There are a total of 101 bills of lading on file for BMO Bank between March 10th, 2024 and April 9th, 2026.
Of those 101 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 101 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 101 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 10th, 2024 |
| Most Recent Shipment on File | Apr 9th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 40 |
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Below is a Sankey Diagram of the top 15 companies associated with BMO Bank, and the top 4 companies associated with those associations.
Below are the top 15 companies associated with BMO Bank in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| YIEH PHUI ENTERPRISE CO., LTD | Apr 2026 | 10,178 | 32 |
| POSCO | Apr 2026 | 6,451 | 11 |
| TAY NAM STEEL MFG & TRDG CO LTD | Dec 2024 | 355 | 10 |
| PT AM NS INDONESIA | Apr 2026 | 478 | 10 |
| SHENG YU STEEL CO., LTD. | Apr 2026 | 6,523 | 9 |
| HOA SEN GROUP | Apr 2026 | 2,937 | 8 |
| JI KANG DIMENSI SDN. BHD | Apr 2026 | 155 | 6 |
| POSCO INTERNATIONAL CORPORATION | Apr 2026 | 22,732 | 4 |
| MARUICHI SUN STEEL JOINT STOCK CO | Apr 2026 | 1,256 | 3 |
| Jul 2024 | 2 | 2 | |
| HOA PHAT STEEL SHEET COMPANY LTD | Oct 2024 | 619 | 2 |
| TATMETAL CELIK SANAYI VE TICARET | Jun 2025 | 142 | 1 |
| HOA PHAT DUNG QUAT STEEL JOINT STOC | Apr 2026 | 160 | 1 |
| CHINA STEEL & NIPPON STEEL VIETNAM JOINT STOCK CO. | Nov 2025 | 832 | 1 |
| AJMAL STEEL TUBES & PIPES INDUSTRIE | Apr 2026 | 3,011 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to BMO Bank.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BMI BRAVE MOTION INTERNATIONAL INC | Apr 2026 | 1,197 | 106 |
| BMI CANADA INC | Apr 2026 | 2,249 | 46 |
| BMI ENGINEERING LTD. | Mar 2026 | 619 | 20 |
| BMI MERCHANDISE | Apr 2026 | 831 | 50 |
| BMI SERVICE LLC | Apr 2025 | 101 | 0 |
| BMI TARGET LLC | Apr 2026 | 72 | 26 |
| BMI USA INC | Apr 2026 | 1,084 | 66 |
| BMK AMERICAS LLC | Apr 2026 | 927 | 12 |
| BMM WHOLESALE,LLC | Feb 2026 | 158 | 2 |
| BMO | Jan 2026 | 153 | 0 |
| BMO BANK N.A. | Apr 2026 | 427 | 46 |
| BMO HARRIS BANK N.A. | Apr 2026 | 4,379 | 141 |
| BMORN INTERNATIONAL GROUP LIMITED | Jan 2026 | 130 | 1 |
| BMOSAIC INC | Apr 2026 | 738 | 20 |
| BMP AMERICA INC | Mar 2026 | 988 | 5 |
| BMP ASIA INDUSTRIES (SHENZHEN) CO | Apr 2026 | 821 | 11 |
| BMP EUROPE LTD | Apr 2026 | 868 | 24 |
| BMP TECHNOLOGIES MALAYSIA SDN BHD | Sep 2024 | 136 | 0 |
| BMP TECHNOLOGIES MEXICO | Apr 2026 | 110 | 10 |
| BMP TRADING | Apr 2026 | 248 | 4 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-03 | CMDUCHP0185762 | 1TUGP | Regular Bill | CMDU | 9839909 | CMA CGM ARGENTINA | 2026-03-02 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 56 PCS | 90,560 KG | Pier to Pier | AJMAL STEEL TUBES AND PIPES INDUSTRIES LLC | BMO BANK | GEODIS USA INC | BALCK PAINTED VARNISHED / LACQUER PIPES ACC A L GR.B / X PSL-, ASTM A GR.B / ASME SA GR.B IN BELOW MENTIONED LENGTHS -/+ , MTC A... | |
| 2026-02-06 | SKSMKHCMF3503000 | 2535E | Regular Bill | SKSM | 9860697 | BULK GENEVA | 2026-02-05 | CHARLESTON, SOUTH CAROLINA | KAOHSIUNG CHINA (TAIWAN) | 25 COL | 104,655 K | SHENG YU STEEL | BMO BANK | OPTIMA STEEL INTERNATIONAL LLC | PRE-PAINTED HOT DIP PCT AL-ZINC ALLOY COATED STEEL SHEETS IN COIL | ||
| 2025-12-09 | HDMUKTHHSS508009 | S508A | Regular Bill | HDMU | 9238820 | MVP URANIA | 2025-12-08 | HOUSTON, TEXAS | KUANTAN MALAYSIA | 201 PCS | 433,063 K | JI KANG DIMENSI SDN. BHD | BMO BANK | STEMCOR USA INC. | PRIME HOT ROLLED STEEL PLATE | ||
| 2025-12-09 | HDMUKTHHSS508008 | S508A | Regular Bill | HDMU | 9238820 | MVP URANIA | 2025-12-08 | HOUSTON, TEXAS | KUANTAN MALAYSIA | 204 PCS | 438,602 K | JI KANG DIMENSI SDN. BHD | BMO BANK | STEMCOR USA INC. | PRIME HOT ROLLED STEEL PLATE | ||
| Run Date | 2026-03-23 |
|---|---|
| Estimated Arrival Date | 2026-03-19 |
| Actual Arrival Date | 2026-03-22 |
| Trade Update Date | 2026-02-26 |
| Master BOL # | SKSMKHNLF4006400 |
|---|---|
| House BOL # | |
| Manifest Number | 010484 |
| Bill Type | Regular Bill |
| Carrier Code | SKSM |
| Voyage # | 2540E |
| IMO # | 9699359 |
| Vessel Name | STAR COPENHAGEN |
| Vessel Country | LR |
| Place of Receipt | KAOHSIUNG, TW |
| Foreign Port of Lading | KAOHSIUNG CHINA (TAIWAN) (58309) |
| Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1444250 K |
| Weight in KG | 1,444,250 KG |
| Quantity | 146 COL |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
HOT DIP PCT AL-ZINC ALLOY COATED STEEL SHEET IN COILS |
| Shipper Name | SHENG YU STEEL CO., LTD. |
|---|---|
| Address Line 1 | 11 CHUNG LIN ROAD |
| Address Line 2 | HSIAO KANG |
| Address Line 3 | KAOSHIUNG 81260 |
| COMM Number Qualifier | TE |
| COMM Number | TW |
| Consignee Name | TO THE ORDER OF BMO BANK |
|---|---|
| Address Line 1 | 111 WEST MONROE STREET |
| Address Line 2 | 20 WEST |
| Address Line 3 | CHICAGOIL 60603 |
| COMM Number Qualifier | TE |
| COMM Number | US |
| Notify Party Name | OPTIMA STEEL INTERNATIONAL LLC |
|---|---|
| Address Line 1 | 140 GREGORY LANE SUITE 240 |
| Address Line 2 | PLEASANT HILLCA 94523 |
| Address Line 3 | US |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | NC |
| Equipment Description | Non-containerized |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | HOT DIP PCT AL-ZINC ALLOY COATED STEEL SHEET IN COILS |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 36 | 2026-03-30 |
| New Orleans, Louisiana | 23 | 2026-03-23 |
| Los Angeles, California | 17 | 2026-03-03 |
| Charleston, South Carolina | 10 | 2026-04-10 |
| Tampa, Florida | 8 | 2025-10-11 |
| Savannah, Georgia | 3 | 2025-02-12 |
| Mobile, Alabama | 3 | 2024-06-10 |
| Philadelphia, Pennsylvania | 1 | 2025-05-13 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 41 | 2026-04-10 |
| All Other Viet Nam Ports | 25 | 2026-03-30 |
| Tanjung Priok Indonesia | 10 | 2025-10-18 |
| Kwangyang South Korea | 9 | 2024-06-10 |
| Kuantan Malaysia | 6 | 2025-12-09 |
| Pohang South Korea | 6 | 2024-06-10 |
| Gemlik Turkey | 3 | 2024-07-30 |
| Singapore Singapore | 1 | 2026-03-03 |
Below are the top 8 company names and addresses for BMO Bank that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| BMO BANK | 111 WEST MONROE STREET 20 WEST CHICAGOIL 60603 US | 2026-04-10 | 77 |
| BMO BANK | 320 SOUTH CANAL STREET CHICAGOIL 60606 US | 2025-12-09 | 6 |
| BMO BANK | 2026-03-30 | 4 | |
| BMO BANK | 2026-03-03 | 1 | |
| BMO BANK | 2024-03-12 | 8 | |
| BMO BANK | 2024-07-30 | 2 | |
| BMO BANK | 2024-05-18 | 2 | |
| BMO BANK | 2024-04-05 | 1 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||