There are a total of 412 bills of lading on file for BMO Bank N.A. between January 21st, 2024 and February 17th, 2026.
Of those 412 bills of lading, 30 were within the past 30 days and 40 were within the past 90 days.
| Total Records | 412 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 412 |
| Notify Party Records | 0 |
| First Shipment on File | Jan 21st, 2024 |
| Most Recent Shipment on File | Feb 17th, 2026 |
| Records in Last 30 Days | 30 |
| Records in Last 90 Days | 40 |
| Records in the Past Year | 145 |
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Below is a Sankey Diagram of the top 20 companies associated with BMO Bank N.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with BMO Bank N.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| YIEH PHUI ENTERPRISE CO., LTD | Feb 2026 | 10,125 | 81 |
| PT AM NS INDONESIA | Feb 2026 | 470 | 40 |
| OKAYA & CO., LTD | Feb 2026 | 7,466 | 39 |
| SAHA THAI STEEL PIPE PCL | Feb 2026 | 1,489 | 34 |
| POSCO INTERNATIONAL CORPORATION | Feb 2026 | 22,313 | 33 |
| POSCO - VIETNAM CO., LTD | Sep 2025 | 1,159 | 19 |
| HOA PHAT STEEL SHEET COMPANY LTD | Oct 2024 | 619 | 18 |
| HOA SEN GROUP | Feb 2026 | 2,929 | 17 |
| STARCORE CO., LTD | Feb 2026 | 275 | 12 |
| TAY NAM STEEL MFG & TRDG CO LTD | Dec 2024 | 355 | 11 |
| SHENG YU STEEL CO., LTD. | Feb 2026 | 6,504 | 9 |
| MARUICHI SUN STEEL JOINT STOCK CO | Jan 2026 | 1,227 | 8 |
| VAS GROUP NGHI SON JOINT STOCK COMP | Oct 2025 | 13 | 7 |
| HOA PHAT HAI DUONG STEEL JOINT STOCK COMPANY | Jan 2026 | 75 | 6 |
| GIBCA FURNITURE INDUSTRY CO. LTD. | Dec 2025 | 17 | 6 |
| NAM KIM STEEL JOINT STOCK COMPANY | Feb 2026 | 2,408 | 5 |
| TOKYO STEEL MANUFACTURING CO., LTD | Jan 2025 | 101 | 4 |
| SEBANG METAL TRADING CO., LTD | Jan 2026 | 26 | 4 |
| JI KANG DIMENSI SDN. BHD | Dec 2025 | 143 | 4 |
| GERDAU ACOMINAS S.A. | Jul 2025 | 314 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to BMO Bank N.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BMI BRAVE MOTION INTERNATIONAL INC | Feb 2026 | 1,127 | 122 |
| BMI CANADA INC | Feb 2026 | 2,219 | 47 |
| BMI ENGINEERING LTD. | Feb 2026 | 606 | 16 |
| BMI MERCHANDISE | Feb 2026 | 804 | 44 |
| BMI SERVICE LLC | Apr 2025 | 101 | 0 |
| BMI USA INC | Feb 2026 | 1,046 | 70 |
| BMK AMERICAS LLC | Feb 2026 | 916 | 5 |
| BMM WHOLESALE,LLC | Feb 2026 | 157 | 2 |
| BMO | Jan 2026 | 153 | 1 |
| BMO BANK | Feb 2026 | 97 | 7 |
| BMO HARRIS BANK N.A. | Feb 2026 | 4,273 | 111 |
| BMORN INTERNATIONAL GROUP LIMITED | Jan 2026 | 130 | 5 |
| BMOSAIC INC | Feb 2026 | 728 | 26 |
| BMP AMERICA INC | Feb 2026 | 984 | 7 |
| BMP ASIA INDUSTRIES (SHENZHEN) CO | Feb 2026 | 814 | 11 |
| BMP EUROPE LTD | Feb 2026 | 854 | 30 |
| BMP TECHNOLOGIES MALAYSIA SDN BHD | Sep 2024 | 136 | 0 |
| BMP TECHNOLOGIES MEXICO | Feb 2026 | 104 | 11 |
| BMP TRADING | Jan 2026 | 244 | 55 |
| BMP USA INC | Dec 2025 | 417 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-26 | GIQG2523HNOL018 | G2523 | Regular Bill | GIQG | UM KURE | 2026-01-25 | NEW ORLEANS, LOUISIANA | ALL OTHER VIET NAM PORTS | 769 COL | 1,569,607 K | HOA PHAT HAIDUONG STEEL JOINT STOCK | BMO BANK NA | THE INTERMETAL REBAR LLC | PRIME STEEL WIRE ROD | |||
| 2026-01-26 | GIQG2523HNOL017 | G2523 | Regular Bill | GIQG | UM KURE | 2026-01-25 | NEW ORLEANS, LOUISIANA | ALL OTHER VIET NAM PORTS | 764 COL | 1,567,740 K | HOA PHAT HAIDUONG STEEL JOINT STOCK | BMO BANK NA | THE INTERMETAL REBAR LLC | PRIME STEEL WIRE ROD | |||
| 2026-01-26 | GIQG2523HNOL016 | G2523 | Regular Bill | GIQG | UM KURE | 2026-01-25 | NEW ORLEANS, LOUISIANA | ALL OTHER VIET NAM PORTS | 768 COL | 1,571,043 K | HOA PHAT HAIDUONG STEEL JOINT STOCK | BMO BANK NA | THE INTERMETAL REBAR LLC | PRIME STEEL WIRE ROD | |||
| 2026-01-26 | GIQG2523HNOL015 | G2523 | Regular Bill | GIQG | UM KURE | 2026-01-25 | NEW ORLEANS, LOUISIANA | ALL OTHER VIET NAM PORTS | 254 COL | 522,808 K | HOA PHAT HAIDUONG STEEL JOINT STOCK | BMO BANK NA | THE INTERMETAL REBAR LLC | PRIME STEEL WIRE ROD | |||
| Run Date | 2026-01-26 |
|---|---|
| Estimated Arrival Date | 2026-01-18 |
| Actual Arrival Date | 2026-01-25 |
| Trade Update Date | 2025-12-12 |
| Master BOL # | GIQG2523HNOL019 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | GIQG |
| Voyage # | G2523 |
| IMO # | |
| Vessel Name | UM KURE |
| Vessel Country | PA |
| Place of Receipt | VNHLG |
| Foreign Port of Lading | ALL OTHER VIET NAM PORTS (55200) |
| Port of Unlading | NEW ORLEANS, LOUISIANA (2002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1570976 K |
| Weight in KG | 1,570,976 KG |
| Quantity | 767 COL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
NC |
| Commodity Description |
PRIME STEEL WIRE ROD |
| Shipper Name | HOA PHAT HAIDUONG STEEL JOINT STOCK |
|---|---|
| Address Line 1 | HIEP THUONG RESIDENTIAL AREA |
| Address Line 2 | PHAM SU MANH WARD |
| Address Line 3 | HAIPHONG CITY VN |
| Consignee Name | TO THE ORDER OF BMO BANK NA |
|---|---|
| Address Line 1 | C/O BANK OF MONTREAL |
| Address Line 2 | 250 YONGE ST,,11TH FLOOR |
| Address Line 3 | TORONTO ON CA M5B 2L7 |
| Notify Party Name | THE INTERMETAL REBAR LLC |
|---|---|
| Address Line 1 | 10800 BISCAYNE BOULEVARD, #870 |
| Address Line 3 | MIAMI FL US 33161 |
| Address Line 4 | 305-466-4464 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | OB |
| Equipment Description | Ocean Vessel (Break Bulk) |
| 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 | PRIME STEEL WIRE ROD |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 132 | 2026-01-26 |
| Los Angeles, California | 75 | 2026-02-18 |
| Long Beach, California | 42 | 2025-10-03 |
| Vancouver, Washington | 42 | 2025-07-08 |
| New Orleans, Louisiana | 34 | 2026-01-26 |
| Tampa, Florida | 24 | 2025-09-29 |
| Charleston, South Carolina | 17 | 2024-09-30 |
| Savannah, Georgia | 15 | 2025-10-21 |
| Baltimore, Maryland | 10 | 2025-07-14 |
| Tacoma, Washington | 4 | 2026-01-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 99 | 2026-01-19 |
| All Other Viet Nam Ports | 95 | 2026-01-26 |
| All Other Japan Ports | 43 | 2025-01-13 |
| Sri Racha Thailand | 34 | 2026-01-26 |
| Tanjung Priok Indonesia | 34 | 2026-01-26 |
| Pohang South Korea | 19 | 2025-02-13 |
| Kwangyang South Korea | 17 | 2024-08-13 |
| Rayong Thailand | 12 | 2025-10-21 |
| Mundra India | 9 | 2026-01-16 |
| Singapore Singapore | 6 | 2026-02-18 |
Below are the top 10 company names and addresses for BMO Bank N.A. 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 N.A. | 111 WEST MONROE STREET CHICAGO IL 60603 US | 2025-10-21 | 55 |
| BMO BANK N.A. | TO THE ORDER OF BMO BANK N.A. | 2025-09-23 | 14 |
| BMO BANK N.A. | 2025-10-29 | 13 | |
| BMO BANK N.A. | 2025-07-08 | 9 | |
| BMO BANK N.A. | 2026-01-19 | 8 | |
| BMO BANK N.A. | 2025-04-17 | 8 | |
| BMO BANK N.A. | 2025-11-21 | 4 | |
| BMO BANK N.A. | 2026-02-18 | 4 | |
| BMO BANK N.A. | 2025-10-04 | 3 | |
| BMO BANK N.A. | 2025-10-03 | 2 |
Below are the top 4 phone numbers on file for BMO Bank N.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-21 | 4 | |
| 2025-10-21 | 1 | |
| 2025-04-14 | 3 | |
| 2024-05-04 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||