There are a total of 372 bills of lading on file for BMO Bank N.A. between January 21st, 2024 and November 20th, 2025.
Of those 372 bills of lading, 1 were within the past 30 days and 44 were within the past 90 days.
| Total Records | 372 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 372 |
| Notify Party Records | 0 |
| First Shipment on File | Jan 21st, 2024 |
| Most Recent Shipment on File | Nov 20th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 44 |
| Records in the Past Year | 163 |
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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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| YIEH PHUI ENTERPRISE CO., LTD | Nov 2025 | 10,080 | 81 |
| PT AM NS INDONESIA | Nov 2025 | 459 | 39 |
| OKAYA & CO., LTD | Nov 2025 | 7,396 | 39 |
| POSCO INTERNATIONAL CORPORATION | Nov 2025 | 21,626 | 33 |
| POSCO - VIETNAM CO., LTD | Sep 2025 | 1,159 | 19 |
| HOA PHAT STEEL SHEET COMPANY LTD | Oct 2024 | 619 | 18 |
| HOA SEN GROUP | Nov 2025 | 2,881 | 17 |
| STARCORE CO., LTD | Oct 2025 | 252 | 12 |
| SAHA THAI STEEL PIPE PCL | Nov 2025 | 1,388 | 12 |
| TAY NAM STEEL MFG & TRDG CO LTD | Dec 2024 | 355 | 11 |
| SHENG YU STEEL CO., LTD. | Nov 2025 | 6,452 | 9 |
| MARUICHI SUN STEEL JOINT STOCK CO | Nov 2025 | 1,224 | 8 |
| VAS GROUP NGHI SON JOINT STOCK COMP | Oct 2025 | 13 | 7 |
| GIBCA FURNITURE INDUSTRY CO. LTD. | Oct 2025 | 16 | 6 |
| NAM KIM STEEL JOINT STOCK COMPANY | Aug 2025 | 2,407 | 5 |
| TOKYO STEEL MANUFACTURING CO., LTD | Jan 2025 | 101 | 4 |
| SEBANG METAL TRADING CO., LTD | Oct 2025 | 24 | 4 |
| JI KANG DIMENSI SDN. BHD | Oct 2025 | 134 | 4 |
| GERDAU ACOMINAS S.A. | Jul 2025 | 314 | 4 |
| AL GHURAIR IRON AND STEEL LLC | Nov 2025 | 3,040 | 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 CANADA INC | Nov 2025 | 2,172 | 53 |
| BMI ENGINEERING LTD. | Nov 2025 | 591 | 26 |
| BMI MERCHANDISE | Nov 2025 | 760 | 22 |
| BMI SERVICE LLC | Apr 2025 | 101 | 0 |
| BMI USA INC | Nov 2025 | 977 | 57 |
| BMK AMERICAS LLC | Oct 2025 | 911 | 3 |
| BMM WHOLESALE,LLC | Nov 2025 | 155 | 8 |
| BMN FOOD USA, INC. | May 2025 | 104 | 0 |
| BMO | Aug 2025 | 152 | 0 |
| BMO BANK | Nov 2025 | 90 | 11 |
| BMO HARRIS BANK N.A. | Nov 2025 | 4,173 | 111 |
| BMORN INTERNATIONAL GROUP LIMITED | Nov 2025 | 127 | 13 |
| BMOSAIC INC | Nov 2025 | 703 | 29 |
| BMP AMERICA INC | Nov 2025 | 978 | 5 |
| BMP ASIA INDUSTRIES (SHENZHEN) CO | Nov 2025 | 803 | 14 |
| BMP EUROPE LTD | Nov 2025 | 826 | 34 |
| BMP TECHNOLOGIES MALAYSIA SDN BHD | Sep 2024 | 136 | 0 |
| BMP TRADING | Nov 2025 | 212 | 178 |
| BMP USA INC | Nov 2025 | 416 | 6 |
| BMR EXPORTS | Nov 2025 | 946 | 24 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-29 | GIQGG2514JKHS003 | G2514 | Regular Bill | GIQG | 9724776 | BELLIGHT | 2025-10-25 | HOUSTON, TEXAS | TANJUNG PRIOK INDONESIA | 8 COL | 48,290 K | PT AM NS INDONESIA, KAWASAN BEKASI | BMO BANK N.A. | FERROSOURCE LLC | HOT DIPPED GALVANIZED STEEL COILS | ||
| 2025-10-29 | GIQGG2514JKHS002 | G2514 | Regular Bill | GIQG | 9724776 | BELLIGHT | 2025-10-25 | HOUSTON, TEXAS | TANJUNG PRIOK INDONESIA | 9 COL | 35,770 K | PT AM NS INDONESIA, KAWASAN BEKASI | BMO BANK N.A. | FERROSOURCE LLC | HOT DIPPED GALVANIZED STEEL COILS | ||
| 2025-10-29 | GIQGG2514JKHS001 | G2514 | Regular Bill | GIQG | 9724776 | BELLIGHT | 2025-10-25 | HOUSTON, TEXAS | TANJUNG PRIOK INDONESIA | 15 COL | 57,345 K | PT AM NS INDONESIA, KAWASAN BEKASI | BMO BANK N.A. | FERROSOURCE LLC | HOT DIPPED GALVANIZED STEEL COILS | ||
| 2025-10-21 | DMNABARMTPLA3217 | 32 | Regular Bill | DMNA | 9693496 | BAR | 2025-10-11 | LOS ANGELES, CALIFORNIA | RAYONG THAILAND | 48 COL | 223 ET | STARCORE | BMO BANK N.A. | FERROSOURCE LLC | COATED STEEL SHEET IN COIL GALVANIZED STEEL COIL PRIME GALVANIZED STEEL SHEETS IN COIL (ON COLD ROLLED SUBSTRATE AS PER ASTM A T... | ||
| Run Date | 2025-10-29 |
|---|---|
| Estimated Arrival Date | 2025-10-06 |
| Actual Arrival Date | 2025-10-25 |
| Trade Update Date | 2025-09-11 |
| Master BOL # | GIQGG2514JKHS016 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | GIQG |
| Voyage # | G2514 |
| IMO # | 9724776 |
| Vessel Name | BELLIGHT |
| Vessel Country | NO |
| Place of Receipt | IDTPP |
| Foreign Port of Lading | TANJUNG PRIOK INDONESIA (56033) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 97600 K |
| Weight in KG | 97,600 KG |
| Quantity | 12 COL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
NC |
| Commodity Description |
PRIME NEWLY PRODUCED COLD ROLLED STEEL COILS |
| Shipper Name | PT AM/NS INDONESIA, KAWASAN BEKASI |
|---|---|
| Address Line 1 | ESTATE INDUSTRI 3 AREA KAV B-1 |
| Address Line 2 | MEKARWANGI,CIKARANG BARAT BEKASI |
| Address Line 3 | JAWA BARAT ID 17530 |
| Consignee Name | TO ORDER OF BMO BANK N.A. |
|---|---|
| Address Line 1 | 111 W MONROE ST |
| Address Line 3 | CHICAGO IL US 60603 |
| Notify Party Name | STEMCOR USA INC. |
|---|---|
| Address Line 1 | 100 SE 3RD AVENUE, SUITE 2020 |
| Address Line 3 | FT LAUDERDALE FL US 33394 |
| 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 NEWLY PRODUCED COLD ROLLED STEEL COILS |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 108 | 2025-10-29 |
| Los Angeles, California | 71 | 2025-11-21 |
| Long Beach, California | 42 | 2025-10-03 |
| Vancouver, Washington | 42 | 2025-07-08 |
| New Orleans, Louisiana | 27 | 2025-10-18 |
| 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 |
| San Juan, Puerto Rico | 4 | 2025-08-30 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 96 | 2025-11-21 |
| All Other Viet Nam Ports | 89 | 2025-10-18 |
| All Other Japan Ports | 43 | 2025-01-13 |
| Tanjung Priok Indonesia | 31 | 2025-10-29 |
| Pohang South Korea | 19 | 2025-02-13 |
| Kwangyang South Korea | 17 | 2024-08-13 |
| Rayong Thailand | 12 | 2025-10-21 |
| Sri Racha Thailand | 12 | 2025-08-15 |
| Mundra India | 7 | 2025-10-20 |
| Kuantan Malaysia | 6 | 2025-10-01 |
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. | 111 W. MONROE STREET CHICAGO IL US 60603 | 2025-01-16 | 40 |
| 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. | 2025-04-17 | 8 | |
| BMO BANK N.A. | 2025-01-13 | 4 | |
| BMO BANK N.A. | 2025-09-04 | 4 | |
| BMO BANK N.A. | 2025-11-21 | 4 | |
| BMO BANK N.A. | 2025-10-04 | 3 |
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 | ||