BMO BANK N.A.
Summary Information
There are a total of 376 bills of lading on file for BMO Bank N.A. between January 21st, 2024 and December 11th, 2025.
Of those 376 bills of lading, 5 were within the past 30 days and 45 were within the past 90 days.
| Total Records | 376 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 376 |
| Notify Party Records | 0 |
| First Shipment on File | Jan 21st, 2024 |
| Most Recent Shipment on File | Dec 11th, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 45 |
| Records in the Past Year | 162 |
Bills of Lading by Month for BMO Bank N.A.
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Sankey Diagram of Associated Companies
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.
Associated Companies
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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| YIEH PHUI ENTERPRISE CO., LTD | Dec 2025 | 10,086 | 81 |
| PT AM NS INDONESIA | Nov 2025 | 459 | 39 |
| OKAYA & CO., LTD | Dec 2025 | 7,401 | 39 |
| POSCO INTERNATIONAL CORPORATION | Dec 2025 | 21,764 | 33 |
| POSCO - VIETNAM CO., LTD | Sep 2025 | 1,159 | 19 |
| HOA PHAT STEEL SHEET COMPANY LTD | Oct 2024 | 619 | 18 |
| HOA SEN GROUP | Dec 2025 | 2,882 | 17 |
| STARCORE CO., LTD | Oct 2025 | 252 | 12 |
| SAHA THAI STEEL PIPE PCL | Dec 2025 | 1,397 | 12 |
| TAY NAM STEEL MFG & TRDG CO LTD | Dec 2024 | 355 | 11 |
| SHENG YU STEEL CO., LTD. | Dec 2025 | 6,469 | 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. | Dec 2025 | 17 | 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 | Dec 2025 | 143 | 4 |
| GERDAU ACOMINAS S.A. | Jul 2025 | 314 | 4 |
| AL GHURAIR IRON AND STEEL LLC | Dec 2025 | 3,045 | 4 |
Other Companies Listed Alphabetically
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 | Dec 2025 | 1,038 | 133 |
| BMI CANADA INC | Dec 2025 | 2,181 | 56 |
| BMI ENGINEERING LTD. | Nov 2025 | 591 | 22 |
| BMI MERCHANDISE | Dec 2025 | 774 | 36 |
| BMI SERVICE LLC | Apr 2025 | 101 | 0 |
| BMI USA INC | Dec 2025 | 993 | 66 |
| BMK AMERICAS LLC | Dec 2025 | 912 | 3 |
| BMM WHOLESALE,LLC | Dec 2025 | 156 | 8 |
| BMO | Aug 2025 | 152 | 0 |
| BMO BANK | Dec 2025 | 96 | 17 |
| BMO HARRIS BANK N.A. | Dec 2025 | 4,195 | 118 |
| BMORN INTERNATIONAL GROUP LIMITED | Dec 2025 | 128 | 11 |
| BMOSAIC INC | Dec 2025 | 710 | 34 |
| BMP AMERICA INC | Dec 2025 | 980 | 7 |
| BMP ASIA INDUSTRIES (SHENZHEN) CO | Dec 2025 | 806 | 14 |
| BMP EUROPE LTD | Dec 2025 | 832 | 33 |
| BMP TECHNOLOGIES MALAYSIA SDN BHD | Sep 2024 | 136 | 0 |
| BMP TRADING | Dec 2025 | 232 | 177 |
| BMP USA INC | Nov 2025 | 416 | 6 |
| BMR EXPORTS | Nov 2025 | 947 | 21 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BMO BANK N.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 109 | 2025-12-08 |
| Los Angeles, California | 73 | 2025-12-12 |
| 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 |
BMO BANK N.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 97 | 2025-12-12 |
| 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 |
| Vung Tau Vietnam | 6 | 2025-12-12 |
BMO BANK N.A. Address and Name Permutations
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. | 2025-12-12 | 6 | |
| BMO BANK N.A. | 2025-01-13 | 4 | |
| BMO BANK N.A. | 2025-11-21 | 4 | |
| BMO BANK N.A. | 2025-10-04 | 3 |
BMO BANK N.A. Phone Numbers
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 |
BMO BANK N.A. Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||