BMO BANK N.A. | U.S. Import Activity

Summary Information

There are a total of 379 bills of lading on file for BMO Bank N.A. between January 21st, 2024 and January 8th, 2026.

Of those 379 bills of lading, 5 were within the past 30 days and 21 were within the past 90 days.

Total Records	379
Shipper Records	0
Consignee Records	379
Notify Party Records	0
First Shipment on File	Jan 21st, 2024
Most Recent Shipment on File	Jan 8th, 2026
Records in Last 30 Days	5
Records in Last 90 Days	21
Records in the Past Year	153

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 January 2021.

Company Name	Recent Shipment	Total Records	Associations
YIEH PHUI ENTERPRISE CO., LTD	Jan 2026	10,098	81
PT AM NS INDONESIA	Jan 2026	464	40
OKAYA & CO., LTD	Jan 2026	7,430	39
POSCO INTERNATIONAL CORPORATION	Jan 2026	21,950	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	2,892	17
STARCORE CO., LTD	Jan 2026	255	12
SAHA THAI STEEL PIPE PCL	Jan 2026	1,427	12
TAY NAM STEEL MFG & TRDG CO LTD	Dec 2024	355	11
SHENG YU STEEL CO., LTD.	Jan 2026	6,486	9
MARUICHI SUN STEEL JOINT STOCK CO	Dec 2025	1,225	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	Jan 2026	25	4
JI KANG DIMENSI SDN. BHD	Dec 2025	143	4
GERDAU ACOMINAS S.A.	Jul 2025	314	4
AL GHURAIR IRON AND STEEL LLC	Jan 2026	3,073	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	Jan 2026	1,082	140
BMI CANADA INC	Jan 2026	2,196	51
BMI ENGINEERING LTD.	Jan 2026	598	16
BMI MERCHANDISE	Jan 2026	781	43
BMI SERVICE LLC	Apr 2025	101	0
BMI USA INC	Jan 2026	1,013	63
BMK AMERICAS LLC	Jan 2026	915	5
BMM WHOLESALE,LLC	Dec 2025	156	5
BMO	Aug 2025	152	0
BMO BANK	Dec 2025	96	14
BMO HARRIS BANK N.A.	Jan 2026	4,230	108
BMORN INTERNATIONAL GROUP LIMITED	Dec 2025	128	6
BMOSAIC INC	Jan 2026	717	21
BMP AMERICA INC	Jan 2026	982	8
BMP ASIA INDUSTRIES (SHENZHEN) CO	Jan 2026	809	15
BMP EUROPE LTD	Jan 2026	839	34
BMP TECHNOLOGIES MALAYSIA SDN BHD	Sep 2024	136	0
BMP TRADING	Jan 2026	244	142
BMP USA INC	Dec 2025	417	7
BMR EXPORTS	Nov 2025	947	13

25 Most Recent Bills of Lading

Run Date	Master 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



2025-12-12	HDMUSGNM27059500	0092E	Regular Bill	HDMU	9312808	NYK VESTA	2025-12-11	LOS ANGELES, CALIFORNIA	VUNG TAU VIETNAM	1,833 CTN	22,948 KG	Pier to Pier	TIN NGUYEN THANH ONE MEMBER	BMO BANK N.A.	SEAFOOD CASTLE CORPORATION	FROZEN WHOLE CLEANED BABY OCTOPUS SHIPPER LOAD AND COUNT
2025-12-12	EGLV080500509718	0137E	Regular Bill	EGLV	9300415	EVER SMILE	2025-12-11	TACOMA, WASHINGTON	KAOHSIUNG CHINA (TAIWAN)	24 COL	103,445 K	House to House		BMO BANK N.A.	OPTIMA STEEL INTERNATIONAL, LLC	STEEL COIL
2025-12-09	EGLV080500560977	1428E	Regular Bill	EGLV	9935296	EVER MODE	2025-12-06	LOS ANGELES, CALIFORNIA	KAJANG MALAYSIA	54 COL	208,629 K	House to House		BMO BANK N.A.	OPTIMA STEEL INTERNATIONAL, LLC	STEEL COILS, STEEL WIRE
2025-12-08	POBUSUBHOU250900	003	Regular Bill	POBU	9757010	AQUAGEMINI	2025-12-06	HOUSTON, TEXAS	SURABAYA INDONESIA	104 COL	440,650 K	House to House		BMO BANK, N.A.	PACIFIC METALSTRADING	COIL % AL-ZN ALLOY COATED STEEL SHEET IN COIL TOTAL NETWEIGHT (MT) : . MT TOTAL GROSS WEIGHT (MT) : . MT TOTAL NO OF COILS : COI...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2025-12-17
Estimated Arrival Date	2025-12-14
Actual Arrival Date	2025-12-15
Trade Update Date	2025-12-09

Bill of Lading Overview

Master BOL #	CMDUCHP0183532
House BOL #
Manifest Number	000001
Bill Type	Regular Bill
Carrier Code	CMDU
Voyage #	0XR9M
IMO #	9350032
Vessel Name	APL FLORIDA
Vessel Country	MT
Place of Receipt	KHALIFA PORT, ABU
Foreign Port of Lading	MUNDRA INDIA (53306)
Port of Unlading	NEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight	107640 KG
Weight in KG	107,640 KG
Quantity	121 PCS
Volume	2 CM
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, non-container
Containers	ECMU8140412 ECMU8135360 ECMU8163188 ECMU8142502
Commodity Description	BLACK PAINTED VARNISHED/LACQUER PIPES ACCORDI TO API L GRADE B/X PSL- ,ASTM A GRADE B/ ASME SA GRADE B NACE MR /MR /ISO (CHEMICAL COMPOSITION,HEAT TREATMENT AND HARDNESS ONLY IN ACCORDANCE WITH MASTER PIPE BLACK PAINTED VARNISHED/LACQUER PIPES ACCORDI TO API L GRADE B/X PSL- ,ASTM A GRADE B/ ASME SA GRADE B NACE MR /MR /ISO (CHEMICAL COMPOSITION,HEAT TREATMENT AND HARDNESS ONLY IN ACCORDANCE WITH MASTER PIPE BLACK PAINTED VARNISHED/LACQUER PIPES ACCORDI TO API L GRADE B/X PSL- ,ASTM A GRADE B/ ASME SA GRADE B NACE MR /MR /ISO (CHEMICAL COMPOSITION,HEAT TREATMENT AND HARDNESS ONLY IN ACCORDANCE WITH MASTER PIPE DDP CY AD PAID TO NEWARK,USA. AS DECLARED BY BLACK PAINTED VARNISHED/LACQUER PIPES ACCORDI TO API L GRADE B/X PSL- ,ASTM A GRADE B/ ASME SA GRADE B NACE MR /MR /ISO (CHEMICAL COMPOSITION,HEAT TREATMENT AND HARDNESS ONLY IN ACCORDANCE WITH MASTER PIPE

Shipper

Shipper Name	AJMAL STEEL TUBES AND PIPES
Address Line 1	INDUSTRIES LLC
Address Line 2	P.O. BOX: 105361, ICAD-1,
Address Line 3	ABU DHABI / UNITED ARAB EMIRATES.

Consignee

Consignee Name	TO THE ORDER OF BMO BANK N.A.
Address Line 1	X
Address Line 2	X

Notify Party

Notify Party Name	MASTER PIPE DISTRIBUTION CO, LLC
Address Line 1	2566 OVERLAND AVENUE,SUITE 790
Address Line 2	LOS ANGELES, CA 90064 US
Address Line 3	EMAIL : OPS MASTERPIPE.COM

#1 -- Container ECMU8140412

Container Number	ECMU8140412
Seal Number 1	MS2006790
Seal Number 1	MS2006790
Equipment Description Code	CN
Equipment Description	Container
Container Length	45ft 0in (04500)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	9500
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	BLACK PAINTED VARNISHED/LACQUER PIPES ACCORDI TO API L GRADE B/X PSL- ,ASTM A GRADE B/ ASME SA GRADE B NACE MR /MR /ISO (CHEMICAL COMPOSITION,HEAT TREATMENT AND HARDNESS ONLY IN ACCORDANCE WITH MASTER PIPE
Marks and Numbers 1	NO MARKS

#2 -- Container ECMU8135360

Container Number	ECMU8135360
Seal Number 1	MS2006774
Seal Number 1	MS2006774
Equipment Description Code	CN
Equipment Description	Container
Container Length	45ft 0in (04500)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	9500
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	BLACK PAINTED VARNISHED/LACQUER PIPES ACCORDI TO API L GRADE B/X PSL- ,ASTM A GRADE B/ ASME SA GRADE B NACE MR /MR /ISO (CHEMICAL COMPOSITION,HEAT TREATMENT AND HARDNESS ONLY IN ACCORDANCE WITH MASTER PIPE
Marks and Numbers 1	NO MARKS

#3 -- Container ECMU8163188

Container Number	ECMU8163188
Seal Number 1	MS2006784
Seal Number 1	MS2006784
Equipment Description Code	CN
Equipment Description	Container
Container Length	45ft 0in (04500)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	9500
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	BLACK PAINTED VARNISHED/LACQUER PIPES ACCORDI TO API L GRADE B/X PSL- ,ASTM A GRADE B/ ASME SA GRADE B NACE MR /MR /ISO (CHEMICAL COMPOSITION,HEAT TREATMENT AND HARDNESS ONLY IN ACCORDANCE WITH MASTER PIPE DDP CY AD PAID TO NEWARK,USA. AS DECLARED BY
Additional Cargo 1	SHIPPER FREIGHT PREPAID
Marks and Numbers 1	NO MARKS

#4 -- Container ECMU8142502

Container Number	ECMU8142502
Seal Number 1	MS2006788
Seal Number 1	MS2006788
Equipment Description Code	CN
Equipment Description	Container
Container Length	45ft 0in (04500)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	9500
Load Status	Loaded
Type of Service	Pier to Pier
Cargo Description 1	BLACK PAINTED VARNISHED/LACQUER PIPES ACCORDI TO API L GRADE B/X PSL- ,ASTM A GRADE B/ ASME SA GRADE B NACE MR /MR /ISO (CHEMICAL COMPOSITION,HEAT TREATMENT AND HARDNESS ONLY IN ACCORDANCE WITH MASTER PIPE
Marks and Numbers 1	NO MARKS

Map of Activity by Port

BMO BANK N.A. Top US Ports

Port of Unlading	Total Records	Recent Shipment
Houston, Texas	110	2026-01-09
Los Angeles, California	74	2026-01-09
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)	98	2026-01-09
All Other Viet Nam Ports	89	2025-10-18
All Other Japan Ports	43	2025-01-13
Tanjung Priok Indonesia	32	2026-01-09
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	8	2025-12-17
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.		2026-01-09	7
BMO BANK N.A.		2025-11-21	4
BMO BANK N.A.		2025-01-13	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