BMO BANK N.A.
Summary Information
There are a total of 423 bills of lading on file for BMO Bank N.A. between January 21st, 2024 and March 31st, 2026.
Of those 423 bills of lading, 7 were within the past 30 days and 44 were within the past 90 days.
| Total Records | 423 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 423 |
| Notify Party Records | 0 |
| First Shipment on File | Jan 21st, 2024 |
| Most Recent Shipment on File | Mar 31st, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 44 |
| Records in the Past Year | 151 |
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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| YIEH PHUI ENTERPRISE CO., LTD | Apr 2026 | 10,168 | 81 |
| PT AM NS INDONESIA | Apr 2026 | 477 | 43 |
| OKAYA & CO., LTD | Apr 2026 | 7,535 | 39 |
| SAHA THAI STEEL PIPE PCL | Apr 2026 | 1,503 | 34 |
| POSCO INTERNATIONAL CORPORATION | Apr 2026 | 22,665 | 33 |
| POSCO - VIETNAM CO., LTD | Sep 2025 | 1,159 | 19 |
| HOA PHAT STEEL SHEET COMPANY LTD | Oct 2024 | 619 | 18 |
| HOA SEN GROUP | Apr 2026 | 2,936 | 17 |
| STARCORE CO., LTD | Mar 2026 | 280 | 12 |
| AJMAL STEEL TUBES & PIPES INDUSTRIE | Apr 2026 | 3,000 | 12 |
| TAY NAM STEEL MFG & TRDG CO LTD | Dec 2024 | 355 | 11 |
| SHENG YU STEEL CO., LTD. | Apr 2026 | 6,523 | 9 |
| MARUICHI SUN STEEL JOINT STOCK CO | Apr 2026 | 1,256 | 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 | Mar 2026 | 2,411 | 5 |
| TOKYO STEEL MANUFACTURING CO., LTD | Jan 2025 | 101 | 4 |
| SEBANG METAL TRADING CO., LTD | Jan 2026 | 26 | 4 |
| JI KANG DIMENSI SDN. BHD | Mar 2026 | 154 | 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 CANADA INC | Apr 2026 | 2,245 | 44 |
| BMI ENGINEERING LTD. | Mar 2026 | 619 | 21 |
| 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 | 1,083 | 70 |
| BMK AMERICAS LLC | Apr 2026 | 926 | 11 |
| BMM WHOLESALE,LLC | Feb 2026 | 158 | 2 |
| BMO | Jan 2026 | 153 | 1 |
| BMO BANK | Apr 2026 | 101 | 5 |
| BMO HARRIS BANK N.A. | Apr 2026 | 4,367 | 135 |
| BMORN INTERNATIONAL GROUP LIMITED | Jan 2026 | 130 | 2 |
| BMOSAIC INC | Apr 2026 | 738 | 21 |
| BMP AMERICA INC | Mar 2026 | 988 | 5 |
| BMP ASIA INDUSTRIES (SHENZHEN) CO | Apr 2026 | 821 | 12 |
| BMP EUROPE LTD | Apr 2026 | 866 | 27 |
| BMP TECHNOLOGIES MALAYSIA SDN BHD | Sep 2024 | 136 | 0 |
| BMP TECHNOLOGIES MEXICO | Apr 2026 | 109 | 10 |
| BMP TRADING | Apr 2026 | 248 | 4 |
| BMP USA INC | Mar 2026 | 420 | 3 |
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 | 137 | 2026-03-16 |
| Los Angeles, California | 79 | 2026-04-01 |
| Long Beach, California | 43 | 2026-03-30 |
| 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 | 5 | 2026-03-28 |
BMO BANK N.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 102 | 2026-03-30 |
| 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 | 7 | 2026-04-01 |
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. | TO THE ORDER OF BMO BANK N.A., | 2025-09-23 | 14 |
| BMO BANK N.A. | 2025-10-29 | 13 | |
| BMO BANK N.A. | 2026-03-30 | 11 | |
| BMO BANK N.A. | 2025-07-08 | 9 | |
| BMO BANK N.A. | 2026-03-16 | 8 | |
| BMO BANK N.A. | 2025-04-17 | 8 | |
| BMO BANK N.A. | 2026-04-01 | 7 | |
| 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 | ||