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TO ORDER OF BANK OF MONTREAL

GLOBAL TRADE OPERATIONS 800 DE LA G MONTREAL QC H5A 1K8 CANADA

Summary Information

There are a total of 336 bills of lading on file for To Order Of Bank Of Montreal between February 28th, 2019 and July 9th, 2023.

Of those 336 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records336
Shipper Records0
Consignee Records336
Notify Party Records0
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileJul 9th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year2

Bills of Lading by Month for To Order Of Bank Of Montreal

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with To Order Of Bank Of Montreal, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with To Order Of Bank Of Montreal in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
AGROINDUSTRIA PINOCHET FUENZALIDA LApr 2024926206
VIETNAM CLEAN SEAFOOD CORPORATIONApr 20241,34544
JABS INTERNATIONAL PVT LTDApr 20241,58312
STAPIMEXApr 20244,29711
MINH PHU SEAFOOD CORPApr 20242,2058
CAMAU SEAFOOD PROCESSING AND SERVICE JOINT STOCK CORPORATIONApr 20242918
KADER EXPORTS PRIVATE LIMITEDApr 20242,1597
QUEEN ART CO., LTD.Feb 2024456
VINH THINH PHAT COMPANY LTDOct 2023273
SUNRISE FOODSTUFF JSCMar 2024393
VINAMIT JSCJan 2024312
TAOKAENOI FOOD & MARKETING PUBLIC COMPANY LIMITEDApr 20248042
SHANGHAI HUANJING INTERNATIONAL TRAApr 20241152
Oct 202042
BENTRE AQUAPRODUCT IMPORT AND EXPORT JOINT STOCK COMPANYJan 2023182
TULIP INTERNATIONAL INC.Apr 20243281
THE BOMBAY DYEING AND MFG CO LTDApr 20246191
THAI AGRI FOODS PUBLIC COMPANY LIMIApr 20248,4091
TAN DONG TRADE PRODUCTION COMPANY LIMITEDFeb 2024521
TAIKA SEAFOOD CORPORATIONMar 20244141

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Bank Of Montreal.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF ASKARI BANK LTDFeb 20241331
TO ORDER OF ASVINI FISHERIES (P) LIApr 202441552
TO ORDER OF ASVINI FISHERIES PRIVATApr 202410720
TO ORDER OF AVANTI FROZEN FOODS PRIVATE LIMITEDApr 202444747
TO ORDER OF AXIS BANK LIMITEDApr 202413928
TO ORDER OF B-ONE BUSINESS HOUSE PVApr 20242218
TO ORDER OF BANGSUE CHIA MENG RICE MILL CO.,LTD.Apr 20241334
TO ORDER OF BANK AL HABIB LIMITEDApr 20243445
TO ORDER OF BANK OF AMERICA MERRILLFeb 20241055
TO ORDER OF BANK OF AMERICA, N.A.Apr 20244,145208
TO ORDER OF BARRY CALLEBAUT USA LLCJan 20242630
TO ORDER OF BEKAERT DESLEE USA INC.Sep 20211310
TO ORDER OF BFN FORGINGS PRIVATE LIApr 202467669
TO ORDER OF BMR EXPORTSApr 20241891
TO ORDER OF BMR INDUSTRIES PRIVATEApr 20241699
TO ORDER OF BRANCH BANKING AND TRUSApr 202428632
TO ORDER OF BUMBLE BEE FOODS, LLCDec 20232620
TO ORDER OF C.G.MOTOR SPORTS,INC.Sep 20223330
TO ORDER OF CAMSO USA INCJun 20201500
TO ORDER OF CARGILL MEAT SOLUTIONSApr 20241193

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2023-07-10CMDUIGC01418860TNA4Simple BOL FROBCMDU9299800CMA CGM MEDEA2023-07-09SEATTLE, WASHINGTONPUSAN SOUTH KOREA1,475 CTN21,083 KGKADER EXPORTS PRIVATE LIMITEDTO ORDER OF BANK OF MONTREALIFC SEAFOOD INC.CARGO IS STOWED IN A REFRIGERATED CONTAINER S THE SHIPPER'S REQUESTED CARRYING TEMPERATURE -21 DEGREES CELSIUS 1475 CASES OF FRO...
2023-05-13MEDUIF919555315ASimple BOL FROBMEDU9181663MSC MATILDE V2023-05-12SEATTLE, WASHINGTONYANTIAN CHINA (MAINLAND)1,475 CTN16,593 KKADER EXPORTS PRIVATE LIMITEDTO ORDER OF BANK OF MONTREALIFC SEAFOOD INC.TAIL OFF VANNAMEI WHITE SHRIMP IQ - CARGO STO WED IN REFRIGERAT ED CONTAINER SET TEMPERATU RE AT MINUS 21 DEGREES CEL SIUS 1475 ...
2023-02-22MEDUD9292142301ASimple BOL FROBMEDU9770749MSC BIANCA2023-02-21LOS ANGELES, CALIFORNIAMANZANILLO MEXICO1,763 BOX25,052 KAGROINDUSTRIA PINOCHET FUENZALIDA LTO ORDER OF BANK OF MONTREALNATURE'S TOUCH FROZEN FOODS INC.FRUIT AND NUTS, UNCOOKED OR COOKED BY STEAMIN G OR - 1.763 BOXES FROZEN IQF SLICED STRAWBER RY WITH 23.994,43 KGS.NET WEIGHT CON...
2023-02-21MEDUD9292159304RSimple BOL FROBMEDU9102710MSC MEDITERRANEAN2023-02-19NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,763 BOX25,052 KAGROINDUSTRIA PINOCHET FUENZALIDA LTO ORDER OF BANK OF MONTREALNATURE'S TOUCH FROZEN FOODS INC.FRUIT AND NUTS, UNCOOKED OR COOKED BY STEAMIN G OR - 1.763 BOXES FROZEN STRAWBERRY IQF SLIC ED GRADO B (SORT OUT) WITH 23.994,43...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-02-22
Estimated Arrival Date2023-02-17
Actual Arrival Date2023-02-21
Trade Update Date2023-02-10

Bill of Lading Overview

Master BOL #MEDUD9292142
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #301A
IMO #9770749
Vessel NameMSC BIANCA
Vessel CountryLR
Place of ReceiptSAN ANTONIO
Foreign Port of LadingMANZANILLO MEXICO (20120)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight25052 K
Weight in KG25,052 KG
Quantity1763 BOX
Volume60 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU9281607
Commodity Description FRUIT AND NUTS, UNCOOKED OR COOKED BY STEAMIN G OR - 1.763 BOXES FROZEN IQF SLICED STRAWBER RY WITH 23.994,43 KGS.NET WEIGHT CONTRACT PO: 29687-66 THE FOLLOWING TEXT IS SHOWN AT SHIP PERS REQUEST FOR THEIR FINANCING REQUIREMENT S. THE CARRIER HAS NO LIABILITY IN THIS RESP ECT. TERMOGRAPHER NBR 88516013CONDITION AND F

Shipper

Shipper NameAGROINDUSTRIA PINOCHET FUENZALIDA L
Address Line 1AVDA. LIBERTAD NO. 650
Address Line 2ROMERAL ML CHILE

Consignee

Consignee NameTO ORDER OF BANK OF MONTREAL
Address Line 1GLOBAL TRADE OPERATIONS 800 DE LA G
Address Line 2MONTREAL QC H5A 1K8 CANADA

Notify Party

Notify Party NameNATURE'S TOUCH FROZEN FOODS INC.
Address Line 15105 FISHER STREET
Address Line 2SAINT-LAURENT QC H4T 1J8 CANADA

#1 -- Container SEGU9281607

Container NumberSEGU9281607
Seal Number 1FX23677448
Seal Number 1FX23677448
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FRUIT AND NUTS, UNCOOKED OR COOKED BY STEAMIN G OR - 1.763 BOXES FROZEN IQF SLICED STRAWBER RY WITH 23.994,43 KGS.NET WEIGHT CONTRACT PO: 29687-66 THE FOLLOWING TEXT IS SHOWN AT SHIP PERS REQUEST FOR THEIR FINANCING REQUIREMENT S. THE CARRIER HAS NO LIABILITY IN THIS RESP ECT. TERMOGRAPHER NBR 88516013CONDITION AND F
Additional Cargo 1UNCTION UNKNOWN. FREIGHT PREPAID HARMONIZED C ODE 0811.10 EMB.:2022/63E-337479
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
081190005010440000025052 K
081190005010440000025052 K
081190005010440000025052 K
081190005010440000025052 K
081190005010440000025052 K
081190005010440000025052 K
081190005010440000025052 K
081190005010440000025052 K

Map of Activity by Port

TO ORDER OF BANK OF MONTREAL Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia862021-03-30
Tacoma, Washington842022-12-31
Long Beach, California582021-02-15
Newark, New Jersey472023-02-21
Seattle, Washington382023-07-10
Jacksonville, Florida132023-02-08
Los Angeles, California32023-02-22
Philadelphia, Pennsylvania32021-08-16
Charleston, South Carolina32021-06-14
Baltimore, Maryland12020-09-04

TO ORDER OF BANK OF MONTREAL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Freeport, Grand Bahama Island Bahamas1372023-02-21
Vung Tau Vietnam632021-12-20
All Other Panama West Coast Region Ports582021-07-12
Kaohsiung China (Taiwan)162022-06-11
Valencia Spain92021-10-27
Shanghai China (Mainland)92021-08-12
Manzanillo Mexico82023-02-22
Yantian China (Mainland)72023-05-13
Pusan South Korea52023-07-10
Lazaro Cardenas Mexico42021-08-18

TO ORDER OF BANK OF MONTREAL Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Bank Of Montreal 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
TO ORDER OF BANK OF MONTREAL250 YONGE ST, 11TH FLOOR, TORONTO, ONTARIO, M5B 2L7, CANADA2023-07-101
TO ORDER OF BANK OF MONTREAL250 YONGE ST, 11TH FLOOR, TORONTO, TORONTO ON M5B 2L7 CANADA2023-05-131
TO ORDER OF BANK OF MONTREAL2023-02-22101
TO ORDER OF BANK OF MONTREAL BMO FI2023-02-0893
TO ORDER OF BANK OF MONTREAL2020-06-2632
TO ORDER OF BANK OF MONTREAL2022-04-2216
TO ORDER OF BANK OF MONTREAL2020-04-1512
TO ORDER OF BANK OF MONTREAL2019-11-187
TO ORDER OF BANK OF MONTREAL COLLEC2021-10-276
TO ORDER OF BANK OF MONTREAL2020-07-185

TO ORDER OF BANK OF MONTREAL Phone Numbers

Below are the top 2 phone numbers on file for To Order Of Bank Of Montreal.

Phone Number Last Appeared Records
2022-06-111
2021-08-121
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