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BANK OF MONTREAL

250 YONGE ST., 11TH FLOOR, TORONTO, ON M5B 2L7 CANADA

Summary Information

There are a total of 608 bills of lading on file for Bank Of Montreal between March 1st, 2019 and December 27th, 2024.

Of those 608 bills of lading, 24 were within the past 30 days and 54 were within the past 90 days.

Total Records608
Shipper Records0
Consignee Records589
Notify Party Records20
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileDec 27th, 2024
Records in Last 30 Days24
Records in Last 90 Days54
Records in the Past Year204

Bills of Lading by Month for Bank Of Montreal

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with 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
VIETNAM CLEAN SEAFOOD CORPORATIONDec 20241,651110
STAPIMEXDec 20244,416107
QL FOODS SDN BHDDec 202486347
BRITANNIA INDUSTRIES LIMITEDDec 20241,52842
THE BOMBAY DYEING AND MFG CO LTDDec 202471019
GILDAN YARNS, LLCDec 20244,87919
GS GLOBAL CORP.Dec 202469717
SEAFROST S.A.C.Jun 20231,09916
MINH PHU SEAFOOD CORPDec 20242,47810
CORPORACION NACIONAL DEL COBREDec 20241,81910
Nov 2024107
BENTRE AQUAPRODUCT IMPORT AND EXPORT JOINT STOCK COMPANYAug 2024207
TAINAN SPINNING CO LTDDec 20248676
KHANG AN FOODS JOINT STOCK COMPANYDec 20241686
Jul 202196
THE GOLDEN DUCK PTE LTDNov 2022215
PT AM NS INDONESIANov 20243165
AGROINDUSTRIA PINOCHET FUENZALIDA LDec 20249665
TAIKA SEAFOOD CORPORATIONDec 20245754
SUNRISE FOODSTUFF JSCNov 2024444

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
BANK HAPOALIM B.M.Dec 20242067
BANK LEUMI (UK) PLCJun 20211450
BANK LEUMI USAMar 20247250
BANK OFDec 202466734
BANK OF AMERICADec 202414,862853
BANK OF AMERICA GLOBAL TRADE OPERATION 1ST FLEET WAY, SCRANTON PA18507,U.S.ADec 202429113
BANK OF AMERICA MERMar 20242750
BANK OF HOPEDec 202445014
BANK OF NOVA SCOTIA JAMAICA LTDDec 20241375
BANK PUBALI BANK LTDMar 20244240
BANK SOUTHEAST BANK LTDSep 20243390
BANK THE PREMIER BANK LTD.Jul 20244890
BANK UNITED COMMERCILA BANK LTDApr 20241090
BANK-MILLER CO.,INCDec 20244509
BANK: ISLAMI BANK BANGLADESH LTD.Dec 202441726
BANKS & LLOYD (SHIPPING) LTDDec 20243212
BANKS BARBADOS BREWERIES LTDDec 20241095
BANKS DIH LTDDec 20241476
BANKUNITED, N.ANov 20242737
BANKUSLI ENTERPRISE INTERNATIONALAug 20241010

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 Type of Service Shipper Consignee Notify Party Commodity
2024-12-27CMDUSGN24834170TNEESimple BOL FROBCMDU9462031APL YANGSHAN2024-12-26SEATTLE, WASHINGTONPUSAN SOUTH KOREA1,650 CTN22,492 KGPier to PierTAIKA SEAFOOD CORPORATIONBANK OF MONTREALIFC SEAFOOD INC.01 (ONE) X 40'RH CONTAINER : LC NUMBER: BMTO816087IM SALES CONTRACT NO 506T/KD.2024 (PO 11858) 1,650 CARTONS RAW PD TAIL-ON VANN...
2024-12-21EGLV0914006085400055NSimple BOL FROBEGLV9604158EVER LOYAL2024-12-20TACOMA, WASHINGTONKAOHSIUNG CHINA (TAIWAN)2,100 CTN23,100 KHouse to HouseQL FOODS SDN BHDBANK OF MONTREALT AND T SUPERMARKET INCFROZEN SEAFOOD (FISH BALL, FISH CAKES 1X40'HQRF CONTAINER CONTAIN 2100 CARTONS COVERING 100 PERCENT OF INVOICE VALUE OF GOODS AN...
2024-12-21EGLV0914006085580055NSimple BOL FROBEGLV9604158EVER LOYAL2024-12-20TACOMA, WASHINGTONKAOHSIUNG CHINA (TAIWAN)2,100 CTN22,932 KHouse to HouseQL FOODS SDN BHDBANK OF MONTREALT AND T SUPERMARKET INCFROZEN SEAFOOD (FISH BALL,CRAB STICK & O 1X40'HQRF CONTAINER CONTAIN 2100 CARTONS COVERING 100 PERCENT OF INVOICE VALUE OF GOODS...
2024-12-17MAEU245078893443ERegular BillMAEU9305506MSC KUMSAL2024-12-16WILMINGTON, NORTH CAROLINAYANGSHAN CHINA (MAINLAND)352 BAL235,583 LBContainer YardBANK OF MONTREAL100 PCT RECYCLED POST-CONSUMER POLYESTER 2.25DX32MM OPTICA L BRIGHT RECYCLED POLYESTER S TAPLE FIBER L/C NO.: BMTO8 13574IM- EMA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-28
Estimated Arrival Date2024-12-13
Actual Arrival Date2024-12-27
Trade Update Date2024-11-20

Bill of Lading Overview

Master BOL #HDMUSGNM69723401
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHDMU
Voyage #0022E
IMO #9860922
Vessel NameYM TOTALITY
Vessel CountryLR
Place of ReceiptHOCHIMINH, VIETNA
Foreign Port of LadingVUNG TAU VIETNAM (55206)
Port of UnladingTACOMA, WASHINGTON (3002)
Port of Destination
Foreign Port of Destination
Weight18096 KG
Weight in KG18,096 KG
Quantity1508 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HMMU5471322
Commodity Description SHIPPER LOAD AND COUNT FROZEN SHRIMP

Shipper

Shipper NameSTAPIMEX
Address Line 1NO. 220, VO VAN KIET STREET, WARD
Address Line 27, SOC TRANG, SOCTRANG VN
Address Line 3 084

Consignee

Consignee NameTO THE ORDER OF BANK OF MONTREAL
Address Line 1250 YONGE ST., 11TH FLOOR, TORONTO,
Address Line 2 ON M5B 2L7 CANADA
Address Line 3 M5B2L
COMM Number QualifierTE
COMM NumberT: F:

Notify Party

Notify Party NameIFC SEAFOOD INC.
Address Line 14135 AUTOROUTE DES LAURENTIDES LAVA
Address Line 2L, QC H7L 5W5 CA
Address Line 3 H7L5W
COMM Number QualifierTE
COMM NumberT: F:

#1 -- Container HMMU5471322

Container NumberHMMU5471322
Seal Number 124H0306360
Seal Number 124H0306360
Equipment Description Code41
Equipment DescriptionRefrigerated and/or heated with removable equipment appliance located INTERNALLY - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC).
Container Length40ft 0in (04000)
Container Height9ft 7in (00000907)
Container Width8ft 2in (00000802)
Container Type4FR0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1SHIPPER LOAD AND COUNT FROZEN SHRIMP
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
160521003619200000018096 KG
160521003619200000018096 KG

Map of Activity by Port

BANK OF MONTREAL Top US Ports

Port of Unlading Total Records Recent Shipment
Tacoma, Washington3042024-12-28
Seattle, Washington1252024-12-27
Panama City, Florida482024-10-25
Charleston, South Carolina402024-11-15
Newark, New Jersey252024-07-06
Baltimore, Maryland172021-10-25
Norfolk, Virginia102021-11-18
Los Angeles, California92022-12-27
Wilmington, North Carolina72024-12-17
Savannah, Georgia62024-12-10

BANK OF MONTREAL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Vung Tau Vietnam1922024-12-28
Kaohsiung China (Taiwan)1012024-12-21
Shanghai China (Mainland)792024-10-14
All Other Chile Ports452024-10-25
Pusan South Korea302024-12-27
Jawaharlal Nehru India202024-08-21
Singapore Singapore192024-06-28
Ningbo China (Mainland)182024-07-29
Pyongtaek South Korea172021-10-25
Taibei China (Taiwan)112024-11-15

BANK OF MONTREAL Address and Name Permutations

Below are the top 10 company names and addresses for 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
BANK OF MONTREAL250 YONGE ST., 11TH FLOOR, TORONTO, ON M5B 2L7 CANADA2024-12-27109
BANK OF MONTREAL250 YONGE ST. TORONTO ON M5B2L8 CA2024-07-1038
BANK OF MONTREAL2024-10-1427
BANK OF MONTREAL2024-12-1220
BANK OF MONTREAL2024-12-1119
BANK OF MONTREAL2024-10-0518
BANK OF MONTREAL2024-12-2818
BANK OF MONTREAL2024-07-1015
BANK OF MONTREAL2024-10-0510
BANK OF MONTREAL2024-12-178

BANK OF MONTREAL Phone Numbers

Below are the top 7 phone numbers on file for Bank Of Montreal.

Phone Number Last Appeared Records
2024-12-176
2024-10-2540
2024-10-1433
2024-08-012
2022-08-201
2022-04-051
2022-02-242

BANK OF MONTREAL Email Addresses

Below are the top 1 email addresses on file for Bank Of Montreal.

Email Address Last Appeared Records
2023-03-181
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