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BMO

HARRIS BANK, N.A

Summary Information

There are a total of 136 bills of lading on file for BMO between November 20th, 2019 and January 30th, 2025.

Of those 136 bills of lading, 3 were within the past 30 days and 3 were within the past 90 days.

Total Records136
Shipper Records4
Consignee Records132
Notify Party Records0
First Shipment on FileNov 20th, 2019
Most Recent Shipment on FileJan 30th, 2025
Records in Last 30 Days3
Records in Last 90 Days3
Records in the Past Year3

Bills of Lading by Month for BMO

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with BMO, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with BMO 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
OKAYA & CO. LTDJan 20253,166103
SAHA THAI STEEL PIPE PCLJan 20251,09423
SB2 CONCEPTS, INCJan 20251514
NEXTEEL CO.,LTDJan 20252,6872
YOGENDRA INTERNATIONALNov 20241401
XIAN-NING SEAFOOD CO., LTD.Jan 20253291
Jul 202331
DANIELI CORPORATION INCJan 20255,5151

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to BMO.

Company Name Recent Shipment Total Records Past 90 Days
BMF HYDRAULICS, INC.Jan 202537525
BMG RIGHTS MANAGEMENT (US) LLCJan 202531514
BMH METALSJan 20251354
BMI BRAVE MOTION INTERNATIONAL INCJan 2025590104
BMI CANADA INCJan 20251,17769
BMI ENGINEERING LTD.Jan 202534110
BMI INCJan 202545010
BMI MERCHANDISEJan 202555211
BMI USA INCJan 202577993
BMK AMERICAS LLCJan 202573621
BMO BANK, N.A.Jan 202525780
BMO HARRIS BANK N.A.Jan 20253,507139
BMOSAIC INCJan 202531243
BMP AMERICA INC.Jan 202539512
BMP ASIA INDUSTRIES (SHENZHEN) CO.Jan 202534912
BMP EUROPE LTDJan 202551725
BMR EXPORTSJan 202537712
BMR INDUSTRIES PRIVATE LIMITEDJan 20251,25840
BMR SPAJan 202526911
BMR SUPREMEDec 20241294

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
2023-10-19ECLRHBKLON92322B094ARegular BillECLR9780706MAHO CORAL2023-10-18LONG BEACH, CALIFORNIAALL OTHER JAPAN PORTS68 PCS144,523 KGOKAYA & CO., LTD.BMOOPTIMA STEEL INTERNATIONAL LLCHOT ROLLED STEEL PLATE ---------------------- HTS CODE(S) : 7208.51.00/7208.52.00 LC NO. :HACH796149IM
2023-10-19ECLRHBKLON92321B094ARegular BillECLR9780706MAHO CORAL2023-10-18LONG BEACH, CALIFORNIAALL OTHER JAPAN PORTS18 PCS23,684 KGOKAYA & CO., LTD.BMOOPTIMA STEEL INTERNATIONAL LLCHOT ROLLED STEEL PLATE ---------------------- HTS CODE(S) : 7208.51.00/7208.52.00 LC NO. :HACH796149IM
2023-10-19ECLRHBKLON92320B094ARegular BillECLR9780706MAHO CORAL2023-10-18LONG BEACH, CALIFORNIAALL OTHER JAPAN PORTS32 PCS61,875 KGOKAYA & CO., LTD.BMOOPTIMA STEEL INTERNATIONAL LLCHOT ROLLED STEEL PLATE ---------------------- HTS CODE(S) : 7208.51.00/7208.52.00 LC NO. :HACH796149IM
2023-10-19ECLRHBKLON92319B094ARegular BillECLR9780706MAHO CORAL2023-10-18LONG BEACH, CALIFORNIAALL OTHER JAPAN PORTS8 PCS23,704 KGOKAYA & CO., LTD.BMOOPTIMA STEEL INTERNATIONAL LLCHOT-ROLLED STEEL PLATE ---------------------- HTS CODE(S) : 7208.51.00/7208.52.00 LC NO. :HACH796149IM

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-14
Estimated Arrival Date2025-01-12
Actual Arrival Date2025-01-12
Trade Update Date2025-01-07

Bill of Lading Overview

Master BOL #CMDUTHD1295619
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #1TUA9
IMO #9882487
Vessel NameCMA CGM ZEPHYR
Vessel CountryMT
Place of ReceiptLAEM CHABANG
Foreign Port of LadingLAEM CHABANG THAILAND (54930)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight18356 KG
Weight in KG18,356 KG
Quantity1900 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container OTPU6342969
Commodity Description FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -23 DEGREES CELSIUS PO : SC-07132 - FROZEN RAW WHOLE CLEANED SOFT SHELL CRAB

Shipper

Shipper NameXIAN-NING SEAFOOD CO., LTD
Address Line 1254 MOO 7, TAMBON BANLAEM, BAN LAEM
Address Line 2PHETCHABURI, 76110 THAILAND

Consignee

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

Notify Party

Notify Party NameSEAFOOD CASTLE CORPORATION
Address Line 11000 CORPORATE CENTER DR. SUITE 207
Address Line 2MONTEREY PARK, CA 91754 U.S.A.

#1 -- Container OTPU6342969

Container NumberOTPU6342969
Seal Number 1R7650267
Seal Number 1R7650267
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -23 DEGREES CELSIUS PO : SC-07132 - FROZEN RAW WHOLE CLEANED SOFT SHELL CRAB
Additional Cargo 1(SCYLLA SERRATA) SIZE 9 PCS/KG FROZEN RAW WHOLE CLEANED SOFT SHELL CRAB (SCYLLA SERRATA) SIZE 12 PCS/KG FROZEN RAW WHOLE CLEANED SOFT SHELL CRAB (SCYLLA SERRATA) SIZE 14 PCS/KG
Additional Cargo 2FROZEN RAW WHOLE CLEANED SOFT SHELL CRAB (SCYLLA SERRATA) SIZE 18 PCS/KG ALSO MARKED THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL HS CODE : 0306.14
Marks and Numbers 1OCEAN RANCH BRAND

Map of Activity by Port

BMO Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California922023-10-19
Longview, Washington222022-05-17
Everett, Washington142022-09-12
Los Angeles, California52025-02-01
Houston, Texas12023-03-11
New Orleans, Louisiana12022-03-08
Seattle, Washington12021-03-22

BMO Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Japan Ports1042023-10-19
Sri Racha Thailand232023-03-11
Pusan South Korea72025-02-01
Laem Chabang Thailand22025-01-14

BMO Address and Name Permutations

Below are the top 10 company names and addresses for BMO 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
BMOHARRIS BANK, N.A2025-02-012
BMOBANK N.A. X2025-01-141
BMO2023-10-1984
BMO2023-07-2143
BMO2022-03-081
BMO2021-03-221
BMO CO.,LTD.2020-12-161
BMO CO.,LTD.2019-11-211
BMO CO., LTD.2022-08-041
BMO CO., LTD.2021-08-051
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