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BMO BANK, N.A.

OPERATIONS, 250 YONGE ST., 11TH FL. TORONTO, ON M5B2L7 CA

Summary Information

There are a total of 197 bills of lading on file for BMO Bank, N.A. between January 21st, 2024 and November 9th, 2024.

Of those 197 bills of lading, 23 were within the past 30 days and 88 were within the past 90 days.

Total Records197
Shipper Records0
Consignee Records197
Notify Party Records0
First Shipment on FileJan 21st, 2024
Most Recent Shipment on FileNov 9th, 2024
Records in Last 30 Days23
Records in Last 90 Days88
Records in the Past Year197

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 19 companies associated with BMO Bank, N.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 companies associated with BMO Bank, N.A. 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
YIEH PHUI ENTERPRISE CO., LTDNov 20243,97645
OKAYA & CO. LTDNov 20243,07839
POSCO INTERNATIONAL CORPORATIONNov 202418,77228
POSCO - VIETNAM CO., LTDNov 202453319
HOA PHAT STEEL SHEET COMPANY LTDOct 202461918
HOA SEN GROUPNov 20241,90910
MARUICHI SUN STEEL JOINT STOCKNov 20244938
TAY NAM STEEL MFG & TRDG CO LTDNov 20243466
PT AM NS INDONESIANov 20243125
NAM KIM STEEL JOINT STOCK COMPANYNov 20241,8725
SHENG YU STEEL CO., LTD.Nov 20249223
BENTRE SEAFOOD JOINT STOCK COMPANYNov 20242522
AL GHURAIR IRON & STEEL L.L.C.Nov 20241,8872
VASISTA MARINENov 20245291
TON DONG A CORPORATIONNov 20243,2671
SEBANG METAL TRADING CO., LTDAug 2024131
ITC LIMITEDNov 20245,0711
HULUDAO CHUNHE FOOD CO.,LTD.Nov 20241581
DALIAN JINWUXING FOODS CO.,LTD.Nov 20242821

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
BMG RIGHTS MANAGEMENT (US) LLCNov 202430430
BMH METALSOct 202413110
BMI BRAVE MOTION INTERNATIONAL INCNov 2024513122
BMI CANADA INCNov 20241,11660
BMI ENGINEERING LTD.Nov 202433210
BMI INCNov 202444111
BMI MERCHANDISENov 20245449
BMI USA INCNov 202469678
BMK AMERICAS LLCNov 202471631
BMOOct 20231330
BMO HARRIS BANK N.A.Nov 20243,376115
BMOSAIC INCNov 202427831
BMP AMERICA INC.Nov 202438413
BMP ASIA INDUSTRIES (SHENZHEN) CO.Oct 202433713
BMP EUROPE LTDNov 202449724
BMR EXPORTSOct 202436517
BMR INDUSTRIES PRIVATE LIMITEDNov 20241,22051
BMR SPAOct 20242585
BMR SUPREMENov 20241283
BMRC GROUP S.R.O.Nov 202424527

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
2024-11-12SKSMPMLAE38015002438ERegular BillSKSM9713820DAIWAN FORTUNE2024-11-09LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS72 COL540,180 KTAY NAM STEEL MFG & TRDG CO LTDBMO BANK, N.A.STEMCOR USA INC.PRIME HOT DIPPED GALVANIZED STEEL SHEET IN COIL(GI)
2024-11-12SKSMPMLAE38014002438ERegular BillSKSM9713820DAIWAN FORTUNE2024-11-09LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS54 COL494,495 KTAY NAM STEEL MFG & TRDG CO LTDBMO BANK, N.A.STEMCOR USA INC.PRIME HOT DIPPED GALVANIZED STEEL SHEET IN COIL(GI)
2024-11-12SKSMPMLAE38004002438ERegular BillSKSM9713820DAIWAN FORTUNE2024-11-09LOS ANGELES, CALIFORNIAALL OTHER VIET NAM PORTS26 COL198,485 KTAY NAM STEEL MFG & TRDG CO LTDBMO BANK, N.A.STEMCOR USA INC.PRIME HOT DIPPED GALVANIZED STEEL SHEET IN COIL(GI)
2024-11-11SFCRKHHVWA86168486FWRegular BillSFCR9197002SAGA ANDORINHA2024-11-09VANCOUVER, WASHINGTONKAOHSIUNG CHINA (TAIWAN)14 COL82,355 KYIEH PHUI ENTERPRISE CO.,LTD.BMO BANK N.A.OPTIMA STEEL INTERNATIONALPREPAINTED HD 5% AL-ZN COATED STL SHEET IN CO

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-20
Estimated Arrival Date2024-10-31
Actual Arrival Date2024-11-18
Trade Update Date2024-10-21

Bill of Lading Overview

Master BOL #MEDUAD586510
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #434A
IMO #9085546
Vessel NameKLEVEN
Vessel CountryLR
Place of ReceiptABU DHABI
Foreign Port of LadingCRISTOBAL PANAMA (22518)
Port of UnladingJACKSONVILLE, FLORIDA (1803)
Port of Destination
Foreign Port of Destination
Weight73832 K
Weight in KG73,832 KG
Quantity35 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TRHU3762694
MEDU3916448
MSDU1404460
Commodity Description PRIME GALVANIZED STEEL (HDG) COILS
PRIME GALVANIZED STEEL (HDG) COILS TOTAL NET WEIGHT: 72.957 METRIC TONS TOTAL GROSS WEIGHT : 73.832 METRIC TONS TOTAL NO OF PACKAGE / CO ILS: 35 PACKAGES / COILS FREIGHT PRE-PAID
PRIME GALVANIZED STEEL (HDG) COILS

Shipper

Shipper NameAL GHURAIR IRON & STEEL L.L.C.
Address Line 1106065
Address Line 2ABU DHABI AZ UNITED ARAB EMIRATES

Consignee

Consignee NameTO THE ORDER OF BMO BANK, N.A
Address Line 1GLOBAL TRADE OPERATIONS250 YONGE ST
Address Line 2TORONTO ON M5B 2L7 CANADA

Notify Party

Notify Party NameFERROSOURCE LLC
Address Line 127 UNION SQUARE WEST, SUITE 300, NE
Address Line 2NEW YORK NY 10003 UNITED STATES

#1 -- Container TRHU3762694

Container NumberTRHU3762694
Seal Number 1FX30466672
Seal Number 1FX30466672
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PRIME GALVANIZED STEEL (HDG) COILS
Marks and Numbers 1NO MARKS

#2 -- Container MEDU3916448

Container NumberMEDU3916448
Seal Number 1FX30466674
Seal Number 1FX30466674
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PRIME GALVANIZED STEEL (HDG) COILS TOTAL NET WEIGHT: 72.957 METRIC TONS TOTAL GROSS WEIGHT : 73.832 METRIC TONS TOTAL NO OF PACKAGE / CO ILS: 35 PACKAGES / COILS FREIGHT PRE-PAID
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

#3 -- Container MSDU1404460

Container NumberMSDU1404460
Seal Number 1FX30466673
Seal Number 1FX30466673
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PRIME GALVANIZED STEEL (HDG) COILS
Marks and Numbers 1NO MARKS

Map of Activity by Port

BMO BANK, N.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas672024-11-09
Long Beach, California402024-10-09
Los Angeles, California302024-11-12
Vancouver, Washington252024-11-11
Charleston, South Carolina172024-09-30
Tampa, Florida112024-09-11
New Orleans, Louisiana32024-10-14
Savannah, Georgia22024-07-18
Philadelphia, Pennsylvania12024-05-04
Mobile, Alabama12024-03-16

BMO BANK, N.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Viet Nam Ports682024-11-12
Kaohsiung China (Taiwan)482024-11-11
All Other Japan Ports392024-05-11
Kwangyang South Korea172024-08-13
Pohang South Korea112024-08-13
Thanh Pho Ho Chi Minh Vietnam42024-09-04
Abu Zabi United Arab Emirates22024-10-16
Qingdao China (Mainland)22024-09-28
Singapore Singapore22024-08-03
Vung Tau Vietnam22024-03-19

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.OPERATIONS, 250 YONGE ST., 11TH FL. TORONTO, ON M5B2L7 CA2024-11-1277
BMO BANK, N.A.OPERATIONS 250 YONGE ST, 11TH FLOOR TORONTO, ON M5B2L72024-09-044
BMO BANK, N.A.2024-07-031
BMO BANK, N.A.2024-09-241
BMO BANK, N.A.2024-07-191
BMO BANK, N.A.2024-07-291
BMO BANK, N.A.2024-10-091
BMO BANK N.A.2024-05-1139
BMO BANK NA2024-07-1827
BMO BANK N.A.2024-11-1125

BMO BANK, N.A. Phone Numbers

Below are the top 1 phone numbers on file for BMO Bank, N.A.

Phone Number Last Appeared Records
2024-05-041
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