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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 216 bills of lading on file for BMO Bank, N.A. between January 21st, 2024 and December 13th, 2024.

Of those 216 bills of lading, 19 were within the past 30 days and 62 were within the past 90 days.

Total Records216
Shipper Records0
Consignee Records216
Notify Party Records0
First Shipment on FileJan 21st, 2024
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days19
Records in Last 90 Days62
Records in the Past Year216

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
YIEH PHUI ENTERPRISE CO., LTDDec 20244,05752
OKAYA & CO. LTDDec 20243,10039
POSCO INTERNATIONAL CORPORATIONDec 202419,17928
POSCO - VIETNAM CO., LTDDec 202455019
HOA PHAT STEEL SHEET COMPANY LTDOct 202461918
HOA SEN GROUPDec 20241,98215
TAY NAM STEEL MFG & TRDG CO LTDNov 20243538
MARUICHI SUN STEEL JOINT STOCKDec 20245558
PT AM NS INDONESIANov 20243165
NAM KIM STEEL JOINT STOCK COMPANYDec 20241,9045
SEBANG METAL TRADING CO., LTDDec 2024174
SHENG YU STEEL CO., LTD.Dec 20249283
AL GHURAIR IRON & STEEL L.L.C.Dec 20241,9253
BENTRE SEAFOOD JOINT STOCK COMPANYNov 20242522
VASISTA MARINEDec 20245361
TON DONG A CORPORATIONDec 20243,4001
THANH HOA FISHERY IMPORT-EXPORT JOINT STOCK COMPANYDec 20242001
ITC LIMITEDDec 20245,1411
HULUDAO CHUNHE FOOD CO.,LTD.Dec 20241601
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) LLCDec 202430925
BMH METALSNov 20241327
BMI BRAVE MOTION INTERNATIONAL INCDec 2024547118
BMI CANADA INCDec 20241,13460
BMI ENGINEERING LTD.Dec 202433711
BMI INCDec 202444512
BMI MERCHANDISENov 20245447
BMI USA INCDec 202472487
BMK AMERICAS LLCDec 202472523
BMOOct 20231330
BMO HARRIS BANK N.A.Dec 20243,410119
BMOSAIC INCDec 202429238
BMP AMERICA INC.Dec 202438915
BMP ASIA INDUSTRIES (SHENZHEN) CO.Dec 202434112
BMP EUROPE LTDDec 202450323
BMR EXPORTSDec 202437116
BMR INDUSTRIES PRIVATE LIMITEDDec 20241,22941
BMR SPADec 20242617
BMR SUPREMEDec 20241294
BMRC GROUP S.R.O.Dec 202425328

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
2024-12-21SKSMPMTPE43009002443ERegular BillSKSM9894818BERGE NAMULI2024-12-19TAMPA, FLORIDAALL OTHER VIET NAM PORTS130 COL1,032,480 KTAY NAM STEEL MFG & TRDG CO LTDBMO BANK, N.A.STEMCOR USA INC.PRIME HOT DIPPED GALVANIZED STEEL SHEET IN COIL
2024-12-21SKSMPMTPE43008002443ERegular BillSKSM9894818BERGE NAMULI2024-12-19TAMPA, FLORIDAALL OTHER VIET NAM PORTS27 COL205,305 KTAY NAM STEEL MFG & TRDG CO LTDBMO BANK, N.A.STEMCOR USA INC.PRIME HOT DIPPED GALVANIZED STEEL SHEET IN COIL
2024-12-21SKSMPMTPE43003002443ERegular BillSKSM9894818BERGE NAMULI2024-12-19TAMPA, FLORIDAALL OTHER VIET NAM PORTS160 COL1,076,980 KHOA SEN GROUPBMO BANK, N.A.STEMCOR USA INC.PRIME HOT DIP GALVANIZED STEEL SHEET IN STRIP COIL
2024-12-17MEDUAD620012445ARegular BillMEDU9231779MSC MEXICO V2024-12-15HOUSTON, TEXASABU ZABI UNITED ARAB EMIRATES160 PKG643,377 KHouse to HouseAL GHURAIR IRON & STEEL L.L.C.BMO BANK, N.AFERROSOURCE LLCPRIME GALVANIZED STEEL (HDG) COILS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-12-06
Actual Arrival Date2024-12-19
Trade Update Date2024-11-04

Bill of Lading Overview

Master BOL #SKSMPMTPE4301000
House BOL #
Manifest Number008263
Bill TypeRegular Bill
Carrier CodeSKSM
Voyage #2443E
IMO #9894818
Vessel NameBERGE NAMULI
Vessel CountryMH
Place of ReceiptALL OTHER VIETNAM
Foreign Port of LadingALL OTHER VIET NAM PORTS (55200)
Port of UnladingTAMPA, FLORIDA (1801)
Port of Destination
Foreign Port of Destination
Weight1026950 K
Weight in KG1,026,950 KG
Quantity140 COL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description PRIME HOT DIPPED GALVANIZED STEEL SHEET IN COIL

Shipper

Shipper NameTAY NAM STEEL MFG & TRDG CO LTD
Address Line 1THIEN LOC TRANH IND CLUSTERS,
Address Line 2HAMLET 4,LONG SON COMMUNE, CAN
Address Line 3DUOC DIST, LONG AN PROVINCE
COMM Number QualifierTE
COMM NumberVN

Consignee

Consignee NameTO THE ORDER OF BMO BANK, N.A.
Address Line 1C/O BANK OF MONTREAL GLOBAL TRADE
Address Line 2OPERATIONS, 250 YONGE ST., 11TH FL.
Address Line 3TORONTO, ON M5B2L7
COMM Number QualifierTE
COMM NumberCA

Notify Party

Notify Party NameSTEMCOR USA INC.
Address Line 1100 SE 3RD AVENUE, SUITE 2020
Address Line 2FORT LAUDERDALEFL 33394
Address Line 3US

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1PRIME HOT DIPPED GALVANIZED STEEL SHEET IN COIL
Marks and Numbers 1NM

Map of Activity by Port

BMO BANK, N.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas682024-11-27
Long Beach, California402024-10-09
Los Angeles, California372024-12-10
Vancouver, Washington302024-11-26
Charleston, South Carolina172024-09-30
Tampa, Florida132024-11-20
New Orleans, Louisiana52024-12-14
Savannah, Georgia22024-07-18
Wilmington, North Carolina12024-11-26
Jacksonville, Florida12024-11-20

BMO BANK, N.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
All Other Viet Nam Ports752024-12-10
Kaohsiung China (Taiwan)552024-12-05
All Other Japan Ports392024-05-11
Kwangyang South Korea172024-08-13
Pohang South Korea142024-12-14
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 CA2024-12-1083
BMO BANK, N.A.OPERATIONS 250 YONGE ST, 11TH FLOOR TORONTO, ON M5B2L72024-09-044
BMO BANK, N.A.2024-12-052
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 N.A.2024-11-2630

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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