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BMO BANK N.A.

111 WEST MONROE STREET CHICAGO IL 60603 US

Summary Information

There are a total of 154 bills of lading on file for BMO Bank N.A. between January 21st, 2024 and September 10th, 2024.

Of those 154 bills of lading, 45 were within the past 30 days and 83 were within the past 90 days.

Total Records154
Shipper Records0
Consignee Records154
Notify Party Records0
First Shipment on FileJan 21st, 2024
Most Recent Shipment on FileSep 10th, 2024
Records in Last 30 Days45
Records in Last 90 Days83
Records in the Past Year154

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

Associated Companies

Below are the top 15 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
OKAYA & CO. LTDSep 20243,02439
YIEH PHUI ENTERPRISE CO., LTDSep 20243,80532
POSCO INTERNATIONAL CORPORATIONSep 202418,27128
POSCO - VIETNAM CO., LTDSep 202451112
HOA PHAT STEEL SHEET COMPANY LTDSep 202460012
HOA SEN GROUPSep 20241,8478
MARUICHI SUN STEEL JOINT STOCKSep 20244446
NAM KIM STEEL JOINT STOCK COMPANYSep 20241,8145
SHENG YU STEEL CO., LTD.Aug 20249033
TAY NAM STEEL MFG & TRDG CO LTDSep 20242972
BENTRE SEAFOOD JOINT STOCK COMPANYAug 20242452
VASISTA MARINESep 20245211
SEBANG METAL TRADING CO., LTDAug 2024131
ITC LIMITEDSep 20244,8721
DALIAN JINWUXING FOODS CO.,LTD.Aug 20242771

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) LLCSep 202428415
BMH METALSSep 20241224
BMI BRAVE MOTION INTERNATIONAL INCSep 202443189
BMI CANADA INCSep 20241,07344
BMI ENGINEERING LTD.Sep 20243267
BMI INCSep 202443312
BMI MERCHANDISEAug 20245375
BMI USA INCSep 202463971
BMK AMERICAS LLCSep 202470271
BMOOct 20231330
BMO HARRIS BANK N.A.Sep 20243,290101
BMOSAIC INC.Aug 202424913
BMP AMERICA INC.Sep 202437410
BMP ASIA INDUSTRIES (SHENZHEN) CO.Sep 202432812
BMP EUROPE LTDSep 202447926
BMR EXPORTSSep 202435218
BMR INDUSTRIES PRIVATE LIMITEDSep 20241,18451
BMR SPASep 20242543
BMR SUPREMEJun 20241250
BMRC GROUP S.R.O.Sep 202422627

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
2024-09-11SKSMPMTPE25027002425ERegular BillSKSM9781073SORSI2024-09-10TAMPA, FLORIDAALL OTHER VIET NAM PORTS11 COL105,650 KNAM KIM STEEL JOINT STOCK COMPANYBMO BANK, N.A.FERROSOURCE LLCGALVANIZED STEEL SHEET IN COIL
2024-09-11SKSMPMTPE25026002425ERegular BillSKSM9781073SORSI2024-09-10TAMPA, FLORIDAALL OTHER VIET NAM PORTS12 COL97,560 KNAM KIM STEEL JOINT STOCK COMPANYBMO BANK, N.A.FERROSOURCE LLCALUMINIUM ZINC ALLOY COATED STEEL SHEET IN COIL
2024-09-11SKSMHWTPE25002002425ERegular BillSKSM9781073SORSI2024-09-10TAMPA, FLORIDAALL OTHER VIET NAM PORTS97 COL1,089,115 KHOA PHAT STEEL SHEET COMPANY LTDBMO BANK, N.A.FERROSOURCE LLCGALVANIZED STEEL COILS
2024-09-11SKSMHWTPE25001002425ERegular BillSKSM9781073SORSI2024-09-10TAMPA, FLORIDAALL OTHER VIET NAM PORTS133 COL1,011,384 KHOA PHAT STEEL SHEET COMPANY LTDBMO BANK, N.A.FERROSOURCE LLCGALVANIZED STEEL COILS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-11
Estimated Arrival Date2024-09-05
Actual Arrival Date2024-09-10
Trade Update Date2024-08-27

Bill of Lading Overview

Master BOL #SKSMPMTPE2504700
House BOL #
Manifest Number007959
Bill TypeRegular Bill
Carrier CodeSKSM
Voyage #2425E
IMO #9781073
Vessel NameSORSI
Vessel CountrySG
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
Weight192625 K
Weight in KG192,625 KG
Quantity45 COL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description GALVALUME STEEL SHEET IN COILS

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 1GALVALUME STEEL SHEET IN COILS
Marks and Numbers 1N/M

Map of Activity by Port

BMO BANK N.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas502024-09-04
Long Beach, California392024-05-11
Los Angeles, California192024-09-04
Vancouver, Washington152024-09-10
Charleston, South Carolina142024-08-24
Tampa, Florida112024-09-11
New Orleans, Louisiana22024-08-28
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 Ports412024-09-11
All Other Japan Ports392024-05-11
Kaohsiung China (Taiwan)352024-09-10
Kwangyang South Korea172024-08-13
Pohang South Korea112024-08-13
Thanh Pho Ho Chi Minh Vietnam42024-09-04
Singapore Singapore22024-08-03
Vung Tau Vietnam22024-03-19
Pyongtaek South Korea12024-07-03
Qingdao China (Mainland)12024-05-17

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.111 WEST MONROE STREET CHICAGO IL 60603 US2024-05-1139
BMO BANK N.A.111 W. MONROE STREET CHICAGO IL US 606032024-09-1015
BMO BANK N.A.2024-08-032
BMO BANK N.A.2024-05-282
BMO BANK N.A.2024-05-171
BMO BANK N.A.2024-07-011
BMO BANK N.A.2024-05-041
BMO BANK, N.A.2024-09-1152
BMO BANK NA2024-07-1827
BMO BANK NA.2024-08-135

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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