BMO BANK, N.A.
Summary Information
There are a total of 271 bills of lading on file for BMO Bank, N.A. between January 21st, 2024 and April 7th, 2025.
Of those 271 bills of lading, 3 were within the past 30 days and 41 were within the past 90 days.
| Total Records | 271 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 271 |
| Notify Party Records | 0 |
| First Shipment on File | Jan 21st, 2024 |
| Most Recent Shipment on File | Apr 7th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 41 |
| Records in the Past Year | 268 |
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., LTD | Apr 2025 | 4,336 | 67 |
| OKAYA & CO. LTD | Apr 2025 | 3,223 | 39 |
| POSCO INTERNATIONAL CORPORATION | Apr 2025 | 20,259 | 33 |
| PT AM NS INDONESIA | Apr 2025 | 364 | 19 |
| POSCO - VIETNAM CO., LTD | Apr 2025 | 571 | 19 |
| HOA PHAT STEEL SHEET COMPANY LTD | Oct 2024 | 619 | 18 |
| HOA SEN GROUP | Apr 2025 | 2,061 | 17 |
| TAY NAM STEEL MFG & TRDG CO LTD | Dec 2024 | 356 | 11 |
| MARUICHI SUN STEEL JOINT STOCK | Apr 2025 | 619 | 8 |
| SHENG YU STEEL CO., LTD. | Apr 2025 | 970 | 6 |
| NAM KIM STEEL JOINT STOCK COMPANY | Mar 2025 | 1,953 | 5 |
| TOKYO STEEL MANUFACTURING CO., LTD. | Jan 2025 | 11 | 4 |
| SEBANG METAL TRADING CO., LTD | Dec 2024 | 17 | 4 |
| GIBCA FURNITURE INDUSTRY CO. LTD. | Apr 2025 | 11 | 4 |
| AL GHURAIR IRON & STEEL L.L.C. | Apr 2025 | 2,100 | 4 |
| ITC LIMITED | Apr 2025 | 5,482 | 2 |
| HULUDAO CHUNHE FOOD CO.,LTD. | Mar 2025 | 177 | 2 |
| HOA PHAT DUNG QUAT STEEL JOINT STOCK COMPANY | Mar 2025 | 80 | 2 |
| BENTRE SEAFOOD JOINT STOCK COMPANY | Apr 2025 | 264 | 2 |
| VASISTA MARINE | Mar 2025 | 548 | 1 |
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 |
|---|---|---|---|
| BMH METALS | Apr 2025 | 145 | 11 |
| BMI BRAVE MOTION INTERNATIONAL INC | Apr 2025 | 675 | 102 |
| BMI CANADA INC | Apr 2025 | 1,213 | 60 |
| BMI ENGINEERING LTD. | Mar 2025 | 346 | 7 |
| BMI INC | Apr 2025 | 458 | 11 |
| BMI MERCHANDISE | Mar 2025 | 558 | 11 |
| BMI USA INC | Apr 2025 | 845 | 90 |
| BMK AMERICAS LLC | Apr 2025 | 750 | 21 |
| BMM WHOLESALE,LLC | Apr 2025 | 105 | 19 |
| BMO | Jan 2025 | 136 | 2 |
| BMO HARRIS BANK N.A. | Apr 2025 | 3,599 | 138 |
| BMOSAIC INC | Apr 2025 | 335 | 30 |
| BMP AMERICA INC. | Apr 2025 | 398 | 6 |
| BMP ASIA INDUSTRIES (SHENZHEN) CO. | Apr 2025 | 360 | 15 |
| BMP EUROPE LTD | Apr 2025 | 545 | 34 |
| BMR EXPORTS | Apr 2025 | 391 | 18 |
| BMR INDUSTRIES PRIVATE LIMITED | Mar 2025 | 1,282 | 29 |
| BMR SPA | Mar 2025 | 272 | 6 |
| BMR SUPREME | Dec 2024 | 129 | 0 |
| BMRC GROUP S.R.O. | Apr 2025 | 283 | 20 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BMO BANK, N.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 87 | 2025-02-13 |
| Los Angeles, California | 45 | 2025-03-06 |
| Vancouver, Washington | 40 | 2025-01-16 |
| Long Beach, California | 40 | 2024-10-09 |
| Tampa, Florida | 22 | 2025-02-08 |
| Charleston, South Carolina | 17 | 2024-09-30 |
| Savannah, Georgia | 7 | 2025-04-08 |
| New Orleans, Louisiana | 7 | 2025-04-07 |
| Brownsville, Texas | 2 | 2025-02-18 |
| Wilmington, North Carolina | 1 | 2024-11-26 |
BMO BANK, N.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| All Other Viet Nam Ports | 82 | 2025-02-18 |
| Kaohsiung China (Taiwan) | 73 | 2025-04-07 |
| All Other Japan Ports | 43 | 2025-01-13 |
| Pohang South Korea | 19 | 2025-02-13 |
| Kwangyang South Korea | 17 | 2024-08-13 |
| Tanjung Priok Indonesia | 13 | 2025-02-08 |
| Mundra India | 4 | 2025-04-08 |
| Thanh Pho Ho Chi Minh Vietnam | 4 | 2024-09-04 |
| Qingdao China (Mainland) | 3 | 2025-01-17 |
| Abu Zabi United Arab Emirates | 3 | 2024-12-17 |
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. | OPERATIONS, 250 YONGE ST., 11TH FL. TORONTO, ON M5B2L7 CA | 2025-04-07 | 107 |
| BMO BANK, N.A. | 250 YONGE ST., 11TH FLOOR, TORONTO ON CA M5B 2L7 | 2025-01-21 | 6 |
| BMO BANK, N.A. | 2024-09-04 | 4 | |
| BMO BANK, N.A. | 2024-07-03 | 1 | |
| BMO BANK, N.A. | 2025-03-03 | 1 | |
| BMO BANK, N.A. | 2024-09-24 | 1 | |
| BMO BANK, N.A. | 2024-07-19 | 1 | |
| BMO BANK, N.A. | 2024-07-29 | 1 | |
| BMO BANK, N.A. | 2024-10-09 | 1 | |
| BMO BANK N.A. | 2025-01-16 | 40 |
BMO BANK, N.A. Phone Numbers
Below are the top 3 phone numbers on file for BMO Bank, N.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-06 | 1 | |
| 2025-03-03 | 1 | |
| 2024-05-04 | 1 |