There are a total of 3,586 bills of lading on file for BMO Harris Bank N.A. between May 30th, 2019 and March 27th, 2025.
Of those 3,586 bills of lading, 39 were within the past 30 days and 139 were within the past 90 days.
Total Records | 3,586 |
---|---|
Shipper Records | 0 |
Consignee Records | 1,888 |
Notify Party Records | 1,711 |
First Shipment on File | May 30th, 2019 |
Most Recent Shipment on File | Mar 27th, 2025 |
Records in Last 30 Days | 39 |
Records in Last 90 Days | 139 |
Records in the Past Year | 558 |
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Below is a Sankey Diagram of the top 20 companies associated with BMO Harris Bank N.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with BMO Harris 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 |
---|---|---|---|
ELLIOTT AUTO SUPPLY, CO., INC. | Mar 2025 | 5,243 | 1,598 |
HANKOOK & COMPANY CO., LTD. | Mar 2025 | 7,715 | 362 |
SAHA THAI STEEL PIPE PCL | Mar 2025 | 1,175 | 322 |
HANKOOK ATLASBX CO.,LTD | Oct 2023 | 3,763 | 303 |
HYUNDAI SUNGWOO SOLITE CO., LTD. | Mar 2025 | 1,790 | 291 |
COMPANHIA SIDERURGICA NACIONAL | Mar 2025 | 371 | 190 |
DTR AUTOMOTIVE CORPORATION | Feb 2024 | 916 | 119 |
NEXTEEL CO.,LTD | Mar 2025 | 2,773 | 118 |
DN AUTOMOTIVE CORPORATION | Mar 2025 | 2,629 | 91 |
CHUNG HUNG STEEL CORPORATION | Mar 2025 | 997 | 55 |
ZANETTI SPA | Mar 2025 | 474 | 40 |
CAMPANHIA SIDERURGICA NACIONAL | May 2021 | 31 | 31 |
SAHATHAI STEEL PIPE (PUBLIC) CO.,LT | Mar 2025 | 166 | 19 |
HYUNDAI RB CO LTD | Nov 2024 | 109 | 13 |
SEBANG GLOBAL BATTERY CO. LTD. | Mar 2025 | 5,988 | 12 |
TSI BORTESI SRL | Oct 2024 | 22 | 9 |
AJMAL STEEL TUBES & PIPES INDUSTRIE | Mar 2025 | 935 | 9 |
JLS FOODS INTERNATIONAL INC. | Mar 2025 | 156 | 8 |
DMK DEUTSCHES MILCHKONTOR GMBH | Mar 2025 | 141 | 8 |
ATLASBX CO.,LTD. | Nov 2022 | 959 | 8 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to BMO Harris Bank N.A.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
BMI BRAVE MOTION INTERNATIONAL INC | Mar 2025 | 646 | 89 |
BMI CANADA INC | Mar 2025 | 1,203 | 58 |
BMI ENGINEERING LTD. | Mar 2025 | 346 | 9 |
BMI INC | Mar 2025 | 457 | 10 |
BMI MERCHANDISE | Mar 2025 | 558 | 11 |
BMI USA INC | Mar 2025 | 832 | 94 |
BMK AMERICAS LLC | Mar 2025 | 745 | 19 |
BMM WHOLESALE,LLC | Mar 2025 | 100 | 15 |
BMO | Jan 2025 | 136 | 3 |
BMO BANK, N.A. | Mar 2025 | 268 | 45 |
BMOSAIC INC | Mar 2025 | 326 | 29 |
BMP AMERICA INC. | Feb 2025 | 397 | 5 |
BMP ASIA INDUSTRIES (SHENZHEN) CO. | Mar 2025 | 357 | 12 |
BMP EUROPE LTD | Mar 2025 | 538 | 29 |
BMR EXPORTS | Mar 2025 | 387 | 15 |
BMR INDUSTRIES PRIVATE LIMITED | Mar 2025 | 1,278 | 35 |
BMR SPA | Mar 2025 | 271 | 7 |
BMR SUPREME | Dec 2024 | 129 | 0 |
BMRC GROUP S.R.O. | Mar 2025 | 280 | 22 |
BMS BEARINGS INC. | Feb 2025 | 201 | 2 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-04-01 | HDMUSELM91428100 | 0007E | Regular Bill | HDMU | 9934371 | ONE FRUITION | 2025-03-31 | LONG BEACH, CALIFORNIA | PUSAN SOUTH KOREA | 12 PKG | 16,634 KG | Pier to House | HANKOOK & COMPANY CO., LTD. | ELLIOTT AUTO SUPPLY, CO., INC. O B | BMO HARRIS BANK N.A. | SHIPPER LOAD AND COUNT AUTOMOTIVE BATTERIES | |
2025-04-01 | MEDUFK327155 | 510W | Regular Bill | MEDU | 9231822 | MSC SHANGHAI V | 2025-03-31 | NEWARK, NEW JERSEY | ANTWERP BELGIUM | 3,990 CTN | 65,498 K | House to House | BMO HARRIS BANK N.A | ARTHUR SCHUMAN INC. | CHEESE P03031380 CHEESE P03031381 N/3- - BORTESI & C LLC - 29 WEST 30TH STREET - 12TH FLOOR NEW YORK, NY 10 001 PH. 212-483 0533... | ||
2025-03-28 | CMDUSEL1861421 | 0TIK8 | Regular Bill | CMDU | 9949728 | OOCL SUNFLOWER | 2025-03-27 | LONG BEACH, CALIFORNIA | PUSAN SOUTH KOREA | 12 PKG | 19,130 KG | Pier to Pier | ELLIOTT AUTO SUPPLY, CO., INC | BMO HARRIS BANK N A | 12-10234 / TRHU1218193 / R8818843 12PACKAGES (657PCS) OF AUTOMOTIVE BATTERIES ------------------------------ UN NO. 2794 CLASS:8... | ||
2025-03-28 | MEDUFK422279 | 508A | Regular Bill | MEDU | 9987287 | MSC VERONA | 2025-03-27 | NEWARK, NEW JERSEY | GENOA ITALY | 610 CTN | 2,519 K | House to House | BUSTI FORMAGGI SRL | BMO HARRIS BANK N.A | ALLWAYS FORWARDING CHB | CHEESE PO.P03033724 HTS 040690 ALSO NOTIFY TO :ARTHUR SCHUMAN INC. 40 NEW DUTCH LANE FAIRFI ELD 07004 NEW JERSEY, NJ UNITED STAT... | |
Run Date | 2025-04-01 |
---|---|
Estimated Arrival Date | 2025-03-31 |
Actual Arrival Date | 2025-03-31 |
Trade Update Date | 2025-03-31 |
Master BOL # | HDMUSELM30595800 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | HDMU |
Voyage # | 0005E |
IMO # | 9944508 |
Vessel Name | HMM PEARL |
Vessel Country | LR |
Place of Receipt | BUSAN, KOREA |
Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 34077 KG |
Weight in KG | 34,077 KG |
Quantity | 24 PKG |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Containers |
KOCU2123021 HMMU2099058 |
Commodity Description |
SHIPPER LOAD AND COUNT AUTOMOTIVE BATTERIES SHIPPER LOAD AND COUNT AUTOMOTIVE BATTERIES |
Shipper Name | HANKOOK & COMPANY CO., LTD. |
---|---|
Address Line 1 | 2F 286, PANGYO-RO, BUNDANG-GU, SEON |
Address Line 2 | GNAM-SI, GYEONGGI-DO, KOREA |
Address Line 3 | 13494 |
Consignee Name | ELLIOTT AUTO SUPPLY, CO., INC. O/B |
---|---|
Address Line 1 | 1380 CORPORATE CENTER CURVE SUITE 2 |
Address Line 2 | 00 EAGAN, MN 55121 USA E-MAIL M.G |
Address Line 3 | AGNON@FMPCO.COM TEL 651 55121 |
COMM Number Qualifier | TE |
COMM Number | T: F: |
Notify Party Name | BMO HARRIS BANK N.A. O/B OF FACTOR |
---|---|
Address Line 1 | 11001 CITRUS AVE FONTANA, CA 92337 |
Address Line 2 | E-MAIL M.GAGNON@FMPCO.COM TEL 6 |
Address Line 3 | 51-405-7738 92337 |
COMM Number Qualifier | TE |
COMM Number | T: F: |
Container Number | KOCU2123021 |
---|---|
Seal Number 1 | 24H0489433 |
Seal Number 1 | 24H0489433 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G0 |
Load Status | Loaded |
Type of Service | Pier to House |
Cargo Description 1 | SHIPPER LOAD AND COUNT AUTOMOTIVE BATTERIES |
Marks and Numbers 1 | NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
850710 | 00345120 | 0000017256 KG |
850710 | 00345120 | 0000017256 KG |
Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
---|---|---|---|---|---|---|---|---|---|
001 | UN2794 | 8 | U | 3523233500 74941 | 000 | BATTERIES, WET, FILLED WITH AC |
Container Number | HMMU2099058 |
---|---|
Seal Number 1 | 24H0488661 |
Seal Number 1 | 24H0488661 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G0 |
Load Status | Loaded |
Type of Service | Pier to House |
Cargo Description 1 | SHIPPER LOAD AND COUNT AUTOMOTIVE BATTERIES |
Marks and Numbers 1 | NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
850710 | 00336420 | 0000016821 KG |
850710 | 00336420 | 0000016821 KG |
Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
---|---|---|---|---|---|---|---|---|---|
001 | UN2794 | 8 | U | 3523233500 74941 | 000 | BATTERIES, WET, FILLED WITH AC |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Los Angeles, California | 1,394 | 2025-03-18 |
Long Beach, California | 545 | 2025-03-28 |
Newark, New Jersey | 436 | 2025-03-28 |
Houston, Texas | 409 | 2025-03-06 |
Philadelphia, Pennsylvania | 356 | 2025-02-01 |
Port Manatee, Florida | 84 | 2025-02-07 |
Tampa, Florida | 73 | 2024-10-15 |
New Orleans, Louisiana | 72 | 2025-02-11 |
Vancouver, Washington | 63 | 2025-01-16 |
Tacoma, Washington | 56 | 2024-06-28 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Pusan South Korea | 1,459 | 2025-03-28 |
Itaguai Brazil | 637 | 2025-02-15 |
Taibei China (Taiwan) | 309 | 2021-10-07 |
Sri Racha Thailand | 264 | 2025-03-06 |
Kaohsiung China (Taiwan) | 185 | 2025-02-01 |
Genoa Italy | 180 | 2025-03-28 |
Antwerp Belgium | 95 | 2025-03-26 |
Pohang South Korea | 92 | 2024-12-06 |
Laem Chabang Thailand | 65 | 2024-10-08 |
Piraeus Greece | 64 | 2025-02-28 |
Below are the top 10 company names and addresses for BMO Harris 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 HARRIS BANK N.A. | 11001 CITRUS AVE FONTANA, CA 92337 92337 T: F: | 2025-03-18 | 71 |
BMO HARRIS BANK N.A. | 11001 CITRUS AVE FONTANA, CA 92337 T: F: | 2025-02-04 | 51 |
BMO HARRIS BANK N.A. | 2024-06-18 | 2 | |
BMO HARRIS BANK N.A. | 2025-02-11 | 2 | |
BMO HARRIS BANK N.A. | 2024-06-18 | 1 | |
BMO HARRIS BANK N.A. | 2024-05-07 | 1 | |
BMO HARRIS BANK N.A | 2025-03-28 | 306 | |
BMO HARRIS BANK N.A. | 2023-08-11 | 295 | |
BMO HARRIS BANK | 2023-11-07 | 193 | |
BMO HARRIS BANK N.A | 2023-07-04 | 148 |
Below are the top 10 phone numbers on file for BMO Harris Bank N.A.
Phone Number | Last Appeared | Records |
---|---|---|
2025-03-20 | 52 | |
2025-03-18 | 246 | |
2025-03-13 | 159 | |
2025-02-15 | 133 | |
2025-02-11 | 1 | |
2025-02-04 | 50 | |
2025-01-16 | 59 | |
2024-12-24 | 17 | |
2024-11-16 | 34 | |
2024-10-01 | 1 |
Below are the top 10 email addresses on file for BMO Harris Bank N.A.
Email Address | Last Appeared | Records |
---|---|---|
2025-03-20 | 246 | |
2025-03-20 | 16 | |
2025-03-18 | 537 | |
2025-01-24 | 48 | |
2024-07-24 | 1 | |
2023-08-02 | 1 | |
2023-06-03 | 1 | |
2023-04-22 | 2 | |
2023-03-11 | 1 | |
2023-01-20 | 1 |