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TO ORDER OF BANK OF MONTREAL

250 YONGE ST, 11TH FLOOR, TORONTO O N M5B 2L7 CA

Summary Information

There are a total of 340 bills of lading on file for To Order Of Bank Of Montreal between February 28th, 2019 and July 25th, 2024.

Of those 340 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records340
Shipper Records0
Consignee Records340
Notify Party Records0
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileJul 25th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year4

Bills of Lading by Month for To Order Of Bank Of Montreal

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with To Order Of Bank Of Montreal, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with To Order Of Bank Of Montreal 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
AGROINDUSTRIA PINOCHET FUENZALIDA LDec 2024966206
VIETNAM CLEAN SEAFOOD CORPORATIONDec 20241,64544
JABS INTERNATIONAL PVT LTDDec 20241,72212
STAPIMEXDec 20244,41111
KADER EXPORTS PRIVATE LIMITEDNov 20242,55711
MINH PHU SEAFOOD CORPDec 20242,4618
CAMAU SEAFOOD PROCESSING AND SERVICE JOINT STOCK CORPORATIONDec 20243218
QUEEN ART CO., LTD.Nov 2024496
VINH THINH PHAT COMPANY LTDMay 2024283
SUNRISE FOODSTUFF JSCNov 2024443
VINAMIT JSCOct 2024362
TAOKAENOI FOOD & MARKETING PUBLIC COMPANY LIMITEDDec 20249942
SHANGHAI HUANJING INTERNATIONAL TRANov 20241322
EUROPE JOINT STOCK COMPANYDec 2024212
BENTRE AQUAPRODUCT IMPORT AND EXPORT JOINT STOCK COMPANYAug 2024202
TULIP INTERNATIONAL INC.Apr 20243281
THE BOMBAY DYEING AND MFG CO LTDDec 20247031
THAI AGRI FOODS PUBLIC COMPANY LIMIDec 20249,4251
TAN DONG TRADE PRODUCTION COMPANY LIMITEDDec 2024641
TAIKA SEAFOOD CORPORATIONDec 20245641

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Bank Of Montreal.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF ASKARI BANK LTDOct 20241373
TO ORDER OF ASVINI FISHERIES (P) LINov 202446930
TO ORDER OF ASVINI FISHERIES PRIVATAug 20241130
TO ORDER OF AVANTI FROZEN FOODS PRIVATE LIMITEDNov 202448716
TO ORDER OF AXIS BANK LIMITEDDec 20241787
TO ORDER OF B-ONE BUSINESS HOUSE PVNov 20242326
TO ORDER OF BANGSUE CHIA MENG RICE MILL CO.,LTD.Jun 20241400
TO ORDER OF BANK AL HABIB LIMITEDDec 202436013
TO ORDER OF BANK OF AMERICA MERRILLSep 20241130
TO ORDER OF BANK OF AMERICA, N.A.Dec 20244,918378
TO ORDER OF BARRY CALLEBAUT USA LLCJan 20242630
TO ORDER OF BEKAERT DESLEE USA INC.Sep 20211310
TO ORDER OF BFN FORGINGS PRIVATE LIAug 20248110
TO ORDER OF BMR EXPORTSDec 20242176
TO ORDER OF BMR INDUSTRIES PRIVATENov 20241776
TO ORDER OF BRANCH BANKING AND TRUSDec 20243054
TO ORDER OF BUMBLE BEE FOODS, LLCDec 20232620
TO ORDER OF C.G.MOTOR SPORTS,INC.Sep 20223330
TO ORDER OF CAMSO USA INCMay 20241510
TO ORDER OF CARGILL MEAT SOLUTIONSOct 20241211

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
2024-05-13ONEYVTZE01075400019ESimple BOL FROBONEY9860922YM TOTALITY2024-05-11TACOMA, WASHINGTONSINGAPORE SINGAPORE1,475 CTN16,593 KGContainer YardKADER EXPORTS PRIVATE LIMITEDTO ORDER OF BANK OF MONTREALIFC SEAFOOD INC.FROZEN SHRIMPS
2023-07-10CMDUIGC01418860TNA4Simple BOL FROBCMDU9299800CMA CGM MEDEA2023-07-09SEATTLE, WASHINGTONPUSAN SOUTH KOREA1,475 CTN21,083 KGPier to PierKADER EXPORTS PRIVATE LIMITEDTO ORDER OF BANK OF MONTREALIFC SEAFOOD INC.CARGO IS STOWED IN A REFRIGERATED CONTAINER S THE SHIPPER'S REQUESTED CARRYING TEMPERATURE -21 DEGREES CELSIUS 1475 CASES OF FRO...
2023-05-13MEDUIF919555315ASimple BOL FROBMEDU9181663MSC MATILDE V2023-05-12SEATTLE, WASHINGTONYANTIAN CHINA (MAINLAND)1,475 CTN16,593 KHouse to HouseKADER EXPORTS PRIVATE LIMITEDTO ORDER OF BANK OF MONTREALIFC SEAFOOD INC.TAIL OFF VANNAMEI WHITE SHRIMP IQ - CARGO STO WED IN REFRIGERAT ED CONTAINER SET TEMPERATU RE AT MINUS 21 DEGREES CEL SIUS 1475 ...
2023-02-22MEDUD9292142301ASimple BOL FROBMEDU9770749MSC BIANCA2023-02-21LOS ANGELES, CALIFORNIAMANZANILLO MEXICO1,763 BOX25,052 KHouse to HouseAGROINDUSTRIA PINOCHET FUENZALIDA LTO ORDER OF BANK OF MONTREALNATURE'S TOUCH FROZEN FOODS INC.FRUIT AND NUTS, UNCOOKED OR COOKED BY STEAMIN G OR - 1.763 BOXES FROZEN IQF SLICED STRAWBER RY WITH 23.994,43 KGS.NET WEIGHT CON...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-13
Estimated Arrival Date2024-05-11
Actual Arrival Date2024-05-11
Trade Update Date2024-04-05

Bill of Lading Overview

Master BOL #ONEYVTZE01073900
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeONEY
Voyage #019E
IMO #9860922
Vessel NameYM TOTALITY
Vessel CountryLR
Place of ReceiptVISAKHAPATNAM
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingTACOMA, WASHINGTON (3002)
Port of Destination
Foreign Port of Destination
Weight16593 KG
Weight in KG16,593 KG
Quantity1475 CTN
Volume50 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TRIU8884852
Commodity Description FROZEN SHRIMPS

Shipper

Shipper NameKADER EXPORTS PRIVATE LIMITED
Address Line 2AMERCHAND MANSION, D WING, 16 MADAM
Address Line 3E CAMA ROAD, CO COLABA MH 400039 IN

Consignee

Consignee NameTO ORDER OF BANK OF MONTREAL
Address Line 24135 AUTOROUTE DES L LAVAL QC H7L 5
Address Line 3W5 CA

Notify Party

Notify Party NameIFC SEAFOOD INC
Address Line 24135 AUTOROUTE DES L LAVAL QC H7L 5
Address Line 3W5 CA

#1 -- Container TRIU8884852

Container NumberTRIU8884852
Seal Number 1INA225333
Seal Number 1INA225333
Equipment Description Code41
Equipment DescriptionRefrigerated and/or heated with removable equipment appliance located INTERNALLY - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC).
Container Length40ft 0in (04000)
Container Height9ft 7in (00000907)
Container Width8ft 2in (00000802)
Container Type4FR0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1FROZEN SHRIMPS
Marks and Numbers 1NO MARK

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
030617003318750000016594 KG

Map of Activity by Port

TO ORDER OF BANK OF MONTREAL Top US Ports

Port of Unlading Total Records Recent Shipment
Tacoma, Washington882024-07-26
Savannah, Georgia862021-03-30
Long Beach, California582021-02-15
Newark, New Jersey472023-02-21
Seattle, Washington382023-07-10
Jacksonville, Florida132023-02-08
Los Angeles, California32023-02-22
Philadelphia, Pennsylvania32021-08-16
Charleston, South Carolina32021-06-14
Baltimore, Maryland12020-09-04

TO ORDER OF BANK OF MONTREAL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Freeport, Grand Bahama Island Bahamas1372023-02-21
Vung Tau Vietnam632021-12-20
All Other Panama West Coast Region Ports582021-07-12
Kaohsiung China (Taiwan)162022-06-11
Valencia Spain92021-10-27
Shanghai China (Mainland)92021-08-12
Manzanillo Mexico82023-02-22
Yantian China (Mainland)72023-05-13
Singapore Singapore52024-07-26
Pusan South Korea52023-07-10

TO ORDER OF BANK OF MONTREAL Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Bank Of Montreal 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
TO ORDER OF BANK OF MONTREAL4135 AUTOROUTE DES L LAVAL BC M5B 2 L7 CA2024-05-131
TO ORDER OF BANK OF MONTREAL4135 AUTOROUTE DES L LAVAL QC H7L 5 W5 CA2024-05-131
TO ORDER OF BANK OF MONTREAL2024-05-131
TO ORDER OF BANK OF MONTREAL2024-07-261
TO ORDER OF BANK OF MONTREAL2023-02-22101
TO ORDER OF BANK OF MONTREAL BMO FI2023-02-0893
TO ORDER OF BANK OF MONTREAL2020-06-2632
TO ORDER OF BANK OF MONTREAL2022-04-2216
TO ORDER OF BANK OF MONTREAL2020-04-1512
TO ORDER OF BANK OF MONTREAL2019-11-187

TO ORDER OF BANK OF MONTREAL Phone Numbers

Below are the top 2 phone numbers on file for To Order Of Bank Of Montreal.

Phone Number Last Appeared Records
2022-06-111
2021-08-121
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