BRANCH BANKING AND TRUST COMPANY
Summary Information
There are a total of 738 bills of lading on file for Branch Banking And Trust Company between February 28th, 2019 and December 12th, 2024.
Of those 738 bills of lading, 11 were within the past 30 days and 18 were within the past 90 days.
| Total Records | 738 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 731 |
| Notify Party Records | 12 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Dec 12th, 2024 |
| Records in Last 30 Days | 11 |
| Records in Last 90 Days | 18 |
| Records in the Past Year | 58 |
Bills of Lading by Month for Branch Banking And Trust Company
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Branch Banking And Trust Company, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Branch Banking And Trust Company 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 |
|---|---|---|---|
| GILVAN DE P. SILVA EIRELI | Sep 2022 | 59 | 52 |
| ELKA INTERNATIONAL LTD. | Dec 2024 | 1,000 | 8 |
| NORTEMAR COMERCIO E EXPORTACAO LTDA | Dec 2020 | 18 | 7 |
| Oct 2020 | 6 | 6 | |
| RONGCHENG BAOSHI FISHERIES CO.,LTD. | Dec 2024 | 242 | 5 |
| May 2022 | 9 | 5 | |
| PRIME SEAFOOD LTDA | Nov 2024 | 417 | 3 |
| Jun 2023 | 9 | 3 | |
| Nov 2023 | 10 | 3 | |
| G T TRADING CO LTD | Jul 2024 | 11 | 3 |
| May 2019 | 4 | 3 | |
| May 2019 | 3 | 3 | |
| UMED SIZERS GOVT RECOGNISED TWO STAR EXPORT HOU AN ISO 9001-2015 CERTIFIED COMPANY | May 2024 | 590 | 2 |
| RIZHAO RONGJIN AQUATIC PRODUCTS CO. | Dec 2024 | 183 | 2 |
| Jun 2019 | 6 | 2 | |
| HUALON CORPORATION | Nov 2024 | 222 | 2 |
| BOB BARKER COMPANY INC | Oct 2024 | 267 | 2 |
| BALDEV WOOLLEN INTERNATIONAL | Nov 2024 | 60 | 2 |
| TEZER DIS TICARET A.S. | Sep 2024 | 66 | 1 |
| SURINAAMS AMERIKAANSE INDUSTRIES MA | Nov 2024 | 69 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Branch Banking And Trust Company.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BRAMATI MARBLE & GRANITE INC | Jan 2024 | 576 | 0 |
| BRAMBLE BERRY INC | Dec 2024 | 211 | 4 |
| BRAMI INC. | Dec 2024 | 105 | 16 |
| BRAMIC SALES INC. | Dec 2024 | 423 | 27 |
| BRAMIDAN A S | Dec 2024 | 230 | 7 |
| BRAMLI USA INC | Dec 2024 | 217 | 2 |
| BRAMMING PLAST-INDUSTRI A S | Dec 2024 | 126 | 4 |
| BRAMSON HOUSE INC | Dec 2024 | 101 | 4 |
| BRANCA F.LLI DISTILLERIE S.R.L | May 2023 | 122 | 0 |
| BRANCA USA INC | Dec 2024 | 567 | 51 |
| BRANCH - DSV AIR & SEA COMPANY LIMITED | Dec 2024 | 2,514 | 396 |
| BRANCH DEVELOPMENTS LIMITED | Dec 2024 | 126 | 7 |
| BRANCH HOANG THONG WOOD ONE MEMBER | Dec 2024 | 424 | 23 |
| BRANCH OF APL LOGISTICS VIETNAM COMPANY LIMITED | Dec 2024 | 6,584 | 109 |
| BRANCH OF APS LOGISTICS PTE. LTD. | Dec 2024 | 1,885 | 3 |
| BRANCH OF BEE LOGISTICS CORPORATION | Dec 2024 | 456 | 6 |
| BRANCH OF BOLLORE LOGISTICS VIETNAM CO. LTD | Nov 2024 | 173 | 3 |
| BRANCH OF DONATA COMPANY LIMITED IN | Dec 2024 | 184 | 4 |
| BRANCH OF EXPEDITORS VIETNAM CO LTD | Dec 2024 | 144 | 50 |
| BRANCH OF GE VIETNAM LTD IN | Apr 2022 | 939 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BRANCH BANKING AND TRUST COMPANY Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 448 | 2024-12-13 |
| Miami, Florida | 153 | 2024-09-06 |
| Newark, New Jersey | 50 | 2024-12-10 |
| Charleston, South Carolina | 30 | 2023-06-28 |
| Long Beach, California | 20 | 2022-01-10 |
| Oakland, California | 10 | 2020-01-04 |
| Los Angeles, California | 9 | 2024-07-08 |
| Houston, Texas | 6 | 2024-09-16 |
| Norfolk, Virginia | 4 | 2023-01-12 |
| New York, New York | 4 | 2019-11-07 |
BRANCH BANKING AND TRUST COMPANY Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Freeport, Grand Bahama Island Bahamas | 151 | 2024-03-14 |
| Pecem Brazil | 92 | 2024-12-13 |
| Pusan South Korea | 83 | 2024-09-16 |
| Cristobal Panama | 71 | 2023-08-24 |
| Manzanillo Panama | 53 | 2024-02-13 |
| Caracas Venezuela | 52 | 2024-08-07 |
| Vung Tau Vietnam | 30 | 2024-06-26 |
| Caucedo Dominican Republic | 28 | 2022-02-09 |
| Algeciras Spain | 23 | 2021-07-10 |
| Cartagena Colombia | 22 | 2023-09-06 |
BRANCH BANKING AND TRUST COMPANY Address and Name Permutations
Below are the top 10 company names and addresses for Branch Banking And Trust Company 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 |
|---|---|---|---|
| BRANCH BANKING AND TRUST COMPANY | BB&T DOCUMENTARY TRAD E SERVICES 7701 AIRPORT CENTER DRIV E, SUITE 2600 GREENSBORO, NC 27409 | 2024-09-16 | 25 |
| BRANCH BANKING AND TRUST COMPANY | 110 EAST BROWARD BLVD SUITE 2100 FT. LAUDERDALE FLORIDA UNITED STATES | 2024-02-13 | 9 |
| BRANCH BANKING AND TRUST COMPANY | 2024-03-26 | 1 | |
| BRANCH BANKING AND TRUST COMPANY | 2024-08-07 | 1 | |
| BRANCH BANKING AND TRUST COMPANY | 2024-05-01 | 1 | |
| BRANCH BANKING AND TRUST COMPANY | 2023-09-25 | 254 | |
| BRANCH BANKING AND TRUST COMPANY | 2022-12-06 | 65 | |
| BRANCH BANKING AND TRUST COMPANY | 2020-09-12 | 51 | |
| BRANCH BANKING AND | 2020-06-15 | 31 | |
| BRANCH BANKING AND | 2021-02-25 | 22 |
BRANCH BANKING AND TRUST COMPANY Phone Numbers
Below are the top 5 phone numbers on file for Branch Banking And Trust Company.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-13 | 33 | |
| 2024-12-13 | 29 | |
| 2024-08-07 | 1 | |
| 2024-05-09 | 15 | |
| 2020-09-22 | 3 |