There are a total of 760 bills of lading on file for Branch Banking And Trust Company between February 28th, 2019 and January 23rd, 2025.
Of those 760 bills of lading, 15 were within the past 30 days and 40 were within the past 90 days.
Total Records | 760 |
---|---|
Shipper Records | 0 |
Consignee Records | 753 |
Notify Party Records | 12 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Jan 23rd, 2025 |
Records in Last 30 Days | 15 |
Records in Last 90 Days | 40 |
Records in the Past Year | 77 |
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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.
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 | Jan 2025 | 62 | 54 |
PRIME SEAFOOD LTDA | Jan 2025 | 424 | 8 |
ELKA INTERNATIONAL LTD. | Jan 2025 | 1,031 | 8 |
NORTEMAR COMERCIO E EXPORTACAO LTDA | Dec 2020 | 18 | 7 |
Oct 2020 | 6 | 6 | |
RONGCHENG BAOSHI FISHERIES CO.,LTD. | Jan 2025 | 244 | 5 |
May 2022 | 9 | 5 | |
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. | Jan 2025 | 189 | 2 |
Jun 2019 | 6 | 2 | |
HUALON CORPORATION | Jan 2025 | 224 | 2 |
CONDESSA IMPORTACAO EXPORTACAO LTDA | Jan 2025 | 132 | 2 |
BOB BARKER COMPANY INC | Oct 2024 | 267 | 2 |
BALDEV WOOLLEN INTERNATIONAL | Jan 2025 | 63 | 2 |
SURINAAMS AMERIKAANSE INDUSTRIES MA | Jan 2025 | 71 | 1 |
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 | Jan 2025 | 213 | 4 |
BRAMI INC. | Jan 2025 | 111 | 13 |
BRAMIC SALES INC. | Jan 2025 | 431 | 26 |
BRAMIDAN A S | Jan 2025 | 234 | 8 |
BRAMLI USA INC | Dec 2024 | 217 | 2 |
BRAMMING PLAST-INDUSTRI A S | Jan 2025 | 128 | 3 |
BRAMSON HOUSE INC | Jan 2025 | 103 | 4 |
BRANCA F.LLI DISTILLERIE S.R.L | May 2023 | 122 | 0 |
BRANCA USA INC | Jan 2025 | 597 | 59 |
BRANCH - DSV AIR & SEA COMPANY LIMITED | Jan 2025 | 2,714 | 440 |
BRANCH DEVELOPMENTS LIMITED | Jan 2025 | 127 | 5 |
BRANCH HOANG THONG WOOD ONE MEMBER | Jan 2025 | 438 | 26 |
BRANCH IN PHU THO, THYGESEN TEXTILE VIETNAM CO., LTD. | Jan 2025 | 105 | 15 |
BRANCH OF APL LOGISTICS VIETNAM COMPANY LIMITED | Jan 2025 | 6,619 | 92 |
BRANCH OF APS LOGISTICS PTE. LTD. | Dec 2024 | 1,886 | 4 |
BRANCH OF BEE LOGISTICS CORPORATION | Jan 2025 | 464 | 10 |
BRANCH OF BOLLORE LOGISTICS VIETNAM CO. LTD | Jan 2025 | 176 | 6 |
BRANCH OF DONATA COMPANY LIMITED IN | Jan 2025 | 190 | 10 |
BRANCH OF EXPEDITORS VIETNAM CO LTD | Jan 2025 | 210 | 107 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-24 | MAEU248158238 | 451N | Regular Bill | MAEU | 9283239 | MONTE VERDE | 2025-01-23 | NEWARK, NEW JERSEY | PECEM BRAZIL | 4,001 CTN | 49,063 LB | Container Yard | PRIME SEAFOOD LTDA | BRANCH BANKING & TRUST COMPANY | NETUNO USA INC. | 01 CONTAINER 40 3776 CARTONS CARIBBEAN RED SNAPPER (LUTJAN US PURPUREUS) 164 CARTONS LA NE SNAPPER (LUTJANUS SYNAGRIS) 61 CARTON... | |
2025-01-22 | MAEU248369620 | 452N | Regular Bill | MAEU | 9654464 | WIELAND | 2025-01-21 | NEWARK, NEW JERSEY | PECEM BRAZIL | 3,248 CTN | 50,089 LB | Container Yard | PRIME SEAFOOD LTDA | BRANCH BANKING & TRUST COMPANY | NETUNO USA INC. | 1 CONTAINER 40 3248 CARTO NS WHOLE FROZEN FISH (LUTJANUS SYNAGRIS / OCYURUS CHRYSURUS) . NCM: 0303.89.90 FREIGHT COLLECT FREIGHT... | |
2025-01-22 | MAEU248686864 | 452N | Regular Bill | MAEU | 9654464 | WIELAND | 2025-01-21 | NEWARK, NEW JERSEY | PECEM BRAZIL | 4,306 CTN | 52,109 LB | Container Yard | CONDESSA IMPORTACAO EXPORTACAO LTDA | BRANCH BANKING & TRUST COMPANY | NETUNO USA INC. | 1 X 40' REEFER CONDESSA CONTA INER CONTAINING 4306 CARTONS O F FROZEN WHOLE FISH TOTALING 4 5.412,00 POUNDS SPECIES : LUT JANUS ... | |
2025-01-22 | MAEU246577078 | 450N | In-bond Automated | MAEU | 9357949 | MONTE TAMARO | 2025-01-21 | CHARLESTON, SOUTH CAROLINA | PECEM BRAZIL | 4,014 CTN | 49,861 LB | Container Yard | GILVAN DE P. SILVA EIRELI | BRANCH BANKING & TRUST COMPANY | NETUNO USA INC | 01 X 40 RE CONTAINER, CONTAINI NG: 4014 CARTONS WITH FROZEN F ISH FREIGHT: PREPAID ABROAD D UE 24BR002185029-0 NET WEIGHT: 20.17... | |
Run Date | 2025-01-24 |
---|---|
Estimated Arrival Date | 2025-01-19 |
Actual Arrival Date | 2025-01-23 |
Trade Update Date | 2025-01-10 |
Master BOL # | MAEU248202747 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MAEU |
Voyage # | 451N |
IMO # | 9283239 |
Vessel Name | MONTE VERDE |
Vessel Country | SG |
Place of Receipt | VILA DO CONDE |
Foreign Port of Lading | PECEM BRAZIL (35120) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 50144 LB |
Weight in KG | 22,745 KG |
Quantity | 4549 CTN |
Volume | 58 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
MMAU1067889 |
Commodity Description |
01 CONTAINER 40 4549 CART ONS CARIBBEAN RED SNAPPER (LUT JANUS PURPUREUS) NCM: 030 38932 FREIGHT COLLE CT FREIGHT AS PER AGREEMENT NET WEIGHT: 20.634,264 K GS GROSS WEIGHT: 22.745,000 |
Shipper Name | PRIME SEAFOOD LTDA |
---|---|
Address Line 1 | ROD PA, 458, BRAGANCA AJURUTEUA S/N |
Address Line 2 | ZONA RURAL - VILA BACURITEUA |
Address Line 3 | BRAGANCA - PA, +55(81)98118-1541 |
City | 553235112600 |
Consignee Name | BRANCH BANKING & TRUST COMPANY |
---|---|
Address Line 1 | 110 EAST BROWARD BLVD SUITE 2100 |
Address Line 2 | FT. LAUDERDALE, FL 33301 |
Address Line 3 | 954-233-0559 |
City | 19542330558 |
Notify Party Name | NETUNO USA INC. |
---|---|
Address Line 1 | 511 S.E. 5TH AVENUE SUITE 103 |
Address Line 2 | FT LAUDERDALE, FLORIDA 33301, USA |
Address Line 3 | TAX ID: 65-1022470 |
City | 13055130904 |
Container Number | MMAU1067889 |
---|---|
Seal Number 1 | 000456 |
Seal Number 1 | 000456 |
Equipment Description Code | R1 |
Equipment Description | Mechanically refrigerated and heated |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4ER0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | 01 CONTAINER 40 4549 CART ONS CARIBBEAN RED SNAPPER (LUT JANUS PURPUREUS) NCM: 030 38932 FREIGHT COLLE CT FREIGHT AS PER AGREEMENT NET WEIGHT: 20.634,264 K GS GROSS WEIGHT: 22.745,000 |
Additional Cargo 1 | KGS SEAL SIF: 000456 TEMPERATURE -22C RUC: 4B R154525932PRIMEVDC24122024 FREIGHT COLLECT FREIGHT A S AGREED |
Marks and Numbers 1 | N/M |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Port Everglades, Florida | 459 | 2025-01-16 |
Miami, Florida | 153 | 2024-09-06 |
Newark, New Jersey | 57 | 2025-01-24 |
Charleston, South Carolina | 32 | 2025-01-22 |
Long Beach, California | 20 | 2022-01-10 |
Oakland, California | 10 | 2020-01-04 |
Los Angeles, California | 9 | 2024-07-08 |
New York, New York | 6 | 2024-12-27 |
Houston, Texas | 6 | 2024-09-16 |
Norfolk, Virginia | 4 | 2023-01-12 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Freeport, Grand Bahama Island Bahamas | 151 | 2024-03-14 |
Pecem Brazil | 114 | 2025-01-24 |
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 |
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 & TRUST COMPANY | 2025-01-24 | 34 | |
BRANCH BANKING AND | 2020-06-15 | 31 |
Below are the top 5 phone numbers on file for Branch Banking And Trust Company.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-24 | 55 | |
2025-01-24 | 50 | |
2024-12-18 | 16 | |
2024-08-07 | 1 | |
2020-09-22 | 3 |