BRANCH BANKING AND TRUST COMPANY

BB&T DOCUMENTARY TRAD E SERVICES 7701 AIRPORT CENTER DRIV E, SUITE 2600 GREENSBORO, NC 27409

Summary Information

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 Records760
Shipper Records0
Consignee Records753
Notify Party Records12
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileJan 23rd, 2025
Records in Last 30 Days15
Records in Last 90 Days40
Records in the Past Year77

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 EIRELIJan 20256254
PRIME SEAFOOD LTDAJan 20254248
ELKA INTERNATIONAL LTD.Jan 20251,0318
NORTEMAR COMERCIO E EXPORTACAO LTDADec 2020187
Oct 202066
RONGCHENG BAOSHI FISHERIES CO.,LTD.Jan 20252445
May 202295
Jun 202393
Nov 2023103
G T TRADING CO LTDJul 2024113
May 201943
May 201933
UMED SIZERS GOVT RECOGNISED TWO STAR EXPORT HOU AN ISO 9001-2015 CERTIFIED COMPANYMay 20245902
RIZHAO RONGJIN AQUATIC PRODUCTS CO.Jan 20251892
Jun 201962
HUALON CORPORATIONJan 20252242
CONDESSA IMPORTACAO EXPORTACAO LTDAJan 20251322
BOB BARKER COMPANY INCOct 20242672
BALDEV WOOLLEN INTERNATIONALJan 2025632
SURINAAMS AMERIKAANSE INDUSTRIES MAJan 2025711

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Branch Banking And Trust Company.

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
2025-01-24MAEU248158238451NRegular BillMAEU9283239MONTE VERDE2025-01-23NEWARK, NEW JERSEYPECEM BRAZIL4,001 CTN49,063 LBContainer YardPRIME SEAFOOD LTDABRANCH BANKING & TRUST COMPANYNETUNO USA INC.01 CONTAINER 40 3776 CARTONS CARIBBEAN RED SNAPPER (LUTJAN US PURPUREUS) 164 CARTONS LA NE SNAPPER (LUTJANUS SYNAGRIS) 61 CARTON...
2025-01-22MAEU248369620452NRegular BillMAEU9654464WIELAND2025-01-21NEWARK, NEW JERSEYPECEM BRAZIL3,248 CTN50,089 LBContainer YardPRIME SEAFOOD LTDABRANCH BANKING & TRUST COMPANYNETUNO USA INC.1 CONTAINER 40 3248 CARTO NS WHOLE FROZEN FISH (LUTJANUS SYNAGRIS / OCYURUS CHRYSURUS) . NCM: 0303.89.90 FREIGHT COLLECT FREIGHT...
2025-01-22MAEU248686864452NRegular BillMAEU9654464WIELAND2025-01-21NEWARK, NEW JERSEYPECEM BRAZIL4,306 CTN52,109 LBContainer YardCONDESSA IMPORTACAO EXPORTACAO LTDABRANCH BANKING & TRUST COMPANYNETUNO 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 ...
2025-01-22MAEU246577078450NIn-bond AutomatedMAEU9357949MONTE TAMARO2025-01-21CHARLESTON, SOUTH CAROLINAPECEM BRAZIL4,014 CTN49,861 LBContainer YardGILVAN DE P. SILVA EIRELIBRANCH BANKING & TRUST COMPANYNETUNO USA INC01 X 40 RE CONTAINER, CONTAINI NG: 4014 CARTONS WITH FROZEN F ISH FREIGHT: PREPAID ABROAD D UE 24BR002185029-0 NET WEIGHT: 20.17...

Sample Bill of Lading

Relevant Dates

Run Date2025-01-24
Estimated Arrival Date2025-01-19
Actual Arrival Date2025-01-23
Trade Update Date2025-01-10

Bill of Lading Overview

Master BOL #MAEU248202747
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #451N
IMO #9283239
Vessel NameMONTE VERDE
Vessel CountrySG
Place of ReceiptVILA DO CONDE
Foreign Port of LadingPECEM BRAZIL (35120)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight50144 LB
Weight in KG22,745 KG
Quantity4549 CTN
Volume58 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NamePRIME SEAFOOD LTDA
Address Line 1ROD PA, 458, BRAGANCA AJURUTEUA S/N
Address Line 2ZONA RURAL - VILA BACURITEUA
Address Line 3BRAGANCA - PA, +55(81)98118-1541
City553235112600

Consignee

Consignee NameBRANCH BANKING & TRUST COMPANY
Address Line 1110 EAST BROWARD BLVD SUITE 2100
Address Line 2FT. LAUDERDALE, FL 33301
Address Line 3954-233-0559
City19542330558

Notify Party

Notify Party NameNETUNO USA INC.
Address Line 1511 S.E. 5TH AVENUE SUITE 103
Address Line 2FT LAUDERDALE, FLORIDA 33301, USA
Address Line 3TAX ID: 65-1022470
City13055130904

#1 -- Container MMAU1067889

Container NumberMMAU1067889
Seal Number 1000456
Seal Number 1000456
Equipment Description CodeR1
Equipment DescriptionMechanically refrigerated and heated
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4ER0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 101 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 1KGS SEAL SIF: 000456 TEMPERATURE -22C RUC: 4B R154525932PRIMEVDC24122024 FREIGHT COLLECT FREIGHT A S AGREED
Marks and Numbers 1N/M

Map of Activity by Port

BRANCH BANKING AND TRUST COMPANY Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida4592025-01-16
Miami, Florida1532024-09-06
Newark, New Jersey572025-01-24
Charleston, South Carolina322025-01-22
Long Beach, California202022-01-10
Oakland, California102020-01-04
Los Angeles, California92024-07-08
New York, New York62024-12-27
Houston, Texas62024-09-16
Norfolk, Virginia42023-01-12

BRANCH BANKING AND TRUST COMPANY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Freeport, Grand Bahama Island Bahamas1512024-03-14
Pecem Brazil1142025-01-24
Pusan South Korea832024-09-16
Cristobal Panama712023-08-24
Manzanillo Panama532024-02-13
Caracas Venezuela522024-08-07
Vung Tau Vietnam302024-06-26
Caucedo Dominican Republic282022-02-09
Algeciras Spain232021-07-10
Cartagena Colombia222023-09-06

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 COMPANYBB&T DOCUMENTARY TRAD E SERVICES 7701 AIRPORT CENTER DRIV E, SUITE 2600 GREENSBORO, NC 274092024-09-1625
BRANCH BANKING AND TRUST COMPANY110 EAST BROWARD BLVD SUITE 2100 FT. LAUDERDALE FLORIDA UNITED STATES2024-02-139
BRANCH BANKING AND TRUST COMPANY2024-03-261
BRANCH BANKING AND TRUST COMPANY2024-08-071
BRANCH BANKING AND TRUST COMPANY2024-05-011
BRANCH BANKING AND TRUST COMPANY2023-09-25254
BRANCH BANKING AND TRUST COMPANY2022-12-0665
BRANCH BANKING AND TRUST COMPANY2020-09-1251
BRANCH BANKING & TRUST COMPANY2025-01-2434
BRANCH BANKING AND2020-06-1531

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
2025-01-2455
2025-01-2450
2024-12-1816
2024-08-071
2020-09-223