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 762 bills of lading on file for Branch Banking And Trust Company between February 28th, 2019 and January 28th, 2025.

Of those 762 bills of lading, 15 were within the past 30 days and 39 were within the past 90 days.

Total Records762
Shipper Records0
Consignee Records755
Notify Party Records12
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileJan 28th, 2025
Records in Last 30 Days15
Records in Last 90 Days39
Records in the Past Year78

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 20254259
ELKA INTERNATIONAL LTD.Jan 20251,0328
NORTEMAR COMERCIO E EXPORTACAO LTDADec 2020187
Oct 202066
RONGCHENG BAOSHI FISHERIES CO.,LTD.Jan 20252445
May 202295
Jan 202594
Jan 2025103
Nov 2023103
G T TRADING CO LTDJul 2024113
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 20251332
BOB BARKER COMPANY INCOct 20242672
BALDEV WOOLLEN INTERNATIONALJan 2025632
TEZER DIS TICARET A.S.Sep 2024661

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
2025-02-05MAEU248158193451NRegular BillMAEU9283239MONTE VERDE2025-02-04PORT EVERGLADES, FLORIDAPECEM BRAZIL3,404 CTN48,237 LBContainer YardPRIME SEAFOOD LTDABRANCH BANKING & TRUST COMPANYNETUNO USA INC.01 CONTAINER 40 1615 CART ONS CARIBBEAN RED SNAPPER (LUT JANUS PURPUREUS) 625 CARTONS YELLOWTAIL SNAPPER RETAIL (OC YURUS CHRYSU...
2025-02-05MAEU248064130451NRegular BillMAEU9283239MONTE VERDE2025-02-04PORT EVERGLADES, FLORIDAPECEM BRAZIL3,550 CTN51,421 LBContainer YardGILVAN DE P. SILVA EIRELIBRANCH BANKING & TRUST COMPANYNETUNO USA INC01 X 40 RE CONTAINER, CONTAINI NG: 3550 CARTONS WITH FROZE N FISH FREIGHT: PREPAID ABROA D RUC: 4BR055342122GPESCAVDC2 3122024 N...
2025-02-05MAEU246877418451NRegular BillMAEU9283239MONTE VERDE2025-02-04PORT EVERGLADES, FLORIDAPECEM BRAZIL4,549 CTN50,144 LBContainer YardPRIME SEAFOOD LTDABRANCH BANKING & TRUST COMPANYNETUNO USA INC.01 CONTAINER 40 3566 CART ONS LANE SNAPPER (LUTJANUS SYN AGRIS) 983 CARTONS YELLOW TA IL (OCYURUS CHRYSURUS) NC M: 03038990 FREI...
2025-02-05MAEU247022522451NRegular BillMAEU9283239MONTE VERDE2025-02-04PORT EVERGLADES, FLORIDAPECEM BRAZIL3,735 CTN51,788 LBContainer YardPRIME SEAFOOD LTDABRANCH BANKING & TRUST COMPANYNETUNO USA INC.01 CONTAINER 40 2930 CART ONS CARIBBEAN RED SNAPPER (LUT JANUS PURPUREUS) 139 CARTONS LANE SNAPPER (LUTJANUS SYNAGR IS) 666 CART...

Sample Bill of Lading

Relevant Dates

Run Date2025-02-05
Estimated Arrival Date2025-01-28
Actual Arrival Date2025-02-04
Trade Update Date2025-01-10

Bill of Lading Overview

Master BOL #MAEU247024002
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 UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight51154 LB
Weight in KG23,203 KG
Quantity3869 CTN
Volume58 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MNBU0457120
Commodity Description 01 CONTAINER 40 3869 CART ONS CARIBBEAN RED SNAPPER (LUT JANUS PURPUREUS) NCM: 030 38932 FREIGHT COLLE CT FREIGHT AS PER AGREEMENT NET WEIGHT: 21.314,480 K GS GROSS WEIGHT: 23.203,400

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 MNBU0457120

Container NumberMNBU0457120
Seal Number 1000452
Seal Number 1000452
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 3869 CART ONS CARIBBEAN RED SNAPPER (LUT JANUS PURPUREUS) NCM: 030 38932 FREIGHT COLLE CT FREIGHT AS PER AGREEMENT NET WEIGHT: 21.314,480 K GS GROSS WEIGHT: 23.203,400
Additional Cargo 1KGS SEAL SIF: 000452 TEMPERATURE -22C RUC: 4B R154525932PRIMEVDC171220242 FREIGHT COLLECT FREIGHT AS 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, Florida4602025-01-28
Miami, Florida1532024-09-06
Newark, New Jersey582025-01-29
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 Bahamas1522025-01-28
Pecem Brazil1152025-01-29
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 COMPANY2025-01-2935
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
2025-01-2956
2025-01-2917
2025-01-2450
2024-08-071
2020-09-223