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TD BANK, N.A

CORAL GABLES, FL 33134 255 ALHAMBRA MIAMI FL 33142 UNITED STATES

Summary Information

There are a total of 383 bills of lading on file for TD Bank, N.A between March 14th, 2019 and January 23rd, 2025.

Of those 383 bills of lading, 12 were within the past 30 days and 26 were within the past 90 days.

Total Records383
Shipper Records0
Consignee Records362
Notify Party Records22
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileJan 23rd, 2025
Records in Last 30 Days12
Records in Last 90 Days26
Records in the Past Year124

Bills of Lading by Month for TD Bank, N.A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TD Bank, N.A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with TD Bank, N.A 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
GUMUSDOGA SU URUNLERI URETIM IHR VEJan 202513263
THINH HUNG COMPANY LIMITEDJan 202534158
MULTI X S.A.Jan 20251,02649
GUMUSDOGA SU URUNLERI ASNov 202414547
PRODUCTOS PERECIBLES Y MARISCOSJan 20252,77133
HONG NGOC SEAFOOD CO., LTD.Jan 202528915
PHU THANH HAI CO LTDJan 202514314
OCEAN SEAFOOD COMPANYJan 202571613
REFRIGERADOS FISHOLG & HIJOS S.A.C.Jan 20253278
PISCIFACTORIAS DE LOS ANDES S.A.Jul 20241747
PCC CONGELADOS & FRESCOS SAJan 20255786
PT. WINSON PRIMA SEJAHTERAOct 20221075
EMILIO VALLEJO,S.A.Jan 20251205
ALTAMAR FOODS PERU S.R.L.Jan 20258423
TRUSAL SAJan 20251,3022
THANH HAO SEAFOOD CO., LTD.Oct 2024472
PLATINA SEAFOOD INC.Oct 20222192
PESCADOS Y MARISCOS DEL CARIBE SA DE CVJan 20251512
EXPORTADORA FRUGAL S.A.Aug 20242132
DALIAN JINWUXING FOODS CO.,LTD.Jan 20252862

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TD Bank, N.A.

Company Name Recent Shipment Total Records Past 90 Days
TCT CORPDec 20241083
TCT INDUSTRIES INC.Dec 20242689
TCT MOBILE (US) INCJan 202523524
TCT MOBILE INTERNATIONAL LTDJan 202523329
TCV INDUSTRIAL CO., LTD.Aug 20221000
TCW INC.Jan 20251,307158
TCW INTERNATIONAL LTDDec 20242123
TCW TRENDS INCJan 20253,623292
TD ART SUPPLYJan 20252208
TD AUTOMOTIVE COMPRESSOR GEORGIA, LLCJan 202550133
TD BANK, N.A CARE OF SEA DELIGHT, LLCJan 202533510
TD FURNITURE SQUARE SDN BHDJan 20231570
TD GLOBAL COMPANY LIMITEDJan 202524223
TD LOGISTICS, INCJan 20257,418361
TD TANKS LLCMar 20241350
TD TRADING INCDec 202437749
TDBBS INCJan 202589938
TDC GLOBAL TRADE INCDec 20231380
TDC IMPORT & EXPORT CO., LTDJan 202527216
TDC# 3502, LG SOURCING, INC.Nov 20241033

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
2025-01-14MEDUXK136240450WRegular BillMEDU9213583GSL MYNY2025-01-11MIAMI, FLORIDAVALENCIA SPAIN1,800 BOX20,240 KHouse to HouseGUMUSDOGA SU URUNLERI URETIM IHR VETD BANK, N.ASEA DELIGHT LLCFROZEN TROUT FILLETS HTS CODE:0304.82.10.00 U .S. FDA REGISTRATION NO : 17949471812 PO: 495 2 NET WEIGHT :18000.0000 KGS HS-NO 0...
2025-01-14MAEU247466269452SIn-bond AutomatedMAEU9330496CELSIUS NICOSIA2025-01-13PHILADELPHIA, PENNSYLVANIABALBOA PANAMA1,800 CTN43,651 LBContainer YardMULTI X S.A.TD BANK, N.AVASCO & COMPANY SEAFOOD, LLC1.800 CARTONS FROZEN ATLANTIC SALMON FILLET (SALMO SALAR) 39,683.24 NET POUNDS (18.000 ,00 NET KGS) H.S.0304.81 TEM PERATURE REC...
2025-01-14MAEU247463236452SIn-bond AutomatedMAEU9330496CELSIUS NICOSIA2025-01-13PHILADELPHIA, PENNSYLVANIABALBOA PANAMA1,813 CTN43,966 LBContainer YardMULTI X S.A.TD BANK, N.AVASCO & COMPANY SEAFOOD, LLC1.813 CARTONS FROZEN ATLANTIC SALMON FILLET (SALMO SALAR) 39,969.84 NET POUNDS (18.130 ,00 NET KGS) H.S.0304.81 TEM PERATURE REC...
2025-01-14MAEU246773369452SIn-bond AutomatedMAEU9330496CELSIUS NICOSIA2025-01-13PHILADELPHIA, PENNSYLVANIABALBOA PANAMA2,991 CTN46,521 LBContainer YardMULTI X S.A.TD BANK, N.AVASCO & COMPANY SEAFOOD, LLC2.991 TOTAL CARTONS FROZEN AT LANTIC SALMON CUBES (SALMO SA LAR) 20,160.36 NET POUNDS / 2 .016 CARTONS ---------------- --- FROZ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-15
Estimated Arrival Date2025-01-11
Actual Arrival Date2025-01-14
Trade Update Date2025-01-02

Bill of Lading Overview

Master BOL #MAEU247695964
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMAEU
Voyage #501N
IMO #9786750
Vessel NamePOLAR MEXICO
Vessel CountrySG
Place of ReceiptSAN VICENTE
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of DestinationBUFFALO-NIAGARA FALLS, NEW YORK (0901)
Foreign Port of DestinationTORONTO, ONT CANADA (01535)
Weight31563 LB
Weight in KG14,317 KG
Quantity2132 CTN
Volume40 CM
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, non-container
Container MNBU3009094
Commodity Description 2.132 CARTONS FROZEN SMOKED C OHO SALMON SLICE (ONCORHYNCHU S KISUTCH) 28,182.76 NET POUN DS (12.783,47 NET KGS) H.S.0 305.41 TEMPERATURE RECORDER S ERIAL NO.ZZC9266 FREIGHT PREP AID REFRIGERATED CARGO AT-18

Shipper

Shipper NameMULTI X S.A.
Address Line 1AVENIDA CARDONAL 2501
Address Line 2PUERTO MONTT, CHILE
City5665278220

Consignee

Consignee NameTO THE ORDER OF TD BANK, N.A
Address Line 1255 ALHAMBRA CIRCLE, 2ND FLOOR
Address Line 2CORAL GABLES, FL 33134
Address Line 3ALEXANDER.MOSKALENKO@TD.COM
City14505109919

Notify Party

Notify Party NameVASCO & COMPANY SEAFOOD, LLC
Address Line 13051 HENRY FORDVAUDREUIL-DORION,
Address Line 2QUEBEC, CANADA, J7V 0A1
Address Line 3EMAIL: OPERATIONS@VASCOSEAFOOD.COM
City14505109919

#1 -- Container MNBU3009094

Container NumberMNBU3009094
Seal Number 10106328
Seal Number 10106328
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 12.132 CARTONS FROZEN SMOKED C OHO SALMON SLICE (ONCORHYNCHU S KISUTCH) 28,182.76 NET POUN DS (12.783,47 NET KGS) H.S.0 305.41 TEMPERATURE RECORDER S ERIAL NO.ZZC9266 FREIGHT PREP AID REFRIGERATED CARGO AT-18
Additional Cargo 1DEGREES CELSIUS --------- ------------- 3RD NOTIFY: YUSEN LOGISTICS (CANADA) INC . 261 PARKHURST SQUARE BRAMP TON ON L6T 5H5 CANADA EMAIL: CUSTOMS@CA.YUSEN -LOGSITICS.C OM
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
030375002840670000031563 LB

Map of Activity by Port

TD BANK, N.A Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey862024-11-30
Miami, Florida832025-01-25
Baltimore, Maryland812024-12-28
Philadelphia, Pennsylvania432025-01-22
New York, New York362024-06-05
Los Angeles, California112025-01-07
Oakland, California92024-03-16
Charleston, South Carolina72022-09-20
Long Beach, California72022-08-03
Jacksonville, Florida62023-09-29

TD BANK, N.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama862025-01-22
Vung Tau Vietnam642025-01-07
Valencia Spain282025-01-25
Gioia Tauro Italy272024-10-23
Adana Turkey222024-04-17
Colombo Sri Lanka202020-07-17
Duran Ecuador162024-01-30
Naples Italy152024-01-03
Freeport, Grand Bahama Island Bahamas122024-06-05
Singapore Singapore122024-02-17

TD BANK, N.A Address and Name Permutations

Below are the top 10 company names and addresses for TD Bank, N.A 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
TD BANK, N.ACORAL GABLES, FL 33134 255 ALHAMBRA MIAMI FL 33142 UNITED STATES2025-01-25109
TD BANK, N.A255 ALHAMBRA CIRCLE, 2ND FLOOR CORAL GABLES, FL 331342025-01-2272
TD BANK, N.A2024-03-165
TD BANK, N.A2024-02-083
TD BANK, N.A2024-10-252
TD BANK, N.A2024-02-171
TD BANK, N.A2024-06-051
TD BANK, N.A2024-03-251
TD BANK, N.A2023-08-1829
TD BANK, N.A2022-04-0119

TD BANK, N.A Phone Numbers

Below are the top 4 phone numbers on file for TD Bank, N.A.

Phone Number Last Appeared Records
2025-01-2241
2023-03-273
2021-11-0812
2019-06-011

TD BANK, N.A Email Addresses

Below are the top 2 email addresses on file for TD Bank, N.A.

Email Address Last Appeared Records
2025-01-2244
2023-04-174
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