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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 405 bills of lading on file for TD Bank, N.A between March 14th, 2019 and April 7th, 2025.

Of those 405 bills of lading, 9 were within the past 30 days and 28 were within the past 90 days.

Total Records405
Shipper Records0
Consignee Records384
Notify Party Records22
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileApr 7th, 2025
Records in Last 30 Days9
Records in Last 90 Days28
Records in the Past Year103

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 VEMar 202514877
THINH HUNG COMPANY LIMITEDApr 202535261
MULTI X S.A.Apr 20251,17053
GUMUSDOGA SU URUNLERI ASNov 202414547
PRODUCTOS PERECIBLES Y MARISCOSApr 20252,90633
HONG NGOC SEAFOOD CO., LTD.Apr 202529615
PHU THANH HAI CO LTDApr 202515314
OCEAN SEAFOOD COMPANYMar 202574013
REFRIGERADOS FISHOLG & HIJOS S.A.C.Apr 20253378
PISCIFACTORIAS DE LOS ANDES S.A.Apr 20251757
PCC CONGELADOS & FRESCOS SAMar 20255996
EMILIO VALLEJO SAApr 20251816
PT. WINSON PRIMA SEJAHTERAOct 20221075
ALTAMAR FOODS PERU S.R.L.Apr 20258573
TRUSAL SAApr 20251,3432
THANH HAO SEAFOOD CO., LTD.Oct 2024472
PLATINA SEAFOOD INC.Oct 20222192
PESCADOS Y MARISCOS DEL CARIBE SA DE CVApr 20251572
EXPORTADORA FRUGAL S.A.Aug 20242132
DALIAN JINWUXING FOODS CO.,LTD.Apr 20252922

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 CORPApr 20251113
TCT INDUSTRIES INC.Apr 202527911
TCT MOBILE (US) INCApr 202525422
TCT MOBILE INTERNATIONAL LTDApr 202526131
TCV INDUSTRIAL CO., LTD.Aug 20221000
TCW INC.Apr 20251,38896
TCW INTERNATIONAL LTDApr 20252153
TCW TRENDS INCApr 20253,990407
TD ART SUPPLYApr 20252278
TD AUTOMOTIVE COMPRESSOR GEORGIA, LLCApr 202552627
TD BANK, N.A CARE OF SEA DELIGHT, LLCApr 20253429
TD FURNITURE SQUARE SDN BHDJan 20231570
TD GLOBAL COMPANY LIMITEDApr 202526928
TD LOGISTICS, INCApr 20257,719337
TD TANKS LLCMar 20241350
TD TRADING INCApr 202544164
TDBBS INCApr 202593538
TDC GLOBAL TRADE INCDec 20231380
TDC IMPORT & EXPORT CO., LTDApr 202528413
TDC# 3502, LG SOURCING, INC.Nov 20241030

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
2025-03-27MEDUGC644739510ASimple BOL FROBMEDU9102746MSC DON GIOVANNI2025-03-26NEWARK, NEW JERSEYFREEPORT, GRAND BAHAMA ISLAND BAHAMAS2,122 CTN14,250 KHouse to HouseMULTI X S.ATD BANK, N.AVASCO & COMPANY SEAFOOD, LLCFISH, DRIED, SALTED OR IN BRINE; SMOKED FISH, WHET - FROZEN SMOKED COHO SALMON SLICE (ONCO RHYNCHUS KISUTCH) 28,050.57 NET POUND...
2025-03-26EGLV2355003095121392ERegular BillEGLV9935337EVER MOST2025-03-25LOS ANGELES, CALIFORNIAVUNG TAU VIETNAM2,800 CTN20,520 KHouse to HouseTHINH HUNG COMPANY LIMITEDTD BANK, N.ASEA DELIGHT, LLCFROZEN FISH TUNA FROZEN FISH FROZEN FISH TUNA FROZEN FISH AS PER SALE CONTRACT NO. 007TH-SD25 PO# 5154 NW 18,160.00KGS REEFER CO...
2025-03-25MEDUXK062917503ARegular BillMEDU9251717MSC MAUREEN2025-03-23BALTIMORE, MARYLANDFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,800 BOX20,240 KHouse to HouseGUMUSDOGA SU URUNLERI URETIM IHR VETD BANK, N.ASEA DELIGHT LLCFROZEN TROUT FILLETS HTS CODE:0304.82.10.00 P O: 4895 TEMPERATURE SET:-24 C NOTIFY PARTY # 2 : ALPHA BROKERS CORP. 2875 N.W. 82 ...
2025-03-25MEDUXK062982503ARegular BillMEDU9251717MSC MAUREEN2025-03-23BALTIMORE, MARYLANDFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,800 BOX20,240 KHouse to HouseGUMUSDOGA SU URUNLERI URETIM IHR VETD BANK, N.ASEA DELIGHT LLCFROZEN TROUT FILLETS HTS CODE:0304.82.10.00 P O: 4894 TEMPERATURE SET:-24 C NOTIFY PARTY # 2 : ALPHA BROKERS CORP. 2875 N.W. 82 ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-27
Estimated Arrival Date2025-03-22
Actual Arrival Date2025-03-26
Trade Update Date2025-03-20

Bill of Lading Overview

Master BOL #MEDUGC647385
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #510A
IMO #9102746
Vessel NameMSC DON GIOVANNI
Vessel CountryPA
Place of ReceiptCORONEL
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight14250 K
Weight in KG14,250 KG
Quantity2122 CTN
Volume40 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SZLU9122189
Commodity Description FISH, DRIED, SALTED OR IN BRINE; SMOKED FISH, WHET - FROZEN SMOKED COHO SALMON SLICE (ONCO RHYNCHUS KISUTCH) 28,050.57 NET POUNDS (12.72 3,51 NET KGS) H.S.0305.41 FREIGHT PREPAIDNOTI FY 3: YUSEN LOGISTICS (CANADA) INC. 261 PARKH URST SQUARE BRAMPTON ON L6T 5H5 CANADA EMAIL: CUSTOMS=CA.YUSENLOGSITICS. COM THE FOLLOWING

Shipper

Shipper NameMULTI X S.A
Address Line 1AVENIDA CARDONAL 2501
Address Line 2PUERTO MONTT LL 5480000 CHILE

Consignee

Consignee NameTO THE ORDER OF TD BANK, N.A
Address Line 1CORAL GABLES, FL 33134 255 ALHAMBRA
Address Line 2MIAMI FL 33142 UNITED STATES

Notify Parties

Notify Party NameVASCO & COMPANY SEAFOOD, LLC
Address Line 13051 HENRY-FORD ST
Address Line 2VAUDREUIL-DORION QC J7V 0A1 CANADA
Notify Party NameVASCO & COMPANY SEAFOOD, LLC
Address Line 13051 HENRY-FORD ST
Address Line 2VAUDREUIL-DORION QC J7V 0A1 CANADA

#1 -- Container SZLU9122189

Container NumberSZLU9122189
Seal Number 10105649
Seal Number 10105649
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FISH, DRIED, SALTED OR IN BRINE; SMOKED FISH, WHET - FROZEN SMOKED COHO SALMON SLICE (ONCO RHYNCHUS KISUTCH) 28,050.57 NET POUNDS (12.72 3,51 NET KGS) H.S.0305.41 FREIGHT PREPAIDNOTI FY 3: YUSEN LOGISTICS (CANADA) INC. 261 PARKH URST SQUARE BRAMPTON ON L6T 5H5 CANADA EMAIL: CUSTOMS=CA.YUSENLOGSITICS. COM THE FOLLOWING
Additional Cargo 1TEXT IS SHOWN AT SHIPPERS REQUEST FOR THEIR FINANCING REQUIREMENTS. THE CARRIER HAS NO LI ABILITY IN THIS RESPECT. THERMOGRAPHER NBR ZZ C9534 CONDITION AND FUNCTION UNKNOWN.
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
030541002850000000014250 K
030541002850000000014250 K
030541002850000000014250 K
030541002850000000014250 K
030541002850000000014250 K
030541002850000000014250 K
030541002850000000014250 K
030541002850000000014250 K
030541002850000000014250 K
030541002850000000014250 K

Map of Activity by Port

TD BANK, N.A Top US Ports

Port of Unlading Total Records Recent Shipment
Baltimore, Maryland942025-03-25
Newark, New Jersey882025-03-27
Miami, Florida832025-01-25
Philadelphia, Pennsylvania452025-02-25
New York, New York362024-06-05
Los Angeles, California132025-04-09
Oakland, California112025-04-01
Charleston, South Carolina72022-09-20
Long Beach, California72022-08-03
Port Everglades, Florida62025-03-20

TD BANK, N.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama882025-02-25
Vung Tau Vietnam672025-04-09
Valencia Spain382025-03-14
Gioia Tauro Italy272024-10-23
Adana Turkey222024-04-17
Colombo Sri Lanka202020-07-17
Freeport, Grand Bahama Island Bahamas172025-03-27
Duran Ecuador162024-01-30
Naples Italy152024-01-03
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 STATES2025-03-27125
TD BANK, N.A255 ALHAMBRA CIRCLE, 2ND FLOOR CORAL GABLES, FL 331342025-03-2676
TD BANK, N.A2025-04-016
TD BANK, N.A2024-10-252
TD BANK, N.A2024-06-051
TD BANK, N.A2025-04-091
TD BANK, N.A2023-08-1829
TD BANK, N.A2022-04-0119
TD BANK NA2024-08-0316
TD BANK, N.A2021-11-0814

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
2025-02-2543
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
2025-02-2546
2023-04-174
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