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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 371 bills of lading on file for TD Bank, N.A between March 14th, 2019 and December 22nd, 2024.

Of those 371 bills of lading, 6 were within the past 30 days and 23 were within the past 90 days.

Total Records371
Shipper Records0
Consignee Records350
Notify Party Records22
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileDec 22nd, 2024
Records in Last 30 Days6
Records in Last 90 Days23
Records in the Past Year120

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 VEDec 202412961
THINH HUNG COMPANY LIMITEDDec 202433556
GUMUSDOGA SU URUNLERI ASNov 202414547
MULTI X S.A.Dec 202498141
PRODUCTOS PERECIBLES Y MARISCOSDec 20242,72533
HONG NGOC SEAFOOD CO., LTD.Dec 202428615
PHU THANH HAI CO LTDDec 202413914
OCEAN SEAFOOD COMPANYDec 202470813
REFRIGERADOS FISHOLG & HIJOS S.A.C.Dec 20243238
PISCIFACTORIAS DE LOS ANDES S.A.Jul 20241747
PCC CONGELADOS & FRESCOSDec 20245746
PT. WINSON PRIMA SEJAHTERAOct 20221075
EMILIO VALLEJO,S.A.Dec 2024865
ALTAMAR FOODS PERU S.R.L.Dec 20248403
TRUSAL SADec 20241,2802
THANH HAO SEAFOOD CO., LTD.Oct 2024472
PLATINA SEAFOOD INC.Oct 20222192
PESCADOS Y MARISCOS DEL CARIBE SA DE CVDec 20241492
EXPORTADORA FRUGAL S.A.Aug 20242132
DALIAN JINWUXING FOODS CO.,LTD.Nov 20242822

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 20241085
TCT INDUSTRIES INC.Dec 202426812
TCT MOBILE (US) INCDec 202422825
TCT MOBILE INTERNATIONAL LTDDec 202422428
TCV INDUSTRIAL CO., LTD.Aug 20221000
TCW INC.Dec 20241,271161
TCW INTERNATIONAL LTDDec 20242123
TCW TRENDS INCDec 20243,515241
TD ART SUPPLYDec 20242178
TD AUTOMOTIVE COMPRESSOR GEORGIA, LLCDec 202449439
TD BANK, N.A CARE OF SEA DELIGHT, LLCDec 202433311
TD FURNITURE SQUARE SDN BHDJan 20231570
TD GLOBAL COMPANY LIMITEDDec 202423415
TD LOGISTICS, INCDec 20247,289366
TD TANKS LLCMar 20241350
TD TRADING INCDec 2024377122
TDBBS INCDec 202488735
TDC GLOBAL TRADE INCDec 20231380
TDC IMPORT & EXPORT CO., LTDDec 202426814
TDC# 3502, LG SOURCING, INC.Nov 20241039

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
2024-12-19MEDUXK107258446WRegular BillMEDU9290488MSC NIOVI VIII2024-12-17BALTIMORE, MARYLANDALGECIRAS 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 P O: 4885 === NOTIFY PARTY #2 : ALPHA BROKERS CORP. 2875 N.W. 82 AVENUE, MIAMI, FL 3...
2024-12-04MAEU246165222447NIn-bond AutomatedMAEU9786750POLAR MEXICO2024-12-03PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA1,814 CTN43,991 LBContainer YardMULTI X S.A.TD BANK, N.AVASCO & COMPANY SEAFOOD, LLC1.814 CARTONS FROZEN ATLANTIC SALMON FILLET (SALMO SALAR) 39,991.89 NET POUNDS (18.140 ,00 NET KGS) H.S.0304.81 TEM PERATURE REC...
2024-12-03EGLV2354021407501375ERegular BillEGLV9850862EVER FAR2024-11-29LOS ANGELES, CALIFORNIAVUNG TAU VIETNAM2,450 CTN18,353 KHouse to HouseTHINH HUNG COMPANY LIMITEDTD BANK, N.ASEA DELIGHT, LLCFORZEN FISH FROZEN FISH AS PER SALE CONTRACT NO. 050TH-SD24 PO#5061 NW 16,341.73 KG REEFER CONTAINER TEMPERATURE SET AT -25.0 DE...
2024-11-30MEDUXK102366444AIn-bond AutomatedMEDU9153862EPAMINONDAS2024-11-28NEWARK, NEW JERSEYVALENCIA 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 P URCHASE ORDER: 4953 NET WEIGHT :18000.0000 KG S NOTIFY 2 :ALPHA BROKERS CORP. 2875...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-19
Estimated Arrival Date2024-12-13
Actual Arrival Date2024-12-17
Trade Update Date2024-12-08

Bill of Lading Overview

Master BOL #MEDUXK100709
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #446W
IMO #9290488
Vessel NameMSC NIOVI VIII
Vessel CountryLR
Place of ReceiptELAZIG, TURKIYE
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight20240 K
Weight in KG20,240 KG
Quantity1800 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SZLU9353742
Commodity Description FROZEN TROUT FILLETS HTS CODE:0304.82.10.00 P O: 4885 === NOTIFY PARTY #2 : ALPHA BROKERS CORP. 2875 N.W. 82 AVENUE, MIAMI, FL 33122, USA NET WEIGHT :18000.0000 KGS HS-NO 030482

Shipper

Shipper NameGUMUSDOGA SU URUNLERI URETIM IHR VE
Address Line 1AKYOL MAH. MERKEZ SOK. NO:240/A
Address Line 2MILAS 48 48200 TURKIYE

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 Party

Notify Party NameSEA DELIGHT LLC
Address Line 112514 W ATLANTIC BLVD
Address Line 2CORAL SPRINGS FL 33071 UNITED STATE

#1 -- Container SZLU9353742

Container NumberSZLU9353742
Seal Number 1EU27931365
Seal Number 1EU27931365
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 1FROZEN TROUT FILLETS HTS CODE:0304.82.10.00 P O: 4885 === NOTIFY PARTY #2 : ALPHA BROKERS CORP. 2875 N.W. 82 AVENUE, MIAMI, FL 33122, USA NET WEIGHT :18000.0000 KGS HS-NO 030482
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TD BANK, N.A Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey862024-11-30
Baltimore, Maryland812024-12-28
Miami, Florida812024-10-25
New York, New York362024-06-05
Philadelphia, Pennsylvania352024-12-04
Los Angeles, California92024-12-03
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 Panama812024-12-04
Vung Tau Vietnam622024-12-03
Gioia Tauro Italy272024-10-23
Valencia Spain262024-12-28
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 STATES2024-12-28107
TD BANK, N.A255 ALHAMBRA CIRCLE, 2ND FLOOR CORAL GABLES, FL 331342024-12-0462
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.A2024-01-231
TD BANK, N.A2024-01-061

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
2024-12-0433
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
2024-12-0436
2023-04-174
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