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THE ORDER OF BRANCH BANKING AND TRUST COMPANY

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Summary Information

There are a total of 152 bills of lading on file for The Order Of Branch Banking And Trust Company between March 15th, 2019 and January 24th, 2025.

Of those 152 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records152
Shipper Records0
Consignee Records152
Notify Party Records0
First Shipment on FileMar 15th, 2019
Most Recent Shipment on FileJan 24th, 2025
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year11

Bills of Lading by Month for The Order Of Branch Banking And Trust Company

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with The Order Of Branch Banking And Trust Company, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with The Order Of 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
EMPACADORA PROMARMEX SA DE CVOct 2023165
QUOC TOAN SEAFOODS COMPANY LIMITEDJan 2025553
THANH HOA FISHERY IMPORT-EXPORT JOINT STOCK COMPANYJan 20252041
TAIKA SEAFOOD CORPORATIONJan 20255831
PT. BAHARI BIRU NUSANTARADec 2024141
PRIME SEAFOOD LTDAJan 20254241
HUNG TRUONG PHAT AQUAMARINE PRODUCTJan 2025851
HAI NAM CO., LTDJan 20251071

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
THE ONE FOOD COMPANY LIMITEDJan 20251156
THE ONE GLOBAL TRAVEL INDUSTRY INCSep 20223690
THE ONE LOGISJan 20256837
THE ONE SHIPPING INC.Jan 20256,408277
THE ONE TRADING & IMPORT CORPORATIOJan 202527523
THE ONEPLUS LOGISTICS CO, LTD.Jan 202514422
THE ONLY ONE LTD.Jan 20251321
THE OPPENHEIMER GROUPJan 20251,36813
THE ORB FACTORY LIMITEDJan 20251,03168
THE ORCHARD CORP. OF TAIWAN LTD.Nov 20221670
THE ORDER OF WELLS FARGO BANKJan 202513840
THE ORDER OF WIRTH STEELAug 20241010
THE ORDER OF: THE CITY BANK LIMITEDJul 20231440
THE ORIGINAL SALT COMPANY INCJan 202525510
THE ORVIS COMPANY INCJan 20226620
THE OS TRADING COMPANY S.A.Aug 20241400
THE OUTDOOR GREATROOM COMPANYJan 20251981
THE OUTDOOR RECREATION GROUPJan 20251,45415
THE OYATSU COMPANY TAIWAN LIMITEDDec 20241927
THE P&G MANUFACTURING COJan 202578922

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
2024-08-09CMDUSGN22031600XR5MRegular BillCMDU9450612CMA CGM LA SCALA2024-08-07MIAMI, FLORIDASHANGHAI CHINA (MAINLAND)4,000 CTN25,857 KGPier to PierTHE ORDER OF BRANCH BANKING AND TRUST COMPANYFREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -20 DEGREES CELSIUS FR...
2024-07-12MEDUF2884106420WRegular BillMEDU9260469KOSTAS K2024-07-11MIAMI, FLORIDASINGAPORE SINGAPORE4,000 CTN19,958 KHouse to HouseTHE ORDER OF BRANCH BANKING AND TRFREIGHT PREPAID FROZEN COO KED WHOLE SHELL WH ITE CLAM . NET WEIGHT: 40,000.00 LBS = 18,1 44.00 KGS GROS S WEIGHT 44,000.00 LBS=...
2024-07-12MEDUF2679803420WRegular BillMEDU9260469KOSTAS K2024-07-11MIAMI, FLORIDAVUNG TAU VIETNAM3,950 CTN19,039 KHouse to HouseTHE ORDER OF BRANCH BANKING AND TRFREIGHT PREPAID NAME OF TH E PRODUCER: DUONG HA PROCE SSING TRADING SEAFOOD COMP ANY LIMIT ED - DL402 U.S. FDA REGISTRATION NUMB...
2024-05-09ZIMUHAI8008566729ERegular BillZIMU9260419GSL LYDIA2024-05-08MIAMI, FLORIDAYANTIAN CHINA (MAINLAND)4,000 CTN53,877 LBPier to PierTHE ORDER OF BRANCH BANKING AND TRUST COMPANYFROZEN COOKED WHOLE SHELL WHITE CLAM. NET WE IGHT: 40,000.00 LBS = 18,144.00 KGS GROSS WE IGHT 44,000.00 LBS= 19,958.40 KGS FDA:...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-08-26
Estimated Arrival Date2024-08-22
Actual Arrival Date2024-08-24
Trade Update Date2024-08-15

Bill of Lading Overview

Master BOL #CMDUSGN2246518
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0XR5Q
IMO #9778131
Vessel NameCMA CGM MUMBAI
Vessel CountryHK
Place of ReceiptHO CHI MINH CITY
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight27550 KG
Weight in KG27,550 KG
Quantity4000 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container AMCU9344170
Commodity Description FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -20 DEGREES CELSIUS FROZEN MAHI-MAHI PORTION SKINLESS, BONELESS. NAME OF THE PRODUCER: HAI NAM CO.,LTD U.S FDA REGISTRATION NUMBER: 16088419236

Consignee

Consignee NameTHE ORDER OF BRANCH BANKING
Address Line 1AND TRUST COMPANY
Address Line 2X

#1 -- Container AMCU9344170

Container NumberAMCU9344170
Seal Number 1L4418143
Seal Number 1L4418143
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R4
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -20 DEGREES CELSIUS FROZEN MAHI-MAHI PORTION SKINLESS, BONELESS. NAME OF THE PRODUCER: HAI NAM CO.,LTD U.S FDA REGISTRATION NUMBER: 16088419236
Additional Cargo 1N.W: 40,000.00LBS /18,160.00KGS G.W: 51,147.20LBS/ 23,200.00KGS FDA FOOD FACILITY NUMBER 16088419236
Marks and Numbers 1NO MARKS

Map of Activity by Port

THE ORDER OF BRANCH BANKING AND TRUST COMPANY Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1182025-01-25
Newark, New Jersey82022-03-02
Los Angeles, California72021-07-05
New York, New York52020-05-01
Houston, Texas52019-11-07
Port Everglades, Florida32022-07-19
Philadelphia, Pennsylvania32021-04-15
Norfolk, Virginia22019-06-07
Charleston, South Carolina12021-11-26

THE ORDER OF BRANCH BANKING AND TRUST COMPANY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Vung Tau Vietnam502024-07-12
Singapore Singapore432024-07-12
Tan Cang Vietnam182021-04-15
Manzanillo Panama132022-07-19
Yantian China (Mainland)62024-05-09
Progreso Mexico52019-11-07
Shanghai China (Mainland)42024-08-26
Nansha China (Mainland)42022-02-05
All Other Viet Nam Ports22025-01-25
Kingston Jamaica12023-06-12

THE ORDER OF BRANCH BANKING AND TRUST COMPANY Address and Name Permutations

Below are the top 10 company names and addresses for The Order Of 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
THE ORDER OF BRANCH BANKING AND TRUST COMPANYX2024-08-2622
THE ORDER OF BRANCH BANKING AND TRUST COMPANY2025-01-2516
THE ORDER OF BRANCH BANKING AND TRUST COMPANY2020-12-1714
THE ORDER OF BRANCH BANKING AND T COMPANY2024-02-1510
THE ORDER OF BRANCH BANKING AND TRUST COMPANY2023-06-1210
THE ORDER OF BRANCH BANKING AND TRUST COMPANY2021-04-159
THE ORDER OF BRANCH BANKING AND TRU2020-11-177
THE ORDER OF BRANCH BANKING AND TRU2022-09-026
THE ORDER OF BRANCH BANKING AND TRUST COMPANY2020-04-286
THE ORDER OF BRANCH BANKING AND TRUST COMPANY2020-05-195

THE ORDER OF BRANCH BANKING AND TRUST COMPANY Phone Numbers

Below are the top 3 phone numbers on file for The Order Of Branch Banking And Trust Company.

Phone Number Last Appeared Records
2024-05-0319
2023-10-191
2019-11-075
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