There are a total of 295 bills of lading on file for Truist Bank between April 3rd, 2020 and February 14th, 2025.
Of those 295 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.
Total Records | 295 |
---|---|
Shipper Records | 0 |
Consignee Records | 294 |
Notify Party Records | 2 |
First Shipment on File | Apr 3rd, 2020 |
Most Recent Shipment on File | Feb 14th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 8 |
Records in the Past Year | 96 |
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Below is a Sankey Diagram of the top 20 companies associated with Truist Bank, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Truist Bank 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 |
---|---|---|---|
KOHYO CO.,LTD. | Feb 2025 | 604 | 7 |
PT. OCEAN CHAMP SEAFOOD | Feb 2025 | 92 | 6 |
Oct 2024 | 8 | 6 | |
RECRON (MALAYSIA) SDN. BHD. | Feb 2025 | 2,048 | 5 |
HONG KONG KNITTERS LTD. | Jan 2025 | 222 | 5 |
VINH THANH GARMENT EXPORT CO., LTD. | Feb 2025 | 211 | 4 |
PT. TOBA SURIMI INDUSTRIES | Feb 2025 | 280 | 3 |
INDORAMA POLYESTER INDUSTRIES PCL | Feb 2025 | 54 | 3 |
Oct 2024 | 9 | 3 | |
PT. BITRATEX INDUSTRIES | Nov 2024 | 76 | 2 |
Oct 2024 | 10 | 2 | |
NAM KIM STEEL JOINT STOCK COMPANY | Feb 2025 | 1,928 | 2 |
BALOGLU GIDA TAR.URUN.AKARYAKIT MOTORLU ARACLAR SAN. VE TIC.LTD. | Jan 2025 | 244 | 2 |
PT. LOTUS INDAH TEXTILE INDUSTRIES | Feb 2025 | 261 | 1 |
PT. AWINDO INTERNATIONAL | Dec 2024 | 13 | 1 |
PT. ASIA PACIFIC FIBERS TBK | Nov 2024 | 664 | 1 |
Aug 2023 | 9 | 1 | |
LUCKY UNION FOODS CO., LTD. | Feb 2025 | 889 | 1 |
LIHENG (CHANGLE) POLYAMIDE TECHNOLOGY CO., LTD. | Jul 2022 | 33 | 1 |
Jan 2025 | 3 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Truist Bank.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
TRUES STEELS PVT. LTD. | Jan 2025 | 146 | 2 |
TRUETZSCHLER CARD CLOTHING GMBH | Feb 2025 | 140 | 2 |
TRUETZSCHLER INDIA PVT LTD | Jan 2025 | 174 | 5 |
TRUEWERK,INC. | Jan 2025 | 160 | 12 |
TRUFFLE BROTHERS | Feb 2025 | 204 | 5 |
TRUFLO AIR MOVEMENT LTD | Feb 2025 | 111 | 2 |
TRUFORM EQUIPMENT INC | Feb 2025 | 152 | 5 |
TRUFORM MANUFACTURING LLC | Feb 2025 | 595 | 47 |
TRUGRAPHX LLC. | Aug 2023 | 107 | 0 |
TRUISFRUIT SA | Jan 2020 | 779 | 0 |
TRUJILLO & SONS INC | Dec 2024 | 174 | 1 |
TRULINE PACKAGING | Feb 2025 | 129 | 6 |
TRULY BEAUTY INC | Feb 2025 | 186 | 6 |
TRULY INSTRUMENT LIMITED | Dec 2024 | 145 | 1 |
TRULY SEMICONDUCTORS LTD | Feb 2025 | 445 | 8 |
TRUMA CORP | Feb 2025 | 442 | 20 |
TRUMA GERAETETECHNIK GMBH & CO KG | Feb 2025 | 350 | 14 |
TRUMBULL INDUSTRIES INC | Feb 2025 | 1,063 | 39 |
TRUMER BREWERY | Feb 2025 | 112 | 4 |
TRUMETER CO INC | Feb 2025 | 153 | 7 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-13 | MEDUEK070153 | HYSLNKUL12240022 | 450N | House Bill | HYSL | 9785445 | MSC CAROLE | 2025-01-11 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 1,353 CTN | 17,007 K | House to House | TRUIST BANK | BAR SOAP HS CODE : 340120 | ||
2024-12-17 | MEDUPQ147290 | KWCHB2409024301 | QO443 | House Bill | KWCH | 9214202 | MSC ALTAMIRA | 2024-12-16 | MIAMI, FLORIDA | PUSAN SOUTH KOREA | 1,849 CTN | 19,764 KG | House to House | KOHYO CO.,LTD. | TRUIST BANK | YU BROTHERS INC. | HAMACHI FILLET KANIKAMA TAKARA UDON |
2024-12-14 | EGLV010401468303 | EXDO6911604753 | 12780 | House Bill | EXDO | 9728916 | TRITON | 2024-12-13 | SAVANNAH, GEORGIA | YANTIAN CHINA (MAINLAND) | 1,879 CTN | 18,484 KG | HONG KONG KNITTERS LTD. | TRUIST BANK | MEN'S KNITTED SHIRT BOY'S KNITTED SHIRT HTS: | ||
2024-12-05 | ZIMUHCM80468767 | EXDO63Z8207739 | 5E | House Bill | EXDO | 9973688 | MACKENZIE | 2024-12-04 | LOS ANGELES, CALIFORNIA | TAN CANG VIETNAM | 1,950 CTN | 23,744 KG | Pier to Pier | VINH THANH GARMENT EXPORT CO., LTD. | TRUIST BANK | BOYS SS TECH GOLF SHIRT-EVR-2T HTS: 6105202010 MT SOLID GOLF SHIRT-WHT-SM HTS: 6105202010 | |
Run Date | 2025-01-13 |
---|---|
Estimated Arrival Date | 2025-01-12 |
Actual Arrival Date | 2025-01-12 |
Trade Update Date | 2024-12-19 |
Master BOL # | ONEYHKGEN0598400 |
---|---|
House BOL # | EXDO6911607361 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | EXDO |
Voyage # | 069E |
IMO # | 9462720 |
Vessel Name | YM UPSURGENCE |
Vessel Country | TW |
Place of Receipt | YANTIAN |
Foreign Port of Lading | KAOHSIUNG CHINA (TAIWAN) (58309) |
Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 13394 KG |
Weight in KG | 13,394 KG |
Quantity | 1266 CTN |
Volume | 82 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Containers |
TCLU4261269 TLLU6148711 |
Commodity Description |
KNITTED PULLOVER HTS: KNITTED PULLOVER HTS: KNITTED PULLOVER HTS: |
Shipper Name | HONG KONG KNITTERS LTD. |
---|---|
Address Line 1 | 22 TAI YAU STREET |
Address Line 2 | SANPOKONG, KOWLOON HK |
Consignee Name | TRUIST BANK |
---|---|
Address Line 1 | 2501 WOOTEN BOULEVARD |
Address Line 2 | WILSON NC 27893 US |
Container Number | TCLU4261269 |
---|---|
Seal Number 1 | CNDC57616 |
Seal Number 1 | CNDC57616 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 42G1 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | KNITTED PULLOVER HTS: |
Marks and Numbers 1 | ------------------ ------------------ EI REF: S915071617 . AUGUSTA NATIONAL,INC. GEORGIA, USA RN# |
Marks and Numbers 2 | P.O.# STYLE NO.: MADE IN CHINA C/NO.: ------------------ |
Container Number | TLLU6148711 |
---|---|
Seal Number 1 | CNDD23360 |
Seal Number 1 | CNDD23360 |
Equipment Description Code | 00 |
Equipment Description | Openings at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 42G1 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | KNITTED PULLOVER HTS: |
Cargo Description 2 | KNITTED PULLOVER HTS: |
Marks and Numbers 1 | ------------------ ------------------ EI REF: S915071617 . AUGUSTA NATIONAL,INC. GEORGIA, USA RN# |
Marks and Numbers 2 | P.O.# STYLE NO.: MADE IN CHINA C/NO.: ------------------ |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Charleston, South Carolina | 169 | 2025-02-15 |
Long Beach, California | 51 | 2025-01-13 |
Los Angeles, California | 23 | 2025-01-13 |
Newark, New Jersey | 14 | 2024-10-10 |
Miami, Florida | 13 | 2024-12-17 |
Savannah, Georgia | 12 | 2024-12-14 |
Norfolk, Virginia | 5 | 2024-08-19 |
Wilmington, North Carolina | 3 | 2024-01-15 |
Houston, Texas | 3 | 2021-12-30 |
Oakland, California | 1 | 2024-08-17 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Singapore Singapore | 125 | 2025-01-13 |
Kajang Malaysia | 40 | 2024-10-30 |
Pusan South Korea | 36 | 2024-12-17 |
Vung Tau Vietnam | 22 | 2024-05-24 |
Tanjung Pelepas Malaysia | 11 | 2022-12-30 |
Jawaharlal Nehru India | 8 | 2025-02-15 |
Colombo Sri Lanka | 7 | 2021-04-01 |
Yantian China (Mainland) | 6 | 2024-12-14 |
Yangshan China (Mainland) | 6 | 2022-07-25 |
Thanh Pho Ho Chi Minh Vietnam | 5 | 2023-01-14 |
Below are the top 10 company names and addresses for Truist Bank 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 |
---|---|---|---|
TRUIST BANK | 7701 AIRPORT CENTER DRIVE STE 2600, GREENSBORO, NC 27409 UNITED STATES | 2025-02-01 | 97 |
TRUIST BANK | GREENSBORO, NC GREENSBORO NC US | 2024-12-17 | 7 |
TRUIST BANK | 2025-01-13 | 5 | |
TRUIST BANK | 2024-10-25 | 5 | |
TRUIST BANK | 2024-12-05 | 3 | |
TRUIST BANK | 2024-10-10 | 3 | |
TRUIST BANK | 2024-02-28 | 2 | |
TRUIST BANK | 2024-03-19 | 2 | |
TRUIST BANK | 2024-07-24 | 2 | |
TRUIST BANK | 2024-04-29 | 1 |
Below are the top 3 phone numbers on file for Truist Bank.
Phone Number | Last Appeared | Records |
---|---|---|
2023-09-28 | 15 | |
2022-03-15 | 1 | |
2021-11-16 | 1 |