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TRUIST BANK

7701 AIRPORT CENTER DRIVE STE 2600, GREENSBORO, NC 27409 UNITED STATES

Summary Information

There are a total of 287 bills of lading on file for Truist Bank between April 3rd, 2020 and November 9th, 2024.

Of those 287 bills of lading, 7 were within the past 30 days and 26 were within the past 90 days.

Total Records287
Shipper Records0
Consignee Records286
Notify Party Records2
First Shipment on FileApr 3rd, 2020
Most Recent Shipment on FileNov 9th, 2024
Records in Last 30 Days7
Records in Last 90 Days26
Records in the Past Year111

Bills of Lading by Month for Truist Bank

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Sankey Diagram of Associated Companies

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

Associated Companies

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
PT. OCEAN CHAMP SEAFOODNov 2024896
Oct 202486
RECRON (MALAYSIA) SDN. BHD.Nov 20241,9975
KOHYO CO.,LTD.Nov 20245765
VINH THANH GARMENT EXPORT CO., LTD.Oct 20242013
PT. TOBA SURIMI INDUSTRIESNov 20242613
INDORAMA POLYESTER INDUSTRIES PCLNov 2024513
Oct 202493
HONG KONG KNITTERS LTD.Nov 20242143
PT. BITRATEX INDUSTRIESNov 2024762
Oct 2024102
NAM KIM STEEL JOINT STOCK COMPANYNov 20241,8722
BALOGLU GIDA TAR.URUN.AKARYAKIT MOTORLU ARACLAR SAN. VE TIC.LTD.Nov 20242382
VITAL TECHNICAL SDN. BHD.Oct 2024731
TON DONG A CORPORATIONNov 20243,2671
TEXTILFORT (PRIVATE) LIMITEDSep 2024451
SARLA PERFORMANCE FIBERS LTDOct 20241581
SAM M BUTLER INCJul 2024281
Nov 202111
PT. LOTUS INDAH TEXTILE INDUSTRIESNov 20242511

Other Companies Listed Alphabetically

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.Oct 20241447
TRUETZSCHLER CARD CLOTHING GMBHNov 20241386
TRUETZSCHLER INDIA PVT LTDNov 202416912
TRUEWERK,INC.Nov 202414815
TRUFFLE BROTHERSNov 202419910
TRUFLO AIR MOVEMENT LTDNov 20241091
TRUFORM EQUIPMENT INCOct 20241476
TRUFORM MANUFACTURING LLCNov 202453852
TRUGRAPHX LLC.Aug 20231070
TRUISFRUIT SAJan 20207790
TRUJILLO & SONS INCOct 20241736
TRULINE PACKAGINGNov 20241234
TRULY BEAUTY INCNov 202418014
TRULY INSTRUMENT LIMITEDSep 20231440
TRULY SEMICONDUCTORS LTDNov 202443810
TRUMA CORPNov 202442118
TRUMA GERAETETECHNIK GMBH & CO KGOct 20243369
TRUMBULL INDUSTRIES INCNov 20241,02763
TRUMER BREWERYNov 20241089
TRUMETER CO INCNov 20241477

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
2024-10-30COSU6394632290HYSLNKUL092400080XR67House BillHYSL9365790CMA CGM BUTTERFLY2024-10-29CHARLESTON, SOUTH CAROLINAKAJANG MALAYSIA1,094 CTN17,007 KHouse to HouseTRUIST BANKBAR SOAP HS CODE : 340120
2024-10-30COSU6394629820HYSLNKUL092400070XR67House BillHYSL9365790CMA CGM BUTTERFLY2024-10-29CHARLESTON, SOUTH CAROLINAKAJANG MALAYSIA1,102 CTN17,004 KHouse to HouseTRUIST BANKBAR SOAP HS CODE : 340120
2024-10-30COSU6394628810HYSLNKUL092400060XR67House BillHYSL9365790CMA CGM BUTTERFLY2024-10-29CHARLESTON, SOUTH CAROLINAKAJANG MALAYSIA1,251 CTN17,012 KHouse to HouseTRUIST BANKBAR SOAP HS CODE :340120
2024-10-25SSPHPKL8136849HYSLNKUL0824017835WHouse BillHYSL9334662MAERSK TANJONG2024-10-24CHARLESTON, SOUTH CAROLINASINGAPORE SINGAPORE1,257 CTN17,006 KPier to PierBIO ASIA WORLDWIDE SDN BHDTRUIST BANKSAMUEL SHAPIRO AND COBAR SOAP HS CODE : 340120

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-05
Estimated Arrival Date2024-10-03
Actual Arrival Date2024-10-18
Trade Update Date2024-10-11

Bill of Lading Overview

Master BOL #MEDUPC821741
House BOL #HYSLNKUL08240175
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHYSL
Voyage #436N
IMO #
Vessel NameMSC SIXIN
Vessel CountryPA
Place of ReceiptPORT KLANG
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight17012 K
Weight in KG17,012 KG
Quantity1147 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU2722996
Commodity Description BAR SOAP HS CODE : 340120

Consignee

Consignee NameTRUIST BANK,
Address Line 17701 AIRPORT CENTER DRIVE STE 2600,
Address Line 2GREENSBORO,
Address Line 3NC 27409 UNITED STATES

#1 -- Container MSNU2722996

Container NumberMSNU2722996
Seal Number 1FJ19213444
Seal Number 1FJ19213444
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BAR SOAP HS CODE : 340120
Marks and Numbers 1N M

Map of Activity by Port

TRUIST BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1672024-11-12
Long Beach, California502024-11-05
Los Angeles, California212024-08-24
Newark, New Jersey142024-10-10
Savannah, Georgia112024-10-16
Miami, Florida112024-08-26
Norfolk, Virginia52024-08-19
Wilmington, North Carolina32024-01-15
Houston, Texas32021-12-30
Oakland, California12024-08-17

TRUIST BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore1242024-11-05
Kajang Malaysia402024-10-30
Pusan South Korea342024-10-08
Vung Tau Vietnam222024-05-24
Tanjung Pelepas Malaysia112022-12-30
Jawaharlal Nehru India72024-11-12
Colombo Sri Lanka72021-04-01
Yangshan China (Mainland)62022-07-25
Yantian China (Mainland)52024-03-06
Thanh Pho Ho Chi Minh Vietnam52023-01-14

TRUIST BANK Address and Name Permutations

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 BANK7701 AIRPORT CENTER DRIVE STE 2600, GREENSBORO, NC 27409 UNITED STATES2024-11-0595
TRUIST BANKGREENSBORO NC 27409 UNITED STATES2023-11-3025
TRUIST BANK2024-08-265
TRUIST BANK2024-10-255
TRUIST BANK2024-03-063
TRUIST BANK2024-10-103
TRUIST BANK2024-02-282
TRUIST BANK2024-01-242
TRUIST BANK2024-02-022
TRUIST BANK2024-01-022

TRUIST BANK Phone Numbers

Below are the top 3 phone numbers on file for Truist Bank.

Phone Number Last Appeared Records
2023-09-2815
2022-03-151
2021-11-161
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