TRUIST BANK

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

Summary Information

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 Records295
Shipper Records0
Consignee Records294
Notify Party Records2
First Shipment on FileApr 3rd, 2020
Most Recent Shipment on FileFeb 14th, 2025
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year96

Bills of Lading by Month for Truist Bank

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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
KOHYO CO.,LTD.Feb 20256047
PT. OCEAN CHAMP SEAFOODFeb 2025926
Oct 202486
RECRON (MALAYSIA) SDN. BHD.Feb 20252,0485
HONG KONG KNITTERS LTD.Jan 20252225
VINH THANH GARMENT EXPORT CO., LTD.Feb 20252114
PT. TOBA SURIMI INDUSTRIESFeb 20252803
INDORAMA POLYESTER INDUSTRIES PCLFeb 2025543
Oct 202493
PT. BITRATEX INDUSTRIESNov 2024762
Oct 2024102
NAM KIM STEEL JOINT STOCK COMPANYFeb 20251,9282
BALOGLU GIDA TAR.URUN.AKARYAKIT MOTORLU ARACLAR SAN. VE TIC.LTD.Jan 20252442
PT. LOTUS INDAH TEXTILE INDUSTRIESFeb 20252611
PT. AWINDO INTERNATIONALDec 2024131
PT. ASIA PACIFIC FIBERS TBKNov 20246641
Aug 202391
LUCKY UNION FOODS CO., LTD.Feb 20258891
LIHENG (CHANGLE) POLYAMIDE TECHNOLOGY CO., LTD.Jul 2022331
Jan 202531

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.Jan 20251462
TRUETZSCHLER CARD CLOTHING GMBHFeb 20251402
TRUETZSCHLER INDIA PVT LTDJan 20251745
TRUEWERK,INC.Jan 202516012
TRUFFLE BROTHERSFeb 20252045
TRUFLO AIR MOVEMENT LTDFeb 20251112
TRUFORM EQUIPMENT INCFeb 20251525
TRUFORM MANUFACTURING LLCFeb 202559547
TRUGRAPHX LLC.Aug 20231070
TRUISFRUIT SAJan 20207790
TRUJILLO & SONS INCDec 20241741
TRULINE PACKAGINGFeb 20251296
TRULY BEAUTY INCFeb 20251866
TRULY INSTRUMENT LIMITEDDec 20241451
TRULY SEMICONDUCTORS LTDFeb 20254458
TRUMA CORPFeb 202544220
TRUMA GERAETETECHNIK GMBH & CO KGFeb 202535014
TRUMBULL INDUSTRIES INCFeb 20251,06339
TRUMER BREWERYFeb 20251124
TRUMETER CO INCFeb 20251537

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
2025-01-13MEDUEK070153HYSLNKUL12240022450NHouse BillHYSL9785445MSC CAROLE2025-01-11LONG BEACH, CALIFORNIASINGAPORE SINGAPORE1,353 CTN17,007 KHouse to HouseTRUIST BANKBAR SOAP HS CODE : 340120
2024-12-17MEDUPQ147290KWCHB2409024301QO443House BillKWCH9214202MSC ALTAMIRA2024-12-16MIAMI, FLORIDAPUSAN SOUTH KOREA1,849 CTN19,764 KGHouse to HouseKOHYO CO.,LTD.TRUIST BANKYU BROTHERS INC.HAMACHI FILLET KANIKAMA TAKARA UDON
2024-12-14EGLV010401468303EXDO691160475312780House BillEXDO9728916TRITON2024-12-13SAVANNAH, GEORGIAYANTIAN CHINA (MAINLAND)1,879 CTN18,484 KGHONG KONG KNITTERS LTD.TRUIST BANKMEN'S KNITTED SHIRT BOY'S KNITTED SHIRT HTS:
2024-12-05ZIMUHCM80468767EXDO63Z82077395EHouse BillEXDO9973688MACKENZIE2024-12-04LOS ANGELES, CALIFORNIATAN CANG VIETNAM1,950 CTN23,744 KGPier to PierVINH THANH GARMENT EXPORT CO., LTD.TRUIST BANKBOYS SS TECH GOLF SHIRT-EVR-2T HTS: 6105202010 MT SOLID GOLF SHIRT-WHT-SM HTS: 6105202010

Sample Bill of Lading

Relevant Dates

Run Date2025-01-13
Estimated Arrival Date2025-01-12
Actual Arrival Date2025-01-12
Trade Update Date2024-12-19

Bill of Lading Overview

Master BOL #ONEYHKGEN0598400
House BOL #EXDO6911607361
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeEXDO
Voyage #069E
IMO #9462720
Vessel NameYM UPSURGENCE
Vessel CountryTW
Place of ReceiptYANTIAN
Foreign Port of LadingKAOHSIUNG CHINA (TAIWAN) (58309)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight13394 KG
Weight in KG13,394 KG
Quantity1266 CTN
Volume82 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TCLU4261269
TLLU6148711
Commodity Description KNITTED PULLOVER HTS:
KNITTED PULLOVER HTS:
KNITTED PULLOVER HTS:

Shipper

Shipper NameHONG KONG KNITTERS LTD.
Address Line 122 TAI YAU STREET
Address Line 2SANPOKONG, KOWLOON HK

Consignee

Consignee NameTRUIST BANK
Address Line 12501 WOOTEN BOULEVARD
Address Line 2WILSON NC 27893 US

#1 -- Container TCLU4261269

Container NumberTCLU4261269
Seal Number 1CNDC57616
Seal Number 1CNDC57616
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1KNITTED PULLOVER HTS:
Marks and Numbers 1------------------ ------------------ EI REF: S915071617 . AUGUSTA NATIONAL,INC. GEORGIA, USA RN#
Marks and Numbers 2P.O.# STYLE NO.: MADE IN CHINA C/NO.: ------------------

#2 -- Container TLLU6148711

Container NumberTLLU6148711
Seal Number 1CNDD23360
Seal Number 1CNDD23360
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1KNITTED PULLOVER HTS:
Cargo Description 2KNITTED PULLOVER HTS:
Marks and Numbers 1------------------ ------------------ EI REF: S915071617 . AUGUSTA NATIONAL,INC. GEORGIA, USA RN#
Marks and Numbers 2P.O.# STYLE NO.: MADE IN CHINA C/NO.: ------------------

Map of Activity by Port

TRUIST BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1692025-02-15
Long Beach, California512025-01-13
Los Angeles, California232025-01-13
Newark, New Jersey142024-10-10
Miami, Florida132024-12-17
Savannah, Georgia122024-12-14
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 Singapore1252025-01-13
Kajang Malaysia402024-10-30
Pusan South Korea362024-12-17
Vung Tau Vietnam222024-05-24
Tanjung Pelepas Malaysia112022-12-30
Jawaharlal Nehru India82025-02-15
Colombo Sri Lanka72021-04-01
Yantian China (Mainland)62024-12-14
Yangshan China (Mainland)62022-07-25
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 STATES2025-02-0197
TRUIST BANKGREENSBORO, NC GREENSBORO NC US2024-12-177
TRUIST BANK2025-01-135
TRUIST BANK2024-10-255
TRUIST BANK2024-12-053
TRUIST BANK2024-10-103
TRUIST BANK2024-02-282
TRUIST BANK2024-03-192
TRUIST BANK2024-07-242
TRUIST BANK2024-04-291

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