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TRUIST BANK

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

Summary Information

There are a total of 290 bills of lading on file for Truist Bank between April 3rd, 2020 and December 13th, 2024.

Of those 290 bills of lading, 3 were within the past 30 days and 22 were within the past 90 days.

Total Records290
Shipper Records0
Consignee Records289
Notify Party Records2
First Shipment on FileApr 3rd, 2020
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days3
Records in Last 90 Days22
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
KOHYO CO.,LTD.Dec 20245836
Oct 202486
RECRON (MALAYSIA) SDN. BHD.Dec 20242,0125
VINH THANH GARMENT EXPORT CO., LTD.Dec 20242074
HONG KONG KNITTERS LTD.Dec 20242164
PT. TOBA SURIMI INDUSTRIESDec 20242663
INDORAMA POLYESTER INDUSTRIES PCLDec 2024523
Oct 202493
PT. BITRATEX INDUSTRIESNov 2024762
Oct 2024102
NAM KIM STEEL JOINT STOCK COMPANYDec 20241,9042
BALOGLU GIDA TAR.URUN.AKARYAKIT MOTORLU ARACLAR SAN. VE TIC.LTD.Dec 20242402
PT. LOTUS INDAH TEXTILE INDUSTRIESDec 20242551
PT. AWINDO INTERNATIONALJul 2024121
PT. ASIA PACIFIC FIBERS TBKNov 20246641
Aug 202391
LUCKY UNION FOODS CO., LTD.Dec 20248541
LIHENG (CHANGLE) POLYAMIDE TECHNOLOGY CO., LTD.Jul 2022331
Jan 202411

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.Dec 20241452
TRUETZSCHLER CARD CLOTHING GMBHNov 20241396
TRUETZSCHLER INDIA PVT LTDDec 202417110
TRUEWERK,INC.Dec 202415316
TRUFFLE BROTHERSNov 20242009
TRUFLO AIR MOVEMENT LTDNov 20241091
TRUFORM EQUIPMENT INCNov 20241486
TRUFORM MANUFACTURING LLCDec 202457270
TRUGRAPHX LLC.Aug 20231070
TRUISFRUIT SAJan 20207790
TRUJILLO & SONS INCOct 20241734
TRULINE PACKAGINGDec 20241267
TRULY BEAUTY INCDec 202418113
TRULY INSTRUMENT LIMITEDDec 20241451
TRULY SEMICONDUCTORS LTDDec 20244419
TRUMA CORPDec 202442922
TRUMA GERAETETECHNIK GMBH & CO KGDec 20243409
TRUMBULL INDUSTRIES INCDec 20241,03348
TRUMER BREWERYNov 20241096
TRUMETER CO INCDec 20241496

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
2024-12-04MEDUPQ129009KWCHB2410014901FR442House BillKWCH9247742MSC BOSPHORUS2024-12-03MIAMI, FLORIDAPUSAN SOUTH KOREA630 CTN10,070 KGHouse to HouseKOHYO CO.,LTD.TRUIST BANKYU BROTHERS INC.KIMUCHEE BASE/KIMUCHI NO MOTO CHILI OIL/RAYU TONKATSU SAUCE DRIED BONITO FLAKE WHITE ROASTED SESAME SEEDS BLACK ROASTED SESAME S...
2024-12-04MEDUPC821626HYSLNKUL08240218436NHouse BillHYSL9839301MSC SIXIN2024-10-18LONG BEACH, CALIFORNIASINGAPORE SINGAPORE1,311 CTN17,009 KHouse to HouseTRUIST BANKBAR SOAP HS CODE 340120
2024-12-04MEDUPC821741HYSLNKUL08240175436NHouse BillHYSL9839301MSC SIXIN2024-10-18LONG BEACH, CALIFORNIASINGAPORE SINGAPORE1,147 CTN17,012 KHouse to HouseTRUIST BANKBAR SOAP HS CODE : 340120
2024-11-12MEDUJC286948433ARegular BillMEDU9404663MSC SONIA2024-11-09CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIA40 PKG21,816 KHouse to HouseTRUIST BANKPP MULTIFILAMENT YARN.840D ,NATURAL WHITE, 74 FILAMEN T,HIGH TENACITY.AIM,6.4 GP D, UV 2 P ERCENT. 4.3 KGS P ER BOBBIN. TOTAL 1,...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-05
Estimated Arrival Date2024-12-04
Actual Arrival Date2024-12-04
Trade Update Date2024-11-14

Bill of Lading Overview

Master BOL #ZIMUHCM80468767
House BOL #EXDO63Z8207739
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeEXDO
Voyage #5E
IMO #9703588
Vessel NameMACKENZIE
Vessel CountryMH
Place of ReceiptHO CHI MINH CITY
Foreign Port of LadingTAN CANG VIETNAM (55225)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight23744 KG
Weight in KG23,744 KG
Quantity1950 CTN
Volume137 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TEMU7167696
ZCSU7529526
Commodity Description BOYS SS TECH GOLF SHIRT-EVR-2T HTS: 6105202010
MT SOLID GOLF SHIRT-WHT-SM HTS: 6105202010

Shipper

Shipper NameVINH THANH GARMENT EXPORT CO., LTD.
Address Line 1A1/3-4 CU CHI NORTH WEST INDUSTRIAL
Address Line 2ZONE,TAN AN HOI COMMUNE,CU CHI DIST
Address Line 3HO CHI MINH CITY VN

Consignee

Consignee NameTRUIST BANK
Address Line 1BB&T
Address Line 22101 TARBORO STREET SW
Address Line 3WILSON NC 27893 US

#1 -- Container TEMU7167696

Container NumberTEMU7167696
Seal Number 1A4241126265
Seal Number 1A4241126265
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BOYS SS TECH GOLF SHIRT-EVR-2T HTS: 6105202010
Marks and Numbers 1AUGUSTA NATIONAL,INC GEORGIA, USA RN#133979 PO# STYLE# MADE IN VIETNAM C/NO:

#2 -- Container ZCSU7529526

Container NumberZCSU7529526
Seal Number 1A4241126378
Seal Number 1A4241126378
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1MT SOLID GOLF SHIRT-WHT-SM HTS: 6105202010
Marks and Numbers 1AUGUSTA NATIONAL,INC GEORGIA, USA RN#133979 PO# STYLE# MADE IN VIETNAM C/NO:

Map of Activity by Port

TRUIST BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1672024-11-12
Long Beach, California502024-12-04
Los Angeles, California222024-12-05
Newark, New Jersey142024-10-10
Savannah, Georgia122024-12-14
Miami, Florida122024-12-04
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 Singapore1242024-12-04
Kajang Malaysia402024-10-30
Pusan South Korea352024-12-04
Vung Tau Vietnam222024-05-24
Tanjung Pelepas Malaysia112022-12-30
Jawaharlal Nehru India72024-11-12
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 STATES2024-12-0495
TRUIST BANKGREENSBORO, NC GREENSBORO NC US2024-12-046
TRUIST BANK2024-10-255
TRUIST BANK2024-12-144
TRUIST BANK2024-12-053
TRUIST BANK2024-10-103
TRUIST BANK2024-02-282
TRUIST BANK2024-01-242
TRUIST BANK2024-02-022
TRUIST BANK2024-01-172

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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