There are a total of 1,634 bills of lading on file for TD Bank, N.A between November 8th, 2012 and March 5th, 2026.
Of those 1,634 bills of lading, 6 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 1,634 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,501 |
| Notify Party Records | 139 |
| First Shipment on File | Nov 8th, 2012 |
| Most Recent Shipment on File | Mar 5th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 90 |
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Below is a Sankey Diagram of the top 20 companies associated with TD Bank, N.A, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with TD Bank, N.A in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THINH HUNG COMPANY LIMITED | Mar 2026 | 785 | 151 |
| GUMUSDOGA SU URUNLERI URETIM IHR VE | Jan 2026 | 177 | 87 |
| MULTI X S.A. | Mar 2026 | 1,766 | 67 |
| HONG NGOC SEAFOOD CO., LTD | Mar 2026 | 408 | 67 |
| GUMUSDOGA SU URUNLERI AS | Mar 2026 | 179 | 47 |
| PT. WINSON PRIMA SEJAHTERA | Oct 2022 | 206 | 42 |
| PT. INTI LAUTAN FAJAR ABADI | Mar 2026 | 365 | 33 |
| PRODUCTOS PERECIBLES Y MARISCOS | Mar 2026 | 4,821 | 29 |
| CORPORACION DE INGENIERIA DE REFRIGERACION S.R.L. | Mar 2026 | 544 | 28 |
| PHU THANH HAI CO LTD | Mar 2026 | 209 | 14 |
| INVERMAR S.A. | Feb 2026 | 1,800 | 13 |
| OCEAN SEAFOOD COMPANY | Feb 2026 | 1,176 | 12 |
| PT. DHARMA SAMUDERA FISHING | Mar 2026 | 223 | 11 |
| PT. CHEN WOO FISHERY | Mar 2026 | 530 | 11 |
| REFRIGERADOS FISHOLG & HIJOS S.A.C. | Mar 2026 | 619 | 8 |
| PT. BALINUSA WINDUMAS | Jan 2026 | 180 | 8 |
| PISCIFACTORIAS DE LOS ANDES S.A. | Mar 2026 | 323 | 7 |
| PCC CONGELADOS & FRESCOS SA | Mar 2026 | 1,394 | 7 |
| PLATINA SEAFOOD INC | Jul 2024 | 738 | 6 |
| PT. AWINDO INTERNATIONAL | Dec 2024 | 73 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to TD Bank, N.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TCT INDUSTRIES, INC. | Feb 2026 | 541 | 5 |
| TCT MOBILE (US) INC | Mar 2026 | 300 | 8 |
| TCT MOBILE INTERNATIONAL LTD | Mar 2026 | 496 | 1 |
| TCUHRA INC | Feb 2026 | 174 | 79 |
| TCV INDUSTRIAL CO., LTD | Aug 2022 | 127 | 0 |
| TCW INC. | Feb 2026 | 1,462 | 3 |
| TCW INTERNATIONAL LTD | Jul 2025 | 420 | 0 |
| TCW TRENDS INC | Mar 2026 | 5,744 | 235 |
| TD ART SUPPLY | Feb 2026 | 285 | 11 |
| TD AUTOMOTIVE COMPRESSOR GEORGIA, LLC | Mar 2026 | 1,228 | 25 |
| TD FURNITURE SQUARE SDN BHD | Jan 2023 | 157 | 0 |
| TD GLOBAL COMPANY LIMITED. | Mar 2026 | 344 | 13 |
| TD LOGISTICS, INC | Mar 2026 | 9,016 | 243 |
| TD SYNNEX CANADA ULC | Mar 2026 | 97 | 14 |
| TD TANKS, LLC | Mar 2024 | 170 | 0 |
| TD TRADING INC | Aug 2025 | 615 | 0 |
| TD WORLDWIDE LOGISTICS | Mar 2026 | 1,009 | 548 |
| TDBBS, LLC | Feb 2026 | 1,299 | 22 |
| TDC GLOBAL TRADE INC | Dec 2023 | 138 | 0 |
| TDC# 3502, LG SOURCING, INC. | Nov 2024 | 103 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-12 | EGLV235600063212 | 0PGMX | Regular Bill | EGLV | 9706308 | CMA CGM AMAZON | 2026-03-10 | HOUSTON, TEXAS | SHEKOU CHINA (MAINLAND) | 4,100 CTN | 21,158 K | House to House | THINH HUNG COMPANY LTD | TD BANK, N.A | SEA DELIGHT, LLC | FROZEN FISH FROZEN FISH AS PER SALE CONTRACT NO. TH-SD PO# NET WEIGHT ,. KGS REEFER CONTAINER TEMPERATURE SET AT -. DEGREES CELSIUS | |
| 2026-03-06 | HDMUSGNM30526900 | 0002E | Regular Bill | HDMU | 9618288 | EMERALD TOWER | 2026-03-05 | LOS ANGELES, CALIFORNIA | VUNG TAU VIETNAM | 3,650 CTN | 20,125 KG | Pier to Pier | THINH HUNG COMPANY LTD | TD BANK, N.A | SEA DELIGHT, LLC | FROZEN FISH SHIPPER LOAD AND COUNT | |
| 2026-03-04 | HDMUSGNM42342900 | 0025E | Regular Bill | HDMU | 9757216 | YM WISDOM | 2026-03-02 | LONG BEACH, CALIFORNIA | VUNG TAU VIETNAM | 3,400 CTN | 20,900 KG | Pier to Pier | THINH HUNG COMPANY LTD | TD BANK, N.A | SEA DELIGHT, LLC | FROZEN FISH SHIPPER LOAD AND COUNT | |
| 2026-02-25 | MEDUW9001597 | 606A | Simple BOL FROB | MEDU | 9102746 | MSC DON GIOVANNI | 2026-02-24 | JACKSONVILLE, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 1,800 CTN | 20,160 K | House to House | PROYECTA CORP S.A | TD BANK, N.A | VASCO & COMPANY SEAFOOD, LLC | FISH FILLETS AND OTHER FISH MEAT (WHETHER OR NOT M - . CARTONS: ., KGS NET WEIG HT ATLANTIC SALMON FILLETS TD FROZEN VPACK PR EM... | |
| Run Date | 2026-03-12 |
|---|---|
| Estimated Arrival Date | 2026-03-11 |
| Actual Arrival Date | 2026-03-11 |
| Trade Update Date | 2026-02-02 |
| Master BOL # | SSPHSUB8102782 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | ZIMU |
| Voyage # | 49E |
| IMO # | 9450375 |
| Vessel Name | C HAMBURG |
| Vessel Country | LR |
| Place of Receipt | SURABAYA |
| Foreign Port of Lading | SINGAPORE SINGAPORE (55976) |
| Port of Unlading | BALTIMORE, MARYLAND (1303) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 44083 LB |
| Weight in KG | 19,996 KG |
| Quantity | 2870 CAS |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
GMOU9047068 |
| Commodity Description |
, CASES PO NUMBER: ONE () CONTAINER , ,. LBS, CONSISTING OF: , CASES O F FROZEN TS SNAPPER FILLETS (LUTJANUS MALABAR ICUS) CASES OF FROZEN TS SNAPPER FILLETS (LUTJANUS ERYTHROPTERUS) NW: ,. LBS : ,. KGS GW: ,. LBS : ,. KGS THIS IS PART OF BL SSPHSUB |
| Shipper Name | PT. INTI LAUTAN FAJAR ABADI |
|---|---|
| Address Line 1 | JL. WONOKOYO 1 DESA WONOKOYO RT 01 |
| Address Line 2 | RW 06 BEJI - PASURUAN, JAWA TIMUR - |
| Address Line 3 | INDONESIA 67154 |
| Address Line 4 | FDA REG. NO: 19735991444 |
| Consignee Name | TO THE ORDER OF TD BANK, N.A. |
|---|---|
| Address Line 1 | CARE OF SEA DELIGHT, LLC |
| Address Line 2 | 12514 ATLANTIC BLVD, CORAL SPRINGS, |
| Address Line 3 | FL, 33071 TEL: 786-845-8000 |
| Address Line 4 | FAX:786-845-8001 |
| Notify Party Name | SEA DELIGHT, LLC |
|---|---|
| Address Line 1 | 12514 ATLANTIC BLVD, CORAL |
| Address Line 2 | SPRINGS,FL, 33071 |
| Address Line 3 | TEL: 786-845-8000 FAX:786-845-8001 |
| Container Number | GMOU9047068 |
|---|---|
| Seal Number 1 | A4251153366 |
| Seal Number 1 | A4251153366 |
| Equipment Description Code | 32 |
| Equipment Description | Refrigerated and heated. Heated container: thermal container fitted with a heat-producing appliance. Refrigerated container: Thermal container using either expendable refrigerant or fitted with a refrigerator appliance. Refrigerated and heated - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC). Containers shall be required to maintain the internal temperatures given in ISO 1496/2. Series 1 freight containers - specification and testing - part 2: Thermal containers |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | , CASES PO NUMBER: ONE () CONTAINER , ,. LBS, CONSISTING OF: , CASES O F FROZEN TS SNAPPER FILLETS (LUTJANUS MALABAR ICUS) CASES OF FROZEN TS SNAPPER FILLETS (LUTJANUS ERYTHROPTERUS) NW: ,. LBS : ,. KGS GW: ,. LBS : ,. KGS THIS IS PART OF BL SSPHSUB |
| Marks and Numbers 1 | NO MARKS NO NUMBERS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 657 | 2026-02-11 |
| Miami, Florida | 311 | 2026-02-18 |
| Baltimore, Maryland | 137 | 2025-12-15 |
| Charleston, South Carolina | 133 | 2022-09-20 |
| Los Angeles, California | 87 | 2026-03-06 |
| Philadelphia, Pennsylvania | 75 | 2025-06-24 |
| New York, New York | 64 | 2024-06-05 |
| Oakland, California | 48 | 2025-12-10 |
| Long Beach, California | 44 | 2026-03-04 |
| Port Everglades, Florida | 19 | 2025-03-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Jawaharlal Nehru India | 237 | 2024-06-05 |
| Vung Tau Vietnam | 219 | 2026-03-06 |
| Singapore Singapore | 212 | 2025-12-23 |
| Puerto Manzanillo Panama | 136 | 2025-06-24 |
| Colombo Sri Lanka | 127 | 2020-07-17 |
| Colon Panama | 122 | 2026-02-11 |
| Valencia Spain | 60 | 2025-06-03 |
| Kaohsiung China (Taiwan) | 54 | 2025-07-10 |
| Salalah Oman | 53 | 2017-09-30 |
| Gioia Tauro Italy | 31 | 2025-04-23 |
Below are the top 10 company names and addresses for TD Bank, N.A 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 |
|---|---|---|---|
| TD BANK, N.A | CORAL GABLES, FL 33134 255 ALHAMBRA MIAMI FL 33142 UNITED STATES | 2026-02-25 | 138 |
| TD BANK, N.A | 255 ALHAMBRA CIRCLE, 2ND FLOOR CORAL GABLES, FL 33134 | 2025-11-22 | 93 |
| TD BANK, N.A | 2026-02-07 | 76 | |
| TD BANK, N.A | 2026-02-18 | 57 | |
| TD BANK, N.A | 2025-07-10 | 50 | |
| TD BANK, N.A | 2025-04-01 | 20 | |
| TD BANK, N.A | 2025-06-24 | 11 | |
| TD BANK, N.A | 2025-11-20 | 5 | |
| TD BANK, N.A | 2026-03-06 | 5 | |
| TD BANK, N.A | 2025-12-23 | 3 |
Below are the top 10 phone numbers on file for TD Bank, N.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-23 | 2 | |
| 2025-07-10 | 27 | |
| 2025-06-24 | 54 | |
| 2025-05-06 | 4 | |
| 2025-03-13 | 59 | |
| 2024-06-25 | 1 | |
| 2023-11-08 | 1 | |
| 2022-02-16 | 10 | |
| 2021-11-08 | 13 | |
| 2021-11-06 | 1 |
Below are the top 4 email addresses on file for TD Bank, N.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-05-06 | 1 | |
| 2025-02-25 | 46 | |
| 2024-06-25 | 4 | |
| 2023-04-17 | 4 |