There are a total of 1,619 bills of lading on file for TD Bank, N.A between November 8th, 2012 and November 20th, 2025.
Of those 1,619 bills of lading, 8 were within the past 30 days and 18 were within the past 90 days.
| Total Records | 1,619 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,486 |
| Notify Party Records | 139 |
| First Shipment on File | Nov 8th, 2012 |
| Most Recent Shipment on File | Nov 20th, 2025 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 18 |
| Records in the Past Year | 113 |
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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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THINH HUNG COMPANY LIMITED | Nov 2025 | 773 | 148 |
| GUMUSDOGA SU URUNLERI URETIM IHR VE | Nov 2025 | 173 | 87 |
| HONG NGOC SEAFOOD CO., LTD | Nov 2025 | 402 | 73 |
| MULTI X S.A. | Nov 2025 | 1,566 | 67 |
| PT. WINSON PRIMA SEJAHTERA | Oct 2022 | 206 | 50 |
| GUMUSDOGA SU URUNLERI AS | Nov 2025 | 162 | 47 |
| PRODUCTOS PERECIBLES Y MARISCOS | Nov 2025 | 4,528 | 35 |
| PT. INTI LAUTAN FAJAR ABADI | Nov 2025 | 351 | 32 |
| CORPORACION DE INGENIERIA DE REFRIG | May 2025 | 519 | 28 |
| PT. CHEN WOO FISHERY | Nov 2025 | 517 | 16 |
| PHU THANH HAI CO LTD | Nov 2025 | 201 | 14 |
| INVERMAR S.A. | Nov 2025 | 1,781 | 13 |
| OCEAN SEAFOOD COMPANY | Nov 2025 | 1,152 | 12 |
| REFRIGERADOS FISHOLG & HIJOS S.A.C. | Nov 2025 | 603 | 8 |
| PT. BALINUSA WINDUMAS | Nov 2025 | 178 | 8 |
| PT. DHARMA SAMUDERA FISHING | Nov 2025 | 204 | 7 |
| PISCIFACTORIAS DE LOS ANDES S.A. | Sep 2025 | 319 | 7 |
| PCC CONGELADOS FRESCOS S. A. | Nov 2025 | 1,367 | 7 |
| PT. AWINDO INTERNATIONAL | Dec 2024 | 73 | 6 |
| PLATINA SEAFOOD INC | Jul 2024 | 738 | 6 |
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. | Nov 2025 | 536 | 10 |
| TCT MOBILE (US) INC | Nov 2025 | 292 | 8 |
| TCT MOBILE INTERNATIONAL LTD | Oct 2025 | 495 | 5 |
| TCUHRA INC | Nov 2025 | 81 | 80 |
| TCV INDUSTRIAL CO., LTD | Aug 2022 | 127 | 0 |
| TCW INC. | Nov 2025 | 1,459 | 10 |
| TCW INTERNATIONAL LTD | Jul 2025 | 420 | 0 |
| TCW TRENDS INC | Nov 2025 | 5,506 | 88 |
| TD ART SUPPLY | Nov 2025 | 274 | 10 |
| TD AUTOMOTIVE COMPRESSOR GEORGIA, LLC | Nov 2025 | 1,201 | 28 |
| TD FURNITURE SQUARE SDN BHD | Jan 2023 | 157 | 0 |
| TD GLOBAL COMPANY LIMITED. | Nov 2025 | 330 | 11 |
| TD LOGISTICS, INC | Nov 2025 | 8,741 | 397 |
| TD SYNNEX CANADA ULC | Nov 2025 | 83 | 13 |
| TD TANKS, LLC | Mar 2024 | 170 | 0 |
| TD TRADING INC | Aug 2025 | 615 | 0 |
| TD WORLDWIDE LOGISTICS | Nov 2025 | 415 | 322 |
| TDBBS, LLC | Nov 2025 | 1,275 | 20 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-21 | WHLC039FX93381 | E515 | Regular Bill | WHLC | 9687538 | CAUTIN | 2025-11-20 | NEWARK, NEW JERSEY | VUNG TAU VIETNAM | 1,935 CAS | 20,914 K | HONG PHAT SERVICE PRODUCE COMPANY | TD BANK, N.A | SEA DELIGHT, LLC | SEAFOOD FROZEN YELLOWFIN TUNA LOIN CO TREATED (THUNNUS ALBACARES) (ITEM NO. - ) FROZEN YELLOWFIN TUNA SAKU CO TREATED (THUNNUS A... | ||
| 2025-11-20 | EGLV235501701466 | 1426E | Regular Bill | EGLV | 9935284 | EVER MILD | 2025-11-18 | LOS ANGELES, CALIFORNIA | VUNG TAU VIETNAM | 3,668 CTN | 20,281 K | House to House | THINH HUNG COMPANY LTD | TD BANK, N.A | SEA DELIGHT, LLC | FROZEN FISH TUNA FROZEN FISH FROZEN FISH TUNA FROZEN FISH AS PER SALE CONTRACT NO. TH-SD PO# NW , . KG REEFER CONTAINER | |
| 2025-11-20 | MEDUXJ897115 | 537W | Regular Bill | MEDU | 9450337 | MSC JUBILEE IX | 2025-11-18 | BALTIMORE, MARYLAND | SINGAPORE SINGAPORE | 1,500 CTN | 7,491 K | House to House | PT. DHARMA SAMUDERA FISHING INDUSTR | TD BANK, N.A | SEA DELIGHT LLC | , CARTONS OF CO PRISTI POMOIDES SNAPPER F ILLETS N ET WEIGHT : , . LBS = , . KGS GROSS WEIGH T : , . LBS = , . KGS FDA REGISTRAT... | |
| 2025-11-20 | MEDUXJ889385 | 537W | Regular Bill | MEDU | 9450337 | MSC JUBILEE IX | 2025-11-18 | BALTIMORE, MARYLAND | SINGAPORE SINGAPORE | 2,800 CTN | 13,983 K | House to House | PT. DHARMA SAMUDERA FISHING INDUSTR | TD BANK, N.A | SEA DELIGHT LLC | , CARTONS OF CO L SNAP PER FILLETS NET WE IGHT : , . LBS = , . K GS GROSS WEIGHT : , . LBS = , . KGS FDA R EGISTRATION NUMBER : ... | |
| Run Date | 2025-11-22 |
|---|---|
| Estimated Arrival Date | 2025-11-16 |
| Actual Arrival Date | 2025-11-20 |
| Trade Update Date | 2025-11-13 |
| Master BOL # | CMDUSGN2921835 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | 1TUF5 |
| IMO # | 9632040 |
| Vessel Name | APL SENTOSA |
| Vessel Country | MT |
| Place of Receipt | HO CHI MINH CITY |
| Foreign Port of Lading | VUNG TAU VIETNAM (55206) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23009 KG |
| Weight in KG | 23,009 KG |
| Quantity | 3733 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
AMCU9409538 |
| Commodity Description |
FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU - DEGREES CELSIUS FROZEN FISH AS PER SALE CONTRACT NO.: TH-SD PO NW : , . KG |
| Shipper Name | THINH HUNG COMPANY LTD |
|---|---|
| Address Line 1 | LOT F9 F10 SUOI DAU INDUSTRIAL |
| Address Line 2 | ZONE, CAM LAM COMMUNE, KHANH HOA |
| Address Line 3 | PROVINCE, VIET NAM |
| Consignee Name | TO THE ORDER OF TD BANK, N.A |
|---|---|
| Address Line 1 | 255 ALHAMBRA CIRCLE, |
| Address Line 2 | 2ND FLOOR CORAL GABLES, FL 33134 |
| Address Line 3 | TAX ID: 132732274 |
| Notify Party Name | SEA DELIGHT, LLC |
|---|---|
| Address Line 1 | 12514 W ATLANTIC BLVD, |
| Address Line 2 | CORAL SPRINGS, FL 33071, USA |
| Address Line 3 | TEL: +1-305.594.9797 |
| COMM Number Qualifier | TE |
| COMM Number | FAX : +1-305.503.4436 |
| Notify Party Name | ALPHA BROKERS CORP |
|---|---|
| Address Line 1 | 2875 NW 82 AVENUE MIAMI, |
| Address Line 2 | FL 33122 |
| Address Line 3 | TEL: 001-1-305-594-9290 |
| COMM Number Qualifier | TE |
| COMM Number | FAX: 001-1-305-594-9685 |
| Container Number | AMCU9409538 |
|---|---|
| Seal Number 1 | M3954582 |
| Seal Number 1 | M3954582 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R4 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU - DEGREES CELSIUS FROZEN FISH AS PER SALE CONTRACT NO.: TH-SD PO NW : , . KG |
| Additional Cargo 1 | ND NOTIFY:ALPHA BROKERS CORP NW AVENUE MIAMI, FL TEL: - - - - FAX: - - - - |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 652 | 2025-11-21 |
| Miami, Florida | 309 | 2025-10-22 |
| Baltimore, Maryland | 133 | 2025-11-20 |
| Charleston, South Carolina | 133 | 2022-09-20 |
| Los Angeles, California | 86 | 2025-11-22 |
| Philadelphia, Pennsylvania | 75 | 2025-06-24 |
| New York, New York | 64 | 2024-06-05 |
| Oakland, California | 47 | 2025-10-07 |
| Long Beach, California | 43 | 2025-08-09 |
| Port Everglades, Florida | 19 | 2025-03-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Jawaharlal Nehru India | 237 | 2024-06-05 |
| Vung Tau Vietnam | 213 | 2025-11-22 |
| Singapore Singapore | 207 | 2025-11-20 |
| Puerto Manzanillo Panama | 136 | 2025-06-24 |
| Colombo Sri Lanka | 127 | 2020-07-17 |
| Colon Panama | 121 | 2024-04-30 |
| 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 | 2025-06-23 | 136 |
| TD BANK, N.A | 255 ALHAMBRA CIRCLE, 2ND FLOOR CORAL GABLES, FL 33134 | 2025-11-22 | 93 |
| TD BANK, N.A | 2025-11-13 | 73 | |
| TD BANK, N.A | 2025-11-21 | 55 | |
| 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 | 2025-01-14 | 4 | |
| TD BANK, N.A | 2025-01-16 | 3 |
Below are the top 10 phone numbers on file for TD Bank, N.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-04 | 1 | |
| 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 |