TD BANK, N.A

CORAL GABLES, FL 33134 255 ALHAMBRA MIAMI FL 33142 UNITED STATES

Summary Information

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 Records1,619
Shipper Records0
Consignee Records1,486
Notify Party Records139
First Shipment on FileNov 8th, 2012
Most Recent Shipment on FileNov 20th, 2025
Records in Last 30 Days8
Records in Last 90 Days18
Records in the Past Year113

Bills of Lading by Month for TD Bank, N.A

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 LIMITEDNov 2025773148
GUMUSDOGA SU URUNLERI URETIM IHR VENov 202517387
HONG NGOC SEAFOOD CO., LTDNov 202540273
MULTI X S.A.Nov 20251,56667
PT. WINSON PRIMA SEJAHTERAOct 202220650
GUMUSDOGA SU URUNLERI ASNov 202516247
PRODUCTOS PERECIBLES Y MARISCOSNov 20254,52835
PT. INTI LAUTAN FAJAR ABADINov 202535132
CORPORACION DE INGENIERIA DE REFRIGMay 202551928
PT. CHEN WOO FISHERYNov 202551716
PHU THANH HAI CO LTDNov 202520114
INVERMAR S.A.Nov 20251,78113
OCEAN SEAFOOD COMPANYNov 20251,15212
REFRIGERADOS FISHOLG & HIJOS S.A.C.Nov 20256038
PT. BALINUSA WINDUMASNov 20251788
PT. DHARMA SAMUDERA FISHINGNov 20252047
PISCIFACTORIAS DE LOS ANDES S.A.Sep 20253197
PCC CONGELADOS FRESCOS S. A.Nov 20251,3677
PT. AWINDO INTERNATIONALDec 2024736
PLATINA SEAFOOD INCJul 20247386

Other Companies Listed Alphabetically

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 202553610
TCT MOBILE (US) INCNov 20252928
TCT MOBILE INTERNATIONAL LTDOct 20254955
TCUHRA INCNov 20258180
TCV INDUSTRIAL CO., LTDAug 20221270
TCW INC.Nov 20251,45910
TCW INTERNATIONAL LTDJul 20254200
TCW TRENDS INCNov 20255,50688
TD ART SUPPLYNov 202527410
TD AUTOMOTIVE COMPRESSOR GEORGIA, LLCNov 20251,20128
TD FURNITURE SQUARE SDN BHDJan 20231570
TD GLOBAL COMPANY LIMITED.Nov 202533011
TD LOGISTICS, INCNov 20258,741397
TD SYNNEX CANADA ULCNov 20258313
TD TANKS, LLCMar 20241700
TD TRADING INCAug 20256150
TD WORLDWIDE LOGISTICSNov 2025415322
TDBBS, LLCNov 20251,27520
TDC GLOBAL TRADE INCDec 20231380
TDC# 3502, LG SOURCING, INC.Nov 20241030

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
2025-11-21WHLC039FX93381E515Regular BillWHLC9687538CAUTIN2025-11-20NEWARK, NEW JERSEYVUNG TAU VIETNAM1,935 CAS20,914 KHONG PHAT SERVICE PRODUCE COMPANYTD BANK, N.ASEA DELIGHT, LLCSEAFOOD FROZEN YELLOWFIN TUNA LOIN CO TREATED (THUNNUS ALBACARES) (ITEM NO. - ) FROZEN YELLOWFIN TUNA SAKU CO TREATED (THUNNUS A...
2025-11-20EGLV2355017014661426ERegular BillEGLV9935284EVER MILD2025-11-18LOS ANGELES, CALIFORNIAVUNG TAU VIETNAM3,668 CTN20,281 KHouse to HouseTHINH HUNG COMPANY LTDTD BANK, N.ASEA DELIGHT, LLCFROZEN FISH TUNA FROZEN FISH FROZEN FISH TUNA FROZEN FISH AS PER SALE CONTRACT NO. TH-SD PO# NW , . KG REEFER CONTAINER
2025-11-20MEDUXJ897115537WRegular BillMEDU9450337MSC JUBILEE IX2025-11-18BALTIMORE, MARYLANDSINGAPORE SINGAPORE1,500 CTN7,491 KHouse to HousePT. DHARMA SAMUDERA FISHING INDUSTRTD BANK, N.ASEA DELIGHT LLC, CARTONS OF CO PRISTI POMOIDES SNAPPER F ILLETS N ET WEIGHT : , . LBS = , . KGS GROSS WEIGH T : , . LBS = , . KGS FDA REGISTRAT...
2025-11-20MEDUXJ889385537WRegular BillMEDU9450337MSC JUBILEE IX2025-11-18BALTIMORE, MARYLANDSINGAPORE SINGAPORE2,800 CTN13,983 KHouse to HousePT. DHARMA SAMUDERA FISHING INDUSTRTD BANK, N.ASEA DELIGHT LLC, CARTONS OF CO L SNAP PER FILLETS NET WE IGHT : , . LBS = , . K GS GROSS WEIGHT : , . LBS = , . KGS FDA R EGISTRATION NUMBER : ...

Sample Bill of Lading

Relevant Dates

Run Date2025-11-22
Estimated Arrival Date2025-11-16
Actual Arrival Date2025-11-20
Trade Update Date2025-11-13

Bill of Lading Overview

Master BOL #CMDUSGN2921835
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #1TUF5
IMO #9632040
Vessel NameAPL SENTOSA
Vessel CountryMT
Place of ReceiptHO CHI MINH CITY
Foreign Port of LadingVUNG TAU VIETNAM (55206)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight23009 KG
Weight in KG23,009 KG
Quantity3733 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameTHINH HUNG COMPANY LTD
Address Line 1LOT F9 F10 SUOI DAU INDUSTRIAL
Address Line 2ZONE, CAM LAM COMMUNE, KHANH HOA
Address Line 3PROVINCE, VIET NAM

Consignee

Consignee NameTO THE ORDER OF TD BANK, N.A
Address Line 1255 ALHAMBRA CIRCLE,
Address Line 22ND FLOOR CORAL GABLES, FL 33134
Address Line 3TAX ID: 132732274

Notify Parties

Notify Party NameSEA DELIGHT, LLC
Address Line 112514 W ATLANTIC BLVD,
Address Line 2CORAL SPRINGS, FL 33071, USA
Address Line 3TEL: +1-305.594.9797
COMM Number QualifierTE
COMM NumberFAX : +1-305.503.4436
Notify Party NameALPHA BROKERS CORP
Address Line 12875 NW 82 AVENUE MIAMI,
Address Line 2FL 33122
Address Line 3TEL: 001-1-305-594-9290
COMM Number QualifierTE
COMM NumberFAX: 001-1-305-594-9685

#1 -- Container AMCU9409538

Container NumberAMCU9409538
Seal Number 1M3954582
Seal Number 1M3954582
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R4
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT 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 1ND NOTIFY:ALPHA BROKERS CORP NW AVENUE MIAMI, FL TEL: - - - - FAX: - - - -
Marks and Numbers 1N/M

Map of Activity by Port

TD BANK, N.A Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey6522025-11-21
Miami, Florida3092025-10-22
Baltimore, Maryland1332025-11-20
Charleston, South Carolina1332022-09-20
Los Angeles, California862025-11-22
Philadelphia, Pennsylvania752025-06-24
New York, New York642024-06-05
Oakland, California472025-10-07
Long Beach, California432025-08-09
Port Everglades, Florida192025-03-20

TD BANK, N.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Jawaharlal Nehru India2372024-06-05
Vung Tau Vietnam2132025-11-22
Singapore Singapore2072025-11-20
Puerto Manzanillo Panama1362025-06-24
Colombo Sri Lanka1272020-07-17
Colon Panama1212024-04-30
Valencia Spain602025-06-03
Kaohsiung China (Taiwan)542025-07-10
Salalah Oman532017-09-30
Gioia Tauro Italy312025-04-23

TD BANK, N.A Address and Name Permutations

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.ACORAL GABLES, FL 33134 255 ALHAMBRA MIAMI FL 33142 UNITED STATES2025-06-23136
TD BANK, N.A255 ALHAMBRA CIRCLE, 2ND FLOOR CORAL GABLES, FL 331342025-11-2293
TD BANK, N.A2025-11-1373
TD BANK, N.A2025-11-2155
TD BANK, N.A2025-07-1050
TD BANK, N.A2025-04-0120
TD BANK, N.A2025-06-2411
TD BANK, N.A2025-11-205
TD BANK, N.A2025-01-144
TD BANK, N.A2025-01-163

TD BANK, N.A Phone Numbers

Below are the top 10 phone numbers on file for TD Bank, N.A.

Phone Number Last Appeared Records
2025-11-041
2025-07-1027
2025-06-2454
2025-05-064
2025-03-1359
2024-06-251
2023-11-081
2022-02-1610
2021-11-0813
2021-11-061

TD BANK, N.A Email Addresses

Below are the top 4 email addresses on file for TD Bank, N.A.

Email Address Last Appeared Records
2025-05-061
2025-02-2546
2024-06-254
2023-04-174