There are a total of 1,671 bills of lading on file for TD Bank, N.A between November 8th, 2012 and August 31st, 2026.
Of those 1,671 bills of lading, 7 were within the past 30 days and 16 were within the past 90 days.
| Total Records | 1,671 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,538 |
| Notify Party Records | 139 |
| First Shipment on File | Nov 8th, 2012 |
| Most Recent Shipment on File | Aug 31st, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 16 |
| Records in the Past Year | 70 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THINH HUNG COMPANY LIMITED | Aug 2026 | 817 | 145 |
| GUMUSDOGA SU URUNLERI URETIM IHR VE | Aug 2026 | 186 | 87 |
| MULTI X S.A. | Sep 2026 | 1,993 | 67 |
| HONG NGOC SEAFOOD CO., LTD | Sep 2026 | 436 | 52 |
| GUMUSDOGA SU URUNLERI AS | Sep 2026 | 223 | 47 |
| PT. INTI LAUTAN FAJAR ABADI | Aug 2026 | 389 | 35 |
| CORPORACION DE INGENIERIA DE REFRIGERACION S.R.L. | Sep 2026 | 561 | 28 |
| PT. WINSON PRIMA SEJAHTERA | Oct 2022 | 206 | 26 |
| PT. DHARMA SAMUDERA FISHING | Sep 2026 | 270 | 20 |
| PRODUCTOS PERECIBLES Y MARISCOS | Sep 2026 | 5,506 | 20 |
| OCEAN SEAFOOD COMPANY | Sep 2026 | 1,242 | 13 |
| INVERMAR S.A. | Sep 2026 | 1,836 | 13 |
| HONG PHAT SERVICE PRODUCE COMPANY | Aug 2026 | 38 | 12 |
| PHU THANH HAI CO LTD | Sep 2026 | 224 | 11 |
| REFRIGERADOS FISHOLG & HIJOS S.A.C. | Sep 2026 | 662 | 8 |
| PT. BALINUSA WINDUMAS | Aug 2026 | 188 | 8 |
| PISCIFACTORIAS DE LOS ANDES S.A. | Jul 2026 | 326 | 7 |
| PCC CONGELADOS & FRESCOS SA | Sep 2026 | 1,441 | 7 |
| PT TIRTA BITUNG BAHARI | Sep 2026 | 13 | 4 |
| PLATINA SEAFOOD INC | Jul 2024 | 738 | 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. | Sep 2026 | 558 | 7 |
| TCT MOBILE (US) INC | Sep 2026 | 360 | 36 |
| TCT MOBILE INTERNATIONAL LTD | Sep 2026 | 540 | 30 |
| TCUHRA INC | Jul 2026 | 253 | 16 |
| TCV INDUSTRIAL CO., LTD | Aug 2022 | 127 | 0 |
| TCW INC. | May 2026 | 1,463 | 0 |
| TCW INTERNATIONAL LTD | Jul 2025 | 420 | 0 |
| TCW TRENDS INC | Sep 2026 | 6,070 | 158 |
| TD ART SUPPLY | Aug 2026 | 297 | 4 |
| TD AUTOMOTIVE COMPRESSOR GEORGIA, LLC | Sep 2026 | 1,282 | 27 |
| TD FURNITURE SQUARE SDN BHD | Jan 2023 | 157 | 0 |
| TD GLOBAL COMPANY LIMITED. | Aug 2026 | 379 | 13 |
| TD LOGISTICS, INC | Sep 2026 | 9,638 | 286 |
| TD POWER SYSTEMS LIMITED | Sep 2026 | 145 | 10 |
| TD SYNNEX CANADA ULC | Aug 2026 | 116 | 9 |
| TD SYNNEX CORPORATION | Sep 2026 | 256 | 96 |
| TD TANKS, LLC | Mar 2024 | 170 | 0 |
| TD TRADING INC | Sep 2026 | 694 | 40 |
| TD WORLDWIDE LOGISTICS | Sep 2026 | 2,152 | 530 |
| TDB HANOI COMPANY LIMITED | Sep 2026 | 80 | 11 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-01 | CMDUSGN3332848 | 0M70J | Regular Bill | CMDU | 9674517 | APL DANUBE | 2026-08-30 | LOS ANGELES, CALIFORNIA | VUNG TAU VIETNAM | 2,800 CTN | 24,620 KG | Pier to Pier | THINH HUNG COMPANY LTD | TD BANK, N.A | ALPHA BROKERS CORP | FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER S AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU OF -25 DEGREES CELSI... | |
| 2026-08-28 | MEDUYK908273 | 633A | Simple BOL FROB | MEDU | 9358436 | MSC RENAISSANCE III | 2026-08-26 | CHARLESTON, SOUTH CAROLINA | ANVERS BELGIUM | 4,200 CTN | 20,370 K | House to House | SEAWEST AS | TD BANK, N.A | VASCO & COMPANY SEAFOOD, LLC | FISH, DRIED, SALTED OR IN BRINE; SMOKED FISH, WHET - 4200 BOXES SMOKED SALMON SLICES VC PR EM 14X300G,4,2KG (9,26#) , ITEM NO: 1... | |
| 2026-08-28 | ONEYSGNGM7790600 | 033E | Simple BOL FROB | ONEY | 9757187 | ONE MILANO | 2026-08-27 | TACOMA, WASHINGTON | VUNG TAU VIETNAM | 3,920 CTN | 21,148 KG | Container Yard | THINH HUNG COMPANY LTD | TD BANK, N.A | VASCO & COMPANY SEAFOOD, LLC | "SHIPPER_DESCRIPTION" (FROZEN FISH) - "HSCD_D ESCRIPTION" (FISH FILLET,MEAT FRE/CHI/FRO, T UNAS (OF THE GENUS THUNNUS), SKIPJACK... | |
| 2026-08-27 | CMDUSGN3207706 | 0PGOA | Regular Bill | CMDU | 9450624 | CMA CGM DALILA | 2026-08-25 | HOUSTON, TEXAS | VUNG TAU VIETNAM | 4,000 CTN | 25,808 KG | Pier to Pier | THINH HUNG COMPANY LTD | TD BANK, N.A | ALPHA BROKERS CORP | FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -25 DEGREES CELSIUS FR... | |
| Run Date | 2026-09-02 |
|---|---|
| Estimated Arrival Date | 2026-08-24 |
| Actual Arrival Date | 2026-08-31 |
| Trade Update Date | 2026-08-20 |
| Master BOL # | CMDUSGN3244175 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | 0PGO8 |
| IMO # | 9450349 |
| Vessel Name | CMA CGM AIDA |
| Vessel Country | PT |
| Place of Receipt | HO CHI MINH CITY |
| Foreign Port of Lading | VUNG TAU VIETNAM (55206) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24619 KG |
| Weight in KG | 24,619 KG |
| Quantity | 2667 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
SEGU9361699 |
| Commodity Description |
FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -25 DEGREES CELSIUS FROZEN FISH AS PER SALE CONTRACT NO.: XXXXXXXXXX PO XXXX NW : 18,162.27 KGS |
| Shipper Name | THINH HUNG COMPANY LTD |
|---|---|
| Address Line 1 | LOT F9 F10 SUOI DAU INDUSTRIAL ZONE |
| Address Line 2 | CAM LAM COMMUNE, KHANH HOA |
| Address Line 3 | PROVINCE, VIET NAM |
| Consignee Name | TO THE ORDER OF TD BANK, N.A |
|---|---|
| Address Line 1 | CARE OF SEA DELIGHT, LLC |
| Address Line 2 | 12514 W ATLANTIC BLVD, CORAL |
| Address Line 3 | SPRINGS, FL 33071, USA |
| Notify Party Name | ALPHA BROKERS CORP |
|---|---|
| Address Line 1 | 2875 NW 82 AVENUE MIAMI, FL 33122 |
| Address Line 2 | TEL: 001-1-305-594-9290 |
| Address Line 3 | FAX: 001-1-305-594-9685 |
| Notify Party Name | SEA DELIGHT, LLC |
|---|---|
| Address Line 1 | 12514 W ATLANTIC BLVD, CORAL |
| Address Line 2 | SPRINGS, FL 33071, USA |
| Address Line 3 | TEL: +1-305.594.9797 |
| COMM Number Qualifier | TE |
| COMM Number | FAX : +1-305.503.4436 |
| Container Number | SEGU9361699 |
|---|---|
| Seal Number 1 | J0147440 |
| Seal Number 1 | J0147440 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| 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 | FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -25 DEGREES CELSIUS FROZEN FISH AS PER SALE CONTRACT NO.: XXXXXXXXXX PO XXXX NW : 18,162.27 KGS |
| Additional Cargo 1 | 2ND NOTIFY:XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX TEL: 001-1-305-594-9290 FAX: 001-1-305-594-9685 |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 662 | 2026-06-29 |
| Miami, Florida | 317 | 2026-09-02 |
| Baltimore, Maryland | 148 | 2026-08-22 |
| Charleston, South Carolina | 134 | 2026-08-28 |
| Los Angeles, California | 93 | 2026-09-01 |
| Philadelphia, Pennsylvania | 75 | 2025-06-24 |
| New York, New York | 65 | 2026-03-27 |
| Oakland, California | 48 | 2025-12-10 |
| Long Beach, California | 46 | 2026-07-06 |
| Port Everglades, Florida | 19 | 2025-03-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Jawaharlal Nehru India | 237 | 2024-06-05 |
| Vung Tau Vietnam | 236 | 2026-09-02 |
| Singapore Singapore | 224 | 2026-08-22 |
| Puerto Manzanillo Panama | 137 | 2026-03-27 |
| Colombo Sri Lanka | 127 | 2020-07-17 |
| Colon Panama | 123 | 2026-04-11 |
| Valencia Spain | 60 | 2025-06-03 |
| Kaohsiung China (Taiwan) | 54 | 2025-07-10 |
| Salalah Oman | 53 | 2017-09-30 |
| Shanghai China (Mainland) | 31 | 2026-07-13 |
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 | 2026-08-28 | 148 |
| TD BANK, N.A | 255 ALHAMBRA CIRCLE, 2ND FLOOR CORAL GABLES, FL 33134 | 2025-11-22 | 93 |
| TD BANK, N.A | 2026-09-02 | 85 | |
| TD BANK, N.A | 2026-03-20 | 58 | |
| TD BANK, N.A | 2026-08-18 | 7 | |
| TD BANK, N.A | 2026-06-29 | 6 | |
| TD BANK, N.A | 2025-11-20 | 5 | |
| TD BANK, N.A | 2025-12-23 | 3 | |
| TD BANK, N.A | 2025-10-11 | 2 | |
| TD BANK, N.A | 2026-06-20 | 2 |
Below are the top 10 phone numbers on file for TD Bank, N.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-04-08 | 31 | |
| 2025-12-23 | 2 | |
| 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 |