There are a total of 1,645 bills of lading on file for TD Bank, N.A between November 8th, 2012 and April 18th, 2026.
Of those 1,645 bills of lading, 6 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 1,645 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,512 |
| Notify Party Records | 139 |
| First Shipment on File | Nov 8th, 2012 |
| Most Recent Shipment on File | Apr 18th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 17 |
| 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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THINH HUNG COMPANY LIMITED | May 2026 | 790 | 149 |
| GUMUSDOGA SU URUNLERI URETIM IHR VE | Apr 2026 | 178 | 87 |
| MULTI X S.A. | Apr 2026 | 1,835 | 67 |
| HONG NGOC SEAFOOD CO., LTD | Apr 2026 | 415 | 62 |
| GUMUSDOGA SU URUNLERI AS | Apr 2026 | 188 | 47 |
| PT. WINSON PRIMA SEJAHTERA | Oct 2022 | 206 | 38 |
| PT. INTI LAUTAN FAJAR ABADI | Apr 2026 | 379 | 37 |
| CORPORACION DE INGENIERIA DE REFRIGERACION S.R.L. | Apr 2026 | 553 | 28 |
| PRODUCTOS PERECIBLES Y MARISCOS | May 2026 | 5,005 | 24 |
| PT. DHARMA SAMUDERA FISHING | Apr 2026 | 236 | 14 |
| PHU THANH HAI CO LTD | Apr 2026 | 215 | 14 |
| OCEAN SEAFOOD COMPANY | Apr 2026 | 1,191 | 13 |
| INVERMAR S.A. | May 2026 | 1,818 | 13 |
| PT. CHEN WOO FISHERY | Apr 2026 | 535 | 10 |
| REFRIGERADOS FISHOLG & HIJOS S.A.C. | Apr 2026 | 635 | 8 |
| PT. BALINUSA WINDUMAS | Apr 2026 | 181 | 8 |
| PISCIFACTORIAS DE LOS ANDES S.A. | Mar 2026 | 323 | 7 |
| PCC CONGELADOS & FRESCOS SA | May 2026 | 1,415 | 7 |
| PLATINA SEAFOOD INC | Jul 2024 | 738 | 5 |
| PHUKET DONGHER TRADING CO.,LTD | Nov 2022 | 83 | 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. | Apr 2026 | 546 | 6 |
| TCT MOBILE (US) INC | Apr 2026 | 311 | 13 |
| TCT MOBILE INTERNATIONAL LTD | Apr 2026 | 501 | 6 |
| TCUHRA INC | Apr 2026 | 203 | 39 |
| TCV INDUSTRIAL CO., LTD | Aug 2022 | 127 | 0 |
| TCW INC. | Feb 2026 | 1,462 | 1 |
| TCW INTERNATIONAL LTD | Jul 2025 | 420 | 0 |
| TCW TRENDS INC | Apr 2026 | 5,862 | 213 |
| TD ART SUPPLY | Apr 2026 | 288 | 8 |
| TD AUTOMOTIVE COMPRESSOR GEORGIA, LLC | Apr 2026 | 1,244 | 26 |
| TD FURNITURE SQUARE SDN BHD | Jan 2023 | 157 | 0 |
| TD GLOBAL COMPANY LIMITED. | Apr 2026 | 348 | 10 |
| TD LOGISTICS, INC | May 2026 | 9,226 | 290 |
| TD SYNNEX CANADA ULC | Apr 2026 | 103 | 8 |
| TD SYNNEX CORPORATION | Apr 2026 | 102 | 28 |
| TD TANKS, LLC | Mar 2024 | 170 | 0 |
| TD TRADING INC | May 2026 | 618 | 3 |
| TD WORLDWIDE LOGISTICS | May 2026 | 1,351 | 550 |
| TDBBS, LLC | Apr 2026 | 1,308 | 18 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-11 | MEDUW9096647 | 609E | Regular Bill | MEDU | 9628178 | VALIANT | 2026-04-10 | NEWARK, NEW JERSEY | COLON PANAMA | 1,300 CTN | 20,930 K | House to House | CORP DE INGENIERIA DE REFRIGERACION | TD BANK, N.A | SEA DELIGHT LLC | FROZEN MAHI MAHI FILLETS (CORYPHAENA HIPPURUS ) NET WEIGHT: ,. LB GROSS WEIGHT: , . LB PO# FREIGHT PREPAID | |
| 2026-04-11 | MEDURQ379642 | 606W | Regular Bill | MEDU | 9243409 | MSC BRIDGEPORT | 2026-04-10 | BALTIMORE, MARYLAND | SINGAPORE SINGAPORE | 4,300 CTN | 21,474 K | House to House | PT. DHARMA SAMUDERA FISHING INDUSTR | TD BANK, N.A | SEA DELIGHT LLC | SNAPPER FILLET, PRISTIPOMOIDES FILLET , C ARTONS CONSIST OF , CARTONS OF CO L SNAPP ER FILLET , CARTONS OF CO PRISTIPOMOIDES SNA... | |
| 2026-04-08 | SSPHSUB8203168 | 16E | Regular Bill | ZIMU | 9315379 | MSC ARCHIMIDIS VIII | 2026-04-07 | BALTIMORE, MARYLAND | SINGAPORE SINGAPORE | 1,190 CAS | 61,257 LB | Pier to Pier | PT. INTI LAUTAN FAJAR ABADI | TD BANK, N.A. | SEA DELIGHT, LLC | , CASES PO NUMBER : - ONE () CONTAI NER, ,. LBS, CONSISTING OF: , CASE S OF FROZEN TS SNAPPER FILLETS(PRISTIPOMOIDES SPP) NW : ,... | |
| 2026-04-08 | SSPHSUB8103168 | 16E | Regular Bill | ZIMU | 9315379 | MSC ARCHIMIDIS VIII | 2026-04-07 | BALTIMORE, MARYLAND | SINGAPORE SINGAPORE | 3,110 CAS | 61,258 LB | Pier to Pier | PT. INTI LAUTAN FAJAR ABADI | TD BANK, N.A. | SEA DELIGHT, LLC | , CASES PO NUMBER : ONE () CONTAINE R, ,. LBS, CONSISTING OF: , CASES OF FROZEN TS SNAPPER FILLTES (LUTJANUS MALABA RICUS) CASES... | |
| Run Date | 2026-04-16 |
|---|---|
| Estimated Arrival Date | 2026-04-16 |
| Actual Arrival Date | 2026-04-15 |
| Trade Update Date | 2026-03-06 |
| Master BOL # | WHLC039GX20674 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | WHLC |
| Voyage # | E521 |
| IMO # | 9447897 |
| Vessel Name | TEMPANOS |
| Vessel Country | LR |
| Place of Receipt | CAI MEP, VIETNAM |
| Foreign Port of Lading | VUNG TAU VIETNAM (55206) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 21246 K |
| Weight in KG | 21,246 KG |
| Quantity | 4180 CTN |
| Volume | 50 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
OTPU6691868 |
| Commodity Description |
FROZEN FISH AS PER SALE CONTRACT NO.= TH-S D PO# NW= ,. KGS HS CODE= & TEMP= -C ALSO NOTIFY PARTY= ALPH A BROKERS CORP NW AVENUE MIAMI, FL TEL= ---- FAX= --- - |
| Shipper Name | THINH HUNG COMPANY LTD |
|---|---|
| Address Line 1 | LOT F9-F10 SUOI DAU INDUSTRIAL ZONE |
| Address Line 2 | , CAM LAM COMMUNE, KHANH HOA PROVIN |
| Address Line 3 | CE, VIET NAM |
| Consignee Name | TO THE ORDER OF TD BANK, N.A |
|---|---|
| Address Line 1 | CARE OF SEA DELIGHT, LLC 12514 W AT |
| Address Line 2 | LANTIC BLVD, CORAL SPRINGS, FL 3307 |
| Address Line 3 | 1, USA |
| Notify Party Name | SEA DELIGHT, LLC |
|---|---|
| Address Line 1 | 12514 W ATLANTIC BLVD, CORAL SPRING |
| Address Line 2 | S, FL 33071, USA TEL= +1-305.594.97 |
| Address Line 3 | 97 FAX = +1-305.503.4436 |
| Container Number | OTPU6691868 |
|---|---|
| Seal Number 1 | WHA3723426 |
| Seal Number 1 | WHA3723426 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4530 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | FROZEN FISH AS PER SALE CONTRACT NO.= TH-S D PO# NW= ,. KGS HS CODE= & TEMP= -C ALSO NOTIFY PARTY= ALPH A BROKERS CORP NW AVENUE MIAMI, FL TEL= ---- FAX= --- - |
| Marks and Numbers 1 | N/M . . . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 659 | 2026-04-16 |
| Miami, Florida | 312 | 2026-03-20 |
| Baltimore, Maryland | 143 | 2026-04-20 |
| Charleston, South Carolina | 133 | 2022-09-20 |
| Los Angeles, California | 87 | 2026-03-06 |
| Philadelphia, Pennsylvania | 75 | 2025-06-24 |
| New York, New York | 65 | 2026-03-27 |
| 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 | 220 | 2026-04-16 |
| Singapore Singapore | 218 | 2026-04-20 |
| 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 |
| 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 | 2026-04-20 | 141 |
| TD BANK, N.A | 255 ALHAMBRA CIRCLE, 2ND FLOOR CORAL GABLES, FL 33134 | 2025-11-22 | 93 |
| TD BANK, N.A | 2026-04-16 | 78 | |
| TD BANK, N.A | 2026-03-20 | 58 | |
| TD BANK, N.A | 2025-07-10 | 50 | |
| 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 | |
| TD BANK, N.A | 2025-12-15 | 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 |