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TD BANK, N.A

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

Summary Information

There are a total of 309 bills of lading on file for TD Bank, N.A between March 14th, 2019 and April 24th, 2024.

Of those 309 bills of lading, 13 were within the past 30 days and 47 were within the past 90 days.

Total Records309
Shipper Records0
Consignee Records289
Notify Party Records21
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileApr 24th, 2024
Records in Last 30 Days13
Records in Last 90 Days47
Records in the Past Year122

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
GUMUSDOGA SU URUNLERI ASApr 202413545
THINH HUNG COMPANY LIMITEDApr 202428942
GUMUSDOGA SU URUNLERI URETIM IHR VEApr 202410142
PRODUCTOS PERECIBLES Y MARISCOSApr 20242,57532
MULTI X S.A.Apr 202466123
HONG NGOC SEAFOOD CO., LTD.Apr 202425015
PHU THANH HAI CO., LTDApr 202411514
OCEAN SEAFOOD COMPANYApr 202463711
REFRIGERADOS FISHOLG & HIJOS S.A.C.Apr 20242797
PISCIFACTORIAS DE LOS ANDES S.A.Feb 20241727
PCC CONGELADOS & FRESCOS SAApr 20245496
PT. WINSON PRIMA SEJAHTERAOct 20221075
EMILIO VALLEJO,S.A.Mar 2024545
THANH HAO SEAFOOD CO., LTD.Apr 2024402
PLATINA SEAFOOD INC.Oct 20222192
PESCADOS Y MARISCOS DEL CARIBE SA DE CVApr 20241392
EXPORTADORA FRUGAL S.A.Mar 20242122
DALIAN JINWUXING FOODS CO.,LTD.Mar 20242642
CORPORACION DE INGENIERIA DE REFRIGERACION S.R.L.Apr 20242912
ATLANTIDA DEL SUR SA DE CVJan 2024182

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
TCSP DLA DISTRIBUTION KOREAApr 20241644
TCT INDUSTRIES INC.Apr 202423511
TCT MOBILE (US) INCApr 202417222
TCT MOBILE INTERNATIONAL LTDApr 202416719
TCV INDUSTRIAL CO., LTD.Aug 20221000
TCWApr 2024866101
TCW INTERNATIONAL LTDApr 20242042
TCW TRENDS INCApr 20243,005161
TD ART SUPPLYApr 202420011
TD AUTOMOTIVE COMPRESSOR GEORGIA, LLCApr 202439526
TD BANK, N.A CARE OF SEA DELIGHT, LLCApr 202431218
TD FURNITURE SQUARE SDN BHDJan 20231570
TD GLOBAL COMPANY LIMITEDApr 202419236
TD LOGISTICS, INCApr 20246,173246
TD TANKS LLCMar 20241354
TDBBS INCApr 202481719
TDC GLOBAL TRADE INCDec 20231380
TDC IMPORT & EXPORT CO., LTDApr 20242326
TDC INTERNATIONAL EXPRESS INCApr 20243,20271
TDC POWER PRODUCTS CO.,LTDApr 202421710

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 Shipper Consignee Notify Party Commodity
2024-04-30MAEU237851503416NIn-bond AutomatedMAEU9786786POLAR COSTA RICA2024-04-29PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA1,201 CTN43,689 LBMULTI X S.A.TD BANK, N.AVASCO & COMPANY SEAFOOD, LLC1.201 CARTONS FROZEN ATLANTIC SALMON FILLET (SALMO SALAR) 39,716.31 NET POUNDS (18.015 ,00 NET KGS) H.S.0304.81 TEM PERATURE REC...
2024-04-30MAEU237896525416NIn-bond AutomatedMAEU9786786POLAR COSTA RICA2024-04-29PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA2,291 CTN45,655 LBMULTI X S.A.TD BANK, N.AVASCO & COMPANY SEAFOOD, LLC2.291 TOTAL CARTONS FROZEN AT LANTIC SALMON FILLET (SALMO S ALAR) 26,653.91 NET POUNDS / 806 CARTONS ----------------- ----- FRO...
2024-04-30MEDUGY810343410RRegular BillMEDU9222285LYON II2024-04-29NEWARK, NEW JERSEYCOLON PANAMA3,838 BOX20,040 KPRODUCTOS PERECIBLES Y MARISCOS PROTD BANK, N.AALPHA BROKERS CORPFROZEN FISH 38,380.00 NET WEIGHT POUNDS 44,18 0.58 GROSS WEIGHT POUNDS 17,445.45 NET WEIGHT KGS 20,040.00 GROSS WEIGHT KGS DAE 0...
2024-04-25SMLU8015472A00096Regular BillSMLU9472103ERATO2024-04-24NEW YORK, NEW YORKMANZANILLO PANAMA3,496 CTN41,887 LOCEANO SEAFOOD SATD BANK NASEA DELIGHT LLCCARTONS MAHI MAHI PORTIONS (CORYPHAENA HIPPURUS) TOTAL CARTONS 3,496 TOTAL NET WEIGHT 31,464.00 LBS 14,284.656 KGS TOTAL GROSS W...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-30
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-29
Trade Update Date2024-04-09

Bill of Lading Overview

Master BOL #MEDUGY810343
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #410R
IMO #9222285
Vessel NameLYON II
Vessel CountryLR
Place of ReceiptGUAYAQUIL
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight20040 K
Weight in KG20,040 KG
Quantity3838 BOX
Volume60 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OTPU6432770
Commodity Description FROZEN FISH 38,380.00 NET WEIGHT POUNDS 44,18 0.58 GROSS WEIGHT POUNDS 17,445.45 NET WEIGHT KGS 20,040.00 GROSS WEIGHT KGS DAE 028-2024- 40-00659724 HS CODE 0304.99 FREIGHT PREPAID

Shipper

Shipper NamePRODUCTOS PERECIBLES Y MARISCOS PRO
Address Line 1KLM 8 1/2 VIA MANTA MONTECRISTI S/N
Address Line 2MONTECRISTI M ECUADOR

Consignee

Consignee NameTO THE ORDER OF TD BANK, N.A
Address Line 1CORAL GABLES, FL 33134 255 ALHAMBRA
Address Line 2MIAMI FL 33142 UNITED STATES

Notify Parties

Notify Party NameALPHA BROKERS CORP
Address Line 12875 NW 82 AVENUE
Address Line 2MIAMI FL 33122 UNITED STATES
Notify Party NameSEA DELIGHT LLC
Address Line 112514 W ATLANTIC BLVD
Address Line 2CORAL SPRINGS FL 33071 UNITED STATE

#1 -- Container OTPU6432770

Container NumberOTPU6432770
Seal Number 1EG88889287
Seal Number 1EG88889287
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FROZEN FISH 38,380.00 NET WEIGHT POUNDS 44,18 0.58 GROSS WEIGHT POUNDS 17,445.45 NET WEIGHT KGS 20,040.00 GROSS WEIGHT KGS DAE 028-2024- 40-00659724 HS CODE 0304.99 FREIGHT PREPAID
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TD BANK, N.A Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey782024-04-25
Baltimore, Maryland672024-03-19
Miami, Florida652024-04-23
New York, New York342024-04-25
Philadelphia, Pennsylvania172024-04-23
Oakland, California92024-03-16
Los Angeles, California82024-02-26
Charleston, South Carolina72022-09-20
Long Beach, California72022-08-03
Jacksonville, Florida62023-09-29

TD BANK, N.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama602024-04-25
Vung Tau Vietnam562024-04-25
Gioia Tauro Italy252024-01-27
Adana Turkey222024-04-17
Colombo Sri Lanka202020-07-17
Valencia Spain182024-02-09
Duran Ecuador162024-01-30
Naples Italy152024-01-03
Singapore Singapore122024-02-17
Freeport, Grand Bahama Island Bahamas112024-03-15

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 STATES2024-04-1785
TD BANK, N.A255 ALHAMBRA CIRCLE, 2ND FLOOR CORAL GABLES, FL 331342024-04-2530
TD BANK, N.A2023-08-1829
TD BANK, N.A2024-03-165
TD BANK, N.A2024-02-083
TD BANK, N.A2023-06-161
TD BANK, N.A2023-08-091
TD BANK, N.A2024-02-171
TD BANK, N.A2024-03-251
TD BANK, N.A2024-01-231

TD BANK, N.A Phone Numbers

Below are the top 4 phone numbers on file for TD Bank, N.A.

Phone Number Last Appeared Records
2024-04-2316
2023-03-273
2021-11-0812
2019-06-011

TD BANK, N.A Email Addresses

Below are the top 2 email addresses on file for TD Bank, N.A.

Email Address Last Appeared Records
2024-04-2316
2023-04-174
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