There are a total of 1,628 bills of lading on file for TD Bank, N.A between November 8th, 2012 and January 29th, 2026.
Of those 1,628 bills of lading, 2 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 1,628 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,495 |
| Notify Party Records | 139 |
| First Shipment on File | Nov 8th, 2012 |
| Most Recent Shipment on File | Jan 29th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 97 |
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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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THINH HUNG COMPANY LIMITED | Dec 2025 | 778 | 149 |
| GUMUSDOGA SU URUNLERI URETIM IHR VE | Jan 2026 | 177 | 87 |
| HONG NGOC SEAFOOD CO., LTD | Jan 2026 | 405 | 68 |
| MULTI X S.A. | Jan 2026 | 1,687 | 67 |
| GUMUSDOGA SU URUNLERI AS | Jan 2026 | 172 | 47 |
| PT. WINSON PRIMA SEJAHTERA | Oct 2022 | 206 | 45 |
| PT. INTI LAUTAN FAJAR ABADI | Jan 2026 | 360 | 33 |
| PRODUCTOS PERECIBLES Y MARISCOS | Jan 2026 | 4,693 | 30 |
| CORPORACION DE INGENIERIA DE REFRIG | Jan 2026 | 528 | 28 |
| PT. CHEN WOO FISHERY | Jan 2026 | 524 | 15 |
| PHU THANH HAI CO LTD | Jan 2026 | 205 | 14 |
| INVERMAR S.A. | Jan 2026 | 1,792 | 13 |
| OCEAN SEAFOOD COMPANY | Jan 2026 | 1,170 | 12 |
| PT. DHARMA SAMUDERA FISHING | Dec 2025 | 218 | 11 |
| REFRIGERADOS FISHOLG & HIJOS S.A.C. | Jan 2026 | 610 | 8 |
| PT. BALINUSA WINDUMAS | Jan 2026 | 180 | 8 |
| PISCIFACTORIAS DE LOS ANDES S.A. | Jan 2026 | 321 | 7 |
| PCC CONGELADOS & FRESCOS SA | Jan 2026 | 1,388 | 7 |
| PLATINA SEAFOOD INC | Jul 2024 | 738 | 6 |
| PT. AWINDO INTERNATIONAL | Dec 2024 | 73 | 5 |
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. | Jan 2026 | 540 | 6 |
| TCT MOBILE (US) INC | Jan 2026 | 298 | 10 |
| TCT MOBILE INTERNATIONAL LTD | Oct 2025 | 495 | 0 |
| TCUHRA INC | Jan 2026 | 165 | 139 |
| TCV INDUSTRIAL CO., LTD | Aug 2022 | 127 | 0 |
| TCW INC. | Jan 2026 | 1,461 | 4 |
| TCW INTERNATIONAL LTD | Jul 2025 | 420 | 0 |
| TCW TRENDS INC | Jan 2026 | 5,648 | 165 |
| TD ART SUPPLY | Jan 2026 | 280 | 9 |
| TD AUTOMOTIVE COMPRESSOR GEORGIA, LLC | Jan 2026 | 1,218 | 26 |
| TD FURNITURE SQUARE SDN BHD | Jan 2023 | 157 | 0 |
| TD GLOBAL COMPANY LIMITED. | Jan 2026 | 338 | 9 |
| TD LOGISTICS, INC | Jan 2026 | 8,936 | 357 |
| TD SYNNEX CANADA ULC | Jan 2026 | 95 | 14 |
| TD TANKS, LLC | Mar 2024 | 170 | 0 |
| TD TRADING INC | Aug 2025 | 615 | 0 |
| TD WORLDWIDE LOGISTICS | Jan 2026 | 799 | 518 |
| TDBBS, LLC | Jan 2026 | 1,290 | 21 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-18 | WHLC039FY07737 | E532 | Regular Bill | WHLC | 9450399 | PRAGUE EXPRESS | 2025-12-17 | NEWARK, NEW JERSEY | VUNG TAU VIETNAM | 4,440 CTN | 21,288 K | THINH HUNG COMPANY LTD | TD BANK, N.A | SEA DELIGHT, LLC | SEAFOOD FROZEN FISH AS PER SALE CONTRACT NO.= TH-SD PO# NW = , . KG GW = , . KG HS CODE = & TEMP= - C ALSO NOTIFY PARTY = ALPHA ... | ||
| 2025-12-15 | MEDUKU078391 | 542W | Regular Bill | MEDU | 9286243 | CONTI MAKALU | 2025-12-13 | BALTIMORE, MARYLAND | SINGAPORE SINGAPORE | 1,000 CTN | 4,994 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... | |
| 2025-12-15 | MEDUKU041167 | 542W | Regular Bill | MEDU | 9286243 | CONTI MAKALU | 2025-12-13 | BALTIMORE, MARYLAND | SINGAPORE SINGAPORE | 3,300 CTN | 16,480 K | House to House | PT. DHARMA SAMUDERA FISHING INDUSTR | TD BANK, N.A | SEA DELIGHT LLC | , CARTONS OF CO L SNAP PER FILLET NET WEI GHT : , . LBS = , . KG S GROSS W EIGHT : , . LBS = , . KGS FDA R E GISTRATION NUMBER :... | |
| 2025-12-10 | CMDUSGN2943291 | 1TUFD | Regular Bill | CMDU | 9601314 | APL DUBLIN | 2025-12-08 | OAKLAND, CALIFORNIA | VUNG TAU VIETNAM | 3,100 CTN | 22,894 KG | Pier to Pier | THINH HUNG COMPANY LTD | TD BANK, N.A | SEA DELIGHT, LLC | FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU - DEGREES CELSIUS FROZ... | |
| Run Date | 2025-12-23 |
|---|---|
| Estimated Arrival Date | 2025-12-20 |
| Actual Arrival Date | 2025-12-21 |
| Trade Update Date | 2025-11-06 |
| Master BOL # | HDMUSUBM48276300 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HDMU |
| Voyage # | 0043E |
| IMO # | 9689615 |
| Vessel Name | ONE MANHATTAN |
| Vessel Country | JP |
| Place of Receipt | SURABAYA, INDONES |
| Foreign Port of Lading | SINGAPORE SINGAPORE (55976) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 22261 KG |
| Weight in KG | 22,261 KG |
| Quantity | 2311 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HMMU5526723 |
| Commodity Description |
FROZEN TS SNAPPER PORTIONS (PRISTIPOMOIDES SP SHIPPER LOAD AND COUNT |
| Shipper Name | PT. INTI LAUTAN FAJAR ABADI |
|---|---|
| Address Line 1 | JL. WONOKOYO 1 DESA WONOKOYO RT 01 |
| Address Line 2 | RW 06 BEJI - PASURUAN, JAWA TIMUR - |
| Address Line 3 | INDONESIA 67154 FDA REG. 60177 |
| Consignee Name | TO THE ORDER OF TD BANK, |
|---|---|
| Address Line 1 | N.A CARE OF SEA DELIGHT, LLC 12514 |
| Address Line 2 | W ATLANTIC BLVD, CORAL SPRINGS, FL, |
| Address Line 3 | 33071 TEL 786-845-8000 33071 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Notify Party Name | SEA DELIGHT, LLC |
|---|---|
| Address Line 1 | 12514 W ATLANTIC BLVD, CORAL SPRING |
| Address Line 2 | S, FL, 33071 TEL 786-845-8000 FAX |
| Address Line 3 | 786-845-8001 33071 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Container Number | HMMU5526723 |
|---|---|
| Seal Number 1 | 25H0024928 |
| Seal Number 1 | 25H0024928 |
| Equipment Description Code | 41 |
| Equipment Description | Refrigerated and/or heated with removable equipment appliance located INTERNALLY - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC). |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 7in (00000907) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 4FR0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FROZEN TS SNAPPER PORTIONS (PRISTIPOMOIDES SP SHIPPER LOAD AND COUNT |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 030489 | 00445211 | 0000022261 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 655 | 2026-01-31 |
| Miami, Florida | 310 | 2026-01-23 |
| Baltimore, Maryland | 137 | 2025-12-15 |
| 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 | 48 | 2025-12-10 |
| 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 | 216 | 2026-01-31 |
| Singapore Singapore | 212 | 2025-12-23 |
| 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 | 2025-12-18 | 75 | |
| TD BANK, N.A | 2026-01-23 | 56 | |
| 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 | 2025-12-23 | 3 | |
| TD BANK, N.A | 2025-03-29 | 3 |
Below are the top 10 phone numbers on file for TD Bank, N.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-23 | 2 | |
| 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 |