There are a total of 1,655 bills of lading on file for TD Bank, N.A between November 8th, 2012 and June 7th, 2026.
Of those 1,655 bills of lading, 7 were within the past 30 days and 18 were within the past 90 days.
| Total Records | 1,655 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,522 |
| Notify Party Records | 139 |
| First Shipment on File | Nov 8th, 2012 |
| Most Recent Shipment on File | Jun 7th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 18 |
| Records in the Past Year | 67 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| THINH HUNG COMPANY LIMITED | Jun 2026 | 798 | 145 |
| GUMUSDOGA SU URUNLERI URETIM IHR VE | May 2026 | 183 | 87 |
| MULTI X S.A. | Jun 2026 | 1,882 | 67 |
| HONG NGOC SEAFOOD CO., LTD | Jun 2026 | 421 | 56 |
| GUMUSDOGA SU URUNLERI AS | Jun 2026 | 200 | 47 |
| PT. INTI LAUTAN FAJAR ABADI | Jun 2026 | 385 | 37 |
| PT. WINSON PRIMA SEJAHTERA | Oct 2022 | 206 | 34 |
| CORPORACION DE INGENIERIA DE REFRIGERACION S.R.L. | Jun 2026 | 559 | 28 |
| PRODUCTOS PERECIBLES Y MARISCOS | Jun 2026 | 5,169 | 20 |
| PT. DHARMA SAMUDERA FISHING | Jun 2026 | 245 | 16 |
| PHU THANH HAI CO LTD | May 2026 | 219 | 14 |
| OCEAN SEAFOOD COMPANY | Jun 2026 | 1,207 | 13 |
| INVERMAR S.A. | Jun 2026 | 1,827 | 13 |
| REFRIGERADOS FISHOLG & HIJOS S.A.C. | Jun 2026 | 651 | 8 |
| PT. BALINUSA WINDUMAS | Jun 2026 | 183 | 8 |
| HONG PHAT SERVICE PRODUCE COMPANY | Jun 2026 | 31 | 8 |
| PISCIFACTORIAS DE LOS ANDES S.A. | May 2026 | 325 | 7 |
| PCC CONGELADOS & FRESCOS SA | Jun 2026 | 1,424 | 7 |
| PT. CHEN WOO FISHERY | Jun 2026 | 541 | 6 |
| PT TIRTA BITUNG BAHARI | May 2026 | 12 | 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. | Jun 2026 | 551 | 10 |
| TCT MOBILE (US) INC | Jun 2026 | 325 | 25 |
| TCT MOBILE INTERNATIONAL LTD | Jun 2026 | 511 | 15 |
| TCUHRA INC | Jun 2026 | 237 | 57 |
| TCV INDUSTRIAL CO., LTD | Aug 2022 | 127 | 0 |
| TCW INC. | May 2026 | 1,463 | 1 |
| TCW INTERNATIONAL LTD | Jul 2025 | 420 | 0 |
| TCW TRENDS INC | Jun 2026 | 5,912 | 164 |
| TD ART SUPPLY | May 2026 | 292 | 7 |
| TD AUTOMOTIVE COMPRESSOR GEORGIA, LLC | Jun 2026 | 1,255 | 25 |
| TD FURNITURE SQUARE SDN BHD | Jan 2023 | 157 | 0 |
| TD GLOBAL COMPANY LIMITED. | Jun 2026 | 366 | 22 |
| TD LOGISTICS, INC | Jun 2026 | 9,350 | 295 |
| TD SYNNEX CANADA ULC | May 2026 | 107 | 10 |
| TD SYNNEX CORPORATION | Jun 2026 | 160 | 85 |
| TD TANKS, LLC | Mar 2024 | 170 | 0 |
| TD TRADING INC | Jun 2026 | 654 | 39 |
| TD WORLDWIDE LOGISTICS | Jun 2026 | 1,619 | 541 |
| TDBBS, LLC | Jun 2026 | 1,321 | 21 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-28 | MEDURQ539567 | 614E | Regular Bill | MEDU | 9393307 | MSC RIDA VIII | 2026-05-26 | MIAMI, FLORIDA | NINGBO CHINA (MAINLAND) | 3,441 CTN | 19,765 K | House to House | PT. TIRTA BITUNG BAHARI | TD BANK, N.A | SEA DELIGHT LLC | FROZEN TS AHI TUNA 3,441 CARTONS CONSIST OF 2 56 CARTONS OF FROZEN TS AHI TUNA SAKU 8 OZ 49 8 CARTONS OF FROZEN TS AHI TUNA SAKU... | |
| 2026-05-28 | CMDUSGN3134394 | 1TUJ3 | Regular Bill | CMDU | 9410753 | CMA CGM CALLISTO | 2026-05-26 | NEWARK, NEW JERSEY | VUNG TAU VIETNAM | 3,628 CAS | 23,482 KG | Pier to Pier | HONG PHAT SERVICE PRODUCE COMPANY LIMITED | 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... | |
| 2026-05-18 | MEDURQ518439 | 613W | Regular Bill | MEDU | 9450337 | MSC JUBILEE IX | 2026-05-15 | 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 SNAPPER FILLET 4,300 CARTONS CONSIST OF 3.200 CARTONS OF CO L SNAPPER FILLET 1,100 CARTONS OF CO ... | |
| 2026-05-18 | CMDUSGN3083221 | 0XRAO | Regular Bill | CMDU | 9436355 | CMA CGM TANCREDI | 2026-05-16 | MIAMI, FLORIDA | PUSAN SOUTH KOREA | 2,934 CAS | 25,914 KG | Pier to Pier | HONG PHAT SERVICE PRODUCE COMPANY LIMITED | 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 | 2026-06-02 |
|---|---|
| Estimated Arrival Date | 2026-06-01 |
| Actual Arrival Date | 2026-06-01 |
| Trade Update Date | 2026-05-27 |
| Master BOL # | HDMUSGNM98526400 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HDMU |
| Voyage # | 0085E |
| IMO # | 9660011 |
| Vessel Name | YM MOVEMENT |
| Vessel Country | PA |
| Place of Receipt | HOCHIMINH, VIETNA |
| Foreign Port of Lading | VUNG TAU VIETNAM (55206) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 18844 KG |
| Weight in KG | 18,844 KG |
| Quantity | 3400 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HDMU5602390 |
| Commodity Description |
FROZEN FISH SHIPPER LOAD AND COUNT |
| Shipper Name | THINH HUNG COMPANY LTD |
|---|---|
| Address Line 1 | LOT F9-F10 SUOI DAU INDUSTRIAL ZON |
| Address Line 2 | E, CAM LAM COMMUNE, KHANH HOA PROV |
| Address Line 3 | INCE, VIET NAM 084 |
| 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 330 |
| Address Line 3 | 71, USA 33071 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Notify Party Name | SEA DELIGHT, LLC |
|---|---|
| Address Line 1 | 12514 W ATLANTIC BLVD, CORAL SPRIN |
| Address Line 2 | GS, FL 33071, USA TEL 1-305.594.9 |
| Address Line 3 | 797 FAX 1-305.503. 33071 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Container Number | HDMU5602390 |
|---|---|
| Seal Number 1 | 26H2020780 |
| Seal Number 1 | 26H2020780 |
| 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 FISH SHIPPER LOAD AND COUNT |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 030487 | 00376880 | 0000018844 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 661 | 2026-05-28 |
| Miami, Florida | 314 | 2026-05-28 |
| Baltimore, Maryland | 145 | 2026-06-09 |
| Charleston, South Carolina | 133 | 2022-09-20 |
| Los Angeles, California | 89 | 2026-06-02 |
| Philadelphia, Pennsylvania | 75 | 2025-06-24 |
| New York, New York | 65 | 2026-03-27 |
| Oakland, California | 48 | 2025-12-10 |
| Long Beach, California | 45 | 2026-06-04 |
| Port Everglades, Florida | 19 | 2025-03-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Jawaharlal Nehru India | 237 | 2024-06-05 |
| Vung Tau Vietnam | 226 | 2026-06-04 |
| Singapore Singapore | 220 | 2026-06-09 |
| 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 |
| Pusan South Korea | 31 | 2026-05-18 |
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 | 2026-06-09 | 143 |
| TD BANK, N.A | 255 ALHAMBRA CIRCLE, 2ND FLOOR CORAL GABLES, FL 33134 | 2025-11-22 | 93 |
| TD BANK, N.A | 2026-05-07 | 80 | |
| 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 | 2026-06-02 | 6 | |
| TD BANK, N.A | 2025-11-20 | 5 | |
| TD BANK, N.A | 2025-12-23 | 3 | |
| TD BANK, N.A | 2026-05-28 | 3 |
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 |