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TD BANK, N.A

255 ALHAMBRA CIRCLE, 2ND FLOOR CORAL GABLES, FL 33134

Summary Information

There are a total of 1,626 bills of lading on file for TD Bank, N.A between November 8th, 2012 and December 21st, 2025.

Of those 1,626 bills of lading, 4 were within the past 30 days and 19 were within the past 90 days.

Total Records1,626
Shipper Records0
Consignee Records1,493
Notify Party Records139
First Shipment on FileNov 8th, 2012
Most Recent Shipment on FileDec 21st, 2025
Records in Last 30 Days4
Records in Last 90 Days19
Records in the Past Year107

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 records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
THINH HUNG COMPANY LIMITEDDec 2025778150
GUMUSDOGA SU URUNLERI URETIM IHR VEDec 202517687
HONG NGOC SEAFOOD CO., LTDDec 202540470
MULTI X S.A.Jan 20261,64567
PT. WINSON PRIMA SEJAHTERAOct 202220647
GUMUSDOGA SU URUNLERI ASDec 202516647
PT. INTI LAUTAN FAJAR ABADIJan 202635933
PRODUCTOS PERECIBLES Y MARISCOSJan 20264,63233
CORPORACION DE INGENIERIA DE REFRIGJan 202652228
PT. CHEN WOO FISHERYJan 202652215
PHU THANH HAI CO LTDDec 202520414
INVERMAR S.A.Jan 20261,79013
OCEAN SEAFOOD COMPANYJan 20261,16412
PT. DHARMA SAMUDERA FISHINGDec 202521811
REFRIGERADOS FISHOLG & HIJOS S.A.C.Dec 20256058
PT. BALINUSA WINDUMASDec 20251798
PISCIFACTORIAS DE LOS ANDES S.A.Jan 20263217
PCC CONGELADOS & FRESCOS SAJan 20261,3857
PLATINA SEAFOOD INCJul 20247386
PT. AWINDO INTERNATIONALDec 2024735

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
TCT INDUSTRIES INC.Jan 20265386
TCT MOBILE (US) INCDec 20252946
TCT MOBILE INTERNATIONAL LTDOct 20254951
TCUHRA INCJan 2026149148
TCV INDUSTRIAL CO., LTDAug 20221270
TCW INC.Nov 20251,4595
TCW INTERNATIONAL LTDJul 20254200
TCW TRENDS INCJan 20265,595121
TD ART SUPPLYJan 20262778
TD AUTOMOTIVE COMPRESSOR GEORGIA, LLCJan 20261,21429
TD FURNITURE SQUARE SDN BHDJan 20231570
TD GLOBAL COMPANY LIMITED.Dec 202533510
TD LOGISTICS, INCJan 20268,865357
TD SYNNEX CANADA ULCJan 20269213
TD TANKS, LLCMar 20241700
TD TRADING INCAug 20256150
TD WORLDWIDE LOGISTICSJan 2026693499
TDBBS, LLCJan 20261,28521
TDC GLOBAL TRADE INCDec 20231380
TDC# 3502, LG SOURCING, INC.Nov 20241030

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 Type of Service Shipper Consignee Notify Party Commodity
2025-12-15MEDUKU041167542WRegular BillMEDU9286243CONTI MAKALU2025-12-13BALTIMORE, MARYLANDSINGAPORE SINGAPORE3,300 CTN16,480 KHouse to HousePT. DHARMA SAMUDERA FISHING INDUSTRTD BANK, N.ASEA 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 :...
2025-12-10CMDUSGN29432911TUFDRegular BillCMDU9601314APL DUBLIN2025-12-08OAKLAND, CALIFORNIAVUNG TAU VIETNAM3,100 CTN22,894 KGPier to PierTHINH HUNG COMPANY LTDTD BANK, N.ASEA DELIGHT, LLCFREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU - DEGREES CELSIUS FROZ...
2025-12-02MEDUXJ996917541WRegular BillMEDU9285665MSC YOKOHAMA2025-12-01BALTIMORE, MARYLANDSINGAPORE SINGAPORE2,900 CTN14,482 KHouse to HousePT. DHARMA SAMUDERA FISHING INDUSTRTD BANK, N.ASEA 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 :...
2025-12-02MEDUKU016185541WRegular BillMEDU9285665MSC YOKOHAMA2025-12-01BALTIMORE, MARYLANDSINGAPORE SINGAPORE1,400 CTN6,991 KHouse to HousePT. DHARMA SAMUDERA FISHING INDUSTRTD BANK, N.ASEA DELIGHT LLC, CARTONS OF CO PRISTI POMOIDES SNAPPER F ILLETS N ET WEIGHT : , . LBS = , . KGS GROSS WEIGH T : , . LBS = , . KGS FDA REGISTRAT...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-15
Estimated Arrival Date2025-12-03
Actual Arrival Date2025-12-13
Trade Update Date2025-11-06

Bill of Lading Overview

Master BOL #MEDUKU078391
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #542W
IMO #9286243
Vessel NameCONTI MAKALU
Vessel CountryLR
Place of ReceiptJAKARTA, JAVA
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight4994 K
Weight in KG4,994 KG
Quantity1000 CTN
Volume60 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OTPU6380104
Commodity Description , CARTONS OF CO PRISTI POMOIDES SNAPPER F ILLETS N ET WEIGHT : , . LBS = , . KGS GROSS WEIGH T : , . LBS = , . KGS FDA REGISTRATION NU MBER : COUNTRY OF ORIGIN : INDONESIA MET HOD OF CATC H : WILD CAUGHT " FREIGHT PREPAID " == TA X I D :

Shipper

Shipper NamePT. DHARMA SAMUDERA FISHING INDUSTR
Address Line 1JL. KIMA NO.5, KELURAHAN PAI, KECAM
Address Line 2MAKASSAR SN 90241 INDONESIA

Consignee

Consignee NameTO ORDER OF TD BANK, N.A
Address Line 1255 ALHAMBRA CIRCLE, 2ND FLOOR CORA
Address Line 2CORAL GABLES FL FL 33134 UNITED STA

Notify Parties

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

#1 -- Container OTPU6380104

Container NumberOTPU6380104
Seal Number 1FJ23854988
Seal Number 1FJ23854988
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1, CARTONS OF CO PRISTI POMOIDES SNAPPER F ILLETS N ET WEIGHT : , . LBS = , . KGS GROSS WEIGH T : , . LBS = , . KGS FDA REGISTRATION NU MBER : COUNTRY OF ORIGIN : INDONESIA MET HOD OF CATC H : WILD CAUGHT " FREIGHT PREPAID " == TA X I D :
Marks and Numbers 1N/M SAME SAME SAME SAME SAME SAME

Map of Activity by Port

TD BANK, N.A Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey6542025-12-23
Miami, Florida3092025-10-22
Baltimore, Maryland1372025-12-15
Charleston, South Carolina1332022-09-20
Los Angeles, California862025-11-22
Philadelphia, Pennsylvania752025-06-24
New York, New York642024-06-05
Oakland, California482025-12-10
Long Beach, California432025-08-09
Port Everglades, Florida192025-03-20

TD BANK, N.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Jawaharlal Nehru India2372024-06-05
Vung Tau Vietnam2152025-12-18
Singapore Singapore2122025-12-23
Puerto Manzanillo Panama1362025-06-24
Colombo Sri Lanka1272020-07-17
Colon Panama1212024-04-30
Valencia Spain602025-06-03
Kaohsiung China (Taiwan)542025-07-10
Salalah Oman532017-09-30
Gioia Tauro Italy312025-04-23

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 STATES2025-06-23136
TD BANK, N.A255 ALHAMBRA CIRCLE, 2ND FLOOR CORAL GABLES, FL 331342025-11-2293
TD BANK, N.A2025-12-1875
TD BANK, N.A2025-11-2155
TD BANK, N.A2025-07-1050
TD BANK, N.A2025-04-0120
TD BANK, N.A2025-06-2411
TD BANK, N.A2025-11-205
TD BANK, N.A2025-01-144
TD BANK, N.A2025-01-163

TD BANK, N.A Phone Numbers

Below are the top 10 phone numbers on file for TD Bank, N.A.

Phone Number Last Appeared Records
2025-12-232
2025-07-1027
2025-06-2454
2025-05-064
2025-03-1359
2024-06-251
2023-11-081
2022-02-1610
2021-11-0813
2021-11-061

TD BANK, N.A Email Addresses

Below are the top 4 email addresses on file for TD Bank, N.A.

Email Address Last Appeared Records
2025-05-061
2025-02-2546
2024-06-254
2023-04-174
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