THE ORDER OF BRANCH BANKING AND TRUST COMPANY
Summary Information
There are a total of 166 bills of lading on file for The Order Of Branch Banking And Trust Company between December 12th, 2017 and November 1st, 2025.
Of those 166 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 166 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 166 |
| Notify Party Records | 0 |
| First Shipment on File | Dec 12th, 2017 |
| Most Recent Shipment on File | Nov 1st, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 2 |
Bills of Lading by Month for The Order Of Branch Banking And Trust Company
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 2 companies associated with The Order Of Branch Banking And Trust Company, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 2 companies associated with The Order Of Branch Banking And Trust Company in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| QUOC TOAN SEAFOODS COMPANY LIMITED | Oct 2025 | 69 | 1 |
| HAI NAM CO., LTD | Nov 2025 | 225 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to The Order Of Branch Banking And Trust Company.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| THE ONE LOGIS | Oct 2025 | 808 | 7 |
| THE ONE SHIPPING INC. | Nov 2025 | 14,139 | 112 |
| THE ONE TRADING & IMPORT CORPORATIO | Sep 2025 | 757 | 6 |
| THE ONEPLUS LOGISTICS CO, LTD | Nov 2025 | 180 | 15 |
| THE ONLY BEAN LLC | Oct 2025 | 127 | 8 |
| THE ONLY ONE LTD. | Feb 2025 | 233 | 0 |
| THE OPPENHEIMER GROUP | Jul 2025 | 5,103 | 0 |
| THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED | Nov 2025 | 125 | 11 |
| THE ORB FACTORY LIMITED | Nov 2025 | 1,646 | 156 |
| THE ORCHARD CORP. OF TAIWAN LTD. | Nov 2022 | 381 | 0 |
| THE ORDER OF WELLS FARGO BANK | Aug 2025 | 347 | 0 |
| THE ORDER OF WIRTH STEEL | Jun 2025 | 125 | 0 |
| THE ORDER OF: THE CITY BANK LIMITED | Jul 2023 | 144 | 0 |
| THE ORIGINAL SALT COMPANY INC | Nov 2025 | 404 | 23 |
| THE ORVIS COMPANY INC | Jan 2022 | 1,673 | 0 |
| THE OS TRADING COMPANY S.A. | Apr 2025 | 206 | 0 |
| THE OUTDOOR GREATROOM COMPANY | Aug 2025 | 403 | 0 |
| THE OUTDOOR RECREATION GROUP | Nov 2025 | 3,889 | 92 |
| THE OYATSU COMPANY TAIWAN LIMITED | Jun 2025 | 195 | 0 |
| THE P&G MANUFACTURING CO | Nov 2025 | 889 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
THE ORDER OF BRANCH BANKING AND TRUST COMPANY Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 138 | 2025-01-25 |
| Port Everglades, Florida | 7 | 2025-11-03 |
| Los Angeles, California | 7 | 2021-07-05 |
| Houston, Texas | 6 | 2019-11-07 |
| Newark, New Jersey | 5 | 2022-03-02 |
| Norfolk, Virginia | 2 | 2019-06-07 |
| Charleston, South Carolina | 1 | 2021-11-26 |
THE ORDER OF BRANCH BANKING AND TRUST COMPANY Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Singapore Singapore | 58 | 2024-07-12 |
| Vung Tau Vietnam | 52 | 2024-07-12 |
| Tan Cang Vietnam | 20 | 2021-04-15 |
| Yantian China (Mainland) | 5 | 2024-05-09 |
| Progreso Mexico | 5 | 2019-11-07 |
| Shanghai China (Mainland) | 4 | 2024-08-26 |
| Nansha China (Mainland) | 4 | 2022-02-05 |
| All Other Viet Nam Ports | 2 | 2025-01-25 |
| Puerto Manzanillo Panama | 2 | 2022-07-19 |
| Xiamen China (Mainland) | 2 | 2018-02-09 |
THE ORDER OF BRANCH BANKING AND TRUST COMPANY Address and Name Permutations
Below are the top 10 company names and addresses for The Order Of Branch Banking And Trust Company 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 |
|---|---|---|---|
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 2025-11-03 | 17 | |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | X | 2024-08-26 | 22 |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 2020-12-17 | 19 | |
| THE ORDER OF BRANCH BANKING AND T COMPANY | 2024-02-15 | 12 | |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 2023-06-12 | 11 | |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 2020-04-28 | 7 | |
| THE ORDER OF BRANCH BANKING AND TRU | 2020-11-17 | 7 | |
| THE ORDER OF BRANCH BANKING AND TRU | 2022-09-02 | 6 | |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 2020-05-19 | 5 | |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 2022-01-22 | 5 |
THE ORDER OF BRANCH BANKING AND TRUST COMPANY Phone Numbers
Below are the top 3 phone numbers on file for The Order Of Branch Banking And Trust Company.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-05-03 | 25 | |
| 2023-10-19 | 1 | |
| 2019-11-07 | 5 |
THE ORDER OF BRANCH BANKING AND TRUST COMPANY Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||