THE ORDER OF BRANCH BANKING AND TRUST COMPANY
Summary Information
There are a total of 145 bills of lading on file for The Order Of Branch Banking And Trust Company between March 15th, 2019 and May 2nd, 2024.
Of those 145 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 145 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 145 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 15th, 2019 |
| Most Recent Shipment on File | May 2nd, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 28 |
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 7 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 7 companies associated with The Order Of Branch Banking And Trust Company 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 |
|---|---|---|---|
| EMPACADORA PROMARMEX SA DE CV | Oct 2023 | 16 | 5 |
| QUOC TOAN SEAFOODS COMPANY LIMITED | Dec 2023 | 44 | 3 |
| THANH HOA FISHERY IMPORT-EXPORT JOINT STOCK COMPANY | Apr 2024 | 180 | 1 |
| TAIKA SEAFOOD CORPORATION | May 2024 | 422 | 1 |
| PT. BAHARI BIRU NUSANTARA | Nov 2023 | 13 | 1 |
| PRIME SEAFOOD LTDA | Apr 2024 | 396 | 1 |
| HUNG TRUONG PHAT AQUAMARINE PRODUCT | Feb 2024 | 63 | 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 OLIVE PACKING COMPANY | Jan 2024 | 156 | 0 |
| THE ONE COMPANY SRLS | Apr 2024 | 136 | 19 |
| THE ONE GLOBAL TRAVEL INDUSTRY INC | Sep 2022 | 369 | 0 |
| THE ONE LOGIS | May 2024 | 637 | 33 |
| THE ONE SHIPPING INC. | May 2024 | 5,656 | 192 |
| THE ONE TRADING & IMPORT CORPORATIO | May 2024 | 235 | 22 |
| THE ONLY ONE LTD. | Feb 2024 | 131 | 1 |
| THE OPPENHEIMER GROUP | Sep 2023 | 1,349 | 0 |
| THE ORB FACTORY LIMITED | May 2024 | 776 | 21 |
| THE ORCHARD CORP. OF TAIWAN LTD. | Nov 2022 | 167 | 0 |
| THE ORDER OF: THE CITY BANK LIMITED | Jul 2023 | 144 | 0 |
| THE ORIGINAL SALT COMPANY INC | May 2024 | 206 | 6 |
| THE ORVIS COMPANY INC | Jan 2022 | 662 | 0 |
| THE OS TRADING COMPANY S.A. | Apr 2024 | 139 | 3 |
| THE OUTDOOR GREATROOM COMPANY | Apr 2024 | 194 | 1 |
| THE OUTDOOR RECREATION GROUP | Apr 2024 | 1,380 | 10 |
| THE OYATSU COMPANY TAIWAN LIMITED | Apr 2024 | 161 | 11 |
| THE P&G MANUFACTURING CO ODW LOGIST | May 2024 | 728 | 21 |
| THE P&G PAPER PRODUCTS COMPANY | Apr 2024 | 139 | 30 |
| THE PACK AMERICA CORP. | May 2022 | 200 | 0 |
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 | 111 | 2024-05-03 |
| Newark, New Jersey | 8 | 2022-03-02 |
| Los Angeles, California | 7 | 2021-07-05 |
| New York, New York | 5 | 2020-05-01 |
| Houston, Texas | 5 | 2019-11-07 |
| Port Everglades, Florida | 3 | 2022-07-19 |
| Philadelphia, Pennsylvania | 3 | 2021-04-15 |
| 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 |
|---|---|---|
| Vung Tau Vietnam | 49 | 2024-05-03 |
| Singapore Singapore | 42 | 2023-11-29 |
| Tan Cang Vietnam | 18 | 2021-04-15 |
| Manzanillo Panama | 13 | 2022-07-19 |
| Yantian China (Mainland) | 5 | 2023-08-07 |
| Progreso Mexico | 5 | 2019-11-07 |
| Nansha China (Mainland) | 4 | 2022-02-05 |
| Shanghai China (Mainland) | 2 | 2022-09-19 |
| Kingston Jamaica | 1 | 2023-06-12 |
| Kajang Malaysia | 1 | 2021-11-26 |
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 | 2024-02-07 | 13 | |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 7701 AIRPORT CENTER DRIVE SUITE 2600 GREENSBORO, NC 27409 IRS | 2023-06-12 | 10 |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 2023-11-24 | 3 | |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 2022-09-19 | 20 | |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 2020-12-17 | 14 | |
| THE ORDER OF BRANCH BANKING AND T COMPANY | 2024-02-15 | 10 | |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 2021-04-15 | 9 | |
| 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 | 2020-04-28 | 6 |
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 | 19 | |
| 2023-10-19 | 1 | |
| 2019-11-07 | 5 |