THE ORDER OF BRANCH BANKING AND TRUST COMPANY

Summary Information

There are a total of 167 bills of lading on file for The Order Of Branch Banking And Trust Company between December 12th, 2017 and April 18th, 2026.

Of those 167 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records167
Shipper Records0
Consignee Records167
Notify Party Records0
First Shipment on FileDec 12th, 2017
Most Recent Shipment on FileApr 18th, 2026
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year2

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 April 2021.

Company Name Recent Shipment Total Records Associations
QUOC TOAN SEAFOODS COMPANY LIMITEDApr 2026741
HAI NAM CO., LTDApr 20262341

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.

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
2025-01-25ZIMUHCM8048067130ERegular BillZIMU9299927MAERSK SEVILLE2025-01-24MIAMI, FLORIDAALL OTHER VIET NAM PORTS4,001 CTN61,962 LBPier to PierHAI NAM CO., LTD.THE ORDER OF BRANCH BANKING AND TRUST COMPANYNETUNO USA, INC.FROZEN MAHI-MAHI PORTION SKINLESS, BONELESS. FROZEN SEAFOOD MIX. N.W: 40,010.00LBS/18,164. 54KGS G.W: 51,160.00LBS/23,206.00KGS ...
2024-11-28ZIMUHCM8045756523ERegular BillZIMU9260421GSL SOFIA2024-11-27MIAMI, FLORIDAALL OTHER VIET NAM PORTS4,000 CTN60,759 LBPier to PierTHE ORDER OF BRANCH BANKING AND TRUST COMPANYFROZEN MAHI-MAHI PORTION SKINLESS, BONELESS. NAME OF THE PRODUCER: HAI NAM CO.,LTD U.S FDA REGISTRATION NUMBER: 16088419236 N.W:...
2024-08-26CMDUSGN22465180XR5QRegular BillCMDU9778131CMA CGM MUMBAI2024-08-24MIAMI, FLORIDASHANGHAI CHINA (MAINLAND)4,000 CTN27,550 KGPier to PierTHE ORDER OF BRANCH BANKING AND TRUST COMPANYFREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -20 DEGREES CELSIUS FR...
2024-08-09CMDUSGN22031600XR5MRegular BillCMDU9450612CMA CGM LA SCALA2024-08-07MIAMI, FLORIDASHANGHAI CHINA (MAINLAND)4,000 CTN25,857 KGPier to PierTHE ORDER OF BRANCH BANKING AND TRUST COMPANYFREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU -20 DEGREES CELSIUS FR...

Sample Bill of Lading

Relevant Dates

Run Date2025-11-03
Estimated Arrival Date2025-10-31
Actual Arrival Date2025-11-01
Trade Update Date2025-09-26

Bill of Lading Overview

Master BOL #HLCUIZ1250938616
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #539W
IMO #9348699
Vessel NameFOS EXPRESS
Vessel CountryLR
Place of ReceiptBORNOVA, TR
Foreign Port of LadingALIAGA TURKEY (48915)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight17898 K
Weight in KG17,898 KG
Quantity3440 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU9556248
Commodity Description FROZEN SEABASS FILLETS - GR ( - OZ) LATIN NAME DICENTRARCHUS LABRAX HTS CODE . . . .
FROZEN GUTTED SEABASS - GR ( . - LB) LATIN NAME DICENTRARCHUS LABRAX HTS CODE . . . .
FROZEN GUTTED SEABASS - GR ( - . LB) LATIN NAME DICENTRARCHUS LABRAX HTS CODE . . . .
FROZEN BUTTERFLY SEABASS FILLETS - GR ( - OZ) LATIN NAME DICENTRARCHUS LABRAX HTS CODE . . . .
FROZEN BUTTERFLY SEABASS FILLETS - GR ( - OZ) LATIN NAME DICENTRARCHUS LABRAX HTS CODE . . . .

Consignee

Consignee NameTHE ORDER OF BRANCH BANKING AND
Address Line 1TRUST COMPANY

#1 -- Container HLBU9556248

Container NumberHLBU9556248
Seal Number 1HLC1822363
Seal Number 1HLC1822363
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FROZEN SEABASS FILLETS - GR ( - OZ) LATIN NAME DICENTRARCHUS LABRAX HTS CODE . . . .
Cargo Description 2FROZEN GUTTED SEABASS - GR ( . - LB) LATIN NAME DICENTRARCHUS LABRAX HTS CODE . . . .
Cargo Description 3FROZEN GUTTED SEABASS - GR ( - . LB) LATIN NAME DICENTRARCHUS LABRAX HTS CODE . . . .
Cargo Description 4FROZEN BUTTERFLY SEABASS FILLETS - GR ( - OZ) LATIN NAME DICENTRARCHUS LABRAX HTS CODE . . . .
Cargo Description 5FROZEN BUTTERFLY SEABASS FILLETS - GR ( - OZ) LATIN NAME DICENTRARCHUS LABRAX HTS CODE . . . .
Marks and Numbers 1NO MARKS . . . NO MARKS . . .
Marks and Numbers 2NO MARKS . . . NO MARKS . . .
Marks and Numbers 3NO MARKS . . .

Map of Activity by Port

THE ORDER OF BRANCH BANKING AND TRUST COMPANY Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1382025-01-25
Port Everglades, Florida82026-04-20
Los Angeles, California72021-07-05
Houston, Texas62019-11-07
Newark, New Jersey52022-03-02
Norfolk, Virginia22019-06-07
Charleston, South Carolina12021-11-26

THE ORDER OF BRANCH BANKING AND TRUST COMPANY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore582024-07-12
Vung Tau Vietnam522024-07-12
Tan Cang Vietnam202021-04-15
Yantian China (Mainland)52024-05-09
Progreso Mexico52019-11-07
Shanghai China (Mainland)42024-08-26
Nansha China (Mainland)42022-02-05
Aliaga Turkey22026-04-20
All Other Viet Nam Ports22025-01-25
Puerto Manzanillo Panama22022-07-19

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 COMPANY2025-11-0317
THE ORDER OF BRANCH BANKING AND TRUST COMPANYBANKING2026-04-201
THE ORDER OF BRANCH BANKING AND TRUST COMPANY2024-08-2622
THE ORDER OF BRANCH BANKING AND TRUST COMPANY2020-12-1719
THE ORDER OF BRANCH BANKING AND T COMPANY2024-02-1512
THE ORDER OF BRANCH BANKING AND TRUST COMPANY2023-06-1211
THE ORDER OF BRANCH BANKING AND TRUST COMPANY2020-04-287
THE ORDER OF BRANCH BANKING AND TRU2020-11-177
THE ORDER OF BRANCH BANKING AND TRU2022-09-026
THE ORDER OF BRANCH BANKING AND TRUST COMPANY2020-05-195

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
2024-05-0325
2023-10-191
2019-11-075

THE ORDER OF BRANCH BANKING AND TRUST COMPANY Email Address

Email Address Last Appeared Records
No email address on file