There are a total of 2,996 bills of lading on file for The Toronto Dominion Bank between October 20th, 2012 and April 24th, 2026.
Of those 2,996 bills of lading, 0 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 2,996 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 2,977 |
| Notify Party Records | 31 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Apr 24th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 113 |
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Below is a Sankey Diagram of the top 20 companies associated with The Toronto Dominion Bank, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with The Toronto Dominion Bank 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 |
|---|---|---|---|
| PT.INDO-RAMA SYNTHETICS TBK, GRAHA | May 2026 | 2,618 | 216 |
| RELIANCE INDUSTRIES LIMITED | May 2026 | 15,667 | 65 |
| PT. INDORAMA POLYCHEM INDONESIA | May 2026 | 301 | 40 |
| RECRON (MALAYSIA) SDN. BHD | May 2026 | 4,473 | 27 |
| LEALEA ENTERPRISE CO., LTD. | Apr 2026 | 1,878 | 20 |
| JBF INDUSTRIES LIMITED | Nov 2021 | 257 | 19 |
| P.T. ELEGANT TEXTILE INDUSTRY | May 2026 | 1,437 | 15 |
| PT. SUNRISE BUMI TEXTILES | May 2026 | 732 | 14 |
| SUTLEJ TEXTILES AND INDUSTRIES LTD | May 2026 | 1,814 | 11 |
| PT. INDOLIBERTY TEXTILES | May 2026 | 2,167 | 11 |
| PT. LOTUS INDAH TEXTILE INDUSTRIES | May 2026 | 1,257 | 10 |
| LOYAL TEXTILE MILLS LTD. | Apr 2026 | 1,957 | 9 |
| HUNG PUMP INDUSTRIAL CO LTD | May 2026 | 1,194 | 8 |
| SEONG-AN SYNTHETICS CO. LTD. | May 2024 | 259 | 6 |
| TD SECURITIES | Jul 2021 | 13 | 5 |
| ANHUI HUISHANG INTERNATIONAL LTD | May 2026 | 1,096 | 5 |
| PT. ASIA TRADE LOGISTICS | May 2026 | 5,855 | 4 |
| Sep 2024 | 4 | 4 | |
| ILSHIN SPINNING CO., LTD | May 2026 | 788 | 4 |
| FORMOSA TAFFETA CO., LTD. | Oct 2025 | 1,506 | 4 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to The Toronto Dominion Bank.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| THE TILE STORE INC. | May 2026 | 1,096 | 25 |
| THE TIMING INC | Oct 2025 | 670 | 0 |
| THE TIMKEN COMPANY | May 2026 | 13,974 | 100 |
| THE TIMKEN COMPANY -- WAREHOUSE SERVICES INC | May 2024 | 152 | 0 |
| THE TIN BOX COMPANY OF AMERICA | May 2026 | 596 | 3 |
| THE TIRE RACK | May 2026 | 377 | 37 |
| THE TIRE RACK WHOLESALE | May 2026 | 834 | 6 |
| THE TIRE TERMINAL | May 2026 | 242 | 7 |
| THE TOPPS COMPANY, INC. | May 2026 | 3,099 | 6 |
| THE TORO COMPANY | May 2026 | 5,605 | 403 |
| THE TRAFFIC SAFETY STORE | Mar 2026 | 180 | 2 |
| THE TRANE COMPANY | May 2026 | 2,773 | 25 |
| THE TRANZONIC CO | Sep 2025 | 268 | 0 |
| THE TRANZONIC COMPANIES | May 2026 | 5,426 | 16 |
| THE TRAVANCORE MATS & MATTING CO. | Jun 2021 | 497 | 0 |
| THE TREADMILL FACTORY | May 2026 | 415 | 5 |
| THE TRIANGLE GROUP ALSO NOTIFY: TRICAP INTERNATIONAL LLC | Jul 2022 | 665 | 0 |
| THE TRIBUNE LTD | May 2026 | 150 | 4 |
| THE TRITON COLLECTION | May 2026 | 319 | 1 |
| THE TRUE MAINLAND TRADE | Oct 2023 | 559 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-02 | MEDUXO666846 | 616A | Simple BOL FROB | MEDU | 9085546 | KLEVEN | 2026-05-30 | NEWARK, NEW JERSEY | MUNDRA INDIA | 44 PKG | 24,173 K | House to House | RELIANCE INDUSTRIES LIMITED | THE TORONTO-DOMINIO | INNOFA MEXICO S.A. DE C.V. | SYNTHETIC FILAMENT YARN (OTHER THAN SEWING TH READ) - TOTAL 44 PALLETS POLYESTER TEXTURED Y ARN TARIFF NO 5402.33. FREIGHT PREPA... | |
| 2026-04-25 | ONEYJKTG16980500 | 076E | Regular Bill | ONEY | 9313008 | ONE ORPHEUS | 2026-04-24 | LOS ANGELES, CALIFORNIA | SINGAPORE SINGAPORE | 40 CTN | 19,511 KG | Container Yard | PT INDO-RAMA SYNTHETICS TBK GRAHA | THE TORONTO- DOMINION BANK | 1:MPIO INC | SYNTHETIC FILAMENT YARN#RETAIL SALE, OF POLY ESTERS AND POLYESTER TEXTURED YARN | |
| 2026-04-20 | WHLC001GA18425 | E521 | Regular Bill | WHLC | 9447897 | TEMPANOS | 2026-04-19 | NORFOLK, VIRGINIA | TAIBEI CHINA (TAIWAN) | 282 CTN | 101,801 K | LEALEA ENTERPRISE | THE TORONTO-DOMINIO | FMG PROPERTIES OF CATAWBA, COUNT | POLYESTER TEXTURED YARN "FREIGHT PREPAID AND DDC CHARGES PREPAID" ( PLTS = CTNS) NOTIFY ATTN MS ROSANNA GALLO -- GA LLO'AT'PROMP... | ||
| 2026-04-10 | MEDUWP687926 | 612A | Simple BOL FROB | MEDU | 9102746 | MSC DON GIOVANNI | 2026-04-09 | NEWARK, NEW JERSEY | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 48 PKG | 23,762 K | House to House | RELIANCE INDUSTRIES LIMITED | THE TORONTO-DOMINIO | FILS PROMPTEX YARNS INC | WOVEN FABRICS OF SYNTHETIC FILAMENT YARN, INC LUDIN - TOTAL PALLETS POLYESTER TEXTURED Y ARN TARIFF NO ... TAKE CHARGE/RECEI PT/... | |
| Run Date | 2026-06-02 |
|---|---|
| Estimated Arrival Date | 2026-05-28 |
| Actual Arrival Date | 2026-05-30 |
| Trade Update Date | 2026-04-30 |
| Master BOL # | MEDUXO666820 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 616A |
| IMO # | 9085546 |
| Vessel Name | KLEVEN |
| Vessel Country | LR |
| Place of Receipt | HAZIRA PORT/SURAT |
| Foreign Port of Lading | MUNDRA INDIA (53306) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24548 K |
| Weight in KG | 24,548 KG |
| Quantity | 46 PKG |
| Volume | 63 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU6529451 |
| Commodity Description |
SYNTHETIC FILAMENT YARN (OTHER THAN SEWING TH READ) - TOTAL 46 PALLETS POLYESTER TEXTURED YARN FREIGHT PREPAID AND DDC CHARGES PREPAID XXXXXX XXXXXX SA DE CV XXXXXXXXXXXXXXXXXXXXXX I9 ATT: XXXXXXXXXXXXXXXXX PH NO 222 286 6249 EXT 1004 EMAIL ALEJANDRA (AT) INNOFA.COM TAKE CHARGE/RECEIPT/DISP FM: HAZIRA, XXXXX IN SB |
| Shipper Name | RELIANCE INDUSTRIES LIMITED |
|---|---|
| Address Line 1 | PET EXPORT BUSINESS,8B 1ST FLOOR RE |
| Address Line 2 | NAVI MUMBAI MH 400701 INDIA |
| Consignee Name | TO THE ORDER OF THE TORONTO-DOMINIO |
|---|---|
| Address Line 1 | 7250 MILE-END STREET, 6/F |
| Address Line 2 | MONTREAL QC H2R 3A4 CANADA |
| Notify Party Name | INNOFA MEXICO S.A. DE C.V. |
|---|---|
| Address Line 1 | COL ZONA INDUSTRIAL CHACHAPA INGENI |
| Address Line 2 | AMOZOC PUE 72990 MEXICO |
| Container Number | MSMU6529451 |
|---|---|
| Seal Number 1 | LG00536025 |
| Seal Number 1 | LG00536025 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | SYNTHETIC FILAMENT YARN (OTHER THAN SEWING TH READ) - TOTAL 46 PALLETS POLYESTER TEXTURED YARN FREIGHT PREPAID AND DDC CHARGES PREPAID XXXXXX XXXXXX SA DE CV XXXXXXXXXXXXXXXXXXXXXX I9 ATT: XXXXXXXXXXXXXXXXX PH NO 222 286 6249 EXT 1004 EMAIL ALEJANDRA (AT) INNOFA.COM TAKE CHARGE/RECEIPT/DISP FM: HAZIRA, XXXXX IN SB |
| Additional Cargo 1 | NO: 1891024 DT. 27.03.2026 PLACE OF DELIVERY: XXXXXXXX PORT XXXXXXXXX TOTAL NET WT: 22578. 240 KGS TOTAL GRS WT: 24548.000 KGS AGENT AT DESTINATION MEDITERRANEAN SHIPPING COMPANY ME XICO SA DE CV XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 99890229 / XXXXXXXXXXXXXXXXXXXXXEMAIL:MX190-M SCVER=MSC.COM NOTIFY PARTY 2 XXXXXXXXXXXXXXXX RNS INC, XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX, |
| Additional Cargo 2 | ATTN MS ROSANNA GALLO XXXXXXXXXXXX GALLO'AT' PROMPTEX.COM |
| Marks and Numbers 1 | (01X40'HC FCL) SAME SAME SAME SAME SAME SAME SAME |
| Marks and Numbers 2 | SAME SAME SAME SAME SAME SAME SAME SAME |
| Marks and Numbers 3 | SAME SAME SAME SAME |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 540233 | 00490960 | 0000024548 K |
| 540233 | 00490960 | 0000024548 K |
| 540233 | 00490960 | 0000024548 K |
| 540233 | 00490960 | 0000024548 K |
| 540233 | 00490960 | 0000024548 K |
| 540233 | 00490960 | 0000024548 K |
| 540233 | 00490960 | 0000024548 K |
| 540233 | 00490960 | 0000024548 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 1,417 | 2026-04-20 |
| Charleston, South Carolina | 449 | 2026-03-21 |
| Los Angeles, California | 310 | 2026-04-25 |
| Newark, New Jersey | 236 | 2026-04-10 |
| Tacoma, Washington | 227 | 2025-10-27 |
| Long Beach, California | 153 | 2025-08-16 |
| Seattle, Washington | 76 | 2025-02-24 |
| Baltimore, Maryland | 54 | 2024-11-08 |
| New York, New York | 21 | 2026-02-28 |
| Boston, Massachusetts | 19 | 2025-08-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Singapore Singapore | 591 | 2026-04-25 |
| Kaohsiung China (Taiwan) | 451 | 2022-06-03 |
| Salalah Oman | 442 | 2025-04-09 |
| Pusan South Korea | 274 | 2025-08-15 |
| Colon Panama | 162 | 2020-07-21 |
| Jawaharlal Nehru India | 104 | 2026-04-01 |
| Valencia Spain | 104 | 2024-01-17 |
| Taibei China (Taiwan) | 103 | 2026-04-20 |
| Hong Kong Hong Kong | 73 | 2021-10-04 |
| Mundra India | 69 | 2026-03-27 |
Below are the top 10 company names and addresses for The Toronto Dominion Bank 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 TORONTO DOMINION BANK | 7250 MILE END STREET 6 F MONTREAL, QUEBEC H2R 3A4, CANADA | 2025-08-22 | 8 |
| THE TORONTO DOMINION BANK | GLOBAL TRADE FINANCE OPERATIONS,DOC UMENTARY COLLECTIONS SERVICES 7250, RUE MILE -END, 6TH FLOOR MONTREAL CA | 2025-09-03 | 1 |
| THE TORONTO DOMINION BANK | 2026-02-07 | 1 | |
| THE TORONTO DOMINION BANK | 2020-12-07 | 289 | |
| THE TORONTO DOMINION BANK | 2015-03-04 | 233 | |
| THE TORONTO-DOMINION BANK | 2021-03-24 | 221 | |
| THE TORONTO-DOMINION BA | 2025-08-16 | 171 | |
| THE TORONTO DOMINION BANK | 2018-09-17 | 146 | |
| THE TORONTO DOMINION | 2015-02-18 | 121 | |
| THE TORONTO DOMINION | 2017-01-04 | 99 |
Below are the top 10 phone numbers on file for The Toronto Dominion Bank.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-05-26 | 195 | |
| 2022-06-17 | 237 | |
| 2021-12-17 | 1 | |
| 2020-09-01 | 1 | |
| 2019-12-03 | 6 | |
| 2018-12-15 | 1 | |
| 2018-10-27 | 1 | |
| 2017-11-03 | 70 | |
| 2017-08-21 | 1 | |
| 2017-07-24 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||