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THE TORONTO DOMINION BANK

7250 MILE END STREET 6 F MONTREAL, QUEBEC H2R 3A4, CANADA

Summary Information

There are a total of 2,956 bills of lading on file for The Toronto Dominion Bank between October 20th, 2012 and November 26th, 2025.

Of those 2,956 bills of lading, 9 were within the past 30 days and 29 were within the past 90 days.

Total Records2,956
Shipper Records0
Consignee Records2,937
Notify Party Records31
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileNov 26th, 2025
Records in Last 30 Days9
Records in Last 90 Days29
Records in the Past Year141

Bills of Lading by Month for The Toronto Dominion Bank

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 December 2020.

Company Name Recent Shipment Total Records Associations
PT.INDO-RAMA SYNTHETICS TBK, GRAHANov 20252,571242
RELIANCE INDUSTRIES LIMITEDNov 202515,31958
PT. INDORAMA POLYCHEM INDONESIAAug 202527647
P.T. ELEGANT TEXTILE INDUSTRYNov 20251,39027
RECRON (MALAYSIA) SDN. BHDNov 20254,38922
LEALEA ENTERPRISE CO., LTD.Nov 20251,87122
JBF INDUSTRIES LIMITEDNov 202125722
LOYAL TEXTILE MILLS LTD.Sep 20251,95318
PT. SUNRISE BUMI TEXTILESNov 202570815
SUTLEJ TEXTILES AND INDUSTRIES LTDNov 20251,69914
PT. INDOLIBERTY TEXTILESNov 20252,13912
PT. LOTUS INDAH TEXTILE INDUSTRIESNov 20251,2509
HUNG PUMP INDUSTRIAL CO LTDNov 20251,1488
SEONG-AN SYNTHETICS CO. LTD.May 20242596
PT. ASIA TRADE LOGISTICSNov 20255,6916
TD SECURITIESJul 2021135
ANHUI HUISHANG INTERNATIONAL LTDNov 20251,0415
PT. SRI REJEKI ISMAN TBKApr 20251,2134
Sep 202444
ILSHIN SPINNING CO., LTDNov 20257484

Other Companies Listed Alphabetically

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.Oct 20251,0628
THE TIMING INCOct 20256702
THE TIMKEN COMPANYNov 202513,78661
THE TIMKEN COMPANY -- WAREHOUSE SERVICES INCMay 20241520
THE TIN BOX COMPANY OF AMERICANov 20255893
THE TIRE RACKNov 202531137
THE TIRE RACK WHOLESALEJul 20258240
THE TIRE TERMINALNov 202522810
THE TOPPS COMPANY, INC.Nov 20253,06714
THE TORO COMPANYNov 20254,748225
THE TRAFFIC SAFETY STOREOct 20251771
THE TRANE COMPANYNov 20252,7329
THE TRANZONIC COSep 20252683
THE TRANZONIC COMPANIESNov 20255,390121
THE TRAVANCORE MATS & MATTING CO.Jun 20214970
THE TREADMILL FACTORYNov 202540514
THE TRIANGLE GROUP ALSO NOTIFY: TRICAP INTERNATIONAL LLCJul 20226650
THE TRITON COLLECTIONNov 20253185
THE TRUE MAINLAND TRADEOct 20235590
THE TRUSTEE FOR THE FULTON MARKET GOct 2024610

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
2025-12-02WHLC045FA16785E011Regular BillWHLC9555125WAN HAI A102025-12-01NORFOLK, VIRGINIASINGAPORE SINGAPORE36 PKG22,650 KRECRON (MALAYSIA) SDN. BHD.THE TORONTO-DOMINIOFMG PROPERTIES OF CATAWBA, COUNTY INCX 'HQ SAID TO CONTAIN= POLYESTER TEXTURE D YARN NOTIFY PARTY = FILS PROMPTEX YARNS INC, AVE JENKINS, DORVAL, QC H P R ATTN MS RO...
2025-11-27MEDUXJ94750626ERegular BillMEDU9461506CHARLESTON2025-11-26SAVANNAH, GEORGIASINGAPORE SINGAPORE43 CTN21,220 KHouse to HousePT. INDORAMA SYNTHETICS TBKTHE TORONTO-DOMINION BAFMG PROPERTIES OF CATAWBA COUNTY INCOVERING PERCENT OF IN VOICE VALUE OF GOO DS AND/O R SERVICES DESCRIBED AS PO LYESTER T EXTURED YARN,SET, SEMI DULL RAW WHITE,ON...
2025-11-25MEDUXJ894856538WRegular BillMEDU9307229PUSAN C2025-11-24NORFOLK, VIRGINIASINGAPORE SINGAPORE38 PKG21,129 KHouse to HousePT. INDO LIBERTY TEXTILESTHE TORONTO-DOMINIFMG PROPERTIES OF CATAWBA COUNTY INYARN PACKAGES = PALL ETS COVERING P ERCENT O F INVOICE VALUE OF GOODS A ND/OR SER VICES DESCRIBED A S PCT RAYON RING SPUN F IRE ...
2025-11-25WHLC001FAC9907E515Regular BillWHLC9687538CAUTIN2025-11-24NORFOLK, VIRGINIATAIBEI CHINA (TAIWAN)51 PKG19,745 KLEALEA ENTERPRISETHE TORONTO-DOMINIOFMG PROPERTIES OF CATAWBA, COUNTPOLYESTER TEXTURED YARN FREIGHT PREPAID AND DDC CHARGES PREPAID P'KGS = PLTS(= CTN S) + CTNS NOTIFY ATTN MS ROSANNA GALLO - - GA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-02
Estimated Arrival Date2025-11-22
Actual Arrival Date2025-12-01
Trade Update Date2025-10-22

Bill of Lading Overview

Master BOL #WHLC045FA16787
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeWHLC
Voyage #E011
IMO #9555125
Vessel NameWAN HAI A10
Vessel CountrySG
Place of ReceiptPORT KLANG
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight22435 K
Weight in KG22,435 KG
Quantity36 PKG
Volume50 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container WHSU5782383
Commodity Description X 'HQ SAID TO CONTAIN= POLYESTER TEXTURE D YARN NOTIFY PARTY = FILS PROMPTEX YARNS INC, AVE JENKINS, DORVAL, QC H P R ATTN MS ROSANNA GALLO - - GALLO'AT'PROMPT EX.COM

Shipper

Shipper NameRECRON (MALAYSIA) SDN. BHD. (COMPAN
Address Line 1LEVEL 7, 8, WISMA GOLDHILL, 67, JAL
Address Line 2AN RAJA CHULAN 50200, KUALA LUMPUR
Address Line 3MALAYSIA

Consignee

Consignee NameTO THE ORDER OF THE TORONTO-DOMINIO
Address Line 17250 MILE-END STREET, 6/F MONTREAL,
Address Line 2QUEBEC H2R 3A4 CANADA

Notify Party

Notify Party NameFMG PROPERTIES OF CATAWBA,
Address Line 1COUNTY INC FED ID 56-2033461, 155 -
Address Line 221ST STREET NW, HICKORY, NC 28601
Address Line 3US

#1 -- Container WHSU5782383

Container NumberWHSU5782383
Seal Number 1WHAC136839
Seal Number 1WHAC136839
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of Service
Cargo Description 1X 'HQ SAID TO CONTAIN= POLYESTER TEXTURE D YARN NOTIFY PARTY = FILS PROMPTEX YARNS INC, AVE JENKINS, DORVAL, QC H P R ATTN MS ROSANNA GALLO - - GALLO'AT'PROMPT EX.COM
Marks and Numbers 1COMPOSITION LOT NO.YARN COUNT MADE IN MALAYSI A . . .

Map of Activity by Port

THE TORONTO DOMINION BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1,3932025-11-25
Charleston, South Carolina4452025-10-31
Los Angeles, California3072025-09-30
Newark, New Jersey2312025-09-03
Tacoma, Washington2272025-10-27
Long Beach, California1532025-08-16
Seattle, Washington762025-02-24
Baltimore, Maryland542024-11-08
New York, New York202021-11-03
Boston, Massachusetts192025-08-05

THE TORONTO DOMINION BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore5822025-11-27
Kaohsiung China (Taiwan)4512022-06-03
Salalah Oman4422025-04-09
Pusan South Korea2742025-08-15
Colon Panama1622020-07-21
Valencia Spain1042024-01-17
Taibei China (Taiwan)982025-11-25
Jawaharlal Nehru India952025-09-25
Hong Kong Hong Kong732021-10-04
Mundra India662025-09-03

THE TORONTO DOMINION BANK Address and Name Permutations

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 BANK7250 MILE END STREET 6 F MONTREAL, QUEBEC H2R 3A4, CANADA2025-08-228
THE TORONTO DOMINION BANKGLOBAL TRADE FINANCE OPERATIONS,DOC UMENTARY COLLECTIONS SERVICES 7250, RUE MILE -END, 6TH FLOOR MONTREAL CA2025-09-031
THE TORONTO DOMINION BANK2020-12-07289
THE TORONTO DOMINION BANK2015-03-04233
THE TORONTO-DOMINION BANK2021-03-24221
THE TORONTO-DOMINION BA2025-08-16171
THE TORONTO DOMINION BANK2018-09-17146
THE TORONTO DOMINION2015-02-18121
THE TORONTO DOMINION2017-01-0499
THE TORONTO DOMINION BANK2018-12-1897

THE TORONTO DOMINION BANK Phone Numbers

Below are the top 10 phone numbers on file for The Toronto Dominion Bank.

Phone Number Last Appeared Records
2025-05-26195
2022-06-17237
2021-12-171
2020-09-011
2019-12-036
2018-12-151
2018-10-271
2017-11-0370
2017-08-211
2017-07-241

THE TORONTO DOMINION BANK Email Address

Email Address Last Appeared Records
No email address on file
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