There are a total of 3,011 bills of lading on file for The Toronto Dominion Bank between October 20th, 2012 and August 19th, 2026.
Of those 3,011 bills of lading, 3 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 3,011 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 2,992 |
| Notify Party Records | 31 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Aug 19th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 84 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PT.INDO-RAMA SYNTHETICS TBK, GRAHA | Aug 2026 | 2,658 | 217 |
| RELIANCE INDUSTRIES LIMITED | Aug 2026 | 15,846 | 69 |
| PT. INDORAMA POLYCHEM INDONESIA | Aug 2026 | 308 | 40 |
| RECRON (MALAYSIA) SDN. BHD | Aug 2026 | 4,499 | 31 |
| LEALEA ENTERPRISE CO., LTD. | Aug 2026 | 1,882 | 21 |
| JBF INDUSTRIES LIMITED | Nov 2021 | 257 | 16 |
| P.T. ELEGANT TEXTILE INDUSTRY | Aug 2026 | 1,465 | 14 |
| PT. SUNRISE BUMI TEXTILES | Aug 2026 | 744 | 13 |
| SUTLEJ TEXTILES AND INDUSTRIES LTD | Aug 2026 | 1,878 | 11 |
| PT. INDOLIBERTY TEXTILES | Aug 2026 | 2,176 | 11 |
| PT. LOTUS INDAH TEXTILE INDUSTRIES | Aug 2026 | 1,263 | 10 |
| LOYAL TEXTILE MILLS LTD. | Aug 2026 | 1,959 | 9 |
| SEONG-AN SYNTHETICS CO. LTD. | May 2024 | 259 | 6 |
| HUNG PUMP INDUSTRIAL CO LTD | Aug 2026 | 1,215 | 6 |
| ANHUI HUISHANG INTERNATIONAL LTD | Aug 2026 | 1,151 | 5 |
| SUNSHINE (TIANJIN) PRODUCE LIMITED | Aug 2026 | 1,231 | 4 |
| PT. ASIA TRADE LOGISTICS | Aug 2026 | 5,897 | 4 |
| Sep 2024 | 4 | 4 | |
| ILSHIN SPINNING CO., LTD | Aug 2026 | 807 | 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. | Aug 2026 | 1,124 | 28 |
| THE TIMING INC | Aug 2026 | 673 | 3 |
| THE TIMKEN COMPANY | Aug 2026 | 14,070 | 96 |
| THE TIMKEN COMPANY -- WAREHOUSE SERVICES INC | May 2024 | 152 | 0 |
| THE TIN BOX COMPANY OF AMERICA | Aug 2026 | 601 | 5 |
| THE TIRE RACK | Aug 2026 | 420 | 43 |
| THE TIRE RACK WHOLESALE | Aug 2026 | 838 | 4 |
| THE TIRE TERMINAL | Aug 2026 | 262 | 20 |
| THE TOPPS COMPANY, INC. | Aug 2026 | 3,122 | 23 |
| THE TORO COMPANY | Aug 2026 | 6,006 | 399 |
| THE TRAFFIC SAFETY STORE | Jul 2026 | 185 | 5 |
| THE TRANE COMPANY | Aug 2026 | 2,788 | 15 |
| THE TRANZONIC CO | Sep 2025 | 268 | 0 |
| THE TRANZONIC COMPANIES | Aug 2026 | 5,443 | 17 |
| THE TRAVANCORE MATS & MATTING CO. | Jun 2021 | 497 | 0 |
| THE TREADMILL FACTORY | May 2026 | 415 | 0 |
| THE TRIANGLE GROUP ALSO NOTIFY: TRICAP INTERNATIONAL LLC | Jul 2022 | 665 | 0 |
| THE TRIBUNE LTD | Aug 2026 | 154 | 4 |
| THE TRITON COLLECTION | Aug 2026 | 322 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-20 | WHLC001GA67954 | E009 | Regular Bill | WHLC | 9941154 | WAN HAI A15 | 2026-08-19 | CHARLESTON, SOUTH CAROLINA | TAIBEI CHINA (TAIWAN) | 80 CTN | 20,277 K | LEALEA ENTERPRISE | THE TORONTO-DOMINIO | FMG PROPERTIES OF CATAWBA, COUNT | POLYESTER TEXTURED YARN FREIGHT PREPAID AND DDC CHARGES PREPAID (34 PLTS = 80 CTNS) NOT IFY= ATTN MS XXXXXXXXXXXXX XXXXXXXXXXXX ... | ||
| 2026-08-13 | ONEYTSNG61817300 | ANTO2GL07607 | 056E | House FROB | ANTO | 9637260 | HMM PRIDE | 2026-08-12 | TACOMA, WASHINGTON | PUSAN SOUTH KOREA | 1,000 BAG | 25,150 K | Pier to Pier | SUNSHINE (TIANJIN) PRODUCE LIMITED | THE TORONTO DOMINIO | BULK BARN FOODS LTD | SHELLED PUMPKINSEED KERNELS . . . |
| 2026-07-30 | WHLC001GA63278 | E017 | Regular Bill | WHLC | 9941128 | WAN HAI A11 | 2026-07-28 | CHARLESTON, SOUTH CAROLINA | TAIBEI CHINA (TAIWAN) | 40 CTN | 20,235 K | LEALEA ENTERPRISE | THE TORONTO-DOMINIO | FMG PROPERTIES OF CATAWBA, COUNT | POLYESTER TEXTURED YARN FREIGHT PREPAID AND DDC CHARGES PREPAID (34 PLTS = 40 CTNS) NOT IFY= 30 AVE JENKINS, DORVAL, QC H9P 2R1,... | ||
| 2026-07-27 | CMDUTJN0111848 | ANTO2GL06712SC | 0TNIV | House FROB | ANTO | 9967433 | MH PERSEUS | 2026-07-26 | SEATTLE, WASHINGTON | PUSAN SOUTH KOREA | 1,100 PKG | 25,235 K | Pier to Pier | SUNSHINE (TIANJIN) PRODUCE LIMITED | THE TORONTO DOMINIO | BULK BARN FOODS LTD | PINENUT KERNELS SHELLED PUMPKINSEED KERNELS . . . |
| Run Date | 2026-08-20 |
|---|---|
| Estimated Arrival Date | 2026-08-06 |
| Actual Arrival Date | 2026-08-19 |
| Trade Update Date | 2026-06-17 |
| Master BOL # | WHLC001GA74556 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | WHLC |
| Voyage # | E009 |
| IMO # | 9941154 |
| Vessel Name | WAN HAI A15 |
| Vessel Country | SG |
| Place of Receipt | TAICHUNG, TAIWAN |
| Foreign Port of Lading | TAIBEI CHINA (TAIWAN) (58304) |
| Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 20474 K |
| Weight in KG | 20,474 KG |
| Quantity | 48 CTN |
| Volume | 58 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
WHLU5809679 |
| Commodity Description |
POLYESTER TEXTURED YARN (34 PLTS = 48 CTNS) FREIGHT PREPAID AND DDC CHARGES PREPAID NOT IFY= ATTN MS XXXXXXXXXXXXX XXXXXXXXXXXX GALLO 'AT'PROMPTEX.COM |
| Shipper Name | LEALEA ENTERPRISE CO. LTD., |
|---|---|
| Address Line 1 | 11F NO. 162 SUNG CHIANG ROAD TAIPEI |
| Address Line 2 | , TAIWAN TAIPEI TW |
| Consignee Name | TO THE ORDER OF THE TORONTO-DOMINIO |
|---|---|
| Address Line 1 | 7250 MILE-END STREET, 6/F MONTREAL, |
| Address Line 2 | QUEBEC H2R 3A4 CANADA |
| Notify Party Name | 1) FMG PROPERTIES OF CATAWBA, COUNT |
|---|---|
| Address Line 1 | FED ID 56-2033461 155-21ST STREET N |
| Address Line 2 | W HICKORY, NC 28601 US 2) FILS PROM |
| Address Line 3 | PTEX YARNS INC, 30 AVE JENKINS, DOR |
| Address Line 4 | VAL, QC H9P 2R1, |
| Container Number | WHLU5809679 |
|---|---|
| Seal Number 1 | WHLX310095 |
| Seal Number 1 | WHLX310095 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | POLYESTER TEXTURED YARN (34 PLTS = 48 CTNS) FREIGHT PREPAID AND DDC CHARGES PREPAID NOT IFY= ATTN MS XXXXXXXXXXXXX XXXXXXXXXXXX GALLO 'AT'PROMPTEX.COM |
| Marks and Numbers 1 | PROMPTEX YARNS INC. 80D/36F STRETCH(S TWIST) MACHINE NO= V061 C/NO.= 1-24 MADE IN TAIWAN - DO- 80D/36F STRETCH(Z TWIST) MACHINE NO= V061 C/NO.= 1-24 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 1,419 | 2026-06-22 |
| Charleston, South Carolina | 455 | 2026-08-20 |
| Los Angeles, California | 311 | 2026-06-29 |
| Newark, New Jersey | 240 | 2026-06-02 |
| Tacoma, Washington | 228 | 2026-08-13 |
| Long Beach, California | 153 | 2025-08-16 |
| Seattle, Washington | 77 | 2026-07-27 |
| 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 | 597 | 2026-07-08 |
| Kaohsiung China (Taiwan) | 451 | 2022-06-03 |
| Salalah Oman | 442 | 2025-04-09 |
| Pusan South Korea | 276 | 2026-08-13 |
| Colon Panama | 162 | 2020-07-21 |
| Taibei China (Taiwan) | 106 | 2026-08-20 |
| Jawaharlal Nehru India | 104 | 2026-04-01 |
| Valencia Spain | 104 | 2024-01-17 |
| Mundra India | 73 | 2026-06-02 |
| Hong Kong Hong Kong | 73 | 2021-10-04 |
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 | GLOBAL TRADE FINANCE OPERATIONS,DOC UMENTARY COLLECTIONS SERVICES 7250, RUE MILE -END, 6TH FLOOR MONTREAL CA | 2025-09-03 | 1 |
| THE TORONTO DOMINION BANK | 18553 S. DOMINGQUEZ HILLS DR., DOMI NGUEZ, CA CA 90220 US | 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 | |
| THE TORONTO DOMINION BANK | 2018-12-18 | 97 |
Below are the top 10 phone numbers on file for The Toronto Dominion Bank.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-08 | 1 | |
| 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 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||