There are a total of 2,967 bills of lading on file for The Toronto Dominion Bank between October 20th, 2012 and January 16th, 2026.
Of those 2,967 bills of lading, 6 were within the past 30 days and 24 were within the past 90 days.
| Total Records | 2,967 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 2,948 |
| Notify Party Records | 31 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Jan 16th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 24 |
| Records in the Past Year | 137 |
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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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PT.INDO-RAMA SYNTHETICS TBK, GRAHA | Dec 2025 | 2,574 | 240 |
| RELIANCE INDUSTRIES LIMITED | Jan 2026 | 15,471 | 62 |
| PT. INDORAMA POLYCHEM INDONESIA | Dec 2025 | 280 | 44 |
| RECRON (MALAYSIA) SDN. BHD | Jan 2026 | 4,419 | 25 |
| P.T. ELEGANT TEXTILE INDUSTRY | Jan 2026 | 1,397 | 25 |
| JBF INDUSTRIES LIMITED | Nov 2021 | 257 | 22 |
| LEALEA ENTERPRISE CO., LTD. | Dec 2025 | 1,874 | 20 |
| PT. SUNRISE BUMI TEXTILES | Jan 2026 | 717 | 15 |
| SUTLEJ TEXTILES AND INDUSTRIES LTD | Jan 2026 | 1,724 | 13 |
| LOYAL TEXTILE MILLS LTD. | Sep 2025 | 1,953 | 13 |
| PT. INDOLIBERTY TEXTILES | Jan 2026 | 2,147 | 12 |
| PT. LOTUS INDAH TEXTILE INDUSTRIES | Dec 2025 | 1,252 | 9 |
| HUNG PUMP INDUSTRIAL CO LTD | Jan 2026 | 1,159 | 8 |
| SEONG-AN SYNTHETICS CO. LTD. | May 2024 | 259 | 6 |
| TD SECURITIES | Jul 2021 | 13 | 5 |
| ANHUI HUISHANG INTERNATIONAL LTD | Jan 2026 | 1,052 | 5 |
| PT. SRI REJEKI ISMAN TBK | Apr 2025 | 1,213 | 4 |
| PT. ASIA TRADE LOGISTICS | Jan 2026 | 5,756 | 4 |
| Sep 2024 | 4 | 4 | |
| ILSHIN SPINNING CO., LTD | Jan 2026 | 759 | 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. | Dec 2025 | 1,070 | 14 |
| THE TIMING INC | Oct 2025 | 670 | 2 |
| THE TIMKEN COMPANY | Jan 2026 | 13,827 | 69 |
| THE TIMKEN COMPANY -- WAREHOUSE SERVICES INC | May 2024 | 152 | 0 |
| THE TIN BOX COMPANY OF AMERICA | Jan 2026 | 592 | 4 |
| THE TIRE RACK | Jan 2026 | 325 | 33 |
| THE TIRE RACK WHOLESALE | Jan 2026 | 827 | 3 |
| THE TIRE TERMINAL | Jan 2026 | 232 | 7 |
| THE TOPPS COMPANY, INC. | Jan 2026 | 3,079 | 24 |
| THE TORO COMPANY | Jan 2026 | 4,988 | 398 |
| THE TRAFFIC SAFETY STORE | Dec 2025 | 178 | 1 |
| THE TRANE COMPANY | Jan 2026 | 2,741 | 13 |
| THE TRANZONIC CO | Sep 2025 | 268 | 0 |
| THE TRANZONIC COMPANIES | Jan 2026 | 5,398 | 11 |
| THE TRAVANCORE MATS & MATTING CO. | Jun 2021 | 497 | 0 |
| THE TREADMILL FACTORY | Jan 2026 | 407 | 3 |
| THE TRIANGLE GROUP ALSO NOTIFY: TRICAP INTERNATIONAL LLC | Jul 2022 | 665 | 0 |
| THE TRIBUNE LTD | Dec 2025 | 145 | 2 |
| THE TRITON COLLECTION | Nov 2025 | 318 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-08 | ONEYBRDF11454601 | 023E | Regular Bill | ONEY | 9629445 | CAP ANDREAS | 2026-01-07 | NORFOLK, VIRGINIA | HAZIRA INDIA | 40 PKG | 23,542 KG | Container Yard | RELIANCE INDUSTRIES LIMITED | THE TORONTO- DOMINION BANK COUNTY INC | NOTIFY PARTY 1: FMG PROPERTIES OF CATAWBA COUNTY INC | SYNTHETIC FILAMENT YARN#RETAIL SALE, OF POLY ESTERS AND POLYESTER TEXTURED YARN | |
| 2026-01-08 | ONEYBRDF11454600 | 023E | Regular Bill | ONEY | 9629445 | CAP ANDREAS | 2026-01-07 | NORFOLK, VIRGINIA | HAZIRA INDIA | 40 PKG | 23,453 KG | Container Yard | RELIANCE INDUSTRIES LIMITED | THE TORONTO- DOMINION BANK COUNTY INC | NOTIFY PARTY 1: FMG PROPERTIES OF CATAWBA COUNTY INC | SYNTHETIC FILAMENT YARN#RETAIL SALE, OF POLY ESTERS AND POLYESTER TEXTURED YARN | |
| 2025-12-22 | WHLC039FY08006 | KFUIOFK2511038 | 2532E | House Bill | KFUI | 9450399 | PRAGUE EXPRESS | 2025-12-21 | NORFOLK, VIRGINIA | VUNG TAU VIETNAM | 40 PKG | 25,046 KG | BILLION INDUSTRIAL | THE TORONTO-DOMINIO | FILS PROMPTEX YARNS INC | POLYESTER FULLY DRAWN YARN PACKAGES = PAL LETS | |
| 2025-12-12 | WHLC001FAD7680 | E516 | Regular Bill | WHLC | 9320702 | TSINGTAO EXPRESS | 2025-12-11 | CHARLESTON, SOUTH CAROLINA | TAIBEI CHINA (TAIWAN) | 67 CTN | 20,480 K | LEALEA ENTERPRISE | THE TORONTO-DOMINIO | FMG PROPERTIES OF CATAWBA, COUNT | POLYESTER TEXTURED YARN FREIGHT PREPAID AND DDC CHARGES PREPAID ( PLTS = CTNS) NOT IFY= ATTN MS ROSANNA GALLO - - GALLO 'AT'PROM... | ||
| Run Date | 2026-01-17 |
|---|---|
| Estimated Arrival Date | 2026-01-14 |
| Actual Arrival Date | 2026-01-16 |
| Trade Update Date | 2025-12-25 |
| Master BOL # | HDMUBOMM85793000 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HDMU |
| Voyage # | 0023E |
| IMO # | 9424912 |
| Vessel Name | ONE MAJESTY |
| Vessel Country | MH |
| Place of Receipt | HAZIRA, INDIA |
| Foreign Port of Lading | HAZIRA INDIA (53309) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23175 KG |
| Weight in KG | 23,175 KG |
| Quantity | 44 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HMMU6546283 |
| Commodity Description |
POLYESTER TEXTURED YARN SHIPPER LOAD AND COUNT |
| Shipper Name | RELIANCE INDUSTRIES LIMITED |
|---|---|
| Address Line 1 | RELIANCE CORP PARK - 8B 1ST FLOOR T |
| Address Line 2 | HANE BELAPUR ROAD, GHANSOLI NAVI MU |
| Address Line 3 | MBAI, 400701 IN 40212 |
| 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 |
| Address Line 3 | H2R 3 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Notify Party Name | NOTIFY PARTY 1 FMG PROPERTIES OF C |
|---|---|
| Address Line 1 | COUNTY INC FED ID 56-2033461, 155 - |
| Address Line 2 | 21ST STREET NW, HICKORY, NC 28601 |
| Address Line 3 | US, 28601 |
| COMM Number Qualifier | TE |
| COMM Number | T: F: |
| Container Number | HMMU6546283 |
|---|---|
| Seal Number 1 | 1478473 |
| Seal Number 1 | 1478473 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | POLYESTER TEXTURED YARN SHIPPER LOAD AND COUNT |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 540233 | 00463500 | 0000023175 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 1,402 | 2026-01-17 |
| Charleston, South Carolina | 447 | 2025-12-12 |
| Los Angeles, California | 307 | 2025-09-30 |
| Newark, New Jersey | 231 | 2025-09-03 |
| 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 | 20 | 2021-11-03 |
| Boston, Massachusetts | 19 | 2025-08-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Singapore Singapore | 585 | 2025-12-02 |
| 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 |
| Valencia Spain | 104 | 2024-01-17 |
| Taibei China (Taiwan) | 100 | 2025-12-12 |
| Jawaharlal Nehru India | 95 | 2025-09-25 |
| Hong Kong Hong Kong | 73 | 2021-10-04 |
| Mundra India | 66 | 2025-09-03 |
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 | 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 |
|---|---|---|
| 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 | ||