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THE TORONTO DOMINION BANK

18553 S. DOMINGQUEZ HILLS DR., DOMI NGUEZ, CA CA 90220 US

Summary Information

There are a total of 2,984 bills of lading on file for The Toronto Dominion Bank between October 20th, 2012 and February 27th, 2026.

Of those 2,984 bills of lading, 15 were within the past 30 days and 28 were within the past 90 days.

Total Records2,984
Shipper Records0
Consignee Records2,965
Notify Party Records31
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileFeb 27th, 2026
Records in Last 30 Days15
Records in Last 90 Days28
Records in the Past Year132

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 March 2021.

Company Name Recent Shipment Total Records Associations
PT.INDO-RAMA SYNTHETICS TBK, GRAHAFeb 20262,584229
RELIANCE INDUSTRIES LIMITEDFeb 202615,55770
PT. INDORAMA POLYCHEM INDONESIAFeb 202628241
RECRON (MALAYSIA) SDN. BHDFeb 20264,42627
JBF INDUSTRIES LIMITEDNov 202125722
P.T. ELEGANT TEXTILE INDUSTRYFeb 20261,40520
LEALEA ENTERPRISE CO., LTD.Feb 20261,87520
PT. SUNRISE BUMI TEXTILESFeb 202672415
PT. INDOLIBERTY TEXTILESFeb 20262,15512
SUTLEJ TEXTILES AND INDUSTRIES LTDFeb 20261,74711
PT. LOTUS INDAH TEXTILE INDUSTRIESFeb 20261,25410
LOYAL TEXTILE MILLS LTD.Sep 20251,9539
HUNG PUMP INDUSTRIAL CO LTDFeb 20261,1738
SEONG-AN SYNTHETICS CO. LTD.May 20242596
TD SECURITIESJul 2021135
ANHUI HUISHANG INTERNATIONAL LTDFeb 20261,0665
PT. ASIA TRADE LOGISTICSFeb 20265,7694
Sep 202444
ILSHIN SPINNING CO., LTDFeb 20267674
H AND H DISTRIBUTION SERVICES INC.Nov 20222,4694

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.Dec 20251,0708
THE TIMING INCOct 20256700
THE TIMKEN COMPANYFeb 202613,87486
THE TIMKEN COMPANY -- WAREHOUSE SERVICES INCMay 20241520
THE TIN BOX COMPANY OF AMERICAFeb 20265934
THE TIRE RACKFeb 202634131
THE TIRE RACK WHOLESALEJan 20268284
THE TIRE TERMINALFeb 20262357
THE TOPPS COMPANY, INC.Feb 20263,09326
THE TORO COMPANYFeb 20265,197443
THE TRAFFIC SAFETY STOREDec 20251781
THE TRANE COMPANYFeb 20262,74816
THE TRANZONIC COSep 20252680
THE TRANZONIC COMPANIESFeb 20265,40818
THE TRAVANCORE MATS & MATTING CO.Jun 20214970
THE TREADMILL FACTORYFeb 20264105
THE TRIANGLE GROUP ALSO NOTIFY: TRICAP INTERNATIONAL LLCJul 20226650
THE TRIBUNE LTDJan 20261462
THE TRITON COLLECTIONNov 20253180
THE TRUE MAINLAND TRADEOct 20235590

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
2026-02-17HDMUBOMM247573010083ERegular BillHDMU9424900ONE MAGNIFICENCE2026-02-14NORFOLK, VIRGINIAJAWAHARLAL NEHRU INDIA44 PKG21,732 KGPier to PierRELIANCE INDUSTRIES LIMITEDTHE TORONTO-DOMINIONOTIFY PARTY 1 FMG PROPERTIES OF C COUNTY INCPOLYESTER TEXTURED YARN SHIPPER LOAD AND COUNT
2026-02-17HDMUBOMM247573000083ERegular BillHDMU9424900ONE MAGNIFICENCE2026-02-14NORFOLK, VIRGINIAJAWAHARLAL NEHRU INDIA48 PKG22,163 KGPier to PierRELIANCE INDUSTRIES LIMITEDTHE TORONTO-DOMINIONOTIFY PARTY 1 FMG PROPERTIES OF C COUNTY INCPOLYESTER TEXTURED YARN SHIPPER LOAD AND COUNT
2026-02-17HDMUBOMM760714000083ERegular BillHDMU9424900ONE MAGNIFICENCE2026-02-14NORFOLK, VIRGINIAMUNDRA INDIA44 PKG23,163 KGPier to PierRELIANCE INDUSTRIES LIMITEDTHE TORONTO-DOMINIOFMG PROPERTIES OF CATAWBA, COUNTY INCPOLYESTER TEXTURED YARN SHIPPER LOAD AND COUNT
2026-02-12HDMUBOMM661884000083ERegular BillHDMU9424900ONE MAGNIFICENCE2026-02-11NEWARK, NEW JERSEYMUNDRA INDIA52 PKG23,261 KGPier to PierRELIANCE INDUSTRIES LIMITEDTHE TORONTO-DOMINIONOTIFY PARTY 1 FMG PROPERTIES OF C COUNTY INCPOLYESTER TEXTURED YARN SHIPPER LOAD AND COUNT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-27
Estimated Arrival Date2026-02-25
Actual Arrival Date2026-02-26
Trade Update Date2026-01-22

Bill of Lading Overview

Master BOL #ONEYJKTG00883700
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeONEY
Voyage #072E
IMO #9468308
Vessel NameONE ALTAIR
Vessel CountryJP
Place of ReceiptJAKARTA
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight19600 KG
Weight in KG19,600 KG
Quantity40 CTN
Volume60 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container ONEU1215592
Commodity Description SYNTHETIC FILAMENT YARN#RETAIL SALE, OF POLY ESTERS AND POLYESTER TEXTURED YARN

Shipper

Shipper NamePT INDO-RAMA SYNTHETICS TBK
Address Line 2JL HR RASUNA SAID BLOK X JAKARTA
Address Line 312950 ID

Consignee

Consignee NameTO THE ORDER OF THE TORONTO-
Address Line 1DOMINION BANK,
Address Line 218553 S. DOMINQUEZ HILLS DR RANCHO
Address Line 3DOMINGUEZ CA 90220 US

Notify Party

Notify Party Name1:MPIO INC
Address Line 218553 S. DOMINQUEZ H RANCHO DOMINGU
Address Line 3EZ CA 90220 US

#1 -- Container ONEU1215592

Container NumberONEU1215592
Seal Number 1IDA776664
Seal Number 1IDA776664
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SYNTHETIC FILAMENT YARN#RETAIL SALE, OF POLY ESTERS AND POLYESTER TEXTURED YARN
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
540233003920020000019600 KG

Map of Activity by Port

THE TORONTO DOMINION BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1,4112026-02-17
Charleston, South Carolina4482026-02-06
Los Angeles, California3092026-02-27
Newark, New Jersey2332026-02-12
Tacoma, Washington2272025-10-27
Long Beach, California1532025-08-16
Seattle, Washington762025-02-24
Baltimore, Maryland542024-11-08
New York, New York212026-02-28
Boston, Massachusetts192025-08-05

THE TORONTO DOMINION BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore5892026-02-28
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)1022026-02-11
Jawaharlal Nehru India1012026-02-17
Hong Kong Hong Kong732021-10-04
Mundra India682026-02-17

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 BANK2026-02-071
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 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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