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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 3,006 bills of lading on file for The Toronto Dominion Bank between October 20th, 2012 and July 7th, 2026.

Of those 3,006 bills of lading, 5 were within the past 30 days and 12 were within the past 90 days.

Total Records3,006
Shipper Records0
Consignee Records2,987
Notify Party Records31
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileJul 7th, 2026
Records in Last 30 Days5
Records in Last 90 Days12
Records in the Past Year109

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 July 2021.

Company Name Recent Shipment Total Records Associations
PT.INDO-RAMA SYNTHETICS TBK, GRAHAJul 20262,639217
RELIANCE INDUSTRIES LIMITEDJul 202615,77969
PT. INDORAMA POLYCHEM INDONESIAJul 202630640
RECRON (MALAYSIA) SDN. BHDJul 20264,48731
LEALEA ENTERPRISE CO., LTD.Jun 20261,87918
JBF INDUSTRIES LIMITEDNov 202125716
P.T. ELEGANT TEXTILE INDUSTRYJul 20261,44915
PT. SUNRISE BUMI TEXTILESJul 202673713
SUTLEJ TEXTILES AND INDUSTRIES LTDJul 20261,84411
PT. INDOLIBERTY TEXTILESJun 20262,17211
PT. LOTUS INDAH TEXTILE INDUSTRIESJul 20261,26010
LOYAL TEXTILE MILLS LTD.Apr 20261,9579
HUNG PUMP INDUSTRIAL CO LTDJul 20261,2078
SEONG-AN SYNTHETICS CO. LTD.May 20242596
TD SECURITIESJul 2021135
ANHUI HUISHANG INTERNATIONAL LTDJul 20261,1245
PT. ASIA TRADE LOGISTICSJul 20265,8794
Sep 202444
ILSHIN SPINNING CO., LTDJul 20268044
FORMOSA TAFFETA CO., LTD.Oct 20251,5064

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.Jul 20261,10416
THE TIMING INCJul 20266722
THE TIMKEN COMPANYJul 202614,01794
THE TIMKEN COMPANY -- WAREHOUSE SERVICES INCMay 20241520
THE TIN BOX COMPANY OF AMERICAJul 20265994
THE TIRE RACKJul 202639939
THE TIRE RACK WHOLESALEJul 20268367
THE TIRE TERMINALJul 202625214
THE TOPPS COMPANY, INC.Jul 20263,1069
THE TORO COMPANYJul 20265,820394
THE TRAFFIC SAFETY STOREJul 20261855
THE TRANE COMPANYJul 20262,78421
THE TRANZONIC COSep 20252680
THE TRANZONIC COMPANIESJul 20265,43310
THE TRAVANCORE MATS & MATTING CO.Jun 20214970
THE TREADMILL FACTORYMay 20264154
THE TRIANGLE GROUP ALSO NOTIFY: TRICAP INTERNATIONAL LLCJul 20226650
THE TRIBUNE LTDJul 20261524
THE TRITON COLLECTIONJul 20263202
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
2026-06-29ONEYJKTG33568600254ERegular BillONEY9403619MOL PROFICIENCY2026-06-28LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE41 CTN20,141 KGContainer YardPT INDO-RAMA SYNTHETICS TBKTHE TORONTO- DOMINION BANK1:MPIO INC"SHIPPER_DESCRIPTION" (POLYESTER TEXTURED YAR N) - "HSCD_DESCRIPTION" (SYNTHETIC FILAMENT Y ARN#RETAIL SALE, OF POLYESTERS) PLEA...
2026-06-22HDMUKULM691509000018ERegular BillHDMU9864227ZEPHYR LUMOS2026-06-20NORFOLK, VIRGINIASINGAPORE SINGAPORE34 PKG21,185 KGPier to PierRECRON (MALAYSIA) SDN. BHD.THE TORONTO-DOMINIFMG PROPERTIES OF CATAWBA, COUNTY INCPOLYESTER TEXTURED YARN SHIPPER LOAD AND COUNT
2026-06-08WHLC067GX06886WHLC067GA00785E517House BillWHLC9687538CAUTIN2026-06-07NORFOLK, VIRGINIASINGAPORE SINGAPORE49 PKG16,120 KSUTLEJ TEXTILES AND INDUSTRIES LTD.THE TORONTO-DOMINIOFMG PROPERTIES OF CATAWBA, COUNTY INCYPP (NM 4/1) SPUN POLYESTER CHENILLE DYED SHA DE NAVY RD 1732 (2205) UNWAXED YARN WITH LONG TRANSFER TAILS., 1ST QUALITY TARIFF ...
2026-06-02MEDUXO666838616ASimple BOL FROBMEDU9085546KLEVEN2026-05-30NEWARK, NEW JERSEYMUNDRA INDIA44 PKG25,805 KHouse to HouseRELIANCE INDUSTRIES LIMITEDTHE TORONTO-DOMINION BANKINNOFA 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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-03
Estimated Arrival Date2026-06-26
Actual Arrival Date2026-07-02
Trade Update Date2026-06-17

Bill of Lading Overview

Master BOL #HDMUKULM27677200
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHDMU
Voyage #0035E
IMO #9741413
Vessel NameONE HAWK
Vessel CountryPA
Place of ReceiptPORT KLANG,MALAYS
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight23995 KG
Weight in KG23,995 KG
Quantity40 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU5888327
Commodity Description POLYESTER TEXTURED YARN SHIPPER LOAD AND COUNT

Shipper

Shipper NameRECRON (MALAYSIA) SDN. BHD.
Address Line 1(COMPANY NO.781769-K) LEVEL 7, 8,
Address Line 2WISMA GOLDHILL 67, JALAN RAJA CHUL
Address Line 3AN, 50200, KUALA LUMPUR M 50200

Consignee

Consignee NameTO THE ORDER OF THE TORONTO- DOMINI
Address Line 17250 MILE-END STREET, 6/F MONTREAL,
Address Line 2QUEBEC H2R 3A4 CANADA,
Address Line 3H2R 3
COMM Number QualifierTE
COMM NumberT: F:

Notify Party

Notify Party NameFMG PROPERTIES OF CATAWBA, COUNTY
Address Line 1155 - 21ST STREET NW, HICKORY, NC 2
Address Line 28601 US
Address Line 328601
COMM Number QualifierTE
COMM NumberT: F:

#1 -- Container TGBU5888327

Container NumberTGBU5888327
Seal Number 124H0017138
Seal Number 124H0017138
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1POLYESTER TEXTURED YARN SHIPPER LOAD AND COUNT
Marks and Numbers 1YARN COUNT, COMPOSITIO N, LOT NUMBER MADE IN MALAYSIA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
540233004799000000023995 KG

Map of Activity by Port

THE TORONTO DOMINION BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1,4192026-06-22
Charleston, South Carolina4522026-07-08
Los Angeles, California3112026-06-29
Newark, New Jersey2402026-06-02
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 Singapore5972026-07-08
Kaohsiung China (Taiwan)4512022-06-03
Salalah Oman4422025-04-09
Pusan South Korea2742025-08-15
Colon Panama1622020-07-21
Jawaharlal Nehru India1042026-04-01
Valencia Spain1042024-01-17
Taibei China (Taiwan)1032026-04-20
Mundra India732026-06-02
Hong Kong Hong Kong732021-10-04

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
2026-06-081
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

THE TORONTO DOMINION BANK Email Address

Email Address Last Appeared Records
No email address on file
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