TO ORDER OF BRANCH BANKING AND TRUS
Summary Information
There are a total of 288 bills of lading on file for To Order Of Branch Banking And TRUS between February 25th, 2019 and May 2nd, 2024.
Of those 288 bills of lading, 12 were within the past 30 days and 31 were within the past 90 days.
| Total Records | 288 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 287 |
| Notify Party Records | 1 |
| First Shipment on File | Feb 25th, 2019 |
| Most Recent Shipment on File | May 2nd, 2024 |
| Records in Last 30 Days | 12 |
| Records in Last 90 Days | 31 |
| Records in the Past Year | 61 |
Bills of Lading by Month for To Order Of Branch Banking And TRUS
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for TO ORDER OF BRANCH BANKING AND TRUS.
Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 9 companies associated with To Order Of Branch Banking And TRUS, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 9 companies associated with To Order Of Branch Banking And TRUS in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PRIME SEAFOOD LTDA | Apr 2024 | 396 | 9 |
| May 2019 | 2 | 2 | |
| WENZHOU YONGHONG CHEMICAL FIBER CO. | Mar 2024 | 29 | 1 |
| UNIVERSAL COLD STORAGE (P) LTD. | Aug 2022 | 217 | 1 |
| SBR ENTERPRISES | Apr 2024 | 20 | 1 |
| PT. BITRATEX INDUSTRIES | Apr 2024 | 72 | 1 |
| NORTEMAR COMERCIO E EXPORTACAO LTDA | Dec 2020 | 18 | 1 |
| DEVI MARINE FOOD EXPORTS (P) LTD. | Dec 2020 | 209 | 1 |
| May 2019 | 4 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Branch Banking And TRUS.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TO ORDER OF BANGSUE CHIA MENG RICE MILL CO.,LTD. | May 2024 | 136 | 6 |
| TO ORDER OF BANK AL HABIB LIMITED | Apr 2024 | 344 | 3 |
| TO ORDER OF BANK OF AMERICA MERRILL | Feb 2024 | 105 | 5 |
| TO ORDER OF BANK OF AMERICA, N.A. | May 2024 | 4,182 | 218 |
| TO ORDER OF BANK OF MONTREAL | Jul 2023 | 336 | 0 |
| TO ORDER OF BARRY CALLEBAUT USA LLC | Jan 2024 | 263 | 0 |
| TO ORDER OF BEKAERT DESLEE USA INC. | Sep 2021 | 131 | 0 |
| TO ORDER OF BFN FORGINGS PRIVATE LI | May 2024 | 700 | 90 |
| TO ORDER OF BMR EXPORTS | Apr 2024 | 189 | 1 |
| TO ORDER OF BMR INDUSTRIES PRIVATE | Apr 2024 | 169 | 8 |
| TO ORDER OF BUMBLE BEE FOODS, LLC | Dec 2023 | 262 | 0 |
| TO ORDER OF C.G.MOTOR SPORTS,INC. | Sep 2022 | 333 | 0 |
| TO ORDER OF CAMSO USA INC | Jun 2020 | 150 | 0 |
| TO ORDER OF CARGILL MEAT SOLUTIONS | Apr 2024 | 119 | 3 |
| TO ORDER OF CASTLEROCK FISHERIES PV | Sep 2021 | 187 | 0 |
| TO ORDER OF CATHAY BANK | Apr 2024 | 825 | 14 |
| TO ORDER OF CENSEA INC. | Apr 2024 | 291 | 1 |
| TO ORDER OF CHAMP-RAY INDUSTRIAL CO. LTD | Apr 2023 | 148 | 0 |
| TO ORDER OF CHEVIOT COMPANY LIMITED | May 2024 | 219 | 3 |
| TO ORDER OF CITIBANK N.A. USA | Mar 2024 | 170 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TO ORDER OF BRANCH BANKING AND TRUS Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 203 | 2024-05-02 |
| Miami, Florida | 62 | 2024-02-08 |
| Charleston, South Carolina | 12 | 2021-12-07 |
| Newark, New Jersey | 6 | 2024-05-03 |
| Houston, Texas | 2 | 2020-03-26 |
| Los Angeles, California | 1 | 2021-03-31 |
| Long Beach, California | 1 | 2020-11-20 |
| Savannah, Georgia | 1 | 2019-06-08 |
TO ORDER OF BRANCH BANKING AND TRUS Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Freeport, Grand Bahama Island Bahamas | 119 | 2024-05-02 |
| Mundra India | 46 | 2022-08-31 |
| Valencia Spain | 29 | 2024-01-26 |
| Sines Portugal | 28 | 2024-02-08 |
| Singapore Singapore | 14 | 2024-01-22 |
| Vung Tau Vietnam | 8 | 2024-02-07 |
| Pecem Brazil | 6 | 2020-02-07 |
| Malaga Spain | 5 | 2022-05-05 |
| Colombo Sri Lanka | 4 | 2024-05-03 |
| Salvador Brazil | 4 | 2019-10-23 |
TO ORDER OF BRANCH BANKING AND TRUS Address and Name Permutations
Below are the top 10 company names and addresses for To Order Of Branch Banking And TRUS 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 |
|---|---|---|---|
| TO ORDER OF BRANCH BANKING AND TRUS | 7701, AIRPORT CENTER DRIVE, SUITE26 GREENSBORO NC 27409 UNITED STATES | 2024-01-26 | 81 |
| TO ORDER OF BRANCH BANKING AND TRUS | 7701 AIRPORT CENTER DRIVE,SUITE 260 GREENSBORO NC 27409 UNITED STATES | 2023-12-25 | 42 |
| TO ORDER OF BRANCH BANKING AND TRUS | 2024-05-02 | 21 | |
| TO ORDER OF BRANCH BANKING AND TRUS | 2024-04-02 | 7 | |
| TO ORDER OF BRANCH BANKING AND TRUS | 2024-01-22 | 4 | |
| TO ORDER OF BRANCH BANKING AND TRUS | 2023-06-03 | 3 | |
| TO ORDER OF BRANCH BANKING AND TRUS | 2024-04-20 | 2 | |
| TO ORDER OF BRANCH BANKING AND TRUS | 2024-05-03 | 2 | |
| TO ORDER OF BRANCH BANKING AND TRUS | 2024-01-15 | 1 | |
| TO ORDER OF BRANCH BANKING AND TRUS | 2024-03-14 | 1 |
TO ORDER OF BRANCH BANKING AND TRUS Phone Numbers
Below are the top 1 phone numbers on file for To Order Of Branch Banking And TRUS.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-03-04 | 1 |