TO ORDER OF PNC BANK, NATIONAL ASSO
Summary Information
There are a total of 156 bills of lading on file for To Order Of PNC Bank, National ASSO between April 22nd, 2019 and April 23rd, 2024.
Of those 156 bills of lading, 5 were within the past 30 days and 15 were within the past 90 days.
| Total Records | 156 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 291 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 22nd, 2019 |
| Most Recent Shipment on File | Apr 23rd, 2024 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 15 |
| Records in the Past Year | 77 |
Bills of Lading by Month for To Order Of PNC Bank, National ASSO
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 13 companies associated with To Order Of PNC Bank, National ASSO, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 13 companies associated with To Order Of PNC Bank, National ASSO 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 |
|---|---|---|---|
| SHANDONG JINZHOU PETROLEUM EQUIPMEN | Jun 2022 | 78 | 31 |
| ZIBO YUXIANG MACHINERY CO.,LTD | Jun 2020 | 18 | 15 |
| GUANGRAO ASIAN AMERICAN INTERNATION | Aug 2020 | 27 | 11 |
| Jul 2020 | 3 | 2 | |
| Apr 2020 | 4 | 2 | |
| Feb 2020 | 5 | 2 | |
| XIAMEN ZHONGHAIXING IMPORT & EXPORT | Apr 2024 | 492 | 1 |
| SHYAM SEL AND POWER LIMITED | Mar 2024 | 204 | 1 |
| PASUPATI AQUATICS PRIVATE LIMITED | Apr 2024 | 552 | 1 |
| Jul 2020 | 5 | 1 | |
| JIANGSU DAZHONG INTERNATIONAL TRADI | Apr 2024 | 83 | 1 |
| Aug 2020 | 1 | 1 | |
| DONGSHAN LICHENG AQUATIC PRODUCTS CO.,LTD. | Mar 2024 | 77 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of PNC Bank, National ASSO.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TO ORDER OF OBERTO SNACKS INC | Sep 2021 | 115 | 0 |
| TO ORDER OF OLAM AMERICAS INC | Jul 2023 | 121 | 0 |
| TO ORDER OF ONE BANK LIMITED | Apr 2024 | 562 | 16 |
| TO ORDER OF ONO MFG. | Apr 2024 | 139 | 6 |
| TO ORDER OF PACIFIC CORAL SEAFOOD C | Apr 2024 | 1,354 | 83 |
| TO ORDER OF PATTON INTERNATIONAL LI | Aug 2020 | 522 | 0 |
| TO ORDER OF PENVER PRODUCTS LIMITED | Apr 2024 | 534 | 18 |
| TO ORDER OF PHILLIPS FOODS INC. | Nov 2022 | 1,031 | 0 |
| TO ORDER OF PNC BANK NA TRADE | Apr 2024 | 1,497 | 7 |
| TO ORDER OF PNC BANK NA, 2 TOWER CE | Feb 2023 | 101 | 0 |
| TO ORDER OF PNC NATIONAL BANK | Apr 2024 | 1,092 | 1 |
| TO ORDER OF POSCO INT'L CORP. | Feb 2024 | 224 | 2 |
| TO ORDER OF PREFERRED BANK | Mar 2024 | 458 | 3 |
| TO ORDER OF PT ASIA TRADE LOGISTICS | Apr 2024 | 175 | 9 |
| TO ORDER OF PT. ALUMINDO LIGHT META | Oct 2019 | 221 | 0 |
| TO ORDER OF R.B. AGARWALLA & COMPAN | Dec 2022 | 145 | 0 |
| TO ORDER OF RELIANCE INDUSTRIES LIM | Jan 2024 | 161 | 0 |
| TO ORDER OF RELISH FOODS, INC. | Jan 2024 | 479 | 2 |
| TO ORDER OF RICHMOND PLYWOOD CORPOR | Apr 2024 | 173 | 7 |
| TO ORDER OF RIVERSIDE FURNITURE CORP | Sep 2022 | 455 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TO ORDER OF PNC BANK, NATIONAL ASSO Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 59 | 2024-04-24 |
| Los Angeles, California | 47 | 2024-02-21 |
| Long Beach, California | 16 | 2024-03-12 |
| Seattle, Washington | 11 | 2024-04-24 |
| Baltimore, Maryland | 7 | 2024-02-07 |
| Norfolk, Virginia | 4 | 2024-03-19 |
| Tacoma, Washington | 4 | 2023-10-07 |
| Newark, New Jersey | 3 | 2024-04-11 |
| Jacksonville, Florida | 2 | 2023-10-28 |
| Longview, Washington | 1 | 2024-01-10 |
TO ORDER OF PNC BANK, NATIONAL ASSO Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Qingdao China (Mainland) | 67 | 2024-03-18 |
| Pusan South Korea | 54 | 2024-04-24 |
| Algeciras Spain | 7 | 2024-02-07 |
| Shanghai China (Mainland) | 7 | 2023-12-22 |
| TianjinXin Gang China (Mainland) | 5 | 2024-04-24 |
| Colombo Sri Lanka | 4 | 2024-04-11 |
| Freeport, Grand Bahama Island Bahamas | 4 | 2024-03-19 |
| Xiamen China (Mainland) | 3 | 2023-10-28 |
| Keelung China (Taiwan) | 1 | 2024-02-21 |
| Marsaxlokk Malta | 1 | 2020-01-27 |
TO ORDER OF PNC BANK, NATIONAL ASSO Address and Name Permutations
Below are the top 10 company names and addresses for To Order Of PNC Bank, National ASSO 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 PNC BANK, NATIONAL ASSO | 1200 SMITH ST STE 830 HOUSTON TX 77002 US | 2024-04-24 | 135 |
| TO ORDER OF PNC BANK, NATIONAL ASSO | 7121 FAIRWAY DRIVE SUITE 300 PALM B FLORIDA NY 33418 UNITED STATES | 2024-04-11 | 3 |
| TO ORDER OF PNC BANK, NATIONAL ASSO | 2023-10-06 | 1 | |
| TO ORDER OF PNC BANK, NATIONAL ASSO | 2023-10-28 | 1 | |
| TO ORDER OF PNC BANK, NATIONAL ASSO | 2019-10-03 | 4 | |
| TO ORDER OF PNC BANK NATIONAL ASSOC | 2024-03-19 | 2 | |
| TO ORDER OF PNC BANK, NATIONAL | 2019-06-04 | 1 | |
| TO ORDER OF PNC BANK, NATIONAL | 2020-01-27 | 1 | |
| TO ORDER OF PNC BANK, NATIONAL | 2019-12-05 | 1 | |
| TO ORDER OF PNC BANK NATIONAL ASS | 2022-07-08 | 1 |
TO ORDER OF PNC BANK, NATIONAL ASSO Phone Numbers
Below are the top 4 phone numbers on file for To Order Of PNC Bank, National ASSO.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-24 | 135 | |
| 2024-02-07 | 1 | |
| 2022-07-08 | 1 | |
| 2019-07-19 | 1 |