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TO ORDER OF THE TORONTO-DOMINION BA

7250 MILE-END STREET, 6 F MONTREAL, MONTREAL QC H2R 3A4 CANADA

Summary Information

There are a total of 370 bills of lading on file for To Order Of The Toronto-Dominion Ba between March 2nd, 2019 and April 16th, 2024.

Of those 370 bills of lading, 9 were within the past 30 days and 37 were within the past 90 days.

Total Records370
Shipper Records0
Consignee Records367
Notify Party Records4
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileApr 16th, 2024
Records in Last 30 Days9
Records in Last 90 Days37
Records in the Past Year106

Bills of Lading by Month for To Order Of The Toronto-Dominion Ba

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with To Order Of The Toronto-Dominion Ba, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with To Order Of The Toronto-Dominion Ba 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
PT INDO-RAMA SYNTHETICS TBK GRAHAApr 202466891
RELIANCE INDUSTRIES LIMITEDApr 20245,79067
P.T. ELEGANT TEXTILE INDUSTRYApr 202449241
LOYAL TEXTILE MILLS LTD.Apr 202468035
PT INDORAMA POLYCHEM INDONESIAApr 202416828
LEALEA ENTERPRISE CO., LTD.Apr 202449413
RECRON (MALAYSIA) SDN. BHDApr 20241,84212
JBF INDUSTRIES LIMITEDNov 20215411
PT. SUNRISE BUMI TEXTILESApr 20241869
PT. ASIA PACIFIC FIBERS TBKApr 20246117
SUTLEJ TEXTILES AND INDUSTRIES LIMIApr 20248036
TAINAN SPINNING CO LTDMar 20248355
PT. INDOLIBERTY TEXTILESApr 20247865
FUJIAN BILLION POLYMERIZATION FIBERApr 2024725
PT. LOTUS INDAH TEXTILE INDUSTRIESApr 20242194
SEAFROST S.A.C.Jun 20231,0993
PT. SRI REJEKI ISMAN TBKApr 20244003
H AND H DISTRIBUTION SERVICES INCNov 20221,6103
VARDHMAN TEXTILES LIMITEDApr 20246672
LI PENG ENTERPRISE CO., LTD.Apr 20244002

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of The Toronto-Dominion Ba.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF TEY SENG COLD STORAGE CO., LTD.Dec 20221080
TO ORDER OF TEYS USA INCJul 20202730
TO ORDER OF THAI ROYAL FROZEN FOOD CO.,LTD.Jan 20244270
TO ORDER OF THE CIT GROUP COMMERCIAL SERVICES, INCJul 20232590
TO ORDER OF THE CITY BANK LIMITEDMar 202455025
TO ORDER OF THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.Apr 20246753
TO ORDER OF THE HSBC LTDApr 20232530
TO ORDER OF THE LAMB CO-OPERATIVE, INCAug 20201950
TO ORDER OF THE PREMIER BANK LIMITEDJan 20241810
TO ORDER OF THE SHIPPERApr 20241,56960
TO ORDER OF THEVA & COApr 20244738
TO ORDER OF THOUGHTS EMBELLISHED INCApr 202418413
TO ORDER OF TON DONG A CORP.Apr 202437017
TO ORDER OF TON YI INDUSTRIAL CORPApr 20241326
TO ORDER OF TRAFIGURA TRADING LLCApr 20241,14230
TO ORDER OF TRANSCO FOOD TRADING INApr 20241292
TO ORDER OF TRANSFORM KM LLCApr 20201890
TO ORDER OF TRIDENT GLOBAL CORP LIMITEDAug 20222210
TO ORDER OF TRUST BANK LIMITED.Apr 20241439
TO ORDER OF UNIVERSAL COLD STORAGEOct 20201290

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 Shipper Consignee Notify Party Commodity
2024-04-22MEDUIE853623411ERegular BillMEDU9605255MSC AZOV2024-04-17LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE40 CTN19,659 KPT. INDORAMA SYNTHETICS TBKTO ORDER OF THE TORONTO-DOMINION BAMPIO INCCOVERING 100 PERCENT OF IN VOICE VALUE OF GOO DS AND/O R SERVICES DESCRIBED AS 10 0 PCT POL YESTER TEXTURED Y ARN,RAW WHITE,LIM,...
2024-04-22MEDUIE849084411ERegular BillMEDU9605255MSC AZOV2024-04-17LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE40 CTN19,642 KPT. INDORAMA SYNTHETICS TBKTO ORDER OF THE TORONTO-DOMINION BAMPIO INCCOVERING 100 PERCENT OF IN VOICE VALUE OF GOO DS AND/O R SERVICES DESCRIBED AS PO LYESTER T EXTURED YARN,RAW WHITE,ON CONES TARI...
2024-04-17MEDUIE789611409WRegular BillMEDU9698654SAN FRANCISCA2024-04-16NORFOLK, VIRGINIASINGAPORE SINGAPORE43 CTN21,134 KPT. INDORAMA SYNTHETICS TBKTO ORDER OF THE TORONTO-DOMINION BAFMG PROPERTIES OF CATAWBA COUNTY INCOVERING 100 PERCENT OF IN VOICE VALUE OF GOO DS AND/O R SERVICES DESCRIBED AS PO LYESTER T EXTURED YARN, SET , SEMI DULL RAW WH...
2024-04-15MEDUIE770181409ARegular BillMEDU9399052MSC EMANUELA2024-04-13LONG BEACH, CALIFORNIASINGAPORE SINGAPORE40 CTN19,636 KPT. INDORAMA SYNTHETICS TBKTO ORDER OF THE TORONTO-DOMINION BAMPIO INCCOVERING 100 PERCENT OF IN VOICE VALUE OF GOO DS AND/O R SERVICES DESCRIBED AS 10 0 PCT POL YESTER TEXTURED Y ARN,RAW WHITE,LIM,...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-17
Estimated Arrival Date2024-04-16
Actual Arrival Date2024-04-16
Trade Update Date2024-04-12

Bill of Lading Overview

Master BOL #MEDUIE789611
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #409W
IMO #9698654
Vessel NameSAN FRANCISCA
Vessel CountryMH
Place of ReceiptJAKARTA, JAVA
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight21134 K
Weight in KG21,134 KG
Quantity43 CTN
Volume60 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU7819157
Commodity Description COVERING 100 PERCENT OF IN VOICE VALUE OF GOO DS AND/O R SERVICES DESCRIBED AS PO LYESTER T EXTURED YARN, SET , SEMI DULL RAW WHITE,ON C ONES,Z TWIST,WITH LONG TRA NSFER TAILS,OIL .9 PCT TO 1.3 PCT(MAX 1.3 PCT)1ST QU ALITY DYEA BLE,TARIFF NO 54 02.33.30.00,JUMBO CARTONS ON PALLETS AS FOLLOWS:CONT RACT 074/P/24/5 DTY

Shipper

Shipper NamePT. INDORAMA SYNTHETICS TBK
Address Line 1GRAHA IRAMA, 17TH FLOOR JL. H.R. RA
Address Line 2JAKARTA, JAVA JK INDONESIA

Consignee

Consignee NameTO ORDER OF THE TORONTO-DOMINION BA
Address Line 1THE TORONTO-DOMINION BANK, 7250MILE
Address Line 2QUEBEC QC H2R 3A4 CANADA

Notify Parties

Notify Party NameFMG PROPERTIES OF CATAWBA COUNTY IN
Address Line 1155 - 21ST STREET NW
Address Line 2HICKORY NC 28601 UNITED STATES
Notify Party NameFILS PROMPTEX YARNS INC
Address Line 130 AVENUE JENKINS
Address Line 2DORVAL QC H9P 2R1 CANADA

#1 -- Container MSMU7819157

Container NumberMSMU7819157
Seal Number 1FJ18123244
Seal Number 1FJ18123244
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COVERING 100 PERCENT OF IN VOICE VALUE OF GOO DS AND/O R SERVICES DESCRIBED AS PO LYESTER T EXTURED YARN, SET , SEMI DULL RAW WHITE,ON C ONES,Z TWIST,WITH LONG TRA NSFER TAILS,OIL .9 PCT TO 1.3 PCT(MAX 1.3 PCT)1ST QU ALITY DYEA BLE,TARIFF NO 54 02.33.30.00,JUMBO CARTONS ON PALLETS AS FOLLOWS:CONT RACT 074/P/24/5 DTY
Additional Cargo 175/36 AD 76 77 SD NIM IMPORTER C OUNTRY HS CO DE:5402.33.30. 00 EXPORTER COUNTRY HS COD E:5 402.33.90 NW: 18,920.00 KGS REF INVOICE NO.12 4036 1 FREIGHT AND DDC CHARGES PREPAID IS ACC EPTABLE IF R EQUIRED BY CARRIER ARE ACC EPTAB LE
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TO ORDER OF THE TORONTO-DOMINION BA Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1832024-04-17
Long Beach, California432024-04-15
Los Angeles, California432024-02-14
Charleston, South Carolina312024-04-12
Newark, New Jersey292023-07-17
Tacoma, Washington132022-01-28
Seattle, Washington62022-08-24
Baltimore, Maryland62020-09-04
Savannah, Georgia52023-10-30
Boston, Massachusetts42024-03-12

TO ORDER OF THE TORONTO-DOMINION BA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore1332024-04-17
Pusan South Korea332024-04-11
Salalah Oman312019-07-02
Xiamen China (Mainland)252021-04-01
Valencia Spain242024-01-17
Hong Kong Hong Kong172020-09-01
Kaohsiung China (Taiwan)112021-06-15
Yantian China (Mainland)92023-09-08
Gioia Tauro Italy92021-04-17
Mundra India82021-02-08

TO ORDER OF THE TORONTO-DOMINION BA Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of The Toronto-Dominion Ba 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 THE TORONTO-DOMINION BA7250 MILE-END STREET, 6 F MONTREAL, MONTREAL QC H2R 3A4 CANADA2024-04-1157
TO ORDER OF THE TORONTO-DOMINION BA7250 MILE-END STREET, 6 F MONTREAL, QUEBEC QC H2R 3A4 CANADA2024-01-2639
TO ORDER OF THE TORONTO-DOMINION BA2024-02-2431
TO ORDER OF THE TORONTO-DOMINION BA2023-11-0413
TO ORDER OF THE TORONTO-DOMINION BA2023-12-0210
TO ORDER OF THE TORONTO-DOMINION BA2023-12-275
TO ORDER OF THE TORONTO-DOMINION BA2024-04-175
TO ORDER OF THE TORONTO-DOMINION BA2023-08-153
TO ORDER OF THE TORONTO-DOMINION BA2023-09-252
TO ORDER OF THE TORONTO-DOMINION BA2024-02-272

TO ORDER OF THE TORONTO-DOMINION BA Phone Numbers

Below are the top 2 phone numbers on file for To Order Of The Toronto-Dominion Ba.

Phone Number Last Appeared Records
2022-08-242
2019-07-0231
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