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TRUIST BANK

CHARLOTTE. NC US CHARLOTTE, NC US

Summary Information

There are a total of 551 bills of lading on file for Truist Bank between February 27th, 2020 and May 17th, 2026.

Of those 551 bills of lading, 11 were within the past 30 days and 20 were within the past 90 days.

Total Records551
Shipper Records0
Consignee Records546
Notify Party Records9
First Shipment on FileFeb 27th, 2020
Most Recent Shipment on FileMay 17th, 2026
Records in Last 30 Days11
Records in Last 90 Days20
Records in the Past Year144

Bills of Lading by Month for Truist Bank

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Truist Bank, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Truist Bank in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since May 2021.

Company Name Recent Shipment Total Records Associations
PAK ELEKTRON LIMITEDMay 2026578
RECRON (MALAYSIA) SDN. BHDMay 20264,4697
KOHYO CO.,LTD.May 20261,3957
PT. OCEAN CHAMP SEAFOODApr 20262376
Jul 202596
HONG KONG KNITTERS LTDNov 20256965
VINH THANH GARMENT EXPORT CO., LTD.Apr 20264744
INDO SPUN LLPApr 2026274
PT. TOBA SURIMI INDUSTRIESMay 20268383
INDORAMA POLYESTER INDUSTRIES PCL.Jan 20262033
PT. BITRATEX INDUSTRIESNov 20244422
PRODUCTORA DE CONFITES Y CHICLETSAug 2025122
NAM KIM STEEL JOINT STOCK COMPANYMar 20262,4112
BALOGLU GIDA TAR.URUN.AKARYAKIT MOTORLU ARACLAR SAN. VE TIC.LTD.May 20264472
AFTAB MARINE EXPORTSFeb 2025122
VITAL TECHNICAL SDN. BHDMay 20261111
PT.INDO-RAMA SYNTHETICS TBK, GRAHAMay 20262,6151
PT. FRESH ON TIME SEAFOODMay 20261,2771
PT. AWINDO INTERNATIONALDec 2024731
Aug 2023101

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Truist Bank.

Company Name Recent Shipment Total Records Past 90 Days
TRUFFLE BROTHERS INCApr 20263886
TRUFLO AIR MOVEMENT LTDMay 202629513
TRUFLO PUMPS INC.May 20262055
TRUFORM EQUIPMENT INCFeb 20263201
TRUFORM MANUFACTURING LLCMay 20261,00671
TRUFORMA ARXEN LLCMay 2026277219
TRUGLASS INCMay 202620935
TRUGRAPHX LLCAug 20231070
TRUIMPH HOMESTEAD PTE. LTD.Oct 20252440
TRUISFRUIT SAJan 20205,3100
TRUJILLO & SONS INCMay 20264965
TRUJILLO ALTO ALUMINUM PRODUCTSMay 2026949
TRULINE PACKAGINGApr 20262212
TRULITE GLASS & ALUMINUM SOLUTIONSApr 20262774
TRULY BEAUTY INCMay 202629015
TRULY GREEN LIMITEDMay 2026837194
TRULY INSTRUMENT LIMITEDJan 20262400
TRULY SEMICONDUCTORS LTDMay 20267035
TRUMA CORPMay 202665913
TRUMA GERAETETECHNIK GMBH & COMay 20265376

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
2026-05-19CMDUAHE0256198CMDUAHE02563110TNIEHouse BillCMDU9461867APL CHONGQING2026-05-17SEATTLE, WASHINGTONPUSAN SOUTH KOREA5 CAS26,635 KGPier to PierTRUIST BANK------------ SEKU5781023 DESCRIPTION--------- N.WT: 26,235 KGS -------------GENERIC DESCRIPTION-------------
2026-05-19CMDUAHE0256198CMDUAHE02563120TNIEHouse BillCMDU9461867APL CHONGQING2026-05-17SEATTLE, WASHINGTONPUSAN SOUTH KOREA12 CAS74,230 KGPier to PierTRUIST BANK------------ TCLU6010658 DESCRIPTION--------- N.WT: 25,275 KGS FREIGHT PREPAID -------------GENERIC DESCRIPTION------------- ---...
2026-05-19CMDUAHE0256387CMDUAHE02564460TNIEHouse BillCMDU9461867APL CHONGQING2026-05-17SEATTLE, WASHINGTONPUSAN SOUTH KOREA1 CAS3,775 KGPier to PierPAK ELEKTRON LIMITED.TRUIST BANKTRUIST BANK------------ SEKU5568044 DESCRIPTION--------- LC NUMBER 15001677-00 LC DATE 250115 ELECTRICAL TRANSFORMERS (AS PER PO) STOCK -MT...
2026-05-19CMDUAHE0256202CMDUAHE02563190TNIEHouse BillCMDU9461867APL CHONGQING2026-05-17SEATTLE, WASHINGTONSHANGHAI CHINA (MAINLAND)2 CAS14,048 KGPier to PierTRUIST BANK------------ TLLU1532827 DESCRIPTION--------- N.WT: 21,878 KGS ELECTRICAL TRANSFORMERS (AS PER PO) -------------GENERIC DESCRIPT...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-19
Estimated Arrival Date2026-05-18
Actual Arrival Date2026-05-17
Trade Update Date2026-04-27

Bill of Lading Overview

Master BOL #CMDUAHE0255967
House BOL #CMDUAHE0256177
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCMDU
Voyage #0TNIE
IMO #9461867
Vessel NameAPL CHONGQING
Vessel CountrySG
Place of ReceiptKARACHI
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingSEATTLE, WASHINGTON (3001)
Port of Destination
Foreign Port of Destination
Weight15490 KG
Weight in KG15,490 KG
Quantity4 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CMAU3633711
SEKU6030979
ECMU7333839
Commodity Description ------------ CMAU3633711 DESCRIPTION--------- N.WT: 22,170 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID
------------ SEKU6030979 DESCRIPTION--------- LC NUMBER 15001677-00 LC DATE 250115 ELECTRIC TRANSFORMERS (AS PER PO) STOCK MT48501 500 KV MOUNT TRANSFORMER STOCK MT48502 750 KVA PAD M TRANSFORMER STOCK MT48504 750 KVA PAD MOUNT TRANSFORMER STOCK MT48503 750 KVA PAD MOUNT TRANSFORMER ORDER NO. 135101 ORDER DATE: 9-MA
------------ ECMU7333839 DESCRIPTION--------- N.WT: 22,950 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID

Consignee

Consignee NameTRUIST BANK
Address Line 1CHARLOTTE. NC US
Address Line 2CHARLOTTE, NC
Address Line 3US

#1 -- Container CMAU3633711

Container NumberCMAU3633711
Seal Number 1R9304401
Seal Number 1R9304401
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1------------ CMAU3633711 DESCRIPTION--------- N.WT: 22,170 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID
Marks and Numbers 1NO MARKS

#2 -- Container SEKU6030979

Container NumberSEKU6030979
Seal Number 1R9304409
Seal Number 1R9304409
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1------------ SEKU6030979 DESCRIPTION--------- LC NUMBER 15001677-00 LC DATE 250115 ELECTRIC TRANSFORMERS (AS PER PO) STOCK MT48501 500 KV MOUNT TRANSFORMER STOCK MT48502 750 KVA PAD M TRANSFORMER STOCK MT48504 750 KVA PAD MOUNT TRANSFORMER STOCK MT48503 750 KVA PAD MOUNT TRANSFORMER ORDER NO. 135101 ORDER DATE: 9-MA
Additional Cargo 1DELIVERY ORDER NO. 4935036 DATE: 10-MAR-26 HS NO: 8504.2100, 8504.2200 INVOICE NO. XXXXXXXXXXXXXXX0036-2026 DATE: 10-MAR-26 F.I MCB-EXP-131254 FORM-E DATE 11-MAR-26 -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID
Marks and Numbers 1NO MARKS

#3 -- Container ECMU7333839

Container NumberECMU7333839
Seal Number 1R9304416
Seal Number 1R9304416
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1------------ ECMU7333839 DESCRIPTION--------- N.WT: 22,950 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID
Marks and Numbers 1NO MARKS

Map of Activity by Port

TRUIST BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina2682026-04-23
Savannah, Georgia882025-10-25
Long Beach, California712025-08-20
Los Angeles, California512025-07-25
Newark, New Jersey192024-10-10
Miami, Florida142025-11-03
Seattle, Washington122026-05-19
Norfolk, Virginia102025-12-29
Wilmington, North Carolina72024-08-22
Port Everglades, Florida52025-01-28

TRUIST BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore1622026-04-23
Pusan South Korea1472026-05-19
Colombo Sri Lanka682026-04-20
Kajang Malaysia542024-11-18
Vung Tau Vietnam242024-05-24
Tanjung Pelepas Malaysia142022-12-30
Shanghai China (Mainland)122026-05-19
Jawaharlal Nehru India102025-02-15
Semarang Indonesia92024-07-31
Yantian China (Mainland)72024-12-14

TRUIST BANK Address and Name Permutations

Below are the top 10 company names and addresses for Truist 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
TRUIST BANKGREENSBORO NC 27409 UNITED STATES2025-09-23128
TRUIST BANKCHARLOTTE. NC US CHARLOTTE, NC US2026-05-1955
TRUIST BANK2025-10-258
TRUIST BANK2025-08-283
TRUIST BANK2025-05-293
TRUIST BANK2026-04-232
TRUIST BANK2025-10-232
TRUIST BANK2026-04-201
TRUIST BANK2025-12-081
TRUIST BANK2026-05-191

TRUIST BANK Phone Numbers

Below are the top 5 phone numbers on file for Truist Bank.

Phone Number Last Appeared Records
2025-12-084
2025-05-022
2023-09-2815
2022-03-151
2021-11-161

TRUIST BANK Email Address

Email Address Last Appeared Records
No email address on file
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