TRUIST BANK

CHARLOTTE. NC US CHARLOTTE, NC US

Summary Information

There are a total of 554 bills of lading on file for Truist Bank between February 27th, 2020 and September 9th, 2026.

Of those 554 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records554
Shipper Records0
Consignee Records549
Notify Party Records9
First Shipment on FileFeb 27th, 2020
Most Recent Shipment on FileSep 9th, 2026
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year77

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 October 2021.

Company Name Recent Shipment Total Records Associations
PAK ELEKTRON LIMITEDJul 2026648
RECRON (MALAYSIA) SDN. BHDOct 20264,5157
KOHYO CO.,LTD.Oct 20261,4317
PT. OCEAN CHAMP SEAFOODAug 20262396
Jun 2026106
HONG KONG KNITTERS LTDNov 20256965
VINH THANH GARMENT EXPORT CO., LTD.Aug 20264814
INDO SPUN LLPSep 2026314
PT. TOBA SURIMI INDUSTRIESOct 20268533
INDORAMA POLYESTER INDUSTRIES PCL.Aug 20262073
BALOGLU GIDA TAR.URUN.AKARYAKIT MOTORLU ARACLAR SAN. VE TIC.LTD.Sep 20264513
PT. BITRATEX INDUSTRIESNov 20244422
PRODUCTORA DE CONFITES Y CHICLETSJun 2026132
AFTAB MARINE EXPORTSFeb 2025122
VITAL TECHNICAL SDN. BHDSep 20261221
PT.INDO-RAMA SYNTHETICS TBK, GRAHAOct 20262,6821
PT. FRESH ON TIME SEAFOODOct 20261,3161
PT. ASIA TRADE LOGISTICSOct 20265,9211
NAM KIM STEEL JOINT STOCK COMPANYAug 20262,4181
LUCKY UNION FOODS CO., LTD.Oct 20261,9121

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 INCOct 20264019
TRUFLO AIR MOVEMENT LTDOct 202633834
TRUFLO PUMPS INC.Sep 20262146
TRUFORM EQUIPMENT INCAug 20263211
TRUFORM MANUFACTURING LLCOct 20261,09357
TRUFORMA ARXEN LLCJul 202633917
TRUGLASS INCMay 20262090
TRUGRAPHX LLCAug 20231070
TRUIMPH HOMESTEAD PTE. LTD.Oct 20252440
TRUISFRUIT SAJan 20205,3100
TRUJILLO & SONS INCSep 20265004
TRUJILLO ALTO ALUMINUM PRODUCTSSep 20261025
TRULINE PACKAGINGAug 20262232
TRULITE GLASS ALUMNUM SOLUTIONSSep 20262588
TRULY BEAUTY INCSep 202634439
TRULY GREEN LIMITEDOct 20261,585578
TRULY INSTRUMENT LIMITEDJan 20262400
TRULY SEMICONDUCTORS LTDOct 202672010
TRUMA CORPOct 202669222
TRUMA GERAETETECHNIK GMBH & COOct 202655511

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-06-03CMDUAHE0256516CMDUAHE02566220INMCHouse BillCMDU9718117CMA CGM GANGES2026-06-01CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKAPORT QASIM2 CAS16,140 KGPier to PierTRUIST BANK------------ TIIU1205170 DESCRIPTION--------- N. WT: 18,962 KGS MT49863 350 KVA PAD MOUNT TRANSFORMER PO-137433 ORDER DATE: 22-A...
2026-05-19CMDUAHE0255967CMDUAHE02561790TNIEHouse BillCMDU9461867APL CHONGQING2026-05-17SEATTLE, WASHINGTONPUSAN SOUTH KOREAKARACHI9 CAS34,755 KGPier to PierTRUIST BANK------------ CMAU3633711 DESCRIPTION--------- N.WT: 22,170 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID ---...
2026-05-19CMDUAHE0255967CMDUAHE02561780TNIEHouse BillCMDU9461867APL CHONGQING2026-05-17SEATTLE, WASHINGTONPUSAN SOUTH KOREAKARACHI5 CAS19,265 KGPier to PierTRUIST BANK------------ CMAU3633711 DESCRIPTION--------- N.WT: 22,170 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID ---...
2026-05-19CMDUAHE0255967CMDUAHE02561770TNIEHouse BillCMDU9461867APL CHONGQING2026-05-17SEATTLE, WASHINGTONPUSAN SOUTH KOREAKARACHI4 CAS15,490 KGPier to PierTRUIST BANK------------ CMAU3633711 DESCRIPTION--------- N.WT: 22,170 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID ---...

Sample Bill of Lading

Relevant Dates

Run Date2026-08-22
Estimated Arrival Date2026-08-20
Actual Arrival Date2026-08-21
Trade Update Date2026-07-23

Bill of Lading Overview

Master BOL #ONEYIZMG05513500
House BOL #ONEYIZMG05513A01
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeONEY
Voyage #018W
IMO #9875381
Vessel NameX-PRESS ANTLIA
Vessel CountrySG
Place of ReceiptALIAGA
Foreign Port of LadingALIAGA TURKEY (48915)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight24110 KG
Weight in KG24,110 KG
Quantity1246 PKG
Volume50 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container ONEU5363793
Commodity Description "SHIPPER_DESCRIPTION" (ROASTED EGGPLANT PUREE ) - "HTSCD_DESCRIPTION" (OTHER VEGETABLES PRE PARED OR PRESERVED OTHERWISE THAN BY VINEGAR OR ACETIC ACID, NOT FROZEN, OTHER THAN PRODUC TS OF HEADING 2006: OTHER:) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO

Shipper

Shipper NameBALOGLU GIDA TAR.URUN.AKARYAKIT MOT
Address Line 2O.S.B 302.CAD NO 1 SALIHLI MANI
Address Line 3MANISA 45 45300 TR

Consignee

Consignee NameTRUIST BANK
Address Line 2LC AND TRADE SERVICES UNIT
Address Line 3GREENSBORO NC 27409 US

Notify Party

Notify Party NameASMAR'S MEDITERRANEAN FOODS, INC.
Address Line 25655-F GENERAL WASHINGTON DR,
Address Line 3ALEXANDRIA VA 22312 US

#1 -- Container ONEU5363793

Container NumberONEU5363793
Seal Number 1TRAG53951
Seal Number 1TRAG53951
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1"SHIPPER_DESCRIPTION" (ROASTED EGGPLANT PUREE ) - "HTSCD_DESCRIPTION" (OTHER VEGETABLES PRE PARED OR PRESERVED OTHERWISE THAN BY VINEGAR OR ACETIC ACID, NOT FROZEN, OTHER THAN PRODUC TS OF HEADING 2006: OTHER:) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO
Additional Cargo 1UNT. OCEAN CARRIER HAS NO KNOWLEDGE, INFORMAT ION, OR REASON TO BELIEVE OR SUSPECT THAT TH E INFORMATION FURNISHED BY THE SHIPPER IS INC OMPLETE, INACCURATE, OR FALSE
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
200599004822020000024110 KG

Map of Activity by Port

TRUIST BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina2692026-06-03
Savannah, Georgia882025-10-25
Long Beach, California722026-09-10
Los Angeles, California512025-07-25
Newark, New Jersey192024-10-10
Miami, Florida142025-11-03
Seattle, Washington122026-05-19
Norfolk, Virginia112026-08-22
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 Lanka692026-06-03
Kajang Malaysia542024-11-18
Vung Tau Vietnam252026-09-10
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 BANKCHARLOTTE. NC US CHARLOTTE, NC US2026-05-1955
TRUIST BANKINTERNATIONAL SERVICE DIVISION 7701 AIRPORT CENTER DRIVE STE 2600 GREENSBORO NC 27409 USA2026-09-1015
TRUIST BANK2025-10-258
TRUIST BANK2026-04-232
TRUIST BANK2026-06-032
TRUIST BANK2025-10-232
TRUIST BANK2025-12-291
TRUIST BANK2026-05-191
TRUIST BANK2025-12-081
TRUIST BANK2025-11-031

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