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TRUIST BANK

GREENSBORO NC 27409 UNITED STATES

Summary Information

There are a total of 518 bills of lading on file for Truist Bank between February 27th, 2020 and December 28th, 2025.

Of those 518 bills of lading, 10 were within the past 30 days and 41 were within the past 90 days.

Total Records518
Shipper Records0
Consignee Records513
Notify Party Records8
First Shipment on FileFeb 27th, 2020
Most Recent Shipment on FileDec 28th, 2025
Records in Last 30 Days10
Records in Last 90 Days41
Records in the Past Year145

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 January 2021.

Company Name Recent Shipment Total Records Associations
RECRON (MALAYSIA) SDN. BHDJan 20264,4167
KOHYO CO.,LTD.Jan 20261,3537
PT. OCEAN CHAMP SEAFOODDec 20252346
Jul 202596
PAK ELEKTRON LIMITEDDec 2025185
HONG KONG KNITTERS LTDNov 20256965
VINH THANH GARMENT EXPORT CO., LTD.Dec 20254674
INDO SPUN LLPSep 2025224
PT. TOBA SURIMI INDUSTRIESDec 20258253
INDORAMA POLYESTER INDUSTRIES PCL.Jan 20262033
PT. BITRATEX INDUSTRIESNov 20244422
PRODUCTORA DE CONFITES Y CHICLETSAug 2025122
NAM KIM STEEL JOINT STOCK COMPANYAug 20252,4072
BALOGLU GIDA TAR.URUN.AKARYAKIT MOTORLU ARACLAR SAN. VE TIC.LTD.Dec 20254412
AFTAB MARINE EXPORTSFeb 2025122
VITAL TECHNICAL SDN. BHDNov 20251041
PT.INDO-RAMA SYNTHETICS TBK, GRAHADec 20252,5741
PT. FRESH ON TIME SEAFOODDec 20251,2441
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
TRUEWAY SUPPLY CHAIN MANAGEMENT CO., LTD.Jan 202623285
TRUEWERK INCJan 202622013
TRUFFLE BROTHERS INCJan 20263748
TRUFLO AIR MOVEMENT LTDJan 20262793
TRUFORM EQUIPMENT INCJan 20263158
TRUFORM MANUFACTURING LLCJan 202691756
TRUGLASS INCJan 202616732
TRUGRAPHX LLCAug 20231070
TRUIMPH HOMESTEAD PTE. LTD.Oct 20252444
TRUISFRUIT SAJan 20205,3100
TRUJILLO & SONS INCOct 20254880
TRUJILLO ALTO ALUMINUM PRODUCTSJan 2026819
TRULINE PACKAGINGNov 20252193
TRULITE GLASS & ALUMINUM SOLUTIONSJan 202627010
TRULY BEAUTY INCJan 202626731
TRULY GREEN LIMITEDJan 2026525230
TRULY INSTRUMENT LIMITEDJun 20252390
TRULY SEMICONDUCTORS LTDJan 20266963
TRUMA CORPJan 202663613
TRUMA GERAETETECHNIK GMBH & COJan 20265255

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
2025-12-25CMDUAHE0251317CMDUAHE02514960XR9MHouse BillCMDU9350032APL FLORIDA2025-12-24CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA1 CAS3,316 KGPier to PierTRUIST BANK------------ BSIU DESCRIPTION--------- IX OHC PART CONTAINER N. WT: . XCS LC NUOBER - LC DATE EL DRI..L TRANSFORMERS (AS P R PO ...
2025-12-25CMDUAHE0251119CMDUAKI06060360XR9MHouse BillCMDU9350032APL FLORIDA2025-12-24CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA633 PKG44,094 KGPier to PierTRUIST BANK------------ CAIU DESCRIPTION--------- N. WT: , . KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID ------------...
2025-12-25CMDUAHE0251436CMDUAHE02517510XR9MHouse BillCMDU9350032APL FLORIDA2025-12-24CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA1 PKG9,795 KGPier to PierTRUIST BANK------------ TEXU DESCRIPTION--------- N. WT: , KGS ===== LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER PO ) MTO - MT / KV...
2025-12-19ONEYJKTF85481600028ERegular BillONEY9805453ONE MADRID2025-12-18CHARLESTON, SOUTH CAROLINASINGAPORE SINGAPORE40 PKG23,153 KGContainer YardTRUIST BANKYARN NOT RETAIL SALE#SEWING THREAD, SINGLE Y ARN AND POLYESTER RING SPUN YARN

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-25
Estimated Arrival Date2025-12-22
Actual Arrival Date2025-12-24
Trade Update Date2025-12-15

Bill of Lading Overview

Master BOL #CMDUAHE0251317
House BOL #CMDUAHE0251497
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCMDU
Voyage #0XR9M
IMO #9350032
Vessel NameAPL FLORIDA
Vessel CountryMT
Place of ReceiptPORT QASIM
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight4280 KG
Weight in KG4,280 KG
Quantity1 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container BSIU8077120
Commodity Description ------------ BSIU DESCRIPTION--------- N. WT: , KGS LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER PO ) MTO - MT KVA PAD MOUNT TRANSFORMER ORDER NO. PO- ORDER DATE: -APR- DELIVERY ORDER NO. DATE -OCT-

Consignee

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

#1 -- Container BSIU8077120

Container NumberBSIU8077120
Seal Number 106521
Seal Number 106521
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------------ BSIU DESCRIPTION--------- N. WT: , KGS LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER PO ) MTO - MT KVA PAD MOUNT TRANSFORMER ORDER NO. PO- ORDER DATE: -APR- DELIVERY ORDER NO. DATE -OCT-
Additional Cargo 1H.S CODE: . INVOICE NO. PEL-EXP-PD-INV- - DATE: -OCT- F.I NO. MCB-EXP- - -OCT- HBL NO. LS-A- -CHS ===== LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER PO )
Additional Cargo 2MTO - MT KVA PAD MOUNT TRANSFORMER ORDER NO. PO- ORDER DATE: -MAR- DELIVERY ORDER NO. DATE -OCT- H.S CODE: . INVOICE NO. PEL-EXP-PD-INV- - DATE: -OCT- F.I NO. MCB-EXP- - -OCT- HBL NO. LS-B- -CHS
Additional Cargo 3===== LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER PO ) MTO - MT KVA PAD MOUNT TRANSFORMER ORDER NO. PO- ORDER DATE: -FEB- DELIVERY ORDER NO. DATE -OCT- H.S CODE: . INVOICE NO. PEL-EXP-PD-INV- - DATE:
Additional Cargo 4-OCT- F.I NO. MCB-EXP- - -OCT- HBL NO. LS-C- -CHS ===== ACTUAL CONSIGNEE: MADDOX INDUSTRIAL TRANSFORMER LLC , VICTOR HILL ROAD, GREER, SC - USA -------------GENERIC DESCRIPTION-------------
Additional Cargo 5FREIGHT 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 Carolina2462025-12-25
Savannah, Georgia882025-10-25
Long Beach, California712025-08-20
Los Angeles, California512025-07-25
Newark, New Jersey192024-10-10
Miami, Florida142025-11-03
Norfolk, Virginia102025-12-29
Wilmington, North Carolina72024-08-22
Port Everglades, Florida52025-01-28
Oakland, California32024-08-17

TRUIST BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore1612025-12-29
Pusan South Korea1412025-11-03
Kajang Malaysia542024-11-18
Colombo Sri Lanka472025-12-25
Vung Tau Vietnam242024-05-24
Tanjung Pelepas Malaysia142022-12-30
Jawaharlal Nehru India102025-02-15
Semarang Indonesia92024-07-31
Shanghai China (Mainland)72025-02-01
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 BANK7701 AIRPORT CENTER DRIVE STE 2600, GREENSBORO, NC 27409 UNITED STATES2025-02-01100
TRUIST BANK2025-12-2524
TRUIST BANK2025-02-159
TRUIST BANK2025-10-258
TRUIST BANK2025-01-135
TRUIST BANK2025-08-283
TRUIST BANK2025-05-293
TRUIST BANK2025-10-232
TRUIST BANK2025-12-081

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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