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TRUIST BANK

GREENSBORO NC 27409 UNITED STATES

Summary Information

There are a total of 505 bills of lading on file for Truist Bank between February 27th, 2020 and November 19th, 2025.

Of those 505 bills of lading, 10 were within the past 30 days and 35 were within the past 90 days.

Total Records505
Shipper Records0
Consignee Records501
Notify Party Records7
First Shipment on FileFeb 27th, 2020
Most Recent Shipment on FileNov 19th, 2025
Records in Last 30 Days10
Records in Last 90 Days35
Records in the Past Year140

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 November 2020.

Company Name Recent Shipment Total Records Associations
RECRON (MALAYSIA) SDN. BHDNov 20254,3897
KOHYO CO.,LTD.Nov 20251,3447
PT. OCEAN CHAMP SEAFOODNov 20252326
Jul 202596
HONG KONG KNITTERS LTDNov 20256965
VINH THANH GARMENT EXPORT CO., LTD.Oct 20254584
PAK ELEKTRON LIMITEDNov 2025174
INDO SPUN LLPSep 2025224
PT. TOBA SURIMI INDUSTRIESNov 20258193
INDORAMA POLYESTER INDUSTRIES PCL.Oct 20252003
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.Nov 20254392
AFTAB MARINE EXPORTSFeb 2025122
VITAL TECHNICAL SDN. BHDNov 20251041
PT.INDO-RAMA SYNTHETICS TBK, GRAHANov 20252,5711
PT. FRESH ON TIME SEAFOODNov 20251,2371
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.Nov 2025200109
TRUEWERK INCNov 202521317
TRUFFLE BROTHERS INCSep 20253661
TRUFLO AIR MOVEMENT LTDNov 20252785
TRUFORM EQUIPMENT INCNov 202531110
TRUFORM MANUFACTURING LLCNov 202589464
TRUGLASS INCNov 202515421
TRUGRAPHX LLCAug 20231070
TRUIMPH HOMESTEAD PTE. LTD.Oct 202524443
TRUISFRUIT SAJan 20205,3100
TRUJILLO & SONS INCOct 20254881
TRUJILLO ALTO ALUMINUM PRODUCTSNov 2025769
TRULINE PACKAGINGNov 20252193
TRULITE GLASS & ALUMINUM SOLUTIONSNov 20252646
TRULY BEAUTY INCNov 202524615
TRULY GREEN LIMITEDNov 2025420262
TRULY INSTRUMENT LIMITEDJun 20252390
TRULY SEMICONDUCTORS LTDNov 20256943
TRUMA CORPNov 202562911
TRUMA GERAETETECHNIK GMBH & COOct 20255216

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
2025-11-21CMDUAHE0250094CMDUAHE02503700INKWHouse BillCMDU9461477CYPRESS2025-11-19CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA1 CAS7,772 KGPier to PierTRUIST BANK------------ TCLU DESCRIPTION--------- X FR FLAT RACK PART CONTAINER N. WT: , . KGS LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS ...
2025-11-21CMDUAHE0250311CMDUAHE02506720INKWHouse BillCMDU9461477CYPRESS2025-11-19CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA1 CAS8,702 KGPier to PierTRUIST BANK------------ FBIU DESCRIPTION--------- X FR- FLAT RACK PART CONTAINER N. WT: , . KGS LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS...
2025-11-21CMDUAHE0250424CMDUAHE02506630INKWHouse BillCMDU9461477CYPRESS2025-11-19CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA1 CAS7,840 KGPier to PierTRUIST BANK------------ ECMU DESCRIPTION--------- N. WT: , KGS LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER ) MT KVA PAD MOUNT TRANS...
2025-11-21CMDUAHE0250424CMDUAHE02506610INKWHouse BillCMDU9461477CYPRESS2025-11-19CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA1 CAS9,505 KGPier to PierTRUIST BANK------------ ECMU DESCRIPTION--------- N. WT: , KGS LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER ) MT KVA PAD MOUNT TRANS...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-21
Estimated Arrival Date2025-11-13
Actual Arrival Date2025-11-19
Trade Update Date2025-10-03

Bill of Lading Overview

Master BOL #CMDUAHE0250167
House BOL #CMDUAHE0250420
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCMDU
Voyage #0INKW
IMO #9461477
Vessel NameCYPRESS
Vessel CountryLR
Place of ReceiptPORT QASIM
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight8655 KG
Weight in KG8,655 KG
Quantity1 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TLLU1463562
Commodity Description TLLU DESCRIPTION------------- X FR- FLAT RACK PART CONTAINER N. WT: , . KGS LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER ) MT KVA PAD MOUNT TRANSFORMER PO- ORDER DATE: -JAN-

Shipper

Shipper NamePAK ELEKTRON LIMITED.
Address Line 114 KM, FEROZEPUR ROAD,
Address Line 2LAHORE-54760, PAKISTAN
Address Line 3LAHORE
COMM Number QualifierTE
COMM NumberPK

Consignee

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

Notify Party

Notify Party NameBARSAN GLOBAL LOGISTICS, INC.
Address Line 136 W 44TH STREET STE 1212
Address Line 2NEW YORK, NY 10036
Address Line 3NEWYORK, NY
COMM Number QualifierTE
COMM NumberUS

#1 -- Container TLLU1463562

Container NumberTLLU1463562
Seal Number 1NOSPACE
Seal Number 1NOSPACE
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4364
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1TLLU DESCRIPTION------------- X FR- FLAT RACK PART CONTAINER N. WT: , . KGS LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER ) MT KVA PAD MOUNT TRANSFORMER PO- ORDER DATE: -JAN-
Additional Cargo 1DELIVERY ORDER NO. DATE: -SEP- HS CODE NO: . INVOICE NO. PEL-EXP-PD-INV- - DATE: -SEP- F.I NO. MCB-EXP- - -SEP- -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID VAS DETAILS:
Additional Cargo 2GUA CVS K -SERENITY CARGO VALUE -CVS -SHIPMENT SUBJECT TO CARGO VALUE SERENITY TER AND CONDITIONS. GUA CVS K -SERENITY CARGO VALUE -CVS -SHIPMENT SUBJECT TO CARGO VALUE SERENITY TER AND CONDITIONS.
Marks and Numbers 1NO MARKS

Map of Activity by Port

TRUIST BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina2352025-11-21
Savannah, Georgia882025-10-25
Long Beach, California712025-08-20
Los Angeles, California512025-07-25
Newark, New Jersey192024-10-10
Miami, Florida142025-11-03
Norfolk, Virginia82025-05-29
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 Singapore1582025-06-11
Pusan South Korea1412025-11-03
Kajang Malaysia542024-11-18
Colombo Sri Lanka372025-11-21
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 BANK2025-11-2115
TRUIST BANK2025-02-159
TRUIST BANK2025-10-258
TRUIST BANK2024-12-177
TRUIST BANK2025-01-135
TRUIST BANK2024-12-053
TRUIST BANK2025-08-283
TRUIST BANK2025-05-293

TRUIST BANK Phone Numbers

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

Phone Number Last Appeared Records
2025-05-293
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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