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TRUIST BANK

CHARLOTTE. NC US CHARLOTTE, NC US

Summary Information

There are a total of 538 bills of lading on file for Truist Bank between February 27th, 2020 and March 14th, 2026.

Of those 538 bills of lading, 1 were within the past 30 days and 20 were within the past 90 days.

Total Records538
Shipper Records0
Consignee Records533
Notify Party Records8
First Shipment on FileFeb 27th, 2020
Most Recent Shipment on FileMar 14th, 2026
Records in Last 30 Days1
Records in Last 90 Days20
Records in the Past Year153

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 April 2021.

Company Name Recent Shipment Total Records Associations
RECRON (MALAYSIA) SDN. BHDApr 20264,4497
PAK ELEKTRON LIMITEDMar 2026537
KOHYO CO.,LTD.Apr 20261,3777
PT. OCEAN CHAMP SEAFOODApr 20262366
Jul 202596
HONG KONG KNITTERS LTDNov 20256965
VINH THANH GARMENT EXPORT CO., LTD.Mar 20264734
INDO SPUN LLPMar 2026264
PT. TOBA SURIMI INDUSTRIESApr 20268343
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.Mar 20264452
AFTAB MARINE EXPORTSFeb 2025122
VITAL TECHNICAL SDN. BHDApr 20261091
PT.INDO-RAMA SYNTHETICS TBK, GRAHAApr 20262,6001
PT. FRESH ON TIME SEAFOODApr 20261,2681
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 INCMar 202638713
TRUFLO AIR MOVEMENT LTDApr 202628810
TRUFLO PUMPS INC.Apr 20262035
TRUFORM EQUIPMENT INCFeb 20263205
TRUFORM MANUFACTURING LLCApr 202697760
TRUFORMA ARXEN LLCApr 2026171160
TRUGLASS INCApr 202619930
TRUGRAPHX LLCAug 20231070
TRUIMPH HOMESTEAD PTE. LTD.Oct 20252440
TRUISFRUIT SAJan 20205,3100
TRUJILLO & SONS INCMar 20264946
TRUJILLO ALTO ALUMINUM PRODUCTSApr 2026898
TRULINE PACKAGINGApr 20262212
TRULITE GLASS & ALUMINUM SOLUTIONSApr 20262777
TRULY BEAUTY INCMar 202628619
TRULY GREEN LIMITEDApr 2026759223
TRULY INSTRUMENT LIMITEDJan 20262401
TRULY SEMICONDUCTORS LTDMar 20267004
TRUMA CORPMar 202665216
TRUMA GERAETETECHNIK GMBH & COMar 202653410

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
2026-02-24CMDUAHE0252670CMDUAHE02537660XRA0House BillCMDU9461477CYPRESS2026-02-22CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA1 CAS11,330 KGPier to PierTRUIST BANK------------ TLLU DESCRIPTION--------- N.WT: , KGS LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER PO) MTO-MT / KVA PAD MOUN...
2026-02-24CMDUAHE0252670CMDUAHE02529090INLJHouse BillCMDU9461477KOI2026-02-22CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA1 CAS11,330 KGPier to PierTRUIST BANK------------ TLLU DESCRIPTION--------- N.WT: , KGS MT / KVA PAD MOUNT TRANSFORMER PO- ORDER DATE: -JUN- DELIVERY ORDER NO. DATE:...
2026-02-24CMDUAHE0252670CMDUAHE02529080INLJHouse BillCMDU9461477KOI2026-02-22CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA1 CAS11,330 KGPier to PierTRUIST BANK------------ TLLU DESCRIPTION--------- N.WT: , KGS MT / KVA PAD MOUNT TRANSFORMER PO- ORDER DATE: -JUN- DELIVERY ORDER NO. DATE:...
2026-02-24CMDUAHE0252670CMDUAHE02529070INLJHouse BillCMDU9461477KOI2026-02-22CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA1 CAS11,330 KGPier to PierTRUIST BANK------------ TLLU DESCRIPTION--------- N.WT: , KGS MT / KVA PAD MOUNT TRANSFORMER PO- ORDER DATE: -JUN- DELIVERY ORDER NO. DATE:...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-24
Estimated Arrival Date2026-02-18
Actual Arrival Date2026-02-22
Trade Update Date2026-02-06

Bill of Lading Overview

Master BOL #CMDUAHE0252670
House BOL #CMDUAHE0253767
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCMDU
Voyage #0XRA0
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
Weight11330 KG
Weight in KG11,330 KG
Quantity1 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TLLU1516934
Commodity Description ------------ TLLU DESCRIPTION--------- N.WT: , KGS LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER PO) MTO-MT / KVA PAD MOUNT TRANSFORM PO- ORDER DATE: -DEC- DELIVERY ORDER NO. DATE: -DEC-

Consignee

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

#1 -- Container TLLU1516934

Container NumberTLLU1516934
Seal Number 1NOSPACE
Seal Number 1NOSPACE
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45P8
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1------------ TLLU DESCRIPTION--------- N.WT: , KGS LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER PO) MTO-MT / KVA PAD MOUNT TRANSFORM PO- ORDER DATE: -DEC- DELIVERY ORDER NO. DATE: -DEC-
Additional Cargo 1HS CODE NO: . INVOICE NO. PEL-EXP-PD-INV-- DATE: -DEC- F.I NO. MCB-EXP---DEC- HBL NO. LS-E--CHS ===== LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER PO)
Additional Cargo 2MTO -MT / KVA PAD MOUNT TRANSFOR PO- ORDER DATE: -DEC- DELIVERY ORDER NO. DATE: -DEC- HS CODE NO: . INVOICE NO. PEL-EXP-PD-INV-- DATE: -DEC- F.I NO. MCB-EXP---DEC- HBL NO. LS-F--CHS
Additional Cargo 3===== LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER PO) MTO -MT / KVA PAD MOUNT TRANSFOR PO- ORDER DATE: -DEC- DELIVERY ORDER NO. DATE: -DEC- HS CODE NO: . INVOICE NO. PEL-EXP-PD-INV--
Additional Cargo 4DATE: -DEC- F.I NO. MCB-EXP---DEC- HBL NO. LS-G--CHS ===== ACTUAL CONSIGNEE: MADDOX INDUSTRIAL TRANSFORMER LLC , VICTOR HILL ROAD, GREER, SC - USA THIS MASTER BILL COVERS NVOCC HBL NUMBER:
Additional Cargo 5AHE AHE AHE -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID VAS DETAILS: GUA CVS K -SERENITY CARGO VALUE -CVS -SHIPMENT SUBJECT TO CARGO VALUE SERENITY TER
Additional Cargo 6AND CONDITIONS. GUA 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 Carolina2662026-03-16
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
Colombo Sri Lanka672026-03-16
Kajang Malaysia542024-11-18
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 BANKCHARLOTTE. NC US CHARLOTTE, NC US2026-03-1644
TRUIST BANK2025-10-258
TRUIST BANK2025-08-283
TRUIST BANK2025-05-293
TRUIST BANK2025-10-232
TRUIST BANK2025-12-191
TRUIST BANK2025-11-111
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
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