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TRUIST BANK

7701 AIRPORT CENTER DRIVE STE 2600, GREENSBORO, NC 27409 UNITED STATES

Summary Information

There are a total of 221 bills of lading on file for Truist Bank between April 3rd, 2020 and April 28th, 2024.

Of those 221 bills of lading, 9 were within the past 30 days and 25 were within the past 90 days.

Total Records221
Shipper Records0
Consignee Records220
Notify Party Records1
First Shipment on FileApr 3rd, 2020
Most Recent Shipment on FileApr 28th, 2024
Records in Last 30 Days9
Records in Last 90 Days25
Records in the Past Year115

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
RECRON (MALAYSIA) SDN. BHDMay 20241,8505
PT. OCEAN CHAMP SEAFOODApr 2024804
VINH THANH GARMENT EXPORT CO., LTD.May 20241903
KOHYO CO.,LTD.Apr 20245263
INDORAMA POLYESTER INDUSTRIES PCLApr 2024443
Apr 202463
HONG KONG KNITTERS LTD.Apr 20242043
PT. BITRATEX INDUSTRIESApr 2024722
Mar 202462
NAM KIM STEEL JOINT STOCK COMPANYMay 20241,5202
BALOGLU GIDA TAR.URUN.AKARYAKIT MOTORLU ARACLAR SAN. VE TIC.LTD.Apr 20242172
TEXTILFORT (PRIVATE) LIMITEDApr 2024421
SARLA PERFORMANCE FIBERS LTDApr 20241461
SAM M BUTLER INCOct 2023271
Nov 202111
PT. TOBA SURIMI INDUSTRIESApr 20242271
PT. LOTUS INDAH TEXTILE INDUSTRIESApr 20242221
PT. AWINDO INTERNATIONALApr 2024111
PT. ASIA PACIFIC FIBERS TBKMay 20246141
Aug 202391

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
TRUES STEELS PVT. LTD.Apr 20241267
TRUETZSCHLER CARD CLOTHING GMBHApr 20241276
TRUETZSCHLER INDIA PVT LTDApr 20241448
TRUEWERK,INC.May 20241218
TRUFFLE BROTHERS INC.Apr 20241848
TRUFLO AIR MOVEMENT LTDApr 20241013
TRUFORM EQUIPMENT INCMar 202413210
TRUFORM MANUFACTURING LLCApr 202440260
TRUGRAPHX LLC.Aug 20231070
TRUISFRUIT SAJan 20207790
TRUJILLO & SONS INCApr 20241615
TRULINE PACKAGINGApr 20241146
TRULY BEAUTY INCMay 20241568
TRULY INSTRUMENT LIMITEDSep 20231440
TRULY SEMICONDUCTORS LTDApr 202441212
TRUMA CORPMay 202437720
TRUMA GERAETETECHNIK GMBH & CO KGMay 202431115
TRUMBULL INDUSTRIES INCApr 202487440
TRUMETER CO INCMay 20241357
TRUMPFeb 20231480

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 Shipper Consignee Notify Party Commodity
2024-05-10MEDUPC495207HYSLNKUL04240009414EHouse BillHYSLMSC RANIA2024-05-09LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE1,224 CTN19,593 KTRUIST BANKBAR SOAP
2024-05-10MEDUPC475217HYSLNKUL03240221414EHouse BillHYSLMSC RANIA2024-05-09LOS ANGELES, CALIFORNIASINGAPORE SINGAPORE1,272 CTN17,019 KTRUIST BANKBAR SOAP
2024-05-08MEDUPC448917HYSLNKUL03240161413EHouse BillHYSLMSC BERYL2024-05-07LONG BEACH, CALIFORNIASINGAPORE SINGAPORE1,224 CTN17,099 KTRUIST BANKBAR SOAP
2024-05-06SSPHPKL8130859HYSLNKUL0324012729WHouse BillHYSLGSL LYDIA2024-05-04CHARLESTON, SOUTH CAROLINASINGAPORE SINGAPORE1,230 CTN17,005 KTRUIST BANKBAR SOAP

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-08
Estimated Arrival Date2024-05-02
Actual Arrival Date2024-05-07
Trade Update Date2024-05-02

Bill of Lading Overview

Master BOL #MEDUPC448917
House BOL #HYSLNKUL03240161
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHYSL
Voyage #413E
IMO #
Vessel NameMSC BERYL
Vessel CountryPA
Place of ReceiptPORT KLANG
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight17099 K
Weight in KG17,099 KG
Quantity1224 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEKU1308516
Commodity Description BAR SOAP

Consignee

Consignee NameTRUIST BANK,
Address Line 17701 AIRPORT CENTER DRIVE STE 2600,
Address Line 2GREENSBORO,
Address Line 3NC 27409 UNITED STATES

#1 -- Container SEKU1308516

Container NumberSEKU1308516
Seal Number 1FJ17907644
Seal Number 1FJ17907644
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BAR SOAP
Marks and Numbers 1N M

Map of Activity by Port

TRUIST BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1292024-05-02
Long Beach, California382024-04-18
Los Angeles, California172024-04-09
Newark, New Jersey102024-04-02
Miami, Florida92024-04-29
Savannah, Georgia72024-02-15
Norfolk, Virginia42024-03-01
Wilmington, North Carolina32024-01-15
Houston, Texas32021-12-30
Port Everglades, Florida12021-11-16

TRUIST BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore732024-05-02
Kajang Malaysia352024-04-18
Pusan South Korea302024-02-01
Vung Tau Vietnam222024-05-02
Tanjung Pelepas Malaysia112022-12-30
Colombo Sri Lanka72021-04-01
Yangshan China (Mainland)62022-07-25
Jawaharlal Nehru India52024-04-03
Yantian China (Mainland)52024-03-06
Thanh Pho Ho Chi Minh Vietnam52023-01-14

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 BANK7701 AIRPORT CENTER DRIVE STE 2600, GREENSBORO, NC 27409 UNITED STATES2024-05-0240
TRUIST BANKGREENSBORO NC 27409 UNITED STATES2023-11-3025
TRUIST BANK2023-10-099
TRUIST BANK2023-07-066
TRUIST BANK2024-02-154
TRUIST BANK2023-07-224
TRUIST BANK2023-11-153
TRUIST BANK2024-03-063
TRUIST BANK2024-02-282
TRUIST BANK2023-06-152

TRUIST BANK Phone Numbers

Below are the top 3 phone numbers on file for Truist Bank.

Phone Number Last Appeared Records
2023-09-2815
2022-03-151
2021-11-161
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