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TRUIST BANK

GREENSBORO NC 27409 UNITED STATES

Summary Information

There are a total of 511 bills of lading on file for Truist Bank between February 27th, 2020 and December 11th, 2025.

Of those 511 bills of lading, 14 were within the past 30 days and 36 were within the past 90 days.

Total Records511
Shipper Records0
Consignee Records506
Notify Party Records8
First Shipment on FileFeb 27th, 2020
Most Recent Shipment on FileDec 11th, 2025
Records in Last 30 Days14
Records in Last 90 Days36
Records in the Past Year142

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 December 2020.

Company Name Recent Shipment Total Records Associations
RECRON (MALAYSIA) SDN. BHDDec 20254,4037
KOHYO CO.,LTD.Dec 20251,3497
PT. OCEAN CHAMP SEAFOODDec 20252336
Jul 202596
HONG KONG KNITTERS LTDNov 20256965
VINH THANH GARMENT EXPORT CO., LTD.Dec 20254604
PAK ELEKTRON LIMITEDNov 2025174
INDO SPUN LLPSep 2025224
PT. TOBA SURIMI INDUSTRIESDec 20258243
INDORAMA POLYESTER INDUSTRIES PCL.Dec 20252023
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 20254402
AFTAB MARINE EXPORTSFeb 2025122
VITAL TECHNICAL SDN. BHDNov 20251041
PT.INDO-RAMA SYNTHETICS TBK, GRAHADec 20252,5721
PT. FRESH ON TIME SEAFOODDec 20251,2431
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.Dec 2025212101
TRUEWERK INCDec 202521615
TRUFFLE BROTHERS INCSep 20253661
TRUFLO AIR MOVEMENT LTDNov 20252784
TRUFORM EQUIPMENT INCDec 202531310
TRUFORM MANUFACTURING LLCDec 202589853
TRUGLASS INCDec 202516027
TRUGRAPHX LLCAug 20231070
TRUIMPH HOMESTEAD PTE. LTD.Oct 202524425
TRUISFRUIT SAJan 20205,3100
TRUJILLO & SONS INCOct 20254881
TRUJILLO ALTO ALUMINUM PRODUCTSDec 2025799
TRULINE PACKAGINGNov 20252193
TRULITE GLASS & ALUMINUM SOLUTIONSDec 20252668
TRULY BEAUTY INCDec 202525620
TRULY GREEN LIMITEDDec 2025448265
TRULY INSTRUMENT LIMITEDJun 20252390
TRULY SEMICONDUCTORS LTDDec 20256954
TRUMA CORPDec 202563211
TRUMA GERAETETECHNIK GMBH & CODec 20255235

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
2025-12-13CMDUAHE0250810CMDUAHE02512601TUG7House BillCMDU9462017APL SOUTHAMPTON2025-12-11CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA1 CAS7,370 KGPier to PierTRUIST BANK------------ TRIU DESCRIPTION--------- X FR- FLAT RACK PART CONTAINER N. WT: , . KGS LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS...
2025-12-08CMDUDJA13970901TUG7Regular BillCMDU9462017APL SOUTHAMPTON2025-12-06NORFOLK, VIRGINIASINGAPORE SINGAPORE2,600 CAS14,533 KGPier to PierJOHN S CONNOR INCDOK IDPNJ PEB FREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU - . DEGR...
2025-12-08CMDUAHE0250642CMDUAHE02508170INKYHouse BillCMDU9318060BELITA2025-12-06CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA2 CAS12,560 KGPier to PierTRUIST BANK------------ TEXU DESCRIPTION--------- LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER ) MT KVA PAD MOUNT TRANSFORMER MT KVA...
2025-12-08CMDUAHE0250642CMDUAHE02508160INKYHouse BillCMDU9318060BELITA2025-12-06CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA1 CAS7,360 KGPier to PierTRUIST BANK------------ TEXU DESCRIPTION--------- LC NUMBER - LC DATE ELECTRICAL TRANSFORMERS (AS PER ) MT KVA PAD MOUNT TRANSFORMER MT KVA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-13
Estimated Arrival Date2025-12-09
Actual Arrival Date2025-12-11
Trade Update Date2025-10-27

Bill of Lading Overview

Master BOL #CMDUAHE0250810
House BOL #CMDUAHE0251261
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCMDU
Voyage #1TUG7
IMO #9462017
Vessel NameAPL SOUTHAMPTON
Vessel CountrySG
Place of ReceiptPORT QASIM
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight9120 KG
Weight in KG9,120 KG
Quantity1 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TRIU0779249
Commodity Description ------------ TRIU 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: -MAR-

Consignee

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

#1 -- Container TRIU0779249

Container NumberTRIU0779249
Seal Number 1NA
Seal Number 1NA
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 1------------ TRIU 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: -MAR-
Additional Cargo 1DELIVERY ORDER NO. DATE: -OCT- HS CODE NO: . INVOICE NO. PEL-EXP-PD-INV- - DATE: -OCT- F.I NO. MCB-EXP- - -OCT- -------------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. GUA CVS K -SERENITY CARGO VALUE -CVS -SHIPMENT SUBJECT TO CARGO VALUE SERENITY TER
Additional Cargo 3AND 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 Carolina2402025-12-13
Savannah, Georgia882025-10-25
Long Beach, California712025-08-20
Los Angeles, California512025-07-25
Newark, New Jersey192024-10-10
Miami, Florida142025-11-03
Norfolk, Virginia92025-12-08
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 Singapore1592025-12-08
Pusan South Korea1412025-11-03
Kajang Malaysia542024-11-18
Colombo Sri Lanka422025-12-13
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 BANK2025-12-1319
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 BANK2025-11-031

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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