There are a total of 554 bills of lading on file for Truist Bank between February 27th, 2020 and September 9th, 2026.
Of those 554 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 554 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 549 |
| Notify Party Records | 9 |
| First Shipment on File | Feb 27th, 2020 |
| Most Recent Shipment on File | Sep 9th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 77 |
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Below is a Sankey Diagram of the top 20 companies associated with Truist Bank, and the top 4 companies associated with those associations.
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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PAK ELEKTRON LIMITED | Jul 2026 | 64 | 8 |
| RECRON (MALAYSIA) SDN. BHD | Oct 2026 | 4,515 | 7 |
| KOHYO CO.,LTD. | Oct 2026 | 1,431 | 7 |
| PT. OCEAN CHAMP SEAFOOD | Aug 2026 | 239 | 6 |
| Jun 2026 | 10 | 6 | |
| HONG KONG KNITTERS LTD | Nov 2025 | 696 | 5 |
| VINH THANH GARMENT EXPORT CO., LTD. | Aug 2026 | 481 | 4 |
| INDO SPUN LLP | Sep 2026 | 31 | 4 |
| PT. TOBA SURIMI INDUSTRIES | Oct 2026 | 853 | 3 |
| INDORAMA POLYESTER INDUSTRIES PCL. | Aug 2026 | 207 | 3 |
| BALOGLU GIDA TAR.URUN.AKARYAKIT MOTORLU ARACLAR SAN. VE TIC.LTD. | Sep 2026 | 451 | 3 |
| PT. BITRATEX INDUSTRIES | Nov 2024 | 442 | 2 |
| PRODUCTORA DE CONFITES Y CHICLETS | Jun 2026 | 13 | 2 |
| AFTAB MARINE EXPORTS | Feb 2025 | 12 | 2 |
| VITAL TECHNICAL SDN. BHD | Sep 2026 | 122 | 1 |
| PT.INDO-RAMA SYNTHETICS TBK, GRAHA | Oct 2026 | 2,682 | 1 |
| PT. FRESH ON TIME SEAFOOD | Oct 2026 | 1,316 | 1 |
| PT. ASIA TRADE LOGISTICS | Oct 2026 | 5,921 | 1 |
| NAM KIM STEEL JOINT STOCK COMPANY | Aug 2026 | 2,418 | 1 |
| LUCKY UNION FOODS CO., LTD. | Oct 2026 | 1,912 | 1 |
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 INC | Oct 2026 | 401 | 9 |
| TRUFLO AIR MOVEMENT LTD | Oct 2026 | 338 | 34 |
| TRUFLO PUMPS INC. | Sep 2026 | 214 | 6 |
| TRUFORM EQUIPMENT INC | Aug 2026 | 321 | 1 |
| TRUFORM MANUFACTURING LLC | Oct 2026 | 1,093 | 57 |
| TRUFORMA ARXEN LLC | Jul 2026 | 339 | 17 |
| TRUGLASS INC | May 2026 | 209 | 0 |
| TRUGRAPHX LLC | Aug 2023 | 107 | 0 |
| TRUIMPH HOMESTEAD PTE. LTD. | Oct 2025 | 244 | 0 |
| TRUISFRUIT SA | Jan 2020 | 5,310 | 0 |
| TRUJILLO & SONS INC | Sep 2026 | 500 | 4 |
| TRUJILLO ALTO ALUMINUM PRODUCTS | Sep 2026 | 102 | 5 |
| TRULINE PACKAGING | Aug 2026 | 223 | 2 |
| TRULITE GLASS ALUMNUM SOLUTIONS | Sep 2026 | 258 | 8 |
| TRULY BEAUTY INC | Sep 2026 | 344 | 39 |
| TRULY GREEN LIMITED | Oct 2026 | 1,585 | 578 |
| TRULY INSTRUMENT LIMITED | Jan 2026 | 240 | 0 |
| TRULY SEMICONDUCTORS LTD | Oct 2026 | 720 | 10 |
| TRUMA CORP | Oct 2026 | 692 | 22 |
| TRUMA GERAETETECHNIK GMBH & CO | Oct 2026 | 555 | 11 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-03 | CMDUAHE0256516 | CMDUAHE0256622 | 0INMC | House Bill | CMDU | 9718117 | CMA CGM GANGES | 2026-06-01 | CHARLESTON, SOUTH CAROLINA | COLOMBO SRI LANKA | PORT QASIM | 2 CAS | 16,140 KG | Pier to Pier | TRUIST BANK | ------------ TIIU1205170 DESCRIPTION--------- N. WT: 18,962 KGS MT49863 350 KVA PAD MOUNT TRANSFORMER PO-137433 ORDER DATE: 22-A... | ||
| 2026-05-19 | CMDUAHE0255967 | CMDUAHE0256179 | 0TNIE | House Bill | CMDU | 9461867 | APL CHONGQING | 2026-05-17 | SEATTLE, WASHINGTON | PUSAN SOUTH KOREA | KARACHI | 9 CAS | 34,755 KG | Pier to Pier | TRUIST BANK | ------------ CMAU3633711 DESCRIPTION--------- N.WT: 22,170 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID ---... | ||
| 2026-05-19 | CMDUAHE0255967 | CMDUAHE0256178 | 0TNIE | House Bill | CMDU | 9461867 | APL CHONGQING | 2026-05-17 | SEATTLE, WASHINGTON | PUSAN SOUTH KOREA | KARACHI | 5 CAS | 19,265 KG | Pier to Pier | TRUIST BANK | ------------ CMAU3633711 DESCRIPTION--------- N.WT: 22,170 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID ---... | ||
| 2026-05-19 | CMDUAHE0255967 | CMDUAHE0256177 | 0TNIE | House Bill | CMDU | 9461867 | APL CHONGQING | 2026-05-17 | SEATTLE, WASHINGTON | PUSAN SOUTH KOREA | KARACHI | 4 CAS | 15,490 KG | Pier to Pier | TRUIST BANK | ------------ CMAU3633711 DESCRIPTION--------- N.WT: 22,170 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID ---... | ||
| Run Date | 2026-08-22 |
|---|---|
| Estimated Arrival Date | 2026-08-20 |
| Actual Arrival Date | 2026-08-21 |
| Trade Update Date | 2026-07-23 |
| Master BOL # | ONEYIZMG05513500 |
|---|---|
| House BOL # | ONEYIZMG05513A01 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | ONEY |
| Voyage # | 018W |
| IMO # | 9875381 |
| Vessel Name | X-PRESS ANTLIA |
| Vessel Country | SG |
| Place of Receipt | ALIAGA |
| Foreign Port of Lading | ALIAGA TURKEY (48915) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24110 KG |
| Weight in KG | 24,110 KG |
| Quantity | 1246 PKG |
| Volume | 50 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
ONEU5363793 |
| Commodity Description |
"SHIPPER_DESCRIPTION" (ROASTED EGGPLANT PUREE ) - "HTSCD_DESCRIPTION" (OTHER VEGETABLES PRE PARED OR PRESERVED OTHERWISE THAN BY VINEGAR OR ACETIC ACID, NOT FROZEN, OTHER THAN PRODUC TS OF HEADING 2006: OTHER:) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO |
| Shipper Name | BALOGLU GIDA TAR.URUN.AKARYAKIT MOT |
|---|---|
| Address Line 2 | O.S.B 302.CAD NO 1 SALIHLI MANI |
| Address Line 3 | MANISA 45 45300 TR |
| Consignee Name | TRUIST BANK |
|---|---|
| Address Line 2 | LC AND TRADE SERVICES UNIT |
| Address Line 3 | GREENSBORO NC 27409 US |
| Notify Party Name | ASMAR'S MEDITERRANEAN FOODS, INC. |
|---|---|
| Address Line 2 | 5655-F GENERAL WASHINGTON DR, |
| Address Line 3 | ALEXANDRIA VA 22312 US |
| Container Number | ONEU5363793 |
|---|---|
| Seal Number 1 | TRAG53951 |
| Seal Number 1 | TRAG53951 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | "SHIPPER_DESCRIPTION" (ROASTED EGGPLANT PUREE ) - "HTSCD_DESCRIPTION" (OTHER VEGETABLES PRE PARED OR PRESERVED OTHERWISE THAN BY VINEGAR OR ACETIC ACID, NOT FROZEN, OTHER THAN PRODUC TS OF HEADING 2006: OTHER:) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO ARE BASED ON THE SHIPPER'S LOAD AND CO |
| Additional Cargo 1 | UNT. OCEAN CARRIER HAS NO KNOWLEDGE, INFORMAT ION, OR REASON TO BELIEVE OR SUSPECT THAT TH E INFORMATION FURNISHED BY THE SHIPPER IS INC OMPLETE, INACCURATE, OR FALSE |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 200599 | 00482202 | 0000024110 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 269 | 2026-06-03 |
| Savannah, Georgia | 88 | 2025-10-25 |
| Long Beach, California | 72 | 2026-09-10 |
| Los Angeles, California | 51 | 2025-07-25 |
| Newark, New Jersey | 19 | 2024-10-10 |
| Miami, Florida | 14 | 2025-11-03 |
| Seattle, Washington | 12 | 2026-05-19 |
| Norfolk, Virginia | 11 | 2026-08-22 |
| Wilmington, North Carolina | 7 | 2024-08-22 |
| Port Everglades, Florida | 5 | 2025-01-28 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Singapore Singapore | 162 | 2026-04-23 |
| Pusan South Korea | 147 | 2026-05-19 |
| Colombo Sri Lanka | 69 | 2026-06-03 |
| Kajang Malaysia | 54 | 2024-11-18 |
| Vung Tau Vietnam | 25 | 2026-09-10 |
| Tanjung Pelepas Malaysia | 14 | 2022-12-30 |
| Shanghai China (Mainland) | 12 | 2026-05-19 |
| Jawaharlal Nehru India | 10 | 2025-02-15 |
| Semarang Indonesia | 9 | 2024-07-31 |
| Yantian China (Mainland) | 7 | 2024-12-14 |
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 BANK | CHARLOTTE. NC US CHARLOTTE, NC US | 2026-05-19 | 55 |
| TRUIST BANK | INTERNATIONAL SERVICE DIVISION 7701 AIRPORT CENTER DRIVE STE 2600 GREENSBORO NC 27409 USA | 2026-09-10 | 15 |
| TRUIST BANK | 2025-10-25 | 8 | |
| TRUIST BANK | 2026-04-23 | 2 | |
| TRUIST BANK | 2026-06-03 | 2 | |
| TRUIST BANK | 2025-10-23 | 2 | |
| TRUIST BANK | 2025-12-29 | 1 | |
| TRUIST BANK | 2026-05-19 | 1 | |
| TRUIST BANK | 2025-12-08 | 1 | |
| TRUIST BANK | 2025-11-03 | 1 |
Below are the top 5 phone numbers on file for Truist Bank.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-08 | 4 | |
| 2025-05-02 | 2 | |
| 2023-09-28 | 15 | |
| 2022-03-15 | 1 | |
| 2021-11-16 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||