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TRUIST BANK

CHARLOTTE. NC US CHARLOTTE, NC US

Summary Information

There are a total of 553 bills of lading on file for Truist Bank between February 27th, 2020 and August 21st, 2026.

Of those 553 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records553
Shipper Records0
Consignee Records548
Notify Party Records9
First Shipment on FileFeb 27th, 2020
Most Recent Shipment on FileAug 21st, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year86

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 August 2021.

Company Name Recent Shipment Total Records Associations
PAK ELEKTRON LIMITEDJul 2026648
RECRON (MALAYSIA) SDN. BHDAug 20264,4977
KOHYO CO.,LTD.Aug 20261,4207
PT. OCEAN CHAMP SEAFOODAug 20262396
Jun 2026106
HONG KONG KNITTERS LTDNov 20256965
VINH THANH GARMENT EXPORT CO., LTD.Aug 20264814
INDO SPUN LLPAug 2026304
PT. TOBA SURIMI INDUSTRIESAug 20268453
INDORAMA POLYESTER INDUSTRIES PCL.Jul 20262053
BALOGLU GIDA TAR.URUN.AKARYAKIT MOTORLU ARACLAR SAN. VE TIC.LTD.Aug 20264503
PT. BITRATEX INDUSTRIESNov 20244422
PRODUCTORA DE CONFITES Y CHICLETSJun 2026132
NAM KIM STEEL JOINT STOCK COMPANYAug 20262,4182
AFTAB MARINE EXPORTSFeb 2025122
VITAL TECHNICAL SDN. BHDAug 20261201
PT.INDO-RAMA SYNTHETICS TBK, GRAHAAug 20262,6481
PT. FRESH ON TIME SEAFOODAug 20261,3041
PT. AWINDO INTERNATIONALDec 2024731
P & P ENTERPRISESJul 2026111

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 INCJul 20263935
TRUFLO AIR MOVEMENT LTDAug 202631318
TRUFLO PUMPS INC.Jul 20262116
TRUFORM EQUIPMENT INCAug 20263211
TRUFORM MANUFACTURING LLCAug 20261,05953
TRUFORMA ARXEN LLCJul 202633952
TRUGLASS INCMay 20262090
TRUGRAPHX LLCAug 20231070
TRUIMPH HOMESTEAD PTE. LTD.Oct 20252440
TRUISFRUIT SAJan 20205,3100
TRUJILLO & SONS INCAug 20264971
TRUJILLO ALTO ALUMINUM PRODUCTSAug 2026995
TRULINE PACKAGINGAug 20262232
TRULITE GLASS ALUMNUM SOLUTIONSAug 202625510
TRULY BEAUTY INCAug 202632434
TRULY GREEN LIMITEDAug 20261,210367
TRULY INSTRUMENT LIMITEDJan 20262400
TRULY SEMICONDUCTORS LTDAug 202671411
TRUMA CORPAug 202667617
TRUMA GERAETETECHNIK GMBH & COAug 202654710

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
2026-05-19CMDUAHE0255967CMDUAHE02561780TNIEHouse BillCMDU9461867APL CHONGQING2026-05-17SEATTLE, WASHINGTONPUSAN SOUTH KOREA5 CAS19,265 KGPier to PierTRUIST BANK------------ CMAU3633711 DESCRIPTION--------- N.WT: 22,170 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID ---...
2026-05-19CMDUAHE0255967CMDUAHE02561770TNIEHouse BillCMDU9461867APL CHONGQING2026-05-17SEATTLE, WASHINGTONPUSAN SOUTH KOREA4 CAS15,490 KGPier to PierTRUIST BANK------------ CMAU3633711 DESCRIPTION--------- N.WT: 22,170 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID ---...
2026-05-19CMDUAHE0256198CMDUAHE02563110TNIEHouse BillCMDU9461867APL CHONGQING2026-05-17SEATTLE, WASHINGTONPUSAN SOUTH KOREA5 CAS26,635 KGPier to PierTRUIST BANK------------ SEKU5781023 DESCRIPTION--------- N.WT: 26,235 KGS -------------GENERIC DESCRIPTION-------------
2026-05-19CMDUAHE0256198CMDUAHE02563120TNIEHouse BillCMDU9461867APL CHONGQING2026-05-17SEATTLE, WASHINGTONPUSAN SOUTH KOREA12 CAS74,230 KGPier to PierTRUIST BANK------------ TCLU6010658 DESCRIPTION--------- N.WT: 25,275 KGS FREIGHT PREPAID -------------GENERIC DESCRIPTION------------- ---...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-19
Estimated Arrival Date2026-05-18
Actual Arrival Date2026-05-17
Trade Update Date2026-04-27

Bill of Lading Overview

Master BOL #CMDUAHE0255967
House BOL #CMDUAHE0256179
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCMDU
Voyage #0TNIE
IMO #9461867
Vessel NameAPL CHONGQING
Vessel CountrySG
Place of ReceiptKARACHI
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingSEATTLE, WASHINGTON (3001)
Port of Destination
Foreign Port of Destination
Weight34755 KG
Weight in KG34,755 KG
Quantity9 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CMAU3633711
SEKU6030979
ECMU7333839
Commodity Description ------------ CMAU3633711 DESCRIPTION--------- N.WT: 22,170 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID
------------ SEKU6030979 DESCRIPTION--------- LC NUMBER 15001677-00 LC DATE 250115 ELECTRIC TRANSFORMERS (AS PER PO) STOCK MT48519 500 KV MOUNT TRANSFORMER STOCK MT48520 500 KVA PAD M TRANSFORMER STOCK MT48521 500 KVA PAD MOUNT TRANSFORMER STOCK MT48523 750 KVA PAD MOUNT TRANSFORMER STOCK MT48524 750 KVA PAD MOUNT
------------ ECMU7333839 DESCRIPTION--------- N.WT: 22,950 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID

Consignee

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

#1 -- Container CMAU3633711

Container NumberCMAU3633711
Seal Number 1R9304401
Seal Number 1R9304401
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1------------ CMAU3633711 DESCRIPTION--------- N.WT: 22,170 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID
Marks and Numbers 1NO MARKS

#2 -- Container SEKU6030979

Container NumberSEKU6030979
Seal Number 1R9304409
Seal Number 1R9304409
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1------------ SEKU6030979 DESCRIPTION--------- LC NUMBER 15001677-00 LC DATE 250115 ELECTRIC TRANSFORMERS (AS PER PO) STOCK MT48519 500 KV MOUNT TRANSFORMER STOCK MT48520 500 KVA PAD M TRANSFORMER STOCK MT48521 500 KVA PAD MOUNT TRANSFORMER STOCK MT48523 750 KVA PAD MOUNT TRANSFORMER STOCK MT48524 750 KVA PAD MOUNT
Additional Cargo 1TRANSFORMER STOCK MT48525 750 KVA PAD MOUNT TRANSFORMER STOCK MT48526 750 KVA PAD MOUNT TRANSFORMER STOCK MT48527 750 KVA PAD MOUNT TRANSFORMER STOCK MT48528 750 KVA PAD MOUNT TRANSFORMER ORDER NO. 135136 ORDER DATE: 10-M DELIVERY ORDER NO. 4935042 DATE: 10-MAR-26 HS NO: 8504.2100, 8504.2200 INVOICE NO. XXXXXXXXXXXXXXX0038-2026 DATE: 10-MAR-26 F.I
Additional Cargo 2MCB-EXP-131259 FORM-E DATE 11-MAR-26 -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID
Marks and Numbers 1NO MARKS

#3 -- Container ECMU7333839

Container NumberECMU7333839
Seal Number 1R9304416
Seal Number 1R9304416
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1------------ ECMU7333839 DESCRIPTION--------- N.WT: 22,950 KGS -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID
Marks and Numbers 1NO MARKS

Map of Activity by Port

TRUIST BANK Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina2692026-06-03
Savannah, Georgia882025-10-25
Long Beach, California712025-08-20
Los Angeles, California512025-07-25
Newark, New Jersey192024-10-10
Miami, Florida142025-11-03
Seattle, Washington122026-05-19
Norfolk, Virginia112026-08-22
Wilmington, North Carolina72024-08-22
Port Everglades, Florida52025-01-28

TRUIST BANK Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore1622026-04-23
Pusan South Korea1472026-05-19
Colombo Sri Lanka692026-06-03
Kajang Malaysia542024-11-18
Vung Tau Vietnam242024-05-24
Tanjung Pelepas Malaysia142022-12-30
Shanghai China (Mainland)122026-05-19
Jawaharlal Nehru India102025-02-15
Semarang Indonesia92024-07-31
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 US2026-05-1955
TRUIST BANK2025-10-258
TRUIST BANK2025-08-283
TRUIST BANK2026-04-232
TRUIST BANK2026-06-032
TRUIST BANK2025-10-232
TRUIST BANK2026-05-191
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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