Truist Bank

Name: Truist Bank | See Full Importer History | ImportGenius
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License: https://creativecommons.org/licenses/by-nc-nd/4.0/

US Customs records for Truist Bank.

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Total Shipments

336

Trading Partners

Top Partner

N/A

Ports

Top Port

Pusan

Contact Info

Truist Bank

Charlotte. Nc Us Charlotte Us

Truist Bank Records

Get a complete importer history

Updated: 2026-06-01

Total shipments from 2006-11-01 to 2026-06-03

Precise data and chart data points are only available to paid subscribers

Importer Shipments

Top Trading Partners

Legend

Top Ports

Legend

Pusan
Singapore
Colombo
Port Swettenham
Vung Tau

Total shipments from 2006-11-01 to 2026-06-03

Precise data and chart data points are only available to paid subscribers

Importer Shipments

#	Bill of Lading	Product	Importer	Supplier	Arrival Date	Country of Origin	Gross Weight KGS	Quantity
1	CMDUAHE0256622	------------ TIIU1205170 DESCRIPTION---------N. WT: 18,962 KGS MT49863 350 KVA PAD MOUNT TRANSFORMER PO-137433 ORDER DATE: 22-APR-25 DELIVERY ORDER NO. 4941114 DATE: 13-MAR-26 HS CODE NO: 8504.2100 INVOICE NO. XXXXXXXXXXXXXXX0053-2026 DATE:, 12-MAR-26 OPEN ACCOUNT: XXXXXXXXXXXXXXXXXXXXXXXX GD NO. KPPE-EF-223845-20-03-2026 HBL NO. LS-A-16487-CHS ===== LC NUMBER 15001677-00 LC DATE 250115 ELECTRICAL TRANSFORMERS (AS PER PO) MT45289 2500 KVA PAD MOUNT TRANSFORMERMT45290 2500 KVA PAD MOUNT TRANSFORMER ORDER NO. 135101 ORDER DATE 9-MAR-25 DELIVERY ORDER NO. 4941118 DATE: 13-MAR-26 HS CODE NO: 8504.2200 INVOICE NO. XXXXXXXXXXXXXXX0054-2026 DATE: 12-MAR-26 F.I NO. MCB-EXP-132008-18032026 GD NO. KPPE-EF-223846-20-03-2026HBL NO. LS-B-16487-CHS ===== ACTUAL CONSIGNEE: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 865, VICTOR HILL ROAD, GREER, SC XXXXX - XXX THIS MASTER BILL COVERS NVOCC HBL NUMBER AHE0256622, AHE0256623 -------------GENERIC DESCRIPTION-------------FREIGHT PREPAID VAS DETAILS: GUA CVS 12K -SERENITY CARGO VALUE 1 -CVS -SHIPMENT SUBJECT TO CARGO VALUE SERENITY TERAND CONDITIONS. GUA CVS 50K -SERENITY CARGO VALUE 3 -CVS -SHIPMENT SUBJECT TO CARGO VALUE SERENITY TERAND CONDITIONS.GUA CVS 25K -SERENITY CARGO VALUE 2 -CVS -SHIPMENT SUBJECT TO CARGO VALUE SERENITY TERAND CONDITIONS.	TRUIST BANK	N/A	2026-06-01	Sri Lanka	16140 Kgs	2 CAS
2	CMDUAHE0256179	------------ CMAU3633711 DESCRIPTION---------N.WT: 22,170 KGS -------------GENERIC DESCRIPTION-------------FREIGHT PREPAID	TRUIST BANK	N/A	2026-05-17	South Korea	34755 Kgs	9 CAS
3	CMDUAHE0256178	------------ CMAU3633711 DESCRIPTION---------N.WT: 22,170 KGS -------------GENERIC DESCRIPTION-------------FREIGHT PREPAID	TRUIST BANK	N/A	2026-05-17	South Korea	19265 Kgs	5 CAS
4	CMDUAHE0256177	------------ CMAU3633711 DESCRIPTION---------N.WT: 22,170 KGS -------------GENERIC DESCRIPTION-------------FREIGHT PREPAID	TRUIST BANK	N/A	2026-05-17	South Korea	15490 Kgs	4 CAS
5	CMDUAHE0256311	------------ SEKU5781023 DESCRIPTION---------N.WT: 26,235 KGS -------------GENERIC DESCRIPTION-------------	TRUIST BANK	N/A	2026-05-17	South Korea	26635 Kgs	5 CAS
6	CMDUAHE0256312	------------ TCLU6010658 DESCRIPTION---------N.WT: 25,275 KGS FREIGHT PREPAID -------------GENERIC DESCRIPTION-------------	TRUIST BANK	N/A	2026-05-17	South Korea	74230 Kgs	12 CAS
7	CMDUAHE0256446	------------ SEKU5568044 DESCRIPTION---------LC NUMBER 15001677-00 LC DATE 250115 ELECTRICAL TRANSFORMERS (AS PER PO) STOCK -MT48522 500 KVA PAD MOUNT TRANSFORMER ORDER NO. 135136 ORDER DATE 10-MAR-25 DELIVERY ORDER NO. 4941100 DATE: 13-MAR-26 HS CODE NO: 8504.2100, INVOICE NO. XXXXXXXXXXXXXXX0046-2026 DATE: 12-MAR-26 F.I NO. MCB-EXP-132011-18-MAR-26 -------------GENERIC DESCRIPTION-------------FREIGHT PREPAID	TRUIST BANK	PAK ELEKTRON LIMITED	2026-05-17	South Korea	3775 Kgs	1 CAS
8	CMDUAHE0256319	------------ TLLU1532827 DESCRIPTION---------N.WT: 21,878 KGS ELECTRICAL TRANSFORMERS (AS PER PO) -------------GENERIC DESCRIPTION-------------	TRUIST BANK	N/A	2026-05-17	China	14048 Kgs	2 CAS
9	CMDUAHE0256318	------------ TIIU1206330 DESCRIPTION---------N.WT:21,878 KGS ELECTRICAL TRANSFORMERS (AS PER PO) -------------GENERIC DESCRIPTION-------------	TRUIST BANK	N/A	2026-05-17	China	14048 Kgs	2 CAS
10	CMDUAHE0256317	------------ TIIU1206330 DESCRIPTION---------N.WT:21,878 KGS ELECTRICAL TRANSFORMERS (AS PER PO) -------------GENERIC DESCRIPTION-------------	TRUIST BANK	N/A	2026-05-17	China	29142 Kgs	4 CAS

#	Importer	Last Address	Most Recent

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	N/A	Sri Lanka	2026-06-01	347	5680888
2	PAK ELEKTRON LIMITED	Sri Lanka	2026-05-17	10	102461
3	HONG KONG KNITTERS LTD	China	2025-01-12	9	74515
4	VINH THANH GARMENT EXPORT CO	Vietnam	2024-12-04	6	58209
5	BIOASIA WORLDWIDE SDN BHD	Malaysia	2024-10-24	2	33905

More data available to paid subscribers

Sample Shipment From Truist Bank

Bill of Lading CMDUAHE0256622

Arrival Date: 2026-06-01

Container Number: TIIU1205170

Cargo #1
Description ------------ TIIU1205170 DESCRIPTION--------- N. WT: 18,962 KGS MT49863 350 KVA PAD MOUNT TRANSFORMER PO-137433 ORDER DATE: 22-APR-25 DELIVERY ORDER NO. 4941114 DATE: 13-MAR-26 HS CODE NO: 8504.2100 INVOICE NO. XXXXXXXXXXXXXXX0053-2026 DATE: 12-MAR-26 OPEN ACCOUNT: XXXXXXXXXXXXXXXXXXXXXXXX GD NO. KPPE-EF-223845-20-03-2026 HBL NO. LS-A-16487-CHS ===== LC NUMBER 15001677-00 LC DATE 250115 ELECTRICAL TRANSFORMERS (AS PER PO) MT45289 2500 KVA PAD MOUNT TRANSFORMER MT45290 2500 KVA PAD MOUNT TRANSFORMER ORDER NO. 135101 ORDER DATE 9-MAR-25 DELIVERY ORDER NO. 4941118 DATE: 13-MAR-26 HS CODE NO: 8504.2200 INVOICE NO. XXXXXXXXXXXXXXX0054-2026 DATE: 12-MAR-26 F.I NO. MCB-EXP-132008-18032026 GD NO. KPPE-EF-223846-20-03-2026 HBL NO. LS-B-16487-CHS ===== ACTUAL CONSIGNEE: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 865, VICTOR HILL ROAD, GREER, SC XXXXX - XXX THIS MASTER BILL COVERS NVOCC HBL NUMBER AHE0256622, AHE0256623 -------------GENERIC DESCRIPTION------------- FREIGHT PREPAID VAS DETAILS: GUA CVS 12K -SERENITY CARGO VALUE 1 -CVS -SHIPMENT SUBJECT TO CARGO VALUE SERENITY TER AND CONDITIONS. GUA CVS 50K -SERENITY CARGO VALUE 3 -CVS -SHIPMENT SUBJECT TO CARGO VALUE SERENITY TER AND CONDITIONS. GUA CVS 25K -SERENITY CARGO VALUE 2 -CVS -SHIPMENT SUBJECT TO CARGO VALUE SERENITY TER AND CONDITIONS.
Keywords description n. wt	HS-Code HS CODE 8504 2100	Piece Count 2

Length 480	Height 108
Width 96	Load Status Loaded
Seal NA, NOSPACE	Equipment Description CN
Type 40 Foot Flat or Bolster Container, Folding complete end structure	Type of Service Pier to Pier
Container Type 40 Foot Flat or Bolster Container, Folding complete end structure	Marks & Numbers NO MARKS

Carrier COMPAGNIE MARITIME D-AFFRETEMENT	Carrier Code CMDU
Carrier Address 5701 LAKE WRIGHT DR	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port COLOMBO HARBOR
Voyage Number 0INMC	Country of Origin PAKISTAN
Vessel Name CMA CGM GANGES	U.S. Port DATA UNAVAILABLE
Master Bill of Lading CMDUAHE0256516	Weight (LB/KG) 35588.700000000004 / 16140
Quantity 2 CAS	Container Count 1
Place of Receipt PORT QASIM	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement DATA UNAVAILABLE
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code House Bill