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C.Y. TOP, LIMITED

628-633BEVERLY COMM.CENTRE,87 105 CHATHAM RD.TSIM SHA TSUI,KOWLOON HONG KONG CHINA

Summary Information

There are a total of 3,577 bills of lading on file for C.Y. Top, Limited between February 27th, 2019 and December 9th, 2024.

Of those 3,577 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.

Total Records3,577
Shipper Records3,577
Consignee Records0
Notify Party Records0
First Shipment on FileFeb 27th, 2019
Most Recent Shipment on FileDec 9th, 2024
Records in Last 30 Days2
Records in Last 90 Days9
Records in the Past Year89

Bills of Lading by Month for C.Y. Top, Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 4 companies associated with C.Y. Top, Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 4 companies associated with C.Y. Top, Limited 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
WALMART INC.Dec 2024341,8413,467
WAL-MART CANADA CORP.Dec 202463,637106
SAMS CLUB WALMART STORES INCApr 2022143
EXPEDITORS INTERNATIONAL OF WASHINGDec 20243,977,8401

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to C.Y. Top, Limited.

Company Name Recent Shipment Total Records Past 90 Days
C & Z COMERCIO EXPORTACAO E IMPORTACAO DE CAFE LTDADec 20241148
C V INTERNATIONALDec 202418,969472
C WIN INDUSTRY INCAug 20211050
C Y LOGISTICS INCDec 202455928
C Y P DEL R S.A S.ADec 202426742
C&W INTERNATIONAL FABRICATORS,LLCNov 20241853
C&X GROUP LLCNov 20202520
C&Y GARMENTSFeb 20211030
C&Y TRADING INCDec 202446185
C&Z INTERNATIONAL GROUP INCJan 20242180
C. ZAFIROPOULOS A. TOMARAS S.A.Dec 202440217
C.VALE - COOPERATIVA AGROINDUSTRIALDec 202451553
C.VILLANUEVA COMPANY LLCNov 202424214
C.Y.INTERNATIONAL GROUP CORP.Dec 20244921
C2 DEVELOPMENT INCJul 20211270
C2 TRADING INCDec 202429225
C2 WIRELESSNov 20241015
C2C INTERNATIONAL SOLUTIONS, LLCDec 20241697
C2O PURE COCONUT WATER, LLCMay 20249040
C3 WORLDWIDE LLCNov 20242166

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
2024-10-28CMDUCHN1610074A0XR6ARegular BillCMDU9299642CMA CGM FIDELIO2024-10-26NORFOLK, VIRGINIASHANGHAI CHINA (MAINLAND)3,390 CTN36,703 KGPier to PierC.Y. TOP,LIMITEDWALMART INC.GEODIS USA INC.FLATWARE,PLASTIC SERVING WARE PO NO:9924538829,9924538829, 9924538829,9 924538829, SC 82-0131 ALSO NOTIFY:DAMCO DISTRIBUTION SER...
2024-10-28CMDUCHN1610056A0XR6ARegular BillCMDU9299642CMA CGM FIDELIO2024-10-26NORFOLK, VIRGINIASHANGHAI CHINA (MAINLAND)1,605 CTN20,121 KGPier to PierC.Y. TOP,LIMITEDWALMART INC.GEODIS USA INC.FLATWARE,PLASTIC SERVING WARE PO NO:9924538975,9924538975, 9924538975, SC 82-0131 ALSO NOTIFY:DAMCO DISTRIBUTION SERVICES INC. 3...
2024-10-21CMDUCHN16618100YTSKRegular BillCMDU9334923COSCO OCEANIA2024-10-19LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)930 CTN8,658 KGPier to PierC.Y. TOP,LIMITEDWALMART INC.UPS SUPPLY CHAIN SOLUTIONPLASTIC SERVING WARE PO NO:7224558662,SC 24-1500 ALSO NOTIFY:DAMCO DISTRIBUTION SERVICES INC. 5011 EAST FIRESTONE PLACE SOUTH GA...
2024-10-07CMDUCHN1529580B0XR64Regular BillCMDU9356309CMA CGM HYDRA2024-10-06NORFOLK, VIRGINIASHANGHAI CHINA (MAINLAND)2,112 CTN23,856 KGPier to PierC.Y. TOP,LIMITEDWALMART INC.GEODIS USA INC.FLATWARE,PLASTIC SERVING WARE PO NO:9924538557,9924538557, 9924538557,9 924538557, SC 24-1500 ALSO NOTIFY:DAMCO DISTRIBUTION SER...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-04
Estimated Arrival Date2024-11-01
Actual Arrival Date2024-11-02
Trade Update Date2024-09-03

Bill of Lading Overview

Master BOL #MAEU278972053
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #006E
IMO #9931123
Vessel NameZIM MOUNT DENALI
Vessel CountryHK
Place of ReceiptSHANGHAI
Foreign Port of LadingYANGSHAN CHINA (MAINLAND) (57037)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight40696 LB
Weight in KG18,459 KG
Quantity2859 CTN
Volume209 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MSKU6693778
PONU1921659
MRKU0015051
MSKU6453838
Commodity Description FLATWARE,PLASTIC SERVING WARE
FLATWARE,PLASTIC SERVING WARE PO NO:9924538726,9924538726, 9924538726, +++SERVICES IN C. 3025 GUM COURT CHESAPEAKE VA 23321 DCM NFK@DAMCO.COM
FLATWARE,PLASTIC SERVING WARE PO NO:9924538726,9924538726, 9924538726, +++SERVICES IN C. 3025 GUM COURT CHESAPEAKE VA 23321 DCM NFK@DAMCO.COM
FLATWARE,PLASTIC SERVING WARE PO NO:9924538726,9924538726, 9924538726, +++SERVICES IN C. 3025 GUM COURT CHESAPEAKE VA 23321 DCM NFK@DAMCO.COM

Shipper

Shipper NameC.Y. TOP,LIMITED 628-633 BEVERLY
Address Line 1COMM. CENTRE, 87-10 CHATHAM RD.
Address Line 2TSIM SHA TSUI, KOWLOON HONG KONG
Address Line 3CHINA
City85291910092

Consignee

Consignee NameWALMART INC. 508 SW 8TH ST.
Address Line 1BENTONVILLE, AR 72716 U.S.A.
City14792738420

Notify Party

Notify Party NameGEODIS USA INC. 5101 S. BROAD
Address Line 1STREET PHILADELPHIA, PA 19112,
Address Line 2U.S.A. ATTN:JOHN MASON
Address Line 3E-MAIL:JOHN.MASON@GEODIS.COM
City12675702773

#1 -- Container MSKU6693778

Container NumberMSKU6693778
Seal Number 1CN9534329
Seal Number 1CN9534329
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type4CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1FLATWARE,PLASTIC SERVING WARE
Marks and Numbers 1N/M

#2 -- Container PONU1921659

Container NumberPONU1921659
Seal Number 1CN9534010
Seal Number 1CN9534010
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type4CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1FLATWARE,PLASTIC SERVING WARE PO NO:9924538726,9924538726, 9924538726, +++SERVICES IN C. 3025 GUM COURT CHESAPEAKE VA 23321 DCM NFK@DAMCO.COM
Marks and Numbers 1N/A

#3 -- Container MRKU0015051

Container NumberMRKU0015051
Seal Number 1CN9534190
Seal Number 1CN9534190
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type4CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1FLATWARE,PLASTIC SERVING WARE PO NO:9924538726,9924538726, 9924538726, +++SERVICES IN C. 3025 GUM COURT CHESAPEAKE VA 23321 DCM NFK@DAMCO.COM
Marks and Numbers 1N/A

#4 -- Container MSKU6453838

Container NumberMSKU6453838
Seal Number 1CN9534225
Seal Number 1CN9534225
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type4CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1FLATWARE,PLASTIC SERVING WARE PO NO:9924538726,9924538726, 9924538726, +++SERVICES IN C. 3025 GUM COURT CHESAPEAKE VA 23321 DCM NFK@DAMCO.COM
Marks and Numbers 1N/A

Map of Activity by Port

C.Y. TOP, LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas7432024-01-18
Norfolk, Virginia7062024-12-11
Mobile, Alabama5732024-06-14
Long Beach, California4372024-11-19
Los Angeles, California3492024-09-04
Savannah, Georgia3452024-01-12
Charleston, South Carolina2032024-04-29
Seattle, Washington1822024-01-11
Tacoma, Washington282023-07-26
Oakland, California112022-01-08

C.Y. TOP, LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)2,8832024-11-19
Yangshan China (Mainland)3892024-11-04
Yantian China (Mainland)2612024-01-11
Pusan South Korea302024-12-11
Shekou China (Mainland)132022-04-02
Da Chan Bay China (Mainland)12022-04-30

C.Y. TOP, LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for C.Y. Top, Limited 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
C.Y. TOP, LIMITED628-633BEVERLY CO MM.CENTRE,87 105 CHATHAM RD. TSIM SH A TSUI,KOWLOON HONG KONG CHINA2024-05-25600
C.Y. TOP, LIMITED628-633BEVERLY COMM.CENTRE,87 105 CHATHAM RD.TSIM SHA TSUI,KOWLOON HONG KONG CHINA2024-06-1951
C.Y. TOP, LIMITED2024-06-1943
C.Y. TOP, LIMITED2024-06-291
C.Y. TOP, LIMITED2024-06-141
C.Y. TOP, LIMITED2023-04-201,247
C Y TOP LIMITED2022-10-05430
C.Y. TOP,LIMITED2024-10-21135
C.Y. TOP,LIMITED2024-11-19135
C.Y.TOP.LIMITED2020-06-2285

C.Y. TOP, LIMITED Phone Numbers

Below are the top 4 phone numbers on file for C.Y. Top, Limited.

Phone Number Last Appeared Records
2021-05-0332
2020-02-282
2020-02-059
2019-07-222
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