C.Y. TOP, LIMITED

628-633BEVERLY CO MM.CENTRE,87 105 CHATHAM RD. TSIM SH A TSUI,KOWLOON HONG KONG CHINA

Summary Information

There are a total of 3,575 bills of lading on file for C.Y. Top, Limited between February 27th, 2019 and November 2nd, 2024.

Of those 3,575 bills of lading, 4 were within the past 30 days and 12 were within the past 90 days.

Total Records3,575
Shipper Records3,575
Consignee Records0
Notify Party Records0
First Shipment on FileFeb 27th, 2019
Most Recent Shipment on FileNov 2nd, 2024
Records in Last 30 Days4
Records in Last 90 Days12
Records in the Past Year120

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.Nov 2024337,0593,465
WAL-MART CANADA CORP.Nov 202462,558106
SAMS CLUB WALMART STORES INCApr 2022143
EXPEDITORS INTERNATIONAL OF WASHINGNov 20243,946,0731

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 LTDANov 20241118
C V INTERNATIONALNov 202418,808490
C WIN INDUSTRY INCAug 20211050
C Y LOGISTICS INCOct 202455332
C Y P DEL R S.A S.ANov 202424627
C&W INTERNATIONAL FABRICATORS,LLCOct 20241843
C&X GROUP LLCNov 20202520
C&Y GARMENTSFeb 20211030
C&Y TRADING INCNov 202442779
C&Z INTERNATIONAL GROUP INCJan 20242180
C. ZAFIROPOULOS A. TOMARAS S.A.Nov 202439714
C.VALE - COOPERATIVA AGROINDUSTRIALNov 202449755
C.VILLANUEVA COMPANY LLCOct 202423911
C.Y.INTERNATIONAL GROUP CORP.Aug 20244910
C2 DEVELOPMENT INCJul 20211270
C2 TRADING INCNov 202428439
C2 WIRELESSOct 20241004
C2C INTERNATIONAL SOLUTIONS, LLCOct 20241655
C2O PURE COCONUT WATER, LLCMay 20249040
C3 WORLDWIDE LLCNov 202421411

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
2024-10-28CMDUCHN1610056A0XR6ARegular 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...
2024-09-24SMLMSHSM4T9847002406ERegular BillSMLM9312767SM BUSAN2024-09-22LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)432 CTN2,112 KGContainer YardC.Y. TOP,LIMITEDWALMART INC.UPS SUPPLY CHAIN SOLUTIONPLASTIC SERVING WARE

Sample Bill of Lading

Relevant Dates

Run Date2024-10-28
Estimated Arrival Date2024-10-23
Actual Arrival Date2024-10-26
Trade Update Date2024-10-15

Bill of Lading Overview

Master BOL #CMDUCHN1610074A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0XR6A
IMO #9299642
Vessel NameCMA CGM FIDELIO
Vessel CountryMT
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight36703 KG
Weight in KG36,703 KG
Quantity3390 CTN
Volume1 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CMAU9136707
APZU4588904
Commodity Description FLATWARE,PLASTIC SERVING WARE PO NO:9924538829,9924538829, 9924538829,9 924538829, SC 82-0131 ALSO NOTIFY:DAMCO DISTRIBUTION SERVICES INC. 3025 GUM COURT CHESAPEAKE VA 23321 DCM NFK DAMCO.
FLATWARE,PLASTIC SERVING WARE PO NO:9924538829,9924538829, 9924538829,9 924538829, SC 82-0131 ALSO NOTIFY:DAMCO DISTRIBUTION SERVICES INC. 3025 GUM COURT CHESAPEAKE VA 23321 DCM NFK DAMCO.

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

Consignee

Consignee NameWALMART INC. 508 SW 8TH ST.
Address Line 1BENTONVILLE, AR 72716 U.S.A.
Address Line 2X

Notify Party

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

#1 -- Container CMAU9136707

Container NumberCMAU9136707
Seal Number 1R7457189
Seal Number 1R7457189
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FLATWARE,PLASTIC SERVING WARE PO NO:9924538829,9924538829, 9924538829,9 924538829, SC 82-0131 ALSO NOTIFY:DAMCO DISTRIBUTION SERVICES INC. 3025 GUM COURT CHESAPEAKE VA 23321 DCM NFK DAMCO.
Additional Cargo 1COM
Marks and Numbers 1SAME AS INVOICE N/A

#2 -- Container APZU4588904

Container NumberAPZU4588904
Seal Number 1R7461625
Seal Number 1R7461625
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FLATWARE,PLASTIC SERVING WARE PO NO:9924538829,9924538829, 9924538829,9 924538829, SC 82-0131 ALSO NOTIFY:DAMCO DISTRIBUTION SERVICES INC. 3025 GUM COURT CHESAPEAKE VA 23321 DCM NFK DAMCO.
Additional Cargo 1COM
Marks and Numbers 1SAME AS INVOICE N/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, Virginia7052024-11-04
Mobile, Alabama5732024-06-14
Long Beach, California4362024-10-21
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)2,8822024-10-28
Yangshan China (Mainland)3892024-11-04
Yantian China (Mainland)2612024-01-11
Pusan South Korea292024-02-10
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,LIMITED2024-09-24134
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