There are a total of 134 bills of lading on file for Top Carriers, S.A. De C.V. between February 28th, 2019 and March 13th, 2025.
Of those 134 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.
Total Records | 134 |
---|---|
Shipper Records | 1 |
Consignee Records | 14 |
Notify Party Records | 133 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Mar 13th, 2025 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 6 |
Records in the Past Year | 26 |
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Below is a Sankey Diagram of the top 12 companies associated with Top Carriers, S.A. De C.V., and the top 4 companies associated with those associations.
Below are the top 12 companies associated with Top Carriers, S.A. De C.V. 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 |
---|---|---|---|
SUDARSHAN MEXICO S DE RL DE CV | Feb 2025 | 125 | 118 |
SUDARSHAN CHEMICAL INDUSTRIES LTD | Mar 2025 | 850 | 118 |
SETOA ESPANA | Mar 2024 | 633 | 5 |
MARMO BRAND FOR NATURAL STONE | Jul 2023 | 29 | 3 |
CARGOMAR SRL | Mar 2025 | 4,277 | 2 |
TRAFFIC TECH INTERNATIONAL INC. | Mar 2025 | 18,246 | 1 |
RADICI PLASTICS MEXICO S DE RL | Feb 2025 | 20 | 1 |
RADICI FIL SPA | Mar 2025 | 28 | 1 |
Jul 2020 | 2 | 1 | |
GREEN CHEMICAL CO., LTD. | Mar 2025 | 158 | 1 |
CARGOLAND AG DE CARGA AEREA E MARITIMA INT LTDA | Aug 2024 | 27 | 1 |
ASTHON CARGO BILBAO S.L. | Mar 2025 | 262 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Carriers, S.A. De C.V.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
TOP ASIA SPORT INDUSTRIAL LTD | Sep 2024 | 261 | 0 |
TOP ASIAN RESOURCE CO LTD | Mar 2025 | 513 | 11 |
TOP BEST CO., LTD. | Jan 2025 | 398 | 1 |
TOP BRANDS INTERNACIONAL SA | Mar 2025 | 367 | 16 |
TOP BRIGHT INC. | Jan 2024 | 102 | 0 |
TOP C&T LTD. | Mar 2025 | 107 | 8 |
TOP CABLE, S.A. | Mar 2025 | 239 | 2 |
TOP CAN INDUSTRIAL CO., LTD. | Feb 2025 | 110 | 4 |
TOP CARE DISTRIBUTION S.L.U. | Mar 2025 | 124 | 7 |
TOP CARGO INC | Mar 2025 | 3,084 | 104 |
TOP CATCH INC | Mar 2025 | 536 | 35 |
TOP CENTRE MANUFACTURING LTD. | Mar 2025 | 172 | 19 |
TOP CONCORD CORPORATE LIMITED | Feb 2025 | 135 | 8 |
TOP CONQUEROR LIMITED | Mar 2025 | 142 | 4 |
TOP CONTAINER LINE, INC. | Mar 2025 | 2,535 | 59 |
TOP CORPORATION | Mar 2025 | 151 | 7 |
TOP CRAFT COMPANY | Feb 2025 | 150 | 1 |
TOP CRAFTSMAN LTD | Jan 2025 | 128 | 1 |
TOP DELIGHT LTD | Mar 2025 | 356 | 72 |
TOP DESIGN COMMERCIAL INC | Mar 2024 | 348 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-25 | MAEU247393356 | 452W | Simple BOL FROB | MAEU | 9290543 | MSC SUSANNA | 2025-01-23 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 809 PKG | 33,560 LB | Container Yard | SUDARSHAN CHEMICAL INDUSTRIES LTD | SUDARSHAN MEXICO S DE RL DE CV | TOP CARRIERS SA DE CV | 42 PALLETS CONTAINING 809 PACK AGES ONLY INDIAN ORIGIN PIGM ENTS 72 DR OF SUMICOS SILVER SILKY FINE 43124 PEARLESCENT PIGMENT IN... | |
2025-01-13 | MAEU246855719 | 450W | Simple BOL FROB | MAEU | 9213583 | GSL MYNY | 2025-01-11 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 740 BAG | 29,253 LB | Container Yard | SUDARSHAN CHEMICAL INDUSTRIES LTD | SUDARSHAN MEXICO S DE RL DE CV | TOP CARRIERS SA DE CV | 42 PALLETS CONTAINING 740 BAG ONLY INDIAN ORIGIN PIGMENTS 250 BAG OF SUDAFAST BLUE 2779D C.I.NAME: PIGMENT BLUE 15:3, C.I.NO.741... | |
2024-12-23 | MAEU245279522 | 447W | Simple BOL FROB | MAEU | 9309461 | MSC TOMOKO | 2024-12-21 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 727 BAG | 33,100 LB | Container Yard | SUDARSHAN CHEMICAL INDUSTRIES LTD | SUDARSHAN MEXICO S DE RL DE CV | TOP CARRIERS SA DE CV | 42 PALLETS CONTAINING 727 BAG ONLY INDIAN ORIGIN PIGMENTS 120 BAG OF SUDAPERM YELLOW 290 9 CI.NAME:PIGMENT YELLOW 180, CI.NO.212... | |
2024-12-11 | MAEU245450025 | 446W | Simple BOL FROB | MAEU | 9315214 | MAERSK SERANGOON | 2024-12-10 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 798 PKG | 36,214 LB | Container Yard | SUDARSHAN CHEMICAL INDUSTRIES LTD | SUDARSHAN MEXICO S DE RL DE CV | TOP CARRIERS SA DE CV | 41 PALLETS CONTAINING 798 PACK AGES ONLY INDIAN ORIGIN PIGME NTS 90 DR OF SUMICOS SILVER S ILKY FINE 43124 PEARLESCENT P IGMENT ... | |
Run Date | 2025-02-19 |
---|---|
Estimated Arrival Date | 2025-02-18 |
Actual Arrival Date | 2025-02-18 |
Trade Update Date | 2025-01-29 |
Master BOL # | MAEU248137770 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | MAEU |
Voyage # | 503W |
IMO # | 9315214 |
Vessel Name | MAERSK SERANGOON |
Vessel Country | SG |
Place of Receipt | JAWAHARLAL NEHRU |
Foreign Port of Lading | ALGECIRAS SPAIN (47031) |
Port of Unlading | MIAMI, FLORIDA (5201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 47274 LB |
Weight in KG | 21,443 KG |
Quantity | 816 PKG |
Volume | 55 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
MSKU1412184 |
Commodity Description |
42 PALLETS STC 816 PACKAGES ON LY INDIAN ORIGIN PIGMENTS 1 54 BAG OF SUDADUR BLUE 1009 C .I. NAME: PIGMENT BLUE 29,C.I. NO.:77007 INVOICE NO 05500324 24 GR.WT(KGS) 4,127.200 NET W T(KGS) 3,850.000 25 BAG OF SU |
Shipper Name | SUDARSHAN CHEMICAL INDUSTRIES LTD |
---|---|
Address Line 1 | 7TH FLOOR, ELEVEN WEST PANCHSHIL, |
Address Line 2 | SURVEY NO.25,NEAR PAN CARD CLUB ROA |
Address Line 3 | BANER, PUNE - 411069,INDIA |
City | 912026139750 |
Consignee Name | SUDARSHAN MEXICO S DE RL DE CV |
---|---|
Address Line 1 | AV.CHALMA S/N INTERIOR B-13, JARDIN |
Address Line 2 | DE LA HACIENDA SUR 54720, CUAUTITL |
Address Line 3 | IZCALLI.EDO.DE MEXICO.TAX ID:SME17 |
City | 525524720246 |
Notify Party Name | TOP CARRIERS SA DE CV |
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Address Line 1 | GUSTAVO BAZ#209 INT.103 HACIENDA DE |
Address Line 2 | ECHEGARAY,53300 NAUCALPAN, EDO. DE |
Address Line 3 | XICO, MEXICO TAX ID.:RFCTCA110203IC |
City | 525553589413 |
Container Number | MSKU1412184 |
---|---|
Seal Number 1 | IN2188898 |
Seal Number 1 | IN2188898 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | 42 PALLETS STC 816 PACKAGES ON LY INDIAN ORIGIN PIGMENTS 1 54 BAG OF SUDADUR BLUE 1009 C .I. NAME: PIGMENT BLUE 29,C.I. NO.:77007 INVOICE NO 05500324 24 GR.WT(KGS) 4,127.200 NET W T(KGS) 3,850.000 25 BAG OF SU |
Additional Cargo 1 | DAFAST GREEN 2727C C.I.NAME:P IGMENT GREEN 7,C.I.NO.:74260 INVOICE NO 0550032423 GR.WT(K GS) 545.000 NET WT(KGS) 500.00 0 80 BAG OF SUDACOLOR RED 312 C.I.NAME:PIGMENT RED 2, C.I. NO.:12310 INVOICE NO 05500324 26 GR.WT(KGS) 1,760.000 NET W |
Additional Cargo 2 | T(KGS) 1,600.000 396 DR OF SU MICA SILVER 41134 PEARLESCENT PIGMENT INVOICE NO 055003242 3 GR.WT(KGS) 11,440.000 NET W T(KGS) 9,900.000 50 BAG OF SU DAPERM RED 2987 C.I.NAME:PIGM ENT VIOLET 19, C.INO.73900 IN VOICE NO 0550032424 GR.WT(KGS |
Additional Cargo 3 | ) 1,105.000 NET WT(KGS) 1,000. 000 17 BAG OF SUDAFAST BLUE 2 786D C.I.NAME:PIGMENT BLUE 15 :3, C.I.NO.74160 INVOICE NO 0 550032423 GR.WT(KGS) 378.250 NET WT(KGS) 340.000 22 BAG OF SUMICA MAROON 41937NXR PEARL ESSENCE PIGMENT INVOICE NO 0 |
Additional Cargo 4 | 550032424 GR.WT(KGS) 488.400 NET WT(KGS) 440.000 60 BAG OF SUDAPERM YELLOW 2935P C.I.NA ME:PIGMENT YELLOW 139,C.I.NO:5 6298 INVOICE NO 0550032425 G R.WT(KGS) 1,326.000 NET WT(KGS ) 1,200.000 12 BAG OF SUDAPER M RED 2963K C.I.NAME:PIGMENT |
Additional Cargo 5 | RED 170, C.I.NO.:12475 INVOIC E NO 0550032427 GR.WT(KGS) 27 3.600 NET WT(KGS) 240.000 TOT AL GROSS WEIGHT 21,443.450 TO TAL NET WEIGHT 19,070.000 SB NO 6717150, 6717176, 6717136, 6717153, 6717152 DT 24.12.20 24 |
Marks and Numbers 1 | SUDARSHAN MEXICO S DE RL DE CV SUDA DUR BLUE 1009 SUDAFAST GREEN 2727C SUDACOLOR RED 312 SUMICA SILVER 41 134 SUDAPERM RED 2987 SUDAFAST BLU E 2786D SUMICA MAROON 41937NXR SUD APERM YELLOW 2935P SUDAPERM RED 296 3K |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
290110 | 00425466 | 0000047274 LB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 61 | 2025-03-14 |
Newark, New Jersey | 31 | 2023-08-18 |
Houston, Texas | 17 | 2024-09-17 |
Charleston, South Carolina | 10 | 2024-06-08 |
New Orleans, Louisiana | 5 | 2022-09-14 |
New York, New York | 4 | 2022-09-07 |
Norfolk, Virginia | 3 | 2021-12-06 |
Boston, Massachusetts | 1 | 2022-05-20 |
Baltimore, Maryland | 1 | 2022-04-25 |
San Juan, Puerto Rico | 1 | 2021-09-11 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Algeciras Spain | 45 | 2025-02-19 |
Jawaharlal Nehru India | 37 | 2023-08-18 |
Valletta Malta | 11 | 2021-12-29 |
Rotterdam Netherlands | 9 | 2024-06-08 |
Valencia Spain | 5 | 2023-04-17 |
La Spezia Italy | 4 | 2025-03-14 |
Gioia Tauro Italy | 4 | 2020-08-01 |
Kingston Jamaica | 3 | 2022-09-14 |
Cartagena Colombia | 3 | 2022-08-27 |
Tangier Morocco | 2 | 2023-08-08 |
Below are the top 10 company names and addresses for Top Carriers, S.A. De C.V. 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 |
---|---|---|---|
TOP CARRIERS, S.A. DE C.V. | COL. HACIENDA DE ECHEGARAY GUSTAVO NAUCALPAN DE JUAREZ MEX 53300 MEXIC | 2023-08-18 | 49 |
TOP CARRIERS SA DE CV | GUSTAVO BAZ 209 INT.103 HACIENDA DE ECHEGARAY,53300 NAUCALPAN,EDO.DE MEXICO, TAX ID.: .KIND AT | 2021-12-29 | 11 |
TOP CARRIERS SA DE CV | 2024-10-18 | 9 | |
TOP CARRIERS SA DE CV | 2023-12-16 | 5 | |
TOP CARRIERS SA DE CV | 2024-09-28 | 5 | |
TOP CARRIERS SA DE CV | 2025-01-13 | 4 | |
TOP CARRIERS SA DE CV | 2024-08-19 | 4 | |
TOP CARRIERS SA DE CV | 2023-07-06 | 3 | |
TOP CARRIERS SA DE CV | 2022-09-14 | 2 | |
TOP CARRIERS SA DE CV | 2024-06-08 | 2 |
Below are the top 2 email addresses on file for Top Carriers, S.A. De C.V.
Email Address | Last Appeared | Records |
---|---|---|
2025-01-13 | 4 | |
2021-09-11 | 1 |