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TOP CARRIERS, S.A. DE C.V.

COL. HACIENDA DE ECHEGARAY GUSTAVO NAUCALPAN DE JUAREZ MEX 53300 MEXIC

Summary Information

There are a total of 127 bills of lading on file for Top Carriers, S.A. De C.V. between February 28th, 2019 and November 15th, 2024.

Of those 127 bills of lading, 1 were within the past 30 days and 11 were within the past 90 days.

Total Records127
Shipper Records1
Consignee Records13
Notify Party Records126
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days1
Records in Last 90 Days11
Records in the Past Year29

Bills of Lading by Month for Top Carriers, S.A. De C.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 10 companies associated with Top Carriers, S.A. De C.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 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 CVNov 2024120113
SUDARSHAN CHEMICAL INDUSTRIES LTDNov 2024786113
SETOA ESPANAMar 20246335
MARMO BRAND FOR NATURAL STONEJul 2023293
TRAFFIC TECH INTERNATIONAL INC.Nov 202416,6121
RADICI FIL SPAOct 2024241
Jul 202021
CARGOMAR SRLNov 20244,0841
CARGOLAND AG DE CARGA AEREA E MARITIMA INT LTDAAug 2024271
ASTHON CARGO BILBAO S.L.Oct 20242421

Other Companies Listed Alphabetically

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 APPAREL COMPANY LIMITEDNov 202428414
TOP ASIA SPORT INDUSTRIAL LTDSep 20242612
TOP ASIAN RESOURCE CO LTDNov 202449666
TOP BEST CO., LTD.Nov 20243973
TOP BRANDS INTERNACIONAL SANov 202428746
TOP BRIGHT INC.Jan 20241020
TOP CABLE, S.A.Nov 20242378
TOP CAN INDUSTRIAL CO., LTD.Nov 20241065
TOP CARE DISTRIBUTION S.L.U.Oct 20241161
TOP CARGO INCNov 20242,93374
TOP CATCH INCNov 202448416
TOP CENTRE MANUFACTURING LTD.Nov 202414816
TOP CONCORD CORPORATE LIMITEDNov 20241229
TOP CONQUEROR LIMITEDSep 20241374
TOP CONTAINER LINE, INC.Nov 20242,45456
TOP CORPORATIONNov 20241403
TOP CRAFT COMPANYNov 20241472
TOP CRAFTSMAN LTDJul 20241260
TOP DELIGHT LTDOct 2024258147
TOP DESIGN COMMERCIAL INCMar 20243480

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
2024-10-12MAEU243231331437WSimple BOL FROBMAEU9309461MSC TOMOKO2024-10-11MIAMI, FLORIDAALGECIRAS SPAIN710 PKG40,366 LBContainer YardSUDARSHAN CHEMICAL INDUSTRIES LTDSUDARSHAN MEXICO S DE RL DE CVTOP CARRIERS SA DE CV42 PALLETS CONTAINING 710 PACK AGES ONLY INDIAN ORIGIN PIGME NTS 339 BAG OF SUDAFAST YELLO W 127 C.I.NAME:PIGMENT YELLOW 74,C.I....
2024-10-12MAEU243231455437WSimple BOL FROBMAEU9309461MSC TOMOKO2024-10-11MIAMI, FLORIDAALGECIRAS SPAIN782 BAG36,319 LBContainer YardSUDARSHAN CHEMICAL INDUSTRIES LTDSUDARSHAN MEXICO S DE RL DE CVTOP CARRIERS SA DE CV42 PALLETS CONTAINING 782 BAG ONLY INDIAN ORIGIN PIGMENTS 20 BAG OF SUDAPERM RED 2967C C.I.NAME:PIGMENT RED 170, C.I. NO.:12475 ...
2024-10-12MAEU243071321437WSimple BOL FROBMAEU9309461MSC TOMOKO2024-10-11MIAMI, FLORIDAALGECIRAS SPAIN854 PKG41,667 LBContainer YardSUDARSHAN CHEMICAL INDUSTRIES LTDSUDARSHAN MEXICO S DE RL DE CVTOP CARRIERS SA DE CV42 PALLETS CONTAINING 854 PACK AGES ONLY INDIAN ORIGIN PIGME NTS 180 DR OF SUMICOS SILVER SILKY FINE 43124 PEARLESCENT PIGMENT I...
2024-10-12MAEU243216453437WSimple BOL FROBMAEU9309461MSC TOMOKO2024-10-11MIAMI, FLORIDAALGECIRAS SPAIN687 PKG33,419 LBContainer YardSUDARSHAN CHEMICAL INDUSTRIES LTDSUDARSHAN MEXICO S DE RL DE CVTOP CARRIERS SA DE CV42 PALLETS CONTAINING 687 PACK AGES ONLY INDIAN ORIGIN PIGME NTS 20 DR OF SUDANYL WHITE 38 0061 C.I.NAME:PIGMENT WHITE 6 ,C.I.NO...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-12
Estimated Arrival Date2024-10-08
Actual Arrival Date2024-10-11
Trade Update Date2024-09-25

Bill of Lading Overview

Master BOL #MAEU243513256
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #437W
IMO #9309461
Vessel NameMSC TOMOKO
Vessel CountryPA
Place of ReceiptJAWAHARLAL NEHRU
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight30745 LB
Weight in KG13,946 KG
Quantity830 BAG
Volume55 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU4741862
Commodity Description 42 PALLETS CONTAINING 830 BAGS ONLY INDIAN ORIGIN PIGMENTS 60 BAG OF SUDAFAST BLUE 2789 C.I.NAME:PIGMENT BLUE 15:3, C .I.NO.74160 INVOICE NO: 05500 29558 GR.WT(KGS) 1,320.000 NE T WT(KGS) 1,200.000 75 BAG OF

Shipper

Shipper NameSUDARSHAN CHEMICAL INDUSTRIES LTD
Address Line 17TH FLOOR, ELEVEN WEST PANCHSHIL,
Address Line 2SURVEY NO.25,NEAR PAN CARD CLUB ROA
Address Line 3BANER, PUNE - 411069,INDIA
City912026139750

Consignee

Consignee NameSUDARSHAN MEXICO S DE RL DE CV
Address Line 1AV.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
City525524720246

Notify Party

Notify Party NameTOP CARRIERS SA DE CV
Address Line 1GUSTAVO BAZ#209 INT.103 HACIENDA DE
Address Line 2CHEGARAY,53300 NAUCALPAN, EDO. DE M
Address Line 3ICO, MEXICO TAX ID.:RFCTCA110203IC7
City525553589413

#1 -- Container MRSU4741862

Container NumberMRSU4741862
Seal Number 1IN1907726
Seal Number 1IN1907726
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 142 PALLETS CONTAINING 830 BAGS ONLY INDIAN ORIGIN PIGMENTS 60 BAG OF SUDAFAST BLUE 2789 C.I.NAME:PIGMENT BLUE 15:3, C .I.NO.74160 INVOICE NO: 05500 29558 GR.WT(KGS) 1,320.000 NE T WT(KGS) 1,200.000 75 BAG OF
Additional Cargo 1SUDAFAST BLUE 2779D C.I.NAME : PIGMENT BLUE 15:3, C.I.NO.74 160 INVOICE NO: 0550029558 G R.WT(KGS) 1,635.000 NET WT(KGS ) 1,500.000 220 BAG OF SUDAPE RM ORANGE 2917 CI NO.:12760,C .I.NAME:PIGMENT ORANGE64 INVO ICE NO: 0550029561 GR.WT(KGS)
Additional Cargo 22,662.000 NET WT(KGS) 2,200.0 00 20 BAG OF SUDACOLOR RED 31 2 C.I.NAME:PIGMENT RED 2, C.I .NO.:12310 INVOICE NO: 055002 9436 GR.WT(KGS) 440.000 NET W T(KGS) 400.000 200 BAG OF SUD AFAST GREEN 2730K C.I.NAME:PI GMENT GREEN 7,C.I.NO.:74260 I
Additional Cargo 3NVOICE NO: 0550029558 GR.WT(K GS) 4,360.000 NET WT(KGS) 4,00 0.000 195 BAG OF SUDAPERM YEL LOW 2909 CI.NAME:PIGMENT YELL OW 180,CI.NO.21290 INVOICE NO : 0550029559 GR.WT(KGS) 2,405 .000 NET WT(KGS) 1,950.000 40 BAG OF SUDACOLOR RED 554 C.I
Additional Cargo 4.NAME:PIGMENTRED 48:2,C.I.NO:1 5865:2 INVOICE NO: 0550029560 GR.WT(KGS) 684.000 NET WT(KG S) 600.000 20 BAG OF SUDACOLO R YELLOW 155 C.I.NAME.:PIGMEN T YELLOW 14, C.I.NO.21095 INV OICE NO: 0550029562 GR.WT(KGS ) 440.000 NET WT(KGS) 400.000
Additional Cargo 5TOTAL GROSS WEIGHT 13,946.000 TOTAL NET WEIGHT 12,250.000 SB NO:3330565,3340890,3330571 ,3330558, 3330555,3330550 DT: 20.08.2024
Marks and Numbers 1SUDARSHAN MEXICO S DE RL DE CV SUDA FAST BLUE 2779D SUDAPERM ORANGE 291 7 SUDACOLOR RED 312 SUDAFAST GREEN 2730K SUDAPERM YELLOW 2909 SUDACO LOR RED 554 SUDACOLOR YELLOW 155 S UDAFAST BLUE 2789

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
290110002767050000030745 LB

Map of Activity by Port

TOP CARRIERS, S.A. DE C.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida542024-11-16
Newark, New Jersey312023-08-18
Houston, Texas172024-09-17
Charleston, South Carolina102024-06-08
New Orleans, Louisiana52022-09-14
New York, New York42022-09-07
Norfolk, Virginia32021-12-06
Boston, Massachusetts12022-05-20
Baltimore, Maryland12022-04-25
San Juan, Puerto Rico12021-09-11

TOP CARRIERS, S.A. DE C.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain402024-11-16
Jawaharlal Nehru India372023-08-18
Valletta Malta112021-12-29
Rotterdam Netherlands92024-06-08
Valencia Spain52023-04-17
Gioia Tauro Italy42020-08-01
Kingston Jamaica32022-09-14
Cartagena Colombia32022-08-27
La Spezia Italy22024-08-17
Tangier Morocco22023-08-08

TOP CARRIERS, S.A. DE C.V. Address and Name Permutations

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 MEXIC2023-08-1849
TOP CARRIERS SA DE CVGUSTAVO BAZ 209 INT.103 HACIENDA DE ECHEGARAY,53300 NAUCALPAN,EDO.DE MEXICO, TAX ID.: .KIND AT2021-12-2911
TOP CARRIERS SA DE CV2024-10-189
TOP CARRIERS SA DE CV2023-12-165
TOP CARRIERS SA DE CV2024-09-285
TOP CARRIERS SA DE CV2024-08-194
TOP CARRIERS SA DE CV2023-07-063
TOP CARRIERS SA DE CV2022-09-142
TOP CARRIERS SA DE CV2024-06-082
TOP CARRIERS SA DE CV2022-08-272

TOP CARRIERS, S.A. DE C.V. Email Addresses

Below are the top 2 email addresses on file for Top Carriers, S.A. De C.V.

Email Address Last Appeared Records
2024-11-161
2021-09-111
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