TOP CARRIERS SA DE CV

TEMIXCO 28, INT A6, BOSQUES DE ECHE ESTADO DE MEXICO CAM 53310 MEXICO

Summary Information

There are a total of 183 bills of lading on file for Top Carriers Sa De CV between June 9th, 2013 and October 17th, 2025.

Of those 183 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records183
Shipper Records4
Consignee Records23
Notify Party Records178
First Shipment on FileJun 9th, 2013
Most Recent Shipment on FileOct 17th, 2025
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year9

Bills of Lading by Month for Top Carriers Sa De CV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Top Carriers Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Top Carriers Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
SUDARSHAN MEXICO S DE RL DE CVDec 202517583
SUDARSHAN CHEMICAL INDUSTRIES LTDDec 20251,38383
SETOA ESPANAMar 20247645
RADICI PLASTICS MEXICO S DE RLJun 2025475
SK FUNCTIONAL POLYMERDec 20258353
CARGOMAR SRLDec 202512,9292
UNITED RAW MATERIAL SOLUTIONS INC.Jun 20251451
Nov 202591
RADICI FIL SPADec 2025691
GREEN CHEMICAL CO., LTD.Oct 20251941
EMBUTIDOS CASEROS C., S.L.Dec 20252571
ASTHON CARGO BILBAO S.L.Mar 20255021
ALIMENTARIA SELECTUS SA DE CVApr 2023161

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Carriers Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
TOP BEST GLOBAL LIMITEDDec 20257110
TOP BRANDS INTERNACIONAL SADec 202551814
TOP BRANDS INTERNATIONAL SAZDec 2024720
TOP BRASSNov 20252172
TOP BRIGHT INC.Jan 20241050
TOP C&T LTD.Oct 20251555
TOP CABLE, S.A.Nov 20254022
TOP CAN INDUSTRIAL CO., LTDDec 20253024
TOP CARE DISTRIBUTION S.L.Dec 20251466
TOP CARGO INCDec 20256,082100
TOP CATCH INCOct 20251,6341
TOP CENTRE MANUFACTURING LTD.Dec 202534311
TOP CHANNEL (FAR EAST) LTDNov 202519015
TOP CHOICE PRODUCTS INCMar 2025760
TOP CONCORD CORPORATE LIMITEDDec 20251605
TOP CONQUEROR LIMITEDNov 20251971
TOP CONTAINER LINE, INC.Dec 20255,23251
TOP CORPORATIONDec 202581428
TOP CRAFT COMPANYDec 20253025
TOP CRAFTSMAN LIMITEDDec 20254502

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
2025-03-14MEDUFK229021507WMaster FROBMEDU9704984MSC NAOMI2025-03-13MIAMI, FLORIDALA SPEZIA ITALY20 PKG10,300 KHouse to HouseCARGOMAR SRLTOP CARRIERS SA DE CVTOP CARRIERS SA DE CVCARBOXYAMIDE-FUNCTION COMPOUNDS; AMIDE-FUNCTI ON CO - ANTIOXIDANT AND STABILIZING PREPARATI ONS FOR PLASTIC MATERIALS
2025-03-01MEDUFK229021CBLACM0125300148505WHouse FROBCBLA9704984MAERSK PUELO2025-02-28MIAMI, FLORIDALA SPEZIA ITALY20 PKG10,300 KHouse to HouseGREENCHEMICALS SRLRADICI PLASTICS MEXICO, S. DE R.L.TOP CARRIERS SA DE CVANTIOXIDANT AND STABILIZING PREPARATIONS FOR PLASTIC MATERIALS
2025-02-19MAEU248137770503WSimple BOL FROBMAEU9315214MAERSK SERANGOON2025-02-18MIAMI, FLORIDAALGECIRAS SPAIN816 PKG47,274 LBContainer YardSUDARSHAN CHEMICAL INDUSTRIES LTDSUDARSHAN MEXICO S DE RL DE CVTOP CARRIERS SA DE CV42 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.:7700...
2025-02-19OOLU2156027430007WSimple BOL FROBOOLU9979254OOCL BREMERHAVEN2025-02-18CHARLESTON, SOUTH CAROLINAANVERS BELGIUM880 BAG22,456 KGHouse to HouseSK FUNCTIONAL POLYMERRADICI PLASTICS MEXICO S DE RL DE CTOP CARRIERS S.ALOTADER 4700 22000KGS,BAG25KGS

Sample Bill of Lading

Relevant Dates

Run Date2025-06-23
Estimated Arrival Date2025-06-19
Actual Arrival Date2025-06-21
Trade Update Date2025-06-05

Bill of Lading Overview

Master BOL #HLCUTA12505DIPF1
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #521E
IMO #9193288
Vessel NameDALLAS EXPRESS
Vessel CountryLR
Place of ReceiptQINGDAO, CN
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight54672 K
Weight in KG54,672 KG
Quantity68 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU6211089
HLBU6199147
Commodity Description NYLON 6 CHIPS RV 2.75 BRIGHT HS CODE 39081011 PO NO 4000034826 ITEM CODE 1000001200 XTAX ID RPM150626DB4 ATN ANDREA CORONA EMAIL
NYLON 6 CHIPS RV 2.75 BRIGHT HS CODE 39081011 PO NO 4000034826 ITEM CODE 1000001200 XTAX ID RPM150626DB4 ATN ANDREA CORONA EMAIL

Shipper

Shipper NameUNITED RAW MATERIAL PTE LTD
Address Line 133, UBI AVENUE 3, 05-32 VERTEX,
Address Line 2SINGAPORE 408868

Consignee

Consignee NameRADICI PLASTICS MEXICO, S DE RL
Address Line 1DE CV
Address Line 2KM 14.70 CARRETERA OCOTLAN-
Address Line 3TOTOTLAN S/N,SAN MARTIN DE ZULA,
Address Line 4OCOTLAN, JALISCO, MEXICO, ZC 47780X

Notify Party

Notify Party NameTOP CARRIERS SA DE CV
Address Line 1HACIENDA DE TEMIXCO 28, INT. A6,
Address Line 2BOSQUE DE ECHEGARAY,
Address Line 3NAUCALPAN DE JUAREZ, EDO.
Address Line 4DE MEXICO, MEXICO, ZC 53310XX

#1 -- Container HLBU6211089

Container NumberHLBU6211089
Seal Number 1HLK1318841
Seal Number 1HLK1318841
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1NYLON 6 CHIPS RV 2.75 BRIGHT HS CODE 39081011 PO NO 4000034826 ITEM CODE 1000001200 XTAX ID RPM150626DB4 ATN ANDREA CORONA EMAIL
Additional Cargo 1ANDREA.CORONARADICIGROUP.COM CONTACT NUMBER +52 392 9232393 XXTAX ID TCA110203IC7 ATN MONSERRAT REBOLLO EMAIL OPERACIONES3TOPCARRIERS.COM.MX CONTACT NUMBER +52-55-5358-9413
Marks and Numbers 1N/M . . . . . . .
Marks and Numbers 2. . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000

#2 -- Container HLBU6199147

Container NumberHLBU6199147
Seal Number 1HLK1327018
Seal Number 1HLK1327018
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1NYLON 6 CHIPS RV 2.75 BRIGHT HS CODE 39081011 PO NO 4000034826 ITEM CODE 1000001200 XTAX ID RPM150626DB4 ATN ANDREA CORONA EMAIL
Additional Cargo 1ANDREA.CORONARADICIGROUP.COM CONTACT NUMBER +52 392 9232393 XXTAX ID TCA110203IC7 ATN MONSERRAT REBOLLO EMAIL OPERACIONES3TOPCARRIERS.COM.MX CONTACT NUMBER +52-55-5358-9413
Marks and Numbers 1N/M . . . . . . .
Marks and Numbers 2. . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000
390810000000000000000000

Map of Activity by Port

TOP CARRIERS SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida642025-03-14
Newark, New Jersey452025-10-18
Houston, Texas242024-09-17
Charleston, South Carolina162025-02-19
Port Everglades, Florida132018-09-29
New Orleans, Louisiana72022-09-14
New York, New York52022-09-07
Norfolk, Virginia32021-12-06
Boston, Massachusetts22022-05-20
San Juan, Puerto Rico22021-09-11

TOP CARRIERS SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain502025-02-19
Jawaharlal Nehru India502023-08-18
Valletta Malta112021-12-29
Rotterdam Netherlands92024-06-08
La Spezia Italy72025-03-14
Valencia Spain62023-04-17
Anvers Belgium52025-02-19
Kingston Jamaica52022-09-14
Gioia Tauro Italy52020-08-01
Barcelona Spain42021-09-08

TOP CARRIERS SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Top Carriers Sa De CV 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 SA DE CVGUSTAVO BAZ#209 INT.103 HACIENDA DE ECHEGARAY,53300 NAUCALPAN, EDO. DE 5255535894132025-01-134
TOP CARRIERS SA DE CVGUSTAVO BAZ#209 INT.103 HACIENDA DE ECHEGARAY,53300 NAUCALPAN, EDO. DE XICO, MEXICO TAX ID.:RFCTCA110203IC 5255535894132025-02-192
TOP CARRIERS SA DE CV2025-10-182
TOP CARRIERS SA DE CV2025-06-231
TOP CARRIERS SA DE CV2025-03-011
TOP CARRIERS, S.A. DE C.V.2023-08-1874
TOP CARRIERS SA DE CV2021-12-2911
TOP CARRIERS SA DE CV2024-10-189
TOP CARRIERS SA DE CV2023-12-165
TOP CARRIERS SA DE CV2017-10-065

TOP CARRIERS SA DE CV Phone Numbers

Below are the top 2 phone numbers on file for Top Carriers Sa De CV.

Phone Number Last Appeared Records
2017-09-111
2016-12-221

TOP CARRIERS SA DE CV Email Addresses

Below are the top 2 email addresses on file for Top Carriers Sa De CV.

Email Address Last Appeared Records
2025-01-134
2021-09-111