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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 128 bills of lading on file for Top Carriers, S.A. De C.V. between February 28th, 2019 and December 10th, 2024.

Of those 128 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.

Total Records128
Shipper Records1
Consignee Records13
Notify Party Records127
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 10th, 2024
Records in Last 30 Days2
Records in Last 90 Days11
Records in the Past Year25

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 CVDec 2024121114
SUDARSHAN CHEMICAL INDUSTRIES LTDDec 2024810114
SETOA ESPANAMar 20246335
MARMO BRAND FOR NATURAL STONEJul 2023293
TRAFFIC TECH INTERNATIONAL INC.Dec 202416,9731
RADICI FIL SPADec 2024251
Jul 202021
CARGOMAR SRLDec 20244,1501
CARGOLAND AG DE CARGA AEREA E MARITIMA INT LTDAAug 2024271
ASTHON CARGO BILBAO S.L.Dec 20242461

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 LIMITEDDec 202428611
TOP ASIA SPORT INDUSTRIAL LTDSep 20242610
TOP ASIAN RESOURCE CO LTDDec 202450258
TOP BEST CO., LTD.Nov 20243973
TOP BRANDS INTERNACIONAL SADec 2024351102
TOP BRIGHT INC.Jan 20241020
TOP CABLE, S.A.Nov 20242376
TOP CAN INDUSTRIAL CO., LTD.Nov 20241064
TOP CARE DISTRIBUTION S.L.U.Nov 20241172
TOP CARGO INCDec 20242,98095
TOP CATCH INCDec 202450133
TOP CENTRE MANUFACTURING LTD.Dec 202415314
TOP CONCORD CORPORATE LIMITEDDec 202412711
TOP CONQUEROR LIMITEDDec 20241383
TOP CONTAINER LINE, INC.Dec 20242,47363
TOP CORPORATIONNov 20241435
TOP CRAFT COMPANYNov 20241493
TOP CRAFTSMAN LTDNov 20241271
TOP DELIGHT LTDDec 2024283117
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
2024-10-12MAEU243513256437WSimple BOL FROBMAEU9309461MSC TOMOKO2024-10-11MIAMI, FLORIDAALGECIRAS SPAIN830 BAG30,745 LBContainer YardSUDARSHAN CHEMICAL INDUSTRIES LTDSUDARSHAN MEXICO S DE RL DE CVTOP CARRIERS SA DE CV42 PALLETS CONTAINING 830 BAGS ONLY INDIAN ORIGIN PIGMENTS 60 BAG OF SUDAFAST BLUE 2789 C.I.NAME:PIGMENT BLUE 15:3, C .I.NO.7416...
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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-18
Estimated Arrival Date2024-10-15
Actual Arrival Date2024-10-17
Trade Update Date2024-09-26

Bill of Lading Overview

Master BOL #MAEU243646068
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #438W
IMO #9306172
Vessel NameMAERSK PUELO
Vessel CountryPA
Place of ReceiptJAWAHARLAL NEHRU
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight36120 LB
Weight in KG16,384 KG
Quantity810 BAG
Volume55 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU3751185
Commodity Description 42 PALLETS CONTAINING 810 BAG ONLY INDIAN ORIGIN PIGMENTS 200 BAG OF SUDAFAST BLUE 2789 C.I.NAME:PIGMENT BLUE 15:3, C .I.NO.74160 INVOICE NO: 05500 29806 GR.WT(KGS) 4,400.000 NE T WT(KGS) 4,000.000 150 BAG O

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 MRKU3751185

Container NumberMRKU3751185
Seal Number 1IN1917547
Seal Number 1IN1917547
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 810 BAG ONLY INDIAN ORIGIN PIGMENTS 200 BAG OF SUDAFAST BLUE 2789 C.I.NAME:PIGMENT BLUE 15:3, C .I.NO.74160 INVOICE NO: 05500 29806 GR.WT(KGS) 4,400.000 NE T WT(KGS) 4,000.000 150 BAG O
Additional Cargo 1F SUDACOLOR YELLOW 119C C.I.N O:11740,C.I.NAME:PIGMENT YELLO W 65 INVOICE NO: 0550029808 GR.WT(KGS) 3,420.000 NET WT(KG S) 3,000.000 60 BAG OF SUDAPE RM VIOLET 2948D C.I.NAME:PIGM ENT VIOLET 23,C.I.NO.51319 IN VOICE NO: 0550029810 GR.WT(KG
Additional Cargo 2S) 660.000 NET WT(KGS) 600.000 180 BAG OF SUDAPERM PINK 299 7C C.I.NAME:PIGMENT RED 122,C .I.NO.:73915 INVOICE NO: 0550 029807 GR.WT(KGS) 3,978.000 N ET WT(KGS) 3,600.000 60 BAG O F SUDAPERM YELLOW 2935P C.I.N AME:PIGMENTYELLOW139,C.I.NO:56
Additional Cargo 3298 INVOICE NO: 0550029809 G R.WT(KGS) 1,326.000 NET WT(KGS ) 1,200.000 20 BAG OF SUDAPER M VIOLET 2941C C.I.NAME:PIGME NT VIOLET 23, C.I.NO.:51319 I NVOICE NO: 0550029810 GR.WT(K GS) 220.000 NET WT(KGS) 200.00 0 140 BAG OF SUDACOLOR RED 56
Additional Cargo 44 C.I.NAME:PIGMENTRED 48:2,C. I.NO:15865:2 INVOICE NO: 0550 029811 GR.WT(KGS) 2,380.000 N ET WT(KGS) 2,100.000 TOTAL GR OSS WEIGHT 16,384.000 TOTAL N ET WEIGHT 14,700.000 SB NO:35 17088,3517106,3517619,3517087, 3517084,3517091 DT:27.08.2024
Marks and Numbers 1SUDARSHAN MEXICO S DE RL DE CV SUDA FAST BLUE 2789 SUDACOLOR YELLOW 119 C SUDAPERM VIOLET 2948D SUDAPERM P INK 2997 SUDAPERM YELLOW 2935P SUD APERM VIOLET 2941C SUDACOLOR RED 56 4

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
290110003250800000036120 LB

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Miami, Florida552024-12-11
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 Spain412024-12-11
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
2024-12-112
2021-09-111
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