There are a total of 131 bills of lading on file for Top Carriers, S.A. De C.V. between February 28th, 2019 and January 23rd, 2025.
Of those 131 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
Total Records | 131 |
---|---|
Shipper Records | 1 |
Consignee Records | 13 |
Notify Party Records | 130 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Jan 23rd, 2025 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 4 |
Records in the Past Year | 25 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for TOP CARRIERS, S.A. DE C.V..
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.
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 CV | Jan 2025 | 124 | 117 |
SUDARSHAN CHEMICAL INDUSTRIES LTD | Feb 2025 | 835 | 117 |
SETOA ESPANA | Mar 2024 | 633 | 5 |
MARMO BRAND FOR NATURAL STONE | Jul 2023 | 29 | 3 |
TRAFFIC TECH INTERNATIONAL INC. | Feb 2025 | 17,800 | 1 |
RADICI FIL SPA | Jan 2025 | 27 | 1 |
Jul 2020 | 2 | 1 | |
CARGOMAR SRL | Feb 2025 | 4,222 | 1 |
CARGOLAND AG DE CARGA AEREA E MARITIMA INT LTDA | Aug 2024 | 27 | 1 |
ASTHON CARGO BILBAO S.L. | Feb 2025 | 258 | 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 | Feb 2025 | 503 | 5 |
TOP BEST CO., LTD. | Jan 2025 | 398 | 1 |
TOP BRANDS INTERNACIONAL SA | Feb 2025 | 361 | 107 |
TOP BRIGHT INC. | Jan 2024 | 102 | 0 |
TOP C&T LTD. | Feb 2025 | 103 | 6 |
TOP CABLE, S.A. | Jan 2025 | 238 | 1 |
TOP CAN INDUSTRIAL CO., LTD. | Jan 2025 | 109 | 3 |
TOP CARE DISTRIBUTION S.L.U. | Feb 2025 | 121 | 4 |
TOP CARGO INC | Feb 2025 | 3,047 | 107 |
TOP CATCH INC | Feb 2025 | 527 | 38 |
TOP CENTRE MANUFACTURING LTD. | Feb 2025 | 170 | 22 |
TOP CONCORD CORPORATE LIMITED | Feb 2025 | 135 | 12 |
TOP CONQUEROR LIMITED | Dec 2024 | 140 | 3 |
TOP CONTAINER LINE, INC. | Feb 2025 | 2,511 | 55 |
TOP CORPORATION | Jan 2025 | 149 | 9 |
TOP CRAFT COMPANY | Nov 2024 | 149 | 1 |
TOP CRAFTSMAN LTD | Jan 2025 | 128 | 2 |
TOP DELIGHT LTD | Feb 2025 | 342 | 84 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 ... | |
2024-11-16 | MAEU244629615 | 442W | Simple BOL FROB | MAEU | 9290543 | MSC SUSANNA | 2024-11-15 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 787 BAG | 28,006 LB | Container Yard | SUDARSHAN CHEMICAL INDUSTRIES LTD | SUDARSHAN MEXICO S DE RL DE CV | TOP CARRIERS SA DE CV | 44 PALLETS CONTAINING 787 BAG ONLY INDIAN ORIGIN PIGMENTS 17 BAG OF SUDAPERM RED VIOLET 2995 C.I.NAME:PIGMENT VIOLET 19, C.I.NO.... | |
2024-10-18 | MAEU243646068 | 438W | Simple BOL FROB | MAEU | 9306172 | MAERSK PUELO | 2024-10-17 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 810 BAG | 36,120 LB | Container Yard | SUDARSHAN CHEMICAL INDUSTRIES LTD | SUDARSHAN MEXICO S DE RL DE CV | TOP CARRIERS SA DE CV | 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.7416... | |
2024-10-12 | MAEU243513256 | 437W | Simple BOL FROB | MAEU | 9309461 | MSC TOMOKO | 2024-10-11 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 830 BAG | 30,745 LB | Container Yard | SUDARSHAN CHEMICAL INDUSTRIES LTD | SUDARSHAN MEXICO S DE RL DE CV | TOP CARRIERS SA DE CV | 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.7416... | |
Run Date | 2024-12-23 |
---|---|
Estimated Arrival Date | 2024-12-17 |
Actual Arrival Date | 2024-12-21 |
Trade Update Date | 2024-11-28 |
Master BOL # | MAEU245279522 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | MAEU |
Voyage # | 447W |
IMO # | 9309461 |
Vessel Name | MSC TOMOKO |
Vessel Country | PA |
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 | 33100 LB |
Weight in KG | 15,014 KG |
Quantity | 727 BAG |
Volume | 55 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
MSKU8800509 |
Commodity Description |
42 PALLETS CONTAINING 727 BAG ONLY INDIAN ORIGIN PIGMENTS 120 BAG OF SUDAPERM YELLOW 290 9 CI.NAME:PIGMENT YELLOW 180, CI.NO.21290 INVOICE NO: 05500 30882 GR.WT(KGS) 1,480.000 NE T WT(KGS) 1,200.000 192 BAG O |
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 | CUAUTITLAN IZCALLI.EDO.DE MEXICO.TA |
Address Line 3 | K/A:SUSANA RAMIREZ MOB:+52(1)558103 |
City | 525524720246 |
Notify Party Name | TOP CARRIERS SA DE CV |
---|---|
Address Line 1 | GUSTAVO BAZ#209 INT.103 HACIENDA DE |
Address Line 2 | ECHEGARAY,53300 NAUCALPAN, EDO. DE |
Address Line 3 | EMAIL:-OPERACIONES5@TOPCARRIERS.COM |
City | 525553589413 |
Container Number | MSKU8800509 |
---|---|
Seal Number 1 | IN1959833 |
Seal Number 1 | IN1959833 |
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 CONTAINING 727 BAG ONLY INDIAN ORIGIN PIGMENTS 120 BAG OF SUDAPERM YELLOW 290 9 CI.NAME:PIGMENT YELLOW 180, CI.NO.21290 INVOICE NO: 05500 30882 GR.WT(KGS) 1,480.000 NE T WT(KGS) 1,200.000 192 BAG O |
Additional Cargo 1 | F SUDAFAST BLUE 2764 C.I.NAME :PIGMENT BLUE 15:1, C.I.NO.741 60 INVOICE NO: 0550030869 GR .WT(KGS) 4,320.000 NET WT(KGS) 3,840.000 60 BAG OF SUDAPERM ORANGE 2915 C.I.NAME:PIGMENT ORANGE 36,C.I.NO.11780 INVOI CE NO: 0550030880 GR.WT(KGS) |
Additional Cargo 2 | 1,360.000 NET WT(KGS) 1,200.00 0 300 BAG OF SUDAPERM PINK 29 97C C.I.NAME:PIGMENT RED 122, C.I.NO.:73915 INVOICE NO: 055 0030883 GR.WT(KGS) 6,630.000 NET WT(KGS) 6,000.000 40 BAG OF SUDAPERM YELLOW 2935P C.I. NAME:PIGMENT YELLOW 139,C.I.NO |
Additional Cargo 3 | :56298 INVOICE NO: 0550030884 GR.WT(KGS) 884.000 NET WT(KG S) 800.000 15 BAG OF SUDACOLO R ORANGE 211D C.I.NAME:PIGMEN TORANGE 34,C.I.NO:21115 INVOI CE NO: 0550030886 GR.WT(KGS) 340.000 NET WT(KGS) 300.000 T OTAL GROSS WEIGHT 15,014.000 |
Additional Cargo 4 | TOTAL NET WEIGHT 13,340.000 S B NO:4665271,4665277,4665273,4 665269, 4665244,4665250 DT:08 .10.2024 |
Marks and Numbers 1 | SUDARSHAN MEXICO S DE RL DE CV SUDA PERM YELLOW 2909 SUDAFAST BLUE 2764 SUDAPERM ORANGE 2915 SUDAPERM PIN K 2997C SUDAPERM YELLOW 2935P SUDA COLOR ORANGE 211D |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
290110 | 00297900 | 0000033100 LB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 58 | 2025-01-25 |
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 | 44 | 2025-01-25 |
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 |
Gioia Tauro Italy | 4 | 2020-08-01 |
Kingston Jamaica | 3 | 2022-09-14 |
Cartagena Colombia | 3 | 2022-08-27 |
La Spezia Italy | 2 | 2024-08-17 |
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 |