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TOP TOBACCO LP

TOP TOBACCO ROAD LAKE WACCAMAW NC 28450 UNITED STATE

Summary Information

There are a total of 219 bills of lading on file for Top Tobacco LP between March 4th, 2019 and October 22nd, 2024.

Of those 219 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records219
Shipper Records0
Consignee Records201
Notify Party Records24
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileOct 22nd, 2024
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year21

Bills of Lading by Month for Top Tobacco LP

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Top Tobacco LP, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Top Tobacco LP 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
UD. BETABAK INDONESIAJan 20211515
AKIJ TOBACCO COMPANYJun 20241812
NASIR LEAF TOBACCO IND. LTDMay 20201111
Oct 202398
MESSRS. POLISETTY SOMASUNDARAMSep 2024248
REPUBLIC TECHNOLOGIES INTERNATIONALJun 2024867
CV FIRMANSYAH SEJAHTERAOct 2022157
TRANSMARINE CARGO USANov 20242285
ALFRED BALGUERIE S.A.-TRANSONov 20249,6305
TRANSMARINE CARGO SERVICES PVT LTDNov 20248314
Jul 202044
PUBALI BANK LTDNov 20248,7504
TRUST BANK LIMITEDNov 20241,5813
SOUZA CRUZ LTDANov 20242973
TO ORDER:PUBALI BANK LTDNov 20247952
STANDARD CHARTERENov 20249,4602
PUBALI BANK LIMITNov 20241,2112
Mar 202262
May 201922
BALGUERIENov 20249,8112

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Tobacco LP.

Company Name Recent Shipment Total Records Past 90 Days
TOP & TOP ENTERPRISENov 202425013
TOP SUN SHANGHAINov 202427610
TOP SUN USA CONov 20245428
TOP SYSTEM TECHNOLOGY LTDNov 202420214
TOP TARGET INTERNATIONAL LTD.Jul 20241130
TOP TASTE B.V.Nov 20231340
TOP TEAM LOGISTICS (NINGBO) CO LTDNov 20243061
TOP TECH AUDIO INCNov 202490722
TOP THIS INCNov 202443711
TOP TIER INC.Nov 20241199
TOP TILE CO., LTD.Dec 20231270
TOP TRADE GROUP INCNov 20231,9640
TOP TRADERSNov 20242,357154
TOP TRANS LOGISTICS, LLCOct 20242,2247
TOP TREE DECORATION CO., LTDNov 202422412
TOP TRUMPS USA INCNov 20241115
TOP UNION ELECTRONICS CORP.Jun 20241370
TOP UNION GROUP LIMITEDNov 2024985278
TOP UNION NINGBO CO.,LTDNov 202426626
TOP VALUE DISTRIBUTORS LLCNov 20241079

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
2024-09-30OOLU2744214030USAJUVBMAAOFK2301TU9EHouse BillUSAJ9632040APL SENTOSA2024-09-28NORFOLK, VIRGINIASINGAPORE SINGAPORE396 CTN85,140 KPier to PierTOP TOBACCO LPTOP TOBACCO LPINDIAN UNMANUFACTURED TOBACCO CIGAR STRIPS . . .
2024-07-31MAEU239860677MAEU240501619424WHouse BillMAEU9352016MAERSK SALALAH2024-07-30NORFOLK, VIRGINIACOLOMBO SRI LANKA495 CTN234,626 LBContainer YardITC LTDTOP TOBACCO LPDIS AIR & SEA INC495 CARTONS- 99,000 NETT KGS UNMANUFACTURED INDIAN BURLEY STRIPS GRADE: B-H-B-F1 PO: 1 065-B CROP: 2024 HTS # 2401. 20.8320 S.B....
2024-07-31MAEU239860677424WMaster BillMAEU9352016MAERSK SALALAH2024-07-30NORFOLK, VIRGINIACOLOMBO SRI LANKA495 CTN234,626 LBContainer YardTOP TOBACCO LP495 CARTONS- 99,000 NETT KGS UNMANUFACTURED INDIAN BURLEY STRIPS GRADE: B-H-B-F1 PO: 1 065-B CROP: 2024 HTS # 2401. 20.8320 S.B....
2024-06-24ONEYDACE08511700024EMaster BillONEY9806067ONE GRUS2024-06-23NORFOLK, VIRGINIACOLOMBO SRI LANKA396 CTN85,140 KGAKIJ TOBACCO COMPANY LIMITEDTRANSMARINE CARGO USA.ON BEHALF OFTOP TOBACCO LPUNMANUFACTURED BANGLADESH CIGAR STRIPS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-10
Estimated Arrival Date2024-10-07
Actual Arrival Date2024-10-09
Trade Update Date2024-09-23

Bill of Lading Overview

Master BOL #MEDUHN115256
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #431A
IMO #9398216
Vessel NameMSC ANTONIA
Vessel CountryLR
Place of ReceiptENNORE
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight85140 K
Weight in KG85,140 KG
Quantity396 CTN
Volume160 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSDU8263908
MSMU6808923
TGBU7568913
MSDU8108455
Commodity Description TOTAL: 495 CARTONS - 99,000 NET KG UNMANUFACT URED INDIAN CIGAR STRIPS GRADE: C-N-B-F1 PO: 1067-C CROP: 2024 HTS # 2401.20.6040 S.B.NO.2 984888 DATE:05.08.2024 S.B.NO.2984889 DATE:05 .08.2024 S.B.NO.2984891 DATE:05.08.2024 S.B.N O.2984890 DATE:05.08.2024 S.B.NO.2984892 DATE :05.08.2024 TOTAL GROSS WEIGHT: 106425.000 KG
UNMANUFACTURED INDIAN CIGAR STRIPS
UNMANUFACTURED INDIAN CIGAR STRIPS
UNMANUFACTURED INDIAN CIGAR STRIPS

Consignee

Consignee NameTOP TOBACCO LP
Address Line 1TOP TOBACCO ROAD
Address Line 2LAKE WACCAMAW NC 28450 UNITED STATE

#1 -- Container MSDU8263908

Container NumberMSDU8263908
Seal Number 1FX31276524
Seal Number 1FX31276524
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TOTAL: 495 CARTONS - 99,000 NET KG UNMANUFACT URED INDIAN CIGAR STRIPS GRADE: C-N-B-F1 PO: 1067-C CROP: 2024 HTS # 2401.20.6040 S.B.NO.2 984888 DATE:05.08.2024 S.B.NO.2984889 DATE:05 .08.2024 S.B.NO.2984891 DATE:05.08.2024 S.B.N O.2984890 DATE:05.08.2024 S.B.NO.2984892 DATE :05.08.2024 TOTAL GROSS WEIGHT: 106425.000 KG
Additional Cargo 1S TOTAL NET WEIGHT: 99000.000 KGS FREIGHT AND DESTINATION LOCAL CHARGES PAYABLE AT ANTWERP ELSEWHERE INVOICE PARTY ADDRESS GLOBAL LOGIS TICS AGENCIES BV = ON BEHALF OF ADBAC LIMITED 3 GROVE FARM THE STREET CROOKHAM VILLAGE HAM PSHIRE, GU51 5RX ENGLAND ==TEL: + 1 908 355 8 900 FAX: + 1 908 355 8883 EMAIL: SMULKEEN=PHO ENIXLOGISTICS. COM "CARRIER'S RESPONSIBILITY
Additional Cargo 2CEASES AT NORFOLK CARGO IN TRANSIT TO TOP TOB ACCO LP C/O UTC BUILDING #4B 1510 STANTONSBUR G ROAD WILSON NC 27893 USA ON CONSIGNEE'S OWN RISK, COST AND RESPONSIBILITY"
Marks and Numbers 1C-N-B-F1 PO# 1067-C CROP 2024 PKG # 0001 - 04 95 COUNTRY OF ORIGIN: INDIA BAR CODE 1 BAR CO DE 2 474 LBS 215 KGS GROSS 33 LBS 15 KGS TARE 441 LBS BAR CODE 200 KGS NETT SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 3SAME SAME SAME

#2 -- Container MSMU6808923

Container NumberMSMU6808923
Seal Number 1FX31276528
Seal Number 1FX31276528
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNMANUFACTURED INDIAN CIGAR STRIPS
Marks and Numbers 1NO MARKS

#3 -- Container TGBU7568913

Container NumberTGBU7568913
Seal Number 1FX31276523
Seal Number 1FX31276523
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNMANUFACTURED INDIAN CIGAR STRIPS
Marks and Numbers 1NO MARKS

#4 -- Container MSDU8108455

Container NumberMSDU8108455
Seal Number 1FX31276622
Seal Number 1FX31276622
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNMANUFACTURED INDIAN CIGAR STRIPS
Marks and Numbers 1NO MARKS

Map of Activity by Port

TOP TOBACCO LP Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1702024-05-18
Norfolk, Virginia362024-10-23
Wilmington, North Carolina72021-04-01
Savannah, Georgia62021-03-25

TOP TOBACCO LP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore612024-09-30
Valencia Spain462022-10-27
Colombo Sri Lanka232024-10-10
Damietta Egypt212022-05-16
Barcelona Spain82024-03-25
Kajang Malaysia72023-04-13
Shanghai China (Mainland)72023-03-25
Chennai India62023-11-02
Chittagong Bangladesh52024-06-24
Antwerp Belgium52021-02-12

TOP TOBACCO LP Address and Name Permutations

Below are the top 10 company names and addresses for Top Tobacco LP 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 TOBACCO LPTOP TOBACCO ROAD LAKE WACCAMAW NC 28450 UNITED STATE2024-10-1074
TOP TOBACCO LPTOP TOBACCO ROAD LAKE WACCAMAW NC 284502024-10-2357
TOP TOBACCO LP2024-05-185
TOP TOBACCO LP2024-06-244
TOP TOBACCO LP2023-11-212
TOP TOBACCO LP2024-07-311
TOP TOBACCO LP2024-03-201
TOP TOBACCO LP2024-02-201
TOP TOBACCO LP2024-07-311
TOP TOBACCO LP2024-01-201

TOP TOBACCO LP Phone Numbers

Below are the top 3 phone numbers on file for Top Tobacco LP.

Phone Number Last Appeared Records
2024-10-2378
2022-07-201
2021-03-251
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