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TOP TOBACCO LP

TOP TOBACCO ROAD LAKE WACCAMAW NC 28450 UNITED STATE

Summary Information

There are a total of 224 bills of lading on file for Top Tobacco LP between March 4th, 2019 and December 23rd, 2024.

Of those 224 bills of lading, 5 were within the past 30 days and 8 were within the past 90 days.

Total Records224
Shipper Records0
Consignee Records206
Notify Party Records25
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileDec 23rd, 2024
Records in Last 30 Days5
Records in Last 90 Days8
Records in the Past Year23

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 COMPANY LIMITEDDec 20241913
NASIR LEAF TOBACCO IND. LTDMay 20201111
Oct 202398
MESSRS. POLISETTY SOMASUNDARAMDec 2024288
REPUBLIC TECHNOLOGIES INTERNATIONALJun 2024867
CV FIRMANSYAH SEJAHTERAOct 2022157
TRANSMARINE CARGO USADec 20242725
ALFRED BALGUERIE S.A.-TRANSODec 20249,6825
TRANSMARINE CARGO SERVICES PVT LTDDec 20248584
Jul 202044
PUBALI BANK LTDDec 20249,1274
TRUST BANK LIMITEDDec 20241,6513
SOUZA CRUZ LTDANov 20242983
TO ORDER:PUBALI BANK LTDDec 20248012
STANDARD CHARTEREDec 20249,5922
PUBALI BANK LIMITDec 20241,2202
Mar 202262
May 201922
BALGUERIEDec 202410,0462

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 ENTERPRISEDec 20242539
TOP SUN SHANGHAIDec 20242785
TOP SUN USA CONov 20245422
TOP SYSTEM TECHNOLOGY LTDDec 202420812
TOP TARGET INTERNATIONAL LTD.Dec 20241141
TOP TASTE B.V.Nov 20231340
TOP TEAM LOGISTICS (NINGBO) CO LTDDec 20243105
TOP TECH AUDIO INCDec 202492323
TOP THIS INCDec 202444211
TOP TIER INC.Dec 20241218
TOP TILE CO., LTD.Dec 20231270
TOP TRADE GROUP INCNov 20231,9640
TOP TRADERSDec 20242,393126
TOP TRANS INTERNATIONAL, INC.Dec 202410226
TOP TRANS LOGISTICS, LLCNov 20242,2255
TOP TREE DECORATION CO., LTDDec 202422914
TOP TRUMPS USA INCDec 20241157
TOP UNION ELECTRONICS CORP.Nov 20241381
TOP UNION GROUP LIMITEDDec 20241,052236
TOP UNION NINGBO CO.,LTDDec 202427216

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
2024-12-02MAEU244907548440WMaster BillMAEU9290476MAERSK KOWLOON2024-12-01NORFOLK, VIRGINIACOLOMBO SRI LANKA297 CTN140,776 LBContainer YardTOP TOBACCO LPTOTAL 297 CARTONS 297 CARTONS -59,400 NET KGS UNMANUFACTURED INDIAN FLUE CURED GRADE: F -N-B-F1 PO# : 1069-F CROP: 2 024 HTS#: 2...
2024-12-02MAEU244979884MAEU245578984440WHouse BillMAEU9290476MAERSK KOWLOON2024-12-01NORFOLK, VIRGINIACOLOMBO SRI LANKA99 CTN46,925 LBContainer StationTOP TOBACCO LP99 CARTONS UNMANUFACTURED IN DIAN CIGAR STRIPS GRADE:C-N- B-F1 PO: 1067-C CROP: 2024 HTS # 2401.20.6040 S.B.NO: 47 18889 DATE:09...
2024-11-30MEDUHN115256431ARegular BillMEDU9398216MSC ANTONIA2024-10-09NORFOLK, VIRGINIACOLOMBO SRI LANKA396 CTN85,140 KHouse to HouseTOP TOBACCO LPTOTAL: 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 ...
2024-10-23MAEU243207347435WRegular BillMAEU9352030MAERSK SALINA2024-10-22NORFOLK, VIRGINIATANJUNG PELEPAS MALAYSIA198 CTN93,632 LBContainer YardTOP TOBACCO LP198 CARTONS - 39,600 NET KGS U NMANUFACTURED INDONESIAN CIGAR STRIPS GRADE : K-J-B-LA3 PO # : 1063-C CROP : 2024 HTS # : 2401.20...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-02
Estimated Arrival Date2024-12-01
Actual Arrival Date2024-12-01
Trade Update Date2024-10-18

Bill of Lading Overview

Master BOL #MAEU244907548
House BOL #MAEU245589128
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeMAEU
Voyage #440W
IMO #9290476
Vessel NameMAERSK KOWLOON
Vessel CountryLR
Place of ReceiptENNORE CHENNAI
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight140776 LB
Weight in KG63,855 KG
Quantity297 CTN
Volume120 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRKU5402691
CAAU7749113
MRSU5811938
Commodity Description TOTAL 297 CARTONS 297 CARTONS -59,400 NET KGS UNMANUFACTURED INDIAN FLUE CURED GRADE: F -N-B-F1 PO# : 1069-F CROP: 2 024 HTS#: 2401.20.8310 SB.NO : 4670536 DT:08.10.2024 TOTA L GROSS WEIGHT: 63,855.00 KGS
TOTAL 297 CARTONS 297 CARTONS -59,400 NET KGS UNMANUFACTURED INDIAN FLUE CURED GRADE: F -N-B-F1 PO# : 1069-F CROP: 2 024 HTS#: 2401.20.8310 SB.NO : 4670536 DT:08.10.2024 TOTA L GROSS WEIGHT: 63,855.00 KGS
TOTAL 297 CARTONS 297 CARTONS -59,400 NET KGS UNMANUFACTURED INDIAN FLUE CURED GRADE: F -N-B-F1 PO# : 1069-F CROP: 2 024 HTS#: 2401.20.8310 SB.NO : 4670536 DT:08.10.2024 TOTA L GROSS WEIGHT: 63,855.00 KGS

Consignee

Consignee NameTOP TOBACCO LP
Address Line 1TOP TOBACCO ROAD,
Address Line 2LAKE WACCAMAW NC 28450 USA
Address Line 3TEL:+1 910 646 3014
City19106463014

#1 -- Container MRKU5402691

Container NumberMRKU5402691
Seal Number 1IN1860249
Seal Number 1IN1860249
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 1TOTAL 297 CARTONS 297 CARTONS -59,400 NET KGS UNMANUFACTURED INDIAN FLUE CURED GRADE: F -N-B-F1 PO# : 1069-F CROP: 2 024 HTS#: 2401.20.8310 SB.NO : 4670536 DT:08.10.2024 TOTA L GROSS WEIGHT: 63,855.00 KGS
Additional Cargo 1TOTAL NET WEIGHT: 59,400.00 K GS -ON BEHALF OF ADBAC LIMI TED 3 GROVE FARM, THE STREET, CROOKHAM VILLAGE HAMPSHIRE, GU51 5RX, UNITED KINGDOM. CARRIER'S RESPONSIBILITY CEASE S AT NORFOLK CARGO IN TRANSIT TO TOP TOBACCO LP C/O UTC BU
Additional Cargo 2ILDING #4B 1510 STANTONSBURG R OAD WILSON NC 27893 USA ON CON SIGNEE'S OWN RISK, COST AND RE SPONSIBILITY
Marks and Numbers 1F-N-B-F1 PO# 1069-F CROP 2024 PKG# 496-792 COUNTRY OF ORIGIN: INDIA B ARCODE 1 BARCODE 2 474 LBS 33 LBS 4 41 LBS BARCODE 215 KGS 15 KGS 200 KGS GROSS TARE NETT

#2 -- Container CAAU7749113

Container NumberCAAU7749113
Seal Number 1IN1863612
Seal Number 1IN1863612
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 1TOTAL 297 CARTONS 297 CARTONS -59,400 NET KGS UNMANUFACTURED INDIAN FLUE CURED GRADE: F -N-B-F1 PO# : 1069-F CROP: 2 024 HTS#: 2401.20.8310 SB.NO : 4670536 DT:08.10.2024 TOTA L GROSS WEIGHT: 63,855.00 KGS
Additional Cargo 1TOTAL NET WEIGHT: 59,400.00 K GS -ON BEHALF OF ADBAC LIMI TED 3 GROVE FARM, THE STREET, CROOKHAM VILLAGE HAMPSHIRE, GU51 5RX, UNITED KINGDOM. CARRIER'S RESPONSIBILITY CEASE S AT NORFOLK CARGO IN TRANSIT TO TOP TOBACCO LP C/O UTC BU
Additional Cargo 2ILDING #4B 1510 STANTONSBURG R OAD WILSON NC 27893 USA ON CON SIGNEE'S OWN RISK, COST AND RE SPONSIBILITY
Marks and Numbers 1F-N-B-F1 PO# 1069-F CROP 2024 PKG# 496-792 COUNTRY OF ORIGIN: INDIA B ARCODE 1 BARCODE 2 474 LBS 33 LBS 4 41 LBS BARCODE 215 KGS 15 KGS 200 KGS GROSS TARE NETT

#3 -- Container MRSU5811938

Container NumberMRSU5811938
Seal Number 1IN1863628
Seal Number 1IN1863628
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 1TOTAL 297 CARTONS 297 CARTONS -59,400 NET KGS UNMANUFACTURED INDIAN FLUE CURED GRADE: F -N-B-F1 PO# : 1069-F CROP: 2 024 HTS#: 2401.20.8310 SB.NO : 4670536 DT:08.10.2024 TOTA L GROSS WEIGHT: 63,855.00 KGS
Additional Cargo 1TOTAL NET WEIGHT: 59,400.00 K GS -ON BEHALF OF ADBAC LIMI TED 3 GROVE FARM, THE STREET, CROOKHAM VILLAGE HAMPSHIRE, GU51 5RX, UNITED KINGDOM. CARRIER'S RESPONSIBILITY CEASE S AT NORFOLK CARGO IN TRANSIT TO TOP TOBACCO LP C/O UTC BU
Additional Cargo 2ILDING #4B 1510 STANTONSBURG R OAD WILSON NC 27893 USA ON CON SIGNEE'S OWN RISK, COST AND RE SPONSIBILITY
Marks and Numbers 1F-N-B-F1 PO# 1069-F CROP 2024 PKG# 496-792 COUNTRY OF ORIGIN: INDIA B ARCODE 1 BARCODE 2 474 LBS 33 LBS 4 41 LBS BARCODE 215 KGS 15 KGS 200 KGS GROSS TARE NETT

Map of Activity by Port

TOP TOBACCO LP Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1702024-05-18
Norfolk, Virginia412024-12-24
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 Lanka282024-12-24
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 STATE2024-11-3074
TOP TOBACCO LPTOP TOBACCO ROAD LAKE WACCAMAW NC 284502024-10-2357
TOP TOBACCO LP2024-12-246
TOP TOBACCO LP2024-12-024
TOP TOBACCO LP2024-06-244
TOP TOBACCO LP2024-07-311
TOP TOBACCO LP2024-03-201
TOP TOBACCO LP2024-02-201
TOP TOBACCO LP2024-12-021
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
2024-12-2479
2024-12-025
2021-03-251
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