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TOP TOBACCO LP

TOP TOBACCO ROAD LAKE WACCAMAW NC 28450 UNITED STATE

Summary Information

There are a total of 233 bills of lading on file for Top Tobacco LP between March 4th, 2019 and February 21st, 2025.

Of those 233 bills of lading, 2 were within the past 30 days and 10 were within the past 90 days.

Total Records233
Shipper Records0
Consignee Records215
Notify Party Records27
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileFeb 21st, 2025
Records in Last 30 Days2
Records in Last 90 Days10
Records in the Past Year26

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 LIMITEDFeb 20252115
NASIR LEAF TOBACCO IND. LTDMay 20201111
Oct 202398
MESSRS. POLISETTY SOMASUNDARAMFeb 2025348
REPUBLIC TECHNOLOGIES INTERNATIONALJan 2025877
CV FIRMANSYAH SEJAHTERAOct 2022157
TRANSMARINE CARGO USAMar 20253325
ALFRED BALGUERIE S.A.-TRANSOMar 20259,7795
TRANSMARINE CARGO SERVICES PVT LTDMar 20259084
Jul 202044
PUBALI BANK LTDMar 202510,2194
TRUST BANK LIMITEDMar 20251,7953
SOUZA CRUZ LTDANov 20242983
TO ORDER:PUBALI BANK LTDMar 20258122
STANDARD CHARTEREMar 20259,9022
PUBALI BANK LIMITFeb 20251,2292
Mar 202262
May 201922
BALGUERIEMar 202510,4192

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 ENTERPRISEMar 20252608
TOP SUN USA COJan 20255442
TOP SYSTEM TECHNOLOGY LTDFeb 20252146
TOP TARGET INTERNATIONAL LTD.Feb 20251173
TOP TASTE B.V.Nov 20231340
TOP TEAM LOGISTICS (NINGBO) CO LTDDec 20243100
TOP TECHMar 20251026
TOP TECH AUDIO INCMar 202594829
TOP THIS INCMar 202545010
TOP TIER INC.Feb 20251266
TOP TILE CO., LTD.Dec 20231270
TOP TRADE GROUP INCNov 20231,9640
TOP TRADERSMar 20252,569181
TOP TRANS INTERNATIONAL, INC.Mar 202515452
TOP TRANS LOGISTICS, LLCFeb 20252,2261
TOP TREE DECORATION CO., LTDFeb 202524012
TOP TRUMPS USA INCMar 20251173
TOP UNION ELECTRONICS CORP.Nov 20241380
TOP UNION GROUP LIMITEDMar 20251,224180
TOP UNION NINGBO CO.,LTDFeb 20252786

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
2025-01-27HLCUDA1241117775025ERegular BillHLCU9805453ONE MADRID2025-01-25NORFOLK, VIRGINIACOLOMBO SRI LANKA297 PCS63,855 KHouse to HouseAKIJ TOBACCO COMPANY LIMITEDTOP TOBACCO LPTOP TOBACCO LPCIGAR STRIPS 297 CARTONS- 59,400,NET KGS UNMANUFACTURED BANGLADESH CIGAR STRIPS GRADE C-H-B-LA5 PO 1068-C CROP 2024 CIGAR STRIPS
2025-01-14MAEU246511942446WMaster BillMAEU9306550MAERSK SEOUL2025-01-13NORFOLK, VIRGINIACOLOMBO SRI LANKA495 CTN234,626 LBContainer StationTOP TOBACCO LPTOTAL 495 CARTONS 495 CARTONS - 99,000 NET KGS UNMANUFACTUR ED INDIAN FLUE CURED GRADE: F-N-B-F2 PO# : 1072-F CROP: 2024 HTS#: 2...
2025-01-14MAEU246511942MAEU247228273446WHouse BillMAEU9306550MAERSK SEOUL2025-01-13NORFOLK, VIRGINIACOLOMBO SRI LANKA495 CTN234,626 LBContainer StationTOP TOBACCO LPTOTAL 495 CARTONS 495 CARTONS - 99,000 NET KGS UNMANUFACTUR ED INDIAN FLUE CURED GRADE: F-N-B-F2 PO# : 1072-F CROP: 2024 HTS#: 2...
2025-01-06MAEU246318239MAEU246994358445WHouse BillMAEU9290464SEAMAX NORWALK2025-01-04NORFOLK, VIRGINIACOLOMBO SRI LANKA495 CTN234,626 LBContainer YardTOP TOBACCO LPTOTAL 495 CARTONS 495 CARTONS -99,000 NET KGS UNMANUFACTURE D INDIAN FLUE CURED GRADE: F-N-B-F1 PO# : 1069-F CROP: 2024 HTS#: 24...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-15
Estimated Arrival Date2025-01-27
Actual Arrival Date2025-02-08
Trade Update Date2024-12-30

Bill of Lading Overview

Master BOL #HLCUDA1241210105
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #027E
IMO #9806043
Vessel NameONE AQUILA
Vessel CountryPA
Place of ReceiptCHITTAGONG, BD
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight127710 K
Weight in KG127,710 KG
Quantity594 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers CAIU4670390
FANU3087084
SEKU6734999
TGBU9626623
FANU1283220
TEMU7285791
Commodity Description CIGAR STRIPS
CIGAR STRIPS
CIGAR STRIPS
CIGAR STRIPS
CIGAR STRIPS
CIGAR STRIPS 594 CARTONS-118,800 NET KGS UNMANUFACTURED BANGLADESH CIGAR STRIPS GRADE C-H-B-LA5 PO 1068-C CROP 2024

Shipper

Shipper NameAKIJ TOBACCO COMPANY LIMITED
Address Line 1CORPORATE OFFICE 6TH FLOOR,02 BARA
Address Line 2MOGHBAZAR,
Address Line 3DHAKA- 1217, BANGLADESHXX

Consignee

Consignee NameTOP TOBACCO LP
Address Line 1TOP TOBACCO ROAD
Address Line 2LAKE WACCAMAW NC 28450,USA
Address Line 3TEL +1 910 646 3014, FAX +1 910 646
Address Line 43304

Notify Party

Notify Party NameTOP TOBACCO LP
Address Line 1TOP TOBACCO ROAD
Address Line 2LAKE WACCAMAW NC 28450,USA
Address Line 3TEL +1 910 646 3014, FAX +1 910 646
Address Line 43304

#1 -- Container CAIU4670390

Container NumberCAIU4670390
Seal Number 11668843
Seal Number 11668843
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CIGAR STRIPS
Marks and Numbers 1NO MARKS

#2 -- Container FANU3087084

Container NumberFANU3087084
Seal Number 1HLC1666842
Seal Number 1HLC1666842
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CIGAR STRIPS
Marks and Numbers 1NO MARKS

#3 -- Container SEKU6734999

Container NumberSEKU6734999
Seal Number 1HLC1666840
Seal Number 1HLC1666840
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CIGAR STRIPS
Marks and Numbers 1NO MARKS

#4 -- Container TGBU9626623

Container NumberTGBU9626623
Seal Number 1HLC1666841
Seal Number 1HLC1666841
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CIGAR STRIPS
Marks and Numbers 1NO MARKS

#5 -- Container FANU1283220

Container NumberFANU1283220
Seal Number 10053978
Seal Number 10053978
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CIGAR STRIPS
Marks and Numbers 1NO MARKS

#6 -- Container TEMU7285791

Container NumberTEMU7285791
Seal Number 1HLC1666839
Seal Number 1HLC1666839
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CIGAR STRIPS 594 CARTONS-118,800 NET KGS UNMANUFACTURED BANGLADESH CIGAR STRIPS GRADE C-H-B-LA5 PO 1068-C CROP 2024
Additional Cargo 1HTS 2401.20.6040 INVOICE NO ATCL/EXP/ADBAC-57/2024, DATE 01/12/2024 EXP NO. 00001619/001476/2024, DATE 09/12/2024 CONT NUMBER AV-00869-24C,
Additional Cargo 2DATE 02/07/2024 FINAL DESTINATION TOP TOBACCO,C/O UTC BUILDING 4B,1510, STANTONSBURG ROAD, WILSON NC 27893,USA SECOND NOTIFY PARTY 1) DSV AIR & SEA,INC
Additional Cargo 3SIX COLISEUM CENTRE, 2815 COLISEUM CENTRE DRIVE, SUITE 530 CHARLOTTE NC 28217, USA E-MAIL CLTBROKERAGEUS.DSV.COM SECOND NOTIFY PARTY 2) PHOENIX INTERNATIONAL
Additional Cargo 4BUSINESS LOGISTICS INC 1201 CORBIN STREET ELIZABETH,NJ 07201,USA SALLY MULKEEN, IMPORT MANAGER EMAIL SMULKEENPHOENIXLOGISTICS.COM TEL + 1 908 355 8900,
Additional Cargo 5FAX + 1 908 355 8883 AGENT GILLES VERLE - GLOBAL LOGISTICS AGENCY LOCAL AGENT TRANSMARINE CARGO SERVICES PVT LTD SWETHA SHINU, NO 9, 7B RAINTREE PLACE 7TH FLOOR,
Additional Cargo 6NICHOLAS ROAD CHETPAT, CHENNAI 600 031 TEL + 91 44 6680 8888 FAX + 91 44 6680 8899 XXFACTORY MONTHANA, PAGLAPIR RANGPUR,BANGLADESH ON BEHALF OF ADBAC LTD,
Additional Cargo 73 GROVE FARM, THE STREET, CROOKHAM VILLAGE, HAMPSHIRE,GU51 5RX, UNITED KINGDOM BILL OF EXPORT NO. C 2315686, DATE 11/12/2024 CUSTOMS CODE 301 FREIGHT PAYER DETAILS AS BELOW.
Additional Cargo 8GILLES VERLE GLOBAL LOGISTICS AGENCIES SCHUTTERSHOFSTRAAT 9 2000 ANTWERP BELGIUM (PHONE +32 (0) 3 369 72 72)
Marks and Numbers 1C-H-B-LA5 PO1068-C CROP 2024 PKG 5 95-1188 COUNTRY OF ORIGIN BANGLADESH GROSS WEIGHT 215 KGS 474 LBS TARE WEIGHT 15 KGS 33 LBS NET WEIGHT 441 LBS BARCODE . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . . . .
Marks and Numbers 5. . . . . . . .
Marks and Numbers 6. . . . . . . .
Marks and Numbers 7. . . . . . . .
Marks and Numbers 8. . . . . . . .
Marks and Numbers 9. . . . .

Map of Activity by Port

TOP TOBACCO LP Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1712025-01-01
Norfolk, Virginia492025-02-22
Wilmington, North Carolina72021-04-01
Savannah, Georgia62021-03-25

TOP TOBACCO LP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore622025-01-01
Valencia Spain462022-10-27
Colombo Sri Lanka362025-02-22
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 284502025-01-0158
TOP TOBACCO LP2025-02-158
TOP TOBACCO LP2025-02-228
TOP TOBACCO LP2024-06-244
TOP TOBACCO LP2025-01-061
TOP TOBACCO LP2024-07-311
TOP TOBACCO LP2024-12-021
TOP TOBACCO LP2024-09-301
TOP TOBACCO LP2025-01-141

TOP TOBACCO LP Phone Numbers

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

Phone Number Last Appeared Records
2025-02-2286
2025-01-147
2021-03-251
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