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TOP TRADE GROUP INC

8916 HUNTINGTON DR B4 SAN GABRIEL,CA 91775-1241

Summary Information

There are a total of 1,964 bills of lading on file for Top Trade Group Inc between August 4th, 2018 and November 6th, 2023.

Of those 1,964 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records1,964
Shipper Records0
Consignee Records1,810
Notify Party Records491
First Shipment on FileAug 4th, 2018
Most Recent Shipment on FileNov 6th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Top Trade Group Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Top Trade Group Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Top Trade Group Inc 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
YUYAO DN SCIENTIFIC & EDUCATIONAL INSTRUMENT CO., LTD.Apr 2024273249
NINGBO XUEE ICY MUGS CO LTDNov 2024504146
ASHBURN INTERNATIONAL INCOct 20241,563130
AAL MIR PLASTICS IND. LLC.Oct 202417799
EVERGREEN GLOBALOct 202416098
FELICIA APPAREL CO.,LTD.May 202418692
JINHUA CHANGGONG CLEANING UTENSILS CO., LTDMar 202410965
SKY VIRTUE LIMITEDJul 20238154
NINGBO VICHNET TECHNOLOGY CO. , LTDNov 202420854
IDEA 2000 LTDSep 20226140
NINGBO WONH INDUSTRIES CO.,LTD.Nov 20243,50539
AALMIR PLASTIC INDUSTRIES LLCNov 20246839
HANGZHOU XUANYUN E-COMMERCE CO. LTDMay 20214234
QUZHOU ZHIKANG HOUSEHOLD CO.,LTD.Feb 20249333
NINGBO LISI IMPORT & EXPORT CO.,LTDNov 20241,40031
HEBEI TONGCHAN IMPORT & EXPORT CO., LTD.Sep 20247429
JIAXING QINYA SANITARY PRODUCTS CO.,LTDJun 202320828
JIAXING HISUN IMPORT&EXPORT CO.,LTDFeb 20243928
CONCEPTIVE INTERNATIONAL LIMITEDNov 202464428
AOODOR (NINGBO) TECH CO., LTD.Sep 202423327

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Trade Group Inc.

Company Name Recent Shipment Total Records Past 90 Days
TOP & TOP ENTERPRISENov 202425013
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 TOBACCO LPOct 20242194
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
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160
TOP VICTORY INVESTMENTS LTDNov 20249,042108

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
2023-08-18MEDUDV161408327AIn-bond AutomatedMEDU9293789CONTI COURAGE2023-08-17NEWARK, NEW JERSEYJEBEL ALI UNITED ARAB EMIRATES1,740 CTN18,221 KHouse to HouseAAL MIR PLASTICS IND. LLC.TOP TRADE GROUP INCHAI-WIND WORLDWIDE INC[11396] [BAG602DV] ON BOARD AMENITY BAG- LDPE BAG (VIRGIN) [11400] [BAG609DV] BAG SMALL TR ASH AIRCRAFT APPEARAN - LDPE BAG (VIR...
2023-08-15WHLC031D538517ELCMENB23061170E003House BillELCM9555113WAN HAI A092023-08-10NEWARK, NEW JERSEYNINGBO CHINA (MAINLAND)37 PKG19,573 KPier to PierZHEJIANG YUXI CORROSION CONTROLTOP TRADE GROUP INCANODE
2023-08-07ZIMUNGB20016774GFSHNGB30701926326EHouse BillGFSH9359052GERDA MAERSK2023-08-05NEWARK, NEW JERSEYNINGBO CHINA (MAINLAND)489 CTN20,342 KNINGBO DAN SEOI TRADING CO.,LTD.TOP TRADE GROUP INCMAJOR LUTIE INCPOWER CAGE
2023-08-04MEDUDV155210325AIn-bond AutomatedMEDU9294989MSC MUNDRA VIII2023-08-03NEWARK, NEW JERSEYJEBEL ALI UNITED ARAB EMIRATES1,674 CTN18,625 KHouse to HouseAAL MIR PLASTICS IND. LLC.TOP TRADE GROUP INCHAI-WIND WORLDWIDE INC[11394] [BAG601D] [BAG601D] BAG BLANKET RECOV ERY PROGRAM - BAG ON ROLL [11396] [BAG602D] [ BAG602DV] ON BOARD AMENITY BAG- LDPE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-08-28
Estimated Arrival Date2023-08-19
Actual Arrival Date2023-08-25
Trade Update Date2023-07-27

Bill of Lading Overview

Master BOL #MEDUDV161119
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #330N
IMO #9467457
Vessel NameMSC KATIE
Vessel CountryPA
Place of ReceiptJEBEL ALI
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight18183 K
Weight in KG18,183 KG
Quantity1614 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU6330259
Commodity Description [11396] [BAG602DV] ON BOARD AMENITY BAG- LDPE BAG (VIRGIN) [11400] [BAG609DV] BAG SMALL TR ASH AIRCRAFT APPEARAN - LDPE BAG (VIRGIN) [11 403] [BT254DV] BAG REGULATED INTERNATIONAL TR ASH - RECYCLED LDPE [11404] [BW259DV] UNITED WINE BOTTLE BAG - LDPE BAG (VIRGIN) [11406] [ BNT249DV] NON TRIANGLE TRASH BAG - BAG ON ROL

Shipper

Shipper NameAAL MIR PLASTICS IND. LLC.
Address Line 1INDUSTRIAL AREA 11,
Address Line 2SHARJAH UNITED ARAB EMIRATES

Consignee

Consignee NameTOP TRADE GROUP INC
Address Line 18916 HUNTINGTON DR B4
Address Line 2SAN GABRIEL CA 91775-1241 UNITED ST

Notify Parties

Notify Party NameHAI-WIND WORLDWIDE INC
Address Line 1218 W. GARVEY AVE. SUITE K
Address Line 2MONTEREY PARK CA 91754 UNITED STATE
Notify Party NameLEADER EXPEDITE
Address Line 122930 CRENSHAW BL. K2
Address Line 2TORRANCE CA 90505 UNITED STATES

#1 -- Container MSMU6330259

Container NumberMSMU6330259
Seal Number 1KT30608
Seal Number 1KT30608
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 1[11396] [BAG602DV] ON BOARD AMENITY BAG- LDPE BAG (VIRGIN) [11400] [BAG609DV] BAG SMALL TR ASH AIRCRAFT APPEARAN - LDPE BAG (VIRGIN) [11 403] [BT254DV] BAG REGULATED INTERNATIONAL TR ASH - RECYCLED LDPE [11404] [BW259DV] UNITED WINE BOTTLE BAG - LDPE BAG (VIRGIN) [11406] [ BNT249DV] NON TRIANGLE TRASH BAG - BAG ON ROL
Additional Cargo 1L
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TOP TRADE GROUP INC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California8632023-11-08
Los Angeles, California6482023-07-25
Newark, New Jersey2012023-08-18
Charleston, South Carolina522023-04-18
New York, New York372023-02-02
Oakland, California362022-12-15
Savannah, Georgia352023-08-03
Norfolk, Virginia232022-03-30
Jacksonville, Florida222023-07-31
Seattle, Washington182021-10-27

TOP TRADE GROUP INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)1,3272023-08-15
Shanghai China (Mainland)2622023-11-08
Yantian China (Mainland)822023-10-12
Jebel Ali United Arab Emirates812023-08-18
Pusan South Korea552023-07-14
Mundra India382023-06-06
Xiamen China (Mainland)372023-05-22
Qingdao China (Mainland)242023-03-01
Singapore Singapore142022-12-28
All Other Peoples Republic of China Ports72023-06-02

TOP TRADE GROUP INC Address and Name Permutations

Below are the top 10 company names and addresses for Top Trade Group Inc 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 TRADE GROUP INC8916 HUNTINGTON DR B4 SAN GABRIEL,CA 91775-12412023-07-20704
TOP TRADE GROUP INC8916 HUNTINGTON DR B4 SAN GABRIEL, CA 91775-12412023-08-07251
TOP TRADE GROUP INC2023-08-28110
TOP TRADE GROUP INC2023-08-1587
TOP TRADE GROUP INC2023-03-2185
TOP TRADE GROUP INC2022-04-3064
TOP TRADE GROUP INC2023-04-0855
TOP TRADE GROUP INC2022-10-0550
TOP TRADE GROUP INC2021-06-1746
TOP TRADE GROUP INC2021-05-2040

TOP TRADE GROUP INC Phone Numbers

Below are the top 10 phone numbers on file for Top Trade Group Inc.

Phone Number Last Appeared Records
2023-07-2097
2023-07-19456
2023-07-14127
2022-08-023
2022-06-189
2021-09-282
2021-08-2533
2021-06-0424
2021-04-028
2021-02-1610

TOP TRADE GROUP INC Email Addresses

Below are the top 1 email addresses on file for Top Trade Group Inc.

Email Address Last Appeared Records
2022-12-151
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