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TOP TRADERS

CARRETERA 165, KM. 10.6 RAMAL 8861, ZONA IND. CONTORNO TOA ALTA, PR TOA ALTA PR PR

Summary Information

There are a total of 3,963 bills of lading on file for Top Traders between November 17th, 2012 and December 5th, 2025.

Of those 3,963 bills of lading, 34 were within the past 30 days and 104 were within the past 90 days.

Total Records3,963
Shipper Records4
Consignee Records4,051
Notify Party Records2,388
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileDec 5th, 2025
Records in Last 30 Days34
Records in Last 90 Days104
Records in the Past Year531

Bills of Lading by Month for Top Traders

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Top Traders in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
KULODAY PLASTOMERS PVT. LTD.Dec 20252,892414
TERMOPAC INDUSTRIAL, C. POR A.Dec 202513,451205
NINGBO CHANGYA PLASTIC (VIETNAM) CODec 20255,808199
HYPLAST, SRLDec 20251,323177
TERMO ENVASESDec 20257,282128
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SNov 202591177
CHANGYA NEWMATERIAL TECHNOLOGY CO.Dec 20252,36350
CAO PHAT PAPER COMPANY LIMITEDDec 202588750
JING CHYE ENTERPRISE CO., LTDDec 20251,90546
UNIRIVER INDUSTRY CO.,LTDNov 202533044
ANDOSA DOMINICANA,SASDec 202544940
SUN PLASTDec 20252,70236
PLASTIFAR, S. A.Dec 202526,70135
ANDOSA DOMINICANADec 202510333
ZHANJIANG YANGMING CLEANING PRODUCTNov 202517232
PT. SUN PAPER SOURCEDec 20252,81529
WEN HO INDUSTRIAL CO., LTDDec 202510,25327
SHANGHAI HOME CHANNEL INDUSTRIAL CONov 202558426
MILLION PACKAGING COMPANY LIMITEDDec 202511825
FLOMIC GLOBAL LOGISTICS LIMITEDDec 202563624

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TOP & TOP ENTERPRISENov 202548810
TOP TEAM LOGISTICS (NINGBO) CO LTDDec 202533924
TOP TECHNov 20251752
TOP TECH AUDIO INCSep 20251,2191
TOP TECH TRADING SDN BHDOct 2025872
TOP THIS INCNov 20251,1196
TOP TIER INC.Nov 20251693
TOP TILE CO., LTD.Mar 20251290
TOP TOBACCO LPJun 20254300
TOP TRADE GROUP INCNov 20232,5050
TOP TRANS INTERNATIONAL, INCDec 202542795
TOP TRANS LOGISTICS, LLCDec 20252,94052
TOP TREE DECORATION CO., LTDNov 202539513
TOP TRUMPS USA INCDec 20251825
TOP TURF LLCFeb 2025930
TOP UNION ELECTRONICS CORP.Nov 20253241
TOP UNION GROUP LIMITEDMar 20251,2240
TOP UNION NINGBO CO.,LTDNov 202532713
TOP VALUE DISTRIBUTORS LLCAug 20251240
TOP-UP INDUSTRY CORP.Oct 2025984

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
2025-12-11MAEU260042980549ERegular BillMAEU9399789SONGA PUMA2025-12-10SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA3,119 CTN25,509 LBContainer YardNINGBO CHANGYA PLASTIC VIETNAM COTOP TRADERS INCTOP TRADERS INCPLASTIC CUTLERY HS CODE PO NUMBER T AS SHIPPER DECLARED THIS SHIPMENT CONT AINS NO SOLID WOOD PACKING MATERIAL. PLASTIC STRAWS H...
2025-12-11MAEU260100006549ERegular BillMAEU9399789SONGA PUMA2025-12-10SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA1,953 CTN19,865 LBContainer YardNINGBO CHANGYA PLASTIC VIETNAM COTOP TRADERS INCTOP TRADERS INCPO NUMBER HS CODE PLASTIC CUP PLASTIC LID AS SHIPPER DECLARED THIS SHIPMEN T CONTAINS NO SOLID WOOD PACKING MATERIAL.
2025-12-11MAEU260042910549ERegular BillMAEU9399789SONGA PUMA2025-12-10SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA1,480 CTN20,297 LBContainer YardNINGBO CHANGYA PLASTIC VIETNAM COTOP TRADERS INCTOP TRADERS INCPLASTIC CUTLERY HS CODE PO NUMBER T AS SHIPPER DECLARED THIS SHIPMENT CONT AINS NO SOLID WOOD PACKING MATERIAL.
2025-12-11MAEU260043028549ERegular BillMAEU9399789SONGA PUMA2025-12-10SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA2,550 CTN23,049 LBContainer YardNINGBO CHANGYA PLASTIC VIETNAM COTOP TRADERS INCTOP TRADERS INCPLASTIC CUTLERY HS CODE PO NUMBER T AS SHIPPER DECLARED THIS SHIPMENT CONT AINS NO SOLID WOOD PACKING MATERIAL.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-11
Estimated Arrival Date2025-12-10
Actual Arrival Date2025-12-10
Trade Update Date2025-12-08

Bill of Lading Overview

Master BOL #MXRSMXRS2542062
House BOL #
Manifest Number492596
Bill TypeRegular Bill
Carrier CodeMXRS
Voyage #K1218
IMO #
Vessel NameKYDON
Vessel CountryBS
Place of ReceiptN/A
Foreign Port of LadingSANTO DOMINGO DOMINICAN REPUBLIC (24737)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight2242 KG
Weight in KG2,242 KG
Quantity851 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FSCU7082036
Commodity Description DISPOSABLE PLASTIC UTENSILS

Shipper

Shipper NameTERMOPAC INDUSTRIAL, S.A.
Address Line 1NICOLAS DE OVANDO # 340
Address Line 2SANTO DOMINGO
CitySANTO DOMINGO
Country CodeDO

Consignee

Consignee NameTOP TRADERS
Address Line 1CARRETERA 165, KM. 10.6 RAMAL 8861,
Address Line 2ZONA IND. CONTORNO TOA ALTA, PR
CityTOA ALTA PR
Country CodePR

#1 -- Container FSCU7082036

Container NumberFSCU7082036
Seal Number 1100625
Seal Number 1100625
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1DISPOSABLE PLASTIC UTENSILS
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
482369000000000000002242 KG

Map of Activity by Port

TOP TRADERS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico3,9602025-12-06
Charlotte Amalie, Virgin Islands22023-07-17
Houston, Texas12018-08-14

TOP TRADERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,2612025-12-06
Santo Domingo Dominican Republic7352025-12-04
Kingston Jamaica4492025-08-21
Puerto Manzanillo Panama4122025-12-04
Cartagena Colombia3592025-11-18
Caucedo Dominican Republic3582025-11-11
Jawaharlal Nehru India1422024-12-31
Rio Haina Dominican Republic702025-02-18
Veracruz Mexico352025-10-24
Puerto Cortes Honduras252024-11-26

TOP TRADERS Address and Name Permutations

Below are the top 10 company names and addresses for Top Traders 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 TRADERSCARRETERA 165, KM. 10.6 RAMAL 8861, ZONA IND. CONTORNO TOA ALTA, PR TOA ALTA PR PR2025-12-04356
TOP TRADERSEDIFICIO A,CENTRAL PLAZA INDUSTRIAL PARK,CARR 869 CATANO PR 00962 PR2025-04-081
TOP TRADERS2023-09-02245
TOP TRADERS, INC.2025-08-22189
TOP TRADERS, INC.2023-06-08171
TOP TRADERS, INC2024-10-07159
TOP TRADERS INC2025-08-19141
TOP TRADERS INC2021-03-2377
TOP TRADERS, INC2014-11-1873
TOP TRADERS INC.2025-02-0672

TOP TRADERS Phone Numbers

Below are the top 10 phone numbers on file for Top Traders.

Phone Number Last Appeared Records
2025-12-06216
2025-12-04291
2025-10-305
2025-10-04258
2025-08-291
2025-03-05242
2024-11-2581
2024-05-1121
2024-03-144
2024-02-283

TOP TRADERS Email Addresses

Below are the top 8 email addresses on file for Top Traders.

Email Address Last Appeared Records
2025-12-06147
2023-04-131
2022-09-302
2022-08-151
2022-06-012
2022-04-262
2013-12-053
2013-11-081
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