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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 2,357 bills of lading on file for Top Traders between March 2nd, 2019 and November 15th, 2024.

Of those 2,357 bills of lading, 49 were within the past 30 days and 154 were within the past 90 days.

Total Records2,357
Shipper Records4
Consignee Records2,432
Notify Party Records1,350
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days49
Records in Last 90 Days154
Records in the Past Year518

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
KULODAY PLASTOMERS PVT. LTD.Nov 20242,312508
NINGBO CHANGYA PLASTIC (VIETNAM) CONov 20243,777200
TERMO ENVASESNov 20244,259161
TERMOPAC INDUSTRIAL, S.A.Nov 20247,508133
HYPLAST SRLNov 2024874122
FABRICA DE BOLSAS DE PAPEL UNIBOLNov 20241,14281
CAO PHAT PAPER COMPANY LIMITEDNov 202460457
PLASTICOS EUROPEOS S. DE R.L.Oct 202426354
CHANGYA NEWMATERIAL TECHNOLOGY CO.Nov 20242,03653
UNIRIVER INDUSTRY CO.,LTDNov 202429944
SUN PLASTNov 20241,50542
KOOKA PAPER MANUFACTURING SDN. BHD.Nov 20242,41141
TGPP CO.,LTD.Oct 20248740
SHANGHAI HOME CHANNEL INDUSTRIAL CONov 202442340
WEN HO INDUSTRIAL CO., LTD.Nov 20245,21738
TOP TRADERSNov 20242,35738
ZHANJIANG YANGMING CLEANING PRODUCTOct 20247834
JING CHYE ENTERPRISE CO., LTD.Nov 20241,34232
NINGBO CHANGYA PLASTIC PRODUCT CO.Oct 20241,08529
ABLE PACKAGING JIANGSU CO.,LTDNov 20241,97429

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 202425013
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 TRADE GROUP INCNov 20231,9640
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
TOP WARNING LIGHT TECHNOLOGY CO.,LTNov 202428611

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
2024-11-15EGLV100450214084CWQNHBOL9976PR220NHouse BillCWQN9372872BURGUNDY2024-11-14SAN JUAN, PUERTO RICOJAWAHARLAL NEHRU INDIA3,106 CTN27,098 KGHouse to HouseTOP TRADERS INCG&B PR LOGISTICS LLC(THREE THOUSAND ONE HUNDRED SIX CARTONS ONLY)
2024-11-14HLCUBO12408899712443NRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA14,356 PCS55,996 KHouse to HouseTOP TRADERS, INC.TOP TRADERS, INC.PLASTIC (POLYTHENE) BAGS 1 X 40 FCL CONTAINER CONTAINING 7492 CARTONS (SEVEN HOUSAND FOUR HUNDRED NINETY TWO CARTONS ONLY) PLAST...
2024-11-13MXRSMXRS2435383LY408Regular BillMXRS8401145LYKTOS2024-11-11SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC854 PKG3,944 KGPLASTICOS FLEXIBLES, S.R.L.TOP TRADERS, INC.PLASTIC BAGS
2024-11-13HLCUBO22410349732443NRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA2,390 PCS46,268 KHouse to HouseFABRICA DE BOLSAS DE PAPEL UNIBOL S.A.STOP TRADERS INCTOP TRADERS INCKITCHEN TOWEL 1060 PACKAGE PAPER BAGS 150 PACKAGE KITCHEN TOWEL EXP-4882 OC 6010 HS. 481940 - 481820 NAPKIN 1000 PACKAGE PAPER B...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-16
Estimated Arrival Date2024-11-15
Actual Arrival Date2024-11-15
Trade Update Date2024-11-14

Bill of Lading Overview

Master BOL #PYRRPYRR2435613
House BOL #
Manifest Number301609
Bill TypeRegular Bill
Carrier CodePYRR
Voyage #LY409
IMO #
Vessel NameLYKTOS
Vessel CountryMH
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
Weight3771 KG
Weight in KG3,771 KG
Quantity1418 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FSCU7067330
PRRU4861147
Commodity Description 714-KTE-C/D BQTE
704-KTE-S/D BQTE

Shipper

Shipper NameANDOSA DOMINICANA
Address Line 1C-MILAGROSA #23
Address Line 2PRADO DEL ESTE
CitySANTO DOMINGO ESTE
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 FSCU7067330

Container NumberFSCU7067330
Seal Number 176257
Seal Number 176257
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 1714-KTE-C/D BQTE
Marks and Numbers 1N/A

#2 -- Container PRRU4861147

Container NumberPRRU4861147
Seal Number 176256
Seal Number 176256
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 1704-KTE-S/D BQTE
Marks and Numbers 1N/A

Map of Activity by Port

TOP TRADERS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2,3542024-11-16
Charlotte Amalie, St. Thomas, Virgin Islands22023-07-17
New Orleans, Louisiana12024-11-15

TOP TRADERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama8432024-11-07
Santo Domingo Dominican Republic4322024-11-16
Caucedo Dominican Republic2282024-11-13
Kingston Jamaica2032024-10-31
Cartagena Colombia2012024-11-14
Manzanillo Panama1772024-11-07
Jawaharlal Nehru India1232024-11-15
Haina Dominican Republic682024-07-27
Veracruz Mexico252024-11-13
Puerto Cortes Honduras102024-08-20

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 PR2024-11-16149
TOP TRADERSP.O.BOX 194601 SAN JUAN, PUERTO RICO2024-04-2010
TOP TRADERS2023-09-02245
TOP TRADERS, INC.2023-06-08165
TOP TRADERS, INC.2024-11-05163
TOP TRADERS INC.2024-08-2471
TOP TRADERS INC2021-03-2348
TOP TRADERS INC2024-11-0947
TOP TRADERS, INC2024-08-2239
TOP TRADERS INC2020-07-2032

TOP TRADERS Phone Numbers

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

Phone Number Last Appeared Records
2024-11-15219
2024-11-0558
2024-10-0778
2024-10-0759
2024-06-172
2024-05-1113
2024-03-144
2024-02-283
2023-09-061
2023-04-292

TOP TRADERS Email Addresses

Below are the top 6 email addresses on file for Top Traders.

Email Address Last Appeared Records
2024-06-10113
2023-04-131
2022-09-302
2022-08-151
2022-04-262
2022-04-021
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