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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 2,387 bills of lading on file for Top Traders between March 2nd, 2019 and December 12th, 2024.

Of those 2,387 bills of lading, 32 were within the past 30 days and 132 were within the past 90 days.

Total Records2,387
Shipper Records4
Consignee Records2,462
Notify Party Records1,359
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days32
Records in Last 90 Days132
Records in the Past Year517

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 20242,310508
NINGBO CHANGYA PLASTIC (VIETNAM) CODec 20243,881200
TERMO ENVASESDec 20244,307164
TERMOPAC INDUSTRIAL, S.A.Dec 20247,605137
HYPLAST SRLDec 2024891125
FABRICA DE BOLSAS DE PAPEL UNIBOLDec 20241,15483
CAO PHAT PAPER COMPANY LIMITEDDec 202461858
PLASTICOS EUROPEOS S. DE R.L.Dec 202426555
CHANGYA NEWMATERIAL TECHNOLOGY CO.Dec 20242,07853
UNIRIVER INDUSTRY CO.,LTDDec 202430244
SUN PLASTDec 20241,52242
KOOKA PAPER MANUFACTURING SDN. BHD.Dec 20242,44141
TOP TRADERSDec 20242,38740
TGPP CO.,LTD.Oct 20248740
SHANGHAI HOME CHANNEL INDUSTRIAL CODec 202443140
WEN HO INDUSTRIAL CO., LTD.Dec 20245,30638
ZHANJIANG YANGMING CLEANING PRODUCTOct 20247834
JING CHYE ENTERPRISE CO., LTD.Dec 20241,36732
NINGBO CHANGYA PLASTIC PRODUCT CO.Nov 20241,08629
EB PACKAGING SDN BHDDec 202427029

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 ENTERPRISEDec 202425311
TOP TARGET INTERNATIONAL LTD.Jul 20241130
TOP TASTE B.V.Nov 20231340
TOP TEAM LOGISTICS (NINGBO) CO LTDDec 20243105
TOP TECH AUDIO INCDec 202491623
TOP THIS INCDec 202444011
TOP TIER INC.Dec 20241209
TOP TILE CO., LTD.Dec 20231270
TOP TOBACCO LPDec 20242238
TOP TRADE GROUP INCNov 20231,9640
TOP TRANS INTERNATIONAL, INC.Dec 202410125
TOP TRANS LOGISTICS, LLCNov 20242,2256
TOP TREE DECORATION CO., LTDDec 202422713
TOP TRUMPS USA INCDec 20241135
TOP UNION ELECTRONICS CORP.Nov 20241381
TOP UNION GROUP LIMITEDDec 20241,032271
TOP UNION NINGBO CO.,LTDNov 202427124
TOP VALUE DISTRIBUTORS LLCNov 20241087
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160
TOP VICTORY INVESTMENTS LTDDec 20249,066102

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
2024-12-18PYRRPYRR2440096LY418Regular BillPYRRLYKTOS2024-12-16SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC703 PKG1,757 KGANDOSA DOMINICANATOP TRADERS703-KTE-S/D BQTE
2024-12-18EGLV2354017236121736ARegular BillEGLV9403009SEASPAN FUZHOU2024-12-17SAN JUAN, PUERTO RICOCOLON PANAMA1,438 CTN16,615 KHouse to HouseCAO PHAT PAPER COMPANY LIMITEDTOP TRADERS, INCTOP TRADERS, INCHAND ROLL PAPER TOWER HAND ROLL PAPER TOWER - ITEM 27100 HAND ROLL PAPER TOWER - ITEM 27105 HAND ROLL PAPER TOWER - ITEM 27101 @...
2024-12-14HLCUBO12408CITH0BEMSVLC4669264242SHouse BillBEMS9777620GUAYAQUIL EXPRESS2024-11-27SAN JUAN, PUERTO RICOJAWAHARLAL NEHRU INDIA1,820 PKG14,696 KHouse to HouseASHTAVINAYAK INDUSTRIESTOP TRADERS INCTOP TRADERS INCPAPER PULP MOULDED
2024-12-13EGLV100450220262CWQNHBOL10100PR222NHouse BillCWQN9372872BURGUNDY2024-12-12SAN JUAN, PUERTO RICOJAWAHARLAL NEHRU INDIA2,803 CTN27,338 KGHouse to HouseTOP TRADERS INCG&B PR LOGISTICS LLCPLASTIC (POLYTHENE) BAGS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-20
Estimated Arrival Date2024-12-18
Actual Arrival Date2024-12-19
Trade Update Date2024-11-15

Bill of Lading Overview

Master BOL #ONEYJHBE29253600
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeONEY
Voyage #032E
IMO #9525895
Vessel NameTAYMA EXPRESS
Vessel CountryLR
Place of ReceiptPASIR GUDANG
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight24786 KG
Weight in KG24,786 KG
Quantity3050 CAS
Volume60 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container GCXU5263086
Commodity Description LDPE GARBAGE BAG

Shipper

Shipper NameEB PACKAGING SDN BHD
Address Line 2NO. 26-30, JALAN SRI SULONG 19/A, J
Address Line 3OHORE BAHRU 83020 MY

Consignee

Consignee NameTOP TRADERS INC
Address Line 2CARR. 869 CENTRAL PLAZA INDUSTRIAL
Address Line 3PARK EDIFICIO A TOA ALTA 00962 PR

Notify Party

Notify Party NameEP AMERICA, INC
Address Line 2AVE. PONCE DE LEN #1250 SAN JUAN 0
Address Line 30907 PR

#1 -- Container GCXU5263086

Container NumberGCXU5263086
Seal Number 1MY842555A
Seal Number 1MY842555A
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1LDPE GARBAGE BAG
Marks and Numbers 1NIL

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392321004957360000024787 KG

Map of Activity by Port

TOP TRADERS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2,3832024-12-14
Charlotte Amalie, St. Thomas, Virgin Islands22023-07-17
Houston, Texas12024-12-03
Norfolk, Virginia12024-11-23

TOP TRADERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama8482024-12-13
Santo Domingo Dominican Republic4472024-12-10
Caucedo Dominican Republic2312024-12-11
Kingston Jamaica2032024-10-31
Cartagena Colombia2022024-12-05
Manzanillo Panama1772024-11-07
Jawaharlal Nehru India1262024-12-14
Haina Dominican Republic682024-07-27
Veracruz Mexico252024-11-13
Puerto Cortes Honduras112024-11-26

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 PR2024-12-10164
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
2024-12-13220
2024-11-2561
2024-11-0558
2024-10-0778
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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