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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 2,326 bills of lading on file for Top Traders between March 2nd, 2019 and October 25th, 2024.

Of those 2,326 bills of lading, 59 were within the past 30 days and 143 were within the past 90 days.

Total Records2,326
Shipper Records4
Consignee Records2,401
Notify Party Records1,337
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileOct 25th, 2024
Records in Last 30 Days59
Records in Last 90 Days143
Records in the Past Year511

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.Oct 20242,297508
NINGBO CHANGYA PLASTIC (VIETNAM) COOct 20243,709199
TERMO ENVASESOct 20244,233160
TERMOPAC INDUSTRIAL, S.A.Oct 20247,440129
HYPLAST SRLOct 2024859120
FABRICA DE BOLSAS DE PAPEL UNIBOLOct 20241,13179
CAO PHAT PAPER COMPANY LIMITEDOct 202459957
PLASTICOS EUROPEOS S. DE R.L.Sep 202426254
CHANGYA NEWMATERIAL TECHNOLOGY CO.Oct 20242,00953
UNIRIVER INDUSTRY CO.,LTDOct 202429743
SUN PLASTOct 20241,48342
KOOKA PAPER MANUFACTURING SDN. BHD.Oct 20242,39741
TGPP CO.,LTD.Oct 20248740
SHANGHAI HOME CHANNEL INDUSTRIAL COOct 202441840
WEN HO INDUSTRIAL CO., LTD.Oct 20245,16038
TOP TRADERSOct 20242,32638
ZHANJIANG YANGMING CLEANING PRODUCTOct 20247834
JING CHYE ENTERPRISE CO., LTD.Oct 20241,32132
NINGBO CHANGYA PLASTIC PRODUCT CO.Apr 20241,08429
ABLE PACKAGING JIANGSU CO.,LTDOct 20241,97229

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 ENTERPRISEOct 202424815
TOP TARGET INTERNATIONAL LTD.Jul 20241130
TOP TASTE B.V.Nov 20231340
TOP TEAM LOGISTICS (NINGBO) CO LTDAug 20243052
TOP TECH AUDIO INCOct 202490526
TOP THIS INCOct 202443310
TOP TIER INC.Oct 20241157
TOP TILE CO., LTD.Dec 20231270
TOP TOBACCO LPOct 20242196
TOP TRADE GROUP INCNov 20231,9640
TOP TRANS LOGISTICS, LLCOct 20242,22414
TOP TREE DECORATION CO., LTDOct 202421911
TOP TRUMPS USA INCOct 20241106
TOP UNION ELECTRONICS CORP.Jun 20241370
TOP UNION GROUP LIMITEDOct 2024922272
TOP UNION NINGBO CO.,LTDOct 202426126
TOP VALUE DISTRIBUTORS LLCOct 20241058
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160
TOP VICTORY INVESTMENTS LTDOct 20248,998102
TOP WARNING LIGHT TECHNOLOGY CO.,LTOct 202428411

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
2024-10-31HLCUBO22409305972442NRegular BillHLCU9203502MAIRA2024-10-30SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA2,550 PCS16,674 KHouse to HouseFABRICA DE BOLSAS DE PAPEL UNIBOL S.A.STOP TRADERS INCTOP TRADERS INCTOILET PAPER EXP-4861 OC 5947 HAND TOWELS EXP-4860 OC 5946
2024-10-31HLCUSZX2408BASK22442NRegular BillHLCU9203502MAIRA2024-10-30SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA2,407 PCS11,698 KHouse to HouseISACCO INDUSTRY & TRADE CO., LTD.TOP TRADERS, INCTOP TRADERS, INCBIODEGRADABLE CUTLERY COMBO PO5886
2024-10-31ZIMUHCM80447393109WMaster BillZIMU9406922PACIFIC TRADER2024-10-30SAN JUAN, PUERTO RICOKINGSTON JAMAICA819 CTN21,039 LBPier to PierSAFROUND LOGISTICS CO., LTD.TOP TRADERS, INCCBX GLOBALPAPER DELI SOUP BOWL PO NUMBER: 5852-3 HS COD E: 48236900 ## FAX. +1 787-275-2171 MRN: 03 88426-0027 SSN: 66 071 9733 EIN NO#66-...
2024-10-31ZIMUHCM80447393SFOKHCM24080794109EHouse BillSFOK9406922PACIFIC TRADER2024-10-30SAN JUAN, PUERTO RICOKINGSTON JAMAICA819 CTN5,533 KPier to PierNINGBO CHANGYA PLASTIC VN CO.,LTDTOP TRADERS, INCTOP TRADERS, INCPAPER DELI SOUP BOWL HS CODE 48236900

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-31
Estimated Arrival Date2024-10-30
Actual Arrival Date2024-10-30
Trade Update Date2024-10-28

Bill of Lading Overview

Master BOL #PYRRPYRR2433181
House BOL #
Manifest Number294136
Bill TypeRegular Bill
Carrier CodePYRR
Voyage #K1050
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
Weight4099 KG
Weight in KG4,099 KG
Quantity1464 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers PRRU4861403
CRSU0407796
Commodity Description 745-KTE-S/D ECO WH EXP
719-KTE-C/D ECO WH EXP

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 PRRU4861403

Container NumberPRRU4861403
Seal Number 176253
Seal Number 176253
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 1745-KTE-S/D ECO WH EXP
Marks and Numbers 1N/A

#2 -- Container CRSU0407796

Container NumberCRSU0407796
Seal Number 176252
Seal Number 176252
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 1719-KTE-C/D ECO WH EXP
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 Rico2,3222024-10-26
Savannah, Georgia22024-09-20
Charlotte Amalie, St. Thomas, Virgin Islands22023-07-17

TOP TRADERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama8412024-10-16
Santo Domingo Dominican Republic4212024-10-26
Caucedo Dominican Republic2242024-10-24
Kingston Jamaica2012024-09-18
Cartagena Colombia1922024-10-24
Manzanillo Panama1762023-06-22
Jawaharlal Nehru India1222024-10-03
Haina Dominican Republic682024-07-27
Veracruz Mexico242023-03-09
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 PR2024-10-26139
TOP TRADERSP.O.BOX 194601 SAN JUAN, PUERTO RICO2024-04-2010
TOP TRADERS2023-09-02245
TOP TRADERS, INC.2023-06-08165
TOP TRADERS, INC.2024-10-24163
TOP TRADERS INC.2024-08-2471
TOP TRADERS INC2021-03-2348
TOP TRADERS INC2024-10-1446
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
2024-10-2458
2024-10-16216
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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