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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 2,576 bills of lading on file for Top Traders between March 2nd, 2019 and March 28th, 2025.

Of those 2,576 bills of lading, 57 were within the past 30 days and 187 were within the past 90 days.

Total Records2,576
Shipper Records4
Consignee Records2,651
Notify Party Records1,422
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileMar 28th, 2025
Records in Last 30 Days57
Records in Last 90 Days187
Records in the Past Year557

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.Mar 20252,312508
NINGBO CHANGYA PLASTIC (VIETNAM) COMar 20254,378205
TERMOPAC INDUSTRIAL, S.A.Mar 20258,055182
TERMO ENVASESMar 20254,538170
HYPLAST SRLMar 2025968147
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SMar 20251,18889
CAO PHAT PAPER COMPANY LIMITEDMar 202566362
PLASTICOS EUROPEOS S. DE R.L.Mar 202527455
CHANGYA NEWMATERIAL TECHNOLOGY CO.Mar 20252,20853
ANDOSA DOMINICANA,SASMar 202539647
UNIRIVER INDUSTRY CO.,LTDMar 202531344
SUN PLASTMar 20251,59743
KOOKA PAPER MANUFACTURING SDN. BHD.Mar 20252,54441
TOP TRADERSMar 20252,57640
TGPP CO.,LTD.Mar 20258940
SHANGHAI HOME CHANNEL INDUSTRIAL COMar 202546340
WEN HO INDUSTRIAL CO., LTD.Mar 20255,62838
ZHANJIANG YANGMING CLEANING PRODUCTFeb 20258336
JING CHYE ENTERPRISE CO., LTD.Mar 20251,43933
EB PACKAGING SDN BHDMar 202528431

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 ENTERPRISEMar 20252619
TOP TASTE B.V.Nov 20231340
TOP TEAM LOGISTICS (NINGBO) CO LTDDec 20243100
TOP TECHMar 20251026
TOP TECH AUDIO INCMar 202594924
TOP THIS INCMar 20254508
TOP TIER INC.Mar 20251277
TOP TILE CO., LTD.Mar 20251281
TOP TOBACCO LPFeb 20252339
TOP TRADE GROUP INCNov 20231,9640
TOP TRANS INTERNATIONAL, INC.Mar 202515957
TOP TRANS LOGISTICS, LLCFeb 20252,2261
TOP TREE DECORATION CO., LTDFeb 202524011
TOP TRUMPS USA INCMar 20251183
TOP UNION ELECTRONICS CORP.Nov 20241380
TOP UNION GROUP LIMITEDMar 20251,224171
TOP UNION NINGBO CO.,LTDMar 20252797
TOP VALUE DISTRIBUTORS LLCMar 20251135
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160
TOP VICTORY INVESTMENTS LTDMar 20259,15275

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
2025-04-01HLCUSGN2503250962510NRegular BillHLCU9360257LISBON EXPRESS2025-03-29SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,432 PCS7,829 KHouse to HouseTOP TRADERS, INCALUMINUM FOIL CONTAINER X (ZONE 2), BELONG TO DINH VU - CAT HAI ECONOMIC ZONE,DONG HAI 2 WARD , HAI AN DISTRICT, HAI PHONG CITY,...
2025-03-31HLCUBO2250309331CWQNHBOL12357PR2510NHouse BillCWQN9108128LISBON EXPRESS2025-03-29SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,980 PKG52,781 LBContainer YardPROCESADORA Y DISTRIBUIDORA DE PAPETOP TRADERS INCTOP TRADERS INCTHERMAL PAPER ROLL
2025-03-31HLCUBO12412BOON22510SRegular BillHLCU9108128LISBON EXPRESS2025-03-29SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3,429 PCS27,998 KHouse to HouseTOP TRADERS, INC.TOP TRADERS, INC.ARTICLES MADE OF HDPE 1 X 40 FCL CONTAINER CONTAINING 3429 CARTONS (THREE THOUSAND FOUR HUNDRED TWENTY NINE CARTONS ONLY) PLASTI...
2025-03-31HLCUBO2250246700PYMNBOG2501150642510NHouse BillPYMNLISBON EXPRESS2025-03-29SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,310 PCS8,603 KGFABRICA DE BOLSAS DE PAPEL UNIBOLTOP TRADERS INCTOP TRADERS INC1260 PACKAGES HAND TOWEL 50 PACKAGES NAPKIN

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-01
Estimated Arrival Date2025-03-21
Actual Arrival Date2025-03-29
Trade Update Date2025-03-31

Bill of Lading Overview

Master BOL #HLCUBO12412BGGY0
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2510N
IMO #9108128
Vessel NameLISBON EXPRESS
Vessel CountryBM
Place of ReceiptNHAVA SHEVA, IN
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight27998 K
Weight in KG27,998 KG
Quantity6832 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU1339170
Commodity Description PLASTIC 1 X 40 FCL CONTAINER CONTAINING 6832 CARTONS (SIX THOUSAND EIGHT HUNDRED THIRTY TWO CARTONS ONLY) PLASTIC (POLYTHENE) BAGS GOODS CNF SAN JUAN,

Consignee

Consignee NameTOP TRADERS, INC.
Address Line 1CARR. 869, CENTRAL PLAZA INDUSTRIAL
Address Line 2PARK, EDIFICIO A-6, BO. PALMAS
Address Line 3CATANO, PUERTO RICO 00962
Address Line 4MRN NO 0388426-0036X

Notify Party

Notify Party NameTOP TRADERS, INC.
Address Line 1CARR. 869, CENTRAL PLAZA INDUSTRIAL
Address Line 2PARK, EDIFICIO A-6, BO. PALMAS
Address Line 3CATANO, PUERTO RICO 00962XX

#1 -- Container HAMU1339170

Container NumberHAMU1339170
Seal Number 10544
Seal Number 10544
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 1PLASTIC 1 X 40 FCL CONTAINER CONTAINING 6832 CARTONS (SIX THOUSAND EIGHT HUNDRED THIRTY TWO CARTONS ONLY) PLASTIC (POLYTHENE) BAGS GOODS CNF SAN JUAN,
Additional Cargo 1PUERTO RICO AS PER PURCHASE ORDER 6068 ARTICLES MADE OF HDPE SION NO. H23 NAMELY PLASTIC BAGS MADE OF HDPE (HS CODE 39232100)
Additional Cargo 2INVOICE NO. & DATE EXP/DD/2425/0732 DT 27.12.2024 SB NO. 6821428 DT 27.12.2024 NET WEIGHT 26,686.00 KGS. GROSS WEIGHT 27,998.00 KGS. FREIGHT PREPAID 05 DAYS FREE DETENTION ALLOWED
Additional Cargo 3MERCHANT REGISTRATION NUMBER 0388426-0036 SOCIAL SECURITY NUMBER 66 0719733 XSSN NO 66 0719733 XXTEL 787-275-7544 EMAIL ID HEYSA TOPTRADERSINC.COM
Marks and Numbers 1A1- 6832 . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . . .

Map of Activity by Port

TOP TRADERS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2,5742025-03-29
Charlotte Amalie, St. Thomas, Virgin Islands22023-07-17

TOP TRADERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama8722025-03-13
Santo Domingo Dominican Republic5432025-03-29
Caucedo Dominican Republic2512025-03-28
Cartagena Colombia2442025-03-28
Kingston Jamaica2072025-02-20
Manzanillo Panama1772024-11-07
Jawaharlal Nehru India1262024-12-31
Haina Dominican Republic692025-02-18
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 PR2025-03-29260
TOP TRADERSP.O.BOX 194601 SAN JUAN, PUERTO RICO2024-04-2010
TOP TRADERS2023-09-02245
TOP TRADERS, INC.2025-02-15170
TOP TRADERS, INC.2023-06-08165
TOP TRADERS INC.2024-08-2471
TOP TRADERS INC2021-03-2348
TOP TRADERS INC2025-03-0448
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
2025-03-0563
2025-02-20224
2024-11-2561
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
2024-12-31114
2023-04-131
2022-09-302
2022-08-151
2022-04-262
2022-04-021
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