There are a total of 110 bills of lading on file for Top Value Distributors LLC between June 4th, 2019 and January 8th, 2025.
Of those 110 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
Total Records | 110 |
---|---|
Shipper Records | 0 |
Consignee Records | 110 |
Notify Party Records | 33 |
First Shipment on File | Jun 4th, 2019 |
Most Recent Shipment on File | Jan 8th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 5 |
Records in the Past Year | 28 |
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Below is a Sankey Diagram of the top 19 companies associated with Top Value Distributors LLC, and the top 4 companies associated with those associations.
Below are the top 19 companies associated with Top Value Distributors LLC 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 |
---|---|---|---|
PAHAL FOODS PVT LTD | Jul 2024 | 66 | 25 |
MTRES HOLDING INTERNATIONAL LIMITED | May 2024 | 282 | 13 |
ALIMENTOS SUPERIOR ALSUPERIOR SA | Jan 2025 | 421 | 13 |
EXTRUSA DE MEXICO S.A. DE C.V. | Oct 2023 | 54 | 12 |
F B NUTRITION SDN BHD | Jan 2025 | 23 | 7 |
AGRO AND QUALITY FRESH PRODUCTS | Jan 2025 | 40 | 7 |
PLASTICOS EUROPEOS S. DE R.L. | Dec 2024 | 266 | 5 |
AL SAKR FOR FOOD INDUSTRIES COMPANY | Jan 2025 | 149 | 5 |
Sep 2024 | 10 | 4 | |
KULODAY PLASTOMERS PVT. LTD. | Nov 2024 | 2,310 | 3 |
Feb 2020 | 3 | 3 | |
Jan 2025 | 3 | 2 | |
May 2020 | 3 | 2 | |
BHP SERVICIOS EMPRESARIALES S.A.S | Jan 2025 | 170 | 2 |
Jun 2020 | 10 | 1 | |
MULTIFOODS S.A.C. | Jan 2025 | 1,876 | 1 |
MATERCARGO S.A. | Oct 2024 | 89 | 1 |
ATTESA HOLDINGS GROUP, LLC | Jan 2025 | 307 | 1 |
AL SAKR FOR FOOD PRODUCTS (ROTANA) | Jul 2024 | 40 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Value Distributors LLC.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
TOP & TOP ENTERPRISE | Jan 2025 | 255 | 6 |
TOP TRADE GROUP INC | Nov 2023 | 1,964 | 0 |
TOP TRADERS | Jan 2025 | 2,460 | 136 |
TOP TRANS INTERNATIONAL, INC. | Jan 2025 | 105 | 20 |
TOP TRANS LOGISTICS, LLC | Nov 2024 | 2,225 | 1 |
TOP TREE DECORATION CO., LTD | Jan 2025 | 234 | 15 |
TOP TRUMPS USA INC | Jan 2025 | 116 | 6 |
TOP UNION ELECTRONICS CORP. | Nov 2024 | 138 | 1 |
TOP UNION GROUP LIMITED | Jan 2025 | 1,101 | 179 |
TOP UNION NINGBO CO.,LTD | Jan 2025 | 274 | 13 |
TOP VICTORY ELECTRONICS DE MEXICO S | Sep 2023 | 116 | 0 |
TOP VICTORY INVESTMENTS LTD | Jan 2025 | 9,090 | 92 |
TOP WARNING LIGHT TECHNOLOGY CO.,LT | Jan 2025 | 297 | 12 |
TOP WAVE INC LIMITED | Jan 2025 | 186 | 44 |
TOP WINDOW COVERING USA INC. | Dec 2024 | 262 | 12 |
TOP WINE GROUP S.A. | Jan 2025 | 366 | 16 |
TOP WINES IMPORT, LLC | Jan 2025 | 127 | 3 |
TOP WISE SERVICES USA | Jan 2025 | 139 | 17 |
TOP WORLD INTERNAIONAL TRADINGL INC | Jan 2025 | 168 | 89 |
TOP WORLD INTL INC | Jan 2025 | 177 | 155 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-14 | ZIMUGYL00011993 | GPXGMT102408 | 35N | House Bill | GPXG | 9946245 | H MERCURY | 2024-11-04 | MIAMI, FLORIDA | DURAN ECUADOR | 2,200 BOX | 9,658 KG | ALIMENTOS SUPERIOR ALSUPERIOR S.A. | TOP VALUE DISTRIBUTOR | OPTIMAL CUSTOMS BROKERS | BOXES OF COOKIES | |
2024-10-31 | SMLU8283832A | 00013 | Regular Bill | SMLU | 9969625 | SEABOARD GEMINI | 2024-10-30 | MIAMI, FLORIDA | HAINA DOMINICAN REPUBLIC | 1,800 BOX | 57,805 L | AGRO AND QUALITY FRESH PRODUCTS | TOP VALUE DISTRIBUTOR | OPTIMAL CUSTOMS BROKERS LLC | BOXES WITH FROZEN YUCCA | ||
2024-10-16 | ZIMUGYL00011479 | GPXGMT102402 | 50N | House Bill | GPXG | 9733820 | BOX ENDURANCE | 2024-10-15 | MIAMI, FLORIDA | DURAN ECUADOR | 2,200 BOX | 9,658 KG | Pier to Pier | ALIMENTOS SUPERIOR ALSUPERIOR S.A. | TOP VALUE DISTRIBUTOR | OPTIMAL CUSTOMS BROKERS | BOXES OF COOKIES |
2024-10-16 | ZIMUGYL00011055 | GPXGMT092407 | 50N | House Bill | GPXG | 9946233 | BOX ENDURANCE | 2024-10-15 | MIAMI, FLORIDA | DURAN ECUADOR | 2,200 BOX | 9,658 KG | Pier to Pier | MATERCARGO S.A. | TOP VALUE DISTRIBUTOR | OPTIMAL CUSTOMS BROKERS | BOXES OF COOKIES |
Run Date | 2024-11-20 |
---|---|
Estimated Arrival Date | 2024-11-19 |
Actual Arrival Date | 2024-11-19 |
Trade Update Date | 2024-11-13 |
Master BOL # | SMLU8314249A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SMLU |
Voyage # | 00030 |
IMO # | 9970947 |
Vessel Name | SEABOARD GLOBE |
Vessel Country | LR |
Place of Receipt | SAN CARLOS,C.R. |
Foreign Port of Lading | HAINA DOMINICAN REPUBLIC (24741) |
Port of Unlading | MIAMI, FLORIDA (5201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 57805 L |
Weight in KG | 26,220 KG |
Quantity | 1800 BOX |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SEKU9374129 |
Commodity Description |
BOXES WITH YUCA (MANDIOCA) |
Shipper Name | AGRO AND QUALITY FRESH PRODUCTS |
---|---|
Address Line 1 | DE ABASTECEDOR KAREN LILLIANA 600 |
Address Line 2 | MTS SUR,CASA BLANCA PORTON NEGRO |
Address Line 3 | CERVANTES CARTAGO |
Address Line 4 | COS |
Consignee Name | TOP VALUE DISTRIBUTOR |
---|---|
Address Line 1 | 7172 NW 12TH ST |
Address Line 2 | MIAMI |
Address Line 3 | FL 33126 USA |
Notify Party Name | OPTIMAL CUSTOMS BROKERS LLC |
---|---|
Address Line 1 | 1000 BRICKELL AVE STE 715 |
Address Line 2 | MIAMI |
Address Line 3 | FL 33131 USA |
Container Number | SEKU9374129 |
---|---|
Seal Number 1 | G3716208 |
Seal Number 1 | G3716208 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4532 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | BOXES WITH YUCA (MANDIOCA) |
Marks and Numbers 1 | NET WEIGHT 24700 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
0709930000 | 00000001 | 0000057805 L |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 78 | 2024-11-20 |
Port Everglades, Florida | 14 | 2025-01-09 |
Panama City, Florida | 13 | 2020-09-26 |
Charleston, South Carolina | 4 | 2021-06-14 |
Newark, New Jersey | 1 | 2020-12-09 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Singapore Singapore | 22 | 2021-10-18 |
Algeciras Spain | 18 | 2022-07-22 |
Progreso Mexico | 13 | 2020-09-26 |
Duran Ecuador | 10 | 2024-11-14 |
Manzanillo Panama | 10 | 2024-10-12 |
Jawaharlal Nehru India | 9 | 2021-06-14 |
Gioia Tauro Italy | 7 | 2024-04-18 |
Puerto Cortes Honduras | 5 | 2022-03-02 |
Stade Germany | 3 | 2024-04-11 |
Santos Brazil | 2 | 2025-01-09 |
Below are the top 10 company names and addresses for Top Value Distributors LLC 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 VALUE DISTRIBUTORS LLC | 7172 NW 12TH ST MIAMI, FL 33126 UNITED STATES | 2024-04-30 | 1 |
TOP VALUE DISTRIBUTORS LLC | 7172 N.W. 12TH STREET MIAMI FL 33126 UNITED STATES | 2024-04-18 | 1 |
TOP VALUE DISTRIBUTOR | 2024-11-20 | 18 | |
TOP VALUE DISTRIBUTORS LLC | 2021-08-27 | 17 | |
TOP VALUE DISTRIBUTORS LLC | 2020-12-25 | 14 | |
TOP VALUE DISTRIBUTORS, LLC | 2020-09-26 | 13 | |
TOP VALUE DISTRIBUTORS LLC | 2020-03-06 | 6 | |
TOP VALUE DISTRIBUTORS LLC | 2020-02-11 | 5 | |
TOP VALUE DISTRIBUTORS LLC | 2019-12-30 | 4 | |
TOP VALUE DISTRIBUTORS LLC | 2019-10-05 | 4 |
Below are the top 3 phone numbers on file for Top Value Distributors LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-09 | 2 | |
2024-04-30 | 14 | |
2024-04-11 | 4 |