TOP VALUE DISTRIBUTORS LLC

7172 N.W. 12TH STREET MIAMI FL 33126 UNITED STATES

Summary Information

There are a total of 101 bills of lading on file for Top Value Distributors LLC between June 4th, 2019 and September 12th, 2024.

Of those 101 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.

Total Records101
Shipper Records0
Consignee Records101
Notify Party Records33
First Shipment on FileJun 4th, 2019
Most Recent Shipment on FileSep 12th, 2024
Records in Last 30 Days3
Records in Last 90 Days9
Records in the Past Year19

Bills of Lading by Month for Top Value Distributors LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 17 companies associated with Top Value Distributors LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 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 LTDJul 20246625
MTRES HOLDING INTERNATIONAL LIMITEDMay 202428213
EXTRUSA DE MEXICO S.A. DE C.V.Oct 20235412
ALIMENTOS SUPERIOR ALSUPERIOR SASep 20243599
F B NUTRITION SDN BHDMay 2021227
PLASTICOS EUROPEOS S. DE R.L.Aug 20242605
AL SAKR FOR FOOD INDUSTRIES COMPANYSep 20241255
AGRO AND QUALITY FRESH PRODUCTSSep 2024215
Mar 202494
KULODAY PLASTOMERS PVT. LTD.Sep 20242,2133
Feb 202033
May 202032
BHP SERVICIOS EMPRESARIALES S.A.SSep 20241582
Jun 2020101
MULTIFOODS S.A.C.Sep 20241,6721
ATTESA HOLDINGS GROUP, LLCSep 20242821
AL SAKR FOR FOOD PRODUCTS (ROTANA)Jul 2024401

Other Companies Listed Alphabetically

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 ENTERPRISESep 202424115
TOP TOBACCO LPJul 20242154
TOP TRADE GROUP INCNov 20231,9640
TOP TRADERS, INC.Sep 20242,259103
TOP TRANS LOGISTICS, LLCAug 20242,21988
TOP TREE DECORATION CO., LTDAug 202421310
TOP TRUMPS USA INCSep 20241084
TOP UNION ELECTRONICS CORP.Jun 20241370
TOP UNION GROUP LIMITEDSep 2024761199
TOP UNION NINGBO CO.,LTDSep 202424719
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160
TOP VICTORY INVESTMENTS LTDSep 20248,964127
TOP WARNING LIGHT TECHNOLOGY CO.,LTSep 20242789
TOP WAVE INC LIMITEDAug 20241215
TOP WINDOW COVERING USA INC.Sep 202424214
TOP WINE GROUP S.A.Sep 202434210
TOP WINES IMPORT, LLCAug 202412311
TOP WISE SERVICES USASep 20241169
TOPAIR INDUSTRY CO.,LTD.Sep 202420620
TOPAS ADVANCED POLYMERS GMBHJul 20242442

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
2024-08-03SMLU8154701A00023Regular BillSMLU9970947SEABOARD GLOBE2024-08-02MIAMI, FLORIDAMANZANILLO PANAMA4,400 BOX42,584 LALIMENTOS SUPERIOR ALSUPERIOR SATOP VALUE DISTRIBUTOROPTIMAL CUSTOMS BROKERS LLCTOTAL BOXES OF COOKIES NEZKA SALADAS EXP 18X189G ================================== PARTIDA ARANCELARIA 1905901000 KILOS NETOS 7...
2024-07-13SMLU8124130A00022Regular BillSMLU9970947SEABOARD GLOBE2024-07-12MIAMI, FLORIDAMANZANILLO PANAMA2,200 BOX21,292 LALIMENTOS SUPERIOR ALSUPERIOR SATOP VALUE DISTRIBUTOROPTIMAL CUSTOMS BROKERS LLCTOTAL BOXES OF COOKIES NEZKA SALADAS EXP 18X189G ================================== FACT 001-102-000016232 PARTIDA ARANCELARIA 1...
2024-07-13SMLU8130455A00022Regular BillSMLU9970947SEABOARD GLOBE2024-07-12MIAMI, FLORIDAMANZANILLO PANAMA1,800 BOX57,805 LAGRO AND QUALITY FRESH PRODUCTSTOP VALUE DISTRIBUTOROPTIMAL CUSTOMS BROKERS LLCBOXES WITH YUCA FRESCA O REFRIGERADA
2024-06-28SMLU8103884A00085Regular BillSMLU9333371HELLE RITSCHER2024-06-27MIAMI, FLORIDADURAN ECUADOR2,200 BOX21,292 LALIMENTOS SUPERIOR ALSUPERIOR SATOP VALUE DISTRIBUTOROPTIMAL CUSTOMS BROKERS LLCTOTAL BOXES OF COOKIES NEZKA SALADAS EXP 18X189G ================================== FACT 001-102-000016168 PARTIDA ARANCELARIA 1...

Sample Bill of Lading

Relevant Dates

Run Date2024-08-31
Estimated Arrival Date2024-08-29
Actual Arrival Date2024-08-30
Trade Update Date2024-08-22

Bill of Lading Overview

Master BOL #SMLU8193551A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00011
IMO #9951159
Vessel NameSEABOARD GENESIS
Vessel CountryLR
Place of ReceiptGUAYAQUIL
Foreign Port of LadingDURAN ECUADOR (33131)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight21292 L
Weight in KG9,658 KG
Quantity2200 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7975166
Commodity Description TOTAL BOXES OF COOKIES NEZKA SALADAS EXP 18X189G ================================== FACT 001-102-000016401-16557 PARTIDA ARANCELARIA 1905901000 KILOS NETOS 7484,40 KG KILOS BRUTOS 9658,00 KG

Shipper

Shipper NameALIMENTOS SUPERIOR ALSUPERIOR SA
Address Line 1ANTIGUA VIA AL QUINCHE KM 2 1/2
Address Line 2QUITO, ECUADOR
Address Line 3 ECU

Consignee

Consignee NameTOP VALUE DISTRIBUTOR
Address Line 17172 NW 12TH ST
Address Line 2MIAMI
Address Line 3FL 33126 USA

Notify Party

Notify Party NameOPTIMAL CUSTOMS BROKERS LLC
Address Line 11000 BRICKELL AVE STE 715
Address Line 2MIAMI
Address Line 3FL 33131 USA

#1 -- Container SMLU7975166

Container NumberSMLU7975166
Seal Number 1G3595817
Seal Number 1G3595817
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1TOTAL BOXES OF COOKIES NEZKA SALADAS EXP 18X189G ================================== FACT 001-102-000016401-16557 PARTIDA ARANCELARIA 1905901000 KILOS NETOS 7484,40 KG KILOS BRUTOS 9658,00 KG
Additional Cargo 1DAE 028-2024-40-01899392
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
1905901080000000010000021292 L

Map of Activity by Port

TOP VALUE DISTRIBUTORS LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida712024-09-13
Panama City, Florida132020-09-26
Port Everglades, Florida122024-04-30
Charleston, South Carolina42021-06-14
Newark, New Jersey12020-12-09

TOP VALUE DISTRIBUTORS LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore222021-10-18
Algeciras Spain182022-07-22
Progreso Mexico132020-09-26
Manzanillo Panama92024-09-13
Jawaharlal Nehru India92021-06-14
Gioia Tauro Italy72024-04-18
Duran Ecuador62024-09-13
Puerto Cortes Honduras52022-03-02
Stade Germany32024-04-11
Barranquilla Colombia22022-03-17

TOP VALUE DISTRIBUTORS LLC Address and Name Permutations

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 LLC7172 NW 12TH ST MIAMI, FL 33126 UNITED STATES2024-04-301
TOP VALUE DISTRIBUTORS LLC7172 N.W. 12TH STREET MIAMI FL 33126 UNITED STATES2024-04-181
TOP VALUE DISTRIBUTORS LLC2021-08-2717
TOP VALUE DISTRIBUTOR2024-09-1314
TOP VALUE DISTRIBUTORS LLC2020-12-2514
TOP VALUE DISTRIBUTORS, LLC2020-09-2613
TOP VALUE DISTRIBUTORS LLC2020-03-066
TOP VALUE DISTRIBUTORS LLC2020-02-115
TOP VALUE DISTRIBUTORS LLC2019-12-304
TOP VALUE DISTRIBUTORS LLC2019-10-054

TOP VALUE DISTRIBUTORS LLC Phone Numbers

Below are the top 2 phone numbers on file for Top Value Distributors LLC.

Phone Number Last Appeared Records
2024-04-3014
2024-04-114