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 Records | 101 |
---|---|
Shipper Records | 0 |
Consignee Records | 101 |
Notify Party Records | 33 |
First Shipment on File | Jun 4th, 2019 |
Most Recent Shipment on File | Sep 12th, 2024 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 9 |
Records in the Past Year | 19 |
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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.
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 LTD | Jul 2024 | 66 | 25 |
MTRES HOLDING INTERNATIONAL LIMITED | May 2024 | 282 | 13 |
EXTRUSA DE MEXICO S.A. DE C.V. | Oct 2023 | 54 | 12 |
ALIMENTOS SUPERIOR ALSUPERIOR SA | Sep 2024 | 359 | 9 |
F B NUTRITION SDN BHD | May 2021 | 22 | 7 |
PLASTICOS EUROPEOS S. DE R.L. | Aug 2024 | 260 | 5 |
AL SAKR FOR FOOD INDUSTRIES COMPANY | Sep 2024 | 125 | 5 |
AGRO AND QUALITY FRESH PRODUCTS | Sep 2024 | 21 | 5 |
Mar 2024 | 9 | 4 | |
KULODAY PLASTOMERS PVT. LTD. | Sep 2024 | 2,213 | 3 |
Feb 2020 | 3 | 3 | |
May 2020 | 3 | 2 | |
BHP SERVICIOS EMPRESARIALES S.A.S | Sep 2024 | 158 | 2 |
Jun 2020 | 10 | 1 | |
MULTIFOODS S.A.C. | Sep 2024 | 1,672 | 1 |
ATTESA HOLDINGS GROUP, LLC | Sep 2024 | 282 | 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 | Sep 2024 | 241 | 15 |
TOP TOBACCO LP | Jul 2024 | 215 | 4 |
TOP TRADE GROUP INC | Nov 2023 | 1,964 | 0 |
TOP TRADERS, INC. | Sep 2024 | 2,259 | 103 |
TOP TRANS LOGISTICS, LLC | Aug 2024 | 2,219 | 88 |
TOP TREE DECORATION CO., LTD | Aug 2024 | 213 | 10 |
TOP TRUMPS USA INC | Sep 2024 | 108 | 4 |
TOP UNION ELECTRONICS CORP. | Jun 2024 | 137 | 0 |
TOP UNION GROUP LIMITED | Sep 2024 | 761 | 199 |
TOP UNION NINGBO CO.,LTD | Sep 2024 | 247 | 19 |
TOP VICTORY ELECTRONICS DE MEXICO S | Sep 2023 | 116 | 0 |
TOP VICTORY INVESTMENTS LTD | Sep 2024 | 8,964 | 127 |
TOP WARNING LIGHT TECHNOLOGY CO.,LT | Sep 2024 | 278 | 9 |
TOP WAVE INC LIMITED | Aug 2024 | 121 | 5 |
TOP WINDOW COVERING USA INC. | Sep 2024 | 242 | 14 |
TOP WINE GROUP S.A. | Sep 2024 | 342 | 10 |
TOP WINES IMPORT, LLC | Aug 2024 | 123 | 11 |
TOP WISE SERVICES USA | Sep 2024 | 116 | 9 |
TOPAIR INDUSTRY CO.,LTD. | Sep 2024 | 206 | 20 |
TOPAS ADVANCED POLYMERS GMBH | Jul 2024 | 244 | 2 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-08-03 | SMLU8154701A | 00023 | Regular Bill | SMLU | 9970947 | SEABOARD GLOBE | 2024-08-02 | MIAMI, FLORIDA | MANZANILLO PANAMA | 4,400 BOX | 42,584 L | ALIMENTOS SUPERIOR ALSUPERIOR SA | TOP VALUE DISTRIBUTOR | OPTIMAL CUSTOMS BROKERS LLC | TOTAL BOXES OF COOKIES NEZKA SALADAS EXP 18X189G ================================== PARTIDA ARANCELARIA 1905901000 KILOS NETOS 7... | ||
2024-07-13 | SMLU8124130A | 00022 | Regular Bill | SMLU | 9970947 | SEABOARD GLOBE | 2024-07-12 | MIAMI, FLORIDA | MANZANILLO PANAMA | 2,200 BOX | 21,292 L | ALIMENTOS SUPERIOR ALSUPERIOR SA | TOP VALUE DISTRIBUTOR | OPTIMAL CUSTOMS BROKERS LLC | TOTAL BOXES OF COOKIES NEZKA SALADAS EXP 18X189G ================================== FACT 001-102-000016232 PARTIDA ARANCELARIA 1... | ||
2024-07-13 | SMLU8130455A | 00022 | Regular Bill | SMLU | 9970947 | SEABOARD GLOBE | 2024-07-12 | MIAMI, FLORIDA | MANZANILLO PANAMA | 1,800 BOX | 57,805 L | AGRO AND QUALITY FRESH PRODUCTS | TOP VALUE DISTRIBUTOR | OPTIMAL CUSTOMS BROKERS LLC | BOXES WITH YUCA FRESCA O REFRIGERADA | ||
2024-06-28 | SMLU8103884A | 00085 | Regular Bill | SMLU | 9333371 | HELLE RITSCHER | 2024-06-27 | MIAMI, FLORIDA | DURAN ECUADOR | 2,200 BOX | 21,292 L | ALIMENTOS SUPERIOR ALSUPERIOR SA | TOP VALUE DISTRIBUTOR | OPTIMAL CUSTOMS BROKERS LLC | TOTAL BOXES OF COOKIES NEZKA SALADAS EXP 18X189G ================================== FACT 001-102-000016168 PARTIDA ARANCELARIA 1... | ||
Run Date | 2024-08-31 |
---|---|
Estimated Arrival Date | 2024-08-29 |
Actual Arrival Date | 2024-08-30 |
Trade Update Date | 2024-08-22 |
Master BOL # | SMLU8193551A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SMLU |
Voyage # | 00011 |
IMO # | 9951159 |
Vessel Name | SEABOARD GENESIS |
Vessel Country | LR |
Place of Receipt | GUAYAQUIL |
Foreign Port of Lading | DURAN ECUADOR (33131) |
Port of Unlading | MIAMI, FLORIDA (5201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 21292 L |
Weight in KG | 9,658 KG |
Quantity | 2200 BOX |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, 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 Name | ALIMENTOS SUPERIOR ALSUPERIOR SA |
---|---|
Address Line 1 | ANTIGUA VIA AL QUINCHE KM 2 1/2 |
Address Line 2 | QUITO, ECUADOR |
Address Line 3 | ECU |
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 | SMLU7975166 |
---|---|
Seal Number 1 | G3595817 |
Seal Number 1 | G3595817 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | 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 |
Additional Cargo 1 | DAE 028-2024-40-01899392 |
Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
1905901080 | 00000001 | 0000021292 L |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 71 | 2024-09-13 |
Panama City, Florida | 13 | 2020-09-26 |
Port Everglades, Florida | 12 | 2024-04-30 |
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 |
Manzanillo Panama | 9 | 2024-09-13 |
Jawaharlal Nehru India | 9 | 2021-06-14 |
Gioia Tauro Italy | 7 | 2024-04-18 |
Duran Ecuador | 6 | 2024-09-13 |
Puerto Cortes Honduras | 5 | 2022-03-02 |
Stade Germany | 3 | 2024-04-11 |
Barranquilla Colombia | 2 | 2022-03-17 |
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 DISTRIBUTORS LLC | 2021-08-27 | 17 | |
TOP VALUE DISTRIBUTOR | 2024-09-13 | 14 | |
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 2 phone numbers on file for Top Value Distributors LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-04-30 | 14 | |
2024-04-11 | 4 |