There are a total of 107 bills of lading on file for Top Value Distributors LLC between June 4th, 2019 and November 4th, 2024.
Of those 107 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.
Total Records | 107 |
---|---|
Shipper Records | 0 |
Consignee Records | 107 |
Notify Party Records | 33 |
First Shipment on File | Jun 4th, 2019 |
Most Recent Shipment on File | Nov 4th, 2024 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 9 |
Records in the Past Year | 25 |
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Below is a Sankey Diagram of the top 18 companies associated with Top Value Distributors LLC, and the top 4 companies associated with those associations.
Below are the top 18 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 | Nov 2024 | 386 | 13 |
EXTRUSA DE MEXICO S.A. DE C.V. | Oct 2023 | 54 | 12 |
F B NUTRITION SDN BHD | May 2021 | 22 | 7 |
AGRO AND QUALITY FRESH PRODUCTS | Oct 2024 | 28 | 6 |
PLASTICOS EUROPEOS S. DE R.L. | Oct 2024 | 263 | 5 |
AL SAKR FOR FOOD INDUSTRIES COMPANY | Nov 2024 | 137 | 5 |
Sep 2024 | 10 | 4 | |
KULODAY PLASTOMERS PVT. LTD. | Nov 2024 | 2,312 | 3 |
Feb 2020 | 3 | 3 | |
May 2020 | 3 | 2 | |
BHP SERVICIOS EMPRESARIALES S.A.S | Nov 2024 | 161 | 2 |
Jun 2020 | 10 | 1 | |
MULTIFOODS S.A.C. | Nov 2024 | 1,785 | 1 |
MATERCARGO S.A. | Oct 2024 | 89 | 1 |
ATTESA HOLDINGS GROUP, LLC | Nov 2024 | 301 | 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 | Nov 2024 | 250 | 13 |
TOP TOBACCO LP | Oct 2024 | 219 | 4 |
TOP TRADE GROUP INC | Nov 2023 | 1,964 | 0 |
TOP TRADERS | Nov 2024 | 2,357 | 154 |
TOP TRANS LOGISTICS, LLC | Oct 2024 | 2,224 | 7 |
TOP TREE DECORATION CO., LTD | Nov 2024 | 224 | 12 |
TOP TRUMPS USA INC | Nov 2024 | 111 | 5 |
TOP UNION ELECTRONICS CORP. | Jun 2024 | 137 | 0 |
TOP UNION GROUP LIMITED | Nov 2024 | 985 | 278 |
TOP UNION NINGBO CO.,LTD | Nov 2024 | 266 | 26 |
TOP VICTORY ELECTRONICS DE MEXICO S | Sep 2023 | 116 | 0 |
TOP VICTORY INVESTMENTS LTD | Nov 2024 | 9,042 | 108 |
TOP WARNING LIGHT TECHNOLOGY CO.,LT | Nov 2024 | 286 | 11 |
TOP WAVE INC LIMITED | Nov 2024 | 146 | 25 |
TOP WINDOW COVERING USA INC. | Nov 2024 | 251 | 12 |
TOP WINE GROUP S.A. | Nov 2024 | 351 | 10 |
TOP WINES IMPORT, LLC | Oct 2024 | 125 | 3 |
TOP WISE SERVICES USA | Nov 2024 | 125 | 11 |
TOPAIR INDUSTRY CO.,LTD. | Nov 2024 | 218 | 14 |
TOPAS ADVANCED POLYMERS GMBH | Nov 2024 | 245 | 1 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-10-16 | 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 |
2024-10-12 | SMLU8239267A | 00013 | Regular Bill | SMLU | 9951159 | SEABOARD GENESIS | 2024-10-11 | 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 001-102-000016919 PARTIDA ARANCELARIA 1... | ||
2024-09-28 | SMLU8229007A | 00065 | Regular Bill | SMLU | 9373486 | HANSA HORNEBURG | 2024-09-27 | 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 001-102-000016674 PARTIDA ARANCELARIA 1... | ||
Run Date | 2024-10-31 |
---|---|
Estimated Arrival Date | 2024-10-29 |
Actual Arrival Date | 2024-10-30 |
Trade Update Date | 2024-10-24 |
Master BOL # | SMLU8283832A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SMLU |
Voyage # | 00013 |
IMO # | 9969625 |
Vessel Name | SEABOARD GEMINI |
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 |
BMOU9883232 |
Commodity Description |
BOXES WITH FROZEN YUCCA |
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 | BMOU9883232 |
---|---|
Seal Number 1 | G3715600 |
Seal Number 1 | G3715600 |
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 FROZEN YUCCA |
Marks and Numbers 1 | NET WEIGHT 24700 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
0709932010 | 00000001 | 0000057805 L |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 77 | 2024-11-14 |
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 |
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 |
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 DISTRIBUTOR | 2024-10-31 | 17 | |
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 2 phone numbers on file for Top Value Distributors LLC.
Phone Number | Last Appeared | Records |
---|---|---|
2024-04-30 | 14 | |
2024-04-11 | 4 |