TOPASIA DELIVERY ONE MEMBER COMPANY
Summary Information
There are a total of 180 bills of lading on file for Topasia Delivery One Member Company between May 7th, 2020 and November 20th, 2022.
Of those 180 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 180 |
|---|---|
| Shipper Records | 180 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | May 7th, 2020 |
| Most Recent Shipment on File | Nov 20th, 2022 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for Topasia Delivery One Member Company
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 8 companies associated with Topasia Delivery One Member Company, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 8 companies associated with Topasia Delivery One Member Company in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BESTWAY LOGISTICS INC. | Dec 2025 | 19,997 | 113 |
| SEAMAX FREIGHT INTERNATIONAL, INC | Dec 2025 | 84,789 | 30 |
| ANC - USA BRANCH LLC | Dec 2025 | 1,728 | 14 |
| BONDEX LOGISTICS SEATTLE CORP. | Dec 2025 | 10,650 | 5 |
| UNITED CARGO INTERNATIONAL | Dec 2025 | 19,184 | 1 |
| PRIME SHIPPING INTERNATIONAL INC | Dec 2025 | 43,949 | 1 |
| HYC LOGISTICS INC | Dec 2025 | 8,275 | 1 |
| ACME FREIGHT SERVICES CORP. | Dec 2025 | 48,130 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Topasia Delivery One Member Company.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOP WINDOW COVERING | Dec 2025 | 447 | 4 |
| TOP WINE GROUP S.A. | Dec 2025 | 779 | 12 |
| TOP WINES IMPORT, LLC | Dec 2025 | 271 | 8 |
| TOP WISE SERVICES USA | Dec 2025 | 195 | 9 |
| TOP WORLD INTERNAIONAL TRADINGL INC | Dec 2025 | 604 | 130 |
| TOP WORLD INTL INC | Dec 2025 | 520 | 71 |
| TOP-WELL COSMETICS INDUSTRY CO., LTD. | Dec 2025 | 229 | 4 |
| TOPA INTERNATIONAL INC | Dec 2025 | 126 | 86 |
| TOPAIR INDUSTRY CO.,LTD. | Dec 2025 | 395 | 12 |
| TOPAS ADVANCED POLYMERS GMBH | Dec 2025 | 632 | 21 |
| TOPASIA HAIPHONG COMPANY LIMITED | Jul 2024 | 610 | 0 |
| TOPASIA HOLDING COMPANY LIMITED | Dec 2025 | 187 | 36 |
| TOPASIA INTERNATIONAL LOGISTCIS CO. | Feb 2025 | 61 | 0 |
| TOPASIA INTERNATIONAL LOGISTICS U.S | Dec 2025 | 11,216 | 1,899 |
| TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD. | Dec 2025 | 22,028 | 676 |
| TOPASIA LOGISTICS LIMITED COMPANY | Dec 2025 | 7,783 | 960 |
| TOPAZ | Nov 2025 | 1,119 | 2 |
| TOPAZ ELECTRIC | Dec 2025 | 1,707 | 2 |
| TOPAZ HOME LIMITED | Dec 2025 | 136 | 10 |
| TOPAZ JACKSONVILLE | Feb 2024 | 398 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TOPASIA DELIVERY ONE MEMBER COMPANY Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 128 | 2021-09-17 |
| Seattle, Washington | 27 | 2021-10-21 |
| Oakland, California | 15 | 2021-08-25 |
| Houston, Texas | 5 | 2022-07-19 |
| Newark, New Jersey | 2 | 2022-11-22 |
| Los Angeles, California | 2 | 2020-08-05 |
| Tacoma, Washington | 1 | 2020-05-08 |
TOPASIA DELIVERY ONE MEMBER COMPANY Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Haiphong Vietnam | 95 | 2022-11-22 |
| Kaohsiung China (Taiwan) | 29 | 2021-08-27 |
| Ningbo China (Mainland) | 16 | 2021-10-21 |
| Hong Kong Hong Kong | 13 | 2021-04-22 |
| Shanghai China (Mainland) | 13 | 2021-04-15 |
| Yantian China (Mainland) | 7 | 2021-11-23 |
| Freeport, Grand Bahama Island Bahamas | 5 | 2022-07-19 |
| Vung Tau Vietnam | 2 | 2021-06-09 |
TOPASIA DELIVERY ONE MEMBER COMPANY Address and Name Permutations
Below are the top 10 company names and addresses for Topasia Delivery One Member Company 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 |
|---|---|---|---|
| TOPASIA DELIVERY ONE MEMBER COMPANY | ADD= ROOM 511,TD BUSINESS CENTER, L OT 20A, LE HONG PHONG STR,DONG KHE WARD,NGO QUYEN DIST,"" | 2021-08-05 | 55 |
| TOPASIA DELIVERY ONE MEMBER COMPANY | ROOM 511,TD BUSINESS CENTER,LOT 20A , LE HONG PHONG STR,DONG KHE WARD, NGO QUYEN DIST,HAI PHONG CITY,"" | 2021-08-06 | 52 |
| TOPASIA DELIVERY ONE MEMBER COMPANY | 2021-09-17 | 18 | |
| TOPASIA DELIVERY ONE MEMBER COMPANY | 2021-04-07 | 16 | |
| TOPASIA DELIVERY ONE MEMBER COMPANY | 2021-11-23 | 14 | |
| TOPASIA DELIVERY ONE MEMBER COMPANY | 2021-10-07 | 10 | |
| TOPASIA DELIVERY ONE MEMBER COMPANY | 2022-11-22 | 6 | |
| TOPASIA DELIVERY ONE MEMBER COMPANY | 2020-10-28 | 2 | |
| TOPASIA DELIVERY ONE MEMBER COMPANY | 2021-08-25 | 2 | |
| TOPASIA DELIVERY ONE MEMBER COMPANY LIMITED | 2021-04-15 | 2 |
TOPASIA DELIVERY ONE MEMBER COMPANY Phone Number
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
TOPASIA DELIVERY ONE MEMBER COMPANY Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||