TOPASIA INTERNATIONAL LOGISTICS CO.

Summary Information

There are a total of 18,614 bills of lading on file for Topasia International Logistics Co. between November 29th, 2019 and December 13th, 2024.

Of those 18,614 bills of lading, 617 were within the past 30 days and 1,771 were within the past 90 days.

Total Records	18,614
Shipper Records	12,800
Consignee Records	10,380
Notify Party Records	11,913
First Shipment on File	Nov 29th, 2019
Most Recent Shipment on File	Dec 13th, 2024
Records in Last 30 Days	617
Records in Last 90 Days	1,771
Records in the Past Year	7,560

Bills of Lading by Month for Topasia International Logistics Co.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Topasia International Logistics Co., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Topasia International Logistics Co. 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
TOPASIA INTERNATIONAL LOGISTICS CO.	Dec 2024	18,614	7,425
SEAMAX FREIGHT INTERNATIONAL, INC	Dec 2024	59,152	2,476
TAL LOGISTICS CO.,LTD	Nov 2024	4,086	1,134
TOPASIA LOGISTICS LIMITED COMPANY	Dec 2024	4,232	883
SHANGHAI NEW EARTH LOGISTICS CO., L	Dec 2024	1,280	648
TOPASIA HAIPHONG COMPANY LIMITED	Jul 2024	610	584
PRIME SHIPPING INTERNATIONAL INC	Dec 2024	17,845	375
UNITED CARGO INTERNATIONAL	Dec 2024	13,598	358
PROSPERITY SHIPPING LLC	Dec 2024	4,078	343
BESTWAY LOGISTICS INC.	Dec 2024	14,158	304
SEN MART INTERNATIONAL	Dec 2024	22,051	276
PT TOPASIA INTERNASIONAL LOGISTIK	Nov 2024	790	255
TOPASIA DELIVERY ONE MEMBER COMPANY	Nov 2022	219	210
PRIME AGENCY	Dec 2024	131,802	190
AGL GROUP LLC.	Dec 2024	372	178
INTERFREIGHT LOGISTICS CO.,LTD	Dec 2024	20,092	160
ELITE FREIGHT LOGISTICS,LLC	Dec 2024	3,352	159
GREAT WAY TRADING & TRANSPORTATION	Dec 2024	33,228	133
AFFINITY SHIPPING (USA), INC.	Dec 2024	27,214	122
NUSA SOLAR LLC	Nov 2024	792	120

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Topasia International Logistics Co.

Company Name	Recent Shipment	Total Records	Past 90 Days
TOP WINE GROUP S.A.	Dec 2024	358	15
TOP WINES IMPORT, LLC	Nov 2024	126	3
TOP WISE SERVICES USA	Dec 2024	134	18
TOP WORLD INTERNAIONAL TRADINGL INC	Dec 2024	118	75
TOP WORLD INTL INC	Dec 2024	102	102
TOPAIR INDUSTRY CO.,LTD.	Dec 2024	227	21
TOPAS ADVANCED POLYMERS GMBH	Nov 2024	246	2
TOPASIA DELIVERY ONE MEMBER COMPANY	Nov 2022	219	0
TOPASIA HAIPHONG COMPANY LIMITED	Jul 2024	610	0
TOPASIA INTERNASIONAL LOGISTIK	Dec 2024	117	4
TOPASIA LOGISTICS LIMITED COMPANY	Dec 2024	4,232	842
TOPAZ CO.,LTD	Nov 2024	398	2
TOPAZ ELECTRIC	Oct 2024	606	1
TOPAZ HOME LIMITED	Dec 2024	109	8
TOPAZ JACKSONVILLE	Feb 2024	186	0
TOPAZ LANGHORNE (76)	Mar 2021	101	0
TOPAZ LIGHTING AND ELECTRIC	Jan 2023	1,012	0
TOPAZ LIGHTING CORP	Nov 2024	1,260	1
TOPAZ SOUTH BRUNSWICK	Dec 2022	142	0
TOPBALL SPORTS INC.	May 2023	208	0

25 Most Recent Bills of Lading

Run Date	Master 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



2024-12-20	EGLV404440923343	1279E	Simple BOL FROB	EGLV	9728930	TALOS	2024-12-19	SAVANNAH, GEORGIA	COLON PANAMA	27 PKG	20,397 K	House to House	TOPASIA INTERNATIONAL LOGISTICS U.S. CO., LTD	JIN MEI YE MANUFACTURING SDN BHD	JIN MEI YE MANUFACTURING SDN BHD	HDPE PIPE HDPE PIPE HS CODE 391721 @TEL 011 6397 4562 ATTAN MR JAMES EMAIL JINMEIYEMSB@GMAIL.COM
2024-12-20	YMJAW490466934	043E	Master Bill	YMJA	9708459	YM WELCOME	2024-12-19	OAKLAND, CALIFORNIA	VUNG TAU VIETNAM	802 PCS	43,582 KG	House to House	TOPASIA INTERNATIONAL LOGISTICS CO. LIMITED	TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.	TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.	TIRES NOS MEDIUM RADIAL TRUCK TIRE BN90058854 PART NUMBER 4500143563KH TBR HS CODE401120 THIS SHIPMENT CONTAINS NO WOOD PACKAGIN...
2024-12-20	YMJAW490467431	043E	Master Bill	YMJA	9708459	YM WELCOME	2024-12-19	OAKLAND, CALIFORNIA	VUNG TAU VIETNAM	270 PCS	12,725 KG	House to House	TOPASIA INTERNATIONAL LOGISTICS CO. LIMITED	TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.	TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.	TIRES NOS MEDIUM RADIAL TRUCK TIRE;BN90057664 PART NUMBER 4500143017KH TBR HS CODE 401120 THIS SHIPMENT CONTAINS NO WOOD PACKAGI...
2024-12-20	YMJAW490467432	043E	Master Bill	YMJA	9708459	YM WELCOME	2024-12-19	OAKLAND, CALIFORNIA	VUNG TAU VIETNAM	270 PCS	12,725 KG	House to House	TOPASIA INTERNATIONAL LOGISTICS CO. LIMITED	TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.	TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.	TIRES NOS MEDIUM RADIAL TRUCK TIRE;BN90057663 PART NUMBER 4500143015KH TBR HS CODE 401120 THIS SHIPMENT CONTAINS NO WOOD PACKAGI...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2024-12-20
Estimated Arrival Date	2024-12-14
Actual Arrival Date	2024-12-19
Trade Update Date	2024-11-27

Bill of Lading Overview

Master BOL #	MAEU246247166
House BOL #
Manifest Number	000001
Bill Type	Master Bill
Carrier Code	MAEU
Voyage #	447N
IMO #	9467457
Vessel Name	MSC KATIE
Vessel Country	PA
Place of Receipt	YANTIAN
Foreign Port of Lading	YANTIAN CHINA (MAINLAND) (57078)
Port of Unlading	LONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight	13955 LB
Weight in KG	6,330 KG
Quantity	117 CTN
Volume	63 CM
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, non-container
Container	MRSU7010901
Commodity Description	DINING TABLE & CABINET DINING CHAIR S/C#299365159 NAMED A CCOUNT:BLOCKSPACE PLUS --EMAI L:IMPORT-LAX@TOPASIA.CLUB TEL : 626-502-1111

Shipper

Shipper Name	TOPASIA LOGISTICS SINGAPORE PTE.
Address Line 1	138 ROBINSON RD., #28-02 OXLEY TOWE
Address Line 2	SINGAPORE 068906
City	6587608383

Consignee

Consignee Name	TOPASIA INTERNATIONAL LOGISTICS
Address Line 1	U.S. CO. LTD.
Address Line 2	ADD:1000 LAKES DRIVE, SUITE 415
Address Line 3	WEST COVINA, CA 91790 --
City	16267256398

Notify Party

Notify Party Name	TOPASIA INTERNATIONAL LOGISTICS
Address Line 1	U.S. CO. LTD.
Address Line 2	ADD:1000 LAKES DRIVE, SUITE 415
Address Line 3	WEST COVINA, CA 91790 --
City	16267256398

#1 -- Container MRSU7010901

Container Number	MRSU7010901
Seal Number 1	CN8266072
Seal Number 1	CN8266072
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 6in (00000906)
Container Width	8ft 2in (00000802)
Container Type	4EB0
Load Status	Loaded
Type of Service	Container Yard
Cargo Description 1	DINING TABLE & CABINET DINING CHAIR S/C#299365159 NAMED A CCOUNT:BLOCKSPACE PLUS --EMAI L:IMPORT-LAX@TOPASIA.CLUB TEL : 626-502-1111
Marks and Numbers 1	N/M

Map of Activity by Port

TOPASIA INTERNATIONAL LOGISTICS CO. Top US Ports

Port of Unlading	Total Records	Recent Shipment
Long Beach, California	5,939	2024-12-12
Los Angeles, California	4,522	2024-12-14
Newark, New Jersey	3,019	2024-12-14
Oakland, California	1,320	2024-12-13
Savannah, Georgia	1,124	2024-12-12
Tacoma, Washington	601	2024-12-12
Houston, Texas	536	2024-12-09
Charleston, South Carolina	414	2024-12-09
Norfolk, Virginia	368	2024-12-05
Miami, Florida	211	2024-11-14

TOPASIA INTERNATIONAL LOGISTICS CO. Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Ningbo China (Mainland)	5,637	2024-12-14
Shanghai China (Mainland)	2,939	2024-12-14
Yantian China (Mainland)	2,588	2024-12-14
Vung Tau Vietnam	2,225	2024-12-13
Shekou China (Mainland)	852	2024-12-14
Singapore Singapore	709	2024-12-10
Haiphong Vietnam	622	2024-11-13
Qingdao China (Mainland)	595	2024-12-03
Pusan South Korea	487	2024-12-03
Xiamen China (Mainland)	352	2024-12-11

TOPASIA INTERNATIONAL LOGISTICS CO. Address and Name Permutations

Below are the top 10 company names and addresses for Topasia International Logistics Co. 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 INTERNATIONAL LOGISTICS CO.	UNIT 2810 ON LEVEL 28 OF TOWER II M ETROPLAZA NO.223 HING FONG ROAD KWA I CHUNG NEW TERRITORIES,	2024-12-14	1,115
TOPASIA INTERNATIONAL LOGISTICS CO.	UNIT 2810 ON LEVEL 28 OF TOWER II M ETROPLAZA NO.223 HING FONG ROAD TO BE CONTINUED1	2024-09-10	389
TOPASIA INTERNATIONAL LOGISTICS CO.		2024-12-13	368
TOPASIA INTERNATIONAL LOGISTICS CO.		2024-12-12	310
TOPASIA INTERNATIONAL LOGISTICS CO.		2024-12-14	234
TOPASIA INTERNATIONAL LOGISTICS CO.		2024-08-29	195
TOPASIA INTERNATIONAL LOGISTICS CO.		2024-11-27	97
TOPASIA INTERNATIONAL LOGISTICS CO.		2024-12-14	90
TOPASIA INTERNATIONAL LOGISTICS CO.		2024-06-11	83
TOPASIA INTERNATIONAL LOGISTICS CO.		2024-12-13	79

TOPASIA INTERNATIONAL LOGISTICS CO. Phone Numbers

Below are the top 10 phone numbers on file for Topasia International Logistics Co.

Phone Number	Last Appeared	Records
	2024-12-14	929
	2024-12-10	326
	2024-12-09	23
	2024-12-07	1,659
	2024-12-07	4
	2024-11-04	49
	2024-11-02	1
	2024-10-21	6
	2024-10-05	154
	2024-08-13	25

TOPASIA INTERNATIONAL LOGISTICS CO. Email Addresses

Below are the top 10 email addresses on file for Topasia International Logistics Co.

Email Address	Last Appeared	Records
	2024-12-12	528
	2024-12-07	4
	2024-12-06	635
	2024-12-04	2
	2024-12-02	467
	2024-12-02	84
	2024-11-27	53
	2024-11-27	51
	2024-11-19	51
	2024-11-02	1