TOPASIA LOGISTICS LIMITED COMPANY

14TH FLOOR, ROBOT BUILDING, 308-308C DIEN BIEN PHU, WARD 04, DISTRICT 3, HO CHI MINH CITY, VIETNAM

Summary Information

There are a total of 4,020 bills of lading on file for Topasia Logistics Limited Company between November 13th, 2019 and November 15th, 2024.

Of those 4,020 bills of lading, 357 were within the past 30 days and 978 were within the past 90 days.

Total Records4,020
Shipper Records3,980
Consignee Records7
Notify Party Records40
First Shipment on FileNov 13th, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days357
Records in Last 90 Days978
Records in the Past Year2,993

Bills of Lading by Month for Topasia Logistics Limited Company

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Topasia Logistics Limited Company 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
SHIP GLOBAL LOGISTICS INCNov 202415,4172,696
TOPASIA INTERNATIONAL LOGISTICS CO.Nov 202418,008696
NORTHPOINT LOGISTICSNov 202415,781237
SEAMAX FREIGHT INTERNATIONAL, INCNov 202457,744136
WYD (USA) SUPPLY CHAIN SOLUTION INCNov 202416,39959
PROSPERITY SHIPPING LLCNov 20244,01135
LANTIANE CO., LTDSep 20243719
FBM GROUP CORPNov 20243,78511
ELITE FREIGHT LOGISTICS,LLCNov 20243,1549
TPLOGIX, INCNov 202420,1148
GOLDEN TRUST TRADING INC.Apr 20221358
FM GLOBAL LOGISTICS USA LLCNov 20241,2417
WAY2GO CARGO LTDANov 20244,8315
UNITED CARGO INTERNATIONALNov 202413,2095
STAR LOGISTICS GROUP INCNov 20241,1245
SOLOGO INTERNATIONAL LIMITEDNov 20241095
UNITED HARBOUR LOGISTICS LLCNov 20246,5754
NEW WAVE INTERNATIONAL CARGO, LLCNov 202412,3534
JHJ INTERNATIONAL TRANSPORTATION CO.,LTD.Nov 202445,3454
SEISHOU WORLDWIDE INC.Nov 20242633

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TOP WINDOW COVERING USA INC.Nov 202425112
TOP WINE GROUP S.A.Nov 202435110
TOP WINES IMPORT, LLCOct 20241253
TOP WISE SERVICES USANov 202412511
TOPAIR INDUSTRY CO.,LTD.Nov 202421814
TOPAS ADVANCED POLYMERS GMBHNov 20242451
TOPASIA DELIVERY ONE MEMBER COMPANYNov 20222190
TOPASIA HAIPHONG COMPANY LIMITEDJul 20246100
TOPASIA INTERNASIONAL LOGISTIKOct 20241163
TOPASIA INTERNATIONAL LOGISTICS CO.Nov 202418,0081,752
TOPAZ CO.,LTDNov 202439813
TOPAZ ELECTRICOct 20246062
TOPAZ HOME LIMITEDNov 20241054
TOPAZ JACKSONVILLEFeb 20241860
TOPAZ LANGHORNE (76)Mar 20211010
TOPAZ LIGHTING AND ELECTRICJan 20231,0120
TOPAZ LIGHTING CORPOct 20241,2601
TOPAZ SOUTH BRUNSWICKDec 20221420
TOPBALL SPORTS INC.May 20232080
TOPBRIGHT ANIMATION CORPORATIONNov 202435817

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
2024-11-20WHLC120EA06892E079Master BillWHLC9457658WAN HAI 5162024-11-19LONG BEACH, CALIFORNIAVUNG TAU VIETNAM879 CTN4,912 KTOPASIA LOGISTICS(CAMBODIA)CO.,LTD.7 SEAS LOGISTICSTOPASIA INTERNATIONAL LOGISTICS CO.CABINET PVC HANDBAG PO NO.= 66836-01 66836-0 2 66836-03 66836-04 66837-01 66838-01 66839-0 1 HTS NO= 4202221500 DESCRIPTION = OA...
2024-11-20MAEU245367326443NMaster BillMAEU9342504MAERSK ANTARES2024-11-19LOS ANGELES, CALIFORNIAXIAMEN CHINA (MAINLAND)2,328 CTN27,950 LBTOPASIA LOGISTICS SINGAPORE PTE.TOPASIA INTERNATIONAL LOGISTICS UTOPASIA INTERNATIONAL LOGISTICS UPLASTIC TABLEWARE HS CODE: 3 92410 PO#ZL-DA-040 HBL NO : 245367326H SCAC CODE: TQPI
2024-11-20MAEU245367404443NMaster BillMAEU9342504MAERSK ANTARES2024-11-19LOS ANGELES, CALIFORNIAXIAMEN CHINA (MAINLAND)947 CTN21,521 LBTOPASIA LOGISTICS SINGAPORE PTE.TOPASIA INTERNATIONAL LOGISTICS UTOPASIA INTERNATIONAL LOGISTICS UPLASTIC TABLEWARE/ PAPER CUP HS CODE: 392410/482369 PO#ZL- DA-047 HBL NO : 245367404H S CAC CODE: TQPI
2024-11-20MAEU245367382443NMaster BillMAEU9342504MAERSK ANTARES2024-11-19LOS ANGELES, CALIFORNIAXIAMEN CHINA (MAINLAND)1,244 CTN19,012 LBTOPASIA LOGISTICS SINGAPORE PTE.TOPASIA INTERNATIONAL LOGISTICS UTOPASIA INTERNATIONAL LOGISTICS UPLASTIC TABLEWARE/DINNER NAPKI N HS CODE: 392410/ 481830 PO #ZL-DA-056 HBL NO : 245367382 H SCAC CODE: TQPI

Sample Bill of Lading

Relevant Dates

Run Date2024-11-20
Estimated Arrival Date2024-11-17
Actual Arrival Date2024-11-19
Trade Update Date2024-10-24

Bill of Lading Overview

Master BOL #WHLC039EX94738
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeWHLC
Voyage #E079
IMO #9457658
Vessel NameWAN HAI 516
Vessel CountrySG
Place of ReceiptBINH DUONG PORT
Foreign Port of LadingVUNG TAU VIETNAM (55206)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight8717 K
Weight in KG8,717 KG
Quantity124 CTN
Volume62 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container WHSU5569491
Commodity Description FURNITURE HS= 940360; 940350 THIS SHIPMENT CO NTAINS NO SOLID WOOD PACKING MATERIALS. SC NO = HPH24-830N HBL= MAXSHZ10955 SCAC CODE= TQPI "EMAIL= DOC@JITONGFREIGHT.COM

Shipper

Shipper NameTOPASIA LOGISTICS LIMITED COMPANY
Address Line 114TH FLOOR, ROBOT BUILDING, 308-308
Address Line 2C DIEN BIEN PHU, WARD 04, DISTRICT
Address Line 33, HO CHI MINH CITY, VIETNAM. TAX C
Address Line 4ODE 3703056562

Consignee

Consignee NameJITONG FREIGHT CO.,LTD
Address Line 12131 S GROVE AVE. UNIT M ONTARIO, C
Address Line 2A 91761 TEL= 909-935-6689 FAX= 909-
Address Line 3781-2507"

Notify Party

Notify Party NameTOPASIA INTERNATIONAL LOGISTICS CO.
Address Line 1UNIT 2810 ON LEVEL 28 OF TOWER II M
Address Line 2ETROPLAZA NO.223 HING FONG ROAD, KW
Address Line 3AI CHUNG NEW TERRITORIES, HONG KONG
Address Line 4, CHINA 999077

#1 -- Container WHSU5569491

Container NumberWHSU5569491
Seal Number 1WHLT125130
Seal Number 1WHLT125130
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of Service
Cargo Description 1FURNITURE HS= 940360; 940350 THIS SHIPMENT CO NTAINS NO SOLID WOOD PACKING MATERIALS. SC NO = HPH24-830N HBL= MAXSHZ10955 SCAC CODE= TQPI "EMAIL= DOC@JITONGFREIGHT.COM
Marks and Numbers 1N/M . . .

Map of Activity by Port

TOPASIA LOGISTICS LIMITED COMPANY Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia6632024-11-16
Los Angeles, California6402024-11-14
Long Beach, California6262024-11-14
Newark, New Jersey5172024-11-01
Houston, Texas4602024-11-12
Tampa, Florida3212024-11-15
Charleston, South Carolina2322024-11-12
Oakland, California1322024-11-16
Norfolk, Virginia1262024-11-11
Jacksonville, Florida1152024-11-02

TOPASIA LOGISTICS LIMITED COMPANY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Vung Tau Vietnam1,2762024-11-16
Singapore Singapore5502024-11-13
Yantian China (Mainland)5062024-11-15
Ningbo China (Mainland)3382024-11-11
Yangshan China (Mainland)1722024-11-09
Xiamen China (Mainland)1712024-11-14
Pusan South Korea1632024-11-14
Kajang Malaysia1342024-11-07
Shekou China (Mainland)1212024-11-08
Shanghai China (Mainland)832024-10-24

TOPASIA LOGISTICS LIMITED COMPANY Address and Name Permutations

Below are the top 10 company names and addresses for Topasia Logistics Limited 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 LOGISTICS LIMITED COMPANY14TH FLOOR, ROBOT BUILDING, 308-308C DIEN BIEN PHU, WARD 04, DISTRICT 3, HO CHI MINH CITY, VIETNAM2024-11-151,036
TOPASIA LOGISTICS LIMITED COMPANY14TH FLOOR, ROBOT BUILDING, 308-308C DIEN BIEN PHU, WARD 04, DISTRICT 3, HO CHI MINH CITY, VIETNAM.2024-11-13139
TOPASIA LOGISTICS LIMITED COMPANY2024-11-16129
TOPASIA LOGISTICS LIMITED COMPANY2024-11-0675
TOPASIA LOGISTICS LIMITED COMPANY2024-10-0864
TOPASIA LOGISTICS LIMITED COMPANY2024-07-0844
TOPASIA LOGISTICS LIMITED COMPANY2024-11-1635
TOPASIA LOGISTICS LIMITED COMPANY2024-11-0433
TOPASIA LOGISTICS LIMITED COMPANY2024-04-3025
TOPASIA LOGISTICS LIMITED COMPANY2024-11-1424

TOPASIA LOGISTICS LIMITED COMPANY Phone Numbers

Below are the top 5 phone numbers on file for Topasia Logistics Limited Company.

Phone Number Last Appeared Records
2024-11-1199
2023-08-288
2023-03-212
2022-10-113
2022-10-104

TOPASIA LOGISTICS LIMITED COMPANY Email Addresses

Below are the top 6 email addresses on file for Topasia Logistics Limited Company.

Email Address Last Appeared Records
2024-11-0812
2024-10-26117
2024-06-031
2024-03-261
2023-01-102
2022-04-2211