TOPAZ CO.,LTD
Summary Information
There are a total of 398 bills of lading on file for Topaz Co.,Ltd between February 28th, 2019 and November 10th, 2024.
Of those 398 bills of lading, 1 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 398 |
|---|---|
| Shipper Records | 247 |
| Consignee Records | 151 |
| Notify Party Records | 22 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Nov 10th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 41 |
Bills of Lading by Month for Topaz Co.,Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 9 companies associated with Topaz Co.,Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 9 companies associated with Topaz Co.,Ltd 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 |
|---|---|---|---|
| SAMSUNG INTERNATIONAL INC. | Nov 2024 | 14,294 | 180 |
| TORSHARE LTD | Nov 2024 | 1,127 | 125 |
| WHITENTON INDUSTRIES INC. | Nov 2024 | 61 | 58 |
| RUSSIAN STANDARD VODKA USA | Aug 2023 | 526 | 7 |
| ZHEJIANG NEW VISION IMP AND EXP CO | Nov 2024 | 2,124 | 6 |
| REPUBLIC NATIONAL DIST CO LLC | Nov 2024 | 17,029 | 2 |
| SHENZHEN SNC OPTO ELECTRONIC CO.,LT | Nov 2024 | 2,463 | 1 |
| SHENZHEN GUANKE TECHNOLOGIES CO., L | Nov 2024 | 486 | 1 |
| JINAN MECH PIPING TECHNOLOGY CO., L | Nov 2024 | 2,455 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Topaz Co.,Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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 |
| TOPASIA DELIVERY ONE MEMBER COMPANY | Nov 2022 | 219 | 0 |
| TOPASIA HAIPHONG COMPANY LIMITED | Jul 2024 | 610 | 0 |
| TOPASIA INTERNASIONAL LOGISTIK | Oct 2024 | 116 | 3 |
| TOPASIA INTERNATIONAL LOGISTICS CO. | Nov 2024 | 18,008 | 1,752 |
| TOPASIA LOGISTICS LIMITED COMPANY | Nov 2024 | 4,020 | 978 |
| TOPAZ ELECTRIC | Oct 2024 | 606 | 2 |
| TOPAZ HOME LIMITED | Nov 2024 | 105 | 4 |
| 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 | Oct 2024 | 1,260 | 1 |
| TOPAZ SOUTH BRUNSWICK | Dec 2022 | 142 | 0 |
| TOPBALL SPORTS INC. | May 2023 | 208 | 0 |
| TOPBRIGHT ANIMATION CORPORATION | Nov 2024 | 358 | 17 |
| TOPBUY,INC | Dec 2019 | 2,612 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TOPAZ CO.,LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 138 | 2024-07-16 |
| Los Angeles, California | 124 | 2024-11-14 |
| Newark, New Jersey | 61 | 2021-11-23 |
| Jacksonville, Florida | 40 | 2021-06-16 |
| Savannah, Georgia | 30 | 2022-03-18 |
| Port Everglades, Florida | 5 | 2021-05-20 |
TOPAZ CO.,LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Vung Tau Vietnam | 147 | 2024-09-02 |
| Yantian China (Mainland) | 139 | 2022-03-18 |
| Keelung China (Taiwan) | 34 | 2024-11-14 |
| Kwangyang South Korea | 26 | 2020-04-18 |
| Taibei China (Taiwan) | 12 | 2023-05-17 |
| Kaohsiung China (Taiwan) | 12 | 2020-05-16 |
| Pusan South Korea | 9 | 2021-07-20 |
| Ningbo China (Mainland) | 6 | 2021-11-23 |
| Bremerhaven Germany | 6 | 2020-12-08 |
| Shanghai China (Mainland) | 3 | 2020-04-11 |
TOPAZ CO.,LTD Address and Name Permutations
Below are the top 10 company names and addresses for Topaz Co.,Ltd 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 |
|---|---|---|---|
| TOPAZ CO.,LTD | 96, 4 SANDAN 3-RO, JIKSAN-EUP, CHON AN 330-836 KR | 2020-08-29 | 68 |
| TOPAZ | 780 WHITTAKER ROAD JACKSONVILLE FL 32218 US | 2022-03-18 | 50 |
| TOPAZ | 2020-07-08 | 30 | |
| TOPAZ | 2020-07-08 | 21 | |
| TOPAZ | 2021-05-20 | 19 | |
| TOPAZ CO.,LTD | 2019-07-30 | 15 | |
| TOPAZ CO.,LTD | 2020-04-18 | 14 | |
| TOPAZ CO., LTD. | 2024-01-27 | 14 | |
| TOPAZ CO.,LTD | 2020-09-03 | 13 | |
| TOPAZ CO LTD | 2024-09-02 | 11 |