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TOPCO ASSOCIATES LLC

150 NORTHWEST POINT BLVD ELK GROVE VILLAGE IL 60007 UNITED S

Summary Information

There are a total of 257 bills of lading on file for Topco Associates LLC between March 1st, 2019 and January 3rd, 2025.

Of those 257 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records257
Shipper Records0
Consignee Records224
Notify Party Records87
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileJan 3rd, 2025
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year10

Bills of Lading by Month for Topco Associates LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Topco Associates LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Topco Associates 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
COMPANHIA ALIMENTICIA DO VALEFeb 202516878
POWERMAX CHINAMay 20224438
EAT BETTER SRLFeb 202536829
PUREFRUIT CHILE S.A.Mar 20251,76216
PEDON NORTH AMERICA INMar 20251,08715
CORDARO SHIPPING CO. INC.Mar 202547,34115
LA GALVANINAMar 20251,56614
RS CANNERY CO.,LTDMar 202582813
GROUP7 OCEAN LINESMar 20251,72710
DOLCE VITA GROUP LTDJan 2025805
UNICORD PUBLIC COMPANY LIMITEDMar 20255,2014
RED POINT PAPER PRODUCTS CO. LTD.Feb 20252704
PEDON SPAMar 20251,0344
PACIFICO SNACKS SASFeb 20251913
Mar 201933
SHANTOU JIAHONG CRAFT FACTORY CO.,LSep 20241192
CTM INTERNATIONAL GIFTWARE INC.Mar 20251,1352
ALLION COMPANY LTD.Feb 2025962
NAVISTAR INCMar 20256,1981
M&C TOY CENTRE LIMITEDAug 2022321

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Topco Associates LLC.

Company Name Recent Shipment Total Records Past 90 Days
TOPAZ SOUTH BRUNSWICKDec 20221420
TOPBALL SPORTS INC.May 20232080
TOPBAND INDIA PRIVATE LIMITEDFeb 202510417
TOPBRIGHT ANIMATION CORPORATIONFeb 202537514
TOPBUY,INCDec 20192,6120
TOPC INTERNATIONAL INCMar 20257,804668
TOPCAR N. V.Feb 20251762
TOPCARE PRODUCTS INCFeb 20252969
TOPCER INDUSTRIA DE CERAMICA SAFeb 20251247
TOPCERA INDUSTRIAL CO.,LIMITEDFeb 20251192
TOPCO GLOBAL LTD.Jan 20251121
TOPCO MARKETINGFeb 202546613
TOPCO TRADING LLCMay 20201130
TOPCON CORPORATIONMar 202546927
TOPCON MEDICAL SYSTEMS, INC.Nov 20244160
TOPCON OPTICAL (HK) LTD.Feb 20251386
TOPCON POSITIONING SYSTEMS, INC.Mar 202554427
TOPCOOL HOLDINGS LTD.Mar 202537511
TOPCU CORPORATIONJan 20242920
TOPCU TILE & STONESep 20243760

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
2024-11-08CMDUGEN1783871GNSIGNL28S1435610MRH9House BillGNSI9295268CHICAGO EXPRESS2024-11-06NEWARK, NEW JERSEYGENOA ITALY1,711 PKG9,388 KGPier to PierEAT BETTER SRLTOPCO ASSOCIATES LLCTOPCO ASSOCIATES LLCBAKERY PRODUCTS
2024-11-05MEDUGD168209434WIn-bond AutomatedMEDU9301483MSC PARIS2024-09-17NEWARK, NEW JERSEYLEGHORN ITALY644 CAS11,298 KHouse to HouseLA GALVANINATOPCO ASSOCIATES LLCOMNITRANS CORPORATION, LTDFLAVOURED WATER HTS 220210 PO# 4502126304 (9 PALLETS)
2024-11-02OOLU27482256500LBHXMaster BOL w/in-bondOOLU9350032APL FLORIDA2024-11-01NEW YORK, NEW YORKBREMERHAVEN GERMANY3,800 CTN6,840 KGHouse to HouseGROUP7 AGPEDON NORTH AMERICA INC.TOPCO ASSOCIATES, INC.DOYPACK CEREAL & VEGETABLES (RICE,7 GRAINS,BU LGUR)
2024-10-29MEDUGD306700439WIn-bond AutomatedMEDU9299525MSC TORONTO2024-10-28NEWARK, NEW JERSEYLEGHORN ITALY1,216 CAS19,029 KHouse to HouseLA GALVANINATOPCO ASSOCIATES LLCOMNITRANS CORPORATION, LTDFLAVOURED WATER HTS 220210 PO 4502165181 (19 PALLETS)

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-13
Estimated Arrival Date2024-11-09
Actual Arrival Date2024-11-12
Trade Update Date2024-10-29

Bill of Lading Overview

Master BOL #MEDUGD301610
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #0442A
IMO #9309473
Vessel NameMSC HEIDI
Vessel CountryPA
Place of ReceiptRIMINI,ITALY
Foreign Port of LadingGIOIA TAURO ITALY (47536)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationCHICAGO, ILLINOIS, INCLUDING O HARE INTERNATIONAL AIRPORT (3901)
Foreign Port of Destination
Weight19205 K
Weight in KG19,205 KG
Quantity1216 CAS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container CLHU4749663
Commodity Description FLAVOURED WATER HTS 220210 PO 4502179976 (19 PALLETS)

Shipper

Shipper NameLA GALVANINA
Address Line 1VIA DELLA TORRETTA 2
Address Line 2RIMINI 47900 ITALY

Consignee

Consignee NameTOPCO ASSOCIATES LLC
Address Line 1150 NORTHWEST POINT BLVD
Address Line 2ELK GROVE VILLAGE IL 60007 UNITED S

Notify Parties

Notify Party NameOMNITRANS CORPORATION, LTD
Address Line 129 WEST 30TH STREET, 12TH FLOOR
Address Line 2NEW YORK NY 10001 UNITED STATES
Notify Party NameBORTESI & C. LLC
Address Line 129 WEST 30TH STREET, 12 FLOOR
Address Line 2NEW YORK NY 10001 UNITED STATES

#1 -- Container CLHU4749663

Container NumberCLHU4749663
Seal Number 13141473
Seal Number 13141473
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FLAVOURED WATER HTS 220210 PO 4502179976 (19 PALLETS)
Marks and Numbers 1NO MARKS NO MARKS

Map of Activity by Port

TOPCO ASSOCIATES LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1292024-11-13
Tacoma, Washington352022-06-01
New York, New York272025-01-04
Seattle, Washington182021-04-24
Los Angeles, California162022-04-15
Boston, Massachusetts162020-07-25
Norfolk, Virginia92024-11-30
Baltimore, Maryland52020-06-24
Houston, Texas12023-12-12
Long Beach, California12021-05-21

TOPCO ASSOCIATES LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Saupe Brazil712021-12-08
Ningbo China (Mainland)412022-06-01
Leghorn Italy312024-11-05
Yantian China (Mainland)232022-03-08
Bremerhaven Germany162025-01-04
Pusan South Korea132022-01-19
Genoa Italy112024-11-08
All Other Brazil Ports North of Recife102022-06-11
Freeport, Grand Bahama Island Bahamas92020-11-28
Manzanillo Panama82020-11-21

TOPCO ASSOCIATES LLC Address and Name Permutations

Below are the top 10 company names and addresses for Topco Associates 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
TOPCO ASSOCIATES LLC150 NORTHWEST POINT BLVD ELK GROVE VILLAGE IL 60007 UNITED S2024-11-13108
TOPCO ASSOCIATES LLC150 NORTHWEST POINT BOULEVARD GROVE VILLAGE ELK GROVE VILLAGE IL 60007 US2024-09-238
TOPCO ASSOCIATES LLC2024-11-084
TOPCO ASSOCIATES LLC2024-09-231
TOPCO ASSOCIATES LLC2022-06-0134
TOPCO ASSOCIATES LLC2020-07-2519
TOPCO ASSOCIATES LLC2019-09-1615
TOPCO ASSOCIATES, INC.2025-01-0411
TOPCO ASSOCIATES LLC2022-06-118
TOPCO ASSOCIATES LLC2021-11-017

TOPCO ASSOCIATES LLC Phone Numbers

Below are the top 5 phone numbers on file for Topco Associates LLC.

Phone Number Last Appeared Records
2022-03-085
2021-07-024
2021-07-021
2020-12-089
2019-09-163

TOPCO ASSOCIATES LLC Email Addresses

Below are the top 1 email addresses on file for Topco Associates LLC.

Email Address Last Appeared Records
2019-09-022
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