TOPCO TRADING LLC
Summary Information
There are a total of 113 bills of lading on file for Topco Trading LLC between March 6th, 2019 and May 7th, 2020.
Of those 113 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 113 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 113 |
| Notify Party Records | 111 |
| First Shipment on File | Mar 6th, 2019 |
| Most Recent Shipment on File | May 7th, 2020 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for Topco Trading LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 1 companies associated with Topco Trading LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 1 companies associated with Topco Trading 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 |
|---|---|---|---|
| XUZHOU TAIFENG OILWELL PRODUCTS CO. | May 2020 | 113 | 113 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Topco Trading LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOPBALL SPORTS INC. | May 2023 | 208 | 0 |
| TOPBRIGHT ANIMATION CORPORATION | Nov 2024 | 358 | 17 |
| TOPBUY,INC | Dec 2019 | 2,612 | 0 |
| TOPC INTERNATIONAL INC | Nov 2024 | 6,988 | 652 |
| TOPCAR N.V. | Oct 2024 | 176 | 7 |
| TOPCARE PRODUCTS INC | Oct 2024 | 281 | 9 |
| TOPCER INDUSTRIA DE CERAMICA SA | Oct 2024 | 116 | 6 |
| TOPCERA INDUSTRIAL CO.,LIMITED | Nov 2024 | 116 | 3 |
| TOPCO ASSOCIATES LLC | Nov 2024 | 255 | 7 |
| TOPCO MARKETING | Nov 2024 | 451 | 15 |
| TOPCON CORPORATION | Nov 2024 | 440 | 28 |
| TOPCON MEDICAL SYSTEMS, INC. | Nov 2024 | 414 | 19 |
| TOPCON OPTICAL (HK) LTD. | Nov 2024 | 131 | 3 |
| TOPCON POSITIONING SYSTEMS, INC. | Nov 2024 | 511 | 27 |
| TOPCOOL HOLDINGS LTD. | Nov 2024 | 363 | 22 |
| TOPCU CORPORATION | Jan 2024 | 292 | 0 |
| TOPCU TILE & STONE | Sep 2024 | 376 | 1 |
| TOPDA INC | Sep 2024 | 818 | 9 |
| TOPE (XIAMEN) ELECTRONICS CO.,LTD. | Oct 2021 | 109 | 0 |
| TOPEAK INC. | Oct 2024 | 545 | 16 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TOPCO TRADING LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 111 | 2020-03-05 |
| Los Angeles, California | 2 | 2020-05-08 |
TOPCO TRADING LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 111 | 2020-03-05 |
| Qingdao China (Mainland) | 2 | 2020-05-08 |
TOPCO TRADING LLC Address and Name Permutations
Below are the top 10 company names and addresses for Topco Trading 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 TRADING LLC | 3337 RAUCH STREET HOUSTON TX 77029 USA | 2020-01-30 | 30 |
| TOPCO TRADING LLC | 11930 S. SAM HOUSTON PKWY. E.,HOUST ON, TEXAS 77089 USA | 2019-07-01 | 27 |
| TOPCO TRADING LLC | 2019-08-14 | 26 | |
| TOPCO TRADING LLC | 2020-01-06 | 22 | |
| TOPCO TRADING LLC | 2020-01-20 | 19 | |
| TOPCO TRADING LLC | 2019-06-06 | 8 | |
| TOPCO TRADING LLC | 2020-01-30 | 8 | |
| TOPCO TRADING LLC | 2019-06-06 | 8 | |
| TOPCO TRADING LLC | 2019-06-13 | 7 | |
| TOPCO TRADING LLC | 2020-05-08 | 5 |
TOPCO TRADING LLC Phone Numbers
Below are the top 3 phone numbers on file for Topco Trading LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-06-06 | 12 | |
| 2019-06-06 | 8 | |
| 2019-06-06 | 8 |