TOPCU CORPORATION

1555 ROADHAVEN DR. STONE MOUNTAIN, GA 30083 UNITED STONE MOUNTAIN, GA 30083 US STONE MOUNTAIN, GA30083 US

Summary Information

There are a total of 563 bills of lading on file for Topcu Corporation between May 3rd, 2013 and December 11th, 2025.

Of those 563 bills of lading, 11 were within the past 30 days and 15 were within the past 90 days.

Total Records563
Shipper Records0
Consignee Records590
Notify Party Records332
First Shipment on FileMay 3rd, 2013
Most Recent Shipment on FileDec 11th, 2025
Records in Last 30 Days11
Records in Last 90 Days15
Records in the Past Year15

Bills of Lading by Month for Topcu Corporation

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Topcu Corporation, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Topcu Corporation in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
TOROS DOGAL TAS YAP MAK SAN TIC LTDSep 20242218
ESTUDIO CERAMICO SLAug 202597118
TRAVERTINE BROS.DOGAL TAS MADENCILIK SAN. VE TIC.A.S.Dec 20251,97313
OLYMPOS MERMER PAZARLAMA DIS TIC LTNov 202512213
FLORIM CERAMICHE SPADec 202517,22110
S K INTERNATIONAL STONES PVT LTDDec 20253448
Sep 202388
ASCOT GRUPPO CERAMICHE S.R.L.Nov 20252,6398
TOROS DOGALTAS TRAVERTEN MADENCILIKNov 20251,4927
TERMAL SERAMIK SANAYI VE TICARET ASDec 20251,0937
COOPERATIVA CERAMICA D'IMOLA S.C.Dec 202515,5727
ITALCER SPA VIA EMILIA OVESTDec 2025186
SILMAR FREIGHT, S.L.Dec 20257985
Mar 202255
GAMBINI GROUP SPANov 20251,9095
FABRICACION ESPANOLA SANITARIA, SANov 20251015
CERAMICHE MOMA S.P.A.Dec 20258605
Sep 202364
TUSCANIA SPADec 20251,8674
LA FENICE SRLDec 20258474

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Topcu Corporation.

Company Name Recent Shipment Total Records Past 90 Days
TOPCO GLOBAL CO., LTD.Mar 20251160
TOPCO MARKETINGNov 20254848
TOPCO MARKETING LTD.Dec 20251,2491
TOPCO TRADING LLCMay 20208490
TOPCON CORPORATIONDec 20251,03726
TOPCON HEALTHCARE, INC.Dec 202512926
TOPCON MEDICAL SYSTEMS, INC.Nov 20248920
TOPCON OPTICAL (HK) LTD.Oct 20254341
TOPCON POSITIONING SYSTEMS INC.Dec 20251,18819
TOPCOOL HOLDINGS LTD.Dec 202543910
TOPCU TILE & STONEOct 20251,2603
TOPDA INCDec 20258404
TOPE (XIAMEN) ELECTRONICS CO.,LTD.Oct 20211090
TOPEAK INC.Dec 20251,5977
TOPEAKMART LTDOct 20254711
TOPEAST TRADE INC.Dec 202510112
TOPET-JCR PET PRODUCTS LTD.Dec 20251872
TOPF MFG INCJul 2024930
TOPFEELPACK CO., LTDDec 202525213
TOPFLOR PLASTICS NANTONG CO.,LTD.Dec 20256910

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
2025-11-28CMDUIBC1412209ITGB5815663P2080JPWHouse BillITGB9300805OOCL EUROPE2025-11-27SAVANNAH, GEORGIAVALENCIA SPAIN984 PKG26,181 KPier to PierTOPCU CORPORATIONCERAMIC TILES HTS:
2025-11-28CMDUIBC14121980MRJQMaster BillCMDU9300805OOCL EUROPE2025-11-27SAVANNAH, GEORGIAVALENCIA SPAIN736 BOX28,117 KGPier to PierTOPCU CORPORATIONINTERGLOBO N.A. INC.FREIGHT PREPAID (HS) CERAMIC TILES HTS: INV / PO SCAC CODE ITGB
2025-11-28CMDUIBC14121040MRJQMaster BillCMDU9300805OOCL EUROPE2025-11-27SAVANNAH, GEORGIAVALENCIA SPAIN941 BOX27,582 KGPier to PierTOPCU CORPORATIONINTERGLOBO N.A. INC.FREIGHT PREPAID (HS) CERAMIC TILES INCLUDING SAMPLES HTS: INV / + / - M PO SCAC CODE ITGB
2025-11-28CMDUIBC1412104ITGB5815666P1759JPWHouse BillITGB9300805OOCL EUROPE2025-11-27SAVANNAH, GEORGIAVALENCIA SPAIN941 PKG25,402 KPier to PierTOPCU CORPORATIONCERAMIC TILES INCLUDING SAMPLES HTS:

Sample Bill of Lading

Relevant Dates

Run Date2025-11-28
Estimated Arrival Date2025-11-16
Actual Arrival Date2025-11-27
Trade Update Date2025-11-21

Bill of Lading Overview

Master BOL #CMDUIBC1412209
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeCMDU
Voyage #0MRJQ
IMO #9300805
Vessel NameOOCL EUROPE
Vessel CountryHK
Place of ReceiptVALENCIA
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight28341 KG
Weight in KG28,341 KG
Quantity984 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container DFSU2388218
Commodity Description FREIGHT PREPAID (HS) CERAMIC TILES HTS: INV / PO THIS MASTER BILL COVERS AUTOMATED NVOCC HOUSE

Consignee

Consignee NameTOPCU CORPORATION
Address Line 11555 ROADHAVEN DR 30083 STONE
Address Line 2MOUNTAIN GA, UNITED
Address Line 3STATES

Notify Party

Notify Party NameINTERGLOBO N.A. INC.
Address Line 1825 NORTHERN BLVD 11021 GREAT NECK
Address Line 2NY, UNITED STATES PH:5164034080
Address Line 3FX:5164034089

#1 -- Container DFSU2388218

Container NumberDFSU2388218
Seal Number 1L7958728
Seal Number 1L7958728
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID (HS) CERAMIC TILES HTS: INV / PO THIS MASTER BILL COVERS AUTOMATED NVOCC HOUSE
Additional Cargo 1BILL: P SCAC CODE ITGB ND NOTIFY:INTERGLOBO N.A. INC. NORTHERN GREAT NECK NY, UNITED STATES PH: FX:
Marks and Numbers 1NO MARKS

Map of Activity by Port

TOPCU CORPORATION Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia5612025-12-12
Newark, New Jersey22013-10-22

TOPCU CORPORATION Top Foreign Ports

Port of Lading Total Records Recent Shipment
Aliaga Turkey752025-12-12
Valencia Spain672025-11-28
Shanghai China (Mainland)592025-11-10
Cagliari Italy342016-08-03
Leghorn Italy322023-09-04
Piraeus Greece292023-11-06
Algeciras Spain292023-10-16
Barcelona Spain272022-09-19
La Spezia Italy242023-06-30
All Other Malta Ports222013-08-26

TOPCU CORPORATION Address and Name Permutations

Below are the top 10 company names and addresses for Topcu Corporation 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
TOPCU CORPORATION1555 ROADHAVEN DR. STONE MOUNTAIN,, GA 30083 UNITED STONE MOUNTAIN, GA 30083 US STONE MOUNTAIN, GA30083 US2025-11-1434
TOPCU CORPORATION1555 ROADHAVEN DRIVE STONE MOUNTAIN 30083 US2025-12-1219
TOPCU CORPORATION2025-11-284
TOPCU CORPORATION2025-12-013
TOPCU CORPORATION2022-09-0561
TOPCU CORPORATION2023-11-0758
TOPCU CORP2017-02-1550
TOPCU CORPORATION2015-04-0424
TOPCU CORPORATION2021-09-0322
TOPCU CORPORATION2020-09-0421

TOPCU CORPORATION Phone Numbers

Below are the top 10 phone numbers on file for Topcu Corporation.

Phone Number Last Appeared Records
2023-11-07123
2023-07-271
2023-07-181
2022-06-2426
2021-04-0227
2019-09-101
2017-02-1579
2017-02-1550
2016-04-261
2016-03-071

TOPCU CORPORATION Email Addresses

Below are the top 2 email addresses on file for Topcu Corporation.

Email Address Last Appeared Records
2023-11-075
2023-02-0241