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TOPNOTCH COMMERCE CO.

YAO YOHEI 8-291-48 OTORINAKAMACHI NISHIKU SAK AI OSAKA, JAPAN

Summary Information

There are a total of 171 bills of lading on file for Topnotch Commerce Co. between July 20th, 2020 and November 11th, 2024.

Of those 171 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records171
Shipper Records171
Consignee Records0
Notify Party Records0
First Shipment on FileJul 20th, 2020
Most Recent Shipment on FileNov 11th, 2024
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year50

Bills of Lading by Month for Topnotch Commerce Co.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Topnotch Commerce Co., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Topnotch Commerce Co. 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
JASON ALLERNov 2024508
MICHAEL HORANNov 20242903
DINGO VENTURES LLCAug 2023843
VISION MOTORSPORTS INC.Nov 20244562
May 202422
May 202422
SEAN FITZGERALDJan 2024252
RYAN RASHNov 2024152
RYAN CAMPBELLNov 2024182
ROBERT MARLEYOct 2024532
JOSEPH GILLNov 2024252
Oct 202452
CAITLIN ALLENSep 2024242
Sep 202482
Mar 202421
Oct 202031
Aug 202011
JOSHUA LEWISOct 2024221
Oct 202441
May 202411

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Topnotch Commerce Co.

Company Name Recent Shipment Total Records Past 90 Days
TOPLINE AUTOMOTIVE ENGINEERING INC.Nov 202443415
TOPLINE FOOTWEAR LIMITEDNov 202426220
TOPLINE FREIGHT INC.Nov 20243,009291
TOPLINE PRODUCTS CO.,INC.Nov 20241923
TOPLINK LOGISTICS INC.Nov 20246,892789
TOPLUN PLASTIC CORPORATIONOct 20241102
TOPMAN CO LTD.Nov 202469829
TOPMOST DESIGN CO.,LTDNov 202410129
TOPMOST WORLD, INCNov 20241508
TOPNET INC.Nov 20241,13399
TOPNOTCH TRADING CORPORATION LIMITENov 202426737
TOPO ATHLETIC LLCNov 202423616
TOPO DESIGNSNov 20241203
TOPOCEAN COJun 20243550
TOPOCEAN CON. SVC (LAX) INCFeb 20231,0970
TOPOCEAN CONSOLIDATION S B PENANGMar 20245,9230
TOPOCEAN CONSOLIDATION SERVICE (CHINov 2024202,1273,080
TOPOCEAN CONSOLIDATION SERVICE (DANov 202429685
TOPOCEAN CONSOLIDATION SERVICE INCONov 20249,069128
TOPOCEAN CONSOLIDATION SERVICE KORE A LTD.Nov 20241506

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
2024-09-24NMCCVN079TACV0700079ARegular BillNMCC9505900VENUS SPIRIT2024-09-21TACOMA, WASHINGTONKOBE JAPAN1 UNT900 KHouse to HouseTOPNOTCH COMMERCE CO.JOHN NYMARKUSED VEHICLE(S) SUBARU SAMBAR VAN KV4-14562 0 MANUFACTURE YEAR : 1996 329X139X189 HS C ODE: 8703.21
2024-09-13HOEG1Y35KBJX0030135Regular BillHOEG9285495HOEGH SEOUL2024-09-12JACKSONVILLE, FLORIDAKOBE JAPAN1 UNT860 KTOPNOTCH COMMERCE CO.LUIS JASON VEGASHARON DIXON DIXON, SMITH & ASSOCIATES INCUSED VEHICLE(S) HONDA ACTY VAN MANUFACTURE Y EAR : 1998 329X139X188
2024-09-13HOEG1Y35KBJX0029135Regular BillHOEG9285495HOEGH SEOUL2024-09-12JACKSONVILLE, FLORIDAKOBE JAPAN2 UNT1,440 KTOPNOTCH COMMERCE CO.PETER HAGEMEYEREASY ISFUSED VEHICLE(S) HONDA ACTY TRUCK MANUFACTURE YEAR : 1996 325X139X191 USED VEHICLE(S) HONDA ACTY TRUCK MANUFACTURE YEAR : 1998 32...
2024-09-05NMCCMI130NYCV1880130ARegular BillNMCC9293521MIRACULOUS ACE2024-08-30NEWARK, NEW JERSEYKOBE JAPAN1 UNT860 KHouse to HouseTOPNOTCH COMMERCE CO.ERIC FARRELLUSED VEHICLE(S) HONDA ACTY VAN HH4-2342842 MANUFACTURE YEAR : 1998 329X139X188 HS COD E:8703.21

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-17
Estimated Arrival Date2024-09-29
Actual Arrival Date2024-10-16
Trade Update Date2024-08-22

Bill of Lading Overview

Master BOL #HOEG5V11KBJX0028
House BOL #
Manifest Number002536
Bill TypeRegular Bill
Carrier CodeHOEG
Voyage #111
IMO #9342205
Vessel NameHOEGH LONDON
Vessel CountryNO
Place of ReceiptKOBE, JAPAN
Foreign Port of LadingKOBE JAPAN (58840)
Port of UnladingJACKSONVILLE, FLORIDA (1803)
Port of Destination
Foreign Port of Destination
Weight850 K
Weight in KG850 KG
Quantity1 UNT
Volume8 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description USED VEHICLE(S) SUZUKI CARRY DUMP TRUCK MANU FACTURE YEAR : 1995 329X139X178

Shipper

Shipper NameTOPNOTCH COMMERCE CO.
Address Line 1YAO YOHEI
Address Line 28-291-48 OTORINAKAMACHI NISHIKU
Address Line 3SAKAI OSAKA, JAPAN
COMM Number QualifierTE
COMM NumberTEL 072-201-1725

Consignee

Consignee NameDAVE RAFFERTY
Address Line 114405 33RD PLACE NORTH LOXAHATCHEE
Address Line 2GROVES,
Address Line 3FL 33470, U.S.A.
COMM Number QualifierTE
COMM NumberTEL +1 561 719 3237

Notify Party

Notify Party NameDAVE RAFFERTY
Address Line 114405 33RD PLACE NORTH LOXAHATCHEE
Address Line 2GROVES,
Address Line 3FL 33470, U.S.A.
COMM Number QualifierTE
COMM NumberTEL +1 561 719 3237

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1USED VEHICLE(S) SUZUKI CARRY DUMP TRUCK MANU FACTURE YEAR : 1995 329X139X178
Marks and Numbers 1JACKSONVILLE, U.S.A. TOPNOTCH COMMERCE CO.

Map of Activity by Port

TOPNOTCH COMMERCE CO. Top US Ports

Port of Unlading Total Records Recent Shipment
Jacksonville, Florida422024-10-30
Baltimore, Maryland372024-08-13
Tacoma, Washington302024-09-24
Freeport, Texas182024-07-16
Los Angeles, California92024-11-13
Newark, New Jersey62024-09-05
New York, New York62022-07-26
Wilmington, Delaware52024-04-13
San Juan, Puerto Rico52024-02-09
Savannah, Georgia52022-11-16

TOPNOTCH COMMERCE CO. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kobe Japan1532024-11-13
Sakai Japan92023-07-07
Kingston Jamaica52024-02-09
All Other Japan Ports22023-11-01
Nagoya Japan22023-05-09

TOPNOTCH COMMERCE CO. Address and Name Permutations

Below are the top 10 company names and addresses for Topnotch Commerce Co. 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
TOPNOTCH COMMERCE CO.YAO YOHEI 8-291-48 OTORINAKAMACHI NISHIKU SAK AI OSAKA, JAPAN2024-08-1066
TOPNOTCH COMMERCE CO.YAO YOHEI 8-291-48 OTORINAKAMACHI NISHIKU SAKAI OSAKA, JAPAN2024-11-1332
TOPNOTCH COMMERCE CO.2022-11-1836
TOPNOTCH COMMERCE CO2024-05-1514
TOPNOTCH COMMERCE2024-07-022
TOPNOTCH COMMERCE CO2022-06-152
TOPNOTCH COMMERCE CO2020-07-212
TOPNOTCH COMMERCE CO2024-07-062
TOPNOTCH COMMERCE CO.2022-08-102
TOPNOTCH COMMERCE CO.2023-01-252

TOPNOTCH COMMERCE CO. Phone Numbers

Below are the top 1 phone numbers on file for Topnotch Commerce Co.

Phone Number Last Appeared Records
2023-01-2542
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