TOPWELL PREMIUM IND CO LTD

30 MAN YUE STREET FINANCE DEPARTMEN T HONG KONG HKHKG HK

Summary Information

There are a total of 194 bills of lading on file for Topwell Premium IND Co Ltd between March 2nd, 2019 and July 12th, 2024.

Of those 194 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records194
Shipper Records194
Consignee Records0
Notify Party Records0
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileJul 12th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year8

Bills of Lading by Month for Topwell Premium IND Co Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with Topwell Premium IND Co Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with Topwell Premium IND 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
NEW AVON LLCNov 2024895108
THE AVON COMPANYNov 20241,26976
THE AVON COMPANY CANADA LIMITEDSep 20241265
AVON PRODUCTSSep 2023233
Dec 202311
AVON COMPANY CANADA LIMITEDJul 2023111

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Topwell Premium IND Co Ltd.

Company Name Recent Shipment Total Records Past 90 Days
TOPVIEW OPTRONICS CORP.Nov 202461110
TOPVISION ELECTRONICS, INC.Nov 20241092
TOPWARE INTERNATIONAL CO.,LTDJun 20241530
TOPWAY DIGITAL CO.LTDJun 20234180
TOPWAY INCNov 20241,42975
TOPWAY INTERNATIONAL INC.Nov 2024844224
TOPWELDER LLCFeb 20223390
TOPWELL CHEMICALS(SA)PTY LIMITEDSep 20222750
TOPWELL GROUP LIMITEDNov 20241709
TOPWELL PLUS GROUP LIMITEDDec 20211240
TOPWIN HARDWARE & TOOLS MANUFACTURING CO.,LTDOct 20241084
TOPWINGO CO., LTD.Jul 20231130
TOPWINNER TRANSPORTATION LIMITEDNov 202425712
TOPWISE LOGISTICS INC.Nov 202447118
TOPY AMERICA INC.Nov 20243,180131
TOPY AMERICA UC DIVISIONMay 20231000
TOPY ENTERPRISES LIMITEDNov 202435713
TOPY FASTENERS (THAILAND) LIMITEDNov 202426010
TOPY FASTENERS VIETNAM CO., LTDNov 20241678
TOPY FASTENERS, LTD.Nov 20241618

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
2024-07-15ONEYXMNE76324900SQPGSXMN0000407118EHouse BillSQPG9293806CONTI CONTESSA2024-07-12TACOMA, WASHINGTONXIAMEN CHINA (MAINLAND)879 CTN4,294 KContainer YardTOPWELL PREMIUM IND. CO., LTDTHE AVON COMPANYUPS SUPPLY CHAIN SOLUTIONSCANDY SHOP TABLE TOP DISPLAY CHRISTMAS GIFT SHIPMENT CONTAINS NO SOLID WOOD PACKING MATER IALS.
2024-07-08CMDUNGP1215469SQPGNS2400593044EHouse BillSQPG9622588OOCL POLAND2024-07-06LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,216 CTN4,742 KPier to PierTOPWELL PREMIUM IND. CO LTDTHE-AVON COMPANYUPS SUPPLY CHAIN SOLUTIONSWOODEN SILENT NIGHT LIGHT UP SIGN .
2024-07-05CMDUNGP1215919SQPGNS2400564064EHouse BillSQPG9645918CSCL EAST CHINA SEA2024-07-03LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,226 CTN3,373 KPier to PierTOPWELL PREMIUM IND. CO LTDTHE-AVON COMPANYUPS SUPPLY CHAIN SOLUTIONSWOODEN SILENT NIGHT LIGHT UP SIGN WOODEN LIGH . .
2024-06-15ONEYXMNE57292500SQPGSXMN0000353027EHouse BillSQPG9302073GEORGE WASHINGTON BRIDG2024-06-14TACOMA, WASHINGTONXIAMEN CHINA (MAINLAND)1,198 CTN7,179 KContainer YardTOPWELL PREMIUM IND. CO., LTDTHE AVON COMPANYUPS SUPPLY CHAIN SOLUTIONSFARM FRESH TREE SHOP THREE PACK CERAMIC ANGEL NO SOLID WOOD PACKING MATERIALS.

Sample Bill of Lading

Relevant Dates

Run Date2024-07-15
Estimated Arrival Date2024-06-29
Actual Arrival Date2024-07-12
Trade Update Date2024-06-07

Bill of Lading Overview

Master BOL #YMJAW228246566
House BOL #SQPGSXMN0000411
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSQPG
Voyage #118E
IMO #9293806
Vessel NameCONTI CONTESSA
Vessel CountryMT
Place of ReceiptXIAMEN CHINA
Foreign Port of LadingXIAMEN CHINA (MAINLAND) (57069)
Port of UnladingTACOMA, WASHINGTON (3002)
Port of Destination
Foreign Port of Destination
Weight3400 K
Weight in KG3,400 KG
Quantity800 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container YMMU4149140
Commodity Description CANDY SHOP TABLE TOP DISPLAY SHIPPER STATES KING MATERIALS.

Shipper

Shipper NameTOPWELL PREMIUM IND. CO., LTD
Address Line 1UNIT F, 4/F, SUMMIT BLDG.,30
Address Line 3MAN YUE STREET, HUNGHOM, KOWLOON,
CityHONG KONG
Country CodeHK

Consignee

Consignee NameTHE AVON COMPANY
Address Line 1ONE LIBERTY PLAZA 165 BROADWAY
Address Line 326TH FLOOR NEW YORK, NY 10006
CityNEW YORK
State ProvinceNY
Zip Code10006
Country CodeUS

Notify Party

Notify Party NameUPS SUPPLY CHAIN SOLUTIONS
Address Line 12031 SOUTH CENTENNIAL
Address Line 3AVENUE AIKEN, SOUTH CAROLINA
CityAIKEN
State ProvinceSC
Zip Code29803
Country CodeUS

#1 -- Container YMMU4149140

Container NumberYMMU4149140
Seal Number 1YMAR381333
Seal Number 1YMAR381333
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CANDY SHOP TABLE TOP DISPLAY SHIPPER STATES KING MATERIALS.
Marks and Numbers 1THAT THIS SHIPMENT CONTAINS NO SOLID WOOD PAC SEE ATTACHMENT

Map of Activity by Port

TOPWELL PREMIUM IND CO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1172023-08-04
Tacoma, Washington292024-07-15
Los Angeles, California152022-12-02
Long Beach, California122024-07-08
Norfolk, Virginia92023-07-13
Newark, New Jersey72023-12-22
Seattle, Washington32022-06-16
New York, New York22022-08-12

TOPWELL PREMIUM IND CO LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica672023-06-07
Ningbo China (Mainland)382024-07-08
Xiamen China (Mainland)312024-07-15
Colon Panama312023-08-04
Manzanillo Panama92021-07-01
Pusan South Korea72022-08-12
Caucedo Dominican Republic42021-08-13
Cartagena Colombia32023-04-11
Manzanillo Mexico32020-08-10
Shekou China (Mainland)12023-12-22

TOPWELL PREMIUM IND CO LTD Address and Name Permutations

Below are the top 10 company names and addresses for Topwell Premium IND 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
TOPWELL PREMIUM IND CO LTD30 MAN YUE STREET FINANCE DEPARTMEN T HONG KONG HKHKG HK2021-01-0532
TOPWELL PREMIUM INDL CO LTDUNIT F, 4 F, SUMMIT BLDG, NO 30 MAN YUE STREET HUNG HOM, KOWLOON HK2022-10-0113
TOPWELL PREMIUM IND. CO., LTD.2021-12-2813
TOPWELL PREMIUM IND. CO., LTD.2023-06-0711
TOPWELL PREMIUM IND CO LTD2022-08-1210
TOPWELL PREMIUM IND. CO., LTD2023-07-137
TOPWELL PREMIUM IND. CO., LTD2024-07-154
TOPWELL PREMIUM IND CO LTD2021-08-023
TOPWELL PREMIUM IND.CO.,LTD.2019-07-093
TOPWELL PREMIUM IND. CO., LTD.2020-12-303

TOPWELL PREMIUM IND CO LTD Phone Numbers

Below are the top 1 phone numbers on file for Topwell Premium IND Co Ltd.

Phone Number Last Appeared Records
2023-12-221