There are a total of 4,859 bills of lading on file for C.Y. Top, Limited between October 22nd, 2012 and December 30th, 2025.
Of those 4,859 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 4,859 |
|---|---|
| Shipper Records | 4,855 |
| Consignee Records | 7 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Dec 30th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 17 |
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Below is a Sankey Diagram of the top 4 companies associated with C.Y. Top, Limited, and the top 4 companies associated with those associations.
Below are the top 4 companies associated with C.Y. Top, Limited in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| WALMART INC. | Jan 2026 | 553,402 | 2,085 |
| WAL-MART CANADA CORP. | Jan 2026 | 129,832 | 98 |
| SAMS CLUB WALMART STORES INC | Dec 2025 | 958 | 3 |
| HOME DEPOT OF CANADA INC | Jan 2026 | 10,095 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to C.Y. Top, Limited.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| C & Y GARMENTS CO PTY LTD | Feb 2021 | 268 | 0 |
| C & Z COMERCIO EXPORTACAO E IMPORTACAO DE CAFE LTDA | Jul 2025 | 134 | 0 |
| C W LOGISTICS | May 2023 | 2,199 | 0 |
| C WIN INDUSTRY INC | Aug 2021 | 176 | 0 |
| C Y HVAC SUPPLY | Aug 2025 | 80 | 0 |
| C Y LOGISTICS INC | Jan 2026 | 862 | 22 |
| C Y P DEL R S.A. | Dec 2025 | 540 | 18 |
| C. ZAFIROPOULOS A. TOMARAS S.A. | Jan 2026 | 906 | 14 |
| C.Y.INTERNATIONAL GROUP CORP. | Oct 2025 | 1,270 | 1 |
| C&W INTERNATIONAL FABRICATORS,LLC | Nov 2025 | 223 | 4 |
| C&X GROUP LLC | Nov 2020 | 393 | 0 |
| C&Y INTERNATIONAL INC | Jan 2026 | 147 | 6 |
| C&Y TRADING INC | Jan 2026 | 892 | 85 |
| C&Z INTERNATIONAL GROUP, INC. | Jan 2024 | 261 | 0 |
| C2 DEVELOPMENT INC | Jul 2021 | 267 | 0 |
| C2 TRADING INC | Jan 2026 | 435 | 57 |
| C2 WIRELESS | Dec 2025 | 126 | 6 |
| C2C INTERNATIONAL SOLUTIONS, LLC | Nov 2025 | 203 | 3 |
| C2O PURE COCONUT WATER, LLC | May 2024 | 2,544 | 0 |
| C3 WORLDWIDE | Dec 2025 | 348 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-29 | CMDUCHN2736807 | 0GVKZ | Regular Bill | CMDU | 9351127 | CMA CGM GEORGIA | 2025-10-28 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 642 CTN | 6,432 KG | Pier to Pier | C.Y. TOP,LIMITED | WALMART INC. | UPS SUPPLY CHAIN SOLUTION | PLASTIC SERVING WARE PO NO: , SC - ALSO NOTIFY:DAMCO DISTRIBUTION SERVICES INC. EAST FIRESTONE PLACE SOUTH GATE, CA USA FOR ESCA... | |
| 2025-10-01 | CMDUCHN2681064 | 0GVKR | Regular Bill | CMDU | 9331000 | CMA CGM SWORDFISH | 2025-09-29 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 744 CTN | 10,708 KG | Pier to Pier | C.Y. TOP,LIMITED | WALMART INC. | UPS SUPPLY CHAIN SOLUTION | . PLASTIC SERVING WARE PO NO: , , CFS PART: SLIP SHEET PALLET( CTNS) SC - ALSO NOTIFY:DAMCO DISTRIBUTION SERVICES INC. EAST FIRE... | |
| 2025-09-16 | CMDUCHN2557243 | 0XR8U | Regular Bill | CMDU | 9951563 | CMA CGM PASSION | 2025-09-15 | NORFOLK, VIRGINIA | SHANGHAI CHINA (MAINLAND) | 642 CTN | 10,228 KG | Pier to Pier | C.Y. TOP,LIMITED | WALMART INC. | GEODIS USA INC. | . PLASTIC SERVING WARE PO NO: , , CFS PART: SLIP SHEET PALLET( CTNS) SC - ALSO NOTIFY:DAMCO DISTRIBUTION SERVICES INC. GUM COURT... | |
| 2025-08-11 | CMDUCHN2456448 | 0MBJW | Regular Bill | CMDU | 9472141 | COSCO FAITH | 2025-08-10 | NORFOLK, VIRGINIA | SHANGHAI CHINA (MAINLAND) | 1,002 CTN | 8,744 KG | Pier to Pier | C.Y. TOP,LIMITED | WALMART INC. | GEODIS USA INC. | PLASTIC SERVING WARE PO NO:9924539836, SC 25-1500 ALSO NOTIFY:DAMCO DISTRIBUTION SERVICES INC. 3025 GUM COURT CHESAPEAKE VA 2332... | |
| Run Date | 2025-11-18 |
|---|---|
| Estimated Arrival Date | 2025-11-17 |
| Actual Arrival Date | 2025-11-17 |
| Trade Update Date | 2025-10-03 |
| Master BOL # | HLCUSHA2509GRKE3 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 540E |
| IMO # | 9408841 |
| Vessel Name | KANDLA EXPRESS |
| Vessel Country | LR |
| Place of Receipt | SHANGHAI, CN |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6038 K |
| Weight in KG | 6,038 KG |
| Quantity | 1221 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
BSIU8299317 BEAU5348233 |
| Commodity Description |
PLASTIC SERVING WARE PO NO , SCS NEA PLASTIC SERVING WARE PO NO , SCS NEA |
| Shipper Name | C.Y. TOP,LIMITED 628-633 BEVERLY |
|---|---|
| Address Line 1 | CO MM. CENTRE, 87-10 CHATHAM RD. |
| Address Line 2 | TSIM SHA TSUI, KOWLOON HONG KONG |
| Address Line 3 | CHINA |
| Consignee Name | WALMART INC. 508 SW 8TH ST. |
|---|---|
| Address Line 1 | BENTONVILLE, AR 72716 U.S.A. |
| Notify Party Name | 1.GEODIS USA INC. |
|---|---|
| Address Line 1 | 5101 S. BROAD |
| Address Line 2 | STREET PHILADELPHIA, PA 19112, |
| Address Line 3 | U.S.A. ATTN JOHN MASON |
| Address Line 4 | E-MAIL JOHN.MASONGEODIS.COMXXX |
| Notify Party Name | 2.DAMCO DISTRIBUTION |
|---|---|
| Address Line 1 | SERVICES INC. |
| Address Line 2 | 3025 GUM COURT CHESAPEAKE VA |
| Address Line 3 | 23321 DCM NFKDAMCO.COM |
| Container Number | BSIU8299317 |
|---|---|
| Seal Number 1 | HLK2237887 |
| Seal Number 1 | HLK2237887 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | PLASTIC SERVING WARE PO NO , SCS NEA |
| Marks and Numbers 1 | N/A . . |
| Container Number | BEAU5348233 |
|---|---|
| Seal Number 1 | HLK2237990 |
| Seal Number 1 | HLK2237990 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | PLASTIC SERVING WARE PO NO , SCS NEA |
| Marks and Numbers 1 | N/A . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 1,162 | 2025-12-31 |
| Houston, Texas | 781 | 2024-01-18 |
| Long Beach, California | 698 | 2024-11-19 |
| Mobile, Alabama | 591 | 2024-06-14 |
| Los Angeles, California | 471 | 2025-10-29 |
| Savannah, Georgia | 450 | 2024-01-12 |
| Seattle, Washington | 313 | 2024-01-11 |
| Charleston, South Carolina | 209 | 2025-11-27 |
| Tacoma, Washington | 116 | 2025-04-03 |
| Newark, New Jersey | 37 | 2016-02-26 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 3,403 | 2025-12-31 |
| Yantian China (Mainland) | 961 | 2025-04-03 |
| Yangshan China (Mainland) | 389 | 2024-11-04 |
| Ningbo China (Mainland) | 45 | 2016-11-08 |
| Pusan South Korea | 32 | 2025-01-04 |
| Shekou China (Mainland) | 13 | 2022-04-02 |
| Chiwan China (Mainland) | 9 | 2014-04-18 |
| Colon Panama | 3 | 2012-11-19 |
| Da Chan Bay China (Mainland) | 2 | 2022-04-30 |
| Puerto Manzanillo Panama | 1 | 2019-02-25 |
Below are the top 10 company names and addresses for C.Y. Top, Limited 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 |
|---|---|---|---|
| C.Y. TOP, LIMITED | 628-633BEVERLY COMM.CENTRE,87-105 CHATHAM RD.TSIM SHA TSUI,KOWLOON HONG KONG CHINA | 2024-06-19 | 2,217 |
| C Y TOP LIMITED | 628-633 BEVERLY COMM CENTRE 87-105 HONG KONG HONG KONG | 2022-10-05 | 537 |
| C.Y. TOP,LIMITED | 2025-12-31 | 312 | |
| C Y TOP LIMITED | 2023-01-24 | 257 | |
| C Y TOP LIMITED | 2019-08-14 | 134 | |
| CY TOP LTD | 2014-10-10 | 107 | |
| C.Y.TOP,LIMITED | 2024-03-01 | 88 | |
| C.Y. TOP LIMITED | 2019-01-07 | 85 | |
| C.Y.TOP.LIMITED | 2020-06-22 | 85 | |
| C.Y.TOP,LIMITED | 2024-01-03 | 83 |
Below are the top 10 phone numbers on file for C.Y. Top, Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-05-03 | 48 | |
| 2020-02-28 | 2 | |
| 2020-02-05 | 37 | |
| 2019-07-22 | 2 | |
| 2018-06-30 | 2 | |
| 2018-01-10 | 1 | |
| 2017-10-14 | 36 | |
| 2017-08-24 | 2 | |
| 2016-10-11 | 39 | |
| 2016-02-04 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||