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C.Y. TOP, LIMITED

628-633BEVERLY CO MM.CENTRE,87 105 CHATHAM RD. TSIM SH A TSUI,KOWLOON HONG KONG CHINA

Summary Information

There are a total of 3,544 bills of lading on file for C.Y. Top, Limited between February 27th, 2019 and April 18th, 2024.

Of those 3,544 bills of lading, 3 were within the past 30 days and 28 were within the past 90 days.

Total Records3,544
Shipper Records3,544
Consignee Records0
Notify Party Records0
First Shipment on FileFeb 27th, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days3
Records in Last 90 Days28
Records in the Past Year405

Bills of Lading by Month for C.Y. Top, Limited

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Sankey Diagram of Associated Companies

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.

Associated Companies

Below are the top 4 companies associated with C.Y. Top, Limited 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
WALMART INC.Apr 2024298,9793,434
WAL-MART CANADA CORP.Apr 202455,019106
SAMS CLUB WALMART STORES INCApr 2022143
EXPEDITORS INTERNATIONAL OF WASHINGApr 20243,717,1761

Other Companies Listed Alphabetically

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 V INTERNATIONALApr 202417,728389
C WIN INDUSTRY INCAug 20211050
C Y LOGISTICS, INCApr 202449919
C Y P DEL R S.A S.AApr 20242056
C&W INTERNATIONAL FABRICATORS,LLCApr 20241727
C&X GROUP LLCNov 20202520
C&Y GARMENTSFeb 20211030
C&Y TRADING INCApr 202420847
C&Z INTERNATIONAL GROUP INCJan 20242180
C. ZAFIROPOULOS A. TOMARAS S.A.Apr 202435916
C.VALE - COOPERATIVA AGROINDUSTRIALApr 202439427
C.VILLANUEVA COMPANY LLCApr 202421548
C.Y.INTERNATIONAL GROUP CORP.Mar 20244866
C2 DEVELOPMENT INCJul 20211270
C2 TRADING INCApr 202415244
C2C INTERNATIONAL SOLUTIONS, LLCApr 20241454
C2O PURE COCONUT WATER, LLCAug 20219030
C3 WORLDWIDE LLCApr 20241863
C310Apr 20231010
C4 CARBIDES LTD.Apr 202424814

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 Shipper Consignee Notify Party Commodity
2024-04-19CMDUCHN0924539E0XR4SRegular BillCMDU9365790CMA CGM BUTTERFLY2024-04-18NORFOLK, VIRGINIASHANGHAI CHINA (MAINLAND)2,949 CTN5,879 KGC.Y. TOP, LIMITEDWALMART INC.GEODIS USA INC.KITCHEN GADGETS,WATER BOTTLEGADGETS PO NO:9330914042, ALSO NOTIFY:DAMCO DISTRIBUTION SERVICES INC. 3025 GUM COURT CHESAPEAKE VA ...
2024-04-19CMDUCHN0924539C0XR4SRegular BillCMDU9365790CMA CGM BUTTERFLY2024-04-18NORFOLK, VIRGINIASHANGHAI CHINA (MAINLAND)360 CTN4,115 KGC.Y. TOP, LIMITEDWALMART INC.GEODIS USA INC.KITCHEN GADGETS PO NO:9330916814, ALSO NOTIFY:DAMCO DISTRIBUTION SERVICES INC. 3025 GUM COURT CHESAPEAKE VA 23321 DCM NFK DAMCO....
2024-04-04MAEU278040504403ERegular BillMAEU9732591MAERSK SARAT2024-03-05NORFOLK, VIRGINIAYANGSHAN CHINA (MAINLAND)1,131 CTN15,167 LBC.Y.TOP,LIMITEDWALMART INC.GEODIS USA INC.FLATWARE,PLASTIC SERVING WARE PO NO:9924535336,9924535336, 9924535336, CFS PART:8 SLIP SHEET PALLET(408CTNS) TOTAL: 56 SLIP SHEE...
2024-03-25CMDUCHN0875950A0MBFURegular BillCMDU9859117CMA CGM TENERE2024-03-22NORFOLK, VIRGINIASHANGHAI CHINA (MAINLAND)3,210 CTN41,046 KGC.Y. TOP,LIMITEDWALMART INC.GEODIS USA INC.FLATWARE,PLASTIC SERVING WARE PO NO:7224555291,7224555291, 7224555291,7 224555291,7224555291, ALSO NOTIFY:DAMCO DISTRIBUTION SER...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-04
Estimated Arrival Date2024-02-29
Actual Arrival Date2024-03-05
Trade Update Date2024-01-26

Bill of Lading Overview

Master BOL #MAEU278040504
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #403E
IMO #9732591
Vessel NameMAERSK SARAT
Vessel CountryLR
Place of ReceiptSHANGHAI
Foreign Port of LadingYANGSHAN CHINA (MAINLAND) (57037)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight15167 LB
Weight in KG6,880 KG
Quantity1131 CTN
Volume63 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers SUDU8721384
MRKU0266674
Commodity Description FLATWARE,PLASTIC SERVING WARE PO NO:9924535336,9924535336, 9924535336, CFS PART:8 SLIP SHEET PALLET(408CTNS) TOTAL: 56 SLIP SHEET PALLET(1131CTN S) +++SERVICES INC.3025 GUM COURT CHESAPEAKE VA 23321 DC
FLATWARE,PLASTIC SERVING WARE PO NO:9924535336,9924535336, 9924535336, CFS PART:8 SLIP SHEET PALLET(408CTNS) TOTAL: 56 SLIP SHEET PALLET(1131CTN S) +++SERVICES INC.3025 GUM COURT CHESAPEAKE VA 23321 DC

Shipper

Shipper NameC.Y.TOP,LIMITED 628-633 BEVERLY
Address Line 1CO MM.CENTRE,87-10 CHATHAM RD.
Address Line 2TSIM SHA TSUI,KOWLOON HONG KONG
Address Line 3CHINA
City85291910092

Consignee

Consignee NameWALMART INC.508 SW 8TH ST.
Address Line 1BENTONVILLE,AR 72716 U.S.A.
City14792738420

Notify Party

Notify Party NameGEODIS USA INC.5101 S.BROAD
Address Line 1STREET PHILADELPHIA,PA 19112,U.S.
Address Line 2A.ATTN:JOHN MASON E-MAIL:JOHN.
Address Line 3MASON@GEODIS.COM
City12675702773

#1 -- Container SUDU8721384

Container NumberSUDU8721384
Seal Number 1CN6815950
Seal Number 1CN6815950
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1FLATWARE,PLASTIC SERVING WARE PO NO:9924535336,9924535336, 9924535336, CFS PART:8 SLIP SHEET PALLET(408CTNS) TOTAL: 56 SLIP SHEET PALLET(1131CTN S) +++SERVICES INC.3025 GUM COURT CHESAPEAKE VA 23321 DC
Additional Cargo 1M NFK@DAMCO. COM
Marks and Numbers 1N/A

#2 -- Container MRKU0266674

Container NumberMRKU0266674
Seal Number 1CN5368654
Seal Number 1CN5368654
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type4CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1FLATWARE,PLASTIC SERVING WARE PO NO:9924535336,9924535336, 9924535336, CFS PART:8 SLIP SHEET PALLET(408CTNS) TOTAL: 56 SLIP SHEET PALLET(1131CTN S) +++SERVICES INC.3025 GUM COURT CHESAPEAKE VA 23321 DC
Additional Cargo 1M NFK@DAMCO. COM
Marks and Numbers 1N/A

Map of Activity by Port

C.Y. TOP, LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas7432024-01-18
Norfolk, Virginia6862024-04-19
Mobile, Alabama5702024-03-18
Long Beach, California4332023-12-09
Savannah, Georgia3452024-01-12
Los Angeles, California3442024-02-19
Charleston, South Carolina2022023-12-22
Seattle, Washington1822024-01-11
Tacoma, Washington282023-07-26
Oakland, California112022-01-08

C.Y. TOP, LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)2,8572024-04-19
Yangshan China (Mainland)3832024-04-04
Yantian China (Mainland)2612024-01-11
Pusan South Korea292024-02-10
Shekou China (Mainland)132022-04-02
Da Chan Bay China (Mainland)12022-04-30

C.Y. TOP, LIMITED Address and Name Permutations

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, LIMITED628-633BEVERLY CO MM.CENTRE,87 105 CHATHAM RD. TSIM SH A TSUI,KOWLOON HONG KONG CHINA2024-02-19599
C.Y. TOP, LIMITED628-633BEVERLY COMM.CENTRE,87 105 CHATHAM RD.TSIM SHA TSUI,KOWLOON HONG KONG CHINA2024-04-1950
C.Y. TOP, LIMITED2024-01-3141
C.Y. TOP, LIMITED2023-04-201,247
C Y TOP LIMITED2022-10-05430
C.Y. TOP,LIMITED2023-12-12133
C.Y. TOP,LIMITED2024-03-25122
C.Y.TOP.LIMITED2020-06-2285
C.Y.TOP,LIMITED2024-01-1783
C.Y. TOP, LIMITED2020-12-1281

C.Y. TOP, LIMITED Phone Numbers

Below are the top 4 phone numbers on file for C.Y. Top, Limited.

Phone Number Last Appeared Records
2021-05-0332
2020-02-282
2020-02-059
2019-07-222
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