There are a total of 185 bills of lading on file for Top Carriers Sa De CV between June 9th, 2013 and January 9th, 2026.
Of those 185 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 185 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 23 |
| Notify Party Records | 180 |
| First Shipment on File | Jun 9th, 2013 |
| Most Recent Shipment on File | Jan 9th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 9 |
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Below is a Sankey Diagram of the top 14 companies associated with Top Carriers Sa De CV, and the top 4 companies associated with those associations.
Below are the top 14 companies associated with Top Carriers Sa De CV 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 |
|---|---|---|---|
| SUDARSHAN MEXICO S DE RL DE CV | Jan 2026 | 182 | 80 |
| SUDARSHAN CHEMICAL INDUSTRIES LTD | Jan 2026 | 1,394 | 80 |
| SETOA ESPANA | Mar 2024 | 764 | 5 |
| RADICI PLASTICS MEXICO S DE RL | Jun 2025 | 47 | 5 |
| SUDARSHAN MEXICO MFG SA DE CV | Jan 2026 | 12 | 3 |
| SK FUNCTIONAL POLYMER | Jan 2026 | 876 | 3 |
| CARGOMAR SRL | Jan 2026 | 12,995 | 2 |
| UNITED RAW MATERIAL SOLUTIONS INC. | Jun 2025 | 145 | 1 |
| RADICI FIL SPA | Dec 2025 | 70 | 1 |
| GREEN CHEMICAL CO., LTD. | Jan 2026 | 199 | 1 |
| EMBUTIDOS CASEROS C., S.L. | Dec 2025 | 257 | 1 |
| ASTHON CARGO BILBAO S.L. | Mar 2025 | 502 | 1 |
| ALIMENTARIA SELECTUS SA DE CV | Apr 2023 | 16 | 1 |
| AARTI INDUSTRIES LIMITED | Jan 2026 | 5,121 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Carriers Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOP BEST GLOBAL LIMITED | Jan 2026 | 74 | 10 |
| TOP BRANDS INTERNACIONAL SA | Jan 2026 | 524 | 15 |
| TOP BRANDS INTERNATIONAL SAZ | Dec 2024 | 72 | 0 |
| TOP BRASS | Nov 2025 | 217 | 2 |
| TOP BRIGHT INC. | Jan 2024 | 105 | 0 |
| TOP C&T LTD. | Oct 2025 | 155 | 0 |
| TOP CABLE, S.A. | Nov 2025 | 402 | 1 |
| TOP CAN INDUSTRIAL CO., LTD | Dec 2025 | 303 | 3 |
| TOP CARE DISTRIBUTION S.L. | Jan 2026 | 148 | 4 |
| TOP CARGO INC | Jan 2026 | 6,118 | 100 |
| TOP CATCH INC | Oct 2025 | 1,634 | 0 |
| TOP CENTRE MANUFACTURING LTD. | Jan 2026 | 347 | 7 |
| TOP CHANNEL (FAR EAST) LTD | Dec 2025 | 191 | 13 |
| TOP CHOICE PRODUCTS INC | Mar 2025 | 76 | 0 |
| TOP CONCORD CORPORATE LIMITED | Jan 2026 | 162 | 4 |
| TOP CONQUEROR LIMITED | Nov 2025 | 197 | 1 |
| TOP CONTAINER LINE, INC. | Jan 2026 | 5,245 | 45 |
| TOP CORPORATION | Jan 2026 | 843 | 53 |
| TOP CRAFT COMPANY | Dec 2025 | 303 | 5 |
| TOP CRAFTSMAN LIMITED | Dec 2025 | 450 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-06-23 | HLCUTA12505DIPF1 | 521E | Simple BOL FROB | HLCU | 9193288 | DALLAS EXPRESS | 2025-06-21 | LOS ANGELES, CALIFORNIA | PUSAN SOUTH KOREA | 68 PCS | 54,672 K | House to House | UNITED RAW MATERIAL PTE LTD | RADICI PLASTICS MEXICO, S DE RL | TOP CARRIERS SA DE CV | NYLON 6 CHIPS RV 2.75 BRIGHT HS CODE 39081011 PO NO 4000034826 ITEM CODE 1000001200 XTAX ID RPM150626DB4 ATN ANDREA CORONA EMAIL | |
| 2025-03-14 | MEDUFK229021 | 507W | Master FROB | MEDU | 9704984 | MSC NAOMI | 2025-03-13 | MIAMI, FLORIDA | LA SPEZIA ITALY | 20 PKG | 10,300 K | House to House | CARGOMAR SRL | TOP CARRIERS SA DE CV | TOP CARRIERS SA DE CV | CARBOXYAMIDE-FUNCTION COMPOUNDS; AMIDE-FUNCTI ON CO - ANTIOXIDANT AND STABILIZING PREPARATI ONS FOR PLASTIC MATERIALS | |
| 2025-03-01 | MEDUFK229021 | CBLACM0125300148 | 505W | House FROB | CBLA | 9704984 | MAERSK PUELO | 2025-02-28 | MIAMI, FLORIDA | LA SPEZIA ITALY | 20 PKG | 10,300 K | House to House | GREENCHEMICALS SRL | RADICI PLASTICS MEXICO, S. DE R.L. | TOP CARRIERS SA DE CV | ANTIOXIDANT AND STABILIZING PREPARATIONS FOR PLASTIC MATERIALS |
| 2025-02-19 | MAEU248137770 | 503W | Simple BOL FROB | MAEU | 9315214 | MAERSK SERANGOON | 2025-02-18 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 816 PKG | 47,274 LB | Container Yard | SUDARSHAN CHEMICAL INDUSTRIES LTD | SUDARSHAN MEXICO S DE RL DE CV | TOP CARRIERS SA DE CV | 42 PALLETS STC 816 PACKAGES ON LY INDIAN ORIGIN PIGMENTS 1 54 BAG OF SUDADUR BLUE 1009 C .I. NAME: PIGMENT BLUE 29,C.I. NO.:7700... | |
| Run Date | 2025-10-18 |
|---|---|
| Estimated Arrival Date | 2025-10-08 |
| Actual Arrival Date | 2025-10-17 |
| Trade Update Date | 2025-09-05 |
| Master BOL # | MEDUKD341658 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 535A |
| IMO # | 9168843 |
| Vessel Name | MSC UNIFIC VI |
| Vessel Country | LR |
| Place of Receipt | HAZIRA PORT/SURAT |
| Foreign Port of Lading | MUNDRA INDIA (53306) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 21800 K |
| Weight in KG | 21,800 KG |
| Quantity | 840 BAG |
| Volume | 25 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSNU3578380 |
| Commodity Description |
NITRITES; NITRATES - NITRITES - X FCL CO NTAINER BAGS ( EIGHT HUNDRED FORTY BAGS O NLY) X KG UN APPROVED LDPE BAGS SHRINK WRAPPED, PALLETISED (TOTAL PALLETS) SODIU M NITRITE H.S. CODE : CUSTOMS INVOIC E NO. DT. / / S.BILL NO. DT. / / NET WT. . MTS GROS |
| Consignee Name | SUDARSHAN MEXICO MFG SA DE CV |
|---|---|
| Address Line 1 | PLASTICOS 28 COL SANTA CLARA COATIT |
| Address Line 2 | ECATEPEC DE MORELOS MEX 55540 MEXIC |
| Notify Party Name | TOP CARRIERS SA DE CV |
|---|---|
| Address Line 1 | TEMIXCO 28, INT A6, BOSQUES DE ECHE |
| Address Line 2 | ESTADO DE MEXICO CAM 53310 MEXICO |
| Container Number | MSNU3578380 |
|---|---|
| Seal Number 1 | FX36791544 |
| Seal Number 1 | FX36791544 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | NITRITES; NITRATES - NITRITES - X FCL CO NTAINER BAGS ( EIGHT HUNDRED FORTY BAGS O NLY) X KG UN APPROVED LDPE BAGS SHRINK WRAPPED, PALLETISED (TOTAL PALLETS) SODIU M NITRITE H.S. CODE : CUSTOMS INVOIC E NO. DT. / / S.BILL NO. DT. / / NET WT. . MTS GROS |
| Additional Cargo 1 | S WT. . MTS FREIGHT PREPAID ==ATTENTION TO: ANA ISABEL PERALTA MAIL TO: ANAISABEL.PER ALTA =SUDARSH AN.COM PHONE: + LOGISTIC MX MAIL TO: JUAN.ESCALONA=SUDARSHAN. CO M ===CONTACT: BRIAN RENDON EMAIL: OPERACIO NES =TOPCARRIERS.C OM.MX PHONE: + |
| Marks and Numbers 1 | SODIUM NITRITE - FREE FLOW PO # 4506959872 GR OSS WT. TARE WT. NET WT BAG NO. LOT NO. MANUF ACTURING DATE EXPIRY DATE MADE IN INDIA UN NO . 1500 IMCO CLASS : 5.1 SUB CLASS : 6.1, PG I II SAME SAME SAME |
| Marks and Numbers 2 | SAME SAME SAME SAME SAME SAME |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 283410 | 00436000 | 0000021800 K |
| 283410 | 00436000 | 0000021800 K |
| 283410 | 00436000 | 0000021800 K |
| 283410 | 00436000 | 0000021800 K |
| 283410 | 00436000 | 0000021800 K |
| 283410 | 00436000 | 0000021800 K |
| 283410 | 00436000 | 0000021800 K |
| 283410 | 00436000 | 0000021800 K |
| 283410 | 00436000 | 0000021800 K |
| 283410 | 00436000 | 0000021800 K |
| 283410 | 00436000 | 0000021800 K |
| 283410 | 00436000 | 0000021800 K |
| 283410 | 00436000 | 0000021800 K |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 1500 | 5.1 | I | 000 | SODIUM NITRITE SODIUM NITRITE |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 64 | 2025-03-14 |
| Newark, New Jersey | 47 | 2026-01-10 |
| Houston, Texas | 24 | 2024-09-17 |
| Charleston, South Carolina | 16 | 2025-02-19 |
| Port Everglades, Florida | 13 | 2018-09-29 |
| New Orleans, Louisiana | 7 | 2022-09-14 |
| New York, New York | 5 | 2022-09-07 |
| Norfolk, Virginia | 3 | 2021-12-06 |
| Boston, Massachusetts | 2 | 2022-05-20 |
| San Juan, Puerto Rico | 2 | 2021-09-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 50 | 2025-02-19 |
| Jawaharlal Nehru India | 50 | 2023-08-18 |
| Valletta Malta | 11 | 2021-12-29 |
| Rotterdam Netherlands | 9 | 2024-06-08 |
| La Spezia Italy | 7 | 2025-03-14 |
| Valencia Spain | 6 | 2023-04-17 |
| Anvers Belgium | 5 | 2025-02-19 |
| Kingston Jamaica | 5 | 2022-09-14 |
| Gioia Tauro Italy | 5 | 2020-08-01 |
| Mundra India | 4 | 2026-01-10 |
Below are the top 10 company names and addresses for Top Carriers Sa De CV 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 |
|---|---|---|---|
| TOP CARRIERS SA DE CV | TEMIXCO 28, INT A6, BOSQUES DE ECHE ESTADO DE MEXICO CAM 53310 MEXICO | 2026-01-10 | 4 |
| TOP CARRIERS SA DE CV | GUSTAVO BAZ#209 INT.103 HACIENDA DE ECHEGARAY,53300 NAUCALPAN, EDO. DE XICO, MEXICO TAX ID.:RFCTCA110203IC 525553589413 | 2025-02-19 | 2 |
| TOP CARRIERS SA DE CV | 2025-06-23 | 1 | |
| TOP CARRIERS SA DE CV | 2025-03-01 | 1 | |
| TOP CARRIERS, S.A. DE C.V. | 2023-08-18 | 74 | |
| TOP CARRIERS SA DE CV | 2021-12-29 | 11 | |
| TOP CARRIERS SA DE CV | 2024-10-18 | 9 | |
| TOP CARRIERS SA DE CV | 2023-12-16 | 5 | |
| TOP CARRIERS SA DE CV | 2017-10-06 | 5 | |
| TOP CARRIERS SA DE CV | 2023-07-06 | 4 |
Below are the top 2 phone numbers on file for Top Carriers Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2017-09-11 | 1 | |
| 2016-12-22 | 1 |
Below are the top 2 email addresses on file for Top Carriers Sa De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-01-13 | 4 | |
| 2021-09-11 | 1 |