There are a total of 183 bills of lading on file for Top Carriers Sa De CV between June 9th, 2013 and October 17th, 2025.
Of those 183 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 183 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 23 |
| Notify Party Records | 178 |
| First Shipment on File | Jun 9th, 2013 |
| Most Recent Shipment on File | Oct 17th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 10 |
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Below is a Sankey Diagram of the top 13 companies associated with Top Carriers Sa De CV, and the top 4 companies associated with those associations.
Below are the top 13 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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SUDARSHAN MEXICO S DE RL DE CV | Nov 2025 | 173 | 83 |
| SUDARSHAN CHEMICAL INDUSTRIES LTD | Nov 2025 | 1,379 | 83 |
| SETOA ESPANA | Mar 2024 | 764 | 5 |
| RADICI PLASTICS MEXICO S DE RL | Jun 2025 | 47 | 5 |
| SK FUNCTIONAL POLYMER | Nov 2025 | 813 | 3 |
| CARGOMAR SRL | Nov 2025 | 12,909 | 2 |
| UNITED RAW MATERIAL SOLUTIONS INC. | Jun 2025 | 145 | 1 |
| Nov 2025 | 9 | 1 | |
| RADICI FIL SPA | Nov 2025 | 68 | 1 |
| GREEN CHEMICAL CO., LTD. | Oct 2025 | 194 | 1 |
| EMBUTIDOS CASEROS C., S.L. | Nov 2025 | 255 | 1 |
| ASTHON CARGO BILBAO S.L. | Mar 2025 | 502 | 1 |
| ALIMENTARIA SELECTUS SA DE CV | Apr 2023 | 16 | 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 | Nov 2025 | 67 | 9 |
| TOP BRANDS INTERNACIONAL SA | Nov 2025 | 512 | 11 |
| 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 | 5 |
| TOP CABLE, S.A. | Nov 2025 | 402 | 2 |
| TOP CAN INDUSTRIAL CO., LTD | Nov 2025 | 301 | 4 |
| TOP CARE DISTRIBUTION S.L. | Nov 2025 | 145 | 5 |
| TOP CARGO INC | Nov 2025 | 6,066 | 94 |
| TOP CATCH INC | Oct 2025 | 1,634 | 1 |
| TOP CENTRE MANUFACTURING LTD. | Nov 2025 | 341 | 12 |
| TOP CHANNEL (FAR EAST) LTD | Nov 2025 | 190 | 15 |
| TOP CHOICE PRODUCTS INC | Mar 2025 | 76 | 0 |
| TOP CONCORD CORPORATE LIMITED | Oct 2025 | 159 | 4 |
| TOP CONQUEROR LIMITED | Nov 2025 | 197 | 2 |
| TOP CONTAINER LINE, INC. | Nov 2025 | 5,224 | 47 |
| TOP CORPORATION | Nov 2025 | 805 | 20 |
| TOP CRAFT COMPANY | Nov 2025 | 300 | 4 |
| TOP CRAFTSMAN LIMITED | Oct 2025 | 449 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-03-01 | 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... | |
| 2025-02-19 | OOLU2156027430 | 007W | Simple BOL FROB | OOLU | 9979254 | OOCL BREMERHAVEN | 2025-02-18 | CHARLESTON, SOUTH CAROLINA | ANVERS BELGIUM | 880 BAG | 22,456 KG | House to House | SK FUNCTIONAL POLYMER | RADICI PLASTICS MEXICO S DE RL DE C | TOP CARRIERS S.A | LOTADER 4700 22000KGS,BAG25KGS | |
| 2025-01-25 | MAEU247393356 | 452W | Simple BOL FROB | MAEU | 9290543 | MSC SUSANNA | 2025-01-23 | MIAMI, FLORIDA | ALGECIRAS SPAIN | 809 PKG | 33,560 LB | Container Yard | SUDARSHAN CHEMICAL INDUSTRIES LTD | SUDARSHAN MEXICO S DE RL DE CV | TOP CARRIERS SA DE CV | 42 PALLETS CONTAINING 809 PACK AGES ONLY INDIAN ORIGIN PIGM ENTS 72 DR OF SUMICOS SILVER SILKY FINE 43124 PEARLESCENT PIGMENT IN... | |
| Run Date | 2025-03-14 |
|---|---|
| Estimated Arrival Date | 2025-03-12 |
| Actual Arrival Date | 2025-03-13 |
| Trade Update Date | 2025-02-14 |
| Master BOL # | MEDUFK229021 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master FROB |
| Carrier Code | MEDU |
| Voyage # | 507W |
| IMO # | 9704984 |
| Vessel Name | MSC NAOMI |
| Vessel Country | PT |
| Place of Receipt | CHIUDUNO, ITALY |
| Foreign Port of Lading | LA SPEZIA ITALY (47531) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 10300 K |
| Weight in KG | 10,300 KG |
| Quantity | 20 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
DFSU1534540 |
| Commodity Description |
CARBOXYAMIDE-FUNCTION COMPOUNDS; AMIDE-FUNCTI ON CO - ANTIOXIDANT AND STABILIZING PREPARATI ONS FOR PLASTIC MATERIALS |
| Shipper Name | CARGOMAR SRL |
|---|---|
| Address Line 1 | VIA PROV. BOTTEGHELLE DI PORTICI 24 |
| Address Line 2 | NAPLES NA 80147 ITALY |
| Consignee 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 |
| 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 | DFSU1534540 |
|---|---|
| Seal Number 1 | 1795640 |
| Seal Number 1 | 1795640 |
| 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 | CARBOXYAMIDE-FUNCTION COMPOUNDS; AMIDE-FUNCTI ON CO - ANTIOXIDANT AND STABILIZING PREPARATI ONS FOR PLASTIC MATERIALS |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 64 | 2025-03-14 |
| Newark, New Jersey | 45 | 2025-10-18 |
| 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 |
| Barcelona Spain | 4 | 2021-09-08 |
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 | GUSTAVO BAZ#209 INT.103 HACIENDA DE ECHEGARAY,53300 NAUCALPAN, EDO. DE 525553589413 | 2025-01-13 | 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 | 2025-10-18 | 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 |
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 |