TOP CARRIERS SA DE CV

TEMIXCO 28, INT A6, BOSQUES DE ECHE ESTADO DE MEXICO CAM 53310 MEXICO

Summary Information

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 Records183
Shipper Records4
Consignee Records23
Notify Party Records178
First Shipment on FileJun 9th, 2013
Most Recent Shipment on FileOct 17th, 2025
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year10

Bills of Lading by Month for Top Carriers Sa De CV

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 CVNov 202517383
SUDARSHAN CHEMICAL INDUSTRIES LTDNov 20251,37983
SETOA ESPANAMar 20247645
RADICI PLASTICS MEXICO S DE RLJun 2025475
SK FUNCTIONAL POLYMERNov 20258133
CARGOMAR SRLNov 202512,9092
UNITED RAW MATERIAL SOLUTIONS INC.Jun 20251451
Nov 202591
RADICI FIL SPANov 2025681
GREEN CHEMICAL CO., LTD.Oct 20251941
EMBUTIDOS CASEROS C., S.L.Nov 20252551
ASTHON CARGO BILBAO S.L.Mar 20255021
ALIMENTARIA SELECTUS SA DE CVApr 2023161

Other Companies Listed Alphabetically

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 LIMITEDNov 2025679
TOP BRANDS INTERNACIONAL SANov 202551211
TOP BRANDS INTERNATIONAL SAZDec 2024720
TOP BRASSNov 20252172
TOP BRIGHT INC.Jan 20241050
TOP C&T LTD.Oct 20251555
TOP CABLE, S.A.Nov 20254022
TOP CAN INDUSTRIAL CO., LTDNov 20253014
TOP CARE DISTRIBUTION S.L.Nov 20251455
TOP CARGO INCNov 20256,06694
TOP CATCH INCOct 20251,6341
TOP CENTRE MANUFACTURING LTD.Nov 202534112
TOP CHANNEL (FAR EAST) LTDNov 202519015
TOP CHOICE PRODUCTS INCMar 2025760
TOP CONCORD CORPORATE LIMITEDOct 20251594
TOP CONQUEROR LIMITEDNov 20251972
TOP CONTAINER LINE, INC.Nov 20255,22447
TOP CORPORATIONNov 202580520
TOP CRAFT COMPANYNov 20253004
TOP CRAFTSMAN LIMITEDOct 20254491

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
2025-03-01MEDUFK229021CBLACM0125300148505WHouse FROBCBLA9704984MAERSK PUELO2025-02-28MIAMI, FLORIDALA SPEZIA ITALY20 PKG10,300 KHouse to HouseGREENCHEMICALS SRLRADICI PLASTICS MEXICO, S. DE R.L.TOP CARRIERS SA DE CVANTIOXIDANT AND STABILIZING PREPARATIONS FOR PLASTIC MATERIALS
2025-02-19MAEU248137770503WSimple BOL FROBMAEU9315214MAERSK SERANGOON2025-02-18MIAMI, FLORIDAALGECIRAS SPAIN816 PKG47,274 LBContainer YardSUDARSHAN CHEMICAL INDUSTRIES LTDSUDARSHAN MEXICO S DE RL DE CVTOP CARRIERS SA DE CV42 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...
2025-02-19OOLU2156027430007WSimple BOL FROBOOLU9979254OOCL BREMERHAVEN2025-02-18CHARLESTON, SOUTH CAROLINAANVERS BELGIUM880 BAG22,456 KGHouse to HouseSK FUNCTIONAL POLYMERRADICI PLASTICS MEXICO S DE RL DE CTOP CARRIERS S.ALOTADER 4700 22000KGS,BAG25KGS
2025-01-25MAEU247393356452WSimple BOL FROBMAEU9290543MSC SUSANNA2025-01-23MIAMI, FLORIDAALGECIRAS SPAIN809 PKG33,560 LBContainer YardSUDARSHAN CHEMICAL INDUSTRIES LTDSUDARSHAN MEXICO S DE RL DE CVTOP CARRIERS SA DE CV42 PALLETS CONTAINING 809 PACK AGES ONLY INDIAN ORIGIN PIGM ENTS 72 DR OF SUMICOS SILVER SILKY FINE 43124 PEARLESCENT PIGMENT IN...

Sample Bill of Lading

Relevant Dates

Run Date2025-03-14
Estimated Arrival Date2025-03-12
Actual Arrival Date2025-03-13
Trade Update Date2025-02-14

Bill of Lading Overview

Master BOL #MEDUFK229021
House BOL #
Manifest Number000001
Bill TypeMaster FROB
Carrier CodeMEDU
Voyage #507W
IMO #9704984
Vessel NameMSC NAOMI
Vessel CountryPT
Place of ReceiptCHIUDUNO, ITALY
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight10300 K
Weight in KG10,300 KG
Quantity20 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container DFSU1534540
Commodity Description CARBOXYAMIDE-FUNCTION COMPOUNDS; AMIDE-FUNCTI ON CO - ANTIOXIDANT AND STABILIZING PREPARATI ONS FOR PLASTIC MATERIALS

Shipper

Shipper NameCARGOMAR SRL
Address Line 1VIA PROV. BOTTEGHELLE DI PORTICI 24
Address Line 2NAPLES NA 80147 ITALY

Consignee

Consignee NameTOP CARRIERS SA DE CV
Address Line 1TEMIXCO 28, INT A6, BOSQUES DE ECHE
Address Line 2ESTADO DE MEXICO CAM 53310 MEXICO

Notify Party

Notify Party NameTOP CARRIERS SA DE CV
Address Line 1TEMIXCO 28, INT A6, BOSQUES DE ECHE
Address Line 2ESTADO DE MEXICO CAM 53310 MEXICO

#1 -- Container DFSU1534540

Container NumberDFSU1534540
Seal Number 11795640
Seal Number 11795640
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CARBOXYAMIDE-FUNCTION COMPOUNDS; AMIDE-FUNCTI ON CO - ANTIOXIDANT AND STABILIZING PREPARATI ONS FOR PLASTIC MATERIALS
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TOP CARRIERS SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida642025-03-14
Newark, New Jersey452025-10-18
Houston, Texas242024-09-17
Charleston, South Carolina162025-02-19
Port Everglades, Florida132018-09-29
New Orleans, Louisiana72022-09-14
New York, New York52022-09-07
Norfolk, Virginia32021-12-06
Boston, Massachusetts22022-05-20
San Juan, Puerto Rico22021-09-11

TOP CARRIERS SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain502025-02-19
Jawaharlal Nehru India502023-08-18
Valletta Malta112021-12-29
Rotterdam Netherlands92024-06-08
La Spezia Italy72025-03-14
Valencia Spain62023-04-17
Anvers Belgium52025-02-19
Kingston Jamaica52022-09-14
Gioia Tauro Italy52020-08-01
Barcelona Spain42021-09-08

TOP CARRIERS SA DE CV Address and Name Permutations

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 CVGUSTAVO BAZ#209 INT.103 HACIENDA DE ECHEGARAY,53300 NAUCALPAN, EDO. DE 5255535894132025-01-134
TOP CARRIERS SA DE CVGUSTAVO BAZ#209 INT.103 HACIENDA DE ECHEGARAY,53300 NAUCALPAN, EDO. DE XICO, MEXICO TAX ID.:RFCTCA110203IC 5255535894132025-02-192
TOP CARRIERS SA DE CV2025-10-182
TOP CARRIERS SA DE CV2025-06-231
TOP CARRIERS SA DE CV2025-03-011
TOP CARRIERS, S.A. DE C.V.2023-08-1874
TOP CARRIERS SA DE CV2021-12-2911
TOP CARRIERS SA DE CV2024-10-189
TOP CARRIERS SA DE CV2023-12-165
TOP CARRIERS SA DE CV2017-10-065

TOP CARRIERS SA DE CV Phone Numbers

Below are the top 2 phone numbers on file for Top Carriers Sa De CV.

Phone Number Last Appeared Records
2017-09-111
2016-12-221

TOP CARRIERS SA DE CV Email Addresses

Below are the top 2 email addresses on file for Top Carriers Sa De CV.

Email Address Last Appeared Records
2025-01-134
2021-09-111