TOP CARRIERS SA DE CV

HACIENDA DE TEMIXCO 28, INT. A6 BOS NAUCALPAN DE JUAREZ MEX 53310 MEXIC

Summary Information

There are a total of 196 bills of lading on file for Top Carriers Sa De CV between June 9th, 2013 and August 18th, 2026.

Of those 196 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records196
Shipper Records5
Consignee Records23
Notify Party Records190
First Shipment on FileJun 9th, 2013
Most Recent Shipment on FileAug 18th, 2026
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year14

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 19 companies associated with Top Carriers Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 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 August 2021.

Company Name Recent Shipment Total Records Associations
SUDARSHAN CHEMICAL INDUSTRIES LTDAug 20261,48965
SUDARSHAN MEXICO MFGAug 202616155
SUDARSHAN MEXICO MFG SA DE CVAug 20263412
SUDARSHAN MEXICO S. DE R.L. DE C.VAug 20236810
RADICI PLASTICS MEXICO S DE RLJul 2026516
SK FUNCTIONAL POLYMERAug 20261,0364
SETOA ESPANAMar 20247644
SUDARSHAN GUJARAT MFG PVT LTDAug 2026533
CARGOMAR SRLAug 202613,6282
AARTI INDUSTRIES LIMITEDAug 20265,4112
UNITED RAW MATERIAL SOLUTIONS INC.Jun 20251451
Jun 202631
RADICIFIL S.P.A.Aug 2026881
Jul 202661
GREEN CHEMICAL CO., LTD.Aug 20262471
EMBUTIDOS CASEROS COLLELL, S.L.Aug 20263161
DEEPAK NITRITE LIMITEDApr 20262,3991
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 BRANDS INTERNATIONAL SAZDec 2024720
TOP BRASSAug 20262181
TOP BRIGHT INC.Jan 20241050
TOP C&T LTD.Oct 20251550
TOP CABLE SAAug 20264093
TOP CAN INDUSTRIAL CO., LTDAug 20263093
TOP CARE DISTRIBUTION S.L.Aug 20261606
TOP CARGO CHILE LTDAAug 202612911
TOP CARGO INCAug 20266,374103
TOP CARGO PERU SACAug 202615314
TOP CATCH INCJul 20261,6373
TOP CENTRE MANUFACTURING LTD.Aug 202637612
TOP CHANNEL (FAR EAST) LTDMar 20261990
TOP CHOICE GENERAL MERCHANDISEJun 20261651
TOP CHOICE PRODUCTS INCMar 2025760
TOP CONCORD CORPORATE LIMITEDAug 20261785
TOP CONQUEROR LIMITEDAug 20261991
TOP CONTAINER LINE, INC.Aug 20265,35443
TOP CORPORATIONAug 20261,08966
TOP CRAFT COMPANYJun 20263102

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
2026-06-17MEDUJ7664538619ASimple BOL FROBMEDU9196838MSC YORK VII2026-06-16NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIA520 BAG13,078 KHouse to HouseSEAGULL CHEMICALS PRIVATE LIMITEDSUDARSHAN MEXICO MFG SA DE CVTOP CARRIERS SA DE CVCARBOXYAMIDE-FUNCTION COMPOUNDS; AMIDE-FUNCTI ON CO - 1 X 20 FEET CONTAINER CONTAINS 520 BA GS ONLY TOTAL TWENTY PALLETS CONTAIN...
2026-06-02MEDUXO875462616ASimple BOL FROBMEDU9085546KLEVEN2026-05-30NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIA500 PKG8,100 KHouse to HouseSUDARSHAN GUJARAT MFG PRIVATE LIMITSUDARSHAN MEXICO MFG SA DE CVTOP CARRIERS SA DE CVORGANIC PIGMENTS COPPER PHTHALOCYANINE BLUE - 01X20 FCL / FCL TOTAL 20 PALLETS CONTAINING 500 PACKAGES ONLY (TOTAL TWENTY PALLET...
2026-06-02MEDUXO782890616ASimple BOL FROBMEDU9085546KLEVEN2026-05-30NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIA360 PKG10,000 KHouse to HouseSUDARSHAN GUJARAT MFG PRIVATE LIMITSUDARSHAN MEXICO MFG SA DE CVTOP CARRIERS SA DE CVSYNTHETIC ORGANIC COLOURING MATTER, WHETHER O R NOT - 360 PACKAGES TOTAL 20 PALLETS CONTAI NING 360 PACKAGES ONLY (TOTAL TWENTY ...
2026-05-11MEDUXO399539613ASimple BOL FROBMEDU9702091MSC SOFIA CELESTE2026-05-09CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIA720 PKG20,000 KHouse to HouseSUDARSHAN GUJARAT MFG PRIVATE LIMITSUDARSHAN MEXICO MFG SA DE CVTOP CARRIERS SA DE CVSYNTHETIC ORGANIC COLOURING MATTER, WHETHER O R NOT - 1X40 CONTAININ TOTAL 40 PALLETS CONTA INING 720 PACKAGES ONLY (TOTAL FOURT...

Sample Bill of Lading

Relevant Dates

Run Date2026-07-06
Estimated Arrival Date2026-07-06
Actual Arrival Date2026-07-04
Trade Update Date2026-06-26

Bill of Lading Overview

Master BOL #HLCUME3260635461
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #626E
IMO #9686900
Vessel NameMEXICO EXPRESS
Vessel CountryMH
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight10296 K
Weight in KG10,296 KG
Quantity13 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU6817387
Commodity Description TEQUILA TEQUILA PRESENTACION 700 ML 4 PALLET - 112 CAJAS 1 PALLET - 97 CAJAS TEQUILA PRESENTACION DE 1L 5 PALLET - 88 CAJAS 3 PALLET - 20 CAJAS

Shipper

Shipper NameTOP CARRIERS SA DE CV
Address Line 1AV. LOMAS VERDES NO. 427 INT. PB
Address Line 2LA ALTENA II CP. 53127
Address Line 3NAUCALPAN DE JUAREZ, MEXICO
Address Line 4RFC TCA110203IC7 EMAIL

Consignee

Consignee NameMORENO Y ARANA SL
Address Line 1EL SOL 40, PLANTA BAJA, SANTANDER,
Address Line 2CANTABRIA, 39006, SPAIN
Address Line 3ADMONAGAVEAZUL.ES
Address Line 4EORI NUMBER ESB39801519

Notify Party

Notify Party NameSHARE LOGISTICS SPAIN SL
Address Line 1PASEO URIBITARTE 11, BAJO - 48001
Address Line 2BILBAO, SPAIN
Address Line 3TRAFFICBILBAOSHARELOGISTICS.COM
Address Line 4EORI NUMBER ESB95092607

#1 -- Container CAIU6817387

Container NumberCAIU6817387
Seal Number 1005024
Seal Number 1005024
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TEQUILA TEQUILA PRESENTACION 700 ML 4 PALLET - 112 CAJAS 1 PALLET - 97 CAJAS TEQUILA PRESENTACION DE 1L 5 PALLET - 88 CAJAS 3 PALLET - 20 CAJAS
Marks and Numbers 1NO MARKS . . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000
220890000000000000000000

Map of Activity by Port

TOP CARRIERS SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida652026-02-23
Newark, New Jersey532026-06-17
Houston, Texas252026-07-06
Charleston, South Carolina172026-05-11
Port Everglades, Florida132018-09-29
New Orleans, Louisiana72022-09-14
New York, New York52022-09-07
Norfolk, Virginia32021-12-06
Savannah, Georgia22026-08-19
Boston, Massachusetts22022-05-20

TOP CARRIERS SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Jawaharlal Nehru India542026-06-17
Algeciras Spain502025-02-19
Valletta Malta112021-12-29
Rotterdam Netherlands92024-06-08
Mundra India72026-04-20
La Spezia Italy72025-03-14
Anvers Belgium62026-02-23
Valencia Spain62023-04-17
Kingston Jamaica52022-09-14
Gioia Tauro Italy52020-08-01

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 CVHACIENDA DE TEMIXCO 28, INT. A6 BOS NAUCALPAN DE JUAREZ MEX 53310 MEXIC2026-06-176
TOP CARRIERS SA DE CVTEMIXCO 28, INT A6, BOSQUES DE ECHE ESTADO DE MEXICO CAM 53310 MEXICO2026-03-215
TOP CARRIERS SA DE CV2026-08-192
TOP CARRIERS SA DE CV2026-07-061
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 CV2017-10-065
TOP CARRIERS SA DE CV2023-12-165
TOP CARRIERS SA DE CV2025-01-134

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