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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 186 bills of lading on file for Top Carriers Sa De CV between June 9th, 2013 and February 21st, 2026.

Of those 186 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records186
Shipper Records4
Consignee Records23
Notify Party Records181
First Shipment on FileJun 9th, 2013
Most Recent Shipment on FileFeb 21st, 2026
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year7

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

Associated Companies

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 March 2021.

Company Name Recent Shipment Total Records Associations
SUDARSHAN MEXICO S DE RL DE CVFeb 202618576
SUDARSHAN CHEMICAL INDUSTRIES LTDFeb 20261,40976
RADICI PLASTICS MEXICO S DE RLFeb 2026486
SETOA ESPANAMar 20247645
SK FUNCTIONAL POLYMERFeb 20269174
SUDARSHAN MEXICO MFG SA DE CVFeb 2026133
CARGOMAR SRLFeb 202613,0612
UNITED RAW MATERIAL SOLUTIONS INC.Jun 20251451
RADICI FIL SPAJan 2026721
GREEN CHEMICAL CO., LTD.Feb 20262021
EMBUTIDOS CASEROS C., S.L.Feb 20262661
ASTHON CARGO BILBAO S.L.Mar 20255021
ALIMENTARIA SELECTUS SA DE CVApr 2023161
AARTI INDUSTRIES LIMITEDFeb 20265,1731

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 LIMITEDFeb 2026769
TOP BRANDS INTERNACIONAL SAFeb 202652615
TOP BRANDS INTERNATIONAL SAZDec 2024720
TOP BRASSNov 20252170
TOP BRIGHT INC.Jan 20241050
TOP C&T LTD.Oct 20251550
TOP CABLE, S.A.Nov 20254020
TOP CAN INDUSTRIAL CO., LTDDec 20253032
TOP CARE DISTRIBUTION S.L.Feb 20261505
TOP CARGO INCFeb 20266,15284
TOP CATCH INCOct 20251,6340
TOP CENTRE MANUFACTURING LTD.Feb 20263509
TOP CHANNEL (FAR EAST) LTDFeb 20261966
TOP CHOICE PRODUCTS INCMar 2025760
TOP CONCORD CORPORATE LIMITEDFeb 20261667
TOP CONQUEROR LIMITEDNov 20251970
TOP CONTAINER LINE, INC.Feb 20265,26036
TOP CORPORATIONFeb 202688882
TOP CRAFT COMPANYFeb 20263043
TOP CRAFTSMAN LIMITEDDec 20254501

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
2025-10-18MEDUKD341658535ASimple BOL FROBMEDU9168843MSC UNIFIC VI2025-10-17NEWARK, NEW JERSEYMUNDRA INDIA840 BAG21,800 KHouse to HouseSUDARSHAN MEXICO MFG SA DE CVTOP CARRIERS SA DE CVNITRITES; NITRATES - NITRITES - X FCL CO NTAINER BAGS ( EIGHT HUNDRED FORTY BAGS O NLY) X KG UN APPROVED LDPE BAGS SHRINK WRAPPE...
2025-06-23HLCUTA12505DIPF1521ESimple BOL FROBHLCU9193288DALLAS EXPRESS2025-06-21LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREA68 PCS54,672 KHouse to HouseUNITED RAW MATERIAL PTE LTDRADICI PLASTICS MEXICO, S DE RLTOP CARRIERS SA DE CVNYLON 6 CHIPS RV 2.75 BRIGHT HS CODE 39081011 PO NO 4000034826 ITEM CODE 1000001200 XTAX ID RPM150626DB4 ATN ANDREA CORONA EMAIL
2025-03-14MEDUFK229021507WMaster FROBMEDU9704984MSC NAOMI2025-03-13MIAMI, FLORIDALA SPEZIA ITALY20 PKG10,300 KHouse to HouseCARGOMAR SRLTOP CARRIERS SA DE CVTOP CARRIERS SA DE CVCARBOXYAMIDE-FUNCTION COMPOUNDS; AMIDE-FUNCTI ON CO - ANTIOXIDANT AND STABILIZING PREPARATI ONS FOR PLASTIC MATERIALS
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-17
Estimated Arrival Date2025-12-14
Actual Arrival Date2025-12-16
Trade Update Date2025-11-05

Bill of Lading Overview

Master BOL #MEDUP4250890
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #544A
IMO #9295397
Vessel NameMSC CAROLINA
Vessel CountryPA
Place of ReceiptHAZIRA PORT/SURAT
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight8089 K
Weight in KG8,089 KG
Quantity320 BAG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TEMU5391433
Commodity Description AMINE-FUNCTION COMPOUNDS - AROMATIC MONOAMINE S AND - BAGS ON PALLETS ONLY. (THREE H UNDRED TWENTY BAGS ON SIXTEEN PALLETS ONLY) , , TRI-CHLORO-ANILINE MATERIAL : ITEM : , , -TRICHLOROANILINE UN NO: PSN:CHLOROANILINES SOLID CLASS: . PG:II EMS :F-A, S-A MARINE POLLUTANT:YES P.O. NO.:

Shipper

Shipper NameAARTI INDUSTRIES LIMITED
Address Line 1UDYOG KHETRA, 2ND FLOOR MULUND GORE
Address Line 2MUMBAI MH 400080 INDIA

Consignee

Consignee NameSUDARSHAN MEXICO MFG SA DE CV
Address Line 1PLASTICOS 28 COL SANTA CLARA COATIT
Address Line 2ECATEPEC DE MORELOS MEX 55540 MEXIC

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 TEMU5391433

Container NumberTEMU5391433
Seal Number 1LG00099439
Seal Number 1LG00099439
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 1AMINE-FUNCTION COMPOUNDS - AROMATIC MONOAMINE S AND - BAGS ON PALLETS ONLY. (THREE H UNDRED TWENTY BAGS ON SIXTEEN PALLETS ONLY) , , TRI-CHLORO-ANILINE MATERIAL : ITEM : , , -TRICHLOROANILINE UN NO: PSN:CHLOROANILINES SOLID CLASS: . PG:II EMS :F-A, S-A MARINE POLLUTANT:YES P.O. NO.:
Additional Cargo 1- ORDER DATE: . . . GR.WT.: , . KGS TR.WT.: . KGS NT.WT.: , . K GS AS IS BASIS. S/BILL NO : DATE : . . =TEL:( ) / F A X: - E -MAIL:INFO=AARTI-INDUSTRIE S.C OM CIN NO-L GJ PLC PAN NO: AABCA L IEC CODE : ==EMAIL:ANAUSABEL. PERALTA =SUDARSHAN.COM MEXICO TEL NO:+
Additional Cargo 2
Marks and Numbers 12,4,5 TRICHLORO ANILINE PO NO. GW. TW. NW. LO T NO. BAG NO MFG DATE. CONTAINER NO SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME SAME SAME SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
292142001617920000008089 K
292142001617920000008089 K
292142001617920000008089 K
292142001617920000008089 K
292142001617920000008089 K
292142001617920000008089 K
292142001617920000008089 K
292142001617920000008089 K
292142001617920000008089 K
292142001617920000008089 K
292142001617920000008089 K
292142001617920000008089 K
292142001617920000008089 K
292142001617920000008089 K
292142001617920000008089 K

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00120186.1I000CHLOROANILINES, SOLID 245 TRIC

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 Jersey472026-01-10
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
Anvers Belgium62026-02-23
Valencia Spain62023-04-17
Kingston Jamaica52022-09-14
Gioia Tauro Italy52020-08-01
Mundra India42026-01-10

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 CVTEMIXCO 28, INT A6, BOSQUES DE ECHE ESTADO DE MEXICO CAM 53310 MEXICO2026-01-104
TOP CARRIERS SA DE CVHACIENDA DE TEMIXCO 28, INT. A6, BOSQUE DE ECHEGARAY, NAUCALPAN DE JUAREZ, EDO. DE MEXICO, MEXICO, ZC 53310XX2025-06-231
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 CV2024-08-194
TOP CARRIERS SA DE CV2023-07-064
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
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