There are a total of 188 bills of lading on file for Top Carriers Sa De CV between June 9th, 2013 and March 20th, 2026.
Of those 188 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 188 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 23 |
| Notify Party Records | 183 |
| First Shipment on File | Jun 9th, 2013 |
| Most Recent Shipment on File | Mar 20th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 7 |
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Below is a Sankey Diagram of the top 15 companies associated with Top Carriers Sa De CV, and the top 4 companies associated with those associations.
Below are the top 15 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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SUDARSHAN MEXICO S DE RL DE CV | Mar 2026 | 188 | 71 |
| SUDARSHAN CHEMICAL INDUSTRIES LTD | Apr 2026 | 1,429 | 71 |
| RADICI PLASTICS MEXICO S DE RL | Feb 2026 | 48 | 6 |
| SUDARSHAN MEXICO MFG SA DE CV | Mar 2026 | 16 | 5 |
| SETOA ESPANA | Mar 2024 | 764 | 5 |
| SK FUNCTIONAL POLYMER | Apr 2026 | 945 | 4 |
| CARGOMAR SRL | Apr 2026 | 13,211 | 2 |
| AARTI INDUSTRIES LIMITED | Apr 2026 | 5,247 | 2 |
| UNITED RAW MATERIAL SOLUTIONS INC. | Jun 2025 | 145 | 1 |
| RADICI FIL SPA | Mar 2026 | 74 | 1 |
| GREEN CHEMICAL CO., LTD. | Apr 2026 | 210 | 1 |
| EMBUTIDOS CASEROS C., S.L. | Apr 2026 | 276 | 1 |
| DEEPAK NITRITE LIMITED | Apr 2026 | 2,399 | 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 BRANDS INTERNACIONAL SA | Apr 2026 | 535 | 12 |
| TOP BRANDS INTERNATIONAL SAZ | Dec 2024 | 72 | 0 |
| TOP BRASS | Nov 2025 | 217 | 0 |
| TOP BRIGHT INC. | Jan 2024 | 105 | 0 |
| TOP C&T LTD. | Oct 2025 | 155 | 0 |
| TOP CABLE S.A. | Apr 2026 | 405 | 3 |
| TOP CAN INDUSTRIAL CO., LTD | Mar 2026 | 304 | 1 |
| TOP CARE DISTRIBUTION S.L. | Apr 2026 | 152 | 4 |
| TOP CARGO INC | Apr 2026 | 6,213 | 95 |
| TOP CARGO PERU SAC | Apr 2026 | 135 | 3 |
| TOP CATCH INC | Oct 2025 | 1,634 | 0 |
| TOP CENTRE MANUFACTURING LTD. | Apr 2026 | 359 | 12 |
| TOP CHANNEL (FAR EAST) LTD | Mar 2026 | 199 | 8 |
| TOP CHOICE PRODUCTS INC | Mar 2025 | 76 | 0 |
| TOP CONCORD CORPORATE LIMITED | Apr 2026 | 170 | 8 |
| TOP CONQUEROR LIMITED | Mar 2026 | 198 | 1 |
| TOP CONTAINER LINE, INC. | Apr 2026 | 5,282 | 37 |
| TOP CORPORATION | Apr 2026 | 965 | 121 |
| TOP CRAFT COMPANY | Mar 2026 | 305 | 2 |
| TOP CRAFTSMAN LIMITED | Dec 2025 | 450 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-23 | OOLU2164942350 | 0VBLN | Simple BOL FROB | OOLU | 9401099 | CMA CGM MOLIERE | 2026-02-21 | MIAMI, FLORIDA | ANVERS BELGIUM | 16 PKG | 22,456 KG | House to House | SK FUNCTIONAL POLYMER | RADICI PLASTICS MEXICO S DE RL DE C | TOP CARRIERS S.A | BAGS ON PALLETS LOTADER BG KG KGS NET WEIGHT | |
| 2026-01-10 | MEDUP4605457 | 548A | Simple BOL FROB | MEDU | 9085558 | KARLSKRONA | 2026-01-09 | NEWARK, NEW JERSEY | MUNDRA INDIA | 840 BAG | 21,750 K | House to House | SUDARSHAN MEXICO MFG SA DE CV | TOP CARRIERS SA DE CV | NITRITES; NITRATES - NITRITES - X FCL CO NTAINER BAGS (EIGHT HUNDRED FORTY BAGS ON LY) X KG UN APPROVED LDPE BAGS SHRINKW RAPPED... | ||
| 2025-12-17 | MEDUP4250890 | 544A | Simple BOL FROB | MEDU | 9295397 | MSC CAROLINA | 2025-12-16 | NEWARK, NEW JERSEY | MUNDRA INDIA | 320 BAG | 8,089 K | House to House | AARTI INDUSTRIES LIMITED | SUDARSHAN MEXICO MFG SA DE CV | TOP CARRIERS SA DE CV | AMINE-FUNCTION COMPOUNDS - AROMATIC MONOAMINE S AND - BAGS ON PALLETS ONLY. (THREE H UNDRED TWENTY BAGS ON SIXTEEN PALLETS ONLY)... | |
| 2025-10-18 | MEDUKD341658 | 535A | Simple BOL FROB | MEDU | 9168843 | MSC UNIFIC VI | 2025-10-17 | NEWARK, NEW JERSEY | MUNDRA INDIA | 840 BAG | 21,800 K | House to House | SUDARSHAN MEXICO MFG SA DE CV | TOP CARRIERS SA DE CV | NITRITES; NITRATES - NITRITES - X FCL CO NTAINER BAGS ( EIGHT HUNDRED FORTY BAGS O NLY) X KG UN APPROVED LDPE BAGS SHRINK WRAPPE... | ||
| Run Date | 2026-03-21 |
|---|---|
| Estimated Arrival Date | 2026-03-16 |
| Actual Arrival Date | 2026-03-20 |
| Trade Update Date | 2026-02-07 |
| Master BOL # | MEDUWP548433 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 0605A |
| IMO # | 9226920 |
| Vessel Name | MSC MARIANNA |
| Vessel Country | PA |
| 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 | 18160 K |
| Weight in KG | 18,160 KG |
| Quantity | 240 DRM |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FFAU2133031 |
| Commodity Description |
HALOGENATED DERIVATIVES OF HYDROCARBONS - HAL OGENA - DRUMS ON PALLETS ONLY. (TWO HU NDRED FORTY DRUMS ON FORTY EIGHT PALLETS ONLY ) ,DICHLORO BENZEDINE DIHYDROCHLORIDE ,'- DICHLOROBENZIDINE DIHYDROCL TF MATERIAL NO : , ITEM : . UN NO: PS N:ENVIRONMENTALLY HAZARDOUS SUBSTANCE, SOLID, |
| Shipper Name | AARTI INDUSTRIES LIMITED |
|---|---|
| Address Line 1 | UDYOG KHETRA, 2ND FLOOR MULUND GORE |
| Address Line 2 | MUMBAI MH 400080 INDIA |
| 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 | FFAU2133031 |
|---|---|
| Seal Number 1 | LG00162196 |
| Seal Number 1 | LG00162196 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | HALOGENATED DERIVATIVES OF HYDROCARBONS - HAL OGENA - DRUMS ON PALLETS ONLY. (TWO HU NDRED FORTY DRUMS ON FORTY EIGHT PALLETS ONLY ) ,DICHLORO BENZEDINE DIHYDROCHLORIDE ,'- DICHLOROBENZIDINE DIHYDROCL TF MATERIAL NO : , ITEM : . UN NO: PS N:ENVIRONMENTALLY HAZARDOUS SUBSTANCE, SOLID, |
| Additional Cargo 1 | N.O.S. CLASS: ADR PG:III EMS:F-A, S-F MARINE POLLUTANT:YES P.O. NO.:- ORDER DAT E:... GR.WT.: ,. KGS TR.WT.: ,. KGS NT.WT.: ,. KGS RL.WT.: ,. KGS ON % REAL WEIGHT BASIS. S/B ILL NO :. DATE :... =E-MAIL:IN FO=AARTI-INDUSTR IES.COM CIN NO-LGJP LC PAN NO: AABCAL IEC CODE : |
| Additional Cargo 2 | . ==EMAIL : ANAISABEL.PERALTA=SUDARSH AN .COM RFC : CPADA MEXICO TEL NO:+ EMAIL:JUAN.ESCALONA=SUDARS HAN.COM. ===MEXICO TEL NO: + . FREIGHT PREPAID |
| Marks and Numbers 1 | 3,3 DICHLORO BENZIDINE DIHYDROCHLORIDE MATERI AL NO. GROSS WT: TARE WT : NET WT : LOT NO : DRUM NO : PURITY : SAME SAME SAME SAME SAME |
| Marks and Numbers 2 | SAME SAME SAME SAME SAME SAME SAME SAME |
| Marks and Numbers 3 | SAME SAME SAME SAME |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 290391 | 00363200 | 0000018160 K |
| 290391 | 00363200 | 0000018160 K |
| 290391 | 00363200 | 0000018160 K |
| 290391 | 00363200 | 0000018160 K |
| 290391 | 00363200 | 0000018160 K |
| 290391 | 00363200 | 0000018160 K |
| 290391 | 00363200 | 0000018160 K |
| 290391 | 00363200 | 0000018160 K |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 3077 | 9 | I | 200 | CE | ENVIRONMENTALLY HAZARDOUS SUBS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 65 | 2026-02-23 |
| Newark, New Jersey | 49 | 2026-03-21 |
| 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 |
| Mundra India | 6 | 2026-03-21 |
| Anvers Belgium | 6 | 2026-02-23 |
| Valencia Spain | 6 | 2023-04-17 |
| Kingston Jamaica | 5 | 2022-09-14 |
| Gioia Tauro Italy | 5 | 2020-08-01 |
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 | 2026-03-21 | 5 |
| TOP CARRIERS SA DE CV | HACIENDA DE TEMIXCO 28, INT. A6 BOS NAUCALPAN DE JUAREZ MEX 53310 MEXIC | 2026-03-21 | 1 |
| TOP CARRIERS SA DE CV | 2025-06-23 | 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 | 2024-08-19 | 4 | |
| 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 |