There are a total of 792 bills of lading on file for Top Express International Inc between July 30th, 2016 and February 26th, 2023.
Of those 792 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 792 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 748 |
| Notify Party Records | 719 |
| First Shipment on File | Jul 30th, 2016 |
| Most Recent Shipment on File | Feb 26th, 2023 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 18 companies associated with Top Express International Inc, and the top 4 companies associated with those associations.
Below are the top 18 companies associated with Top Express International Inc 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 |
|---|---|---|---|
| FOUREVER INTERNATIONAL LIMITED | Nov 2025 | 93,647 | 71 |
| SINO CONNECTIONS LOGISTICS INC. | Nov 2025 | 144,378 | 13 |
| WORLDWIDE LOGISTICS LTD. | Nov 2025 | 245,170 | 5 |
| QUADPRO TECHNOLOGY NETWORK CO LTD | Jul 2022 | 571 | 4 |
| OLF TRADING INC | Apr 2024 | 741 | 4 |
| SINO LOGISTICS CORPORATION PUBLIC COMPANY LIMITED | Nov 2025 | 6,152 | 3 |
| SINO LOGISTICS CORPORATION | Nov 2025 | 11,859 | 3 |
| LF SUPPLY CHAIN MANAGEMENT CO LTD | Nov 2025 | 7,795 | 2 |
| GTS LOGISTICS LTDA. | Nov 2025 | 47,216 | 2 |
| ZHENGHE RUICHANG INDUSTRIAL ART COM | Nov 2025 | 374 | 1 |
| WAPWAP CORPORATED | Aug 2022 | 48 | 1 |
| SINPEX CONNECTION LOGISTICS LIMITED | Nov 2025 | 107,480 | 1 |
| RS INDUSTRIAL RESOURCES | Mar 2025 | 13 | 1 |
| MASTER GLOBAL LOGISTICS SHENZHEN LI | Aug 2025 | 2,571 | 1 |
| HANSAENG EXPRESS CO., LTD. | Nov 2025 | 14,735 | 1 |
| Jul 2021 | 3 | 1 | |
| E-TOP SHIPPING CO.,LTD | Nov 2025 | 16,932 | 1 |
| Sep 2022 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Express International Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOP DOG CLOTHING CORP. | Jun 2025 | 112 | 0 |
| TOP DONCIC USA LLC | Nov 2025 | 1,047 | 41 |
| TOP DRILL CO., LTD. | Nov 2025 | 200 | 3 |
| TOP DS TRADING INC | Apr 2024 | 62 | 0 |
| TOP ELECTRIC APPLIANCE INDUSTRIAL L | Nov 2025 | 344 | 7 |
| TOP ELECTRONIC FASTENERS | Nov 2025 | 174 | 6 |
| TOP ELECTRONICS | Nov 2025 | 377 | 13 |
| TOP ENERGY SDN BHD | Mar 2025 | 117 | 0 |
| TOP EXPRESS INC. | Jan 2025 | 2,179 | 0 |
| TOP FASHION & CLOTHING LLC | Apr 2021 | 116 | 0 |
| TOP FASHION GROUP INC | Nov 2022 | 756 | 0 |
| TOP FASHION WHOLESALE INC | Nov 2025 | 179 | 9 |
| TOP FIT LTD. | Mar 2025 | 142 | 0 |
| TOP FLIGHT, INC. | Nov 2025 | 1,786 | 28 |
| TOP FORM BRASSIERE MFG CO LTD | Nov 2025 | 763 | 10 |
| TOP FORM BRASSIERE(MAESOT)CO.,LTD. | Oct 2025 | 798 | 16 |
| TOP FORTUNE DEVELOPMENT INC | Nov 2025 | 121 | 18 |
| TOP FORTUNELAND LIMITED | Nov 2025 | 296 | 38 |
| TOP FREIGHT DO BRASIL LOGISTICA INTERNACIONAL LTDA | Nov 2025 | 301 | 10 |
| TOP-EASTERN CUTTING TOOLS INC | May 2025 | 133 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-01-18 | HLCUBKK221132090 | 022E | Master Bill | HLCU | 9741437 | ONE SWAN | 2023-01-17 | LONG BEACH, CALIFORNIA | LAEM CHABANG THAILAND | 6 PCS | 4,821 K | Container Yard | SINO LOGISTICS CORPORATION PUBLIC COMPANY LIMITED | TOP EXPRESS INTERNATIONAL INC | TOP EXPRESS INTERNATIONAL INC | TURMERIC 6 PALLETS (324 BOXES) TURMERIC 30LB BOX REF INVOICE NO. SPT-US0027 TEM. +15C NO VENT SCAC CODE SINO HBL NO. TH22120149 | |
| 2022-11-30 | MEDUTY830803 | 243A | Master Bill | MEDU | 9727625 | CAPE SOUNIO | 2022-11-29 | LOS ANGELES, CALIFORNIA | LAEM CHABANG THAILAND | 3,152 CTN | 18,539 K | Container Yard | SINO LOGISTICS CORPORATION | TOP EXPRESS INTERNATIONAL INC | TOP EXPRESS INTERNATIONAL INC | NAM HOM COCONUT WATER NAM HOM COCONUT WATER ( RA BRAN D) 235ML (8 OZ.) X 20 BOTT LE / CARTO N 1,828 CARTONS N.W. 9,679.26 KGS. G... | |
| 2022-11-11 | COSU6345001860 | 0MBCB | Master Bill | COSU | 9894973 | CMA CGM KIMBERLEY | 2022-11-10 | NEWARK, NEW JERSEY | NINGBO CHINA (MAINLAND) | 640 CTN | 5,789 KG | House to House | TOP EXPRESS INTERNATIONAL CORP. | TOP EXPRESS INTERNATIONAL CORP. | DOOR GASKET SWITCH | ||
| 2022-10-31 | TJFH664120 | 2201E | Master Bill | TJFH | 9555228 | A GORYU | 2022-10-29 | HOUSTON, TEXAS | SHANGHAI CHINA (MAINLAND) | 1,965 CTN | 4,010 K | House to House | WORLDWIDE LOGISTICS CO.,LTD. | TOP EXPRESS INTERNATIONAL INC | TOP EXPRESS INTERNATIONAL INC | REFRIG GUARD THIS SHIPMENT C ON TAINS NO SOLID WOOD PACKING MA TERIALS -TEL: 516-853-7298 F AX :516-853-7297 ATTN: CINDY AN | |
| Run Date | 2023-02-22 |
|---|---|
| Estimated Arrival Date | 2023-02-02 |
| Actual Arrival Date | 2023-02-21 |
| Trade Update Date | 2022-12-20 |
| Master BOL # | EGLV091230752246 |
|---|---|
| House BOL # | LWSFNYK22120039 |
| Manifest Number | 956689 |
| Bill Type | House Bill |
| Carrier Code | LWSF |
| Voyage # | 1182E |
| IMO # | |
| Vessel Name | TALOS |
| Vessel Country | MT |
| Place of Receipt | PORT KLANG |
| Foreign Port of Lading | KAOHSIUNG CHINA (TAIWAN) (58309) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2514 KG |
| Weight in KG | 2,514 KG |
| Quantity | 495 CTN |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
DRYU2742130 |
| Commodity Description |
PRINTER |
| Shipper Name | RS INDUSTRIAL RESOURCES |
|---|---|
| Address Line 1 | NO 5 JALAN MUTIARA TROPICANA 2 |
| Address Line 2 | MUTIARA TROPICANA PJU3 |
| City | PETALING JAYA |
| State Province | SE |
| Zip Code | 47410 |
| Country Code | MY |
| Consignee Name | TOP EXPRESSINTERNATIONALINC |
|---|---|
| Address Line 1 | 303MERRICKROAD,SUITE #403 |
| City | LYNBROOK, |
| State Province | NE |
| Zip Code | 11563 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 516-853-7298 |
| Notify Party Name | TOP EXPRESSINTERNATIONALINC |
|---|---|
| Address Line 1 | 303MERRICKROAD,SUITE #403 |
| City | LYNBROOK, |
| State Province | NE |
| Zip Code | 11563 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 516-853-7298 |
| Container Number | DRYU2742130 |
|---|---|
| Seal Number 1 | EMCPES7612 |
| Seal Number 1 | EMCPES7612 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | PRINTER |
| Marks and Numbers 1 | NIL MARK |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 264 | 2023-02-22 |
| Long Beach, California | 210 | 2023-02-28 |
| Los Angeles, California | 182 | 2022-11-30 |
| Houston, Texas | 40 | 2022-10-31 |
| Seattle, Washington | 32 | 2021-01-19 |
| Oakland, California | 17 | 2021-05-03 |
| Savannah, Georgia | 13 | 2020-10-01 |
| Miami, Florida | 13 | 2019-01-30 |
| Tacoma, Washington | 11 | 2019-08-13 |
| San Juan, Puerto Rico | 4 | 2017-04-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 344 | 2022-09-21 |
| Ningbo China (Mainland) | 177 | 2022-11-11 |
| Shanghai China (Mainland) | 81 | 2022-10-31 |
| Pusan South Korea | 42 | 2023-02-28 |
| Laem Chabang Thailand | 38 | 2023-02-25 |
| Yangshan China (Mainland) | 29 | 2021-08-05 |
| Jawaharlal Nehru India | 14 | 2019-04-04 |
| Hong Kong Hong Kong | 13 | 2021-01-19 |
| Shekou China (Mainland) | 9 | 2021-11-03 |
| Xiamen China (Mainland) | 8 | 2021-10-22 |
Below are the top 10 company names and addresses for Top Express International Inc 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 EXPRESS INTERNATIONAL CORP | 303 MERRICK ROAD, SUITE #403 LYNBROOK, NY 11563 | 2022-04-09 | 72 |
| TOP EXPRESS INTERNATIONAL CORP | 108 SOUTH FRANKLIN AVE. #208 VALLEY STREAM, NY 11580 E-MAIL:++ | 2018-07-13 | 62 |
| TOP EXPRESS INTERNATIONAL INC | 2020-01-18 | 60 | |
| TOP EXPRESS INTERNATIONAL INC | 2023-02-28 | 50 | |
| TOP EXPRESS INTERNATIONAL CORP | 2018-01-08 | 47 | |
| TOP EXPRESS INTERNATIONAL INC. | 2022-04-05 | 42 | |
| TOP EXPRESS INTERNATIONAL INC. | 2022-04-05 | 41 | |
| TOP EXPRESS INTERNATIONAL INC. | 2019-10-09 | 37 | |
| TOP EXPRESS INTERNATIONAL INC. | 2019-10-09 | 37 | |
| TOP EXPRESS INTERNATIONAL INC | 2022-08-04 | 34 |
Below are the top 10 phone numbers on file for Top Express International Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-02-25 | 346 | |
| 2022-09-21 | 10 | |
| 2022-09-07 | 1 | |
| 2022-04-01 | 3 | |
| 2021-09-14 | 1 | |
| 2021-06-24 | 1 | |
| 2021-05-12 | 1 | |
| 2018-06-12 | 1 | |
| 2017-12-13 | 20 | |
| 2017-04-12 | 1 |
Below are the top 10 email addresses on file for Top Express International Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2021-11-27 | 111 | |
| 2021-10-04 | 16 | |
| 2020-07-27 | 3 | |
| 2020-05-27 | 11 | |
| 2019-05-29 | 1 | |
| 2019-01-30 | 4 | |
| 2018-09-01 | 7 | |
| 2017-12-21 | 22 | |
| 2017-12-19 | 13 | |
| 2017-09-23 | 6 |