There are a total of 68 bills of lading on file for Top Man Trading Inc between November 22nd, 2019 and February 23rd, 2026.
Of those 68 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 68 |
|---|---|
| Shipper Records | 2 |
| Consignee Records | 66 |
| Notify Party Records | 17 |
| First Shipment on File | Nov 22nd, 2019 |
| Most Recent Shipment on File | Feb 23rd, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 41 |
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Below is a Sankey Diagram of the top 4 companies associated with Top Man Trading Inc, and the top 4 companies associated with those associations.
Below are the top 4 companies associated with Top Man Trading Inc 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 |
|---|---|---|---|
| KAYUMAJU INDUSTRI SDN. BHD | May 2025 | 278 | 15 |
| POKOKAYU INDUSTRIES (M) SDN. BHD | Nov 2025 | 14 | 1 |
| OM COMMODITIES LLC | Feb 2026 | 656 | 1 |
| Feb 2026 | 5 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Man Trading Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOP LINE FOOD | Jan 2026 | 578 | 1 |
| TOP LINE FURNITURE WAREHOUSE CORP. | Oct 2025 | 14,979 | 0 |
| TOP LINE PROCESS EQUIPMENT CO. | Sep 2020 | 582 | 0 |
| TOP LINE SRL | Feb 2026 | 748 | 27 |
| TOP LINK INDUSTRIAL (THAILAND) CO., LTD. | Feb 2026 | 676 | 21 |
| TOP LOGISTICS KOREA CO., LTD. | Feb 2026 | 3,806 | 142 |
| TOP LOGISTICS NJ INC | Feb 2026 | 4,399 | 30 |
| TOP LOYAL ELECTRONICS CO.,LTD | Feb 2026 | 658 | 12 |
| TOP LUCKY GROUP USA LLC | Jan 2026 | 203 | 2 |
| TOP MACHINERY AND EQUIPMENT (ZHENGZHOU) LTD | Nov 2025 | 353 | 0 |
| TOP MEASURE INSTRUMENT COMPANY | Feb 2026 | 773 | 13 |
| TOP METAL INDUSTRIAL CO., LTD | Feb 2026 | 868 | 8 |
| TOP MILLION INTERNATIONAL INC | Feb 2026 | 241 | 10 |
| TOP MODA FOOTWEAR | Feb 2026 | 360 | 3 |
| TOP NEW APPAREL MFG PLC | Feb 2026 | 138 | 50 |
| TOP NOTCH DISTRIBUTORS INC | Feb 2026 | 276 | 11 |
| TOP OCEAN CARGO MOVEMENTS PVT LTD | Feb 2026 | 2,299 | 25 |
| TOP OF THE LINE TRANSPORT | Feb 2026 | 685 | 24 |
| TOP OF THE WORLD | Jul 2021 | 978 | 0 |
| TOP ONE ENTERPRISE CO.,LTD | Jan 2025 | 649 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-17 | YMJAE470023046 | HNLTMY257A0089 | 028E | House Bill | HNLT | 9806067 | ONE GRUS | 2025-09-16 | SAVANNAH, GEORGIA | SINGAPORE SINGAPORE | 825 PKG | 20,280 K | House to House | TOP MAN TRADING INC | KITCHEN CABINETS HS CODE: | ||
| 2025-09-08 | MEDUEK473670 | HNLTMY257A0061 | 530A | House Bill | HNLT | 9931094 | MSC LAUREN | 2025-09-07 | SAVANNAH, GEORGIA | PUSAN SOUTH KOREA | 128 PKG | 14,810 K | House to House | TOP MAN TRADING INC | PACKAGES KITCHEN CABINETS | ||
| 2025-09-06 | MEDUEK473795 | HNLTMY257A0058 | 11E | House Bill | HNLT | 9931094 | ZIM SAMMY OFER | 2025-09-04 | SAVANNAH, GEORGIA | PUSAN SOUTH KOREA | 238 PKG | 15,300 K | House to House | TOP MAN TRADING INC | PACKAGES KITCHEN CABINETS | ||
| 2025-09-06 | MEDUEK477416 | HNLTMY257A0090 | 11E | House Bill | HNLT | 9931094 | ZIM SAMMY OFER | 2025-09-04 | SAVANNAH, GEORGIA | PUSAN SOUTH KOREA | 482 PKG | 29,180 K | House to House | TOP MAN TRADING INC | KITCHEN CABINETS HS CODE: | ||
| Run Date | 2025-10-22 |
|---|---|
| Estimated Arrival Date | 2025-10-16 |
| Actual Arrival Date | 2025-10-20 |
| Trade Update Date | 2025-08-15 |
| Master BOL # | CMDUAYN1269431 |
|---|---|
| House BOL # | HNLTMY257A0332 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | HNLT |
| Voyage # | 0XR91 |
| IMO # | |
| Vessel Name | CMA CGM MISSOURI |
| Vessel Country | MT |
| Place of Receipt | PORT KLANG, MALAY |
| Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 32780 K |
| Weight in KG | 32,780 KG |
| Quantity | 450 CTN |
| Volume | 1 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
CMAU9711175 CMAU8623357 |
| Commodity Description |
KITCHEN CABINETS HS CODE : KITCHEN CABINETS HS CODE : |
| Shipper Name | POKOKAYU INDUSTRIES (M) SDN. BHD |
|---|---|
| Address Line 1 | 48-2, JALAN PJU 5 10, DOTA |
| Address Line 2 | DAMANSARA, 47810 PETALING JAYA, |
| Address Line 3 | SELANGOR, MALAYSIA |
| Consignee Name | TOP MAN TRADING INC |
|---|---|
| Address Line 1 | 75 WALL ST STE G NEW YORK, NY 10005 |
| Notify Party Name | DYNA LOGISTICS,INC. |
|---|---|
| Address Line 1 | 18601 S. SUSANA ROAD RANCHO |
| Address Line 2 | DOMINGUEZ, CA 90221 |
| Container Number | CMAU9711175 |
|---|---|
| Seal Number 1 | M0868007 |
| Seal Number 1 | M0868007 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | KITCHEN CABINETS HS CODE : |
| Marks and Numbers 1 | N M |
| Container Number | CMAU8623357 |
|---|---|
| Seal Number 1 | M0868837 |
| Seal Number 1 | M0868837 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | KITCHEN CABINETS HS CODE : |
| Marks and Numbers 1 | N M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Savannah, Georgia | 17 | 2025-09-17 |
| Houston, Texas | 14 | 2026-02-24 |
| Long Beach, California | 14 | 2025-08-25 |
| Seattle, Washington | 8 | 2025-06-19 |
| Miami, Florida | 3 | 2025-10-22 |
| Jacksonville, Florida | 3 | 2025-08-27 |
| Charleston, South Carolina | 3 | 2025-07-17 |
| Newark, New Jersey | 2 | 2025-06-10 |
| Los Angeles, California | 1 | 2025-08-23 |
| Norfolk, Virginia | 1 | 2025-05-31 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Singapore Singapore | 29 | 2025-09-17 |
| Pusan South Korea | 28 | 2025-10-22 |
| Kajang Malaysia | 4 | 2025-08-25 |
| Shanghai China (Mainland) | 2 | 2025-08-23 |
| Tanjung Pelepas Malaysia | 2 | 2025-06-10 |
| Veracruz Mexico | 1 | 2026-02-24 |
| All Other Peoples Republic of China Ports | 1 | 2025-03-25 |
| Stade Germany | 1 | 2019-11-23 |
Below are the top 6 company names and addresses for Top Man Trading 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 MAN TRADING INC | 75 WALL ST STE G NEW YORK, NY 10005 | 2025-10-22 | 48 |
| TOP MAN TRADING INC | 75 WALL ST STE G NEW YORK, NY 10005 USA | 2025-09-17 | 18 |
| TOP MARK TRADING LIMITED | 2026-02-24 | 1 | |
| TOP MARK TRADING LIMITED | 2026-02-24 | 1 | |
| TOPMARK TRADING APS | 2019-11-23 | 1 | |
| TOPMARK TRADING APS | 2019-11-23 | 1 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
Below are the top 1 email addresses on file for Top Man Trading Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-02-24 | 1 |