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TOP MAN TRADING INC

75 WALL ST STE G NEW YORK, NY 10005

Summary Information

There are a total of 70 bills of lading on file for Top Man Trading Inc between November 22nd, 2019 and March 22nd, 2026.

Of those 70 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records70
Shipper Records2
Consignee Records66
Notify Party Records21
First Shipment on FileNov 22nd, 2019
Most Recent Shipment on FileMar 22nd, 2026
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year28

Bills of Lading by Month for Top Man Trading Inc

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 April 2021.

Company Name Recent Shipment Total Records Associations
KAYUMAJU INDUSTRI SDN. BHDMay 202527815
OM COMMODITIES LLCApr 20266823
Mar 202673
POKOKAYU INDUSTRIES (M) SDN. BHDNov 2025141

Other Companies Listed Alphabetically

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 FOODMar 20265791
TOP LINE FURNITURE WAREHOUSE CORP.Oct 202514,9790
TOP LINE PROCESS EQUIPMENT CO.Sep 20205820
TOP LINE SRLApr 202676126
TOP LINK INDUSTRIAL (THAILAND) CO., LTD.Apr 202670742
TOP LOGISTICS KOREA CO., LTD.Apr 20263,910161
TOP LOGISTICS NJ INCApr 20264,41129
TOP LOYAL ELECTRONICS CO.,LTDMar 202666312
TOP LUCKY GROUP USA LLCApr 20262086
TOP MACHINERY AND EQUIPMENT (ZHENGZHOU) LTDNov 20253530
TOP MEASURE INSTRUMENT COMPANYApr 202678111
TOP METAL INDUSTRIAL CO., LTDApr 202688115
TOP MILLION INTERNATIONAL INCMar 20262424
TOP MODA FOOTWEARFeb 20263602
TOP NEW APPAREL MFG PLCApr 202616463
TOP NOTCH DISTRIBUTORS INCApr 20262797
TOP OCEAN CARGO MOVEMENTS PVT LTDApr 20262,30618
TOP OF THE LINE TRANSPORTApr 202670129
TOP OF THE PEAK COMPANYApr 2026125117
TOP OF THE WORLDJul 20219780

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
2025-10-22CMDUAYN1269431HNLTMY257A03320XR91House BillHNLT9679919CMA CGM MISSOURI2025-10-20MIAMI, FLORIDAPUSAN SOUTH KOREA450 CTN32,780 KPier to PierPOKOKAYU INDUSTRIES (M) SDN. BHDTOP MAN TRADING INCDYNA LOGISTICS,INC.KITCHEN CABINETS HS CODE :
2025-09-17YMJAE470023046HNLTMY257A0089028EHouse BillHNLT9806067ONE GRUS2025-09-16SAVANNAH, GEORGIASINGAPORE SINGAPORE825 PKG20,280 KHouse to HouseTOP MAN TRADING INCKITCHEN CABINETS HS CODE:
2025-09-08MEDUEK473670HNLTMY257A0061530AHouse BillHNLT9931094MSC LAUREN2025-09-07SAVANNAH, GEORGIAPUSAN SOUTH KOREA128 PKG14,810 KHouse to HouseTOP MAN TRADING INCPACKAGES KITCHEN CABINETS
2025-09-06MEDUEK473795HNLTMY257A005811EHouse BillHNLT9931094ZIM SAMMY OFER2025-09-04SAVANNAH, GEORGIAPUSAN SOUTH KOREA238 PKG15,300 KHouse to HouseTOP MAN TRADING INCPACKAGES KITCHEN CABINETS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-04
Estimated Arrival Date2026-03-03
Actual Arrival Date2026-03-03
Trade Update Date2026-02-21

Bill of Lading Overview

Master BOL #MAEU266465980
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #551N
IMO #9229829
Vessel NameDALIAN EXPRESS
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight53991 LB
Weight in KG24,490 KG
Quantity11 PKG
Volume1165 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU2195281
Commodity Description RECYCLED COPPER HS CODE NET WEIGH T KGS GROSS WEIGHT KGS FREIGHT PR EPAID DAY AT DESTINATION

Shippers

Shipper NameOM COMMODITIES LLC
Address Line 18101 BISCAYNE BLVD PH 707 MIAMI FL
CityMIAMI
State ProvinceFL
Zip Code331384634
Country CodeUS
COMM Number QualifierEM
COMM NumberJPORTOCARRERO@OMCOMMODITI
Shipper NameOM COMMODITIES LLC
Address Line 18101 BISCAYNE BLVD PH 707 MIAMI FL
CityMIAMI
State ProvinceFL
Zip Code331384634
Country CodeUS
COMM Number QualifierTE
COMM Number13059611680

Consignee

Consignee NameJIANGXI BOHE TIANYUE RENEWABLE RESO
Address Line 1ROOM 4124 OFFICE BUILDING OF THE MA
CityJIANGXI
State ProvinceNA
Zip Code654351
Country CodeCN
COMM Number QualifierEM
COMM NumberBDAH168@163.COM

Notify Parties

Notify Party NameTOP MARK TRADING LIMITED
Address Line 1UNIT B 8F HENFA COMM BLDG348350 LOC
CityHONG KONG
State ProvinceNA
Country CodeHK
COMM Number QualifierTE
COMM Number8613439971566
Notify Party NameTOP MARK TRADING LIMITED
Address Line 1UNIT B 8F HENFA COMM BLDG348350 LOC
CityHONG KONG
State ProvinceNA
Country CodeHK
COMM Number QualifierEM
COMM Number155144017@QQ.COM

#1 -- Container TCLU2195281

Container NumberTCLU2195281
Seal Number 11923
Seal Number 11923
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1RECYCLED COPPER HS CODE NET WEIGH T KGS GROSS WEIGHT KGS FREIGHT PR EPAID DAY AT DESTINATION
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
740400004859190000053991 LB

Map of Activity by Port

TOP MAN TRADING INC Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia172025-09-17
Houston, Texas152026-03-11
Long Beach, California142025-08-25
Seattle, Washington82025-06-19
Miami, Florida32025-10-22
Jacksonville, Florida32025-08-27
Charleston, South Carolina32025-07-17
Los Angeles, California22026-03-23
Newark, New Jersey22025-06-10
Norfolk, Virginia12025-05-31

TOP MAN TRADING INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore292025-09-17
Pusan South Korea282025-10-22
Kajang Malaysia42025-08-25
Veracruz Mexico22026-03-11
Shanghai China (Mainland)22025-08-23
Tanjung Pelepas Malaysia22025-06-10
Cartagena Colombia12026-03-23
All Other Peoples Republic of China Ports12025-03-25
Stade Germany12019-11-23

TOP MAN TRADING INC Address and Name Permutations

Below are the top 8 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 INC75 WALL ST STE G NEW YORK, NY 100052025-10-2248
TOP MAN TRADING INC75 WALL ST STE G NEW YORK, NY 10005 USA2025-09-1718
TOP MARK TRADING LIMITED2026-03-112
TOP MARK TRADING LIMITED2026-03-112
TOP MARK TRADING LIMITED2026-03-231
TOP MARK TRADING LIMITED2026-03-231
TOPMARK TRADING APS2019-11-231
TOPMARK TRADING APS2019-11-231

TOP MAN TRADING INC Phone Number

Phone Number Last Appeared Records
No phone number on file

TOP MAN TRADING INC Email Addresses

Below are the top 1 email addresses on file for Top Man Trading Inc.

Email Address Last Appeared Records
2026-03-233
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