There are a total of 595 bills of lading on file for Top One Trade Inc between August 13th, 2025 and October 4th, 2026.
Of those 595 bills of lading, 30 were within the past 30 days and 128 were within the past 90 days.
| Total Records | 595 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 594 |
| Notify Party Records | 580 |
| First Shipment on File | Aug 13th, 2025 |
| Most Recent Shipment on File | Oct 4th, 2026 |
| Records in Last 30 Days | 30 |
| Records in Last 90 Days | 128 |
| Records in the Past Year | 524 |
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Below is a Sankey Diagram of the top 4 companies associated with Top One Trade Inc, and the top 4 companies associated with those associations.
Below are the top 4 companies associated with Top One Trade Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GLEEGRAF | May 2026 | 572 | 366 |
| GRAPH MINERALS LTD. | Oct 2026 | 1,085 | 228 |
| AM WAX,INC. | Oct 2026 | 2,545 | 1 |
| ALLMIN INDUSTRIES FZCO | Sep 2026 | 102 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Top One Trade Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOP MODA FOOTWEAR | Jun 2026 | 362 | 0 |
| TOP NEW APPAREL MFG PLC | Sep 2026 | 183 | 10 |
| TOP NOTCH DISTRIBUTORS | Sep 2026 | 297 | 9 |
| TOP OCEAN CARGO MOVEMENTS PVT LTD | Oct 2026 | 2,433 | 77 |
| TOP OF THE LINE TRANSPORT | Oct 2026 | 775 | 32 |
| TOP OF THE PEAK COMPANY | Oct 2026 | 161 | 28 |
| TOP OF THE WORLD | Jul 2021 | 978 | 0 |
| TOP ONE ENTERPRISE CO.,LTD | Jan 2025 | 649 | 0 |
| TOP ONE INTERNATIONAL CORP | Sep 2026 | 125 | 3 |
| TOP ONIONS B.V. | Oct 2026 | 720 | 37 |
| TOP PERFORMANCE VIETNAM COMPANY | Oct 2026 | 91 | 36 |
| TOP PICK GLOBAL INC | Oct 2025 | 780 | 0 |
| TOP PLAZA CO., LTD. | Feb 2025 | 144 | 0 |
| TOP POINT INTERNATIONAL USA INC | Oct 2026 | 490 | 42 |
| TOP POINT TRADING INC | Oct 2026 | 67 | 66 |
| TOP PROFIT INTERNATIONAL CO LTD | Aug 2026 | 361 | 2 |
| TOP PROMOTIONAL PRODUCTS CO.,LIMITE | Oct 2026 | 208 | 7 |
| TOP QUALITY AUTO ELECTRIC PRODUCTS | Oct 2026 | 919 | 16 |
| TOP-ONE MACHINERY CO., LTD | Sep 2026 | 270 | 1 |
| TOP-PLUS INTERNATIONAL TRADING CO. | Oct 2026 | 583 | 11 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-12 | MEDUYI160829 | BUKW012609021 | 636N | House Bill | BUKW | 9930935 | MSC BIANCA SILVIA | 2026-10-10 | SEATTLE, WASHINGTON | PUSAN SOUTH KOREA | BUSAN SOUTH KOREA | 67 PKG | 22,331 K | Pier to Pier | GRAPH MINERALS LTD. | TOP ONE TRADE INC | TOP ONE TRADE INC | HOIST MACHINE TIRE CHANGER WHEEL BALANCER WHE EL ALIGMENT |
| 2026-10-12 | OOLU2337065720 | DDIODLC260865 | 071E | House Bill | DDIO | OOCL FRANCE | 2026-10-10 | NEWARK, NEW JERSEY | TIANJINXIN GANG CHINA (MAINLAND) | TIANJIN | 14 PKG | 26,250 KG | House to House | GRAPH MINERALS LTD. | TOP ONE TRADE INC | TOP ONE TRADE INC | HOIST MACHINE | |
| 2026-10-12 | OOLU2337065450 | DDIODLC260886 | 071E | House Bill | DDIO | OOCL FRANCE | 2026-10-10 | NEWARK, NEW JERSEY | TIANJINXIN GANG CHINA (MAINLAND) | TIANJIN | 95 PKG | 26,860 KG | House to House | GRAPH MINERALS LTD. | TOP ONE TRADE INC | TOP ONE TRADE INC | HOIST MACHINE TRUCK PAD | |
| 2026-10-12 | OOLU2337065440 | DDIODLC260877 | 071E | House Bill | DDIO | OOCL FRANCE | 2026-10-10 | NEWARK, NEW JERSEY | TIANJINXIN GANG CHINA (MAINLAND) | TIANJIN | 14 PKG | 26,240 KG | House to House | GRAPH MINERALS LTD. | TOP ONE TRADE INC | TOP ONE TRADE INC | HOIST MACHINE | |
| Run Date | 2026-10-12 |
|---|---|
| Estimated Arrival Date | 2026-09-30 |
| Actual Arrival Date | 2026-10-10 |
| Trade Update Date | 2026-09-27 |
| Master BOL # | MEDUYI170844 |
|---|---|
| House BOL # | BUKW012609020 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BUKW |
| Voyage # | 636N |
| IMO # | 9930935 |
| Vessel Name | MSC BIANCA SILVIA |
| Vessel Country | LR |
| Place of Receipt | BUSAN SOUTH KOREA |
| Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
| Port of Unlading | SEATTLE, WASHINGTON (3001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23176 K |
| Weight in KG | 23,176 KG |
| Quantity | 106 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TGBU9746608 |
| Commodity Description |
HOIST MACHINE TIRE CHANGER WHEEL BALANCER ADA PTOR FOR TIRE CHANGER-L ADAPTOR FOR WHEEL BAL ANCER AUTO BODY FRAME STRAIGHTENER ROLLING JA CK |
| Shipper Name | GRAPH MINERALS LTD. |
|---|---|
| Address Line 1 | FLAT 107 25 INDESCON SQUARE |
| City | LONDON |
| Country Code | GB |
| Consignee Name | TOP ONE TRADE INC |
|---|---|
| Address Line 1 | 2969 W VALLEY BLVD |
| City | ALHAMBRA |
| State Province | CA |
| Zip Code | 91803 |
| Country Code | US |
| Notify Party Name | TOP ONE TRADE INC |
|---|---|
| Address Line 1 | 2969 W VALLEY BLVD |
| City | ALHAMBRA |
| State Province | CA |
| Zip Code | 91803 |
| Country Code | US |
| Container Number | TGBU9746608 |
|---|---|
| Seal Number 1 | FX48468902 |
| Seal Number 1 | FX48468902 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | HOIST MACHINE TIRE CHANGER WHEEL BALANCER ADA PTOR FOR TIRE CHANGER-L ADAPTOR FOR WHEEL BAL ANCER AUTO BODY FRAME STRAIGHTENER ROLLING JA CK |
| Marks and Numbers 1 | N/M . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 162 | 2026-10-05 |
| Newark, New Jersey | 121 | 2026-09-24 |
| Houston, Texas | 95 | 2026-09-23 |
| Savannah, Georgia | 91 | 2026-09-25 |
| Tacoma, Washington | 57 | 2026-09-29 |
| Long Beach, California | 49 | 2026-10-03 |
| Seattle, Washington | 11 | 2026-08-24 |
| New York, New York | 7 | 2026-09-11 |
| Oakland, California | 1 | 2025-10-13 |
| Charleston, South Carolina | 1 | 2025-09-26 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 381 | 2026-10-05 |
| TianjinXin Gang China (Mainland) | 78 | 2026-09-21 |
| Qingdao China (Mainland) | 49 | 2026-07-16 |
| Ningbo China (Mainland) | 33 | 2026-09-29 |
| Shanghai China (Mainland) | 32 | 2026-09-21 |
| Lazaro Cardenas Mexico | 18 | 2026-02-27 |
| Shekou China (Mainland) | 2 | 2026-07-15 |
| Tokyo Japan | 1 | 2026-01-29 |
| All Other South Korea Ports | 1 | 2025-09-12 |
Below are the top 10 company names and addresses for Top One Trade 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 ONE TRADE INC | 2969 W VALLEY BLVD ALHAMBRA CA 91803 US | 2026-10-03 | 353 |
| TOP ONE TRADE INC | 2969 W VALLEY BLVD ALHAMBRA CA UNITED STATES 91803 | 2026-10-05 | 97 |
| TOP ONE TRADE INC | 2026-09-28 | 87 | |
| TOP ONE TRADE INC | 2026-07-15 | 71 | |
| TOP ONE TRADE INC | 2026-10-03 | 35 | |
| TOP ONE TRADE INC | 2026-09-29 | 26 | |
| TOP ONE TRADE INC | 2026-08-04 | 10 | |
| TOP ONE TRADE INC | 2026-09-24 | 2 | |
| TOP ONE TRADE INC | 2026-09-29 | 2 | |
| TOP ONE TRADE INC | 2026-07-16 | 1 |
Below are the top 1 phone numbers on file for Top One Trade Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-09-29 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||