There are a total of 383 bills of lading on file for Top One Trade Inc between August 13th, 2025 and May 21st, 2026.
Of those 383 bills of lading, 13 were within the past 30 days and 24 were within the past 90 days.
| Total Records | 383 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 382 |
| Notify Party Records | 368 |
| First Shipment on File | Aug 13th, 2025 |
| Most Recent Shipment on File | May 21st, 2026 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 24 |
| Records in the Past Year | 383 |
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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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GLEEGRAF | May 2026 | 572 | 366 |
| GRAPH MINERALS LTD. | May 2026 | 856 | 16 |
| AM WAX,INC. | May 2026 | 2,466 | 1 |
| ALLMIN INDUSTRIES FZCO | May 2026 | 90 | 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 | Apr 2026 | 361 | 1 |
| TOP NEW APPAREL MFG PLC | May 2026 | 172 | 50 |
| TOP NOTCH DISTRIBUTORS INC | May 2026 | 283 | 8 |
| TOP OCEAN CARGO MOVEMENTS PVT LTD | May 2026 | 2,318 | 20 |
| TOP OF THE LINE TRANSPORT | May 2026 | 723 | 41 |
| TOP OF THE PEAK COMPANY | May 2026 | 130 | 112 |
| TOP OF THE WORLD | Jul 2021 | 978 | 0 |
| TOP ONE ENTERPRISE CO.,LTD | Jan 2025 | 649 | 0 |
| TOP ONE INTERNATIONAL CORP | Feb 2026 | 120 | 2 |
| TOP PICK GLOBAL INC | Oct 2025 | 780 | 0 |
| TOP PLAZA CO., LTD. | Feb 2025 | 144 | 0 |
| TOP POINT INTERNATIONAL USA INC | May 2026 | 433 | 12 |
| TOP PROFIT INTERNATIONAL CO LTD | May 2026 | 359 | 3 |
| TOP PROMOTIONAL PRODUCTS CO.,LIMITE | May 2026 | 194 | 7 |
| TOP QUALITY AUTO ELECTRIC PRODUCTS | May 2026 | 895 | 16 |
| TOP QUALITY MANUFACTURING INC. | May 2026 | 1,719 | 1 |
| TOP QUALITY MERCHANDISE | Mar 2026 | 157 | 1 |
| TOP QUALITY PRODUCE, INC | May 2026 | 3,628 | 85 |
| TOP-ONE MACHINERY CO., LTD | Apr 2026 | 267 | 2 |
| TOP-PLUS INTERNATIONAL TRADING CO. | May 2026 | 566 | 13 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-28 | MAEU269161809 | BUKW012604103 | 618E | House Bill | BUKW | 9359002 | GERNER MAERSK | 2026-05-27 | LOS ANGELES, CALIFORNIA | TIANJINXIN GANG CHINA (MAINLAND) | 70 PKG | 26,890 K | Container Yard | GRAPH MINERALS LTD. | TOP ONE TRADE INC | TOP ONE TRADE INC | HOIST MACHINE TRUCK PAD |
| 2026-05-28 | MAEU267660714 | KFUNA2604360142 | 619E | House Bill | KFUN | HUDSON EXPRESS | 2026-05-27 | LOS ANGELES, CALIFORNIA | PUSAN SOUTH KOREA | 107 PKG | 26,231 KG | Container Yard | GRAPH MINERALS LTD | TOP ONE TRADE INC | TOP ONE TRADE INC | HOIST MACHINE TIRE CHANGER WHEEL BALANCER ROLLING JACK | |
| 2026-05-25 | MAEU269148103 | KFUNA2604490247 | 617E | House Bill | KFUN | GUNDE MAERSK | 2026-05-23 | LOS ANGELES, CALIFORNIA | TIANJINXIN GANG CHINA (MAINLAND) | 120 PKG | 26,520 KG | Container Yard | GRAPH MINERALS LTD | TOP ONE TRADE INC | TOP ONE TRADE INC | HOIST MACHINE TRUCK PAD | |
| 2026-05-23 | YMJAW235254730 | THGLTJN26040346 | 045E | House FROB | THGL | 9725160 | HYUNDAI PLUTO | 2026-05-21 | TACOMA, WASHINGTON | PUSAN SOUTH KOREA | 15 PKG | 25,460 KG | House to House | GRAPH MINERALS LTD. | TOP ONE TRADE INC | TOP ONE TRADE INC | HOIST MACHINE |
| Run Date | 2026-05-29 |
|---|---|
| Estimated Arrival Date | 2026-05-25 |
| Actual Arrival Date | 2026-05-28 |
| Trade Update Date | 2026-05-20 |
| Master BOL # | MEDUYF592099 |
|---|---|
| House BOL # | BUKW012604136A |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | BUKW |
| Voyage # | 618A |
| IMO # | 9318058 |
| Vessel Name | MSC TEXAS |
| 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 | 25260 K |
| Weight in KG | 25,260 KG |
| Quantity | 14 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSBU5050624 |
| Commodity Description |
HOIST MACHINE |
| 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 | MSBU5050624 |
|---|---|
| Seal Number 1 | FX46507191 |
| Seal Number 1 | FX46507191 |
| 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 | HOIST MACHINE |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 112 | 2026-05-22 |
| Newark, New Jersey | 82 | 2026-03-02 |
| Houston, Texas | 60 | 2026-05-20 |
| Savannah, Georgia | 56 | 2026-02-27 |
| Tacoma, Washington | 43 | 2026-05-23 |
| Long Beach, California | 22 | 2026-03-17 |
| Seattle, Washington | 3 | 2026-05-19 |
| New York, New York | 3 | 2026-03-07 |
| Oakland, California | 1 | 2025-10-13 |
| Charleston, South Carolina | 1 | 2025-09-26 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 233 | 2026-05-23 |
| TianjinXin Gang China (Mainland) | 52 | 2026-03-17 |
| Qingdao China (Mainland) | 45 | 2026-05-22 |
| Ningbo China (Mainland) | 24 | 2026-01-23 |
| Lazaro Cardenas Mexico | 18 | 2026-02-27 |
| Shanghai China (Mainland) | 9 | 2026-01-22 |
| Tokyo Japan | 1 | 2026-01-29 |
| All Other South Korea Ports | 1 | 2025-09-12 |
Below are the top 9 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 | 2026-05-19 | 241 |
| TOP ONE TRADE INC | 2969 W VALLEY BLVD ALHAMBRA, CA 91 803,ALHAMBRA,US | 2026-05-23 | 68 |
| TOP ONE TRADE INC | 2026-05-22 | 64 | |
| TOP ONE TRADE INC | 2026-03-07 | 43 | |
| TOP ONE TRADE INC | 2026-05-23 | 17 | |
| TOP ONE TRADE INC | 2026-05-23 | 11 | |
| TOP ONE TRADE INC | 2026-05-23 | 8 | |
| TOP ONE TRADE INC | 2025-09-11 | 4 | |
| TOP ONE TRADE INC | 2026-03-02 | 1 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||