TOP ONE TRADE INC

2969 W VALLEY BLVD ALHAMBRA CA 91803 US

Summary Information

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 Records595
Shipper Records0
Consignee Records594
Notify Party Records580
First Shipment on FileAug 13th, 2025
Most Recent Shipment on FileOct 4th, 2026
Records in Last 30 Days30
Records in Last 90 Days128
Records in the Past Year524

Bills of Lading by Month for Top One Trade Inc

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Sankey Diagram of Associated Companies

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.

Associated Companies

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
GLEEGRAFMay 2026572366
GRAPH MINERALS LTD.Oct 20261,085228
AM WAX,INC.Oct 20262,5451
ALLMIN INDUSTRIES FZCOSep 20261021

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top One Trade Inc.

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-12MEDUYI160829BUKW012609021636NHouse BillBUKW9930935MSC BIANCA SILVIA2026-10-10SEATTLE, WASHINGTONPUSAN SOUTH KOREABUSAN SOUTH KOREA67 PKG22,331 KPier to PierGRAPH MINERALS LTD.TOP ONE TRADE INCTOP ONE TRADE INCHOIST MACHINE TIRE CHANGER WHEEL BALANCER WHE EL ALIGMENT
2026-10-12OOLU2337065720DDIODLC260865071EHouse BillDDIOOOCL FRANCE2026-10-10NEWARK, NEW JERSEYTIANJINXIN GANG CHINA (MAINLAND)TIANJIN14 PKG26,250 KGHouse to HouseGRAPH MINERALS LTD.TOP ONE TRADE INCTOP ONE TRADE INCHOIST MACHINE
2026-10-12OOLU2337065450DDIODLC260886071EHouse BillDDIOOOCL FRANCE2026-10-10NEWARK, NEW JERSEYTIANJINXIN GANG CHINA (MAINLAND)TIANJIN95 PKG26,860 KGHouse to HouseGRAPH MINERALS LTD.TOP ONE TRADE INCTOP ONE TRADE INCHOIST MACHINE TRUCK PAD
2026-10-12OOLU2337065440DDIODLC260877071EHouse BillDDIOOOCL FRANCE2026-10-10NEWARK, NEW JERSEYTIANJINXIN GANG CHINA (MAINLAND)TIANJIN14 PKG26,240 KGHouse to HouseGRAPH MINERALS LTD.TOP ONE TRADE INCTOP ONE TRADE INCHOIST MACHINE

Sample Bill of Lading

Relevant Dates

Run Date2026-10-12
Estimated Arrival Date2026-09-30
Actual Arrival Date2026-10-10
Trade Update Date2026-09-27

Bill of Lading Overview

Master BOL #MEDUYI170844
House BOL #BUKW012609020
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBUKW
Voyage #636N
IMO #9930935
Vessel NameMSC BIANCA SILVIA
Vessel CountryLR
Place of ReceiptBUSAN SOUTH KOREA
Foreign Port of LadingPUSAN SOUTH KOREA (58023)
Port of UnladingSEATTLE, WASHINGTON (3001)
Port of Destination
Foreign Port of Destination
Weight23176 K
Weight in KG23,176 KG
Quantity106 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameGRAPH MINERALS LTD.
Address Line 1FLAT 107 25 INDESCON SQUARE
CityLONDON
Country CodeGB

Consignee

Consignee NameTOP ONE TRADE INC
Address Line 12969 W VALLEY BLVD
CityALHAMBRA
State ProvinceCA
Zip Code91803
Country CodeUS

Notify Party

Notify Party NameTOP ONE TRADE INC
Address Line 12969 W VALLEY BLVD
CityALHAMBRA
State ProvinceCA
Zip Code91803
Country CodeUS

#1 -- Container TGBU9746608

Container NumberTGBU9746608
Seal Number 1FX48468902
Seal Number 1FX48468902
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HOIST 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 1N/M . . .

Map of Activity by Port

TOP ONE TRADE INC Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California1622026-10-05
Newark, New Jersey1212026-09-24
Houston, Texas952026-09-23
Savannah, Georgia912026-09-25
Tacoma, Washington572026-09-29
Long Beach, California492026-10-03
Seattle, Washington112026-08-24
New York, New York72026-09-11
Oakland, California12025-10-13
Charleston, South Carolina12025-09-26

TOP ONE TRADE INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Pusan South Korea3812026-10-05
TianjinXin Gang China (Mainland)782026-09-21
Qingdao China (Mainland)492026-07-16
Ningbo China (Mainland)332026-09-29
Shanghai China (Mainland)322026-09-21
Lazaro Cardenas Mexico182026-02-27
Shekou China (Mainland)22026-07-15
Tokyo Japan12026-01-29
All Other South Korea Ports12025-09-12

TOP ONE TRADE INC Address and Name Permutations

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 INC2969 W VALLEY BLVD ALHAMBRA CA 91803 US2026-10-03353
TOP ONE TRADE INC2969 W VALLEY BLVD ALHAMBRA CA UNITED STATES 918032026-10-0597
TOP ONE TRADE INC2026-09-2887
TOP ONE TRADE INC2026-07-1571
TOP ONE TRADE INC2026-10-0335
TOP ONE TRADE INC2026-09-2926
TOP ONE TRADE INC2026-08-0410
TOP ONE TRADE INC2026-09-242
TOP ONE TRADE INC2026-09-292
TOP ONE TRADE INC2026-07-161

TOP ONE TRADE INC Phone Numbers

Below are the top 1 phone numbers on file for Top One Trade Inc.

Phone Number Last Appeared Records
2026-09-292

TOP ONE TRADE INC Email Address

Email Address Last Appeared Records
No email address on file