There are a total of 188 bills of lading on file for Top One Trade Inc between August 13th, 2025 and December 11th, 2025.
Of those 188 bills of lading, 63 were within the past 30 days and 155 were within the past 90 days.
| Total Records | 188 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 188 |
| Notify Party Records | 177 |
| First Shipment on File | Aug 13th, 2025 |
| Most Recent Shipment on File | Dec 11th, 2025 |
| Records in Last 30 Days | 63 |
| Records in Last 90 Days | 155 |
| Records in the Past Year | 188 |
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Below is a Sankey Diagram of the top 2 companies associated with Top One Trade Inc, and the top 4 companies associated with those associations.
Below are the top 2 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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GLEEGRAF | Dec 2025 | 256 | 187 |
| ALLMIN INDUSTRIES FZCO | Dec 2025 | 78 | 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 METAL INDUSTRIAL CO., LTD | Dec 2025 | 861 | 14 |
| TOP MILLION INTERNATIONAL INC | Dec 2025 | 232 | 6 |
| TOP MODA FOOTWEAR | Dec 2025 | 358 | 1 |
| TOP NEW APPAREL MFG PLC | Nov 2025 | 88 | 9 |
| TOP NOTCH DISTRIBUTORS INC | Dec 2025 | 268 | 10 |
| TOP OCEAN CARGO MOVEMENTS PVT LTD | Dec 2025 | 2,277 | 44 |
| TOP OF THE LINE TRANSPORT | Dec 2025 | 664 | 30 |
| TOP OF THE WORLD | Jul 2021 | 978 | 0 |
| TOP ONE ENTERPRISE CO.,LTD | Jan 2025 | 649 | 0 |
| TOP PICK GLOBAL INC | Oct 2025 | 780 | 1 |
| TOP PLAZA CO., LTD. | Feb 2025 | 144 | 0 |
| TOP POINT INTERNATIONAL USA INC | Nov 2025 | 411 | 12 |
| TOP PROFIT INTERNATIONAL CO LTD | Nov 2025 | 353 | 3 |
| TOP QUALITY AUTO ELECTRIC PRODUCTS | Dec 2025 | 867 | 18 |
| TOP QUALITY MANUFACTURING INC. | Sep 2024 | 1,718 | 0 |
| TOP QUALITY MERCHANDISE | Nov 2025 | 156 | 1 |
| TOP QUALITY PRODUCE, INC | Dec 2025 | 3,485 | 82 |
| TOP QUEST INC. | Oct 2025 | 493 | 2 |
| TOP-ONE MACHINERY CO., LTD | Dec 2025 | 264 | 3 |
| TOP-PLUS INTERNATIONAL TRADING CO. | Dec 2025 | 535 | 17 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-18 | MAEU261934206 | BUKW012511072 | 547E | House Bill | BUKW | 9924223 | MAERSK CANDOR | 2025-12-17 | LOS ANGELES, CALIFORNIA | PUSAN SOUTH KOREA | 13 PKG | 24,860 K | Pier to Pier | GLEEGRAF | TOP ONE TRADE INC | TOP ONE TRADE INC | HOIST MACHINE |
| 2025-12-18 | ONEYDLCF12783900 | ADAKDLCM25110030 | 020E | House Bill | ADAK | CONTI ANNAPURNA | 2025-12-17 | NEWARK, NEW JERSEY | PUSAN SOUTH KOREA | 146 PKG | 24,495 K | GLEEGRAF | TOP ONE TRADE INC | TOP ONE TRADE INC | HOIST MACHINE TIRE CHANGER WHEEL BALANCER | ||
| 2025-12-18 | ONEYDLCF12785400 | ADAKDLCM25110027 | 020E | House Bill | ADAK | CONTI ANNAPURNA | 2025-12-17 | NEWARK, NEW JERSEY | PUSAN SOUTH KOREA | 98 PKG | 19,170 K | GLEEGRAF | TOP ONE TRADE INC | TOP ONE TRADE INC | HOIST MACHINE TIRE CHANGER WHEEL BALANCER ROL LING JACK MOVING KIT LIFT PUMP | ||
| 2025-12-18 | MAEU260512855 | CWQGCGD251000187 | 545E | House Bill | CWQG | 9408853 | NAVIOS UNISON | 2025-12-17 | NEWARK, NEW JERSEY | PUSAN SOUTH KOREA | 67 PKG | 22,692 KG | Container Yard | GLEEGRAF | TOP ONE TRADE INC | TOP ONE TRADE INC | HOIST MACHINE TIRE CHANGER |
| Run Date | 2025-12-18 |
|---|---|
| Estimated Arrival Date | 2025-12-17 |
| Actual Arrival Date | 2025-12-17 |
| Trade Update Date | 2025-11-18 |
| Master BOL # | MAEU261934177 |
|---|---|
| House BOL # | BUKW012511071 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BUKW |
| Voyage # | 547E |
| IMO # | 9924223 |
| Vessel Name | MAERSK CANDOR |
| Vessel Country | GB |
| Place of Receipt | BUSAN SOUTH KOREA |
| Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24240 K |
| Weight in KG | 24,240 KG |
| Quantity | 13 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
XHCU5763340 |
| Commodity Description |
HOIST MACHINE |
| Shipper Name | GLEEGRAF CO., LIMITED |
|---|---|
| Address Line 1 | KEMP HOUSE, 152-160 CITY ROAD |
| 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 | XHCU5763340 |
|---|---|
| Seal Number 1 | CN3095235 |
| Seal Number 1 | CN3095235 |
| 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 |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 55 | 2025-12-11 |
| Newark, New Jersey | 39 | 2025-12-04 |
| Savannah, Georgia | 30 | 2025-12-12 |
| Houston, Texas | 27 | 2025-12-06 |
| Tacoma, Washington | 20 | 2025-11-27 |
| Long Beach, California | 14 | 2025-11-06 |
| New York, New York | 1 | 2025-11-20 |
| Oakland, California | 1 | 2025-10-13 |
| Charleston, South Carolina | 1 | 2025-09-26 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 108 | 2025-12-11 |
| Qingdao China (Mainland) | 26 | 2025-12-06 |
| TianjinXin Gang China (Mainland) | 23 | 2025-12-11 |
| Ningbo China (Mainland) | 13 | 2025-12-12 |
| Lazaro Cardenas Mexico | 11 | 2025-12-09 |
| Shanghai China (Mainland) | 6 | 2025-11-10 |
| All Other South Korea Ports | 1 | 2025-09-12 |
Below are the top 8 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 | 2025-12-12 | 118 |
| TOP ONE TRADE INC | 2969 W VALLEY BLVD ALHAMBRA CA UNITED STATES 91803 | 2025-10-23 | 33 |
| TOP ONE TRADE INC | 2025-12-06 | 20 | |
| TOP ONE TRADE INC | 2025-12-06 | 18 | |
| TOP ONE TRADE INC | 2025-11-27 | 12 | |
| TOP ONE TRADE INC | 2025-09-11 | 4 | |
| TOP ONE TRADE INC | 2025-10-30 | 2 | |
| TOP ONE TRADE INC | 2025-11-06 | 1 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||