TOP ONE TRADE INC

2969 W VALLEY BLVD ALHAMBRA CA 91803 US

Summary Information

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 Records383
Shipper Records0
Consignee Records382
Notify Party Records368
First Shipment on FileAug 13th, 2025
Most Recent Shipment on FileMay 21st, 2026
Records in Last 30 Days13
Records in Last 90 Days24
Records in the Past Year383

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 May 2021.

Company Name Recent Shipment Total Records Associations
GLEEGRAFMay 2026572366
GRAPH MINERALS LTD.May 202685616
AM WAX,INC.May 20262,4661
ALLMIN INDUSTRIES FZCOMay 2026901

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 Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-05-28MAEU269161809BUKW012604103618EHouse BillBUKW9359002GERNER MAERSK2026-05-27LOS ANGELES, CALIFORNIATIANJINXIN GANG CHINA (MAINLAND)70 PKG26,890 KContainer YardGRAPH MINERALS LTD.TOP ONE TRADE INCTOP ONE TRADE INCHOIST MACHINE TRUCK PAD
2026-05-28MAEU267660714KFUNA2604360142619EHouse BillKFUNHUDSON EXPRESS2026-05-27LOS ANGELES, CALIFORNIAPUSAN SOUTH KOREA107 PKG26,231 KGContainer YardGRAPH MINERALS LTDTOP ONE TRADE INCTOP ONE TRADE INCHOIST MACHINE TIRE CHANGER WHEEL BALANCER ROLLING JACK
2026-05-25MAEU269148103KFUNA2604490247617EHouse BillKFUNGUNDE MAERSK2026-05-23LOS ANGELES, CALIFORNIATIANJINXIN GANG CHINA (MAINLAND)120 PKG26,520 KGContainer YardGRAPH MINERALS LTDTOP ONE TRADE INCTOP ONE TRADE INCHOIST MACHINE TRUCK PAD
2026-05-23YMJAW235254730THGLTJN26040346045EHouse FROBTHGL9725160HYUNDAI PLUTO2026-05-21TACOMA, WASHINGTONPUSAN SOUTH KOREA15 PKG25,460 KGHouse to HouseGRAPH MINERALS LTD.TOP ONE TRADE INCTOP ONE TRADE INCHOIST MACHINE

Sample Bill of Lading

Relevant Dates

Run Date2026-05-29
Estimated Arrival Date2026-05-25
Actual Arrival Date2026-05-28
Trade Update Date2026-05-20

Bill of Lading Overview

Master BOL #MEDUYF592099
House BOL #BUKW012604136A
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBUKW
Voyage #618A
IMO #9318058
Vessel NameMSC TEXAS
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
Weight25260 K
Weight in KG25,260 KG
Quantity14 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSBU5050624
Commodity Description HOIST MACHINE

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 MSBU5050624

Container NumberMSBU5050624
Seal Number 1FX46507191
Seal Number 1FX46507191
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1HOIST MACHINE
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, California1122026-05-22
Newark, New Jersey822026-03-02
Houston, Texas602026-05-20
Savannah, Georgia562026-02-27
Tacoma, Washington432026-05-23
Long Beach, California222026-03-17
Seattle, Washington32026-05-19
New York, New York32026-03-07
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 Korea2332026-05-23
TianjinXin Gang China (Mainland)522026-03-17
Qingdao China (Mainland)452026-05-22
Ningbo China (Mainland)242026-01-23
Lazaro Cardenas Mexico182026-02-27
Shanghai China (Mainland)92026-01-22
Tokyo Japan12026-01-29
All Other South Korea Ports12025-09-12

TOP ONE TRADE INC Address and Name Permutations

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 INC2969 W VALLEY BLVD ALHAMBRA CA 91803 US2026-05-19241
TOP ONE TRADE INC2969 W VALLEY BLVD ALHAMBRA, CA 91 803,ALHAMBRA,US2026-05-2368
TOP ONE TRADE INC2026-05-2264
TOP ONE TRADE INC2026-03-0743
TOP ONE TRADE INC2026-05-2317
TOP ONE TRADE INC2026-05-2311
TOP ONE TRADE INC2026-05-238
TOP ONE TRADE INC2025-09-114
TOP ONE TRADE INC2026-03-021

TOP ONE TRADE INC Phone Number

Phone Number Last Appeared Records
No phone number on file

TOP ONE TRADE INC Email Address

Email Address Last Appeared Records
No email address on file