There are a total of 72 bills of lading on file for Top Source Commodities Inc between November 3rd, 2023 and September 28th, 2026.
Of those 72 bills of lading, 10 were within the past 30 days and 16 were within the past 90 days.
| Total Records | 72 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 64 |
| Notify Party Records | 73 |
| First Shipment on File | Nov 3rd, 2023 |
| Most Recent Shipment on File | Sep 28th, 2026 |
| Records in Last 30 Days | 10 |
| Records in Last 90 Days | 16 |
| Records in the Past Year | 71 |
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Below is a Sankey Diagram of the top 8 companies associated with Top Source Commodities Inc, and the top 4 companies associated with those associations.
Below are the top 8 companies associated with Top Source Commodities 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 |
|---|---|---|---|
| C.I. DE AZUCARES Y MIELES S.A. | Oct 2026 | 14,498 | 36 |
| MOLINOS EL PAIS S.A. | Sep 2026 | 92 | 28 |
| APOLLO EXPORT WAREHOUSE | Oct 2026 | 12,572 | 8 |
| Jul 2026 | 6 | 4 | |
| NINGBO WEIQING IMPORT AND EXPORT CO | Sep 2026 | 1,456 | 1 |
| Jun 2026 | 4 | 1 | |
| EXPORTADORA ITATA SPA | Oct 2026 | 258 | 1 |
| Jun 2026 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Source Commodities Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOP SHELF CLOSETS & GLASS INC | Oct 2026 | 263 | 14 |
| TOP SHELF LED INC | Feb 2026 | 216 | 0 |
| TOP SHELF MANUFACTURING LLC | Oct 2025 | 166 | 0 |
| TOP SHIPPING COMPANY LIMITED | Oct 2024 | 2,204 | 0 |
| TOP SHIPPING LOGISTICS CO.,LTD | Oct 2026 | 9,331 | 36 |
| TOP SHIPPING SYSTEMS CORP | Oct 2026 | 9,117 | 426 |
| TOP SINCE CANADA LOGISTICS INC. | Oct 2026 | 1,550 | 55 |
| TOP SINCE TRADING COMPANY INC | Jun 2023 | 1,972 | 0 |
| TOP SINCERE (H.K.) TECH CO.,LTD | May 2025 | 411 | 0 |
| TOP SOLUTION ENTERPRISES LTD | Sep 2026 | 394 | 8 |
| TOP SPEED COMMERCE LTD | May 2026 | 1,805 | 0 |
| TOP SPEED INTERNATIONAL USA INC | Jan 2025 | 203 | 0 |
| TOP STAR EXPRESS TAIWAN COMPANY LIM | Sep 2026 | 219 | 12 |
| TOP STAR SHIPPING USA, INC. | Oct 2026 | 13,807 | 3,348 |
| TOP STAR TRADING INC | Jun 2025 | 158 | 0 |
| TOP STAR WORLDWIDE INC | Aug 2026 | 174 | 1 |
| TOP STEEL LLC | Oct 2026 | 2,646 | 85 |
| TOP STONE LLC | Oct 2026 | 453 | 15 |
| TOP SUCCESS INDUSTRIAL LTD | Oct 2026 | 276 | 9 |
| TOP SUMMIT GARMENT INC | Oct 2026 | 1,180 | 177 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-23 | CMDUBGA0539212 | AMX00 | Regular Bill | CMDU | 9323039 | CMA CGM ALIAGA | 2026-09-21 | PORT EVERGLADES, FLORIDA | CARTAGENA COLOMBIA | BUENAVENTURA | 1,837 BAG | 50,369 KG | Pier to Pier | CI DE AZUCARES Y MIELES SA | TOP SOURCE COMMODITIES INC | TOP SOURCE COMMODITIES INC | FREIGHT PREPAID 25 TM DE AZUCAR BLANCO TIPO B, 180 UI MAX POL 20.925 TM DE AZUCAR BLANCO TIPO B, 180 UI MAX MARK CARMELITA SAE 6... | |
| 2026-09-23 | CMDUBGA0539207 | AMX00 | Regular Bill | CMDU | 9323039 | CMA CGM ALIAGA | 2026-09-21 | PORT EVERGLADES, FLORIDA | CARTAGENA COLOMBIA | BUENAVENTURA | 2,000 BAG | 54,490 KG | Pier to Pier | CI DE AZUCARES Y MIELES SA | TOP SOURCE COMMODITIES INC | TOP SOURCE COMMODITIES INC | 25 TM DE AZ CAR BLANCO ESPECIAL TIPO B 180 U POLI MARK CARMELITA SAE 6027772365386 2026 08 25 ENTREGA 9103487 FREIGHT PREPAID 25... | |
| 2026-09-19 | CMDUBGA0537134 | 0AGLT | Regular Bill | CMDU | 9376907 | CMA CGM VENTANIA | 2026-09-18 | PORT EVERGLADES, FLORIDA | KINGSTON JAMAICA | BUENAVENTURA | 2,200 BAG | 54,624 KG | Pier to Pier | CI DE AZUCARES Y MIELES SA | TOP SOURCE COMMODITIES INC | TOP SOURCE COMMODITIES INC | 24.948 TM DE AZUCAR BLANCO ESPECIAL 150 ICUMS SACOS DE 22.68KG MARK MAYAGUEZ SAE 6027772363745 AGOSTO 12 DE 2026 ENTREGA 9102907... | |
| 2026-09-19 | CMDUBGA0537128 | 0AGLT | In-bond Automated | CMDU | 9376907 | CMA CGM VENTANIA | 2026-09-18 | PORT EVERGLADES, FLORIDA | KINGSTON JAMAICA | BUENAVENTURA | 2,200 BAG | 54,754 KG | Pier to Pier | CI DE AZUCARES Y MIELES SA | TOP SOURCE COMMODITIES INC | TOP SOURCE COMMODITIES INC | FREIGHT PREPAID 24.948 TM DE AZUCAR BLANCO ESPECIAL 150 ICUMS SACOS DE 22.68KG 24.948 TM DE AZUCAR BLANCO ESPECIAL 150 ICUMS SAC... | |
| Run Date | 2026-09-23 |
|---|---|
| Estimated Arrival Date | 2026-09-20 |
| Actual Arrival Date | 2026-09-21 |
| Trade Update Date | 2026-09-18 |
| Master BOL # | CMDUBGA0537203 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | AMX00 |
| IMO # | 9323039 |
| Vessel Name | CMA CGM ALIAGA |
| Vessel Country | MT |
| Place of Receipt | BUENAVENTURA |
| Foreign Port of Lading | CARTAGENA COLOMBIA (30107) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 53883 KG |
| Weight in KG | 53,883 KG |
| Quantity | 2179 BAG |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
TLLU2913411 TRHU2876157 |
| Commodity Description |
24.471 TM DE AZUCAR TURBINADA 2500 - 3500 UI SACO 50LBS BLANCO CON STICKER MARK CARMELITA SAE 6027772363784 2026 08 12 ENTREGA 9102903 FREIGHT PREPAID 24.948 TM DE AZUCAR TURBINADA 2500 - 3500 UI SACO 50LBS BLANCO CON STICKER |
| Shipper Name | CI DE AZUCARES Y MIELES SA |
|---|---|
| Address Line 1 | NIT: 8903005545 |
| Address Line 2 | AVENIDA 3 A NORTE 56N- 32 |
| Address Line 3 | TEL: +573155752141 |
| COMM Number Qualifier | TE |
| COMM Number | CALI- COLOMBIA |
| Consignee Name | TOP SOURCE COMMODITIES INC |
|---|---|
| Address Line 1 | IEN/IRS 47 462667900 |
| Address Line 2 | 655 NE 193RD TERRACE NORTH |
| Address Line 3 | MIAMI BEACH, FL 33179 |
| COMM Number Qualifier | TE |
| COMM Number | CONTACT:JACKY MILGRON J MILGRON |
| Notify Party Name | TOP SOURCE COMMODITIES INC |
|---|---|
| Address Line 1 | IEN/IRS 47-462667900 |
| Address Line 2 | 655 NE 193RD TERRACE NORTH |
| Address Line 3 | MIAMI BEACH, FL 33179 |
| COMM Number Qualifier | TE |
| COMM Number | CONTACT: IMPORTS MACHB.US |
| Container Number | TLLU2913411 |
|---|---|
| Seal Number 1 | CYY6332 |
| Seal Number 1 | CYY6332 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | 24.471 TM DE AZUCAR TURBINADA 2500 - 3500 UI SACO 50LBS BLANCO CON STICKER MARK CARMELITA SAE 6027772363784 2026 08 12 ENTREGA 9102903 FREIGHT PREPAID |
| Marks and Numbers 1 | NO MARKS |
| Container Number | TRHU2876157 |
|---|---|
| Seal Number 1 | CYY6346 |
| Seal Number 1 | CYY6346 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | 24.948 TM DE AZUCAR TURBINADA 2500 - 3500 UI SACO 50LBS BLANCO CON STICKER |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 64 | 2026-09-29 |
| Miami, Florida | 3 | 2026-01-15 |
| Los Angeles, California | 2 | 2026-05-19 |
| Jacksonville, Florida | 2 | 2026-03-04 |
| Savannah, Georgia | 1 | 2026-08-15 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cartagena Colombia | 34 | 2026-09-29 |
| Buenos Aires Argentina | 25 | 2026-07-24 |
| Kingston Jamaica | 6 | 2026-09-19 |
| Puerto Manzanillo Panama | 4 | 2026-06-10 |
| All Other Panama West Coast Region Ports | 2 | 2026-05-19 |
| Ningbo China (Mainland) | 1 | 2023-11-04 |
Below are the top 10 company names and addresses for Top Source Commodities 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 SOURCE COMMODITIES INC | 655 NE 193RD TERRACE NORTH MIAMI BEACH FL33179 | 2026-07-04 | 11 |
| TOP SOURCE COMMODITIES INC | NE 193RD TERRACE NORTH MIAMI BEACH FL33179 | 2026-07-04 | 10 |
| TOP SOURCE COMMODITIES INC | 2026-09-29 | 7 | |
| TOP SOURCE COMMODITIES INC | 2026-03-17 | 6 | |
| TOP SOURCE COMMODITIES INC | 2026-09-16 | 5 | |
| TOP SOURCE COMMODITIES INC | 2026-03-17 | 4 | |
| TOP SOURCE COMMODITIES INC | 2026-09-19 | 3 | |
| TOP SOURCE COMMODITIES INC | 2026-09-23 | 3 | |
| TOP SOURCE COMMODITIES INC | 2026-09-23 | 2 | |
| TOP SOURCE COMMODITIES INC | 2026-08-04 | 1 |
Below are the top 5 phone numbers on file for Top Source Commodities Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-09-29 | 18 | |
| 2026-09-19 | 12 | |
| 2026-06-10 | 1 | |
| 2026-03-17 | 2 | |
| 2025-12-05 | 1 |
Below are the top 4 email addresses on file for Top Source Commodities Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-09-23 | 2 | |
| 2026-08-15 | 31 | |
| 2026-04-28 | 1 | |
| 2025-12-05 | 1 |