There are a total of 256 bills of lading on file for Top Success Industrial Ltd between October 27th, 2012 and November 11th, 2025.
Of those 256 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 256 |
|---|---|
| Shipper Records | 264 |
| Consignee Records | 0 |
| Notify Party Records | 1 |
| First Shipment on File | Oct 27th, 2012 |
| Most Recent Shipment on File | Nov 11th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 19 |
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Below is a Sankey Diagram of the top 16 companies associated with Top Success Industrial Ltd, and the top 4 companies associated with those associations.
Below are the top 16 companies associated with Top Success Industrial Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MIDCAP FUNDING IV TRUST | Nov 2025 | 257 | 44 |
| 360 SWEATER COMPANY, LLC | Oct 2025 | 458 | 30 |
| JENNI KAYNE | Nov 2025 | 502 | 27 |
| DRAPER JAMES | Sep 2025 | 278 | 10 |
| VINEYARD VINES, LLC | Nov 2025 | 7,395 | 5 |
| Feb 2025 | 7 | 3 | |
| ALICE + OLIVIA LLC | Nov 2025 | 107 | 3 |
| TRIBECA DESIGN STUDIO | Nov 2025 | 84 | 2 |
| Sep 2025 | 4 | 2 | |
| ALICE OLIVIA WAREHOUSE | Nov 2025 | 44 | 2 |
| AIME LEON DORE LLC | Aug 2025 | 32 | 2 |
| STERLING RUBY STUDIO | Jun 2021 | 16 | 1 |
| SALTY | Nov 2025 | 1,070 | 1 |
| Feb 2024 | 2 | 1 | |
| Oct 2025 | 3 | 1 | |
| ALC CORPORATION | Nov 2025 | 240 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Success Industrial Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOP SINCERE (H.K.) TECH CO.,LTD | May 2025 | 411 | 0 |
| TOP SOLUTION ENTERPRISES LTD | Oct 2025 | 365 | 2 |
| TOP SPEED COMMERCE LTD | Nov 2025 | 1,705 | 64 |
| TOP SPEED INTERNATIONAL USA INC | Jan 2025 | 203 | 0 |
| TOP STAR EXPRESS TAIWAN COMPANY LIM | Nov 2025 | 164 | 12 |
| TOP STAR SHIPPING USA, INC. | Nov 2025 | 4,148 | 2,040 |
| TOP STAR TRADING INC | Jun 2025 | 158 | 0 |
| TOP STAR WORLDWIDE INC | Jun 2025 | 170 | 0 |
| TOP STEEL LLC | Nov 2025 | 2,344 | 124 |
| TOP STONE LLC | Nov 2025 | 415 | 10 |
| TOP SUMMIT GARMENT INC | Nov 2025 | 558 | 42 |
| TOP SUN OUTDOORS LTD | May 2025 | 190 | 0 |
| TOP SUN SHANGHAI | Nov 2025 | 300 | 5 |
| TOP SUN USA CO | Jul 2025 | 559 | 0 |
| TOP SYSTEM TECHNOLOGY LTD | Oct 2025 | 411 | 3 |
| TOP TARGET INTERNATIONAL LTD | Jun 2025 | 398 | 0 |
| TOP TASTE B.V. | Nov 2023 | 344 | 0 |
| TOP TEAM LOGISTICS (NINGBO) CO LTD | Nov 2025 | 336 | 21 |
| TOP TECH | Oct 2025 | 174 | 1 |
| TOP TECH AUDIO INC | Sep 2025 | 1,219 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-20 | EGLV149505957035 | EXDO61N0917498 | 14180 | House Bill | EXDO | 9935210 | EVER MACH | 2025-09-19 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 30 CTN | 246 KG | TOP SUCCESS INDUSTRIAL LTD | ITALIAN AMERICAN FASHION GROUP LLC | LADIES' KNIT GARMENT HTS: | ||
| 2025-08-30 | ONEYHKGFD0266300 | ASWWASHKG502071 | 100E | House Bill | ASWW | 9485007 | YM MASCULINITY | 2025-08-29 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 700 CTN | 6,860 K | Pier to Pier | TOP SUCCESS INDUSTRIAL LTD | MIDCAP FUNDING IV TRUST | JENNI KAYNE | LADIES CASHMERE KNITTED SWEATER HTS COD E . PO STYLE NO - -D PO STYLE NO - -D PO STYLE NO - -JKC LADIES CASHMERE |
| 2025-08-13 | OOLU2037912090 | ASWWASHKG501932 | 047E | House Bill | ASWW | 9757876 | COSCO SHIPPING DENALI | 2025-08-12 | LONG BEACH, CALIFORNIA | HONG KONG HONG KONG | 290 CTN | 2,650 K | Pier to Pier | TOP SUCCESS INDUSTRIAL LTD | MIDCAP FUNDING IV TRUST | JENNI KAYNE | LADIES 100 CASHMERE KNITTED SWEATER HTS COD E6110.12 |
| 2025-08-13 | OOLU2037912091 | ASWWASHKG501931 | 047E | House Bill | ASWW | 9757876 | COSCO SHIPPING DENALI | 2025-08-12 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 681 CTN | 6,150 K | Pier to Pier | TOP SUCCESS INDUSTRIAL LTD | MIDCAP FUNDING IV TRUST | JENNI KAYNE | LADIES 100 CASHMERE KNITTED SWEATER HTS COD E6110.12 |
| Run Date | 2025-10-01 |
|---|---|
| Estimated Arrival Date | 2025-09-26 |
| Actual Arrival Date | 2025-09-29 |
| Trade Update Date | 2025-09-04 |
| Master BOL # | OOLU2038048100 |
|---|---|
| House BOL # | ASWWASHKG502359 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | ASWW |
| Voyage # | E1MA |
| IMO # | 9705067 |
| Vessel Name | CMA CGM TIGRIS |
| Vessel Country | MT |
| Place of Receipt | YANTIAN CHINA |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 6433 K |
| Weight in KG | 6,433 KG |
| Quantity | 631 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SEKU4578578 |
| Commodity Description |
LADIES CASHMERE KNITTED SWEATER HTS COD E . PO STYLE NO - -D TTL CTN PO STYLE NO - -D TTL CT N LADIES CASHMERE KNITTED |
| Shipper Name | TOP SUCCESS INDUSTRIAL LTD |
|---|---|
| Address Line 1 | BLOCK B, 9/F ALEXANDRA IND BLDG 23- |
| Address Line 3 | 27 WING HONG STREET, KOWLOON, |
| City | HONG KONG |
| Country Code | HK |
| Consignee Name | MIDCAP FUNDING IV TRUST |
|---|---|
| Address Line 1 | 7255 WOODMONT AVENUE, SUITE 300 |
| Address Line 3 | BETHESDA, MD 20814, USA |
| City | BETHESDA |
| State Province | MD |
| Zip Code | 20814 |
| Country Code | US |
| Notify Party Name | MIDCAP FUNDING IV TRUST |
|---|---|
| Address Line 1 | 7255 WOODMONT AVENUE, SUITE 300 |
| Address Line 3 | BETHESDA, MD 20814, USA |
| City | BETHESDA |
| State Province | MD |
| Zip Code | 20814 |
| Country Code | US |
| Container Number | SEKU4578578 |
|---|---|
| Seal Number 1 | OOLKQZ2715 |
| Seal Number 1 | OOLKQZ2715 |
| 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 | LADIES CASHMERE KNITTED SWEATER HTS COD E . PO STYLE NO - -D TTL CTN PO STYLE NO - -D TTL CT N LADIES CASHMERE KNITTED |
| Marks and Numbers 1 | 4004 W. CHEYENNE AVENUE SUITE 140 NORTH LAS V EGAS NV 89032 MADE IN CHINA . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 124 | 2025-11-12 |
| Los Angeles, California | 71 | 2025-10-01 |
| Newark, New Jersey | 37 | 2025-10-11 |
| New York, New York | 23 | 2015-10-14 |
| Tacoma, Washington | 1 | 2015-07-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Hong Kong Hong Kong | 176 | 2025-11-12 |
| Yantian China (Mainland) | 71 | 2025-10-01 |
| All Other Peoples Republic of China Ports | 4 | 2025-06-30 |
| Kaohsiung China (Taiwan) | 2 | 2019-10-10 |
| Shanghai China (Mainland) | 2 | 2015-02-17 |
| Colon Panama | 1 | 2017-08-08 |
Below are the top 10 company names and addresses for Top Success Industrial Ltd 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 SUCCESS INDUSTRIAL LTD | BLOCK B 9F ALEXANDRA IND BLDG 23 TO 27 WING HONG STREET KOWLOON HONG KONG | 2025-04-07 | 40 |
| TOP SUCCESS INDUSTRIAL LTD | BLOCK B,9 F, ALEXANDRA IND BLDG 23-27 WING HONG STREET, KOWLOON, HK | 2025-09-20 | 35 |
| TOP SUCCESS INDUSTRIAL LTD | 2025-06-30 | 11 | |
| TOP SUCCESS INDUSTRIAL LTD | 2025-03-24 | 10 | |
| TOP SUCCESS INDUSTRIAL LTD | 2025-11-12 | 5 | |
| TOP SUCCESS INDUSTRIAL LTD | 2025-10-11 | 2 | |
| TOP SUCCESS INDUSTRIAL LTD | 2025-08-13 | 1 | |
| TOP SUCCESS INDUSTRIAL LTD | 2025-02-07 | 1 | |
| TOP SUCCESS INDUSTRIAL LTD | 2025-08-30 | 1 | |
| TOP SUCCESS INDUSTRIAL LTD | 2025-08-13 | 1 |
Below are the top 3 phone numbers on file for Top Success Industrial Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-03-18 | 7 | |
| 2022-08-01 | 1 | |
| 2022-08-01 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||