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TOP TOBACCO LP

TOP TOBACCO ROAD LAKE WACCAMAW NC, NC 28450 US

Summary Information

There are a total of 432 bills of lading on file for Top Tobacco LP between October 25th, 2012 and February 14th, 2026.

Of those 432 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records432
Shipper Records0
Consignee Records376
Notify Party Records79
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileFeb 14th, 2026
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year9

Bills of Lading by Month for Top Tobacco LP

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Top Tobacco LP, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Top Tobacco LP in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.

Company Name Recent Shipment Total Records Associations
AKIJ TOBACCO COMPANYJun 20253816
REPUBLIC TECHNOLOGIES INTERNATIONALOct 20252506
TRANSMARINE CARGO USAFeb 20265295
POLISETTY SOMASUNDARAMOct 2023335
TRANSMARINE CARGO SERVICES PVT LTDFeb 20261,1544
ALFRED BALGUERIE S.AFeb 202626,1563
MESSRS. POLISETTY SOMASUNDARAMFeb 2026712
KOERBER TECHNOLOGIES GMBHJan 2026282
BALGUERIEFeb 202613,0172
SOUZA CRUZ LTDAFeb 20266971
SOPARIWALA INDIA LLPDec 2025121
ITC LIMITEDFeb 202610,0341
GODFREY PHILLIPS INDIA LTDJan 20262551

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Tobacco LP.

Company Name Recent Shipment Total Records Past 90 Days
TOP & TOP ENTERPRISEFeb 20264936
TOP TARGET INTERNATIONAL LTDJun 20253980
TOP TASTE B.V.Jan 20263495
TOP TEAM LOGISTICS (NINGBO) CO LTDFeb 202635520
TOP TECHFeb 20261773
TOP TECH AUDIO INCSep 20251,2190
TOP TECH TRADING SDN BHDOct 2025870
TOP TEXTILES CANADA INC.Feb 2026847
TOP THIS INCFeb 20261,1257
TOP TIER, INCFeb 20261768
TOP TILE CO., LTD.Mar 20251290
TOP TRADE GROUP INCNov 20232,5050
TOP TRADERSFeb 20264,04999
TOP TRANS INTERNATIONAL, INCFeb 2026569183
TOP TRANS LOGISTICS, LLCDec 20252,9401
TOP TREE DECORATION CO., LTDFeb 202641218
TOP TRUMPS USA INCFeb 20261865
TOP TURF LLCFeb 2025930
TOP UNION ELECTRONICS CORP.Jan 20263251
TOP UNION GROUP LIMITEDMar 20251,2240

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
2025-04-25HLCUDA1250229982510ERegular BillHLCU9501368SHANGHAI EXPRESS2025-04-24NORFOLK, VIRGINIACOLOMBO SRI LANKA297 PCS63,855 KHouse to HouseAKIJ TOBACCO COMPANY LIMITEDTOP TOBACCO LPTOP TOBACCO LPCIGAR STRIPS CIGAR STRIPS 297 CARTONS-59,400 NET KGS UNMANUFACTURED BANGLADESH CIGAR STRIPS GRADE C-H-B-LA3
2025-03-31HLCUDA12501206395108Regular BillHLCU9337456YM UTOPIA2025-03-30NORFOLK, VIRGINIAMUNDRA INDIA396 PCS85,140 KHouse to HouseAKIJ TOBACCO COMPANY LIMITEDTOP TOBACCO LPTOP TOBACCO LPCIGAR STRIPS CIGAR STRIPS 396 CARTONS- 79,200 NET KGS UNMANUFACTURED BANGLADESH CIGAR STRIPS GRADE C-H-B-LA3 PO 1074-C
2025-03-31HLCUMA3250142688HLCUMA3PA42688AA506EHouse BillHLCU9447861ROME EXPRESS2025-03-30NORFOLK, VIRGINIACOLOMBO SRI LANKA198 PCS38,610 KHouse to HouseTOP TOBACCO LPPHOENIX INTERNATIONAL BUSINESS LOGISTICS INCCIGAR STRIPS TOTAL 198 CARTONS 198 CARTONS - 35,640 NET KGS UNMANUFACTURED INDIAN CIGAR STRIPS GRADE C-N-B-F3 PO 1075-C
2025-03-31HLCUMA3250142688506EMaster BillHLCU9447861ROME EXPRESS2025-03-30NORFOLK, VIRGINIACOLOMBO SRI LANKA198 PCS38,610 KHouse to HouseTOP TOBACCO LPPHOENIX INTERNATIONAL BUSINESS LOGISTICS INCCIGAR STRIPS TOTAL 198 CARTONS 198 CARTONS - 35,640 NET KGS UNMANUFACTURED INDIAN CIGAR STRIPS GRADE C-N-B-F3 PO 1075-C

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-06-02
Estimated Arrival Date2025-06-01
Actual Arrival Date2025-06-01
Trade Update Date2025-04-30

Bill of Lading Overview

Master BOL #HLCUDA1250407282
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2514E
IMO #9320702
Vessel NameTSINGTAO EXPRESS
Vessel CountryLR
Place of ReceiptCHITTAGONG, BD
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight106425 K
Weight in KG106,425 KG
Quantity495 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FANU1076120
FANU1493422
HAMU1533760
HAMU1611903
FANU3636306
Commodity Description UNMANUFACTURED CIGAR STRIPS. 495 CARTONS -99,000 NET KGS UNMANUFACTURED BANGLADESH CIGAR STRIPS GRADE C-H-B-LA3 PO 1074-C CROP 2024 HTS 2401.20.6040 EXP NO. 00001619/000257/2025,
UNMANUFACTURED CIGAR STRIPS.
UNMANUFACTURED CIGAR STRIPS.
UNMANUFACTURED CIGAR STRIPS.
UNMANUFACTURED CIGAR STRIPS.

Shipper

Shipper NameAKIJ TOBACCO COMPANY LIMITED
Address Line 1CORPORATE OFFICE 6TH FLOOR,02 BARA
Address Line 2MOGHBAZAR,
Address Line 3DHAKA- 1217, BANGLADESH.FACTORY
Address Line 4MONTHANA,PAGLAPIR

Consignee

Consignee NameTOP TOBACCO LP
Address Line 1TOP TOBACCO ROAD
Address Line 2LAKE WACCAMAW NC 28450,USA
Address Line 3TEL +1 910 646 3014,FAX +1 910 646
Address Line 43304

Notify Party

Notify Party NameTOP TOBACCO LP
Address Line 1TOP TOBACCO ROAD
Address Line 2LAKE WACCAMAW NC 28450,USA
Address Line 3TEL +1 910 646 3014,FAX +1 910 646
Address Line 43304

#1 -- Container FANU1076120

Container NumberFANU1076120
Seal Number 12979137
Seal Number 12979137
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNMANUFACTURED CIGAR STRIPS. 495 CARTONS -99,000 NET KGS UNMANUFACTURED BANGLADESH CIGAR STRIPS GRADE C-H-B-LA3 PO 1074-C CROP 2024 HTS 2401.20.6040 EXP NO. 00001619/000257/2025,
Additional Cargo 1DATE 27/03/2025 CONTRACT NUMBER AV-00879-25C, DATE 19/11/2024 C-726693, DATE 15/04/2025 CUSTOMS CODE 301 FINAL DESTINATION TOP TOBACCO,C/O UTC BUILDING 4B,1510,STANTONSBURG ROAD,WILSON NC 27893,USA
Additional Cargo 2SECOND NOTIFY PARTY 1) DSV AIR & SEA,INC SIX COLISEUM CENTRE, 2815 COLISEUM CENTRE DRIVE, SUITE 530 CHARLOTTE NC 28217, USA E-MAIL CLTBROKERAGEUS.DSV.COM SECOND NOTIFY PARTY 2) PHOENIX INTERNATIONAL BUSINESS LOGISTICS
Additional Cargo 3INC 1201 CORBIN STREET ELIZABETH,NJ 07201 USA SALLY MULKEEN, IMPORT MANAGER EMAIL SMULKEENPHOENIXLOGISTICS.COM TEL + 1 908 355 8900, FAX + 1 908 355 8883
Additional Cargo 4AGENT GILLES VERLE - GLOBAL LOGISTICS AGENCY LOCAL AGENT TRANSMARINE CARGO SERVICES PVT LTD SWETHA SHINU, NO 9, 7B RAINTREE PLACE 7TH FLOOR, NICHOLAS ROAD CHETPAT, CHENNAI 600 031
Additional Cargo 5TEL + 91 44 6680 8888 FAX + 91 44 6680 8899 XX ON BEHALF OF ADBAC LTD, 3 GROVE FARM, THE STREET, CROOKHAM VILLAGE, HAMPSHIRE,GU51 5RX, UNITED KINGDOM
Marks and Numbers 1C-H-B-LA3 PO1074-C CROP 2024 PKG 694-1188 COUNTRY OF ORIGINBANGLADESH GROSS WEIGHT 215 KGS 474 LBS TARE WEIGHT 15 KGS 33 LBS NET WEIGHT 441 LBS BARCODE . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . . . .
Marks and Numbers 5. . . . . . . .
Marks and Numbers 6. . . . .

#2 -- Container FANU1493422

Container NumberFANU1493422
Seal Number 1HLC2979138
Seal Number 1HLC2979138
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNMANUFACTURED CIGAR STRIPS.
Marks and Numbers 1NO MARKS

#3 -- Container HAMU1533760

Container NumberHAMU1533760
Seal Number 1HLC2979140
Seal Number 1HLC2979140
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNMANUFACTURED CIGAR STRIPS.
Marks and Numbers 1NO MARKS

#4 -- Container HAMU1611903

Container NumberHAMU1611903
Seal Number 1HLC2979141
Seal Number 1HLC2979141
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNMANUFACTURED CIGAR STRIPS.
Marks and Numbers 1NO MARKS

#5 -- Container FANU3636306

Container NumberFANU3636306
Seal Number 1HLC2979139
Seal Number 1HLC2979139
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNMANUFACTURED CIGAR STRIPS.
Marks and Numbers 1NO MARKS

Map of Activity by Port

TOP TOBACCO LP Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina3202026-01-09
Norfolk, Virginia562026-02-17
Savannah, Georgia392021-03-25
Wilmington, North Carolina152021-04-01
Newark, New Jersey22018-11-10

TOP TOBACCO LP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore1122025-01-01
Valencia Spain592022-10-27
Colombo Sri Lanka472026-02-17
Barcelona Spain252024-03-25
Damietta Egypt252022-05-16
Salalah Oman202016-08-02
Anvers Belgium132021-02-12
Fos France112022-07-09
Jawaharlal Nehru India112017-09-15
Mundra India102025-03-31

TOP TOBACCO LP Address and Name Permutations

Below are the top 10 company names and addresses for Top Tobacco LP 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 TOBACCO LPTOP TOBACCO ROAD LAKE WACCAMAW NC 28450 USA2025-06-0256
TOP TOBACCO LPTOP TOBACCO ROAD LAKE WACCAMAW NC, NC 28450 US2026-02-172
TOP TOBACCO LP2026-01-091
TOP TOBACCO LP2025-03-311
TOP TOBACCO LP2024-11-30107
TOP TOBACCO LP2025-01-01103
TOP TOBACCO L.P.2024-03-2525
TOP TOBACCO LP2021-01-2815
TOP TOBACCO LP2016-09-057
TOP TOBACCO LP2015-04-177

TOP TOBACCO LP Phone Numbers

Below are the top 6 phone numbers on file for Top Tobacco LP.

Phone Number Last Appeared Records
2026-01-09142
2025-01-147
2021-03-251
2016-03-251
2016-02-291
2014-10-172

TOP TOBACCO LP Email Addresses

Below are the top 3 email addresses on file for Top Tobacco LP.

Email Address Last Appeared Records
2026-01-091
2018-08-142
2018-05-241
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