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TOP TOBACCO LP

TOP TOBACCO ROAD, LAKE WACCAMAW, NC 28450 USA

Summary Information

There are a total of 430 bills of lading on file for Top Tobacco LP between October 25th, 2012 and June 1st, 2025.

Of those 430 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records430
Shipper Records0
Consignee Records373
Notify Party Records78
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileJun 1st, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year19

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 15 companies associated with Top Tobacco LP, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 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 November 2020.

Company Name Recent Shipment Total Records Associations
AKIJ TOBACCO COMPANYJun 20253817
REPUBLIC TECHNOLOGIES INTERNATIONALOct 20252506
TRANSMARINE CARGO USANov 20254865
POLISETTY SOMASUNDARAMOct 2023335
TRANSMARINE CARGO SERVICES PVT LTDNov 20251,1314
UD. BETABAK INDONESIAJan 2021233
ALFRED BALGUERIE S.ANov 202526,0753
BALGUERIENov 202512,8112
SOUZA CRUZ LTDANov 20256911
SOPARIWALA INDIA LLPAug 2025111
MESSRS. POLISETTY SOMASUNDARAMMar 2025701
KOERBER TECHNOLOGIES GMBHOct 2025221
ITC LIMITEDNov 20259,7601
GODFREY PHILLIPS INDIA LTDNov 20252541
GARBUIO SPAMay 2021191

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 ENTERPRISENov 202548810
TOP SYSTEM TECHNOLOGY LTDOct 20254113
TOP TARGET INTERNATIONAL LTDJun 20253980
TOP TASTE B.V.Nov 20233440
TOP TEAM LOGISTICS (NINGBO) CO LTDNov 202533621
TOP TECHOct 20251741
TOP TECH AUDIO INCSep 20251,2191
TOP TECH TRADING SDN BHDOct 2025872
TOP THIS INCNov 20251,1196
TOP TIER INC.Nov 20251693
TOP TILE CO., LTD.Mar 20251290
TOP TRADE GROUP INCNov 20232,5050
TOP TRADERSNov 20253,955108
TOP TRANS INTERNATIONAL, INCNov 202540977
TOP TRANS LOGISTICS, LLCNov 20252,93958
TOP TREE DECORATION CO., LTDNov 202539413
TOP TRUMPS USA INCNov 20251814
TOP TURF LLCFeb 2025930
TOP UNION ELECTRONICS CORP.Nov 20253241
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
2025-03-31HLCUMA3250142688HLCUMA3PA42688AA506EHouse 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
2025-02-22HLCUMA3241253266003EMaster BillHLCU9665633LOS ANGELES EXPRESS2025-02-21NORFOLK, VIRGINIACOLOMBO SRI LANKA495 PCS106,425 KHouse to HouseTOP TOBACCO LPUNMANUFACTURED INDIAN FLUE CURED 495 CARTONS 99,000 NET KGS UNMANUFACTURED INDIAN FLUE CURED GRADE F-N-B-M1 PO 1073-F CROP 2024
2025-02-22HLCUMA3241253266HLCUMA3OL53266AA003EHouse BillHLCU9665633LOS ANGELES EXPRESS2025-02-21NORFOLK, VIRGINIACOLOMBO SRI LANKA495 PCS106,425 KHouse to HouseTOP TOBACCO LPUNMANUFACTURED INDIAN FLUE CURED 495 CARTONS 99,000 NET KGS UNMANUFACTURED INDIAN FLUE CURED GRADE F-N-B-M1 PO 1073-F CROP 2024

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-31
Estimated Arrival Date2025-03-29
Actual Arrival Date2025-03-30
Trade Update Date2025-02-23

Bill of Lading Overview

Master BOL #HLCUDA1250120639
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #5108
IMO #9337456
Vessel NameYM UTOPIA
Vessel CountryLR
Place of ReceiptCHITTAGONG, BD
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight85140 K
Weight in KG85,140 KG
Quantity396 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HAMU1818803
HAMU1834511
HAMU1829623
FANU3140960
Commodity Description CIGAR STRIPS
CIGAR STRIPS 396 CARTONS- 79,200 NET KGS UNMANUFACTURED BANGLADESH CIGAR STRIPS GRADE C-H-B-LA3 PO 1074-C
CIGAR STRIPS
CIGAR STRIPS

Shipper

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

Consignee

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

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 3014XX

#1 -- Container HAMU1818803

Container NumberHAMU1818803
Seal Number 1HLC1672582
Seal Number 1HLC1672582
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 1CIGAR STRIPS
Marks and Numbers 1NO MARKS

#2 -- Container HAMU1834511

Container NumberHAMU1834511
Seal Number 1HLC1672581
Seal Number 1HLC1672581
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 1CIGAR STRIPS 396 CARTONS- 79,200 NET KGS UNMANUFACTURED BANGLADESH CIGAR STRIPS GRADE C-H-B-LA3 PO 1074-C
Additional Cargo 1CROP 2024 HTS 2401.20.6040 INVOICE NO ATCL/EXP/ADBAC-01/2025 DATE 09/01/2025 EXP NO. 00001619/000055/2025 DATE 22/01/2025 CONTRACT NUMBER AV-00879-25A DATE 19/11/2024
Additional Cargo 2C195385 DATE 26/01/2025 CUSTOMS CODE 301 FINAL DESTINATION TOP TOBACCO,C/O UTC BUILDING 4A,1510,STANTONSBURG ROAD,WILSON NC 27893,USA 2ND NOTIFY PARTY 1) DSV AIR & SEA,INC
Additional Cargo 3SIX COLISEUM CENTRE, 2815 COLISEUM CENTRE DRIVE, SUITE 530 CHARLOTTE NC 28217, USA E-MAIL CLTBROKERAGEUS.DSV.COM 2ND NOTIFY PARTY 2) PHOENIX INTERNATIONAL BUSINESS LOGISTICS INC 1201 CORBIN STREET ELIZABETH,NJ
Additional Cargo 407201 USA SALLY MULKEEN, IMPORT MANAGER EMAIL SMULKEENPHOENIXLOGISTICS.COM TEL + 1 908 355 8900, FAX + 1 908 355 8883 AGENT GILLES VERLE - GLOBAL LOGISTICS AGENCY
Additional Cargo 5LOCAL AGENT TRANSMARINE CARGO SERVICES PVT LTD SWETHA SHINU, NO 9, 7B RAINTREE PLACE 7TH FLOOR, NICHOLAS ROAD CHETPAT, CHENNAI 600 031 TEL + 91 44 6680 8888 FAX + 91 44 6680 8899
Additional Cargo 6XX BANGLADESH ON BEHALF OF ADBAC LTD, 3 GROVE FARM, THE STREET, CROOKHAM VILLAGE, HAMPSHIRE, GU51 5RX, UNITED KINGDOM XX
Additional Cargo 7FAX +1 910 646 3304
Marks and Numbers 1C-H-B-LA3 PO1074-C CROP 2024 PKG 1-396 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. . . . . . . .
Marks and Numbers 7. . . . . . . .

#3 -- Container HAMU1829623

Container NumberHAMU1829623
Seal Number 1HLC1672583
Seal Number 1HLC1672583
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 1CIGAR STRIPS
Marks and Numbers 1NO MARKS

#4 -- Container FANU3140960

Container NumberFANU3140960
Seal Number 1HLC1672584
Seal Number 1HLC1672584
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 1CIGAR 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 Carolina3192025-01-01
Norfolk, Virginia552025-06-02
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 Lanka462025-06-02
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 284502025-01-01103
TOP TOBACCO LPTOP TOBACCO ROAD, LAKE WACCAMAW, NC 28450 USA2025-06-0256
TOP TOBACCO LP2025-01-061
TOP TOBACCO LP2025-01-141
TOP TOBACCO LP2025-03-311
TOP TOBACCO LP2024-11-30107
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
2025-06-02141
2025-01-147
2021-03-251
2016-03-251
2016-02-291
2014-10-172

TOP TOBACCO LP Email Addresses

Below are the top 2 email addresses on file for Top Tobacco LP.

Email Address Last Appeared Records
2018-08-142
2018-05-241
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