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TOP TOBACCO LP

TOP TOBACCO ROAD LAKE WACCAMAW, NC 28450 US

Summary Information

There are a total of 454 bills of lading on file for Top Tobacco LP between October 25th, 2012 and August 20th, 2026.

Of those 454 bills of lading, 5 were within the past 30 days and 13 were within the past 90 days.

Total Records454
Shipper Records0
Consignee Records402
Notify Party Records95
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileAug 20th, 2026
Records in Last 30 Days5
Records in Last 90 Days13
Records in the Past Year24

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

Associated Companies

Below are the top 14 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 August 2021.

Company Name Recent Shipment Total Records Associations
AKIJ TOBACCO COMPANYApr 20264017
MESSRS. POLISETTY SOMASUNDARAMAug 20268516
REPUBLIC TECHNOLOGIES INTERNATIONALApr 20262536
TRANSMARINE CARGO USAAug 20266505
POLISETTY SOMASUNDARAMOct 2023335
TRANSMARINE CARGO SERVICES PVT LTDAug 20261,1894
KOERBER TECHNOLOGIES GMBHFeb 2026292
CV. FIRMANSYAH SEJAHTERAJun 2026212
BALGUERIEAug 202613,6452
ALFRED BALGUERIE S.AAug 202626,4292
SOPARIWALA INDIA LLPDec 2025121
ITC LIMITEDAug 202610,6871
GODFREY PHILLIPS INDIA LTDJul 20262571
ALLTRANS SHIPPING AND LOGISTICS LLPAug 20261,3321

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 ENTERPRISEAug 20265098
TOP TARGET INTERNATIONAL LTDJun 20253980
TOP TASTE B.V.Aug 202639218
TOP TEAM LOGISTICS (NINGBO) CO LTDAug 20263857
TOP TECHJul 20261835
TOP TECH AUDIO INCSep 20251,2190
TOP TECH TRADING SDN BHDOct 2025870
TOP TEXTILES CANADA INC.Aug 2026934
TOP THIS INCAug 20261,1418
TOP TIER, INCAug 20261845
TOP TILE CO., LTD.Mar 20251290
TOP TRADE GROUP INCNov 20232,5050
TOP TRADERSAug 20264,317121
TOP TRANS INTERNATIONAL, INCAug 2026968183
TOP TRANS LOGISTICS, LLCAug 20262,97124
TOP TREE DECORATION CO., LTDAug 202644116
TOP TRUMPS USA INCAug 202620210
TOP TURF LLCFeb 2025930
TOP UNION ELECTRONICS CORP.May 20263261
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
2026-07-29HDMUMAAM59308000AAMHASLC2600210084EHouse BillAAMH9475612ONE MARVEL2026-07-28NORFOLK, VIRGINIACOLOMBO SRI LANKA198 CTN38,610 KGPier to PierMESSRS POLISETTY SOMASUNDARAMTOP TOBACCO LPTOP TOBACCO LPCIGAR STRIPS HS CODE 2401 20 6040
2026-07-29HDMUMAAM88768500AAMHASLC2600180084EHouse BillAAMH9475612ONE MARVEL2026-07-28NORFOLK, VIRGINIACOLOMBO SRI LANKA594 CTN115,830 KGPier to PierMESSRS POLISETTY SOMASUNDARAMTOP TOBACCO LPTOP TOBACCO LPFLUE CURED STRIPS HS CODE 2401 20 8310
2026-07-17HDMUMAAM71670100AAMHASLC2600170011EHouse BillAAMH9952701ONE RECOGNITION2026-07-16NORFOLK, VIRGINIACOLOMBO SRI LANKA198 CTN38,610 KGPier to PierMESSRS POLISETTY SOMASUNDARAMTOP TOBACCO LPTOP TOBACCO LPCIGAR STRIPS HS CODE 2401206040
2026-07-17HDMUMAAM74829800AAMHASLC2600160011EHouse BillAAMH9952701ONE RECOGNITION2026-07-16NORFOLK, VIRGINIACOLOMBO SRI LANKA99 CTN19,305 KGPier to PierMESSRS POLISETTY SOMASUNDARAMTOP TOBACCO LPTOP TOBACCO LPCIGAR STRIPS HS CODE 2401206040

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-29
Estimated Arrival Date2026-07-27
Actual Arrival Date2026-07-28
Trade Update Date2026-06-17

Bill of Lading Overview

Master BOL #HDMUMAAM59308000
House BOL #AAMHASLC260020
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeAAMH
Voyage #0084E
IMO #
Vessel NameONE MARVEL
Vessel CountryJP
Place of ReceiptKATTUPALLI
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight19305 KG
Weight in KG19,305 KG
Quantity99 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TXGU7902710
Commodity Description CIGAR STRIPS HS CODE 2401 20 6040

Shipper

Shipper NameMESSRS POLISETTY SOMASUNDARAM
Address Line 1POST BOX NO 54 8 24 31
Address Line 2MANGALAGIRI ROAD
Address Line 3GUNTUR 522001 IN

Consignee

Consignee NameTOP TOBACCO LP
Address Line 1TOP TOBACCO ROAD
Address Line 2LAKE WACCAMAW, NC 28450 US

Notify Party

Notify Party NameTOP TOBACCO LP
Address Line 1TOP TOBACCO ROAD
Address Line 2LAKE WACCAMAW, NC 28450 US

#1 -- Container TXGU7902710

Container NumberTXGU7902710
Seal Number 11557665
Seal Number 11557665
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CIGAR STRIPS HS CODE 2401 20 6040
Marks and Numbers 101 TO 99

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
003861000000019305 KG

Map of Activity by Port

TOP TOBACCO LP Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina3202026-01-09
Norfolk, Virginia772026-08-21
Savannah, Georgia392021-03-25
Wilmington, North Carolina152021-04-01
Newark, New Jersey32026-03-03

TOP TOBACCO LP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore1142026-04-11
Colombo Sri Lanka622026-08-20
Valencia Spain602026-03-03
Barcelona Spain252024-03-25
Damietta Egypt252022-05-16
Salalah Oman202016-08-02
Tanjung Pelepas Malaysia132026-08-21
Anvers Belgium132021-02-12
Fos France112022-07-09
Jawaharlal Nehru India112017-09-15

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 US2026-08-2012
TOP TOBACCO LPTOP TOBACCO ROAD LAKE WACCAMAW NC, NC 28450 US2026-04-116
TOP TOBACCO LP2026-08-214
TOP TOBACCO LP2026-01-091
TOP TOBACCO LP2026-03-071
TOP TOBACCO LP2024-11-30107
TOP TOBACCO LP2025-01-01103
TOP TOBACCO LP2025-06-0256
TOP TOBACCO L.P.2024-03-2525
TOP TOBACCO LP2021-01-2815

TOP TOBACCO LP Phone Numbers

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

Phone Number Last Appeared Records
2026-08-21147
2025-01-147
2021-03-251
2016-03-251
2016-02-291
2014-10-172

TOP TOBACCO LP Email Addresses

Below are the top 4 email addresses on file for Top Tobacco LP.

Email Address Last Appeared Records
2026-08-215
2026-03-071
2018-08-142
2018-05-241
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