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TOP TOBACCO LP

204 TOP TOBACCO ROAD LAKE WACCAMAW LAKE WACCAMAW NC 284500205 US

Summary Information

There are a total of 431 bills of lading on file for Top Tobacco LP between October 25th, 2012 and January 8th, 2026.

Of those 431 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records431
Shipper Records0
Consignee Records375
Notify Party Records78
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileJan 8th, 2026
Records in Last 30 Days1
Records in Last 90 Days1
Records in the Past Year12

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 January 2021.

Company Name Recent Shipment Total Records Associations
AKIJ TOBACCO COMPANYJun 20253816
REPUBLIC TECHNOLOGIES INTERNATIONALOct 20252506
TRANSMARINE CARGO USAJan 20265065
POLISETTY SOMASUNDARAMOct 2023335
TRANSMARINE CARGO SERVICES PVT LTDJan 20261,1424
ALFRED BALGUERIE S.AJan 202626,1213
UD. BETABAK INDONESIAJan 2021232
KOERBER TECHNOLOGIES GMBHJan 2026262
BALGUERIEJan 202612,9292
SOUZA CRUZ LTDAJan 20266951
SOPARIWALA INDIA LLPDec 2025121
MESSRS. POLISETTY SOMASUNDARAMMar 2025701
ITC LIMITEDJan 20269,9331
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 ENTERPRISEDec 20254898
TOP TARGET INTERNATIONAL LTDJun 20253980
TOP TASTE B.V.Dec 20253451
TOP TEAM LOGISTICS (NINGBO) CO LTDJan 202634829
TOP TECHNov 20251751
TOP TECH AUDIO INCSep 20251,2190
TOP TECH TRADING SDN BHDOct 2025871
TOP TEXTILES CANADA INC.Dec 2025839
TOP THIS INCDec 20251,1206
TOP TIER, INCJan 20261735
TOP TILE CO., LTD.Mar 20251290
TOP TRADE GROUP INCNov 20232,5050
TOP TRADERSJan 20264,004108
TOP TRANS INTERNATIONAL, INCJan 2026490158
TOP TRANS LOGISTICS, LLCDec 20252,9402
TOP TREE DECORATION CO., LTDJan 202640719
TOP TRUMPS USA INCJan 20261846
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
2025-03-31HLCUDA12501206395108Regular 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
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-25
Estimated Arrival Date2025-04-24
Actual Arrival Date2025-04-24
Trade Update Date2025-03-22

Bill of Lading Overview

Master BOL #HLCUDA1250229982
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #510E
IMO #9501368
Vessel NameSHANGHAI EXPRESS
Vessel CountryDE
Place of ReceiptCHITTAGONG, BD
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight63855 K
Weight in KG63,855 KG
Quantity297 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HAMU1891640
FANU3475808
HAMU1401213
Commodity Description CIGAR STRIPS
CIGAR STRIPS
CIGAR STRIPS 297 CARTONS-59,400 NET KGS UNMANUFACTURED BANGLADESH CIGAR STRIPS GRADE C-H-B-LA3

Shipper

Shipper NameAKIJ TOBACCO COMPANY LIMITED
Address Line 1CORPORATE OFFICE 6TH FLOOR,02 BARA
Address Line 2MOGHBAZAR, DHAKA- 1217,
Address Line 3BANGLADESHXX

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 HAMU1891640

Container NumberHAMU1891640
Seal Number 1HLC1683390
Seal Number 1HLC1683390
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 1...

#2 -- Container FANU3475808

Container NumberFANU3475808
Seal Number 1HLC1683389
Seal Number 1HLC1683389
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 1...

#3 -- Container HAMU1401213

Container NumberHAMU1401213
Seal Number 1HLC1683388
Seal Number 1HLC1683388
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 297 CARTONS-59,400 NET KGS UNMANUFACTURED BANGLADESH CIGAR STRIPS GRADE C-H-B-LA3
Additional Cargo 1PO 1074-C CROP 2024 HTS 2401.20.6040 INVOICE NO ATCL/EXP/ADBAC-02/2025, DATE 20/02/2025 EXP NO. 00001619/000150/2025, DATE 27/02/2025
Additional Cargo 2CONTRACT NUMBER AV-00879-25B, DATE 19/11/2024 C 466323, DATE 03/03/2025 CUSTOMS CODE 301 FINAL DESTINATION TOP TOBACCO, C/O UTC BUILDING4A,
Additional Cargo 31510,STANTONSBURG ROAD,WILSON NC 27893,USA NOTIFY PARTY 1)DSV AIR & SEA,INC SIX COLISEUM CENTRE, 2815 COLISEUM CENTRE DRIVE,SUITE 530 CHARLOTTE NC 28217,USA
Additional Cargo 4E-MAIL CLTBROKERAGEUS.DSV.COM SECOND NOTIFY PARTY 2) PHOENIX INTERNATIONAL BUSINESS LOGISTICS INC 1201 CORBIN STREET ELIZABETH,NJ 07201 USA SALLY
Additional Cargo 5MULKEEN,IMPORT MANAGER EMAIL SMULKEENPHOENIXLOGISTICS.COM TEL + 1 908 355 8900, FAX + 1 908 355 8883 REIGHT PAYER DETAILS GILLES VERLE -GLOBAL LOGISTICS AGENCY SCHUTTERSHOFSTRAAT 9
Additional Cargo 62000 ANTWERP BELGIUM (PHONE +32 (0) 3 369 72 72) LOCAL AGENT TRANSMARINE CARGO SERVICES PVT LTD SWETHA SHINU, NO 9,7B RAINTREE PLACE 7TH FLOOR,
Additional Cargo 7NICHOLAS ROAD CHETPAT, CHENNAI 600 031 TEL + 91 44 6680 8888 FAX + 91 44 6680 8899 XX FACTORY MONTHANA,PAGLAPIR RANGPUR,BANGLADESH
Additional Cargo 8ON 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 397-693 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. . . . . . . .
Marks and Numbers 8. . . . . . . .
Marks and Numbers 9. . . .

Map of Activity by Port

TOP TOBACCO LP Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina3202026-01-09
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 28450 USA2025-06-0256
TOP TOBACCO LP204 TOP TOBACCO ROAD LAKE WACCAMAW LAKE WACCAMAW NC 284500205 US2026-01-091
TOP TOBACCO LP2025-01-141
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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