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TOP TOBACCO LP

TOP TOBACCO ROAD LAKE WACCAMAW NC 28450 UNITED STATE

Summary Information

There are a total of 209 bills of lading on file for Top Tobacco LP between March 4th, 2019 and April 2nd, 2024.

Of those 209 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.

Total Records209
Shipper Records0
Consignee Records192
Notify Party Records22
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 2nd, 2024
Records in Last 30 Days1
Records in Last 90 Days6
Records in the Past Year31

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

Associated Companies

Below are the top 20 companies associated with Top Tobacco LP in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
UD. BETABAK INDONESIAJan 20211515
NASIR LEAF TOBACCO IND. LTDMay 20201111
AKIJ TOBACCO COMPANYFeb 20241711
Oct 202398
MESSRS.POLISETTY SOMASUNDARAMApr 2023208
REPUBLIC TECHNOLOGIES INTERNATIONALApr 2024857
CV FIRMANSYAH SEJAHTERAOct 2022157
ALFRED BALGUERIE S.A.-TRANSOApr 20249,2175
TRANSMARINE CARGO USAApr 2024924
TRANSMARINE CARGO SERVICES PVT LTDApr 20247364
Jul 202044
PUBALI BANK LTDApr 20246,4374
TRUST BANK LIMITEDApr 20241,2703
SOUZA CRUZ LTDAJan 20242833
TO ORDER:PUBALI BANK LTDApr 20247292
STANDARD CHARTEREApr 20248,5112
PUBALI BANK LIMITApr 20241,0592
Mar 202262
May 201922
BALGUERIEApr 20248,3322

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 ENTERPRISEApr 20242228
TOP SUN OUTDOORS LTDJul 20221330
TOP SUN SHANGHAIApr 202424824
TOP SUN USA COApr 20245079
TOP SYSTEM TECHNOLOGY LTDApr 202417612
TOP TARGET INTERNATIONAL LTD.Mar 20241112
TOP TASTE B.V.Nov 20231340
TOP TEAM LOGISTICS (NINGBO) CO LTDApr 20242947
TOP TECH AUDIO INCApr 202483230
TOP THIS INCApr 20244198
TOP TILE CO., LTD.Dec 20231270
TOP TRADE GROUP INCNov 20231,9640
TOP TRADERS, INC.Apr 20242,053121
TOP TRANS LOGISTICS, LLCApr 20242,06097
TOP TREE DECORATION CO., LTDApr 20241986
TOP TRUMPS USA INCApr 20241033
TOP UNION ELECTRONICS CORP.Feb 20241352
TOP UNION GROUP LIMITEDApr 202449591
TOP UNION NINGBO CO.,LTDApr 202421912
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160

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 Shipper Consignee Notify Party Commodity
2024-04-03MEDUEV040856406ARegular BillMEDU9304411MSC ESTHI2024-04-02CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA594 CTN127,710 KTOP TOBACCO LPTOBACCO, PARTLY OR WHOLLY STEMMED/STRIPPED TOBACCO, PARTLY OR WHOLLY STEMMED/STRIPPED + ++THE S TREET, CROOKHAM VILLAGE, H AMPSH...
2024-03-25OOLU2734011890BALG62ME24620427288WHouse BillBALG9299795CMA CGM LA TRAVIATA2024-03-23NORFOLK, VIRGINIABARCELONA SPAIN25 PCS13,786 KGREPUBLIC TECHNOLOGIES INTERNATIONALTOP TOBACCO L.P.ROLLING PAPER
2024-03-20HLCUBO12401CIYN2004WRegular BillHLCU9332858SUAPE EXPRESS2024-03-19CHARLESTON, SOUTH CAROLINAMUNDRA INDIA99 PCS21,285 KSOPARIWALA INDIA LLP.TOP TOBACCO LPDSV AIR & SEA INC, SIX COLISEUMINDIAN CIGAR HANDSTRIPS 1X40HC FCL CONTAINER TOTAL 99 CARTONS ONLY. 99 CARTONS-19800 NET KGS UNMANUFACTURED INDIAN CIGAR HANDSTR...
2024-02-21ONEYDACD24274300026EMaster BillONEY9741437ONE SWAN2024-02-20CHARLESTON, SOUTH CAROLINACOLOMBO SRI LANKA297 PKG63,855 KGAKIJ TOBACCO COMPANY LIMITEDTRANSMARINE CARGO USATOP TOBACCO LPUNMANUFACTURED BANGLADESH CIGAR STRIPS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-20
Estimated Arrival Date2024-03-18
Actual Arrival Date2024-03-19
Trade Update Date2024-02-13

Bill of Lading Overview

Master BOL #HLCUBO12401CIYN2
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #004W
IMO #9332858
Vessel NameSUAPE EXPRESS
Vessel CountryLR
Place of ReceiptMUNDRA, IN
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight21285 K
Weight in KG21,285 KG
Quantity99 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1382286
Commodity Description INDIAN CIGAR HANDSTRIPS 1X40HC FCL CONTAINER TOTAL 99 CARTONS ONLY. 99 CARTONS-19800 NET KGS UNMANUFACTURED INDIAN CIGAR HANDSTRIPS. GRADE C-N-B-F1, PO 1060-C,

Shipper

Shipper NameSOPARIWALA INDIA LLP.
Address Line 1OPP. RAILWAY STATION, BORSAD,
Address Line 2DIST ANAND, GUJRAT - 388540, INDIA
Address Line 3TEL 912266396666; X

Consignee

Consignee NameTOP TOBACCO LP,
Address Line 1TOP TOBACCO ROAD, LAKE WACCAMAW,
Address Line 2NC 28450,
Address Line 3TEL +1910 646 3014
Address Line 4FAX +1910 646 3304

Notify Party

Notify Party NameDSV AIR & SEA INC, SIX COLISEUM
Address Line 1CENTRE
Address Line 22815 COLISEUM CENTRE DRIVE,
Address Line 3SUITE 530, CHARLOTTE NC 28217
Address Line 4EMAIL CLTBROKERAGEUS.DSV.COM

#1 -- Container FANU1382286

Container NumberFANU1382286
Seal Number 1HLG6254198
Seal Number 1HLG6254198
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 1INDIAN CIGAR HANDSTRIPS 1X40HC FCL CONTAINER TOTAL 99 CARTONS ONLY. 99 CARTONS-19800 NET KGS UNMANUFACTURED INDIAN CIGAR HANDSTRIPS. GRADE C-N-B-F1, PO 1060-C,
Additional Cargo 1CROP 2023 HTS 2401.20.6040 S/BILL NO. 7392907 DATE 09/02/2024 F-INV-NO SOPF/2324/171 TOTAL GROSS WT 21285.000 KGS TOTAL NET WT 19800.000 KGS X FAX 912266396677
Additional Cargo 2ON BEHALF OF ADBAC LTD, UNITED KINGDOM 2ND NOTIFY PARTY PHOENIX INTERNATIONAL BUSINESS LOGISTICS, 1201 CORBIN STREET, ELIZABETH, NJ 07201 SALLY MULKEEN-IMPORT
Additional Cargo 3MANAGER TEL +1908 355 8900, FAX +1908 355 8883 EMAIL SMULKEENPHOENIXLOGISTICS.COM FINAL DESTINATION TOP TOBACCO LP, C/O UTC BULDING 4B,
Additional Cargo 41510 STANTONSBURG ROAD, WILSON NC 27893 USA DDC COLLECT ACD COLLECT FREIGHT, DDC, ACD & DEST. LOCAL CHARGES TO COLLECT ELSEWHERE BASIS BY GLOBAL LINER AGENCIES IN ANTWERP
Marks and Numbers 1GRADE C-N-B-F1 PO 1060-C CROP 2023 PKG 0001-0099 COUNTRY OF ORIGIN INDIA BARCODE 1 BARCODE 2 GROSS 215 KGS/474LBS TARE 15 KGS/33 LBS NET 200 KGS/441 LBS BARCODE .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. . . . . . . .
Marks and Numbers 5. . . . . .

Map of Activity by Port

TOP TOBACCO LP Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1692024-04-03
Norfolk, Virginia272024-03-25
Wilmington, North Carolina72021-04-01
Savannah, Georgia62021-03-25

TOP TOBACCO LP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore602023-11-21
Valencia Spain462022-10-27
Damietta Egypt212022-05-16
Colombo Sri Lanka172024-04-03
Barcelona Spain82024-03-25
Kajang Malaysia72023-04-13
Shanghai China (Mainland)72023-03-25
Chennai India62023-11-02
Antwerp Belgium52021-02-12
Chittagong Bangladesh42024-02-20

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 UNITED STATE2024-04-0372
TOP TOBACCO LPTOP TOBACCO ROAD LAKE WACCAMAW NC 284502023-05-2255
TOP TOBACCO LP2023-11-026
TOP TOBACCO LP2023-11-214
TOP TOBACCO LP2024-02-213
TOP TOBACCO LP2023-10-102
TOP TOBACCO LP2023-10-112
TOP TOBACCO LP2023-11-212
TOP TOBACCO LP2024-03-201
TOP TOBACCO LP2024-02-201

TOP TOBACCO LP Phone Numbers

Below are the top 3 phone numbers on file for Top Tobacco LP.

Phone Number Last Appeared Records
2024-03-2073
2022-07-201
2021-03-251
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