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TOP TOBACCO LP

TOP TOBACCO ROAD LAKE WACCAMAW NC, NC 28450 US

Summary Information

There are a total of 441 bills of lading on file for Top Tobacco LP between October 25th, 2012 and May 16th, 2026.

Of those 441 bills of lading, 1 were within the past 30 days and 9 were within the past 90 days.

Total Records441
Shipper Records0
Consignee Records387
Notify Party Records84
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileMay 16th, 2026
Records in Last 30 Days1
Records in Last 90 Days9
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 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 May 2021.

Company Name Recent Shipment Total Records Associations
AKIJ TOBACCO COMPANYApr 20264017
REPUBLIC TECHNOLOGIES INTERNATIONALApr 20262536
TRANSMARINE CARGO USAMay 20265865
POLISETTY SOMASUNDARAMOct 2023335
MESSRS. POLISETTY SOMASUNDARAMMar 2026745
TRANSMARINE CARGO SERVICES PVT LTDMay 20261,1734
KOERBER TECHNOLOGIES GMBHFeb 2026292
BALGUERIEMay 202613,3262
ALFRED BALGUERIE S.AMay 202626,2672
SOPARIWALA INDIA LLPDec 2025121
ITC LIMITEDMay 202610,3281
GODFREY PHILLIPS INDIA LTDMar 20262561
CV. FIRMANSYAH SEJAHTERAApr 2026201
ALLTRANS SHIPPING AND LOGISTICS LLPMay 20261,2241

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 ENTERPRISEMay 20265018
TOP TARGET INTERNATIONAL LTDJun 20253980
TOP TASTE B.V.May 202637425
TOP TEAM LOGISTICS (NINGBO) CO LTDMay 202637823
TOP TECHFeb 20261782
TOP TECH AUDIO INCSep 20251,2190
TOP TECH TRADING SDN BHDOct 2025870
TOP TEXTILES CANADA INC.Apr 2026895
TOP THIS INCMay 20261,1338
TOP TIER, INCMay 20261793
TOP TILE CO., LTD.Mar 20251290
TOP TRADE GROUP INCNov 20232,5050
TOP TRADERSMay 20264,195146
TOP TRANS INTERNATIONAL, INCMay 2026783214
TOP TRANS LOGISTICS, LLCMay 20262,9477
TOP TREE DECORATION CO., LTDMay 202642513
TOP TRUMPS USA INCApr 20261926
TOP TURF LLCFeb 2025930
TOP UNION ELECTRONICS CORP.Jan 20263250
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
2026-04-01HDMUMAAM74057900AAMHASLC2600060024EHouse BillAAMH9629445CAP ANDREAS2026-03-31NORFOLK, VIRGINIACOLOMBO SRI LANKA648 CTN126,360 KGPier to PierMESSRS POLISETTY SOMASUNDARAMTOP TOBACCO LPTOP TOBACCO LPCIGAR STRIPS HS CODE
2026-04-01HDMUMAAM92364900AAMHASLC2600040024EHouse BillAAMH9629445CAP ANDREAS2026-03-31NORFOLK, VIRGINIACOLOMBO SRI LANKA648 CTN126,360 KGPier to PierMESSRS POLISETTY SOMASUNDATOP TOBACCO LPTOP TOBACCO LPCIGAR STRIPS HTS
2026-03-20OOLU2318942510AAMHCCLSE26010141TUHUHouse BillAAMH9454424CMA CGM MAGELLAN2026-03-19NORFOLK, VIRGINIASINGAPORE SINGAPORE594 CTN127,710 KGHouse to HouseAKIJ TOBACCO COMPANY LIMITEDTOP TOBACCO LPTOP TOBACCO LPCIGAR STRIPS HS CODE
2026-03-17HDMUMAAM71421400AAMHASLC2600030077EHouse BillAAMH9424936ONE MAXIM2026-03-16NORFOLK, VIRGINIACOLOMBO SRI LANKA648 CTN126,360 KGPier to PierMESSRS POLISETTY SOMASUNDARAMTOP TOBACCO LPTOP TOBACCO LPCIGAR STRIPS HS CODE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-06
Estimated Arrival Date2026-04-04
Actual Arrival Date2026-04-04
Trade Update Date2026-02-26

Bill of Lading Overview

Master BOL #MAEU265372460
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMAEU
Voyage #608E
IMO #9525857
Vessel NameUMM SALAL
Vessel CountryLR
Place of ReceiptSURABAYA
Foreign Port of LadingTANJUNG PELEPAS MALAYSIA (55750)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of DestinationDURHAM, NORTH CAROLINA (1503)
Foreign Port of Destination
Weight93633 LB
Weight in KG42,471 KG
Quantity198 CTN
Volume5085 CF
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Containers SEKU4699950
TGBU9663798
Commodity Description CARTONS NET KGS UNMANUFACTURED IND ONESIAN KASTURI CIGAR STRIPS GRADE KJBLA PO C CROP HTS .. NETT WE IGHT KGS FINAL PLACE OF DELIVERY IT TO RALEIGH FINAL DESTINATION TOP TOBACCO LP CO UTC BUILDING B STANTONSBURG ROAD WILSON NC USA FREIGHT PAID IN ANTWERP
CARTONS NET KGS UNMANUFACTURED IND ONESIAN KASTURI CIGAR STRIPS GRADE KJBLA PO C CROP HTS .. NETT WE IGHT KGS FINAL PLACE OF DELIVERY IT TO RALEIGH FINAL DESTINATION TOP TOBACCO LP CO UTC BUILDING B STANTONSBURG ROAD WILSON NC USA FREIGHT PAID IN ANTWERP

Shippers

Shipper NameCV FIRMANSYAH SEJAHTERA
Address Line 1JL. YOS SUDARSO 52 DUSUN LANGSEPAN
CityTEGAL
State ProvinceNA
Zip Code52111
Country CodeID
COMM Number QualifierEM
COMM NumberIWANBETABAK76@GMAIL.COM
Shipper NameCV FIRMANSYAH SEJAHTERA
Address Line 1JL. YOS SUDARSO 52 DUSUN LANGSEPAN
CityTEGAL
State ProvinceNA
Zip Code52111
Country CodeID
COMM Number QualifierTE
COMM Number62331304098

Consignees

Consignee NameTOP TOBACCO LP
Address Line 1TOP TOBACCO ROAD LAKE WACCAMAW
CityLAKE WACCAMAW
State ProvinceNC
Zip Code284500205
Country CodeUS
COMM Number QualifierTE
COMM Number19106463014
Consignee NameTOP TOBACCO LP
Address Line 1TOP TOBACCO ROAD LAKE WACCAMAW
CityLAKE WACCAMAW
State ProvinceNC
Zip Code284500205
Country CodeUS
COMM Number QualifierEM
COMM NumberLAUREN@ADBAC.CO.UK

#1 -- Container SEKU4699950

Container NumberSEKU4699950
Seal Number 1ID1074925
Seal Number 1ID1074925
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CARTONS NET KGS UNMANUFACTURED IND ONESIAN KASTURI CIGAR STRIPS GRADE KJBLA PO C CROP HTS .. NETT WE IGHT KGS FINAL PLACE OF DELIVERY IT TO RALEIGH FINAL DESTINATION TOP TOBACCO LP CO UTC BUILDING B STANTONSBURG ROAD WILSON NC USA FREIGHT PAID IN ANTWERP
Additional Cargo 1BY GLOBAL LOGISTICS AGENCIES SECOND NOTIFY PARTY PHOENIX INTERNATIONAL BUSINESS LOGISTIC S INC CORBIN STREET ELIZABETH NJ U SA SALLY MULKEEN IMPORT MANAGER TEL FAX EMAIL SMULKEEN PHOENIXLOGISTICS.COM
Marks and Numbers 1CARTON NUMBER 1 198 GRADE KJBLA5 PO 1079C ATTACHED HERETO IS SHIPPERS CERTIFICATE OF G OODS ORIGIN CROP 2024 GROSS TARE NETT 473 L BS 32 LBS 441 LBS 2145 KGS 145 KGS 200 KGS

#2 -- Container TGBU9663798

Container NumberTGBU9663798
Seal Number 1ID1074924
Seal Number 1ID1074924
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CARTONS NET KGS UNMANUFACTURED IND ONESIAN KASTURI CIGAR STRIPS GRADE KJBLA PO C CROP HTS .. NETT WE IGHT KGS FINAL PLACE OF DELIVERY IT TO RALEIGH FINAL DESTINATION TOP TOBACCO LP CO UTC BUILDING B STANTONSBURG ROAD WILSON NC USA FREIGHT PAID IN ANTWERP
Additional Cargo 1BY GLOBAL LOGISTICS AGENCIES SECOND NOTIFY PARTY PHOENIX INTERNATIONAL BUSINESS LOGISTIC S INC CORBIN STREET ELIZABETH NJ U SA SALLY MULKEEN IMPORT MANAGER TEL FAX EMAIL SMULKEEN PHOENIXLOGISTICS.COM
Marks and Numbers 1CARTON NUMBER 1 198 GRADE KJBLA5 PO 1079C ATTACHED HERETO IS SHIPPERS CERTIFICATE OF G OODS ORIGIN CROP 2024 GROSS TARE NETT 473 L BS 32 LBS 441 LBS 2145 KGS 145 KGS 200 KGS

Map of Activity by Port

TOP TOBACCO LP Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina3202026-01-09
Norfolk, Virginia642026-05-18
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
Valencia Spain602026-03-03
Colombo Sri Lanka512026-04-01
Barcelona Spain252024-03-25
Damietta Egypt252022-05-16
Salalah Oman202016-08-02
Anvers Belgium132021-02-12
Tanjung Pelepas Malaysia112026-05-18
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 USA2025-06-0256
TOP TOBACCO LPTOP TOBACCO ROAD LAKE WACCAMAW NC, NC 28450 US2026-04-116
TOP TOBACCO LP2026-05-182
TOP TOBACCO LP2026-01-091
TOP TOBACCO LP2026-03-071
TOP TOBACCO LP2026-03-171
TOP TOBACCO LP2024-11-30107
TOP TOBACCO LP2025-01-01103
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
2026-05-18145
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
2026-05-183
2026-03-071
2018-08-142
2018-05-241
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