TOP TOBACCO LP
Summary Information
There are a total of 456 bills of lading on file for Top Tobacco LP between October 25th, 2012 and October 1st, 2026.
Of those 456 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 456 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 404 |
| Notify Party Records | 97 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Oct 1st, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 26 |
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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MESSRS. POLISETTY SOMASUNDARAM | Oct 2026 | 87 | 18 |
| AKIJ TOBACCO COMPANY | Apr 2026 | 40 | 17 |
| REPUBLIC TECHNOLOGIES INTERNATIONAL | Apr 2026 | 253 | 6 |
| TRANSMARINE CARGO USA | Oct 2026 | 669 | 5 |
| POLISETTY SOMASUNDARAM | Oct 2023 | 33 | 5 |
| TRANSMARINE CARGO SERVICES PVT LTD | Sep 2026 | 1,196 | 4 |
| KOERBER TECHNOLOGIES GMBH | Sep 2026 | 30 | 2 |
| CV. FIRMANSYAH SEJAHTERA | Jun 2026 | 21 | 2 |
| BALGUERIE | Oct 2026 | 13,822 | 2 |
| ALFRED BALGUERIE S.A | Oct 2026 | 26,479 | 2 |
| SOPARIWALA INDIA LLP | Dec 2025 | 12 | 1 |
| ITC LIMITED | Oct 2026 | 10,939 | 1 |
| GODFREY PHILLIPS INDIA LTD | Jul 2026 | 257 | 1 |
| ALLTRANS SHIPPING AND LOGISTICS LLP | Sep 2026 | 1,350 | 1 |
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 ENTERPRISE | Oct 2026 | 515 | 8 |
| TOP TARGET INTERNATIONAL LTD | Jun 2025 | 398 | 0 |
| TOP TASTE B.V. | Oct 2026 | 401 | 20 |
| TOP TEAM LOGISTICS (NINGBO) CO LTD | Oct 2026 | 408 | 24 |
| TOP TECH | Sep 2026 | 185 | 4 |
| TOP TECH AUDIO INC | Sep 2025 | 1,219 | 0 |
| TOP TECH TRADING SDN BHD | Oct 2025 | 87 | 0 |
| TOP TEXTILES CANADA INC. | Sep 2026 | 95 | 6 |
| TOP THIS INC | Oct 2026 | 1,144 | 7 |
| TOP TIER, INC | Aug 2026 | 184 | 3 |
| TOP TILE CO., LTD. | Mar 2025 | 129 | 0 |
| TOP TOY HK LIMITED | Oct 2026 | 78 | 29 |
| TOP TRADE GROUP INC | Nov 2023 | 2,505 | 0 |
| TOP TRADERS | Oct 2026 | 4,378 | 120 |
| TOP TRANS INTERNATIONAL, INC | Oct 2026 | 1,056 | 159 |
| TOP TRANS LOGISTICS | Sep 2026 | 299 | 37 |
| TOP TRANS LOGISTICS, LLC | Oct 2026 | 2,988 | 37 |
| TOP TREE DECORATION CO., LTD | Oct 2026 | 448 | 13 |
| TOP TRUMPS USA INC | Oct 2026 | 206 | 10 |
| TOP UNION ELECTRONICS CORP. | Oct 2026 | 327 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TOP TOBACCO LP Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 320 | 2026-01-09 |
| Norfolk, Virginia | 79 | 2026-10-02 |
| Savannah, Georgia | 39 | 2021-03-25 |
| Wilmington, North Carolina | 15 | 2021-04-01 |
| Newark, New Jersey | 3 | 2026-03-03 |
TOP TOBACCO LP Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Singapore Singapore | 114 | 2026-04-11 |
| Colombo Sri Lanka | 62 | 2026-08-20 |
| Valencia Spain | 60 | 2026-03-03 |
| Barcelona Spain | 25 | 2024-03-25 |
| Damietta Egypt | 25 | 2022-05-16 |
| Salalah Oman | 20 | 2016-08-02 |
| Anvers Belgium | 15 | 2026-10-02 |
| Tanjung Pelepas Malaysia | 13 | 2026-08-21 |
| Fos France | 11 | 2022-07-09 |
| Jawaharlal Nehru India | 11 | 2017-09-15 |
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 LP | TOP TOBACCO ROAD LAKE WACCAMAW, NC 28450 US | 2026-10-02 | 14 |
| TOP TOBACCO LP | TOP TOBACCO ROAD LAKE WACCAMAW NC, NC 28450 US | 2026-04-11 | 6 |
| TOP TOBACCO LP | 2026-08-21 | 4 | |
| TOP TOBACCO LP | 2026-01-09 | 1 | |
| TOP TOBACCO LP | 2026-03-07 | 1 | |
| TOP TOBACCO LP | 2024-11-30 | 107 | |
| TOP TOBACCO LP | 2025-01-01 | 103 | |
| TOP TOBACCO LP | 2025-06-02 | 56 | |
| TOP TOBACCO L.P. | 2024-03-25 | 25 | |
| TOP TOBACCO LP | 2021-01-28 | 15 |
TOP TOBACCO LP Phone Numbers
Below are the top 6 phone numbers on file for Top Tobacco LP.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-08-21 | 147 | |
| 2025-01-14 | 7 | |
| 2021-03-25 | 1 | |
| 2016-03-25 | 1 | |
| 2016-02-29 | 1 | |
| 2014-10-17 | 2 |
TOP TOBACCO LP Email Addresses
Below are the top 4 email addresses on file for Top Tobacco LP.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-08-21 | 5 | |
| 2026-03-07 | 1 | |
| 2018-08-14 | 2 | |
| 2018-05-24 | 1 |