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TOP TOBACCO LP

TOP TOBACCO ROAD LAKE WACCAMAW NC, NC 28450 US

Summary Information

There are a total of 440 bills of lading on file for Top Tobacco LP between October 25th, 2012 and April 10th, 2026.

Of those 440 bills of lading, 6 were within the past 30 days and 9 were within the past 90 days.

Total Records440
Shipper Records0
Consignee Records385
Notify Party Records84
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileApr 10th, 2026
Records in Last 30 Days6
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 April 2021.

Company Name Recent Shipment Total Records Associations
AKIJ TOBACCO COMPANYApr 20264017
REPUBLIC TECHNOLOGIES INTERNATIONALMar 20262526
TRANSMARINE CARGO USAApr 20265655
POLISETTY SOMASUNDARAMOct 2023335
MESSRS. POLISETTY SOMASUNDARAMMar 2026745
TRANSMARINE CARGO SERVICES PVT LTDApr 20261,1634
KOERBER TECHNOLOGIES GMBHFeb 2026292
BALGUERIEApr 202613,1672
ALFRED BALGUERIE S.AApr 202626,2102
SOPARIWALA INDIA LLPDec 2025121
ITC LIMITEDApr 202610,2191
GODFREY PHILLIPS INDIA LTDMar 20262561
CV. FIRMANSYAH SEJAHTERAApr 2026201
ALLTRANS SHIPPING AND LOGISTICS LLPApr 20261,1911

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 ENTERPRISEMar 20264978
TOP TARGET INTERNATIONAL LTDJun 20253980
TOP TASTE B.V.Mar 202635611
TOP TEAM LOGISTICS (NINGBO) CO LTDApr 202636214
TOP TECHFeb 20261783
TOP TECH AUDIO INCSep 20251,2190
TOP TECH TRADING SDN BHDOct 2025870
TOP TEXTILES CANADA INC.Mar 2026863
TOP THIS INCMar 20261,1299
TOP TIER, INCApr 20261785
TOP TILE CO., LTD.Mar 20251290
TOP TRADE GROUP INCNov 20232,5050
TOP TRADERSApr 20264,128124
TOP TRANS INTERNATIONAL, INCApr 2026690199
TOP TRANS LOGISTICS, LLCApr 20262,9433
TOP TREE DECORATION CO., LTDApr 202641912
TOP TRUMPS USA INCMar 20261917
TOP TURF LLCFeb 2025930
TOP UNION ELECTRONICS CORP.Jan 20263251
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
2026-04-01HDMUMAAM92364900AAMHASLC2600040024EHouse 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
2026-03-07HDMUMAAM459191000084EIn-bond AutomatedHDMU9560364SAN FRANCISCO BRIDGE2026-03-05NORFOLK, VIRGINIACOLOMBO SRI LANKA324 CTN63,180 KGPier to PierALLTRANS SHIPPING AND LOGISTICS LLPTOP TOBACCO LPUNMANUFACTURED INDIAN CIGAR STRIPS SHIPPER LOAD AND COUNT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-01
Estimated Arrival Date2026-03-26
Actual Arrival Date2026-03-31
Trade Update Date2026-02-17

Bill of Lading Overview

Master BOL #HDMUMAAM74057900
House BOL #AAMHASLC260006
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeAAMH
Voyage #0024E
IMO #
Vessel NameCAP ANDREAS
Vessel CountryLR
Place of ReceiptKATTUPALLI
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight126360 KG
Weight in KG126,360 KG
Quantity648 CTN
Volume2 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HMMU7141000
KOCU4149750
HMMU6335296
KOCU4015258
HMMU6400133
HMMU4633521
Commodity Description CIGAR STRIPS HS CODE
CIGAR STRIPS HS CODE
CIGAR STRIPS HS CODE
CIGAR STRIPS HS CODE
CIGAR STRIPS HS CODE
CIGAR STRIPS HS CODE

Shipper

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

Consignee

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

Notify Party

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

#1 -- Container HMMU7141000

Container NumberHMMU7141000
Seal Number 11491346
Seal Number 11491346
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
Marks and Numbers 101 TO 108

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
004212000000021060 KG

#2 -- Container KOCU4149750

Container NumberKOCU4149750
Seal Number 11491355
Seal Number 11491355
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
Marks and Numbers 101 TO 108

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
004212000000021060 KG

#3 -- Container HMMU6335296

Container NumberHMMU6335296
Seal Number 11491344
Seal Number 11491344
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
Marks and Numbers 101 TO 108

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
004212000000021060 KG

#4 -- Container KOCU4015258

Container NumberKOCU4015258
Seal Number 11491342
Seal Number 11491342
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
Marks and Numbers 101 TO 108

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
004212000000021060 KG

#5 -- Container HMMU6400133

Container NumberHMMU6400133
Seal Number 11491343
Seal Number 11491343
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
Marks and Numbers 101 TO 108

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
004212000000021060 KG

#6 -- Container HMMU4633521

Container NumberHMMU4633521
Seal Number 11491350
Seal Number 11491350
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
Marks and Numbers 101 TO 108

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
004212000000021060 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, Virginia632026-04-11
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
Fos France112022-07-09
Jawaharlal Nehru India112017-09-15
Tanjung Pelepas Malaysia102026-04-06

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 LP2026-01-091
TOP TOBACCO LP2026-04-061
TOP TOBACCO LP2026-03-171
TOP TOBACCO LP2026-03-071
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
2026-04-06144
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
2026-04-062
2026-03-071
2018-08-142
2018-05-241
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