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TOP TRADERS

CARRETERA 165, KM. 10.6 RAMAL 8861, ZONA IND. CONTORNO TOA ALTA, PR TOA ALTA PR PR

Summary Information

There are a total of 3,955 bills of lading on file for Top Traders between November 17th, 2012 and November 28th, 2025.

Of those 3,955 bills of lading, 31 were within the past 30 days and 108 were within the past 90 days.

Total Records3,955
Shipper Records4
Consignee Records4,041
Notify Party Records2,380
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days31
Records in Last 90 Days108
Records in the Past Year530

Bills of Lading by Month for Top Traders

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Top Traders, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Top Traders in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
KULODAY PLASTOMERS PVT. LTD.Nov 20252,884419
TERMOPAC INDUSTRIAL, C. POR A.Nov 202513,435205
NINGBO CHANGYA PLASTIC (VIETNAM) CONov 20255,743197
HYPLAST, SRLNov 20251,315176
TERMO ENVASESNov 20257,265128
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SNov 202591177
CHANGYA NEWMATERIAL TECHNOLOGY CO.Nov 20252,35450
CAO PHAT PAPER COMPANY LIMITEDNov 202587850
UNIRIVER INDUSTRY CO.,LTDNov 202533044
JING CHYE ENTERPRISE CO., LTDNov 20251,89544
ANDOSA DOMINICANA,SASNov 202544540
SUN PLASTNov 20252,69737
PLASTIFAR S.A.Nov 202526,90635
ANDOSA DOMINICANANov 202510033
ZHANJIANG YANGMING CLEANING PRODUCTNov 202517232
PT. SUN PAPER SOURCENov 20252,80329
WEN HO INDUSTRIAL CO., LTDNov 202510,22228
SHANGHAI HOME CHANNEL INDUSTRIAL CONov 202558226
PLASTICOS EUROPEOS S. DE R.L.Nov 202541724
FLOMIC GLOBAL LOGISTICS LIMITEDNov 202563524

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Traders.

Company Name Recent Shipment Total Records Past 90 Days
TOP & TOP ENTERPRISENov 202548810
TOP TEAM LOGISTICS (NINGBO) CO LTDNov 202533621
TOP TECHOct 20251741
TOP TECH AUDIO INCSep 20251,2191
TOP TECH TRADING SDN BHDOct 2025872
TOP THIS INCNov 20251,1196
TOP TIER INC.Nov 20251693
TOP TILE CO., LTD.Mar 20251290
TOP TOBACCO LPJun 20254300
TOP TRADE GROUP INCNov 20232,5050
TOP TRANS INTERNATIONAL, INCNov 202540977
TOP TRANS LOGISTICS, LLCNov 20252,93958
TOP TREE DECORATION CO., LTDNov 202539413
TOP TRUMPS USA INCNov 20251814
TOP TURF LLCFeb 2025930
TOP UNION ELECTRONICS CORP.Nov 20253241
TOP UNION GROUP LIMITEDMar 20251,2240
TOP UNION NINGBO CO.,LTDNov 202532713
TOP VALUE DISTRIBUTORS LLCAug 20251240
TOP-UP INDUSTRY CORP.Oct 2025984

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
2025-12-01EGLV2355013732641782NRegular BillEGLV9403009SEASPAN FUZHOU2025-11-28SAN JUAN, PUERTO RICOCOLON PANAMA3,351 CTN25,727 KHouse to HouseMILLION PACKAGING COMPANY LIMITEDTOP TRADERS, INCTOP TRADERS, INCPLASTIC BAGS PLASTIC BAGS @ TEL - - / - - FAX - - THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESC...
2025-12-01EGLV2355014157651782NRegular BillEGLV9403009SEASPAN FUZHOU2025-11-28SAN JUAN, PUERTO RICOCOLON PANAMA3,400 CTN18,147 KHouse to HouseTOP GLOVE VIETNAM COMPANY LIMITEDTOP TRADERS INCPR INTERNATIONAL CUSTOM BROKERVINYL POWDER FREE POLYMER GLOVE VINYL POWDER FREE POLYMER GLOVE BRAND BANQUETE (VF) PCS/INNER; INNERS/CARTON, , /CARTON HS CODE ...
2025-11-29MXRSMXRS2541305K1213Regular BillMXRS8916607KYDON2025-11-28SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC1,495 PKG8,298 KGHYPLAST, SRLTOP TRADERSPLASTICS UTENSILS
2025-11-28MAEU259432324547ERegular BillMAEU9399789SONGA PUMA2025-11-27SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA1,251 CAS33,653 LBContainer YardJP CORELEXTOP TRADERS INCTOP TRADERS INCHAND ROLL PAPER TOWEL RECYCLEDL BROWN LENGTH FT HAND ROLL PAPER TOWEL RECYCLEDL WHITE LENGTH FT BANQUETE HAND ROLL PAPER TOWE L ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-04
Estimated Arrival Date2025-12-03
Actual Arrival Date2025-12-03
Trade Update Date2025-11-17

Bill of Lading Overview

Master BOL #MAEU259245848
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #548E
IMO #9330496
Vessel NameADELIE P
Vessel CountryMH
Place of ReceiptHO CHI MINH CITY
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight21341 LB
Weight in KG9,680 KG
Quantity2200 CTN
Volume2382 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MIEU3061636
Commodity Description PLASTIC CUTLERY HS CODE PO NUMBER T AS SHIPPER DECLARED THIS SHIPMENT CONT AINS NO SOLID WOOD PACKING MATERIAL.

Shippers

Shipper NameNINGBO CHANGYA PLASTIC VIETNAM CO.
Address Line 1LOT A22.2A 2B 1CB7.1 ROAD D6C4D7C3
CityTAY NINH
State ProvinceNA
Country CodeVN
COMM Number QualifierTE
COMM Number84938392615
Shipper NameNINGBO CHANGYA PLASTIC VIETNAM CO.
Address Line 1LOT A22.2A 2B 1CB7.1 ROAD D6C4D7C3
CityTAY NINH
State ProvinceNA
Country CodeVN
COMM Number QualifierEM
COMM NumberCY21@CNNBCY.COM

Consignees

Consignee NameTOP TRADERS INC
Address Line 1CENTRAL PLAZA INDUSTRIAL PARK EDIFI
CitySAN JUAN
State ProvinceNA
Zip Code00919
Country CodePR
COMM Number QualifierTE
COMM Number17872722128
Consignee NameTOP TRADERS INC
Address Line 1CENTRAL PLAZA INDUSTRIAL PARK EDIFI
CitySAN JUAN
State ProvinceNA
Zip Code00919
Country CodePR
COMM Number QualifierEM
COMM NumberSAHEY@TOPTRADERSINC.COM

Notify Parties

Notify Party NameTOP TRADERS INC
Address Line 1CENTRAL PLAZA INDUSTRIAL PARK EDIFI
CitySAN JUAN
State ProvinceNA
Zip Code00919
Country CodePR
COMM Number QualifierTE
COMM Number17872722128
Notify Party NameTOP TRADERS INC
Address Line 1CENTRAL PLAZA INDUSTRIAL PARK EDIFI
CitySAN JUAN
State ProvinceNA
Zip Code00919
Country CodePR
COMM Number QualifierEM
COMM NumberSAHEY@TOPTRADERSINC.COM

#1 -- Container MIEU3061636

Container NumberMIEU3061636
Seal Number 1VN0165237
Seal Number 1VN0165237
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 1PLASTIC CUTLERY HS CODE PO NUMBER T AS SHIPPER DECLARED THIS SHIPMENT CONT AINS NO SOLID WOOD PACKING MATERIAL.
Marks and Numbers 1NM

Map of Activity by Port

TOP TRADERS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico3,9522025-11-29
Charlotte Amalie, Virgin Islands22023-07-17
Houston, Texas12018-08-14

TOP TRADERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,2562025-11-24
Santo Domingo Dominican Republic7342025-11-29
Kingston Jamaica4492025-08-21
Puerto Manzanillo Panama4102025-11-28
Cartagena Colombia3592025-11-18
Caucedo Dominican Republic3582025-11-11
Jawaharlal Nehru India1422024-12-31
Rio Haina Dominican Republic702025-02-18
Veracruz Mexico352025-10-24
Puerto Cortes Honduras252024-11-26

TOP TRADERS Address and Name Permutations

Below are the top 10 company names and addresses for Top Traders 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 TRADERSCARRETERA 165, KM. 10.6 RAMAL 8861, ZONA IND. CONTORNO TOA ALTA, PR TOA ALTA PR PR2025-11-29355
TOP TRADERSEDIFICIO A,CENTRAL PLAZA INDUSTRIAL PARK,CARR 869 CATANO PR 00962 PR2025-04-081
TOP TRADERS2023-09-02245
TOP TRADERS, INC.2025-08-22189
TOP TRADERS, INC.2023-06-08171
TOP TRADERS, INC2024-10-07159
TOP TRADERS INC2025-08-19141
TOP TRADERS INC2021-03-2377
TOP TRADERS, INC2014-11-1873
TOP TRADERS INC.2025-02-0672

TOP TRADERS Phone Numbers

Below are the top 10 phone numbers on file for Top Traders.

Phone Number Last Appeared Records
2025-11-28289
2025-10-305
2025-10-04258
2025-10-04215
2025-08-291
2025-03-05242
2024-11-2581
2024-05-1121
2024-03-144
2024-02-283

TOP TRADERS Email Addresses

Below are the top 8 email addresses on file for Top Traders.

Email Address Last Appeared Records
2025-11-28143
2023-04-131
2022-09-302
2022-08-151
2022-06-012
2022-04-262
2013-12-053
2013-11-081
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