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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 4,317 bills of lading on file for Top Traders between November 17th, 2012 and August 20th, 2026.

Of those 4,317 bills of lading, 46 were within the past 30 days and 121 were within the past 90 days.

Total Records4,317
Shipper Records11
Consignee Records4,460
Notify Party Records2,635
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileAug 20th, 2026
Records in Last 30 Days46
Records in Last 90 Days121
Records in the Past Year486

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 August 2021.

Company Name Recent Shipment Total Records Associations
KULODAY PLASTOMERS PVT. LTD.Aug 20263,132340
NINGBO CHANGYA PLASTIC (VIETNAM) COAug 20268,010243
TERMOPAC INDUSTRIAL, S.A.Aug 202614,373240
HYPLAST, SRLAug 20261,521191
TERMO ENVASESAug 20267,798101
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SJun 202691476
JING CHYE ENTERPRISE CO., LTDAug 20262,11368
CHANGYA NEWMATERIAL TECHNOLOGY CO.Aug 20262,67050
ANDOSA DOMINICANA,SASAug 202654950
UNIRIVER INDUSTRY CO.,LTDAug 202634944
CAO PHAT PAPER COMPANY LIMITEDAug 20261,04444
ANDOSA DOMINICANAJul 202612439
PLASTIFAR, S. A.Aug 202628,10237
SUN PLASTAug 20262,83536
ZHANJIANG YANGMING CLEANING PRODUCTAug 202618030
PT. SUN PAPER SOURCEAug 20263,38627
MILLION PACKAGING COMPANY LIMITEDAug 202613527
BAC GIANG IMPORT EXPORT JOINT STOCK COMPANYAug 202616025
FLOMIC GLOBAL LOGISTICS LIMITEDAug 202676124
WEN HO INDUSTRIAL CO., LTDAug 202611,17923

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 ENTERPRISEAug 20265098
TOP TECHJul 20261835
TOP TECH AUDIO INCSep 20251,2190
TOP TECH TRADING SDN BHDOct 2025870
TOP TEXTILES CANADA INC.Aug 2026934
TOP THIS INCAug 20261,1418
TOP TIER, INCAug 20261845
TOP TILE CO., LTD.Mar 20251290
TOP TOBACCO LPAug 202645413
TOP TRADE GROUP INCNov 20232,5050
TOP TRANS INTERNATIONAL, INCAug 2026968183
TOP TRANS LOGISTICS, LLCAug 20262,97124
TOP TREE DECORATION CO., LTDAug 202644116
TOP TRUMPS USA INCAug 202620210
TOP TURF LLCFeb 2025930
TOP UNION ELECTRONICS CORP.May 20263261
TOP UNION GROUP LIMITEDMar 20251,2240
TOP UNION NINGBO CO.,LTDAug 202636918
TOP VALUE DISTRIBUTORS LLCAug 20261311
TOP-UP INDUSTRY CORP.Aug 20261216

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
2026-08-27HLCUBO12606044392633NRegular BillHLCU9980356LITTLE EMMA2026-08-26SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3,090 PCS27,998 KHouse to HouseKULODAY PLASTOMERS PRIVATE LIMITEDTOP TRADERS, INC.TOP TRADERS, INC.PLASTIC (POLYTHENE) BAGS 1 X 40 FCL CONTAINER CONTAINING TO CONTAIN 3090 CARTONS (THREE THOUSAND NINETY CARTONS ONLY) PLASTIC (P...
2026-08-27HLCUME32607416002633NRegular BillHLCU9980356LITTLE EMMA2026-08-26SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,304 PCS7,935 KHouse to HouseFINE PACKAGING SA DE CVTOP TRADERS INCTOP TRADERS INCPVC FILM STOWED ON 24 PALLETS WITH FILM DE PVC / PVC FILM REF 133 OC FINE 260840 INV FPF 006005 HS CODE 392049
2026-08-27HLCUBO12605BJEV9GLCAGNSANJU260502633NHouse BillGLCA9980356LITTLE EMMA2026-08-26SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3,200 PKG27,885 KPier to PierKULODAY PLASTOMERS PRIVATE LIMITEDTOP TRADERS, INC.TOP TRADERS, INC.PLASTIC (POLYTHENE) BAGS HS CODE 39232100
2026-08-27HLCUBO12605BJDR9GLCAGNSANJU260512633NHouse BillGLCA9980356LITTLE EMMA2026-08-26SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC3,637 PKG27,278 KPier to PierKULODAY PLASTOMERS PRIVATE LIMITEDTOP TRADERS, INC.TOP TRADERS, INC.PLASTIC (POLYTHENE) BAGS HS CODE 39232100

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-27
Estimated Arrival Date2026-08-26
Actual Arrival Date2026-08-26
Trade Update Date2026-08-17

Bill of Lading Overview

Master BOL #HLCUBO1260604896
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2633N
IMO #9980356
Vessel NameLITTLE EMMA
Vessel CountryLR
Place of ReceiptNHAVA SHEVA, IN
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight27998 K
Weight in KG27,998 KG
Quantity6722 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU6170972
Commodity Description PLASTIC (POLYTHENE) BAGS 1 X 40 FCL CONTAINER CONTAINING 6722 CARTONS (SIX THOUSAND SEVEN HUNDRED TWENTYTWO CARTONS ONLY) PLASTIC (POLYTHENE) BAGS (HS CODE 39232100)

Shipper

Shipper NameKULODAY PLASTOMERS PRIVATE LIMITED
Address Line 1D-1601, 16TH FLOOR, LOTUS CORPORATE
Address Line 2PARK, WESTERN EXPRESS HIGHWAY, NEAR
Address Line 3JAY COACH SIGNAL, GOREGAON -(EAST),
Address Line 4MUMBAI - 400 063, INDIA

Consignee

Consignee NameTOP TRADERS, INC.
Address Line 1CARR. NO. 1, KM 29.4
Address Line 2BO. RIO CANAS
Address Line 3CAGUAS, PUERTO RICO 00725
Address Line 4MRN NO 0388426-0036X

Notify Party

Notify Party NameTOP TRADERS, INC.
Address Line 1CARR. NO. 1, KM 29.4
Address Line 2BO. RIO CANAS
Address Line 3CAGUAS, PUERTO RICO 00725
Address Line 4TEL 787-275-7544XX

#1 -- Container TGBU6170972

Container NumberTGBU6170972
Seal Number 1HLK1538835
Seal Number 1HLK1538835
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 1PLASTIC (POLYTHENE) BAGS 1 X 40 FCL CONTAINER CONTAINING 6722 CARTONS (SIX THOUSAND SEVEN HUNDRED TWENTYTWO CARTONS ONLY) PLASTIC (POLYTHENE) BAGS (HS CODE 39232100)
Additional Cargo 1GOODS CNF XXXXXXXX PORT, XXXXXXXXXXX AS PER PURCHASE ORDER XXXXXXX INVOICE NO. & DATE EXP/DD/2627/0132 DT 03.06.2026 SB NO 3832255 DT 03.06.2026 NET WEIGHT 25,916.00 KGS.
Additional Cargo 2GROSS WEIGHT 27,998.00 KGS. FREIGHT PREPAID 05 DAYS FREE DETENTION ALLOWED MERCHANT REGISTRATION NUMBER 0388426-0036 SOCIAL SECURITY NUMBER 66 0719733
Additional Cargo 3XSSN NO 66 0719733 XXEMAIL ID HEYSA TOPTRADERSINC.COM
Marks and Numbers 1A1- 4900 B1- 1822 . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. .

Map of Activity by Port

TOP TRADERS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico4,3062026-08-21
Christiansted, Virgin Islands72026-07-27
Charlotte Amalie, Virgin Islands22023-07-17
Savannah, Georgia12026-06-05
Houston, Texas12018-08-14

TOP TRADERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,4002026-08-21
Santo Domingo Dominican Republic8322026-08-18
Puerto Manzanillo Panama4742026-08-13
Kingston Jamaica4522026-07-22
Cartagena Colombia3772026-08-13
Caucedo Dominican Republic3762026-07-30
Jawaharlal Nehru India1442026-07-30
Rio Haina Dominican Republic712026-08-07
Veracruz Mexico382026-06-11
Puerto Cortes Honduras262026-02-19

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 PR2026-08-13406
TOP TRADERSCARRETERA 165, KM. 10.6 RAMAL 8861, ZONA IND. CONTORNO TOA ALTA, PR TOA ALTA PR2023-09-02245
TOP TRADERS, INC.2025-08-22189
TOP TRADERS, INC.2023-06-08171
TOP TRADERS, INC2024-10-07159
TOP TRADERS INC2025-08-19141
TOP TRADERS, INC2026-07-1878
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
2026-08-13355
2026-08-07245
2026-07-296
2026-07-18265
2026-07-18222
2026-06-2023
2026-05-286
2026-05-051
2025-08-291
2024-11-2581

TOP TRADERS Email Addresses

Below are the top 9 email addresses on file for Top Traders.

Email Address Last Appeared Records
2026-08-13226
2026-08-071
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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