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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 4,257 bills of lading on file for Top Traders between November 17th, 2012 and July 6th, 2026.

Of those 4,257 bills of lading, 42 were within the past 30 days and 127 were within the past 90 days.

Total Records4,257
Shipper Records9
Consignee Records4,394
Notify Party Records2,592
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileJul 6th, 2026
Records in Last 30 Days42
Records in Last 90 Days127
Records in the Past Year475

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 July 2021.

Company Name Recent Shipment Total Records Associations
KULODAY PLASTOMERS PVT. LTD.Jul 20263,107346
TERMOPAC INDUSTRIAL, S.A.Jul 202614,253236
NINGBO CHANGYA PLASTIC (VIETNAM) COJul 20267,725230
HYPLAST, SRLJul 20261,494190
TERMO ENVASESJul 20267,718106
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SJun 202691476
JING CHYE ENTERPRISE CO., LTDJul 20262,08868
CHANGYA NEWMATERIAL TECHNOLOGY CO.Jul 20262,61650
ANDOSA DOMINICANA,SASJun 202653348
UNIRIVER INDUSTRY CO.,LTDJul 202634444
CAO PHAT PAPER COMPANY LIMITEDJul 20261,01744
ANDOSA DOMINICANAJul 202612139
PLASTIFAR, S. A.Jul 202627,90037
SUN PLASTJul 20262,80435
ZHANJIANG YANGMING CLEANING PRODUCTJun 202617831
PT. SUN PAPER SOURCEJul 20263,29128
MILLION PACKAGING COMPANY LIMITEDJul 202613127
WEN HO INDUSTRIAL CO., LTDJul 202611,02525
SHANGHAI HOME CHANNEL INDUSTRIAL COJul 202660924
FLOMIC GLOBAL LOGISTICS LIMITEDJul 202674324

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 ENTERPRISEJul 202650710
TOP TECHJun 20261813
TOP TECH AUDIO INCSep 20251,2190
TOP TECH TRADING SDN BHDOct 2025870
TOP TEXTILES CANADA INC.Apr 2026893
TOP THIS INCJul 20261,1378
TOP TIER, INCJul 20261824
TOP TILE CO., LTD.Mar 20251290
TOP TOBACCO LPJun 20264477
TOP TRADE GROUP INCNov 20232,5050
TOP TRANS INTERNATIONAL, INCJul 2026897199
TOP TRANS LOGISTICS, LLCJun 20262,9518
TOP TREE DECORATION CO., LTDJul 202643516
TOP TRUMPS USA INCJun 20261965
TOP TURF LLCFeb 2025930
TOP UNION ELECTRONICS CORP.May 20263261
TOP UNION GROUP LIMITEDMar 20251,2240
TOP UNION NINGBO CO.,LTDJun 202636013
TOP VALUE DISTRIBUTORS LLCMay 20261305
TOP-UP INDUSTRY CORP.Jul 202611810

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
2026-07-13EGLV2366002802461814NRegular BillEGLV9403009SEASPAN FUZHOU2026-07-11SAN JUAN, PUERTO RICOCOLON PANAMA1,476 CTN16,550 KHouse to HouseBACGIANG IMPORT EXPORT JOINT STOCK COMPANYTOP TRADERS, INCTOP TRADERS, INCBROWN TOWEL ROLL, 1. R-BROWN TOWEL ROLL 36GSM 1 PLY, ROLL WIDTH 200MM, ROLL LENGTH 96M, PACKING 3 ROLLS/ CARRIER X 4 CARRIER/ CA...
2026-07-07PYRRPYRR2621874K1307Regular BillPYRR8916607KYDON2026-07-06SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC707 PKG2,767 KGTERMOPAC INDUSTRIAL, S.A.TOP TRADERS INCRIGID SORBET AND FOAM TRAYS
2026-07-07PYRRPYRR2621893CF335Regular BillPYRR9335161CARIBBEAN FORCE2026-07-04SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC4,557 PKG16,854 KGPLASTICOS FLEXIBLES, S.R.L.TOP TRADERS INCLDPE PLASTIC BAGS
2026-07-04PYRRPYRR2622776K1306Regular BillPYRR8916607KYDON2026-07-03SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC760 PKG3,340 KGANDOSA DOMINICANATOP TRADERS INCDISPOSABLE PLASTICS UTENSILS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-13
Estimated Arrival Date2026-07-11
Actual Arrival Date2026-07-11
Trade Update Date2026-07-10

Bill of Lading Overview

Master BOL #TSCW18849588
House BOL #
Manifest Number598953
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #5610
IMO #7625964
Vessel NameTROPIC PALM
Vessel CountryVC
Place of ReceiptSAN J
Foreign Port of LadingALL OTHER ST. CROIX VIRGIN ISLANDS (91149)
Port of UnladingCHRISTIANSTED, VIRGIN ISLANDS (5104)
Port of Destination
Foreign Port of Destination
Weight272 KG
Weight in KG272 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FCIU9010416
Commodity Description PRINTED PAPER CUPS

Shipper

Shipper NameTOP TRADERS, INC.
Address Line 1MAIN ADDRESS 194601
CitySAN JUAN
State ProvincePR
Zip Code00919
Country CodeUS

Consignee

Consignee NameMIKE'S TRADING INC
Address Line 1SUN COMMERCIAL CENTER, #12
Address Line 2P O BOX 5207
CityKINGSHILL
State ProvinceVI
Zip Code00850
Country CodeVI

#1 -- Container FCIU9010416

Container NumberFCIU9010416
Seal Number 11294839
Seal Number 11294839
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1PRINTED PAPER CUPS
Marks and Numbers 1TOP TRADERSINC. MIKES TRAD

Map of Activity by Port

TOP TRADERS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico4,2482026-07-07
Christiansted, Virgin Islands52026-06-20
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 Panama1,3702026-07-03
Santo Domingo Dominican Republic8202026-07-07
Puerto Manzanillo Panama4672026-07-02
Kingston Jamaica4502026-07-03
Cartagena Colombia3762026-05-28
Caucedo Dominican Republic3732026-06-30
Jawaharlal Nehru India1422024-12-31
Rio Haina Dominican Republic702025-02-18
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 PR2026-06-02405
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 INC2021-03-2377
TOP TRADERS, INC2026-06-2677
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
2026-07-02347
2026-06-26221
2026-06-20264
2026-06-20244
2026-06-2023
2026-05-286
2026-05-075
2026-05-051
2025-08-291
2024-11-2581

TOP TRADERS Email Addresses

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

Email Address Last Appeared Records
2026-07-02218
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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