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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 4,378 bills of lading on file for Top Traders between November 17th, 2012 and October 8th, 2026.

Of those 4,378 bills of lading, 39 were within the past 30 days and 120 were within the past 90 days.

Total Records4,378
Shipper Records13
Consignee Records4,527
Notify Party Records2,675
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileOct 8th, 2026
Records in Last 30 Days39
Records in Last 90 Days120
Records in the Past Year482

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 October 2021.

Company Name Recent Shipment Total Records Associations
KULODAY PLASTOMERS PVT. LTD.Oct 20263,162323
NINGBO CHANGYA PLASTIC (VIETNAM) COOct 20268,412258
TERMOPAC INDUSTRIAL, S.A.Oct 202614,525245
HYPLAST, SRLOct 20261,562191
TERMO ENVASESOct 20267,87797
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SOct 202691875
JING CHYE ENTERPRISE CO., LTDOct 20262,14369
ANDOSA DOMINICANA,SASOct 202657151
CHANGYA NEWMATERIAL TECHNOLOGY CO.Oct 20262,72149
UNIRIVER INDUSTRY CO.,LTDOct 202635444
CAO PHAT PAPER COMPANY LIMITEDOct 20261,07742
ANDOSA DOMINICANASep 202612540
PLASTIFAR, S. A.Oct 202628,31938
SUN PLASTOct 20262,87333
ZHANJIANG YANGMING CLEANING PRODUCTSep 202618131
BAC GIANG IMPORT EXPORT JOINT STOCK COMPANYOct 202616727
MILLION PACKAGING COMPANY LIMITEDSep 202613626
PT. SUN PAPER SOURCEOct 20263,50024
FLOMIC GLOBAL LOGISTICS LIMITEDOct 202678424
FINE PACKAGING SA DE CVOct 202693123

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 ENTERPRISEOct 20265158
TOP TECH AUDIO INCSep 20251,2190
TOP TECH TRADING SDN BHDOct 2025870
TOP TEXTILES CANADA INC.Sep 2026956
TOP THIS INCOct 20261,1447
TOP TIER, INCAug 20261843
TOP TILE CO., LTD.Mar 20251290
TOP TOBACCO LPOct 20264569
TOP TOY HK LIMITEDOct 20267829
TOP TRADE GROUP INCNov 20232,5050
TOP TRANS INTERNATIONAL, INCOct 20261,056159
TOP TRANS LOGISTICSSep 202629937
TOP TRANS LOGISTICS, LLCOct 20262,98837
TOP TREE DECORATION CO., LTDOct 202644813
TOP TRUMPS USA INCOct 202620610
TOP UNION ELECTRONICS CORP.Oct 20263271
TOP UNION GROUP LIMITEDMar 20251,2240
TOP UNION NINGBO CO.,LTDOct 202637717
TOP VALUE DISTRIBUTORS LLCOct 20261333
TOP-UP INDUSTRY CORP.Oct 20261257

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-07HLCUBO12606CWCK1038Master BillHLCU9337028MED STAR2026-09-29SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLICICD TUMB, IN4,174 PCS27,998 KHouse to HouseISSGF INDIA PRIVATE LIMITEDTOP TRADERS, INC.GLOBAL CARGO SYSTEM USA.POLYTHENE BAGS 1 X 40 FCL CONTAINER CONTAINING 4174 CARTONS (FOUR THOUSAND ONE HUNDRED SEVENTY FOUR CARTONS ONLY) PLASTIC (POLYT...
2026-10-05TSCW190502405646Regular BillTSCW7625964TROPIC PALM2026-10-03CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDSSAN J1 PCS277 KGPier to PierTOP TRADERS, INC.MIKE'S TRADING INCHDP CLEAR PRODUCE
2026-10-03PYRRPYRR2633013K1345Regular BillPYRR8916607KYDON2026-10-02SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLICN/A682 PKG1,699 KGTERMOPAC INDUSTRIAL, S.A.TOP TRADERS INCFOAM PLATE, FOAM CUPS
2026-10-03PYRRPYRR2633007K1345Regular BillPYRR8916607KYDON2026-10-02SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLICN/A780 PKG1,558 KGTERMOPAC INDUSTRIAL, S.A.TOP TRADERSFOAM CUPS, FOAM CAP, FOAM PLATE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-08
Estimated Arrival Date2026-10-07
Actual Arrival Date2026-10-07
Trade Update Date2026-09-25

Bill of Lading Overview

Master BOL #MAEU274421331
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #640E
IMO #9301794
Vessel NameSEASPAN JAKARTA
Vessel CountryMH
Place of ReceiptHAIPHONG - LACH H
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight23149 LB
Weight in KG10,500 KG
Quantity1216 CTN
Volume2295 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU3749803
Commodity Description JUMBO ROLL TOILET 16GSM 2 PLY ROLL WIDTH 90MM ROLL LENGTH 214M 3 ROLLS CARRIER X 4 CARRIE R CARTON HS CODE 48181000 AS SHIPPER DECLARED THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL.

Shippers

Shipper NameBAC GIANG IMPORT EXPORT JSC
Address Line 1COMPANY NO. 01 NGUYEN VAN CU STREET
CityBAC GIANG
State ProvinceNA
Country CodeVN
COMM Number QualifierEM
COMM NumberHANG.NGUYENDO@XUONGGIANGP
Shipper NameBAC GIANG IMPORT EXPORT JSC
Address Line 1COMPANY NO. 01 NGUYEN VAN CU STREET
CityBAC GIANG
State ProvinceNA
Country CodeVN
COMM Number QualifierTE
COMM Number842403854386

Consignees

Consignee NameTOP TRADERS INC
Address Line 1CARR. NO. 1 KM 29.4 BO. RIO CANAS
CityCAGUAS
State ProvinceNA
Zip Code00725
Country CodePR
COMM Number QualifierTE
COMM Number17872722128
Consignee NameTOP TRADERS INC
Address Line 1CARR. NO. 1 KM 29.4 BO. RIO CANAS
CityCAGUAS
State ProvinceNA
Zip Code00725
Country CodePR
COMM Number QualifierEM
COMM NumberSAHEY@TOPTRADERSINC.COM

Notify Parties

Notify Party NameTOP TRADERS INC
Address Line 1CARR. NO. 1 KM 29.4 BO. RIO CANAS
CityCAGUAS
State ProvinceNA
Zip Code00725
Country CodePR
COMM Number QualifierEM
COMM NumberSAHEY@TOPTRADERSINC.COM
Notify Party NameTOP TRADERS INC
Address Line 1CARR. NO. 1 KM 29.4 BO. RIO CANAS
CityCAGUAS
State ProvinceNA
Zip Code00725
Country CodePR
COMM Number QualifierTE
COMM Number17872722128

#1 -- Container MRKU3749803

Container NumberMRKU3749803
Seal Number 1VN0929899
Seal Number 1VN0929899
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 1JUMBO ROLL TOILET 16GSM 2 PLY ROLL WIDTH 90MM ROLL LENGTH 214M 3 ROLLS CARRIER X 4 CARRIE R CARTON HS CODE 48181000 AS SHIPPER DECLARED THIS SHIPMENT CONTAINS 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 Rico4,3652026-10-09
Christiansted, Virgin Islands82026-10-05
Charlotte Amalie, Virgin Islands32026-09-15
Savannah, Georgia12026-06-05
Houston, Texas12018-08-14

TOP TRADERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,4222026-10-02
Santo Domingo Dominican Republic8462026-10-03
Puerto Manzanillo Panama4822026-10-08
Kingston Jamaica4542026-08-29
Caucedo Dominican Republic3852026-10-07
Cartagena Colombia3782026-09-17
Jawaharlal Nehru India1452026-10-09
Rio Haina Dominican Republic722026-09-11
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 PR2026-10-03412
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
2026-10-08363
2026-10-02247
2026-10-0225
2026-07-296
2026-07-18265
2026-07-18222
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
2026-10-08235
2026-09-112
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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