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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 4,128 bills of lading on file for Top Traders between November 17th, 2012 and April 10th, 2026.

Of those 4,128 bills of lading, 54 were within the past 30 days and 124 were within the past 90 days.

Total Records4,128
Shipper Records5
Consignee Records4,258
Notify Party Records2,514
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileApr 10th, 2026
Records in Last 30 Days54
Records in Last 90 Days124
Records in the Past Year474

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 April 2021.

Company Name Recent Shipment Total Records Associations
KULODAY PLASTOMERS PVT. LTD.Apr 20263,030386
TERMOPAC INDUSTRIAL, C. POR A.Apr 202613,907227
NINGBO CHANGYA PLASTIC (VIETNAM) COApr 20267,096217
HYPLAST, SRLApr 20261,411186
TERMO ENVASESApr 20267,510114
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SApr 202691377
JING CHYE ENTERPRISE CO., LTDApr 20262,01759
CHANGYA NEWMATERIAL TECHNOLOGY CO.Apr 20262,52450
ANDOSA DOMINICANA,SASApr 202650447
CAO PHAT PAPER COMPANY LIMITEDApr 202696545
UNIRIVER INDUSTRY CO.,LTDMar 202633944
PLASTIFAR, S. A.Apr 202627,31337
ANDOSA DOMINICANAApr 202611137
SUN PLASTApr 20262,75134
ZHANJIANG YANGMING CLEANING PRODUCTApr 202617532
PT. SUN PAPER SOURCEApr 20263,02229
SHANGHAI HOME CHANNEL INDUSTRIAL COApr 202659725
MILLION PACKAGING COMPANY LIMITEDMar 202612625
FLOMIC GLOBAL LOGISTICS LIMITEDApr 202669824
WEN HO INDUSTRIAL CO., LTDApr 202610,70923

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 ENTERPRISEMar 20264978
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 TOBACCO LPApr 20264409
TOP TRADE GROUP INCNov 20232,5050
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
TOP UNION NINGBO CO.,LTDMar 20263479
TOP VALUE DISTRIBUTORS LLCJan 20261250
TOP-UP INDUSTRY CORP.Mar 20261085

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
2026-04-13PYRRPYRR2610476LY575Regular BillPYRRLYKTOS2026-04-11SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC1,085 PKG2,404 KGTERMO ENVASESTOP TRADERS INCFOAM CUPS AND FOAM PLATE
2026-04-11PYRRPYRR2611000K1270Regular BillPYRR8916607KYDON2026-04-10SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC822 PKG8,062 KGANDOSA DOMINICANA,SASTOP TRADERS INCDISPOSABLE PLASTICS UTENSILS.
2026-04-11PYRRPYRR2610502K1270Regular BillPYRR8916607KYDON2026-04-10SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC4,350 PKG22,672 KGPLASTICOS FLEXIBLES, S.R.L.TOP TRADERS INCPLASTIC BAGS
2026-04-11PYRRPYRR2609756K1270Regular BillPYRR8916607KYDON2026-04-10SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC846 PKG2,019 KGTERMOPAC INDUSTRIAL, S.A.TOP TRADERS INCDISPOSABLE PLASTIC UTENSILS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-13
Estimated Arrival Date2026-04-11
Actual Arrival Date2026-04-11
Trade Update Date2026-04-10

Bill of Lading Overview

Master BOL #TSCW18641925
House BOL #
Manifest Number551691
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #5571
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 BSIU9745007
Commodity Description HDPE CLEAR TOP LINER X

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 BSIU9745007

Container NumberBSIU9745007
Seal Number 11296943
Seal Number 11296943
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 1HDPE CLEAR TOP LINER X
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 Rico4,1242026-04-11
Charlotte Amalie, Virgin Islands22023-07-17
Christiansted, Virgin Islands12026-03-16
Houston, Texas12018-08-14

TOP TRADERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,3042026-04-07
Santo Domingo Dominican Republic7892026-04-11
Puerto Manzanillo Panama4502026-04-02
Kingston Jamaica4492025-08-21
Cartagena Colombia3742026-04-02
Caucedo Dominican Republic3702026-03-26
Jawaharlal Nehru India1422024-12-31
Rio Haina Dominican Republic702025-02-18
Veracruz Mexico362026-02-19
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 PR2026-04-09402
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, INC2014-11-1873
TOP TRADERS, INC2026-03-2873
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
2026-04-02334
2026-03-28262
2026-03-21219
2025-12-244
2025-10-305
2025-08-291
2025-03-05242
2024-11-2581
2024-05-1121
2024-03-144

TOP TRADERS Email Addresses

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

Email Address Last Appeared Records
2026-04-02200
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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