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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 3,973 bills of lading on file for Top Traders between November 17th, 2012 and December 12th, 2025.

Of those 3,973 bills of lading, 39 were within the past 30 days and 104 were within the past 90 days.

Total Records3,973
Shipper Records4
Consignee Records4,067
Notify Party Records2,401
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileDec 12th, 2025
Records in Last 30 Days39
Records in Last 90 Days104
Records in the Past Year533

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.Dec 20252,901412
TERMOPAC INDUSTRIAL, C. POR A.Dec 202513,480207
NINGBO CHANGYA PLASTIC (VIETNAM) CODec 20255,873204
HYPLAST, SRLDec 20251,328177
TERMO ENVASESDec 20257,297127
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SNov 202591177
CHANGYA NEWMATERIAL TECHNOLOGY CO.Dec 20252,37150
CAO PHAT PAPER COMPANY LIMITEDDec 202589148
JING CHYE ENTERPRISE CO., LTDDec 20251,91246
UNIRIVER INDUSTRY CO.,LTDDec 202533144
ANDOSA DOMINICANA,SASDec 202545240
SUN PLASTDec 20252,70536
PLASTIFAR, S. A.Dec 202526,75035
ANDOSA DOMINICANADec 202510434
ZHANJIANG YANGMING CLEANING PRODUCTNov 202517232
PT. SUN PAPER SOURCEDec 20252,81729
SHANGHAI HOME CHANNEL INDUSTRIAL CONov 202558426
WEN HO INDUSTRIAL CO., LTDDec 202510,27325
MILLION PACKAGING COMPANY LIMITEDDec 202511824
FLOMIC GLOBAL LOGISTICS LIMITEDDec 202563924

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 20254888
TOP TECHNov 20251752
TOP TECH AUDIO INCSep 20251,2191
TOP TECH TRADING SDN BHDOct 2025872
TOP TEXTILES CANADA INC.Dec 2025807
TOP THIS INCDec 20251,1207
TOP TIER INC.Nov 20251693
TOP TILE CO., LTD.Mar 20251290
TOP TOBACCO LPJun 20254300
TOP TRADE GROUP INCNov 20232,5050
TOP TRANS INTERNATIONAL, INCDec 2025435103
TOP TRANS LOGISTICS, LLCDec 20252,94045
TOP TREE DECORATION CO., LTDDec 202539613
TOP TRUMPS USA INCDec 20251825
TOP TURF LLCFeb 2025930
TOP UNION ELECTRONICS CORP.Nov 20253241
TOP UNION GROUP LIMITEDMar 20251,2240
TOP UNION NINGBO CO.,LTDNov 202532712
TOP VALUE DISTRIBUTORS LLCAug 20251240
TOP-UP INDUSTRY CORP.Dec 2025994

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
2025-12-15EGLV0025002178211784NRegular BillEGLV9403009SEASPAN FUZHOU2025-12-14SAN JUAN, PUERTO RICOCOLON PANAMA850 CTN8,911 KHouse to HouseJING CHYE ENTERPRISETOP TRADERS INC.TOP TRADERS INC.PLASTIC CONTAINER PLASTIC CONTAINER MRN - SSN TOA ALTA, P.R. EMAIL SAHEY@TOPTRADERSINC.COM
2025-12-13MXRSMXRS2542343K1219Regular BillMXRS8916607KYDON2025-12-12SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC858 PKG2,196 KGTERMOPAC INDUSTRIAL, S.A.TOP TRADERSBLACK TRAY DCNF BIO BALE ( / ), BLACK TRAY DSNF BIO BALE
2025-12-12HLCUME32511384082548NRegular BillHLCU9307279SCORPIUS2025-12-11SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA1,800 PCS9,827 KHouse to HouseFINE PACKAGING SA DE CVTOP TRADERS INCTOP TRADERS INCFILM DE PVC / PVC FILM STOWED ON PALLETS WITH FILM DE PVC / PVC FILM REF OC FINE INV FPF
2025-12-11MXRSMXRS2542062K1218Regular BillMXRS8916607KYDON2025-12-10SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC851 PKG2,242 KGTERMOPAC INDUSTRIAL, S.A.TOP TRADERSDISPOSABLE PLASTIC UTENSILS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-15
Estimated Arrival Date2025-12-14
Actual Arrival Date2025-12-14
Trade Update Date2025-12-01

Bill of Lading Overview

Master BOL #EGLV480500042912
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #1784N
IMO #9403009
Vessel NameSEASPAN FUZHOU
Vessel CountrySG
Place of ReceiptCOLON CONTAINER T
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight26736 K
Weight in KG26,736 KG
Quantity1640 BOX
Volume65 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EGSU6122975
Commodity Description , BX - BLUE RIDGE DISTILLED WHITE , BX - BLUE RIDGE DISTILLED WHITE VINEGAR % - GAL BX - BLUE RIDGE DARK VANILLA FLAVORING - GAL BX - BLUE RIDGE CLEAR VANILLA FLAVORING - GAL

Shipper

Shipper NamePRODUCTOS LUX S A
Address Line 1CALLE 97 ESTE PARQUE LEFEVRE
Address Line 2PANAMA, REP. DE PANAMA
Address Line 3TELEFONO: 507-2249095

Consignee

Consignee NameTOP TRADERS, INC
Address Line 1CARR. 869 CENTRAL PLAZA INDUSTRIAL
Address Line 2PARK EDIFICIO A, LOCAL 6
Address Line 3BO. PALMAS, CATANO PR 00962
Address Line 4ATT: FERNANDO VALLEDOR

Notify Party

Notify Party NameTOP TRADERS, INC
Address Line 1CARR. 869 CENTRAL PLAZA INDUSTRIAL
Address Line 2PARK EDIFICIO A, LOCAL 6
Address Line 3BO. PALMAS, CATANO PR 00962
Address Line 4ATT: FERNANDO VALLEDOR

#1 -- Container EGSU6122975

Container NumberEGSU6122975
Seal Number 1EMCRHC0304
Seal Number 1EMCRHC0304
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1, BX - BLUE RIDGE DISTILLED WHITE , BX - BLUE RIDGE DISTILLED WHITE VINEGAR % - GAL BX - BLUE RIDGE DARK VANILLA FLAVORING - GAL BX - BLUE RIDGE CLEAR VANILLA FLAVORING - GAL
Additional Cargo 1BX - BLUE RIDGE ORIGINAL HOT SAUCE - GAL BX - BLUE RIDGE SOY SAUCE - GAL HS CODE , , , THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD
Additional Cargo 2AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.
Marks and Numbers 1N/M N/M . . . . . .
Marks and Numbers 2. . THE SAME THE SAME THE SAME THE SAME THE SAME THE SAME
Marks and Numbers 3THE SAME THE SAME THE SAME THE SAME THE SAME

Map of Activity by Port

TOP TRADERS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico3,9702025-12-13
Charlotte Amalie, Virgin Islands22023-07-17
Houston, Texas12018-08-14

TOP TRADERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,2612025-12-06
Santo Domingo Dominican Republic7382025-12-13
Kingston Jamaica4492025-08-21
Puerto Manzanillo Panama4182025-12-11
Cartagena Colombia3602025-12-12
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 PR2025-12-13359
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
2025-12-11297
2025-12-06216
2025-10-305
2025-10-04258
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
2025-12-11153
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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