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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 4,195 bills of lading on file for Top Traders between November 17th, 2012 and May 22nd, 2026.

Of those 4,195 bills of lading, 50 were within the past 30 days and 146 were within the past 90 days.

Total Records4,195
Shipper Records6
Consignee Records4,331
Notify Party Records2,549
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileMay 22nd, 2026
Records in Last 30 Days50
Records in Last 90 Days146
Records in the Past Year465

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 May 2021.

Company Name Recent Shipment Total Records Associations
KULODAY PLASTOMERS PVT. LTD.May 20263,084369
TERMOPAC INDUSTRIAL, S.A.May 202614,069236
NINGBO CHANGYA PLASTIC (VIETNAM) COMay 20267,392221
HYPLAST, SRLMay 20261,447188
TERMO ENVASESMay 20267,619113
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SApr 202691377
JING CHYE ENTERPRISE CO., LTDMay 20262,04865
CHANGYA NEWMATERIAL TECHNOLOGY CO.May 20262,55750
ANDOSA DOMINICANA,SASMay 202652247
CAO PHAT PAPER COMPANY LIMITEDMay 202698745
UNIRIVER INDUSTRY CO.,LTDMay 202634144
ANDOSA DOMINICANAMay 202611338
PLASTIFAR, S. A.May 202627,57337
SUN PLASTMay 20262,77035
ZHANJIANG YANGMING CLEANING PRODUCTMay 202617633
PT. SUN PAPER SOURCEMay 20263,12829
MILLION PACKAGING COMPANY LIMITEDApr 202612826
WEN HO INDUSTRIAL CO., LTDMay 202610,83624
SHANGHAI HOME CHANNEL INDUSTRIAL COMay 202660224
FLOMIC GLOBAL LOGISTICS LIMITEDMay 202671224

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 ENTERPRISEMay 20265018
TOP TECHFeb 20261782
TOP TECH AUDIO INCSep 20251,2190
TOP TECH TRADING SDN BHDOct 2025870
TOP TEXTILES CANADA INC.Apr 2026895
TOP THIS INCMay 20261,1338
TOP TIER, INCMay 20261793
TOP TILE CO., LTD.Mar 20251290
TOP TOBACCO LPMay 20264419
TOP TRADE GROUP INCNov 20232,5050
TOP TRANS INTERNATIONAL, INCMay 2026783214
TOP TRANS LOGISTICS, LLCMay 20262,9477
TOP TREE DECORATION CO., LTDMay 202642513
TOP TRUMPS USA INCApr 20261926
TOP TURF LLCFeb 2025930
TOP UNION ELECTRONICS CORP.Jan 20263250
TOP UNION GROUP LIMITEDMar 20251,2240
TOP UNION NINGBO CO.,LTDMay 20263518
TOP VALUE DISTRIBUTORS LLCMay 20261305
TOP-UP INDUSTRY CORP.May 202611510

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
2026-05-25TSCW187463245589Regular BillTSCW7625964TROPIC PALM2026-05-23CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS1 PCS544 KGPier to PierTOP TRADERS, INC.MIKE'S TRADING INCKRAFT PREMIUM QUALITY
2026-05-23EGLV002600044562029NRegular BillEGLV9337028MED STAR2026-05-22SAN JUAN, PUERTO RICOCOLON PANAMA1,024 CTN9,758 KHouse to HouseJING CHYE ENTERPRISETOP TRADERS INC.TOP TRADERS INC.PLASTIC CONTAINER PLASTIC CONTAINER MRN 0388426-0036 SSN 66 071 9733 TOA ALTA, P.R. 00953 EMAIL XXXXX@TOPTRADERSINC.COM
2026-05-23EGLV236600156693029NRegular BillEGLV9337028MED STAR2026-05-22SAN JUAN, PUERTO RICOCOLON PANAMA1,383 CTN11,200 KHouse to HouseBACGIANG IMPORT EXPORT JOINT STOCK COMPANYTOP TRADERS, INCTOP TRADERS, INCTALLFOLD NAPKIN 1/6 FOLDING 16GSM, 1. TALLFOLD NAPKIN 1/6 FOLDING 16GSM, 1 PLY. SHEET SIZE 330 X 157MM. 200 SHEETS/PACK X 50 PAC...
2026-05-23EGLV091600162898029NRegular BillEGLV9337028MED STAR2026-05-22SAN JUAN, PUERTO RICOCOLON PANAMA1,600 CAS7,262 KHouse to HouseTG WORLDWIDE SDN BHDTOP TRADERS INCPR INTERNATIONAL CUSTOM BROKERNITRILE GLOVE NON MEDICAL FOR GENERAL PI NO 5400045569 PO NO XXXX NITRILE GLOVE (NON- MEDICAL GLOVE FOR GENERAL PURPOSE) HS CODE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-28
Estimated Arrival Date2026-05-27
Actual Arrival Date2026-05-27
Trade Update Date2026-05-15

Bill of Lading Overview

Master BOL #MAEU269344842
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #621E
IMO #9399789
Vessel NameSONGA PUMA
Vessel CountryLR
Place of ReceiptBUSAN
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight15724 LB
Weight in KG7,132 KG
Quantity1247 CTN
Volume2384 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU6812923
Commodity Description ALUMINUM FOIL CONTAINERS PO.T007155 OF HIGH L EVEL PACKAGING

Shippers

Shipper NameKOREA ALUMINUM CORP (BUSAN)
Address Line 1802 JANGNIMRO SAHAGU BUSAN 49479
CityBUSAN
State ProvinceNA
Zip Code49478
Country CodeKR
COMM Number QualifierEM
COMM NumberDONGINKOR@NAVER.COM
Shipper NameKOREA ALUMINUM CORP (BUSAN)
Address Line 1802 JANGNIMRO SAHAGU BUSAN 49479
CityBUSAN
State ProvinceNA
Zip Code49478
Country CodeKR
COMM Number QualifierTE
COMM Number821066810158

Consignees

Consignee NameTOP TRADERS INC
Address Line 1CARR 869 CENTRAL PLAZA INDUSTRIAL P
CityCAGUAS
State ProvinceNA
Zip Code00725
Country CodePR
COMM Number QualifierTE
COMM Number17872722128
Consignee NameTOP TRADERS INC
Address Line 1CARR 869 CENTRAL PLAZA INDUSTRIAL P
CityCAGUAS
State ProvinceNA
Zip Code00725
Country CodePR
COMM Number QualifierEM
COMM NumberSAHEY@TOPTRADERSINC.COM

Notify Parties

Notify Party NameEURYBIA LOGISTICS INC
Address Line 130 N GOULD ST STE R SHERIDAN WY 828
CityIRWINDALE
State ProvinceCA
Zip Code917022813
Country CodeUS
COMM Number QualifierEM
COMM NumberSHOANG@EURYBIA.US
Notify Party NameEURYBIA LOGISTICS INC
Address Line 130 N GOULD ST STE R SHERIDAN WY 828
CityIRWINDALE
State ProvinceCA
Zip Code917022813
Country CodeUS
COMM Number QualifierTE
COMM Number16263340100

#1 -- Container MRSU6812923

Container NumberMRSU6812923
Seal Number 1KR1149800
Seal Number 1KR1149800
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 1ALUMINUM FOIL CONTAINERS PO.T007155 OF HIGH L EVEL PACKAGING
Marks and Numbers 1NO MARKS

Map of Activity by Port

TOP TRADERS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico4,1902026-05-23
Christiansted, Virgin Islands22026-04-13
Charlotte Amalie, Virgin Islands22023-07-17
Houston, Texas12018-08-14

TOP TRADERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,3372026-05-23
Santo Domingo Dominican Republic8092026-05-16
Puerto Manzanillo Panama4602026-05-21
Kingston Jamaica4492025-08-21
Cartagena Colombia3752026-05-07
Caucedo Dominican Republic3702026-03-26
Jawaharlal Nehru India1422024-12-31
Rio Haina Dominican Republic702025-02-18
Veracruz Mexico372026-05-14
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 PR2026-05-16404
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, INC2026-04-1774
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
2026-05-21342
2026-05-075
2026-05-051
2026-04-17220
2026-03-28262
2025-10-305
2025-08-291
2025-03-05242
2024-11-2581
2024-05-1121

TOP TRADERS Email Addresses

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

Email Address Last Appeared Records
2026-05-21210
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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