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 4,004 bills of lading on file for Top Traders between November 17th, 2012 and January 9th, 2026.

Of those 4,004 bills of lading, 33 were within the past 30 days and 108 were within the past 90 days.

Total Records4,004
Shipper Records4
Consignee Records4,110
Notify Party Records2,432
First Shipment on FileNov 17th, 2012
Most Recent Shipment on FileJan 9th, 2026
Records in Last 30 Days33
Records in Last 90 Days108
Records in the Past Year543

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 January 2021.

Company Name Recent Shipment Total Records Associations
KULODAY PLASTOMERS PVT. LTD.Jan 20262,923407
TERMOPAC INDUSTRIAL, C. POR A.Jan 202613,568210
NINGBO CHANGYA PLASTIC (VIETNAM) COJan 20266,181205
HYPLAST, SRLJan 20261,346180
TERMO ENVASESJan 20267,348126
FABRICA DE BOLSAS DE PAPEL UNIBOL S.A.SNov 202591177
JING CHYE ENTERPRISE CO., LTDJan 20261,94250
CHANGYA NEWMATERIAL TECHNOLOGY CO.Jan 20262,40850
CAO PHAT PAPER COMPANY LIMITEDJan 202690848
UNIRIVER INDUSTRY CO.,LTDDec 202533144
ANDOSA DOMINICANA,SASJan 202647242
SUN PLASTJan 20262,71536
PLASTIFAR, S. A.Jan 202626,84635
ANDOSA DOMINICANADec 202510434
ZHANJIANG YANGMING CLEANING PRODUCTNov 202517232
PT. SUN PAPER SOURCEJan 20262,86329
SHANGHAI HOME CHANNEL INDUSTRIAL CODec 202558625
MILLION PACKAGING COMPANY LIMITEDDec 202511924
FLOMIC GLOBAL LOGISTICS LIMITEDJan 202665024
WEN HO INDUSTRIAL CO., LTDJan 202610,37522

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 ENTERPRISEDec 20254898
TOP TECHNov 20251751
TOP TECH AUDIO INCSep 20251,2190
TOP TECH TRADING SDN BHDOct 2025871
TOP TEXTILES CANADA INC.Dec 2025839
TOP THIS INCDec 20251,1206
TOP TIER, INCJan 20261735
TOP TILE CO., LTD.Mar 20251290
TOP TOBACCO LPJan 20264311
TOP TRADE GROUP INCNov 20232,5050
TOP TRANS INTERNATIONAL, INCJan 2026490158
TOP TRANS LOGISTICS, LLCDec 20252,9402
TOP TREE DECORATION CO., LTDJan 202640719
TOP TRUMPS USA INCJan 20261846
TOP TURF LLCFeb 2025930
TOP UNION ELECTRONICS CORP.Nov 20253241
TOP UNION GROUP LIMITEDMar 20251,2240
TOP UNION NINGBO CO.,LTDJan 202633414
TOP VALUE DISTRIBUTORS LLCJan 20261251
TOP-UP INDUSTRY CORP.Jan 20261036

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
2026-01-08PYRRPYRR2545748K1230Regular BillPYRR8916607KYDON2026-01-07SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC744 PKG1,905 KGTERMOPAC INDUSTRIAL, S.A.TOP TRADERSFOAM TRAYS
2026-01-08MAEU262020633601ERegular BillMAEU9399789SONGA PUMA2026-01-07SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA1,803 CTN19,951 LBContainer YardKOREA ALUMINUM CORPTOP TRADERS INCTOP TRADERS INCALUMINUM FOIL CONTAINERS PO. OF HIGH LEV EL PACKAGING
2026-01-08MAEU260975653601ERegular BillMAEU9399789SONGA PUMA2026-01-07SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA1,315 CTN20,519 LBContainer YardNINGBO CHANGYA PLASTIC VIETNAM COTOP TRADERS INCTOP TRADERS INCPLASTIC CUTLERY HS CODE PO NUMBER T AS SHIPPER DECLARED THIS SHIPMENT CONT AINS NO SOLID WOOD PACKING MATERIAL.
2026-01-08MAEU260037671601ERegular BillMAEU9399789SONGA PUMA2026-01-07SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA974 CTN27,915 LBContainer YardHZ GREEN PULP SDN BHDTOP TRADERS INCTOP TRADERS INCX HQ CONTAINER CARTONS PULP MOULDED P RODUCTS PO T SHIPPED ON BOARD MAERSK J AKARTA G AT PENANG MALAYSIA ESTIMATE TO C ONNECT TO...

Sample Bill of Lading

Relevant Dates

Run Date2026-01-10
Estimated Arrival Date2026-01-09
Actual Arrival Date2026-01-09
Trade Update Date2026-01-08

Bill of Lading Overview

Master BOL #PYRRPYRR2600324
House BOL #
Manifest Number505993
Bill TypeRegular Bill
Carrier CodePYRR
Voyage #K1231
IMO #
Vessel NameKYDON
Vessel CountryBS
Place of ReceiptN/A
Foreign Port of LadingSANTO DOMINGO DOMINICAN REPUBLIC (24737)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight21954 KG
Weight in KG21,954 KG
Quantity4400 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container PRRU4000940
Commodity Description PLASTIC BAGS

Shipper

Shipper NamePLASTICOS FLEXIBLES, S.R.L.
Address Line 1PROLONGACION AV. ENRIQUILLO
Address Line 2ZONA INDUSTRIAL DE HERRERA
CitySANTO DOMINGO OESTE
Country CodeDO

Consignee

Consignee NameTOP TRADERS
Address Line 1CARRETERA 165, KM. 10.6 RAMAL 8861,
Address Line 2ZONA IND. CONTORNO TOA ALTA, PR
CityTOA ALTA PR
Country CodePR

#1 -- Container PRRU4000940

Container NumberPRRU4000940
Seal Number 1101817
Seal Number 1101817
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1PLASTIC BAGS
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
760711000000000000021954 KG

Map of Activity by Port

TOP TRADERS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico4,0012026-01-10
Charlotte Amalie, Virgin Islands22023-07-17
Houston, Texas12018-08-14

TOP TRADERS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama1,2682026-01-05
Santo Domingo Dominican Republic7472026-01-10
Kingston Jamaica4492025-08-21
Puerto Manzanillo Panama4302026-01-08
Cartagena Colombia3622025-12-31
Caucedo Dominican Republic3592025-12-24
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 PR2026-01-10367
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
2026-01-08309
2025-12-31259
2025-12-244
2025-12-06216
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
2026-01-08168
2023-04-131
2022-09-302
2022-08-151
2022-06-012
2022-04-262
2013-12-053
2013-11-081