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TOP TRADERS, INC.

CARR. 869, CENTRAL PLAZA INDUSTRIAL PARK EDIFICIO A-6, BO. PALMAS CATANO, PUERTO RICO 00962

Summary Information

There are a total of 2,049 bills of lading on file for Top Traders, Inc. between March 2nd, 2019 and April 19th, 2024.

Of those 2,049 bills of lading, 43 were within the past 30 days and 125 were within the past 90 days.

Total Records2,049
Shipper Records4
Consignee Records2,125
Notify Party Records1,176
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days43
Records in Last 90 Days125
Records in the Past Year482

Bills of Lading by Month for Top Traders, Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Top Traders, Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Top Traders, Inc. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
KULODAY PLASTOMERS PVT. LTD.Apr 20242,012461
NINGBO CHANGYA PLASTIC (VIETNAM) COApr 20243,045162
TERMO ENVASESApr 20243,912149
TERMOPAC INDUSTRIAL, S.A.Apr 20246,718109
HYPLAST SRLApr 2024711100
FABRICA DE BOLSAS DE PAPEL UNIBOLApr 20241,05766
CHANGYA NEWMATERIAL TECHNOLOGY CO.Apr 20241,70953
CAO PHAT PAPER COMPANY LIMITEDApr 202453649
PLASTICOS EUROPEOS S. DE R.L.Apr 202424346
KOOKA PAPER MANUFACTURING SDN. BHD.Apr 20242,16341
UNIRIVER INDUSTRY CO.,LTDApr 202424940
SHANGHAI HOME CHANNEL INDUSTRIAL COApr 202438440
TGPP CO.,LTD.Apr 20248239
SUN PLASTApr 20241,32936
WEN HO INDUSTRIAL CO., LTD.Apr 20244,56434
ZHANJIANG YANGMING CLEANING PRODUCTMar 20246929
NINGBO CHANGYA PLASTIC PRODUCT CO.Apr 20241,08429
ABLE PACKAGING JIANGSU CO.,LTDApr 20241,73429
EB PACKAGING SDN BHDApr 202423527
ABLE PACKAGING CO., LTDApr 202443927

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Traders, Inc.

Company Name Recent Shipment Total Records Past 90 Days
TOP & TOP ENTERPRISEApr 20242218
TOP SYSTEM TECHNOLOGY LTDApr 202417311
TOP TARGET INTERNATIONAL LTD.Mar 20241113
TOP TASTE B.V.Nov 20231340
TOP TEAM LOGISTICS (NINGBO) CO LTDApr 20242937
TOP TECH AUDIO INCApr 202482930
TOP THIS INCApr 20244187
TOP TILE CO., LTD.Dec 20231270
TOP TOBACCO LPApr 20242096
TOP TRADE GROUP INCNov 20231,9640
TOP TRANS LOGISTICS, LLCApr 20242,058100
TOP TREE DECORATION CO., LTDApr 20241986
TOP TRUMPS USA INCApr 20241022
TOP UNION ELECTRONICS CORP.Feb 20241353
TOP UNION GROUP LIMITEDApr 202448281
TOP UNION NINGBO CO.,LTDApr 202421913
TOP VICTORY ELECTRONICS DE MEXICO SSep 20231160
TOP VICTORY INVESTMENTS LTDApr 20248,76583
TOP WARNING LIGHT TECHNOLOGY CO.,LTApr 202425915
TOP WAVE INC LIMITEDFeb 20241091

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 Shipper Consignee Notify Party Commodity
2024-04-25ZIMUDOM900453126WRegular BillZIMU9946245H MERCURY2024-04-23SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC756 CAS13,107 LBTERMOPACTOP TRADERS INC.TOP TRADERS INC.PLASTIC FOAM PRODUCT
2024-04-25ZIMUDOM900453226WRegular BillZIMU9946245H MERCURY2024-04-23SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC722 CAS12,725 LBTERMOPACTOP TRADERS INC.TOP TRADERS INC.PLASTIC FOAM PRODUCT
2024-04-25ZIMUGYL0000680926WRegular BillZIMU9946245H MERCURY2024-04-23SAN JUAN, PUERTO RICOKINGSTON JAMAICA2,113 BOX57,817 LBPOLIPACK CIA. LTDA.TOP TRADERS, INCTOP TRADERS, INCROLLO 450 MM X 335 M ST.F. 450MMX335M (1100 F T) X 15MIC DAE: 028-2024-40-00767082 HS CODE: 392690
2024-04-20MXRSMXRS2410717CB010Regular BillMXRS9118018CHARLOTTE BRIDGE2024-04-19SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC810 PKG2,135 KGTERMO ENVASESTOP TRADERSFOAM TRAYS DOUBLE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-25
Estimated Arrival Date2024-04-23
Actual Arrival Date2024-04-23
Trade Update Date2024-04-16

Bill of Lading Overview

Master BOL #ZIMUGYL00006809
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeZIMU
Voyage #26W
IMO #9946245
Vessel NameH MERCURY
Vessel CountryLR
Place of ReceiptGUAYAQUIL
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight57817 LB
Weight in KG26,225 KG
Quantity2113 BOX
Volume1766 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU7479770
Commodity Description ROLLO 450 MM X 335 M ST.F. 450MMX335M (1100 F T) X 15MIC DAE: 028-2024-40-00767082 HS CODE: 392690

Shipper

Shipper NamePOLIPACK CIA. LTDA.
Address Line 1TAX ID: 1791772121001
Address Line 2PANAM. NORTE KM.15 1/2,
Address Line 3QUITO - ECUADOR PHONE: 2 820509
Address Line 4CONTACT: MR. SAMMER ZAIDAN

Consignee

Consignee NameTOP TRADERS, INC
Address Line 1CARR 869 CENTRAL PLAZA INDUSTRIAL
Address Line 2PARK EDIFICIO A,LOCAL 6 BO.PALMAS
Address Line 3CATANO PR 00962 TAX ID: 0660719733

Notify Party

Notify Party NameTOP TRADERS, INC
Address Line 1CARR 869 CENTRAL PLAZA INDUSTRIAL
Address Line 2PARK EDIFICIO A,LOCAL 6 BO.PALMAS
Address Line 3CATANO PR 00962 TAX ID: 0660719733

#1 -- Container ZCSU7479770

Container NumberZCSU7479770
Seal Number 1 A4231632452
Seal Number 1 A4231632452
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ROLLO 450 MM X 335 M ST.F. 450MMX335M (1100 F T) X 15MIC DAE: 028-2024-40-00767082 HS CODE: 392690
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392010004505200000049660 LB

Map of Activity by Port

TOP TRADERS, INC. Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico2,0472024-04-20
Charlotte Amalie, St. Thomas, Virgin Islands22023-07-17

TOP TRADERS, INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama7102024-04-19
Santo Domingo Dominican Republic3602024-04-09
Caucedo Dominican Republic2082024-04-17
Kingston Jamaica1922024-03-26
Manzanillo Panama1762023-06-22
Cartagena Colombia1552024-04-17
Jawaharlal Nehru India1192024-03-18
Haina Dominican Republic552024-04-20
Veracruz Mexico242023-03-09
Puerto Cortes Honduras62024-04-03

TOP TRADERS, INC. Address and Name Permutations

Below are the top 10 company names and addresses for Top Traders, Inc. 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 TRADERS, INC.CARR 869 ESQUINA CALLE 12 BO. PALMA CATANO 00962 PUERTO RICO2023-06-08165
TOP TRADERS, INC.CARR. 869, CENTRAL PLAZA INDUSTRIAL PARK EDIFICIO A-6, BO. PALMAS CATANO, PUERTO RICO 009622024-04-19133
TOP TRADERS, INC.2024-01-198
TOP TRADERS, INC.2024-03-167
TOP TRADERS, INC.2024-02-065
TOP TRADERS, INC.2023-10-184
TOP TRADERS, INC.2023-07-224
TOP TRADERS, INC.2024-01-313
TOP TRADERS, INC.2023-08-243
TOP TRADERS, INC.2023-07-172

TOP TRADERS, INC. Phone Numbers

Below are the top 10 phone numbers on file for Top Traders, Inc.

Phone Number Last Appeared Records
2024-04-19212
2024-04-1946
2024-04-1712
2024-04-0656
2024-03-2971
2024-03-144
2024-02-283
2023-12-121
2023-09-061
2023-04-292

TOP TRADERS, INC. Email Addresses

Below are the top 6 email addresses on file for Top Traders, Inc.

Email Address Last Appeared Records
2024-03-14108
2023-04-131
2022-09-302
2022-08-151
2022-04-262
2022-04-021
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