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TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.

ADD:1000 LAKES DRIVE, SUITE 415 WEST COVINA, CA 91790

Summary Information

There are a total of 13,374 bills of lading on file for Topasia International Logistics U.S. Co. Ltd. between November 29th, 2019 and April 19th, 2024.

Of those 13,374 bills of lading, 366 were within the past 30 days and 1,772 were within the past 90 days.

Total Records13,374
Shipper Records8,895
Consignee Records7,339
Notify Party Records8,761
First Shipment on FileNov 29th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days366
Records in Last 90 Days1,772
Records in the Past Year6,372

Bills of Lading by Month for Topasia International Logistics U.S. Co. Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Topasia International Logistics U.S. Co. Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Topasia International Logistics U.S. Co. Ltd. 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
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.Apr 202413,3745,385
SEAMAX FREIGHT INTERNATIONAL, INCApr 202447,4622,436
TAL LOGISTICS CO.,LTDMar 20244,0751,134
TOPASIA HAIPHONG COMPANY LIMITEDApr 2024585561
SHANGHAI NEW EARTH LOGISTICS CO., LApr 2024731447
UNITED CARGO INTERNATIONALApr 202410,365349
BESTWAY LOGISTICS INC.Apr 202412,462304
PROSPERITY SHIPPING LLCApr 20242,572227
PT TOPASIA INTERNASIONAL LOGISTIKApr 2024603222
TOPASIA DELIVERY ONE MEMBER COMPANYNov 2022219210
TOPASIA LOGISTICS(CAMBODIA)CO.,LTD.Apr 2024330202
TOPASIA LOGISTICS SDN BHDApr 20241,085187
SEN MART INTERNATIONALApr 202413,377168
ELITE FREIGHT LOGISTICS, LLCApr 20241,487159
PRIME AGENCYApr 202497,552141
TOPASIA LOGISTICS SINGAPORE PTE. LTApr 2024227134
PRIME SHIPPING INTERNATIONAL INCApr 202413,877123
AGL GROUP LLC.Feb 2024317123
SINO CONNECTIONS LOGISTICS INC.Apr 202458,300112
UCI INC.Apr 20245,359103

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Topasia International Logistics U.S. Co. Ltd.

Company Name Recent Shipment Total Records Past 90 Days
TOP WINDOW COVERING USA INC.Apr 202422110
TOP WINE GROUP S.A.Apr 202432310
TOP WINES IMPORT, LLCMar 20241064
TOP WISE SERVICES USAApr 20241017
TOPAIR INDUSTRY CO.,LTD.Apr 20241687
TOPAS ADVANCED POLYMERS GMBHFeb 20242412
TOPASIA DELIVERY ONE MEMBER COMPANYNov 20222190
TOPASIA HAIPHONG COMPANY LIMITEDApr 202458519
TOPASIA INTERNASIONAL LOGISTIKMar 20241033
TOPASIA INTERNATIONAL LOGISTICS COMMar 20241243
TOPASIA LOGISTICS (THAILAND) CO., LApr 202416835
TOPASIA LOGISTICS SDN BHDApr 20241,085395
TOPASIA LOGISTICS SINGAPORE PTE. LTApr 2024227227
TOPASIA LOGISTICS(CAMBODIA)CO.,LTD.Apr 202433060
TOPAZ CO.,LTDApr 20243623
TOPAZ ELECTRICNov 20236030
TOPAZ JACKSONVILLEFeb 20241861
TOPAZ LANGHORNE (76)Mar 20211010
TOPAZ LIGHTING AND ELECTRICJan 20231,0120
TOPAZ LIGHTING CORPJul 20231,2590

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
2024-04-26ONEYNB4BC6258300018EMaster BOL w/in-bondONEY9860934YM TARGET2024-04-25LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)22 PKG15,549 KGTOPASIA INTERNATIONAL LOGISTICS CO., LIMITEDSENMART INTERNATIONAL INCSENMART INTERNATIONAL INCBRAKE PAD
2024-04-26ONEYNB4BC6254600018EMaster BillONEY9860934YM TARGET2024-04-25LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)957 ROL25,950 KGTOPASIA INTERNATIONAL LOGISTICS CO., LIMITEDTOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.FABRIC
2024-04-26ONEYNB4BC6255700018EMaster BillONEY9860934YM TARGET2024-04-25LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,034 ROL25,990 KGTOPASIA INTERNATIONAL LOGISTICS CO., LIMITEDTOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.FABRIC
2024-04-26ONEYNB4IV2674900018EMaster BillONEY9860934YM TARGET2024-04-25LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,223 CTN29,024 KGAMERICANA EXPRESS (SHANDONG) CO., LTDTOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.TREADMILL-RF-M3440 TREADMILL-RF1-ZBJ

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-26
Estimated Arrival Date2024-04-25
Actual Arrival Date2024-04-25
Trade Update Date2024-04-01

Bill of Lading Overview

Master BOL #ONEYNB4BC6255700
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeONEY
Voyage #018E
IMO #9860934
Vessel NameYM TARGET
Vessel CountryLR
Place of ReceiptNINGBO, ZHEJIANG
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight25990 KG
Weight in KG25,990 KG
Quantity1034 ROL
Volume78 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container ONEU7040927
Commodity Description FABRIC

Shipper

Shipper NameTOPASIA INTERNATIONAL LOGISTICS
Address Line 1CO., LIMITED
Address Line 2RM 609 6/F CHT TOWER TERMINAL 8 EAS
Address Line 3T, CONTAINER PO HONG KONG 999077 H
COMM Number QualifierTE
COMM NumberK

Consignee

Consignee NameTOPASIA INTERNATIONAL LOGISTICS
Address Line 1U.S. CO. LTD.
Address Line 21000 LAKES DRIVE SUITE 415 WEST COV
Address Line 3INA CA 91790 US

Notify Party

Notify Party NameTOPASIA INTERNATIONAL LOGISTICS
Address Line 1U.S. CO. LTD.
Address Line 21000 LAKES DRIVE SUITE 415 WEST COV
Address Line 3INA CA 91790 US

#1 -- Container ONEU7040927

Container NumberONEU7040927
Seal Number 1CNCY66358
Seal Number 1CNCY66358
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length45ft 0in (04500)
Container Height9ft 7in (00000907)
Container Width8ft 2in (00000802)
Container TypeLFG0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1FABRIC
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
540752005198000000025990 KG

Map of Activity by Port

TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California4,8042024-04-19
Los Angeles, California3,0472024-04-17
Newark, New Jersey2,0232024-04-19
Oakland, California8542024-04-19
Savannah, Georgia6802024-04-20
Houston, Texas4122024-04-18
Tacoma, Washington3442024-04-17
Charleston, South Carolina3242024-04-11
Norfolk, Virginia2962024-04-11
Seattle, Washington1512024-04-02

TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)3,9402024-04-19
Yantian China (Mainland)1,8532024-04-19
Shanghai China (Mainland)1,8002024-04-19
Vung Tau Vietnam1,6312024-04-19
Haiphong Vietnam6062024-03-02
Singapore Singapore5582024-04-20
Shekou China (Mainland)5302024-04-19
Qingdao China (Mainland)5142024-04-19
Pusan South Korea3362024-04-18
Yangshan China (Mainland)2702024-04-20

TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Topasia International Logistics U.S. Co. Ltd. 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
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.ADD:1000 LAKES DRIVE, SUITE 415 WEST COVINA, CA 917902024-04-16676
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.ADD:1000 LAKES DRIVE, SUITE 415 WEST COVINA, CA 91790--2024-04-17309
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.2024-04-17230
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.2023-12-30126
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.2024-03-12124
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.2024-04-1190
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.2024-03-2665
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.2024-04-1760
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.2024-03-1157
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.2024-04-1351

TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD. Phone Numbers

Below are the top 10 phone numbers on file for Topasia International Logistics U.S. Co. Ltd.

Phone Number Last Appeared Records
2024-04-201,462
2024-04-18206
2024-04-17122
2024-04-1614
2024-04-15262
2024-04-131
2024-04-123
2024-04-123
2024-03-166
2024-03-1412

TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD. Email Addresses

Below are the top 10 email addresses on file for Topasia International Logistics U.S. Co. Ltd.

Email Address Last Appeared Records
2024-04-19520
2024-04-19365
2024-04-19308
2024-04-1937
2024-04-1934
2024-04-1712
2024-04-0615
2024-03-30289
2024-03-166
2024-02-2665
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