There are a total of 9,939 bills of lading on file for Topasia Logistics Limited Company between April 30th, 2015 and August 7th, 2026.
Of those 9,939 bills of lading, 307 were within the past 30 days and 981 were within the past 90 days.
| Total Records | 9,939 |
|---|---|
| Shipper Records | 12,625 |
| Consignee Records | 7 |
| Notify Party Records | 48 |
| First Shipment on File | Apr 30th, 2015 |
| Most Recent Shipment on File | Aug 7th, 2026 |
| Records in Last 30 Days | 307 |
| Records in Last 90 Days | 981 |
| Records in the Past Year | 3,493 |
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Below is a Sankey Diagram of the top 20 companies associated with Topasia Logistics Limited Company, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Topasia Logistics Limited Company in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SHIP GLOBAL LOGISTICS INC | Aug 2026 | 24,432 | 4,523 |
| SEN MART INTERNATIONAL INC | Aug 2026 | 51,263 | 1,369 |
| TOPASIA INTERNATIONAL LOGISTICS U.S | Aug 2026 | 17,087 | 1,005 |
| OVERSEAS TRANSPORTATION USA INC | Aug 2026 | 1,794 | 489 |
| RICH PACIFIC USA, INC. | Aug 2026 | 14,219 | 395 |
| TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD. | Aug 2026 | 22,737 | 360 |
| NORTHPOINT LOGISTICS | Aug 2026 | 16,467 | 237 |
| INTERFREIGHT LOGISTICS CO.,LTD | Aug 2026 | 31,520 | 141 |
| SEAMAX FREIGHT INTERNATIONAL,INC | Aug 2026 | 105,245 | 129 |
| APEX GLOBAL LOGISTICS USA | Aug 2026 | 4,445 | 69 |
| WYD (USA) SUPPLY CHAIN SOLUTION INC | Aug 2026 | 25,896 | 59 |
| SOLEIL INTERNATIONAL S.R.L. | Aug 2026 | 1,146 | 49 |
| PROSPERITY SHIPPING LLC | Aug 2026 | 4,883 | 41 |
| SUPER LINKING LOGISTICS LLC | Aug 2026 | 9,840 | 35 |
| JHJ INTERNATIONAL TRANSPORTATION CO.,LTD. | Aug 2026 | 102,925 | 32 |
| JUPITER INTERNATIONAL (USA) INC | Aug 2026 | 24,805 | 27 |
| ECMS EXPRESS INC. | Aug 2026 | 340 | 27 |
| PRIME AGENCY | Aug 2026 | 304,984 | 26 |
| PRIME SHIPPING INTERNATIONAL INC | Aug 2026 | 49,763 | 23 |
| GLOBAL CARGO CONNECTION | Aug 2026 | 22,557 | 23 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Topasia Logistics Limited Company.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOPA INTERNATIONAL INC | Jan 2026 | 150 | 0 |
| TOPA TIRE CORPORATION | Jul 2026 | 182 | 3 |
| TOPAIR INDUSTRY CO.,LTD. | Aug 2026 | 431 | 24 |
| TOPAS ADVANCED POLYMERS GMBH | Aug 2026 | 665 | 19 |
| TOPASIA DELIVERY ONE MEMBER COMPANY | Nov 2022 | 180 | 0 |
| TOPASIA HAIPHONG COMPANY LIMITED | Jul 2024 | 610 | 0 |
| TOPASIA HOLDING COMPANY LIMITED | Aug 2026 | 286 | 45 |
| TOPASIA INTERNATIONAL LOGISTCIS CO. | Feb 2025 | 61 | 0 |
| TOPASIA INTERNATIONAL LOGISTICS U.S | Aug 2026 | 17,087 | 2,245 |
| TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD. | Aug 2026 | 22,737 | 216 |
| TOPAXEN LIMITED | Jul 2026 | 102 | 3 |
| TOPAZ | Aug 2026 | 1,129 | 5 |
| TOPAZ ELECTRIC | Jun 2026 | 1,708 | 1 |
| TOPAZ HOME LIMITED | Jul 2026 | 161 | 11 |
| TOPAZ JACKSONVILLE | Feb 2024 | 398 | 0 |
| TOPAZ LIGHTING AND ELECTRIC | Jan 2025 | 1,698 | 0 |
| TOPAZ LIGHTING CORPORATION | Mar 2025 | 3,378 | 0 |
| TOPAZ PREKAST YAPI ELEMANLARI SAN.VE TIC.A.S. | Jul 2026 | 98 | 8 |
| TOPAZ SOUTH BRUNSWICK | Dec 2022 | 142 | 0 |
| TOPBALL SPORTS INC. | May 2023 | 994 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-11 | MAEU271864565 | 625E | Master Bill | MAEU | 9525869 | AIN SNAN EXPRESS | 2026-08-10 | NORFOLK, VIRGINIA | VUNG TAU VIETNAM | 20 PKG | 53,991 LB | TOPASIA LOGISTICS SINGAPORE PTE LTD | SENMART INTERNATIONAL INC | SENMART INTERNATIONAL INC | CPB FOR CAPTAIN BLACK CARTON FOR CAPTAIN BLAC K HS CODE 481019 HBL HCMNOR260622 SCAC CODE TQPI | ||
| 2026-08-11 | MAEU270864467 | 625E | Master Bill | MAEU | 9525869 | AIN SNAN EXPRESS | 2026-08-10 | NORFOLK, VIRGINIA | VUNG TAU VIETNAM | 180 CTN | 16,380 LB | TOPASIA LOGISTICS COMPANY LIMITED | OVERSEAS TRANSPORTATION USA INC | OVERSEAS TRANSPORTATION USA INC | BEDROOM FURNITURE (BEDNIGHTSTANDDRESSERMIRROR TABLE STOOL) AS PER PO EV2603MX HS CODE 94035 0 HBL FORF26060365 SCAC CODE OVFF | ||
| 2026-08-11 | CMDUSGN3202069 | 0XRBC | Master Bill | CMDU | 9780897 | CMA CGM J. MADISON | 2026-08-10 | SAVANNAH, GEORGIA | SHANGHAI CHINA (MAINLAND) | 7,644 CTN | 59,048 KG | Pier to Pier | TOPASIA LOGISTICS LIMITED COMPANY | OVERSEAS TRANSPORTATION USA INC | OVERSEAS TRANSPORTATION USA INC | KINDLY ADD FEE28 (9,50,000 VND) IN LARA FOR T HDPE CAN LINER ON CORELESS ROLL HBL:PAMFC2606056 SCAC CODE: PCIC FREIGHT COLLECT | |
| 2026-08-11 | MAEU271631459 | 627E | Master Bill | MAEU | 9408865 | GRETE MAERSK | 2026-08-10 | NEWARK, NEW JERSEY | YANGSHAN CHINA (MAINLAND) | 1,059 CTN | 21,601 LB | Container Yard | TOPASIA LOGISTICS SINGAPORE PTE LTD | SENMART INTERNATIONAL INC | SENMART INTERNATIONAL INC SAME AS | PAPER CUP PAPER FOOD TRAY FOLDED TAKEOUT BOX HBL NO HANEW260611 HBL SCAC CODE TQPI | |
| Run Date | 2026-08-11 |
|---|---|
| Estimated Arrival Date | 2026-08-05 |
| Actual Arrival Date | 2026-08-05 |
| Trade Update Date | 2026-08-10 |
| Master BOL # | MAEU271679188 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Master Bill |
| Carrier Code | MAEU |
| Voyage # | 626E |
| IMO # | 9526928 |
| Vessel Name | MAERSK LAVRAS |
| Vessel Country | DK |
| Place of Receipt | YANTIAN |
| Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 52867 LB |
| Weight in KG | 23,980 KG |
| Quantity | 1480 PKG |
| Volume | 2295 CF |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
UETU5697625 |
| Commodity Description |
PARAFFIN WAX THIS SHIPMENT CONTAINS NO WOOD P ACKAGING MATERIALS |
| Shipper Name | TOPASIA LOGISTICS SINGAPORE PTE LTD |
|---|---|
| Address Line 1 | PTE. LTD. 138 ROBINSON RD OXLEY TOW |
| City | SINGAPORE |
| State Province | NA |
| Zip Code | 068906 |
| Country Code | SG |
| COMM Number Qualifier | EM |
| COMM Number | WINNIE@TOPASIA.ID |
| Shipper Name | TOPASIA LOGISTICS SINGAPORE PTE LTD |
|---|---|
| Address Line 1 | PTE. LTD. 138 ROBINSON RD OXLEY TOW |
| City | SINGAPORE |
| State Province | NA |
| Zip Code | 068906 |
| Country Code | SG |
| COMM Number Qualifier | TE |
| COMM Number | 6587608383 |
| Consignee Name | DHY SHIPPING LINE INC |
|---|---|
| Address Line 1 | 2121 W MISSION ROAD UNIT 301 ALHAMB |
| City | ALHAMBRA |
| State Province | CA |
| Zip Code | 91803 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 13108183210 |
| Consignee Name | DHY SHIPPING LINE INC |
|---|---|
| Address Line 1 | 2121 W MISSION ROAD UNIT 301 ALHAMB |
| City | ALHAMBRA |
| State Province | CA |
| Zip Code | 91803 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | DOC@DHYSHIPPINGLINE.COM |
| Notify Party Name | DHY SHIPPING LINE INC |
|---|---|
| Address Line 1 | 2121 W MISSION ROAD UNIT 301 ALHAMB |
| City | ALHAMBRA |
| State Province | CA |
| Zip Code | 91803 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | 13108183210 |
| Notify Party Name | DHY SHIPPING LINE INC |
|---|---|
| Address Line 1 | 2121 W MISSION ROAD UNIT 301 ALHAMB |
| City | ALHAMBRA |
| State Province | CA |
| Zip Code | 91803 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | DOC@DHYSHIPPINGLINE.COM |
| Container Number | UETU5697625 |
|---|---|
| Seal Number 1 | CN8894607 |
| Seal Number 1 | CN8894607 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 4EB0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | PARAFFIN WAX THIS SHIPMENT CONTAINS NO WOOD P ACKAGING MATERIALS |
| Marks and Numbers 1 | PARAFFIN WAX |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 3,194 | 2026-08-06 |
| Savannah, Georgia | 1,453 | 2026-08-08 |
| Houston, Texas | 1,122 | 2026-08-06 |
| Newark, New Jersey | 1,004 | 2026-08-07 |
| Long Beach, California | 907 | 2026-08-07 |
| Tampa, Florida | 595 | 2026-08-04 |
| Charleston, South Carolina | 332 | 2026-08-05 |
| Norfolk, Virginia | 308 | 2026-08-08 |
| Miami, Florida | 271 | 2026-08-06 |
| Oakland, California | 234 | 2026-08-08 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Vung Tau Vietnam | 3,340 | 2026-08-08 |
| Yantian China (Mainland) | 2,446 | 2026-08-08 |
| Singapore Singapore | 782 | 2026-08-03 |
| Ningbo China (Mainland) | 599 | 2026-08-08 |
| Yangshan China (Mainland) | 391 | 2026-08-08 |
| Pusan South Korea | 385 | 2026-07-08 |
| Cartagena Colombia | 337 | 2026-08-06 |
| Xiamen China (Mainland) | 287 | 2026-06-08 |
| Shekou China (Mainland) | 192 | 2026-08-05 |
| Haiphong Vietnam | 169 | 2026-07-29 |
Below are the top 10 company names and addresses for Topasia Logistics Limited Company 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 LOGISTICS LIMITED COMPANY | 14TH FLOOR, ROBOT BUILDING, 308-308 C DIEN BIEN PHU, WARD 04, DISTRICT 3, HO CHI MINH CITY, VIETNAM. | 2025-08-26 | 1,497 |
| TOPASIA LOGISTICS LIMITED COMPANY | 14 FLOOR, ROBOT TOWER 308-308C DIEN BIEN PHU STR. HO CHI MINH 70000 V N | 2026-08-06 | 512 |
| TOPASIA LOGISTICS LIMITED COMPANY | 2026-08-06 | 220 | |
| TOPASIA LOGISTICS LIMITED COMPANY | 2026-07-22 | 162 | |
| TOPASIA LOGISTICS LIMITED COMPANY | 2026-05-14 | 143 | |
| TOPASIA LOGISTICS LIMITED COMPANY | 2026-08-01 | 124 | |
| TOPASIA LOGISTICS LIMITED COMPANY | 2026-08-07 | 96 | |
| TOPASIA LOGISTICS LIMITED COMPANY | 2025-08-19 | 62 | |
| TOPASIA LOGISTICS LIMITED COMPANY | 2026-08-08 | 57 | |
| TOPASIA LOGISTICS LIMITED COMPANY | 2026-06-13 | 53 |
Below are the top 10 phone numbers on file for Topasia Logistics Limited Company.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-25 | 3 | |
| 2025-10-02 | 1 | |
| 2025-06-04 | 2 | |
| 2025-05-23 | 2 | |
| 2025-04-03 | 2 | |
| 2024-12-31 | 104 | |
| 2023-08-28 | 8 | |
| 2023-03-21 | 2 | |
| 2022-10-11 | 3 | |
| 2022-10-10 | 2 |
Below are the top 7 email addresses on file for Topasia Logistics Limited Company.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-03-19 | 122 | |
| 2024-11-08 | 12 | |
| 2024-08-12 | 4 | |
| 2024-06-03 | 1 | |
| 2024-03-26 | 1 | |
| 2023-01-10 | 2 | |
| 2022-04-22 | 11 |