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TOPASIA LOGISTICS SDN BHD

SUITE 11-01, LEVEL 11, CENTRO NO.8 JALAN BATU TIGA LAMA, 41300 KLANG, SELANGOR, MALAYSIA

Summary Information

There are a total of 1,085 bills of lading on file for Topasia Logistics SDN BHD between July 23rd, 2020 and April 19th, 2024.

Of those 1,085 bills of lading, 187 were within the past 30 days and 395 were within the past 90 days.

Total Records1,085
Shipper Records1,077
Consignee Records6
Notify Party Records8
First Shipment on FileJul 23rd, 2020
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days187
Records in Last 90 Days395
Records in the Past Year581

Bills of Lading by Month for Topasia Logistics SDN BHD

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Topasia Logistics SDN BHD, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Topasia Logistics SDN BHD 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
SHIP GLOBAL LOGISTICSApr 202411,088668
NORTHPOINT LOGISTICSApr 202415,603206
TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD.Apr 202413,374141
SEAMAX FREIGHT INTERNATIONAL, INCApr 202447,46239
WAY2GO CARGO LTDAApr 20243,2225
STAR LOGISTICS GROUP INCApr 20248104
ELITE FREIGHT LOGISTICS, LLCApr 20241,4874
UNITED STONE GLOBAL LOGISTICS INCApr 202411,0393
WHALE LOGISTICS (USA), INC.Apr 202414,1092
TPLOGIX, INCApr 202418,4682
EVERFIRST GLOBAL LOGISTICS INC.Apr 20247672
Sep 202011
UNITED HARBOUR LOGISTICS LLCApr 20246,0191
UNITED CARGO INTERNATIONALApr 202410,3651
TS NATURAL RESOURCEApr 20245751
MORO FREIGHT INTERNATIONAL INCApr 20245,3741
MGL INT'L GROUPApr 20241,7651
KPOP INCApr 2024461
JITONG FREIGHT CO.,LTDApr 20244,8111
JHJ INTERNATIONAL TRANSPORTATION CO.,LTD.Apr 202440,8791

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Topasia Logistics SDN BHD.

Company Name Recent Shipment Total Records Past 90 Days
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 INTERNATIONAL LOGISTICS U.S. CO. LTD.Apr 202413,3741,772
TOPASIA LOGISTICS (THAILAND) CO., LApr 202416835
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
TOPAZ SOUTH BRUNSWICKDec 20221420
TOPBALL SPORTS INC.May 20232080

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
2024-04-27CMDUSGN20309350PGHKMaster BillCMDU9473028CMA CGM MELISANDE2024-04-25HOUSTON, TEXASPUSAN SOUTH KOREA2,181 BOX29,925 KGTOPASIA LOGISTICS LIMITED COMPANYSHIP GLOBAL LOGISTICS INCSHIP GLOBAL LOGISTICS INCFREIGHT COLLECT METAL FITTING HS CODE: 76090000, 74102020, 73079990, 731210 AMS HBL: MVIVHPH240077 SCAC: MVIV SHIPPERS OWNED CON...
2024-04-27CMDUSGN20309190PGHKMaster BillCMDU9473028CMA CGM MELISANDE2024-04-25HOUSTON, TEXASSHANGHAI CHINA (MAINLAND)80 BAG115,160 KGTOPASIA LOGISTICS LIMITED COMPANYSHIP GLOBAL LOGISTICS INCSHIP GLOBAL LOGISTICS INC104.00 MTS FLOOR COVERING HS CODE: 401691 INVOICE NO.: 24-2089 /ABY/INV P.O NO :18558 HBL NO: HOU2401635 SCAC CODE: FCPK
2024-04-27CMDUSGN20309220PGHKMaster BillCMDU9473028CMA CGM MELISANDE2024-04-25HOUSTON, TEXASSHANGHAI CHINA (MAINLAND)65 PKG19,695 KGTOPASIA LOGISTICS LIMITED COMPANYSHIP GLOBAL LOGISTICS INCSHIP GLOBAL LOGISTICS INCKINDLY ADD FEE28 (9,50,000 VND) IN LARA FOR T FREIGHT COLLECT KNOCK DOWN WOODEN CRATE-STORAGE VAULT 90 HS CODE: 44151000 65 SETS...
2024-04-27CMDUSGN20309200PGHKMaster BillCMDU9473028CMA CGM MELISANDE2024-04-25HOUSTON, TEXASSHANGHAI CHINA (MAINLAND)65 PKG19,612 KGTOPASIA LOGISTICS LIMITED COMPANYSHIP GLOBAL LOGISTICS INCSHIP GLOBAL LOGISTICS INCKINDLY ADD FEE28 (9,50,000 VND) IN LARA FOR T FREIGHT COLLECT KNOCK DOWN WOODEN CRATE-STORAGE VAULT 90 HS CODE: 44151000 65 SETS...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-27
Estimated Arrival Date2024-04-25
Actual Arrival Date2024-04-25
Trade Update Date2024-04-18

Bill of Lading Overview

Master BOL #CMDUSGN2030922
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeCMDU
Voyage #0PGHK
IMO #9473028
Vessel NameCMA CGM MELISANDE
Vessel CountryMT
Place of ReceiptHAIPHONG
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight19695 KG
Weight in KG19,695 KG
Quantity65 PKG
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CCLU6932190
Commodity Description KINDLY ADD FEE28 (9,50,000 VND) IN LARA FOR T FREIGHT COLLECT KNOCK DOWN WOODEN CRATE-STORAGE VAULT 90 HS CODE: 44151000 65 SETS= 65 PKGS HBL: HOU2403037 SCAC CODE: SGCJ

Shipper

Shipper NameTOPASIA LOGISTICS LIMITED COMPANY
Address Line 114TH FLOOR, ROBOT BUILDING,
Address Line 2308-308C DIEN BIEN PHU, WARD 04,
Address Line 3DISTRICT 3, HO CHI MINH CITY,
COMM Number QualifierTE
COMM NumberVIETNAM

Consignee

Consignee NameSHIP GLOBAL LOGISTICS INC
Address Line 11605 JOHN STREET SUITE 201A
Address Line 2FORT LEE, NJ 07024
Address Line 3ARRIVAL SHIPGLOBALUS.COM

Notify Party

Notify Party NameSHIP GLOBAL LOGISTICS INC
Address Line 11605 JOHN STREET SUITE 201A
Address Line 2FORT LEE, NJ 07024
Address Line 3ARRIVAL SHIPGLOBALUS.COM

#1 -- Container CCLU6932190

Container NumberCCLU6932190
Seal Number 1L4696112
Seal Number 1L4696112
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1KINDLY ADD FEE28 (9,50,000 VND) IN LARA FOR T FREIGHT COLLECT KNOCK DOWN WOODEN CRATE-STORAGE VAULT 90 HS CODE: 44151000 65 SETS= 65 PKGS HBL: HOU2403037 SCAC CODE: SGCJ
Additional Cargo 1SHIPPERS OWNED CONTAINER
Marks and Numbers 1N/M

Map of Activity by Port

TOPASIA LOGISTICS SDN BHD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2192024-04-19
Savannah, Georgia1852024-04-20
Charleston, South Carolina1362024-04-15
Long Beach, California1052024-04-06
Houston, Texas932024-04-12
Tampa, Florida932024-04-01
Los Angeles, California632024-04-16
Norfolk, Virginia562024-04-08
Jacksonville, Florida462023-07-18
Oakland, California332024-04-10

TOPASIA LOGISTICS SDN BHD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Singapore Singapore3142024-04-20
Vung Tau Vietnam1962024-04-19
Pusan South Korea852024-03-25
Kajang Malaysia842024-04-20
Ningbo China (Mainland)702024-04-01
Yantian China (Mainland)662024-04-13
Shekou China (Mainland)482024-04-09
Damietta Egypt462023-03-18
Qingdao China (Mainland)272023-03-17
Hong Kong Hong Kong252023-06-16

TOPASIA LOGISTICS SDN BHD Address and Name Permutations

Below are the top 10 company names and addresses for Topasia Logistics SDN BHD 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 SDN BHDSUITE NO.05-09,LEVEL 05, CENTRO NO. KLANG SELANGOR 41300 MALAYSIA 73551182023-05-15132
TOPASIA LOGISTICS SDN BHDSUITE 11-01, LEVEL 11, CENTRO NO.8 JALAN BATU TIGA LAMA, 41300 KLANG, SELANGOR, MALAYSIA2023-12-1884
TOPASIA LOGISTICS SDN BHD2024-04-2038
TOPASIA LOGISTICS SDN BHD2023-11-0326
TOPASIA LOGISTICS SDN BHD2024-01-0324
TOPASIA LOGISTICS SDN BHD2023-05-1517
TOPASIA LOGISTICS SDN BHD2023-05-2011
TOPASIA LOGISTICS SDN BHD2023-08-286
TOPASIA LOGISTICS SDN BHD2023-04-295
TOPASIA LOGISTICS SDN BHD2023-09-045

TOPASIA LOGISTICS SDN BHD Phone Numbers

Below are the top 2 phone numbers on file for Topasia Logistics SDN BHD.

Phone Number Last Appeared Records
2023-08-288
2023-03-212
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