TOPCU CORPORATION
Summary Information
There are a total of 292 bills of lading on file for Topcu Corporation between March 4th, 2019 and January 28th, 2024.
Of those 292 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 292 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 319 |
| Notify Party Records | 162 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Jan 28th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 41 |
Bills of Lading by Month for Topcu Corporation
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Topcu Corporation, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Topcu Corporation 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 |
|---|---|---|---|
| OLYMPOS MERMER PAZARLAMA DIS TIC. LTD. STI. | Apr 2024 | 50 | 27 |
| TOROS DOGAL TAS YAP MAK SAN TIC LTD | Nov 2023 | 20 | 18 |
| ESTUDIO CERAMICO SL | Mar 2024 | 878 | 18 |
| TRAVERTINE BROS. DOGAL TAS MADEN SA | Apr 2024 | 932 | 13 |
| XIAMEN XIESHUNFA TRADE CO LTD | Feb 2020 | 33 | 10 |
| S K INTERNATIONAL STONES PVT LTD | Apr 2024 | 56 | 9 |
| TERMAL SERAMIK SANAYI VE TICARET AS | Apr 2024 | 1,014 | 8 |
| Sep 2023 | 8 | 8 | |
| INTERGLOBO NORTH AMERICA INC. | Apr 2024 | 194,175 | 8 |
| EGE SERAMIK SANAYI VE TIC A.S. | Mar 2024 | 297 | 8 |
| ASCOT GRUPPO CERAMICHE S.R.L. | Apr 2024 | 2,385 | 8 |
| TOROS DOGALTAS TRAVERTEN MADENCILIK | Sep 2023 | 138 | 7 |
| FLORIM CERAMICHE SPA SB | Apr 2024 | 8,089 | 7 |
| FABRICACION ESPANOLA SANITARIA, SA | Apr 2024 | 62 | 7 |
| COOPERATIVA CERAMICA D'IMOLA S.C. | Apr 2024 | 6,041 | 7 |
| Mar 2022 | 7 | 6 | |
| Sep 2023 | 6 | 5 | |
| SILMAR FREIGHT, S.L.U. | Apr 2024 | 530 | 5 |
| Mar 2022 | 5 | 5 | |
| GAMBINI GROUP SPA | Apr 2024 | 1,157 | 5 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Topcu Corporation.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOPCER INDUSTRIA DE CERAMICA SA | Apr 2024 | 101 | 13 |
| TOPCERA INDUSTRIAL CO.,LIMITED | Apr 2024 | 113 | 2 |
| TOPCO ASSOCIATES LLC | Mar 2024 | 247 | 4 |
| TOPCO MARKETING | Apr 2024 | 413 | 10 |
| TOPCO TRADING LLC | May 2020 | 113 | 0 |
| TOPCON CORPORATION | Apr 2024 | 387 | 24 |
| TOPCON MEDICAL SYSTEMS, INC. | Apr 2024 | 365 | 30 |
| TOPCON OPTICAL (HK) LTD. | Apr 2024 | 124 | 3 |
| TOPCON POSITIONING SYSTEMS, INC. | Apr 2024 | 454 | 24 |
| TOPCOOL HOLDINGS LTD. | Apr 2024 | 312 | 8 |
| TOPCU TILE & STONE | Oct 2023 | 375 | 0 |
| TOPDA INC | Apr 2024 | 778 | 26 |
| TOPE (XIAMEN) ELECTRONICS CO.,LTD. | Oct 2021 | 109 | 0 |
| TOPEAK INC. | Apr 2024 | 505 | 21 |
| TOPEAKMART LTD | Apr 2024 | 314 | 33 |
| TOPGOLF CALLAWAY BRANDS CORP. | Apr 2024 | 1,127 | 205 |
| TOPGOLF USA | Apr 2024 | 258 | 6 |
| TOPGRADE PRODUCTS INC. | Apr 2024 | 560 | 7 |
| TOPHAY AGRI-INDUSTRIES INC. | Apr 2024 | 245 | 7 |
| TOPHET-BLYTH LLC | Apr 2024 | 198 | 13 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TOPCU CORPORATION Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Savannah, Georgia | 292 | 2024-01-29 |
TOPCU CORPORATION Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Aliaga Turkey | 58 | 2022-12-22 |
| Valencia Spain | 46 | 2023-11-07 |
| Leghorn Italy | 32 | 2023-09-04 |
| Barcelona Spain | 27 | 2022-09-19 |
| La Spezia Italy | 22 | 2023-06-30 |
| Algeciras Spain | 16 | 2023-10-16 |
| Adana Turkey | 15 | 2023-08-05 |
| Piraeus Greece | 14 | 2023-11-06 |
| Xiamen China (Mainland) | 14 | 2023-09-23 |
| Izmir Turkey | 13 | 2023-07-20 |
TOPCU CORPORATION Address and Name Permutations
Below are the top 10 company names and addresses for Topcu Corporation 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 |
|---|---|---|---|
| TOPCU CORPORATION | 1555 ROADHAVEN DR. STONE MOUNTAIN,GA 30083 USA | 2023-11-07 | 34 |
| TOPCU CORPORATION | 1555 ROADHAVEN DR. STONE MOUNTAIN,, GA 30083 UNITED STONE MOUNTAIN, GA 30083 US STONE MOUNTAIN, GA30083 US | 2023-11-06 | 29 |
| TOPCU CORPORATION | 2023-09-30 | 19 | |
| TOPCU CORPORATION | 2023-11-06 | 9 | |
| TOPCU CORPORATION | 2023-07-20 | 4 | |
| TOPCU CORPORATION | 2023-09-30 | 2 | |
| TOPCU CORPORATION | 2023-07-27 | 1 | |
| TOPCU CORPORATION | 2023-09-23 | 1 | |
| TOPCU CORPORATION | 2023-07-18 | 1 | |
| TOPCU CORPORATION | 2023-09-26 | 1 |
TOPCU CORPORATION Phone Numbers
Below are the top 6 phone numbers on file for Topcu Corporation.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-11-07 | 100 | |
| 2023-07-27 | 1 | |
| 2023-07-18 | 1 | |
| 2022-06-24 | 26 | |
| 2021-04-02 | 14 | |
| 2019-09-10 | 1 |
TOPCU CORPORATION Email Addresses
Below are the top 2 email addresses on file for Topcu Corporation.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-11-07 | 3 | |
| 2023-02-02 | 41 |