TOPKEY TRADING CO., LTD

1912 CLERMONT ST,DENVER,COLORADO 80 220,US

Summary Information

There are a total of 808 bills of lading on file for Topkey Trading Co., Ltd between August 19th, 2020 and March 29th, 2024.

Of those 808 bills of lading, 1 were within the past 30 days and 38 were within the past 90 days.

Total Records808
Shipper Records0
Consignee Records809
Notify Party Records261
First Shipment on FileAug 19th, 2020
Most Recent Shipment on FileMar 29th, 2024
Records in Last 30 Days1
Records in Last 90 Days38
Records in the Past Year344

Bills of Lading by Month for Topkey Trading Co., Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Topkey Trading Co., Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Topkey Trading 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
SHENZHEN HAISHENGXIN TRADING CO., LTD.Mar 2024349230
SHENZHEN JIARAN SUPPLY CHAIN CO., LApr 2024447164
SHENZHEN TIANQING TECHNOLOGY CO., LApr 2024314137
SHENZHEN LONGCHENGSHENG TRADING CO.Dec 202312518
SHENZHEN DAJIUZHOU SUPPLY CHAIN CO., LTD.Apr 20243615
GUANGZHOU ZHONGLEYUN CO.,LTDMar 20213215
SHENZHEN WEITING INDUSTRIAL COJul 202319514
SHENZHEN LONGXING YISHENG TRADING CO., LTD.Dec 202317214
SHENZHEN MANFA JUDING TRADING CO., LTDSep 20221910
SHENZHEN K AND D TECHNOLOGY CO. LIMMar 20246010
SHENZHEN CULLINAN SUPPLY CHAIN CO.LTDFeb 202497110
SHENZHEN YUERXING TRADING CO., LTD.Mar 20241829
SHENZHEN CANXING TECHNOLOGY CO.,LTDApr 20245639
SHENZHEN SEASPEEDS SUPPLY CHAIN COMPANY LIMITEDApr 20245596
NINGBO HAPPY FISH IMPORT&EXPORT CO.Apr 20242485
FIRST WAY (ASIA) LIMITEDApr 20221,2435
SHENZHEN YIFENGYUAN TECHNOLOGY CO.Apr 20242044
SHENZHEN SHENGYE TECHNOLOGY CO LTDFeb 2024324
Aug 202263
May 202343

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Topkey Trading Co., Ltd.

Company Name Recent Shipment Total Records Past 90 Days
TOPGOLF CALLAWAY BRANDS CORP.Apr 20241,127205
TOPGOLF USAApr 20242586
TOPGRADE PRODUCTS INC.Apr 20245607
TOPHAY AGRI-INDUSTRIES INC.Apr 20242457
TOPHET-BLYTH LLCApr 202419813
TOPHOME IMPORT & EXPORT CO LIMITEDApr 20241387
TOPHUNT INTERNATIONAL CO. LTD.Apr 20242608
TOPIDERM INCApr 202436824
TOPIX MEDIA LABMar 20241007
TOPKEY CORPORATIONApr 202470627
TOPLAND INTERNATIONAL (HK) LIMITEDApr 20242884
TOPLAND LOGISTICS, INC.Mar 20242052
TOPLENTY FROZEN FOOD FACTORY CO., LTD.Apr 20243113
TOPLIFE FURNITURE INTERNATIONAL INCOct 20232,0390
TOPLINE AUTOMOTIVE ENGINEERING INC.Apr 202439313
TOPLINE FOOTWEAR LIMITEDApr 202410780
TOPLINE FREIGHT INC.Apr 20242,314257
TOPLINE PRODUCTS CO.,INC.Apr 20241833
TOPLINK LOGISTICS INC.Apr 20245,307236
TOPMAN CO LTD.Apr 202463427

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
2024-04-03OOLU8895946600EVOSHYS240200046057EHouse BillEVOS9516478COSCO DENMARK2024-02-25LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)827 CTN10,920 KSHENZHEN KAIDU TECHNOLOGY CO LTDTOPKEY TRADING INCTOPKEY TRADING INCPOM POMS ROTATING SHELVES THIS SHIPMENT CONTA .
2024-04-03OOLU8810687533EVOSHYS240200003057EHouse BillEVOS9516478COSCO DENMARK2024-02-25LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)784 CTN10,400 KSHENZHEN KAIDU TECHNOLOGY CO LTDTOPKEY TRADING INCCNEETOPKEY TRADING INCHAIRBALL ALUMINUM FRAME THIS SHIPMENT CONTAIN .
2024-03-30OOLU2036393050EVOSHYS240300083060EHouse BillEVOS9516416COSCO FRANCE2024-03-29LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)748 CTN8,750 KSHENZHEN KAIDU TECHNOLOGY CO,LTDTOPKEY TRADING INCTOPKEY TRADING INCHAIRBALL ROTATING SHELVES THIS SHIPMENT CONTA .
2024-03-29COSU6378520550EVOSHYS240300014037EHouse BillEVOS9757876COSCO SHIPPING DENALI2024-03-22LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)795 CTN9,190 KSHENZHEN KAIDU TECHNOLOGY COTOPKEY TRADING INCTOPKEY TRADING INCSHOELACE FOAM BALLS THIS SHIPMENT CONTAINS NO .

Sample Bill of Lading

Relevant Dates

Run Date2024-03-30
Estimated Arrival Date2024-03-29
Actual Arrival Date2024-03-29
Trade Update Date2024-03-09

Bill of Lading Overview

Master BOL #OOLU2036393050
House BOL #EVOSHYS240300083
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeEVOS
Voyage #060E
IMO #9516416
Vessel NameCOSCO FRANCE
Vessel CountryHK
Place of ReceiptYANTIAN CHINA
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight8750 K
Weight in KG8,750 KG
Quantity748 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOCU8645305
Commodity Description HAIRBALL ROTATING SHELVES THIS SHIPMENT CONTA .

Shipper

Shipper NameSHENZHEN KAIDU TECHNOLOGY
Address Line 1CO,LTD 401.FLOOR 4BUILDING
Address Line 34XILIXINYUAN INDUSTRIAL
CitySHENZHEN
State ProvinceGD
Zip Code518100
Country CodeCN

Consignee

Consignee NameTOPKEY TRADING INC
Address Line 1200 CONTINENTAL DR STE 401 RM 434
Address Line 3NEWARK, DE 19713
CityNEWARK
State ProvinceDE
Zip Code19713
Country CodeUS

Notify Party

Notify Party NameTOPKEY TRADING INC
Address Line 1200 CONTINENTAL DR STE 401 RM 434
Address Line 3NEWARK, DE 19713
CityNEWARK
State ProvinceDE
Zip Code19713
Country CodeUS

#1 -- Container OOCU8645305

Container NumberOOCU8645305
Seal Number 1OOLJAJ8030
Seal Number 1OOLJAJ8030
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HAIRBALL ROTATING SHELVES THIS SHIPMENT CONTA .
Marks and Numbers 1INS NO SOLID WOOD PACKING MATERIALS. N/M

Map of Activity by Port

TOPKEY TRADING CO., LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California5402024-04-03
Los Angeles, California2252024-02-15
Newark, New Jersey212024-03-11
Oakland, California132024-03-14
Houston, Texas42023-06-21
Seattle, Washington22023-05-31
Savannah, Georgia22023-05-16
Mobile, Alabama12024-03-07

TOPKEY TRADING CO., LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)5802024-04-03
Shanghai China (Mainland)1652024-02-21
Ningbo China (Mainland)602023-11-14
Hong Kong Hong Kong12023-05-06
All Other Viet Nam Ports12023-03-07
Qingdao China (Mainland)12021-08-07

TOPKEY TRADING CO., LTD Address and Name Permutations

Below are the top 10 company names and addresses for Topkey Trading 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
TOPKEY TRADING CO., LTD1912 CLERMONT ST DENVER,CO 802202023-06-0946
TOPKEY TRADING CO., LTD1912 CLERMONT ST DENVER, CO 802202023-06-2443
TOPKEY TRADING CO., LTD2023-06-0133
TOPKEY TRADING CO., LTD2023-05-1218
TOPKEY TRADING CO., LTD2024-03-0712
TOPKEY TRADING CO., LTD2023-05-1911
TOPKEY TRADING CO., LTD2023-05-318
TOPKEY TRADING CO., LTD2023-05-068
TOPKEY TRADING CO., LTD2023-05-318
TOPKEY TRADING CO., LTD2023-07-217

TOPKEY TRADING CO., LTD Phone Numbers

Below are the top 9 phone numbers on file for Topkey Trading Co., Ltd.

Phone Number Last Appeared Records
2024-02-2314
2023-05-2328
2023-05-095
2023-05-021
2023-04-181
2023-02-021
2021-05-311
2020-12-128
2020-09-281

TOPKEY TRADING CO., LTD Email Addresses

Below are the top 10 email addresses on file for Topkey Trading Co., Ltd.

Email Address Last Appeared Records
2024-02-2315
2024-02-2313
2024-02-141
2024-02-141
2023-11-1413
2023-10-175
2023-10-173
2023-10-071
2023-10-027
2023-09-146