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TOPNOTCH COMMERCE CO.

YAO YOHEI 8-291-48 OTORINAKAMACHI NISHIKU SAKAI OSAKA, JAPAN OSAKA JP

Summary Information

There are a total of 242 bills of lading on file for Topnotch Commerce Co. between November 1st, 2013 and November 14th, 2025.

Of those 242 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.

Total Records242
Shipper Records242
Consignee Records0
Notify Party Records0
First Shipment on FileNov 1st, 2013
Most Recent Shipment on FileNov 14th, 2025
Records in Last 30 Days0
Records in Last 90 Days4
Records in the Past Year29

Bills of Lading by Month for Topnotch Commerce Co.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Topnotch Commerce Co., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Topnotch Commerce Co. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since February 2021.

Company Name Recent Shipment Total Records Associations
JASON ALLERJun 2025668
MICHAEL HORANSep 20254023
DINGO VENTURES LLCAug 2023843
DAVID FERRISFeb 2025183
VISION MOTOR SPORTS, INCJan 20268812
May 202422
May 202422
SEAN FITZGERALDJan 2024292
RYAN RASHOct 2025232
RYAN CAMPBELLJan 2025242
ROBERT MARLEYDec 2025652
Jan 202572
CAITLIN ALLENDec 2024252
Dec 202492
Sep 202511
BRANDON JACKSONJan 20251631
May 202411
Nov 202511
Jan 202571
Apr 202511

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Topnotch Commerce Co.

Company Name Recent Shipment Total Records Past 90 Days
TOPLINE (ZHENJIANG) INDUSTRY CO LTDJan 2026916
TOPLINE PRODUCTS COMPANY, INC.Nov 20247890
TOPLINK LOGISTICS INCJan 202611,094698
TOPLINK TECHNOLOGY INCJan 202613353
TOPLUN PLASTIC CORPORATIONDec 20251394
TOPMAN CO LTDJan 20261,78230
TOPMOMENT TECHNOLOGY CO., LIMITEDJan 20261,017152
TOPMOST DESIGN COMPANY LIMITEDJan 20263905
TOPMOST WORLD, INC.Jan 20264465
TOPNET INC.Dec 20251,4992
TOPNOTCH TRADING CORPORATION LIMITEJan 202644431
TOPNOW LOGISTICS INCJul 20251060
TOPO ATHLETIC LLCJan 202641621
TOPO DESIGNSJan 20261756
TOPOCEAN COJan 20262,40915
TOPOCEAN CON. SVC (LAX) INCFeb 20237,4320
TOPOCEAN CONSOLIDATION (TIANJIN) (CHINA) LTD.Jan 202615367
TOPOCEAN CONSOLIDATION S B PENANGMar 20247,2920
TOPOCEAN CONSOLIDATION SERVICEJan 2026747,12317,519
TOPOCEAN CONSOLIDATION SVC SDN BHDJan 202622,150846

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 Type of Service Shipper Consignee Notify Party Commodity
2025-11-12MOLU180080934530124ARegular BillMOLU9561253TRANQUIL ACE2025-11-07LOS ANGELES, CALIFORNIAKOBE JAPAN1 UNT730 KHouse to HouseTOPNOTCH COMMERCEMERRILL GIBSONUSED VEHICLE(S) SUBARU SAMBAR TRUCK KS - MANUFACTURE YEAR : HS CODE: . X X
2025-11-11HOEG1Y43KBJX0008143Regular BillHOEG9285495HOEGH SEOUL2025-11-09JACKSONVILLE, FLORIDAKOBE JAPAN1 UNT730 KTOPNOTCH COMMERCEBILL PATRIDGEBILL PATRIDGEUSED VEHICLE(S) SUBARU SAMBAR TRUCK MANUFACT URE YEAR :
2025-09-13MOLU180077730760019ARegular BillMOLU9303170GRAND DUKE2025-09-10LOS ANGELES, CALIFORNIAKOBE JAPAN1 UNT720 KHouse to HouseTOPNOTCH COMMERCE CO.TROY ANTHONY GROTENHUISUSED VEHICLE(S) HONDA ACTY TRUCK HA - MANUFACTURE YEAR : X X HS C ODE: .
2025-09-12MOLU180078046700093ARegular BillMOLU9561265ELEGANT ACE2025-09-11NEWARK, NEW JERSEYKOBE JAPAN1 UNT830 KHouse to HouseTOPNOTCH COMMERCE CO.YUHANAA CALLAWAYUSED VEHICLE(S) HONDA ACTY VAN HH - MANUFACTURE YEAR : X X HS COD E : .

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-12
Estimated Arrival Date2025-11-04
Actual Arrival Date2025-11-07
Trade Update Date2025-10-10

Bill of Lading Overview

Master BOL #MOLU18008093469
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMOLU
Voyage #0124A
IMO #9561253
Vessel NameTRANQUIL ACE
Vessel CountryKY
Place of ReceiptKOBE
Foreign Port of LadingKOBE JAPAN (58840)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight820 K
Weight in KG820 KG
Quantity1 UNT
Volume8 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description USED VEHICLE(S) HONDA ACTY VAN HH - MANUFACTURE YEAR : HS CODE: . X X

Shipper

Shipper NameTOPNOTCH COMMERCE CO.
Address Line 1YAO YOHEI 8-291-48 OTORINAKAMACHI
Address Line 2NISHIKU SAKAI OSAKA, JAPAN
Address Line 3TEL 072-201-1725
Address Line 4OSAKA JP

Consignee

Consignee NameLUIS OLIVER LOPEZ LEYVA
Address Line 15517 W HIGHLAND AVE PHOENIX AZ85031
Address Line 2U.S.A. TEL +1 602 575 1768
Address Line 3LOPEZDATECK@GMAIL.COM
Address Line 4PHOENIX AZ US

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1USED VEHICLE(S) HONDA ACTY VAN HH - MANUFACTURE YEAR : HS CODE: . X X
Marks and Numbers 1LOS ANGELES, U.S.A. TOPNOTCH COMMERCE CO. NO MARKS NO MARKS

Map of Activity by Port

TOPNOTCH COMMERCE CO. Top US Ports

Port of Unlading Total Records Recent Shipment
Jacksonville, Florida482025-11-11
Baltimore, Maryland452025-08-08
Tacoma, Washington372025-08-07
Freeport, Texas232025-11-15
Los Angeles, California142025-11-12
Newark, New Jersey142025-09-12
Galveston, Texas112015-06-19
Port Hueneme, California92023-11-01
Miami, Florida92017-07-10
New York, New York62022-07-26

TOPNOTCH COMMERCE CO. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kobe Japan2072025-11-15
Sakai Japan152025-09-03
Kingston Jamaica52024-02-09
Nagoya Japan42023-05-09
Ningbo China (Mainland)42016-08-25
All Other Japan Ports22023-11-01
Shanghai China (Mainland)22017-07-10
Pusan South Korea22016-02-16
Chiwan China (Mainland)12016-11-17

TOPNOTCH COMMERCE CO. Address and Name Permutations

Below are the top 10 company names and addresses for Topnotch Commerce Co. 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
TOPNOTCH COMMERCE CO.YAO YOHEI 8-291-48 OTORINAKAMACHI,N ISHIKU,SAKAI,OSAKA,JAPAN2025-03-2589
TOPNOTCH COMMERCE CO.YAO YOHEI 8-291-48 OTORINAKAMACHI NISHIKU SAKAI OSAKA, JAPAN OSAKA JP2025-09-1338
TOPNOTCH COMMERCE CO.2025-09-0310
TOPNOTCH COMMERCE CO.2025-08-082
TOPNOTCH COMMERCE CO.2022-11-1838
TOPNOTCH COMMERCE CO2024-05-1522
TOPNOTCH COMMERCE CO.2023-03-1610
TOPNOTCH COMMERCE CO.2016-08-255
TOPNOTCH COMMERCE CO.2023-01-254
TOPNOTCH COMMERCE2025-11-123

TOPNOTCH COMMERCE CO. Phone Numbers

Below are the top 1 phone numbers on file for Topnotch Commerce Co.

Phone Number Last Appeared Records
2023-01-2542

TOPNOTCH COMMERCE CO. Email Address

Email Address Last Appeared Records
No email address on file
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