There are a total of 168 bills of lading on file for Toppy SRL between October 23rd, 2012 and August 28th, 2026.
Of those 168 bills of lading, 3 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 168 |
|---|---|
| Shipper Records | 180 |
| Consignee Records | 0 |
| Notify Party Records | 2 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Aug 28th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 17 |
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Below is a Sankey Diagram of the top 19 companies associated with Toppy SRL, and the top 4 companies associated with those associations.
Below are the top 19 companies associated with Toppy SRL in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TOPPY AMERICA LLC | Aug 2026 | 124 | 51 |
| TOP INDUSTRIES PALLET CHANGER SOLUT | Aug 2026 | 18 | 16 |
| SAND POINT LOGISTICS | Aug 2026 | 13 | 3 |
| Dec 2023 | 6 | 3 | |
| SABORMEX S.A DE C.V | Aug 2026 | 625 | 2 |
| DEMATIC CORP. | Aug 2026 | 2,582 | 2 |
| TRUTH HARDWARE CO LTD | Jul 2026 | 1,469 | 1 |
| TOLLMAN'S LTD. | Jan 2026 | 14 | 1 |
| Jun 2025 | 1 | 1 | |
| TECNOCO SA DE CV | Jun 2025 | 23 | 1 |
| Jan 2026 | 2 | 1 | |
| REPRESENTACIONES NORVEG SA DE CV | May 2025 | 49 | 1 |
| PACTIV LLC | Aug 2026 | 3,601 | 1 |
| INNOVIA FILMS MEXICO SA DE CV | Aug 2026 | 660 | 1 |
| GENERAL MOTORS COMPANY | Aug 2026 | 87,197 | 1 |
| FIRELANDS HARDWARE INC | Aug 2026 | 74 | 1 |
| Dec 2025 | 4 | 1 | |
| CLEMENS FOOD GROUP | Jun 2026 | 43 | 1 |
| BURNS & MCDONNELL ENGINEERING COMPA | Aug 2026 | 142 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Toppy SRL.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOPPAN SPECIALITY FILMS PVT LTD | Aug 2026 | 215 | 42 |
| TOPPAN USA.,INC. | Aug 2026 | 905 | 35 |
| TOPPATH INTERNATIONAL LIMITED | Jul 2025 | 875 | 0 |
| TOPPER GREENGROW LTD | Aug 2026 | 375 | 25 |
| TOPPER INTERNATIONAL INC | Aug 2026 | 178 | 22 |
| TOPPERIA INC | Sep 2025 | 231 | 0 |
| TOPPING TRADING INC | May 2026 | 135 | 0 |
| TOPPING(ASIA) IND.LTD | Aug 2026 | 133 | 6 |
| TOPPITS FOODS, LTD. | May 2024 | 1,115 | 0 |
| TOPPS COMPANY, INC. | May 2026 | 126 | 0 |
| TOPRANK CO LTD | Aug 2026 | 1,022 | 19 |
| TOPRANK MOTORWORKS INC | Aug 2026 | 425 | 9 |
| TOPRE AMERICA CORPORATION | Aug 2026 | 1,276 | 35 |
| TOPRE CORPORATION | Aug 2026 | 1,110 | 34 |
| TOPREGAL US CORP. | Aug 2026 | 99 | 8 |
| TOPRINGS LTEE | Aug 2026 | 466 | 19 |
| TOPRINT PRINTING(SHENZHEN) CO.LTD | Aug 2026 | 450 | 15 |
| TOPRITE LLC | Aug 2026 | 233 | 51 |
| TOPS CO.,LTD. | Aug 2026 | 1,709 | 41 |
| TOPS KITCHEN CABINET LLC | Jul 2026 | 755 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-03 | YMJAT600101389 | CFHE2026113955 | 628W | House Bill | CFHE | 9951525 | CMA CGM INNOVATION | 2026-08-01 | NEW YORK, NEW YORK | GENOA ITALY | 1 PCS | 1,200 KG | House to House | TOPPY S.R.L. | TOPPY AMERICA LLC | TOPPY AMERICA LLC | MACHINERY HTS 84283990 |
| 2026-06-03 | HLCUGOA260539178 | DCSD2887526A | 619W | House Bill | DCSD | 9322334 | VANCOUVER STAR | 2026-06-02 | NEWARK, NEW JERSEY | LEGHORN ITALY | 12 PKG | 12,200 K | House to House | TOPPY SRL | CLEMENS FOOD GROUP COLDWATER PLANT | CLEMENS FOOD GROUP COLDWATER PLANT | PAC-MAN LOGY 480-2200 480V 60HZ ULSERIAL N. 202506001 - HTS 842839 |
| 2026-05-22 | CMDUGEN1995247 | DCSD2125526B | L1W | House Bill | DCSD | 9310238 | OOCL TOKYO | 2026-05-21 | MIAMI, FLORIDA | GENOA ITALY | 2 PKG | 2,115 K | Break Bulk | TOPPY SRL | TOPINDUSTRIES PALLET CHANGER SOL IN | TOPINDUSTRIES PALLET CHANGER SOL IN | TOPPY SIDE PRESS SPLITTER WB 1350 (602 1292) 110V 230V 50 60 HZSERIAL N. 3583,11TOPPY EAGLE MOVERSERIAL N. 202512012 - HTS 842839 |
| 2026-05-22 | CMDUGEN1995247 | DCSD2125526A | L1W | House Bill | DCSD | 9310238 | OOCL TOKYO | 2026-05-21 | MIAMI, FLORIDA | GENOA ITALY | 2 PKG | 2,930 K | Break Bulk | TOPPY SRL | SAND POINT LOGISTICS | SAND POINT LOGISTICS | TOPPY INVERTER MONOPIATTAFORMA APS 870 1570 AUTO 480V 60HZSERIAL N. 202512001 - HTS 842839 |
| Run Date | 2026-08-29 |
|---|---|
| Estimated Arrival Date | 2026-08-14 |
| Actual Arrival Date | 2026-08-28 |
| Trade Update Date | 2026-07-29 |
| Master BOL # | MEDURL981277 |
|---|---|
| House BOL # | DCSD4505326A |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DCSD |
| Voyage # | 630W |
| IMO # | |
| Vessel Name | MSC EVEREST VIII |
| Vessel Country | LR |
| Place of Receipt | LIVORNO |
| Foreign Port of Lading | LEGHORN ITALY (47537) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2900 K |
| Weight in KG | 2,900 KG |
| Quantity | 2 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BMOU6873230 |
| Commodity Description |
MACHINERY FOR PACKAGING AND RELEVANT PARTS - HTS 842839 |
| Shipper Name | TOPPY SRL |
|---|---|
| Address Line 1 | VIA MUZZA SPADETTA, 18 |
| Address Line 2 | BAZZANO 40053 IT |
| Consignee Name | SAND POINT LOGISTICS |
|---|---|
| Address Line 1 | 7500 NW 25 STREET UNIT 7 |
| Address Line 2 | MIAMI 33122 US |
| Notify Party Name | SAND POINT LOGISTICS |
|---|---|
| Address Line 1 | 7500 NW 25 STREET UNIT 7 |
| Address Line 2 | MIAMI 33122 US |
| Container Number | BMOU6873230 |
|---|---|
| Seal Number 1 | 3963744 |
| Seal Number 1 | 3963744 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | MACHINERY FOR PACKAGING AND RELEVANT PARTS - HTS 842839 |
| Marks and Numbers 1 | NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 67 | 2026-06-03 |
| Miami, Florida | 33 | 2026-08-29 |
| New York, New York | 19 | 2026-08-03 |
| Norfolk, Virginia | 13 | 2025-07-17 |
| Houston, Texas | 11 | 2026-01-07 |
| Long Beach, California | 11 | 2022-10-06 |
| Los Angeles, California | 5 | 2026-02-18 |
| Savannah, Georgia | 5 | 2021-03-15 |
| Oakland, California | 1 | 2024-09-25 |
| Jacksonville, Florida | 1 | 2023-03-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Genoa Italy | 85 | 2026-08-03 |
| La Spezia Italy | 45 | 2026-03-07 |
| Leghorn Italy | 35 | 2026-08-29 |
| Gioia Tauro Italy | 1 | 2022-05-30 |
| Tarragona Spain | 1 | 2022-02-26 |
| Veracruz Mexico | 1 | 2022-01-10 |
Below are the top 10 company names and addresses for Toppy SRL 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 |
|---|---|---|---|
| TOPPY SRL | VIA MUZZA SPADETTA, 18 BAZZANO BO 40053 ITALY | 2026-03-07 | 29 |
| TOPPY SRL | VIA MUZZA SPADETTA, 18 BAZZANO 40053 IT | 2026-08-29 | 26 |
| TOPPY SRL | 2026-04-02 | 2 | |
| TOPPY SRL | 2024-01-23 | 26 | |
| TOPPY SRL | 2024-07-15 | 20 | |
| TOPPY | 2017-01-19 | 9 | |
| TOPPY S.R.L. | 2024-04-01 | 8 | |
| TOPPY S.R.L. | 2024-04-01 | 8 | |
| TOPPY S.R.L. | 2015-11-07 | 7 | |
| TOPPY SRL | 2018-03-29 | 6 |
Below are the top 4 phone numbers on file for Toppy SRL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-04-02 | 1 | |
| 2024-06-06 | 1 | |
| 2024-06-06 | 1 | |
| 2024-05-23 | 11 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||