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TOPSVILLE, LLC

500 7TH AVENUE 7TH FLOOR NEW YORK NY 10018, USA

Summary Information

There are a total of 3,805 bills of lading on file for Topsville, LLC between October 22nd, 2012 and November 23rd, 2025.

Of those 3,805 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.

Total Records3,805
Shipper Records34
Consignee Records3,630
Notify Party Records2,592
First Shipment on FileOct 22nd, 2012
Most Recent Shipment on FileNov 23rd, 2025
Records in Last 30 Days2
Records in Last 90 Days9
Records in the Past Year111

Bills of Lading by Month for Topsville, LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Topsville, LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Topsville, LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
JIANG YIN FUTE GARMENT CO., LTDJan 2025530413
XIAMEN LEANDAGARMENTS CO.,LTD.May 202510174
ZHEN JIANG YIMAXIAN GARMENT CO.,LTDApr 202578760
QINGDAO DILAILONG APPAREL CO.,LTDAug 20249455
WEIHAI DICHANG TEXTILE CLOTHING CO.Nov 202542645
NANJING TODA INTERNATIONAL TRADINGOct 202538844
ANDASTAR TRADE LIMITEDDec 20245742
XINWANG TRADING CO.,LIMITEDNov 20256539
SHANDONG TAIMEI TRADING CO.,LTDNov 20254,79036
HUDSON'S BAY COMPANYApr 202510,98233
QINGDAO XINSHENGBAIHE KNITTING CO.Mar 202515728
ORIENT INTERNATIONAL ENTERPRISE LTDNov 20252,99427
DANYANG BEST IMPORT AND EXPORT TRADMay 202519826
RIZHAO SHENGYE GARMENTS CO.,LTDDec 202214123
ROSEMOND SUPPLY CHAIN CO.,LTDNov 202510021
SHANGHAI NEW UNION TEXTRA IMPORTNov 202510,21720
NANJING HUATAI INTERNATIONAL TRADINAug 20259120
JIANGSU GUOTAI HUASHENG INDUSTRIALNov 20256,06018
QINGDAO TEXTILES GROUP APPAREL CO., LTDDec 202141317
NANJING YIHEDA TEXTILE CO.,LTDNov 202546517

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Topsville, LLC.

Company Name Recent Shipment Total Records Past 90 Days
TOPSPIN LOGISTICSJun 20211,3570
TOPSTAR GLOBAL LOGISTICS LIMITEDOct 202511216
TOPSTAR INDUSTRIES LTDJan 20253430
TOPSTAR INTERNATIONAL INCNov 20255261
TOPSTAR LIMITEDNov 202538917
TOPSTER PTE. LTD.Nov 20256510
TOPSTONE CANADA LTDNov 202518911
TOPSTONE TECH CORPNov 20252107
TOPSUN COMPANY LIMITEDNov 202550042
TOPSUN GARMENT LIMITEDAug 20251701
TOPTEAMATES INCNov 20252548
TOPTEC CO., LTD.Nov 20251,00331
TOPTEX GARMENT CO., LTD.Nov 20256171
TOPTOLIFE, LLCJun 20251520
TOPTONE ACOUSTICS (SUZHOU) CO.,LTDOct 20234000
TOPTOOL CO., LIMITEDNov 20251333
TOPTRUSTBIOTECHNOLOGYCO.,ALTDNov 2025843
TOPVIEW OPTRONICS CORP.Nov 20251,35823
TOPVISION ELECTRONICS, INC.Apr 20252290
TOPWARE INTERNATIONAL CO.,LTDJan 20252180

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
2025-09-09MATS1820825000TXSLGF250045684A010EHouse BillTXSL9302578MATSON MAGNOLIA2025-09-08LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)5,078 CTN27,260 KGPier to PierHAIYANG YALIQI GARMENTS CO.,LTDTOPSVILLE LLCTOPSVILLE LLCLADIE'S KNITTED PULLOVER MEN'S KNITTED PULLOV ER
2025-09-08MATS9042242000WMIDMAY25080830090EHouse BillWMID9719056DANIEL K INOUYE2025-09-07LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)130 PKG741 KGHAIYANG YALIQI GARMENTS CO.TOPSVILLE LLCTOPSVILLE LLCHAT
2025-09-05OOLU2764150590NGFNSSG2508142107EHouse BillNGFN9345415COSCO EUROPE2025-09-04LONG BEACH, CALIFORNIAQINGDAO CHINA (MAINLAND)4,259 CTN16,870 KHAIYANG YALIQI GARMENTS CO.,LTDTOPSVILLE LLCTOPSVILLE LLCGIRLS KNITTED PULLOVER LADIES KNITTED PULLOVER . . . . .
2025-09-05COSU6427199830TLKPTAOLAX58123X107EHouse BillTLKP9345415COSCO EUROPE2025-09-04LONG BEACH, CALIFORNIAQINGDAO CHINA (MAINLAND)4,196 CTN12,697 KGHouse to HouseHAIYANG YALIQI GARMENTS CO LTDTOPSVILLE LLCBOYS KNITTED PULLOVER, GIRLS KNITTED PULLOVER ,LADIES KNITTED PULLOVER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-09-13
Estimated Arrival Date2025-09-13
Actual Arrival Date2025-09-12
Trade Update Date2025-09-05

Bill of Lading Overview

Master BOL #CMDUBAC0576570
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #1TUEZ
IMO #9601314
Vessel NameAPL DUBLIN
Vessel CountrySG
Place of ReceiptCHITTAGONG
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight4525 KG
Weight in KG4,525 KG
Quantity232 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU4228879
Commodity Description MODE: CY/CY PART FREIGHT COLLECT CTNS (TWO HUNDRED THIRTY TWO CARTONS ONLY) DESCRIPTION OF GOODS: SWEATERS STYLE NO: TMRA , TMCA

Shipper

Shipper NameORCHID SWEATER LIMITED
Address Line 112P 13P, KALURGHAT HEAVY I/A,
Address Line 2CHATTOGRAM-4212, BANGLADESH

Consignee

Consignee NameTO THE ORDER OF: EASTERN BANK
Address Line 1LIMITED
Address Line 2AGRABAD BRANCH,33 AGRABAD C/A
Address Line 3CHATTOGRAM, BANGLADESH

Notify Parties

Notify Party NameTOPSVILLE, LLC
Address Line 1500 7TH AVENUE, 7TH FLOOR
Address Line 2NEW YORK, NY 10018, USA.
Notify Party NameGEODIS USA, LLC.
Address Line 1390 FRANKLIN AVENUE
Address Line 2FRANKLIN SQUARE, NY 11010.USA.
Address Line 3TEL:(516) 616-2900(MONICA NOUGUERA)
COMM Number QualifierTE
COMM NumberMONICA.NOGUERA GEODIS.COM

#1 -- Container CMAU4228879

Container NumberCMAU4228879
Seal Number 1M0459981
Seal Number 1M0459981
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 1MODE: CY/CY PART FREIGHT COLLECT CTNS (TWO HUNDRED THIRTY TWO CARTONS ONLY) DESCRIPTION OF GOODS: SWEATERS STYLE NO: TMRA , TMCA
Additional Cargo 1PO NO. T, T HTS CODE: . . INVOICE NO: OSL- / DATE: -JUL- EXP. NO. - - DATE: -JUL- S/C NO.: ORH-T- DATE: -MAR-
Additional Cargo 2REF. S.C NO. OSL-G.TOO- / DATE: -AUG- C NUMBER: DATE: . . CUSTOMS CODE- INCL TOTAL PKGS PK ND NOTIFY:GEODIS USA, LLC. FRANKLIN AVEN FRANKLIN SQUARE, NY .USA. TEL:( )
Additional Cargo 3- (MONICA NOUGUERA) MONICA.NOGUERA GEODIS.COM PART LOAD CONTAINER(S) COVERED BY BLS:BAC BAC ,BAC ,BAC ,BAC
Marks and Numbers 1SHIPPING MARKS TV/BK STYLE: PO NO. CARTON MADE IN: BANGLADESH GR. WT./CTN. NET WT./CTN.
Marks and Numbers 2QTY/CTN

Map of Activity by Port

TOPSVILLE, LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California2,4032025-11-25
Los Angeles, California1,1132025-03-01
Newark, New Jersey2252025-09-13
Tacoma, Washington312022-11-11
Oakland, California162022-05-02
Norfolk, Virginia112023-12-01
New York, New York62021-11-10

TOPSVILLE, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)2,1462025-09-09
Qingdao China (Mainland)7942025-11-25
Xiamen China (Mainland)2182025-02-24
Pusan South Korea1172024-11-14
Salalah Oman1132018-03-15
Singapore Singapore862024-03-18
Vung Tau Vietnam672018-08-14
Ningbo China (Mainland)642025-02-21
Colombo Sri Lanka632025-09-13
Thanh Pho Ho Chi Minh Vietnam242016-08-09

TOPSVILLE, LLC Address and Name Permutations

Below are the top 10 company names and addresses for Topsville, LLC 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
TOPSVILLE, LLC500-7TH AVENUE 7TH FLOOR NEW YORK NY 100182025-02-24251
TOPSVILLE, LLC500-7TH AVENUE 7TH FLOOR NEW YORK NY 10018 NEW YORK NY 10018 US2025-02-1941
TOPSVILLE, LLC2025-09-1313
TOPSVILLE INC2017-05-23349
TOPSVILLE, LLC2019-06-01269
TOPSVILLE LLC2025-03-15235
TOPSVILLE, INC.2018-01-20212
TOPSVILLE, LLC2023-03-21117
TOPSVILLE, INC.2017-05-31106
TOPSVILLE, LLC2018-12-07104

TOPSVILLE, LLC Phone Numbers

Below are the top 10 phone numbers on file for Topsville, LLC.

Phone Number Last Appeared Records
2025-09-1342
2022-12-19107
2022-11-2914
2022-10-1112
2022-08-051
2022-07-189
2022-06-226
2022-06-142
2021-08-231
2019-03-181

TOPSVILLE, LLC Email Addresses

Below are the top 9 email addresses on file for Topsville, LLC.

Email Address Last Appeared Records
2025-09-1330
2022-08-051
2022-08-051
2022-07-189
2022-06-222
2022-06-151
2022-06-142
2022-05-051
2017-07-137
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