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TOPSVILLE, LLC

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

Summary Information

There are a total of 999 bills of lading on file for Topsville, LLC between March 1st, 2019 and April 21st, 2024.

Of those 999 bills of lading, 22 were within the past 30 days and 58 were within the past 90 days.

Total Records999
Shipper Records33
Consignee Records912
Notify Party Records522
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileApr 21st, 2024
Records in Last 30 Days22
Records in Last 90 Days58
Records in the Past Year348

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
JIANG YIN FUTE GARMENT CO., LTD.Apr 2024244157
QINGDAO DILAILONG APPAREL CO.,LTDApr 20248553
XIAMEN LEANDAGARMENTS CO.,LTD.Apr 20246748
NANJING TODA INTERNATIONAL TRADINGFeb 202428144
ANDASTAR TRADE LIMITEDJan 20245240
XINWANG TRADING CO.,LIMITEDDec 20234439
HUDSON'S BAY COMPANYApr 20243,72633
SHANDONG TAIMEI TRADING CO.,LTDApr 202494332
ZHEN JIANG YIMAXIAN GARMENT CO.,LTDDec 202321631
ORIENT INTERNATIONAL ENTERPRISE LTDApr 202486628
RIZHAO SHENGYE GARMENTS CO.,LTDDec 20228025
WEIHAI DICHANG TEXTILE CLOTHING CO.,LTDApr 202411522
DANYANG BEST IMPORT AND EXPORT TRADMar 20243919
QINGDAO TEXTILES GROUP APPAREL CO.Dec 202113318
JIANGSU GUOTAI HUASHENG INDUSTRIALApr 20241,87318
QINGDAO K&L EURASIA TRADING CO.,LTDJun 20233614
SHANGHAI NEW UNION TEXTRA IMPORT &Apr 20242,67512
ANGEWEL TRADING LIMITEDAug 20213212
ZHEJIANG YUQIU TOOLS CO., LTD.Apr 202416611
ZAOZHUANG BAOYUAN CLOTHING CO.,LTDFeb 20243411

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
TOPSOE A SApr 202415048
TOPSOE INCApr 202410421
TOPSON DOWNSApr 202455316
TOPSON DOWNS OF CALIFORNIA INCApr 20241,22241
TOPSON EXPORTS CO.,LIMITEDNov 20231640
TOPSPIN LOGISTICSJun 20212290
TOPSTAR INDUSTRIES LTDFeb 20242581
TOPSTAR INTERNATIONAL INC.Apr 20242315
TOPSTAR LIMITEDMar 20241321
TOPSTONE TECH CORPApr 20241354
TOPTEC CO., LTD.Apr 2024732308
TOPTEX GARMENT CO., LTDDec 20231940
TOPTONE ACOUSTICS (SUZHOU) CO.,LTDOct 20231270
TOPVIEW OPTRONICS CORP.Apr 202458019
TOPVISION ELECTRONICS, INC.Nov 20231070
TOPWARE INTERNATIONAL CO.,LTDMar 20241516
TOPWAY DIGITAL CO.LTDJun 20234180
TOPWAY INCApr 20241,189268
TOPWAY INTERNATIONAL INC.Apr 202455756
TOPWELDER LLCFeb 20223390

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
2024-05-04SMLMSHCR3K032200OERT201701N051142403EHouse BillOERT9347425SM KWANGYANG2024-05-03LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1,250 CTN10,126 KGJIANG YIN FUTE GARMENT CO., LTD.TOPSVILLE LLC.LINER FREIGHT (USA) INC.WOMENS WOVEN PANTS
2024-05-04SMLMSHCR3K033300OERT201701N051152403EHouse BillOERT9347425SM KWANGYANG2024-05-03LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1,359 CTN9,429 KGJIANG YIN FUTE GARMENT CO., LTD.TOPSVILLE.LLCLINER FREIGHT (USA) INC.WOMENS WOVEN PANTS
2024-05-04CMDUCHN0906735BOERT201701N04168062EHouse BillOERT9645889CSCL BOHAI SEA2024-05-03LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1,401 CTN9,838 KGJIANG YIN FUTE GARMENT CO., LTD.TOPSVILLE LLC.LINER FREIGHT AGENCY (NEW YORK) INCWOMENS WOVEN PANTS
2024-05-03COSU6381002780EIFBSHSE2404105062EHouse BillEIFB9645889CSCL BOHAI SEA2024-05-02LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)2,987 CTN7,440 KGSHANDONG TAIMEI TRADING CO.,LTDTOPSVILLE, LLC.INFANTS KNIT BODYSUIT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-04
Estimated Arrival Date2024-05-02
Actual Arrival Date2024-05-03
Trade Update Date2024-04-15

Bill of Lading Overview

Master BOL #CMDUCHN0906735B
House BOL #OERT201701N04168
Manifest Number322329
Bill TypeHouse Bill
Carrier CodeOERT
Voyage #062E
IMO #9645889
Vessel NameCSCL BOHAI SEA
Vessel CountryHK
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight9838 KG
Weight in KG9,838 KG
Quantity1401 CTN
Volume61 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container BSIU9386988
Commodity Description WOMENS WOVEN PANTS

Shipper

Shipper NameJIANG YIN FUTE GARMENT CO., LTD.
Address Line 1ROOM 1701, BUILDING 2,
Address Line 2XIANGTILISHE, 109 NANHU ROAD,
Address Line 3NANJING, CHINA

Consignee

Consignee NameTOPSVILLE LLC.
Address Line 1500 FASHION AVE FL 7
Address Line 2NEW YORK NY 10018-4502
Address Line 3USA

Notify Party

Notify Party NameLINER FREIGHT AGENCY (NEW YORK) INC
Address Line 1174 MAPLEWOOD AVE.
Address Line 2MAPLEWOOD, NEW JERSEY 07040
Address Line 3UNITED STATES

#1 -- Container BSIU9386988

Container NumberBSIU9386988
Seal Number 1R2006616
Seal Number 1R2006616
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 1WOMENS WOVEN PANTS
Marks and Numbers 1TV/WM STYLE: P.O.#: CARTON NO. MADE IN CHINA GRS WGT: NET WGT: QTY/PCS:

Map of Activity by Port

TOPSVILLE, LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California6032024-04-23
Los Angeles, California2792024-04-22
Newark, New Jersey552024-02-08
Tacoma, Washington302022-11-11
Oakland, California162022-05-02
Norfolk, Virginia112023-12-01
New York, New York52021-11-10

TOPSVILLE, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)6172024-04-23
Qingdao China (Mainland)1932023-12-27
Xiamen China (Mainland)632024-04-16
Ningbo China (Mainland)472023-08-01
Colombo Sri Lanka342023-07-11
Yangshan China (Mainland)122023-12-28
Yantian China (Mainland)92023-10-03
Singapore Singapore62024-03-18
Jawaharlal Nehru India62022-04-19
Kaohsiung China (Taiwan)52022-11-11

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, LLC7TH FLOOR 500 7TH AVENUE NEW YORK NY 10018 UNITED STATES 43252372023-05-1324
TOPSVILLE, LLC500 7TH AVENUE, 7TH FLOOR,NEW YORK, NY 10018,US2023-08-109
TOPSVILLE, LLC2023-06-207
TOPSVILLE, LLC2023-08-017
TOPSVILLE, LLC2024-03-183
TOPSVILLE, LLC2023-06-202
TOPSVILLE, LLC2023-05-232
TOPSVILLE, LLC2023-06-152
TOPSVILLE, LLC2023-12-182
TOPSVILLE, LLC2023-06-201

TOPSVILLE, LLC Phone Numbers

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

Phone Number Last Appeared Records
2022-12-1925
2022-11-2914
2022-10-2624
2022-10-1112
2022-08-051
2022-07-189
2022-06-223
2022-06-142
2021-08-231
2019-03-181

TOPSVILLE, LLC Email Addresses

Below are the top 3 email addresses on file for Topsville, LLC.

Email Address Last Appeared Records
2022-08-051
2022-06-222
2022-06-142
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