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ABRAMS.wiki provides you with genuine shipments, location, competitors, buyers, customers, suppliers, supply chain, products, product portfolio, contacts, employees, turnover of:

Top Traders, Inc.

Carr. 869, Central Plaza Industrial Park Edificio A-6, Bo. Palmas Catano, Puerto Rico 00962
Import
Export

Where does Top Traders, Inc. buy?

At Công TY Tnhh Giấy Cao Phát
Thửađất Số 352, Tờ Bản Đồ Số 14, Khu Phố Mỹ Hiệp, Phường Thái Hòa, Tp. Tân Uyên, Tỉnh Bình Dương

shipments received:
46
supplier share:
3.4 %

HS or HTS codes are a global standard used to describe the type of goods being shipped (Harmonized Commodity Description and Coding System).The World Customs Organization (WCO) manages the Harmonized Tariff Description and Coding System (HTS). Over 170 countries participate in the WCO's HTS system. The first six digits of the HTS code marking of all articles in international trade are the same for all countries using the HTS. The last two or four digits are country-specific. In many countries these last four digits represent the tariff rate and suffix for the statistical reports of the trade balance of imported goods.

HS codes:
1
123 suppliersexplore

To whom does Top Traders, Inc. sell?

To Unknown

Unknown is the combination of all companies that are not indicated in the bill of lading.

shipments sent:
1
customer share:
33.3 %

HS or HTS codes are a global standard used to describe the type of goods being shipped (Harmonized Commodity Description and Coding System).The World Customs Organization (WCO) manages the Harmonized Tariff Description and Coding System (HTS). Over 170 countries participate in the WCO's HTS system. The first six digits of the HTS code marking of all articles in international trade are the same for all countries using the HTS. The last two or four digits are country-specific. In many countries these last four digits represent the tariff rate and suffix for the statistical reports of the trade balance of imported goods.

HS codes:
–
3 customersexplore

Which products does Top Traders, Inc. buy?

HS or HTS codes are a global standard used to describe the type of goods being shipped (Harmonized Commodity Description and Coding System).The World Customs Organization (WCO) manages the Harmonized Tariff Description and Coding System (HTS). Over 170 countries participate in the WCO's HTS system. The first six digits of the HTS code marking of all articles in international trade are the same for all countries using the HTS. The last two or four digits are country-specific. In many countries these last four digits represent the tariff rate and suffix for the statistical reports of the trade balance of imported goods.

HS code: 392410
Tableware and kitchenware, of plastics

observed in number of shipments:
380
40 purchased productsexplore

Which products does Top Traders, Inc. sell?

HS or HTS codes are a global standard used to describe the type of goods being shipped (Harmonized Commodity Description and Coding System).The World Customs Organization (WCO) manages the Harmonized Tariff Description and Coding System (HTS). Over 170 countries participate in the WCO's HTS system. The first six digits of the HTS code marking of all articles in international trade are the same for all countries using the HTS. The last two or four digits are country-specific. In many countries these last four digits represent the tariff rate and suffix for the statistical reports of the trade balance of imported goods.

HS code: 760719
Aluminium foil, not backed, rolled and further worked, of a thickness of <= 2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)

observed in number of shipments:
2
1 product soldexplore

From which countries does Top Traders, Inc. buy?

in Vietnam

number of shipments:
487
country's share in shipments:
31.8 %
weight of shipments:
3,961.1 t
21 import countriesexplore

To which countries does Top Traders, Inc. sell?

to Puerto Rico

number of shipments:
2
country's share in shipments:
66.7 %
weight of shipments:
17.6 t
2 export countriesexplore
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Market analysis methodology:
from raw statistical data to Artificial Intelligence (AI)

ABRAMS world trade wiki as a partner of UN Comtrade (database of the United Nations) as well as the OECD (Organisation for Economic Co-operation and Development) analyzes billions of statistical data as well as freight and customs data using intelligent algorithms as well as Artificial Intelligence (AI) and has developed a "unique business intelligence portal" on this basis (quote UN Comtrade / References).

On this page you will get insights into the market activities of Top Traders, Inc. which have been individually prepared by our research team.

Take a free peak at the latest shipments from your competitor, supplier or customer!

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Multi-level supply chain transparency

ABRAMS world trade wiki not only shows direct suppliers and buyers of the first tier (Tier-1). Our tool Supply Chain Intelligence breaks the visibility barrier beyond Tier-1, enabling a comprehensive insight into the entire supply chain network, providing multi-tier transparency with just one click.

Supply Chain Intelligence - Export and Import
Supply Chain Intelligence - suppliers
Supply Chain Intelligence - customers
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Who are the suppliers of Top Traders, Inc.?

The performance of a company depends heavily on its suppliers. Therefore, a reliable network of partners (suppliers, dealers and manufacturers) is elementary. In bills of lading, a total of 123 international suppliers of Top Traders, Inc. could be identified on which the company is relying. One of the suppliers is, for example, the company Công TY Tnhh Giấy Cao Phát, which delivered 46 shipments.

Among 21 identified supplying countries, an important source to purchase products from is: Vietnam. 487 shipments of goods could be identified from this country.

Get an overview of Top Traders, Inc.’s international procurement and its 123 suppliers with Company Transparency

What does the supply chain of Top Traders, Inc. look like?

Generally you can differentiate the supply chain or supply network of Top Traders, Inc. by two perspectives:

  • The supplier side (a so-called Tier-1-supplier is a direct supplier, Tier-2 is a supplier of the Tier-1 supplier, Tier-n is a supplier at any level in the Top Traders, Inc. supply network).
  • The buyer side (a so-called Tier-1 buyer is a direct buyer, Tier-2 is a buyer of the Tier-1 buyer, Tier-n is a buyer at any level in the Top Traders, Inc. distribution network).

To ensure business stability and continuity, a supply chain or supply network must be constructed in such a way that external influences can cause as little damage as possible to Top Traders, Inc.. This applies both in the area of procurement (the loss of a supplier must be covered by an alternative supplier) as in the area of sales (the loss of a buyer must be covered by an alternative buyer).

Risks can generally be considered as the non-availability of goods, through cutback or complete halt of production, or the potential loss of business partners, violating compliance rules (e.g. protection of the environment, labor legislation) and thus drop out of the supply network.

This risk should not necessarily be limited to the direct business partner (Tier 1), it involves the entire supply chain, unless sufficient alternative suppliers and buyers have been put in place.

Get an overview of the international supply chain of Top Traders, Inc. (upstream/procurement and downstream/sales) from Tier-1 to Tier-n

E.G.: Tier 1 supplier Công TY Tnhh Giấy Cao Phát

ABRAMS world trade wiki not only shows direct suppliers and customers of the first tier (Tier-1). With just one click in our tool Supply Chain Intelligence you get a comprehensive insight into the supply network with multiple tiers (Tier-n) beyond the first tier.

Is the supply chain of Top Traders, Inc. stable?

Each tier in the supply chain or supply network on the supplier side of Top Traders, Inc. involves a single risk. The more tiers, the more difficult it is to analyze and monitor the business partners. Suppliers of suppliers are generally unknown, so there is already an increasing risk at the second (Tier 2) level.

If e.g. a first Tier supplier is not adding any value, the supply chain can be shortened and the risk of failure can be minimized by skipping this supplier. A previous Tier-2 supplier now turns into a Tier-1 supplier, which we call "go-direct". In our tool Supply Chain Intelligence as far as international suppliers are concerned, this analysis can be done with one click:

Analyze the potential of shortening and therefore stabilizing the supply chain of Top Traders, Inc.

Which products does Top Traders, Inc. purchase?

Based on the analysis of international bills of lading (bill of lading/ bills of lading/ BOL), a total of 40 different product categories that have been purchased by Top Traders, Inc., can be identified.

These are classified by means of HS codes (HTS codes or customs tariff numbers).

For example, HS code 392410 classifies the following products:

„Tableware and kitchenware, of plastics". This HS code was sighted 380 times in total.

From the product descriptions of the analyzed bills of lading (bill of lading/ bills of lading/ BOL), the following purchased products from various suppliers can be identified as examples:

  • 1385 PACKAGES TOILET PAPER
  • PLASTIC CONTAINER MRN 0388426-0036 SSN 66 071 9733 TOA ALTA, P.R. 00953 EMAIL SAHEY@TOPTRADERSINC.COM PHONE +1 787-275-7544 HS CODE 392410 PO# 6240 @ TEL 787-275-7544; 787-275-7566; FAX 787-275-2171 THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.
  • TISSUE/NAPKIN TALL FOLD BANQUETE 1,175 CARTONS OF NAPKIN TALL FOLD BANQUETE 200S 50 PC (61.1.14.01.0190S.050.BQT.2) PO 6097 NW 9.71725 MT GW 10.50450 MT HS CODE; 481830 @ FAX +62 3216818880 SHIPPING AGENT AT DESTINATION THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.
  • TISSUE/NAPKIN TALL FOLD BANQUETE 1, 175 CARTONS OF NAPKIN TALL FOLD BANQUETE 200S 50 PC (61.1.14.01.0190S.050.BQT.2) PO 6097 NW 9.71725 MT GW 10.50450 MT, 001 HS CODE; 481830 @ FAX +62 3216818880 SHIPPING AGENT AT DESTINATION THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR", 001 INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.
  • 1260 PACKAGES HAND TOWEL 50 PACKAGES NAPKIN
  • 1067 PACKAGES PAPER BAGS 80 PACKAGES NAPKIN
  • TOILET PAPER EXP-5074 PO 6209
  • TISSUE 1,500 CARTONS OF 1.NAPKIN COCKTAIL BANQUETE 500'S WHITE (61.1.11.01.0500S.008.BQT.2) 2.NAPKIN DINNER BANQUETE 150S (61.1.12.01.0150S.020.BQT.2) 3.NAPKIN LUNCH BANQUETE 300'S 27174 R-1 (61.1.13.02.0300S.012.BQT.2) PO 6098 NW 11.29488 MT GW 12.16552 MT @FAX +62 321 6818880 THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.
  • TISSUE 1, 500 CARTONS OF 1.NAPKIN COCKTAIL BANQUETE 500'S WHITE (61.1.11.01.0500S.008.BQT.2) 2.NAPKIN DINNER BANQUETE 150S (61.1.12.01.0150S.020.BQT.2) 3.NAPKIN LUNCH BANQUETE 300'S 27174 R-1, 001 (61.1.13.02.0300S.012.BQT.2) PO 6098 NW 11.29488 MT GW 12.16552 MT @FAX +62 321 6818880 THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH", 001 INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.
  • 27106-2502#&Khăn lau tay dạng cuộn màu trắng, 1 lớp, định lượng 36gsm, 12 cuộn/thùng, 13.87 kg/thùng NW, mới 100% 27100-2501#&khăn lau tay dạng cuộn màu nâu, 1 lớp, định lượng 36gsm, 744g/cuộn ,12 cuộn/thùng, 8.09 kg/thùng NW, mới 100%. 27105-2501#&khăn lau tay dạng cuộn màu trắng, 1 lớp, định lượng 36gsm, 744g/cuộn ,12 cuộn/thùng, 8.09 kg/thùng NW, mới 100%.

Get an overview of internationally purchased products by Top Traders, Inc. with Company Transparency

Is Top Traders, Inc. able to reduce costs in the upstream supply chain?

Each tier in the supply chain or supply network of Top Traders, Inc. is adding value and therefore costs. The more tiers, the more expensive the product gets. Supply chains are normally not very transparent, trade secrets are part of the survival tactics in each stage of the value chain, especially for trading companies.

If e.g. a Tier-1 supplier from Top Traders, Inc. that primarily trades a product and doesn’t add any value (only fulfills the distributor function) it is possible to shorten the supply chain and reduce purchasing costs. A previous Tier-2 supplier now turns into a Tier-1 supplier, which we call "go-direct". In our tool Supply Chain Intelligence as far as international suppliers are concerned, this analysis can be done with one click:

Analyze the potential of shortening the supply chain of Top Traders, Inc. and saving costs on the procurement side.

Icon hand holding a business cardSales
Who are the buyers of Top Traders, Inc.?

The performance of a company depends fundamentally on its buyers. Therefore, a largest possible base of stable buyers is crucial. A total of 3 international buyers of Top Traders, Inc. could be identified in bills of lading. For example, one of the buyers is the company , which has received 1 shipment.

Among 2 identified buying countries, an important target country to sell products to is: Puerto Rico. 2 shipments of goods were shipped to this country in the period covered.

Get an overview of the international sales and its 3 buyers of Top Traders, Inc. with Company Transparency.

Which products does Top Traders, Inc. sell?

Based on the analysis of international bills of lading (bill of lading/bills of lading / BOL), 1 product category that has been sold by Top Traders, Inc. can be identified by means of HS codes (HTS codes or customs tariff numbers).

It is classified with the HS code 760719, which groups following products:

„Aluminium foil, not backed, rolled and further worked, of a thickness of <= 2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)". This HS code was sighted 2 times in total.

Get an overview of internationally sold products by Top Traders, Inc. with Company Transparency

Is Top Traders, Inc. able to optimize its profits on the buyer side of the supply chain? (downstream)

Each tier in the buyer side of the supply chain or supply network of Top Traders, Inc. is adding value and therefore costs. The more tiers, the more expensive the product gets. Supply chains are normally not very transparent, trade secrets are part of the survival tactics in each stage of the value chain, especially for trading companies.

If e.g. a Tier-1 buyer from Top Traders, Inc. that primarily trades products and doesn’t add any value (only fulfills the distributor function) it is possible to shorten the supply chain downstream giving a potential to optimize profit margins for Top Traders, Inc.. A previous Tier-2 buyer now turns into a Tier-1 buyer, which we call "go-direct". In our tool Supply chain Intelligence as far as international buyers are concerned, this analysis can be done with one click:

Analyze the potential to shorten the supply chain and optimize the profit margins on the sales side of Top Traders, Inc.

Icon handshakeReliability
Is Top Traders, Inc. a reliable supplier?

Each company contributes significantly minimizing risks for its buyers, through its own stability. Internal risks (endogenous factors) can be e.g. financially (financial ratios, free cash flow, balance sheets) or operationally (production, lead times). Since 2021, external risks have increased due to worldwide shortages and are an important factor as to whether a supplier such as Top Traders, Inc. can itself reliably deliver due to external dependencies (exogenous factors).

To assess this, data analysis should be conducted to get practical answers:

How is the supply chain or supply network structured on the supplier side of Top Traders, Inc.? Are there suppliers or products in the supply chain that are reported as critical, e.g. in international media?

Which buyers does Top Traders, Inc. consistently sell to over a long period of time that can be identified as a good reference?

Does Top Traders, Inc. have problems supplying at the moment?

The more constant outgoing shipments of a company’s, the easier it is to assess potential problems for a supplier like Top Traders, Inc.

Operational aspects like a stable supply chain, an in-house production and reliable logistics define sustainable performance.

Since 2021, global supply shortages have increasingly added external factors as to whether a supplier like Top Traders, Inc. can deliver reliably itself through dependencies.

Based on the statistical trend of shipments (in terms of the number of shipments and respectively the quantity of goods) the current supply and performance capacity can be indirectly analyzed.

Here you can see an analysis of shipments by Top Traders, Inc. to international buyers in the last few months with Company Transparency

Does Top Traders, Inc. have procurement problems at the moment?

The more constant incoming shipments, the better one can determine possible procurement problems of a company like Top Traders, Inc.

Since 2021, there are increasingly external factors due to global supply shortages, whether a company, no matter manufacturer or distributor, can reliably deliver through dependencies.

Based on the statistical trend of shipments (in terms of the number of shipments and respectively the quantity of goods) it is possible to analyze current procurement stability and thus ultimately also to derive an indication of the company’s delivery and performance capability.

Here you can see an analysis of shipments from international suppliers to Top Traders, Inc. in the last few months with Company Transparency

Icon leafSustainability
What is the CO₂ footprint and sustainability of Top Traders, Inc. products?

Sourcing products as regionally as possible with short shipping routes and the use of sustainable materials define the CO₂ footprint and sustainability of the products of any company, including Top Traders, Inc.

After many companies, predominantly due to cost savings, have been building their networks increasingly internationally for years, there is now an increasing trend of so-called “on-shoring” or “near-shoring”. Attempting to include suppliers who are the closest to the supply chain because of financial, risk, environmental and image aspects:

  • Saving international freight costs, which have risen extremely since 2021.
  • Minimizing risks caused by logistics problems (e.g. the Suez Canal obstruction in 2021)
  • Attempting to reduce the carbon footprint when purchasing products.
  • Setting and meeting sustainability goals for own products of Top Traders, Inc.

Based on the development of current shipments (in terms of number of shipments and quantity of goods) and changes in international suppliers and routes, it is possible to analyze the extent to which Top Traders, Inc. has already made efforts in recent months and years, to focus on environmentally relevant aspects, like carbon footprint and sustainability in its business activities.

Get an overview of the international shipments that have an impact on the CO₂ footprint, as well as the sustainability of Top Traders, Inc.

Icon chess rook pieceCompetitors
Who are the competitors of Top Traders, Inc.?

Generally you can differentiate the competition of Top Traders, Inc. by the purchase and sales perspective.

  • Start the competitive analysis on the purchase side.
  • Start the competitive analysis on the sales side.
Who are the competitors of Top Traders, Inc. on the purchase side?

Competitors of Top Traders, Inc. on the purchase side (procurement of raw materials and components for production or distribution) are exposed on ABRAMs wiki under Competitive Intelligence, purchased products, classified by HS-Codes (e.g. 392410, 392321) or by top product terms.

Who are the competitors of Top Traders, Inc. on the sales side (selling similar products)?

Competitors on the sales side of Top Traders, Inc. (selling raw materials or components for production or distribution) are exposed on ABRAMS wiki under Competitive Intelligence, sold products classified by HS-Codes (e.g. 760719) or by top product terms.

Further information on shipments
from Top Traders, Inc.
  • shipments statistically processed according to business relationship
  • product portfolio
  • shipment history
  • and much more
Monitor with abrams.wiki Tool Company Transparency

Which companies buy similar products like Top Traders, Inc.?

Following companies buy similar products like Top Traders, Inc.:

1
Why Pay More
2
Van Cheong Tea Inc.
3
Eco-Packaging Inc.

Which companies sell similar products like Top Traders, Inc.?

Following companies sell similar products like Top Traders, Inc.:

1
Acg Pharmapack Pvt. Ltd.
2
Kishan Corporation
3
Chori Co., Ltd.

The above information comes from sources accessible to everyone, in particular from public institutions. The initial data was not verified by inigma LLC, but used unchanged ("as is"). The aforementioned companies have neither assigned nor supported inigma LLC to publish the above information. The use of the website and the information available is subject exclusively to the General Terms and Conditions & Terms of Use of inigma LLC.

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