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TOP BRANDS INTERNACIONAL SA

COCO SOLITO 4 ALTOS SECCION D BODEGA #6 ZONA LIBRE DE COLON COLON, PANAMA PAN

Summary Information

There are a total of 352 bills of lading on file for Top Brands Internacional Sa between February 28th, 2019 and December 16th, 2024.

Of those 352 bills of lading, 58 were within the past 30 days and 102 were within the past 90 days.

Total Records352
Shipper Records147
Consignee Records204
Notify Party Records118
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 16th, 2024
Records in Last 30 Days58
Records in Last 90 Days102
Records in the Past Year156

Bills of Lading by Month for Top Brands Internacional Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Top Brands Internacional Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Top Brands Internacional Sa 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
COMPANIA CERVECERA DE ZACATECAS S.Dec 20242,86461
COMPANIA CERVECERA DEL TROPICODec 20243,03143
IMAGE DUTY FREE SERVICESNov 20244542
OSHER LLCAug 20246335
VC DISTRIBUTORS LTDDec 20243330
INTERNATIONAL CRUISE DUTY FREEDec 202479023
CERVECERIA NACIONAL DOMINICANA, S.ADec 20241,76320
SHISEIDO GROUP EMEADec 202430115
CERVECERIA CUAUHTEMOC MOCTEZUMA, S.Dec 20242,01512
INBEV BELGIUM BVBA SPRLDec 202410,0639
PERFUMES Y DISENO COMERCIAL S.LDec 20242524
BACARDI Y COMPANIA, S.A. DE C.V.Dec 20241,6314
FRIENDLY DUTY FREE 2 FOR ALL YOURNov 2023163
BOTTEGA S.P.A.Dec 20248423
XERJOFF GROUP SPASep 2024122
WCPH B.V.Dec 2024412
VIEG BAHAMAS LTDJul 2024412
RG REFRESCO EMBOTELLADORA DE M XICODec 2024872
Oct 202442
IND E COM DE PROD ALIM CEPERA LTDANov 2024302

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Brands Internacional Sa.

Company Name Recent Shipment Total Records Past 90 Days
TOOMEY'S MARDI GRAS CO.Dec 202418311
TOON CONSOLIDATED COMPANY LIMITEDJun 20241530
TOOR TIRE CENTRE LTDDec 202413228
TOOTSI IMPEX INC.Dec 202475131
TOOTSIE ROLL INDUSTRIES INC.Dec 202416315
TOP ACCESSORIES CO. LTDFeb 20231240
TOP APPAREL COMPANY LIMITEDDec 202429113
TOP ASIA SPORT INDUSTRIAL LTDSep 20242610
TOP ASIAN RESOURCE CO LTDDec 202450249
TOP BEST CO., LTD.Nov 20243972
TOP BRIGHT INC.Jan 20241020
TOP C&T LTD.Dec 20241005
TOP CABLE, S.A.Nov 20242375
TOP CAN INDUSTRIAL CO., LTD.Dec 20241075
TOP CARE DISTRIBUTION S.L.U.Nov 20241172
TOP CARGO INCDec 20243,001108
TOP CARRIERS, S.A. DE C.V.Dec 202412910
TOP CATCH INCDec 202451142
TOP CENTRE MANUFACTURING LTD.Dec 202415716
TOP CONCORD CORPORATE LIMITEDDec 202412710

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
2024-12-12CMDUMXO07268840GBQHSimple BOL FROBCMDU9531909HANS SCHULTE2024-12-05HOUSTON, TEXASVERACRUZ MEXICO1,764 CAS29,489 KGPier to PierCOMPANIA CERVECERA DEL TROPICOTOP BRANDS INTERNACIONAL, S.A.TOP BRANDS INTERNACIONAL, S.A.FREIGHT PREPAID HS CODE: 22030001 22030001-91522-CORO EXTR 4X6 0,355 MESOAM OAS BEER MADE FROM MALT
2024-12-12CMDUMXO07268800GBQHSimple BOL FROBCMDU9531909HANS SCHULTE2024-12-05HOUSTON, TEXASVERACRUZ MEXICO1,764 CAS29,489 KGPier to PierCOMPANIA CERVECERA DEL TROPICOTOP BRANDS INTERNACIONAL, S.A.TOP BRANDS INTERNATIONAL SAZFREIGHT PREPAID HS CODE: 22030001 22030001-91522-CORO EXTR 4X6 0,355 MESOAM OAS BEER MADE FROM MALT
2024-12-12CMDUMXO07268820GBQHSimple BOL FROBCMDU9531909HANS SCHULTE2024-12-05HOUSTON, TEXASVERACRUZ MEXICO1,764 CAS29,489 KGPier to PierCOMPANIA CERVECERA DEL TROPICOTOP BRANDS INTERNACIONAL, S.A.TOP BRANDS INTERNATIONAL SAZFREIGHT PREPAID HS CODE: 22030001 22030001-91522-CORO EXTR 4X6 0,355 MESOAM OAS BEER MADE FROM MALT
2024-12-12CMDUMXO07268880GBQHSimple BOL FROBCMDU9531909HANS SCHULTE2024-12-05HOUSTON, TEXASVERACRUZ MEXICO1,764 CAS29,629 KGPier to PierCOMPANIA CERVECERA DEL TROPICOTOP BRANDS INTERNACIONAL, S.A.TOP BRANDS INTERNATIONAL SAZFREIGHT PREPAID HS CODE: 22030001 22030001-91522-CORO EXTR 4X6 0,355 MESOAM OAS BEER MADE FROM MALT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-12
Estimated Arrival Date2024-11-25
Actual Arrival Date2024-12-05
Trade Update Date2024-11-26

Bill of Lading Overview

Master BOL #CMDUMXO0726878
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0GBQH
IMO #9531909
Vessel NameHANS SCHULTE
Vessel CountryHK
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight29699 KG
Weight in KG29,699 KG
Quantity1764 CAS
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TEMU7524031
Commodity Description FREIGHT PREPAID HS CODE: 22030001 22030001-91522-CORO EXTR 4X6 0,355 MESOAM OAS BEER MADE FROM MALT

Shipper

Shipper NameCOMPANIA CERVECERA DEL TROPICO
Address Line 1BLVD. ANTONINO FDZ. RODRIGUEZ 1
Address Line 2SAN JUAN BAUTISTA TUXTEPEC,
Address Line 368330, OAXACA, CP
COMM Number QualifierTE
COMM NumberJORGE.YEPEZ AB-INBEV.COM

Consignee

Consignee NameTOP BRANDS INTERNACIONAL, S.A.
Address Line 1COCOSOLITO 4 ALTOS BODEGA 6 SECCION
Address Line 200000 ZONA LIBRE DE COLON PANAMA
Address Line 3GUTKINDBRICE GMAIL.COM/507 446-0382

Notify Party

Notify Party NameTOP BRANDS INTERNATIONAL SAZ
Address Line 1PUNTA PACIFICA, EDIF. GRAND PLAZA
Address Line 200000 PANAMA PANAMA
Address Line 3STIJN.VERBEECK KVKAVELGEM.BE/507...

#1 -- Container TEMU7524031

Container NumberTEMU7524031
Seal Number 1C7904998
Seal Number 1C7904998
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 1FREIGHT PREPAID HS CODE: 22030001 22030001-91522-CORO EXTR 4X6 0,355 MESOAM OAS BEER MADE FROM MALT
Marks and Numbers 132235 0021297988

Map of Activity by Port

TOP BRANDS INTERNACIONAL SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1422024-12-07
Houston, Texas1232024-12-17
San Juan, Puerto Rico262024-04-01
Port Everglades, Florida222024-12-04
Newark, New Jersey152024-11-28
Charleston, South Carolina112022-01-29
New Orleans, Louisiana72024-01-22
West Palm Beach, Florida22023-08-16
New York, New York12024-09-25
Boston, Massachusetts12024-01-24

TOP BRANDS INTERNACIONAL SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama1412024-12-07
Veracruz Mexico1222024-12-17
Caucedo Dominican Republic242024-04-01
Le Havre France162024-05-07
Antwerp Belgium102022-01-29
Algeciras Spain92024-03-11
Genoa Italy52024-08-07
Santos Brazil52021-08-30
Kingston Jamaica42024-05-20
Haina Dominican Republic32024-02-27

TOP BRANDS INTERNACIONAL SA Address and Name Permutations

Below are the top 10 company names and addresses for Top Brands Internacional Sa 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
TOP BRANDS INTERNACIONAL SACOCO SOLITO 4 ALTOS SECCION D BODEGA #6 ZONA LIBRE DE COLON COLON, PANAMA PAN2024-12-07123
TOP BRANDS INTERNACIONAL SACOCOSOLITO 4 ALTOS BODEGA 6 SECCION D - ZONA LIBRE DE COLON REP. DE PANAMA 50744603822024-03-111
TOP BRANDS INTERNACIONAL SA2024-03-111
TOP BRANDS INTERNACIONAL, S.A.2024-12-1248
TOP BRANDS INTERNACIONAL, S.A.2024-12-1747
TOP BRANDS INTERNACIONAL SA2023-01-2317
TOP BRANDS INTERNACIONAL S.A.2019-11-2310
TOP BRANDS INTERNACIONAL S.A.2019-11-2310
TOP BRANDS INTERNATIONAL2022-01-297
TOP BRANDS INTERNATIONAL2022-01-297

TOP BRANDS INTERNACIONAL SA Phone Numbers

Below are the top 5 phone numbers on file for Top Brands Internacional Sa.

Phone Number Last Appeared Records
2024-12-1251
2024-05-072
2023-11-101
2019-08-101
2019-06-211

TOP BRANDS INTERNACIONAL SA Email Addresses

Below are the top 1 email addresses on file for Top Brands Internacional Sa.

Email Address Last Appeared Records
2022-01-297
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