There are a total of 302 bills of lading on file for Top Brands Internacional Sa between February 28th, 2019 and November 27th, 2024.
Of those 302 bills of lading, 52 were within the past 30 days and 58 were within the past 90 days.
Total Records | 302 |
---|---|
Shipper Records | 145 |
Consignee Records | 156 |
Notify Party Records | 107 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Nov 27th, 2024 |
Records in Last 30 Days | 52 |
Records in Last 90 Days | 58 |
Records in the Past Year | 107 |
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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.
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. | Nov 2024 | 2,698 | 49 |
IMAGE DUTY FREE SERVICES | Nov 2024 | 45 | 42 |
OSHER LLC | Aug 2024 | 63 | 35 |
VC DISTRIBUTORS LTD | Jun 2024 | 32 | 29 |
INTERNATIONAL CRUISE DUTY FREE | Nov 2024 | 773 | 22 |
CERVECERIA NACIONAL DOMINICANA, S.A | Nov 2024 | 1,706 | 20 |
SHISEIDO GROUP EMEA | Nov 2024 | 299 | 15 |
CERVECERIA CUAUHTEMOC MOCTEZUMA, S. | Nov 2024 | 1,994 | 12 |
INBEV BELGIUM BVBA SPRL | Nov 2024 | 10,032 | 9 |
COMPANIA CERVECERA DEL TROPICO | Nov 2024 | 2,791 | 7 |
PERFUMES Y DISENO COMERCIAL S.L | Nov 2024 | 250 | 4 |
BACARDI Y COMPANIA, S.A. DE C.V. | Nov 2024 | 1,624 | 4 |
FRIENDLY DUTY FREE 2 FOR ALL YOUR | Nov 2023 | 16 | 3 |
BOTTEGA S.P.A. | Nov 2024 | 821 | 3 |
XERJOFF GROUP SPA | Sep 2024 | 12 | 2 |
WCPH B.V. | Oct 2024 | 40 | 2 |
VIEG BAHAMAS LTD | Jul 2024 | 41 | 2 |
RG REFRESCO EMBOTELLADORA DE M XICO | Nov 2024 | 84 | 2 |
Oct 2024 | 4 | 2 | |
IND E COM DE PROD ALIM CEPERA LTDA | Nov 2024 | 30 | 2 |
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. | Nov 2024 | 181 | 12 |
TOON CONSOLIDATED COMPANY LIMITED | Jun 2024 | 153 | 0 |
TOOR TIRE CENTRE LTD. | Nov 2024 | 121 | 23 |
TOOTSI IMPEX INC. | Nov 2024 | 743 | 41 |
TOOTSIE ROLL INDUSTRIES INC. | Nov 2024 | 161 | 15 |
TOP ACCESSORIES CO. LTD | Feb 2023 | 124 | 0 |
TOP APPAREL COMPANY LIMITED | Nov 2024 | 285 | 12 |
TOP ASIA SPORT INDUSTRIAL LTD | Sep 2024 | 261 | 1 |
TOP ASIAN RESOURCE CO LTD | Nov 2024 | 498 | 62 |
TOP BEST CO., LTD. | Nov 2024 | 397 | 3 |
TOP BRIGHT INC. | Jan 2024 | 102 | 0 |
TOP CABLE, S.A. | Nov 2024 | 237 | 7 |
TOP CAN INDUSTRIAL CO., LTD. | Nov 2024 | 106 | 5 |
TOP CARE DISTRIBUTION S.L.U. | Nov 2024 | 117 | 2 |
TOP CARGO INC | Nov 2024 | 2,959 | 90 |
TOP CARRIERS, S.A. DE C.V. | Nov 2024 | 127 | 10 |
TOP CATCH INC | Nov 2024 | 497 | 29 |
TOP CENTRE MANUFACTURING LTD. | Nov 2024 | 149 | 12 |
TOP CONCORD CORPORATE LIMITED | Nov 2024 | 124 | 9 |
TOP CONQUEROR LIMITED | Sep 2024 | 137 | 3 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-02 | CMDUMXO0725085 | 0GBQI | Simple BOL FROB | CMDU | 9225653 | ALESSIA | 2024-11-29 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1,764 CAS | 29,242 KG | Pier to Pier | COMPANIA CERVECERA DEL TROPICO | TOP BRANDS INTERNACIONAL, S.A. | TOP BRANDS INTERNATIONAL SAZ | FREIGHT PREPAID HS CODE: 22030001 22030001-106563-CORO EXTR OW 4X6 0,355 OASIS BEER MADE FROM MALT | |
2024-12-02 | CMDUMXO0725087 | 0GBQI | Simple BOL FROB | CMDU | 9225653 | ALESSIA | 2024-11-29 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1,764 CAS | 29,352 KG | Pier to Pier | COMPANIA CERVECERA DEL TROPICO | TOP BRANDS INTERNACIONAL, S.A. | TOP BRANDS INTERNATIONAL SAZ | FREIGHT PREPAID HS CODE: 22030001 22030001-106563-CORO EXTR OW 4X6 0,355 OASIS BEER MADE FROM MALT | |
2024-12-02 | CMDUMXO0725078 | 0GBQI | Simple BOL FROB | CMDU | 9225653 | ALESSIA | 2024-11-29 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1,764 CAS | 29,242 KG | Pier to Pier | COMPANIA CERVECERA DEL TROPICO | TOP BRANDS INTERNACIONAL, S.A. | TOP BRANDS INTERNATIONAL SAZ | FREIGHT PREPAID HS CODE: 22030001 22030001-106563-CORO EXTR OW 4X6 0,355 OASIS BEER MADE FROM MALT | |
2024-12-02 | CMDUMXO0725079 | 0GBQI | Simple BOL FROB | CMDU | 9225653 | ALESSIA | 2024-11-29 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1,764 CAS | 29,242 KG | Pier to Pier | COMPANIA CERVECERA DEL TROPICO | TOP BRANDS INTERNACIONAL, S.A. | TOP BRANDS INTERNATIONAL SAZ | FREIGHT PREPAID HS CODE: 22030001 22030001-106563-CORO EXTR OW 4X6 0,355 OASIS BEER MADE FROM MALT | |
Run Date | 2024-12-02 |
---|---|
Estimated Arrival Date | 2024-11-21 |
Actual Arrival Date | 2024-11-29 |
Trade Update Date | 2024-11-22 |
Master BOL # | CMDUMXO0725076 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | CMDU |
Voyage # | 0GBQI |
IMO # | 9225653 |
Vessel Name | ALESSIA |
Vessel Country | LR |
Place of Receipt | VERACRUZ |
Foreign Port of Lading | VERACRUZ MEXICO (20199) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 29242 KG |
Weight in KG | 29,242 KG |
Quantity | 1764 CAS |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
TLLU5006477 |
Commodity Description |
FREIGHT PREPAID HS CODE: 22030001 22030001-106563-CORO EXTR OW 4X6 0,355 OASIS BEER MADE FROM MALT |
Shipper Name | COMPANIA CERVECERA DEL TROPICO |
---|---|
Address Line 1 | BLVD. ANTONINO FDZ. RODRIGUEZ 1 |
Address Line 2 | SAN JUAN BAUTISTA TUXTEPEC, |
Address Line 3 | 68330, OAXACA, CP |
COMM Number Qualifier | TE |
COMM Number | JORGE.YEPEZ AB-INBEV.COM |
Consignee Name | TOP BRANDS INTERNACIONAL, S.A. |
---|---|
Address Line 1 | COCOSOLITO 4 ALTOS BODEGA 6 SECCION |
Address Line 2 | 00000 ZONA LIBRE DE COLON PANAMA |
Address Line 3 | GUTKINDBRICE GMAIL.COM/507 446-0382 |
Notify Party Name | TOP BRANDS INTERNATIONAL SAZ |
---|---|
Address Line 1 | PUNTA PACIFICA, EDIF. GRAND PLAZA |
Address Line 2 | 00000 PANAMA PANAMA |
Address Line 3 | JULIENBOSSELER1997 GMAIL.COM/507... |
Container Number | TLLU5006477 |
---|---|
Seal Number 1 | 11616 |
Seal Number 1 | 11616 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | FREIGHT PREPAID HS CODE: 22030001 22030001-106563-CORO EXTR OW 4X6 0,355 OASIS BEER MADE FROM MALT |
Marks and Numbers 1 | 32089 0021299088 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 141 | 2024-11-15 |
Houston, Texas | 75 | 2024-11-22 |
San Juan, Puerto Rico | 26 | 2024-04-01 |
Port Everglades, Florida | 21 | 2024-07-31 |
Newark, New Jersey | 15 | 2024-11-28 |
Charleston, South Carolina | 11 | 2022-01-29 |
New Orleans, Louisiana | 7 | 2024-01-22 |
West Palm Beach, Florida | 2 | 2023-08-16 |
New York, New York | 1 | 2024-09-25 |
Boston, Massachusetts | 1 | 2024-01-24 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Manzanillo Panama | 139 | 2024-11-15 |
Veracruz Mexico | 74 | 2024-11-22 |
Caucedo Dominican Republic | 24 | 2024-04-01 |
Le Havre France | 16 | 2024-05-07 |
Antwerp Belgium | 10 | 2022-01-29 |
Algeciras Spain | 9 | 2024-03-11 |
Genoa Italy | 5 | 2024-08-07 |
Santos Brazil | 5 | 2021-08-30 |
Kingston Jamaica | 4 | 2024-05-20 |
Haina Dominican Republic | 3 | 2024-02-27 |
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 SA | COCO SOLITO 4 ALTOS SECCION D BODEGA #6 ZONA LIBRE DE COLON COLON, PANAMA PAN | 2024-11-15 | 121 |
TOP BRANDS INTERNACIONAL SA | COCOSOLITO 4 ALTOS BODEGA 6 SECCION D - ZONA LIBRE DE COLON REP. DE PANAMA 5074460382 | 2024-03-11 | 1 |
TOP BRANDS INTERNACIONAL SA | 2024-03-11 | 1 | |
TOP BRANDS INTERNACIONAL, S.A. | 2024-11-19 | 38 | |
TOP BRANDS INTERNACIONAL SA | 2023-01-23 | 17 | |
TOP BRANDS INTERNACIONAL, S.A. | 2024-11-22 | 11 | |
TOP BRANDS INTERNACIONAL S.A. | 2019-11-23 | 10 | |
TOP BRANDS INTERNACIONAL S.A. | 2019-11-23 | 10 | |
TOP BRANDS INTERNATIONAL | 2022-01-29 | 7 | |
TOP BRANDS INTERNATIONAL | 2022-01-29 | 7 |
Below are the top 5 phone numbers on file for Top Brands Internacional Sa.
Phone Number | Last Appeared | Records |
---|---|---|
2024-11-22 | 13 | |
2024-05-07 | 2 | |
2023-11-10 | 1 | |
2019-08-10 | 1 | |
2019-06-21 | 1 |
Below are the top 1 email addresses on file for Top Brands Internacional Sa.
Email Address | Last Appeared | Records |
---|---|---|
2022-01-29 | 7 |