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 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 Records302
Shipper Records145
Consignee Records156
Notify Party Records107
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileNov 27th, 2024
Records in Last 30 Days52
Records in Last 90 Days58
Records in the Past Year107

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.Nov 20242,69849
IMAGE DUTY FREE SERVICESNov 20244542
OSHER LLCAug 20246335
VC DISTRIBUTORS LTDJun 20243229
INTERNATIONAL CRUISE DUTY FREENov 202477322
CERVECERIA NACIONAL DOMINICANA, S.ANov 20241,70620
SHISEIDO GROUP EMEANov 202429915
CERVECERIA CUAUHTEMOC MOCTEZUMA, S.Nov 20241,99412
INBEV BELGIUM BVBA SPRLNov 202410,0329
COMPANIA CERVECERA DEL TROPICONov 20242,7917
PERFUMES Y DISENO COMERCIAL S.LNov 20242504
BACARDI Y COMPANIA, S.A. DE C.V.Nov 20241,6244
FRIENDLY DUTY FREE 2 FOR ALL YOURNov 2023163
BOTTEGA S.P.A.Nov 20248213
XERJOFF GROUP SPASep 2024122
WCPH B.V.Oct 2024402
VIEG BAHAMAS LTDJul 2024412
RG REFRESCO EMBOTELLADORA DE M XICONov 2024842
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.Nov 202418112
TOON CONSOLIDATED COMPANY LIMITEDJun 20241530
TOOR TIRE CENTRE LTD.Nov 202412123
TOOTSI IMPEX INC.Nov 202474341
TOOTSIE ROLL INDUSTRIES INC.Nov 202416115
TOP ACCESSORIES CO. LTDFeb 20231240
TOP APPAREL COMPANY LIMITEDNov 202428512
TOP ASIA SPORT INDUSTRIAL LTDSep 20242611
TOP ASIAN RESOURCE CO LTDNov 202449862
TOP BEST CO., LTD.Nov 20243973
TOP BRIGHT INC.Jan 20241020
TOP CABLE, S.A.Nov 20242377
TOP CAN INDUSTRIAL CO., LTD.Nov 20241065
TOP CARE DISTRIBUTION S.L.U.Nov 20241172
TOP CARGO INCNov 20242,95990
TOP CARRIERS, S.A. DE C.V.Nov 202412710
TOP CATCH INCNov 202449729
TOP CENTRE MANUFACTURING LTD.Nov 202414912
TOP CONCORD CORPORATE LIMITEDNov 20241249
TOP CONQUEROR LIMITEDSep 20241373

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
2024-12-02CMDUMXO07250850GBQISimple BOL FROBCMDU9225653ALESSIA2024-11-29HOUSTON, TEXASVERACRUZ MEXICO1,764 CAS29,242 KGPier to PierCOMPANIA CERVECERA DEL TROPICOTOP BRANDS INTERNACIONAL, S.A.TOP BRANDS INTERNATIONAL SAZFREIGHT PREPAID HS CODE: 22030001 22030001-106563-CORO EXTR OW 4X6 0,355 OASIS BEER MADE FROM MALT
2024-12-02CMDUMXO07250870GBQISimple BOL FROBCMDU9225653ALESSIA2024-11-29HOUSTON, TEXASVERACRUZ MEXICO1,764 CAS29,352 KGPier to PierCOMPANIA CERVECERA DEL TROPICOTOP BRANDS INTERNACIONAL, S.A.TOP BRANDS INTERNATIONAL SAZFREIGHT PREPAID HS CODE: 22030001 22030001-106563-CORO EXTR OW 4X6 0,355 OASIS BEER MADE FROM MALT
2024-12-02CMDUMXO07250780GBQISimple BOL FROBCMDU9225653ALESSIA2024-11-29HOUSTON, TEXASVERACRUZ MEXICO1,764 CAS29,242 KGPier to PierCOMPANIA CERVECERA DEL TROPICOTOP BRANDS INTERNACIONAL, S.A.TOP BRANDS INTERNATIONAL SAZFREIGHT PREPAID HS CODE: 22030001 22030001-106563-CORO EXTR OW 4X6 0,355 OASIS BEER MADE FROM MALT
2024-12-02CMDUMXO07250790GBQISimple BOL FROBCMDU9225653ALESSIA2024-11-29HOUSTON, TEXASVERACRUZ MEXICO1,764 CAS29,242 KGPier to PierCOMPANIA CERVECERA DEL TROPICOTOP BRANDS INTERNACIONAL, S.A.TOP BRANDS INTERNATIONAL SAZFREIGHT PREPAID HS CODE: 22030001 22030001-106563-CORO EXTR OW 4X6 0,355 OASIS BEER MADE FROM MALT

Sample Bill of Lading

Relevant Dates

Run Date2024-12-02
Estimated Arrival Date2024-11-21
Actual Arrival Date2024-11-29
Trade Update Date2024-11-22

Bill of Lading Overview

Master BOL #CMDUMXO0725076
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0GBQI
IMO #9225653
Vessel NameALESSIA
Vessel CountryLR
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight29242 KG
Weight in KG29,242 KG
Quantity1764 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

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 3JULIENBOSSELER1997 GMAIL.COM/507...

#1 -- Container TLLU5006477

Container NumberTLLU5006477
Seal Number 111616
Seal Number 111616
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 22030001-106563-CORO EXTR OW 4X6 0,355 OASIS BEER MADE FROM MALT
Marks and Numbers 132089 0021299088

Map of Activity by Port

TOP BRANDS INTERNACIONAL SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1412024-11-15
Houston, Texas752024-11-22
San Juan, Puerto Rico262024-04-01
Port Everglades, Florida212024-07-31
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 Panama1392024-11-15
Veracruz Mexico742024-11-22
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 PAN2024-11-15121
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.2024-11-1938
TOP BRANDS INTERNACIONAL SA2023-01-2317
TOP BRANDS INTERNACIONAL, S.A.2024-11-2211
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
2024-11-2213
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