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TOPY TOP S.A.

AV.SANTUARIO 1323-1325 ZARATE SAN JUAN DE LURIGANCHO LIMA PE

Summary Information

There are a total of 1,560 bills of lading on file for TOPY Top S.A. between December 27th, 2018 and March 20th, 2025.

Of those 1,560 bills of lading, 32 were within the past 30 days and 95 were within the past 90 days.

Total Records1,560
Shipper Records1,573
Consignee Records1
Notify Party Records0
First Shipment on FileDec 27th, 2018
Most Recent Shipment on FileMar 20th, 2025
Records in Last 30 Days32
Records in Last 90 Days95
Records in the Past Year270

Bills of Lading by Month for TOPY Top S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with TOPY Top S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with TOPY Top S.A. 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
LIFE IS GOOD INCMar 2025575382
HUGO BOSS FASHION, INC.Mar 20255,712274
TRAVIS MATHEW LLCMar 20252,609208
WORLD TEXTILE SOURCING INCMar 20251,828184
HUGO BOSS CANADA INC.Mar 2025758148
THE LIFE IS GOOD COMPANYJan 202532967
LACOSTE USA INCMar 20254,54854
THE LIFE IS GOOD WHOLESALE, INCMar 20255946
KITH RETAIL LLCMar 202552832
LACOSTE CANADA INCMar 202599029
LIFE IS GOOD WHOLESALE INCJul 20245826
ZUMBA FITNESS, LLC RADIALMar 202540716
TED BAKER LIMITEDJun 20242,48314
MINT GREEN GROUP INC.Feb 202515114
BOMBAS LLCMar 20251,62811
KITH CANADA LOGISTICS ULCJan 2025138
EXPRESS LLCMar 20252,4546
FAHERTY BRAND LLCMar 20251,4065
SOUTHERN SHIRT COMPANYJan 2025443
Oct 202433

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TOPY Top S.A.

Company Name Recent Shipment Total Records Past 90 Days
TOPWINNER TRANSPORTATION LIMITEDMar 20252699
TOPWISE LOGISTICS INC.Mar 202549012
TOPY AMERICA INC.Mar 20253,337113
TOPY AMERICA UC DIVISIONMay 20231000
TOPY ENTERPRISES LIMITEDMar 202537715
TOPY FASTENERS (THAILAND) LIMITEDMar 20252759
TOPY FASTENERS VIETNAM CO., LTDMar 20251746
TOPY FASTENERS, LTD.Mar 20251748
TOPY INDUSTRIES, LTD.Mar 20252,95983
TOPY PRECISION MFG., INC.Mar 202560622
TOR MINERALS INTERNATIONAL, INCMar 20241490
TORA TRADING CO., LTDApr 20243540
TORAY ADVANCED COMPOSITESFeb 202525010
TORAY ADVANCED MATERIALS KOREA INC.Mar 20253,277181
TORAY ADVANCED TEXTILE MEXICOMar 202546223
TORAY BATTERY SEPARATOR FILM KOREA LTD.Mar 202518223
TORAY CARBON FIBERS EUROPE S.AMar 20251325
TORAY COMPOSITE MATERIALS AMERICAMar 20251,43768
TORAY FILMS EUROPE S.A.SMar 202521817
TORAY INDUSTRIES, INC.Mar 202513920

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
2025-03-21SMLU8479378A00400050Regular BillSMLU9347267SEABOARD EXPLORER2025-03-20MIAMI, FLORIDACALLAO PERU132 BOX3,130 LTOPY TOP SAWORLD TEXTILE SOURCING INCKELLY GLOBAL LOGISTICS INCBOXES CONTAINING MEN`S SHIRT OF COTTON KNIT 100% COTTON HTS 6105.10 ==================================== THE CHARGES TO BL MASTE...
2025-03-17ONEYLIMF04515800EXDO6203223480LIGPHouse BillEXDO9694438MAJESTIC2025-03-15NEW YORK, NEW YORKCALLAO PERU951 CTN6,160 KGTOPY TOP S.A.KITH LOGISTICS, LLCMEN'S T-SHIRT OF COTTON KNIT HTS: 610910
2025-03-14SMLU8459062AEXDO620322177172House BillEXDO9374454SEABOARD PIONEER2025-03-13HOUSTON, TEXASMANZANILLO PANAMA553 CTN7,250 KGTOPY TOP S.A.TRAVIS MATHEW LLCROAMING ROUTES G0061 SMALL HTS: 610510 SUNNY DAYS AHEAD 0BLK LARGE HTS: 610520 UPGRADED NO LOGO 0BLK 2X LARGE HTS: 611030
2025-03-11ZIMULMA812419EXDO620322318940NHouse BillEXDO9525950ALS VESTA2025-03-10HOUSTON, TEXASKINGSTON JAMAICA280 CTN3,550 KGPier to PierTOPY TOP S.A.TRAVIS MATHEW LLCTHE ZINNA HTS: 610510 CLOUD WAFFLE HOODIE 0LGR LARGE HTS: 611030

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-25
Estimated Arrival Date2025-03-22
Actual Arrival Date2025-03-22
Trade Update Date2025-03-04

Bill of Lading Overview

Master BOL #ZIMULMA812702
House BOL #BANQ1065179955
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #38N
IMO #
Vessel NameCONTSHIP CUP
Vessel CountryCY
Place of ReceiptCALLAO
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight111 K
Weight in KG111 KG
Quantity14 PKG
Volume X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU6693788
Commodity Description 401 PIECES 14 CARTONS MEN'S POLO SHIRT OF COTTON KNIT 4901648805 50548316 PADDY 1_99 10255848 01 6105,10 303 PIECES 10 CARTONS

Shipper

Shipper NameTOPY TOP S.A.
Address Line 1AV. EL SANTUARIO 1323 URB. ZARATE I
Address Line 2NDUSTRIAL
Address Line 3SAN JUAN DE LURIGANCHO 15427 PE

Consignee

Consignee NameHUGO BOSS CANADA
Address Line 12600 STEELES AVE W UNIT 2 3
Address Line 2CONCORD ON L4K 3C8 CA

Notify Party

Notify Party NameHUGO BOSS CANADA
Address Line 12600 STEELES AVE W UNIT 2 3
Address Line 2CONCORD ON L4K 3C8 CA

#1 -- Container ZCSU6693788

Container NumberZCSU6693788
Seal Number 1A4251003031 009
Seal Number 1A4251003031 009
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1401 PIECES 14 CARTONS MEN'S POLO SHIRT OF COTTON KNIT 4901648805 50548316 PADDY 1_99 10255848 01 6105,10 303 PIECES 10 CARTONS
Additional Cargo 1MEN'S POLO SHIRT OF COTTON KNIT 4901668583 50506193 PAUL 10255848 01 6105,10 98 PIECES CARTONS
Marks and Numbers 1HUGO BOSS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TOPY TOP S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York7392025-03-17
Newark, New Jersey2362025-03-11
Miami, Florida2312025-03-21
Houston, Texas1182025-03-14
Los Angeles, California892025-02-22
Charleston, South Carolina462025-03-01
Seattle, Washington352025-03-06
Savannah, Georgia242025-01-11
Chester, Pennsylvania122025-02-01
Port Everglades, Florida112025-01-03

TOPY TOP S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Callao Peru7022025-03-21
Manzanillo Panama5262025-03-14
Manzanillo Mexico982025-02-22
Cartagena Colombia732025-02-22
Kingston Jamaica482025-03-11
Balboa Panama302024-07-26
Duran Ecuador262024-12-23
All Other Panama West Coast Region Ports252025-03-06
Puerto Cortes Honduras142023-01-11
Cristobal Panama82024-09-12

TOPY TOP S.A. Address and Name Permutations

Below are the top 10 company names and addresses for TOPY Top S.A. 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
TOPY TOP S.A.AV.SANTUARIO 1323-1325 ZARATE SAN JUAN DE LURIGANCHO LIMA PE2025-03-07112
TOPY TOP S.A.AV. SANTUARIO NRO. 1323 URB. ZARATE SAN JUAN DE LURIGANCHO, LIMA PE2024-10-1588
TOPY TOP S.A.2025-03-1772
TOPY TOP S.A.2025-03-1151
TOPY TOP S.A.2025-03-0522
TOPY TOP S.A.2024-07-171
TOPY TOP S.A.2025-01-131
TOPY TOP S.A.2025-01-131
TOPY TOP S.A.2023-10-16358
TOPY TOP S.A.2023-09-07256
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