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TOPY TOP S.A.

AV. SANTUARIO NRO. 1323 URB. ZARATE SAN JUAN DE LURIGANCHO, LIMA PE

Summary Information

There are a total of 1,459 bills of lading on file for TOPY Top S.A. between December 27th, 2018 and December 13th, 2024.

Of those 1,459 bills of lading, 18 were within the past 30 days and 45 were within the past 90 days.

Total Records1,459
Shipper Records1,472
Consignee Records1
Notify Party Records0
First Shipment on FileDec 27th, 2018
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days18
Records in Last 90 Days45
Records in the Past Year237

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 INCMay 2024573382
HUGO BOSS FASHION, INC.Dec 20245,382265
TRAVIS MATHEW LLCDec 20242,348188
WORLD TEXTILE SOURCING INCDec 20241,743173
HUGO BOSS CANADA INC.Dec 2024697134
THE LIFE IS GOOD COMPANYSep 202432867
LACOSTE USA INCDec 20244,18447
LACOSTE CANADA INCDec 202495329
LIFE IS GOOD WHOLESALE INCJul 20245826
KITH RETAIL LLCDec 202447626
THE LIFE IS GOOD WHOLESALE, INCDec 20242219
ZUMBA FITNESS, LLC RADIALDec 202438016
TED BAKER LIMITEDJun 20242,48314
MINT GREEN GROUP INC.Nov 202414214
BOMBAS LLCDec 20241,53811
KITH CANADA LOGISTICS ULCNov 2024127
EXPRESS LLCDec 20242,2146
FAHERTY BRAND LLCDec 20241,3395
Oct 202433
PERK APPAREL INC.Oct 2023113

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 LIMITEDDec 202426014
TOPWISE LOGISTICS INC.Dec 202447516
TOPY AMERICA INC.Dec 20243,216131
TOPY AMERICA UC DIVISIONMay 20231000
TOPY ENTERPRISES LIMITEDDec 202436218
TOPY FASTENERS (THAILAND) LIMITEDDec 202426510
TOPY FASTENERS VIETNAM CO., LTDDec 20241687
TOPY FASTENERS, LTD.Dec 202416510
TOPY INDUSTRIES, LTD.Dec 20242,870104
TOPY PRECISION MFG., INC.Dec 202458225
TOR MINERALS INTERNATIONAL, INCMar 20241490
TORA TRADING CO., LTDApr 20243540
TORAY ADVANCED COMPOSITESDec 202423813
TORAY ADVANCED MATERIALS KOREA INC.Dec 20243,075173
TORAY ADVANCED TEXTILE MEXICO SA DEDec 202443818
TORAY BATTERY SEPARATOR FILM KOREA LTD.Dec 20241576
TORAY CARBON FIBERS EUROPE S.ANov 20241274
TORAY COMPOSITE MATERIALS AMERICA, INC.Dec 20241,36196
TORAY FILMS EUROPE S.A.SDec 202420020
TORAY INDUSTRIES, INC.Dec 202411724

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
2024-12-14SMLU8348676A00400016Regular BillSMLU9951159SEABOARD GENESIS2024-12-13MIAMI, FLORIDACALLAO PERU127 BOX1,761 LTOPY TOP SAWORLD TEXTILE SOURCING INCKELLY GLOBAL LOGISTICS INCBOXES CONTAINING MEN ?S UNDERWEAR OF COTTON KNIT HTS 6107.11 ==================================== THE CHARGES TO BL MASTER 8348676A
2024-12-13HLCULI3241134526FLXT00002931583A449NHouse BillFLXT9786774POLAR ECUADOR2024-12-02NEWARK, NEW JERSEYCALLAO PERU446 CTN2,880 KGHouse to HouseTOPYTOPKITH RETAIL LLCFLEXPORT INTERNATIONAL LLCMEN?S T-SHIRT OF COTTON KNIT PO 110212 (USA) HTS: 6109.10
2024-12-13ZIMULMA808962EXDO620321530285NHouse BillEXDO9241190CHLOE D2024-12-11HOUSTON, TEXASKINGSTON JAMAICA727 CTN9,260 KGTOPY TOP S.A.TRAVIS MATHEW LLCMEN S SHIRT OF COTTON KNIT HTS: 610510
2024-12-13MEDUP3463155EXDO620321299MC438House BillEXDO9618276MSC AGRIGENTO2024-11-22SEATTLE, WASHINGTONALL OTHER PANAMA WEST COAST REGION PORTS119 CTN1,220 KGHouse to HouseTOPY TOP S.A.TRAVIS MATHEW LLCTM COVESIDE 1/4 ZIP 0DGH 2XL HTS: 611030

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-18
Estimated Arrival Date2024-12-02
Actual Arrival Date2024-12-17
Trade Update Date2024-12-13

Bill of Lading Overview

Master BOL #MAEU246775690
House BOL #BANQ1062990032
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #449N
IMO #
Vessel NamePOLAR COSTA RICA
Vessel CountrySG
Place of ReceiptCALLAO
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight7430 K
Weight in KG7,430 KG
Quantity736 CTN
Volume X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MRKU6469149
Commodity Description MEN'S POLO SHIRT OF COTTON KNIT 4901613368 50468362 PALLAS 10241531 01 6105.10 736 PACKAGES

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 FASHIONS INC. YVONNE_LONG
Address Line 1@HUGOBOSS.COM
Address Line 2270 ELAN COURT +1 912-880-5218
Address Line 3MIDWAY GA GA 31320-428 US

Notify Party

Notify Party NameHUGO BOSS FASHIONS INC. YVONNE_LONG
Address Line 1@HUGOBOSS.COM
Address Line 2270 ELAN COURT +1 912-880-5218
Address Line 3MIDWAY GA GA 31320-428 US

#1 -- Container MRKU6469149

Container NumberMRKU6469149
Seal Number 1MLPE0041051 003
Seal Number 1MLPE0041051 003
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1MEN'S POLO SHIRT OF COTTON KNIT 4901613368 50468362 PALLAS 10241531 01 6105.10 736 PACKAGES
Marks and Numbers 1NO MARKS NO 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 York7092024-12-09
Newark, New Jersey2202024-12-13
Miami, Florida2182024-12-14
Houston, Texas1102024-12-13
Los Angeles, California792024-12-13
Charleston, South Carolina392024-10-15
Seattle, Washington292024-12-13
Savannah, Georgia222023-08-22
Port Everglades, Florida102024-09-06
Chester, Pennsylvania82024-11-19

TOPY TOP S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Callao Peru6562024-12-14
Manzanillo Panama5022024-12-06
Manzanillo Mexico912024-10-26
Cartagena Colombia722024-12-09
Kingston Jamaica342024-12-13
Balboa Panama302024-07-26
Duran Ecuador242024-12-09
All Other Panama West Coast Region Ports192024-12-13
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 NRO. 1323 URB. ZARATE SAN JUAN DE LURIGANCHO, LIMA PE2024-10-1588
TOPY TOP S.A.AV.SANTUARIO 1323-1325 ZARATE SAN JUAN DE LURIGANCHO LIMA PE2024-12-0985
TOPY TOP S.A.2024-12-1344
TOPY TOP S.A.2024-12-0728
TOPY TOP S.A.2024-11-0418
TOPY TOP S.A.2024-07-171
TOPY TOP S.A.2023-10-16358
TOPY TOP S.A.2023-09-07256
TOPY TOP SA2024-12-14165
TOPY TOP SA2021-12-18115
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