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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 2,910 bills of lading on file for TOPY Top S.A. between August 20th, 2012 and December 3rd, 2025.

Of those 2,910 bills of lading, 22 were within the past 30 days and 67 were within the past 90 days.

Total Records2,910
Shipper Records2,918
Consignee Records7
Notify Party Records3
First Shipment on FileAug 20th, 2012
Most Recent Shipment on FileDec 3rd, 2025
Records in Last 30 Days22
Records in Last 90 Days67
Records in the Past Year311

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 records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
LIFE IS GOOD INCJul 20251,698281
HUGO BOSS FASHION, INC.Dec 202515,409261
TRAVIS MATHEW LLCDec 20253,687218
HUGO BOSS CANADA INC.Dec 20251,047160
WORLD TEXTILE SOURCING INCDec 20252,712156
THE LIFE IS GOOD WHOLESALE, INCDec 2025148114
THE LIFE IS GOOD COMPANYApr 202541067
LACOSTE USA INCDec 20256,56152
KITH RETAIL LLCJun 202562032
LACOSTE CANADA INCDec 20251,19126
ZUMBA FITNESS LLCNov 202594616
KITH LOGISTICS, LLCDec 202510713
TED BAKER LIMITEDJun 20244,31310
LIFE IS GOOD WHOLESALE INCSep 2025688
KITH CANADA LOGISTICS ULCMay 2025148
EXPRESS, LLCDec 20255,6996
SOUTHERN SHIRT COMPANYJun 2025605
Jun 202544
Sep 202594
SML EL SALVADOR S.A. DE C.VOct 2025253

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 LIMITEDNov 20251,64912
TOPWISE LOGISTICS INC.Dec 20251,74015
TOPY AMERICA INC.Dec 20255,989134
TOPY AMERICA UC DIVISIONMay 20231000
TOPY ENTERPRISES LIMITEDOct 20259472
TOPY FASTENERS (THAILAND) LIMITEDDec 202552015
TOPY FASTENERS VIETNAM CO., LTDNov 20253576
TOPY FASTENERS, LTD.Nov 20253437
TOPY INDUSTRIES, LIMITEDDec 20255,182105
TOPY PRECISION MANUFACTURING, INC.Dec 20251,35023
TOR MINERALS INTERNATIONAL INC.Oct 20252753
TORANov 20252109
TORA TRADING CO., LTDApr 20243930
TORAY ADVANCED COMPOSITESNov 20252757
TORAY ADVANCED MATERIALS KOREA INC.Dec 20255,668206
TORAY ADVANCED TEXTILE MEXICODec 202556223
TORAY BATTERY SEPARATOR FILM KOREA LTD.Dec 202530712
TORAY CARBON FIBERS EUROPE S.ANov 20254262
TORAY COMPOSITE MATERIALS AMERICADec 20252,18146
TORAY FILMS EUROPE S.A.SNov 202541612

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
2025-12-09ZIMULMA819434BANQ107092624720NHouse BillBANQOCEANA2025-12-08MIAMI, FLORIDACALLAO PERU32 CTN289 KTOPY TOP S.A.HUGO BOSS FASHION INC.HUGO BOSS FASHION INC.MEN`S POLO SHIRT OF COTTON KNIT PAUL HS CODE . PIECES CARTONS
2025-12-09ZIMULMA819423BANQ1070794592145NHouse BillBANQANNIE B2025-12-06NEWARK, NEW JERSEYCALLAO PERU33 CTN340 KHouse to HouseTOPY TOP S.A.HUGO BOSS CANADA INC.HUGO BOSS CANADA INC.PIECES CARTONS MENS POLO SHIRT OF COTTON KNIT DINOSO_ U . PIECES CARTONS
2025-12-05ZIMULMA00013663EXDO620324138291NHouse BillEXDO9241190CHLOE D2025-12-03HOUSTON, TEXASCARTAGENA COLOMBIA203 CTN2,658 KGPier to PierTOPY TOP S.A.TRAVIS MATHEW LLCMEN`S POLO SHIRT OF COTTON KNIT HTS:
2025-12-05ZIMULMA00014049EXDO620324055291NHouse BillEXDO9241190CHLOE D2025-12-03HOUSTON, TEXASCARTAGENA COLOMBIA180 CTN2,360 KGPier to PierTOPY TOP S.A.TRAVIS MATHEW LLCMEN`S SWEATSHIRT OF SYNTHETIC FIBER KNIT HTS:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-11
Estimated Arrival Date2025-12-11
Actual Arrival Date2025-12-10
Trade Update Date2025-11-24

Bill of Lading Overview

Master BOL #SMLU8837288A
House BOL #UNQLPECLL252493
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeUNQL
Voyage #59
IMO #9970947
Vessel NameSEABOARD GLOBE
Vessel CountryLR
Place of ReceiptCALLAO
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight22800 KG
Weight in KG22,800 KG
Quantity2437 BOX
Volume1 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers SMLU7893577
SMLU7876287
Commodity Description WOMEN'S T-SHIRT OF COTTON KNIT,MEN'S T-SHIRT OF COTTON KNIT,
WOMEN'S T-SHIRT OF COTTON KNIT,MEN'S T-SHIRT OF COTTON KNIT

Shipper

Shipper NameTOPY TOP S.A.
Address Line 1AV.SANTUARIO 1323-1325 ZARATE
Address Line 3SAN JUAN DE LURIGANCHO
CityLIMA
Country CodePE

Consignee

Consignee NameTHE LIFE IS GOOD WHOLESALE, INC
Address Line 148 FRIARS DRIVE
CityHUDSON
State ProvinceNH
Zip Code03051
Country CodeUS
COMM Number QualifierTE
COMM Number+16035946192

Notify Party

Notify Party NameTHE LIFE IS GOOD WHOLESALE, INC
Address Line 148 FRIARS DRIVE
CityHUDSON
State ProvinceNH
Zip Code03051
Country CodeUS
COMM Number QualifierTE
COMM Number+16035946192

#1 -- Container SMLU7893577

Container NumberSMLU7893577
Seal Number 1CRC1003
Seal Number 1CRC1003
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1WOMEN'S T-SHIRT OF COTTON KNIT,MEN'S T-SHIRT OF COTTON KNIT,
Marks and Numbers 16109.10

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000012040 KG

#2 -- Container SMLU7876287

Container NumberSMLU7876287
Seal Number 1CRC1004
Seal Number 1CRC1004
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1WOMEN'S T-SHIRT OF COTTON KNIT,MEN'S T-SHIRT OF COTTON KNIT
Marks and Numbers 16109.10

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000010760 KG

Map of Activity by Port

TOPY TOP S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York1,4672025-12-04
Newark, New Jersey4862025-12-02
Miami, Florida3332025-11-20
Houston, Texas1832025-12-05
Los Angeles, California1212025-09-03
Charleston, South Carolina932025-03-01
Savannah, Georgia732025-11-26
Seattle, Washington492025-11-28
Port Everglades, Florida452025-10-03
Baltimore, Maryland222021-03-01

TOPY TOP S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Callao Peru1,6212025-12-02
Puerto Manzanillo Panama7902025-12-04
Cartagena Colombia1312025-12-05
Manzanillo Mexico1292025-09-03
Kingston Jamaica722025-11-14
Balboa Panama552025-06-09
All Other Panama West Coast Region Ports332025-11-28
Guayaquil Ecuador272024-12-23
Cristobal Panama162024-09-12
Puerto Cortes Honduras142023-01-11

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 PE2025-12-04187
TOPY TOP S.A.AV. SANTUARIO NRO. 1323 URB. ZARATE SAN JUAN DE LURIGANCHO,15427 LIMA PE2025-12-05122
TOPY TOP S.A.2025-12-02106
TOPY TOP S.A.2025-03-0522
TOPY TOP S.A.2025-10-0313
TOPY TOP S.A.2025-09-046
TOPY TOP S.A.2025-08-112
TOPY TOP S.A.2025-01-131
TOPY TOP S.A.2025-01-131
TOPY TOP SA2021-12-18482

TOPY TOP S.A. Phone Numbers

Below are the top 5 phone numbers on file for TOPY Top S.A.

Phone Number Last Appeared Records
2025-07-191
2024-07-171
2018-06-1321
2015-07-0336
2013-06-121

TOPY TOP S.A. Email Address

Email Address Last Appeared Records
No email address on file
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