There are a total of 1,441 bills of lading on file for TOPY Top S.A. between December 27th, 2018 and November 5th, 2024.
Of those 1,441 bills of lading, 13 were within the past 30 days and 44 were within the past 90 days.
Total Records | 1,441 |
---|---|
Shipper Records | 1,454 |
Consignee Records | 1 |
Notify Party Records | 0 |
First Shipment on File | Dec 27th, 2018 |
Most Recent Shipment on File | Nov 5th, 2024 |
Records in Last 30 Days | 13 |
Records in Last 90 Days | 44 |
Records in the Past Year | 232 |
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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.
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 INC | May 2024 | 573 | 382 |
HUGO BOSS FASHION, INC. | Oct 2024 | 5,228 | 265 |
TRAVIS MATHEW LLC | Nov 2024 | 2,285 | 183 |
WORLD TEXTILE SOURCING INC | Nov 2024 | 1,726 | 172 |
HUGO BOSS CANADA INC. | Nov 2024 | 686 | 131 |
THE LIFE IS GOOD COMPANY | Sep 2024 | 328 | 67 |
LACOSTE USA INC | Nov 2024 | 4,132 | 47 |
LACOSTE CANADA INC | Nov 2024 | 942 | 29 |
LIFE IS GOOD WHOLESALE INC | Jul 2024 | 58 | 26 |
KITH RETAIL LLC | Nov 2024 | 454 | 25 |
ZUMBA FITNESS, LLC RADIAL | Oct 2024 | 377 | 16 |
TED BAKER LIMITED | Jun 2024 | 2,483 | 14 |
MINT GREEN GROUP INC. | Oct 2024 | 140 | 14 |
THE LIFE IS GOOD WHOLESALE, INC | Nov 2024 | 14 | 11 |
BOMBAS LLC | Nov 2024 | 1,516 | 11 |
KITH CANADA LOGISTICS ULC | Jul 2024 | 11 | 7 |
EXPRESS LLC | Nov 2024 | 2,110 | 6 |
FAHERTY BRAND LLC | Nov 2024 | 1,322 | 5 |
Oct 2024 | 3 | 3 | |
PERK APPAREL INC. | Oct 2023 | 11 | 3 |
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 LIMITED | Nov 2024 | 257 | 12 |
TOPWISE LOGISTICS INC. | Nov 2024 | 471 | 18 |
TOPY AMERICA INC. | Nov 2024 | 3,180 | 131 |
TOPY AMERICA UC DIVISION | May 2023 | 100 | 0 |
TOPY ENTERPRISES LIMITED | Nov 2024 | 357 | 13 |
TOPY FASTENERS (THAILAND) LIMITED | Nov 2024 | 260 | 10 |
TOPY FASTENERS VIETNAM CO., LTD | Nov 2024 | 167 | 8 |
TOPY FASTENERS, LTD. | Nov 2024 | 161 | 8 |
TOPY INDUSTRIES, LTD. | Nov 2024 | 2,844 | 108 |
TOPY PRECISION MFG., INC. | Nov 2024 | 575 | 25 |
TOR MINERALS INTERNATIONAL, INC | Mar 2024 | 149 | 0 |
TORA TRADING CO., LTD | Apr 2024 | 354 | 0 |
TORAY ADVANCED COMPOSITES | Nov 2024 | 231 | 11 |
TORAY ADVANCED MATERIALS KOREA INC. | Nov 2024 | 3,018 | 171 |
TORAY ADVANCED TEXTILE MEXICO SA DE | Nov 2024 | 432 | 16 |
TORAY BATTERY SEPARATOR FILM KOREA LTD. | Nov 2024 | 155 | 6 |
TORAY CARBON FIBERS EUROPE S.A | Nov 2024 | 126 | 3 |
TORAY COMPOSITE MATERIALS AMERICA, INC. | Nov 2024 | 1,334 | 95 |
TORAY FILMS EUROPE S.A.S | Nov 2024 | 194 | 22 |
TORAY INDUSTRIES, INC. | Nov 2024 | 110 | 30 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-15 | MEDUP3461274 | EXDO620321300 | MC438 | House Bill | EXDO | 9702077 | MSC AGRIGENTO | 2024-11-05 | LOS ANGELES, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 53 CTN | 640 KG | House to House | TOPY TOP S.A. | TRAVIS MATHEW LLC | UPGRADED TECH HOODIE 0HBL 2X LARGE HTS: 611030 | |
2024-11-12 | MEDUP3443462 | EXDO620321272 | MC437 | House Bill | EXDO | 9695028 | MSC SOFIA PAZ | 2024-10-26 | LONG BEACH, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 194 CTN | 2,700 KG | TOPY TOP S.A. | TRAVIS MATHEW LLC | BFC CLOUD WAFFLE SCARF 0BLK ONE SIZE HTS: 610910 CLOUD WAFFLE HOODIE 0BLK 2X LARGE HTS: 611030 BFC CLOUD WAFFLE CREW 6CRT 2X LAR... | ||
2024-11-05 | SMLU8281510A | UNQLPECLL242696 | 3 | House Bill | UNQL | 9964390 | SEABOARD VOYAGER | 2024-11-04 | CHESTER, PENNSYLVANIA | MANZANILLO PANAMA | 2,479 BOX | 24,610 KG | TOPY TOP S.A. | THE LIFE IS GOOD WHOLESALE, INC | UNIQUE LOGISTICS INTERNATIONAL (BOS | READYMADE GARMENTS | |
2024-11-04 | ONEYLIME16826800 | SDBJAD00010917 | 0LIFN | House Bill | SDBJ | 9950117 | CAPE SCOTT | 2024-11-03 | NEW YORK, NEW YORK | CALLAO PERU | 1,285 CTN | 8,010 KG | Pier to Pier | TOPY TOP S.A. | KITH RETAIL LLC | KITH RETAIL LLC | TSHIRT |
Run Date | 2024-11-19 |
---|---|
Estimated Arrival Date | 2024-11-11 |
Actual Arrival Date | 2024-11-18 |
Trade Update Date | 2024-10-31 |
Master BOL # | SMLU8290011A |
---|---|
House BOL # | UNQLPECLL242796 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | UNQL |
Voyage # | 166 |
IMO # | 9294513 |
Vessel Name | SEABOARD PRIDE |
Vessel Country | LR |
Place of Receipt | CALLAO |
Foreign Port of Lading | MANZANILLO PANAMA (22556) |
Port of Unlading | CHESTER, PENNSYLVANIA (1102) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 13700 KG |
Weight in KG | 13,700 KG |
Quantity | 1336 BOX |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SMLU7915085 |
Commodity Description |
READYMADE GARMENTS |
Shipper Name | TOPY TOP S.A. |
---|---|
Address Line 1 | AV.SANTUARIO 1323-1325 ZARATE |
Address Line 3 | SAN JUAN DE LURIGANCHO |
City | LIMA |
Country Code | PE |
Consignee Name | THE LIFE IS GOOD WHOLESALE, INC |
---|---|
Address Line 1 | 15 HUDSON PARK DR |
City | HUDSON |
State Province | NH |
Zip Code | 03051 |
Country Code | US |
COMM Number Qualifier | TE |
COMM Number | +16035946100 |
Notify Party Name | UNIQUE LOGISTICS INTERNATIONAL (BOS |
---|---|
Address Line 1 | 35 VILLAGE ROAD |
Address Line 3 | SUITE # 701 |
City | MIDDLETON |
State Province | MA |
Zip Code | 01949 |
Country Code | US |
COMM Number Qualifier | TE |
COMM Number | +16175695969 |
Notify Party Name | UNIQUE LOGISTICS INTERNATIONAL (BOS |
---|---|
Address Line 1 | 35 VILLAGE ROAD |
Address Line 3 | SUITE # 701 |
City | MIDDLETON |
State Province | MA |
Zip Code | 01949 |
Country Code | US |
COMM Number Qualifier | FX |
COMM Number | +16175699052 |
Container Number | SMLU7915085 |
---|---|
Seal Number 1 | CHX5380 |
Seal Number 1 | CHX5380 |
Equipment Description Code | OB |
Equipment Description | Ocean Vessel (Break Bulk) |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | READYMADE GARMENTS |
Marks and Numbers 1 | 1X40HC |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0000013700 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New York, New York | 701 | 2024-11-04 |
Newark, New Jersey | 219 | 2024-10-09 |
Miami, Florida | 217 | 2024-11-02 |
Houston, Texas | 106 | 2024-09-21 |
Los Angeles, California | 79 | 2024-11-15 |
Charleston, South Carolina | 39 | 2024-10-15 |
Seattle, Washington | 28 | 2024-10-11 |
Savannah, Georgia | 22 | 2023-08-22 |
Port Everglades, Florida | 10 | 2024-09-06 |
Chester, Pennsylvania | 7 | 2024-11-05 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Callao Peru | 651 | 2024-11-04 |
Manzanillo Panama | 496 | 2024-11-05 |
Manzanillo Mexico | 91 | 2024-10-26 |
Cartagena Colombia | 71 | 2024-09-06 |
Kingston Jamaica | 31 | 2024-10-15 |
Balboa Panama | 30 | 2024-07-26 |
Duran Ecuador | 22 | 2024-09-30 |
All Other Panama West Coast Region Ports | 18 | 2024-11-15 |
Puerto Cortes Honduras | 14 | 2023-01-11 |
Cristobal Panama | 8 | 2024-09-12 |
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 PE | 2024-10-15 | 88 |
TOPY TOP S.A. | AV.SANTUARIO 1323-1325 ZARATE SAN JUAN DE LURIGANCHO LIMA PE | 2024-11-05 | 77 |
TOPY TOP S.A. | 2024-11-15 | 39 | |
TOPY TOP S.A. | 2024-11-04 | 25 | |
TOPY TOP S.A. | 2024-11-04 | 18 | |
TOPY TOP S.A. | 2024-07-17 | 1 | |
TOPY TOP S.A. | 2023-10-16 | 358 | |
TOPY TOP S.A. | 2023-09-07 | 256 | |
TOPY TOP SA | 2024-08-23 | 164 | |
TOPY TOP SA | 2021-12-18 | 115 |