TOPY TOP S.A.

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

Summary Information

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 Records1,441
Shipper Records1,454
Consignee Records1
Notify Party Records0
First Shipment on FileDec 27th, 2018
Most Recent Shipment on FileNov 5th, 2024
Records in Last 30 Days13
Records in Last 90 Days44
Records in the Past Year232

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.Oct 20245,228265
TRAVIS MATHEW LLCNov 20242,285183
WORLD TEXTILE SOURCING INCNov 20241,726172
HUGO BOSS CANADA INC.Nov 2024686131
THE LIFE IS GOOD COMPANYSep 202432867
LACOSTE USA INCNov 20244,13247
LACOSTE CANADA INCNov 202494229
LIFE IS GOOD WHOLESALE INCJul 20245826
KITH RETAIL LLCNov 202445425
ZUMBA FITNESS, LLC RADIALOct 202437716
TED BAKER LIMITEDJun 20242,48314
MINT GREEN GROUP INC.Oct 202414014
THE LIFE IS GOOD WHOLESALE, INCNov 20241411
BOMBAS LLCNov 20241,51611
KITH CANADA LOGISTICS ULCJul 2024117
EXPRESS LLCNov 20242,1106
FAHERTY BRAND LLCNov 20241,3225
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.

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
2024-11-15MEDUP3461274EXDO620321300MC438House BillEXDO9702077MSC AGRIGENTO2024-11-05LOS ANGELES, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS53 CTN640 KGHouse to HouseTOPY TOP S.A.TRAVIS MATHEW LLCUPGRADED TECH HOODIE 0HBL 2X LARGE HTS: 611030
2024-11-12MEDUP3443462EXDO620321272MC437House BillEXDO9695028MSC SOFIA PAZ2024-10-26LONG BEACH, CALIFORNIAALL OTHER PANAMA WEST COAST REGION PORTS194 CTN2,700 KGTOPY TOP S.A.TRAVIS MATHEW LLCBFC CLOUD WAFFLE SCARF 0BLK ONE SIZE HTS: 610910 CLOUD WAFFLE HOODIE 0BLK 2X LARGE HTS: 611030 BFC CLOUD WAFFLE CREW 6CRT 2X LAR...
2024-11-05SMLU8281510AUNQLPECLL2426963House BillUNQL9964390SEABOARD VOYAGER2024-11-04CHESTER, PENNSYLVANIAMANZANILLO PANAMA2,479 BOX24,610 KGTOPY TOP S.A.THE LIFE IS GOOD WHOLESALE, INCUNIQUE LOGISTICS INTERNATIONAL (BOSREADYMADE GARMENTS
2024-11-04ONEYLIME16826800SDBJAD000109170LIFNHouse BillSDBJ9950117CAPE SCOTT2024-11-03NEW YORK, NEW YORKCALLAO PERU1,285 CTN8,010 KGPier to PierTOPY TOP S.A.KITH RETAIL LLCKITH RETAIL LLCTSHIRT

Sample Bill of Lading

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-11-11
Actual Arrival Date2024-11-18
Trade Update Date2024-10-31

Bill of Lading Overview

Master BOL #SMLU8290011A
House BOL #UNQLPECLL242796
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeUNQL
Voyage #166
IMO #9294513
Vessel NameSEABOARD PRIDE
Vessel CountryLR
Place of ReceiptCALLAO
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingCHESTER, PENNSYLVANIA (1102)
Port of Destination
Foreign Port of Destination
Weight13700 KG
Weight in KG13,700 KG
Quantity1336 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7915085
Commodity Description READYMADE GARMENTS

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 115 HUDSON PARK DR
CityHUDSON
State ProvinceNH
Zip Code03051
Country CodeUS
COMM Number QualifierTE
COMM Number+16035946100

Notify Parties

Notify Party NameUNIQUE LOGISTICS INTERNATIONAL (BOS
Address Line 135 VILLAGE ROAD
Address Line 3 SUITE # 701
CityMIDDLETON
State ProvinceMA
Zip Code01949
Country CodeUS
COMM Number QualifierTE
COMM Number+16175695969
Notify Party NameUNIQUE LOGISTICS INTERNATIONAL (BOS
Address Line 135 VILLAGE ROAD
Address Line 3 SUITE # 701
CityMIDDLETON
State ProvinceMA
Zip Code01949
Country CodeUS
COMM Number QualifierFX
COMM Number+16175699052

#1 -- Container SMLU7915085

Container NumberSMLU7915085
Seal Number 1CHX5380
Seal Number 1CHX5380
Equipment Description CodeOB
Equipment DescriptionOcean Vessel (Break Bulk)
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1READYMADE GARMENTS
Marks and Numbers 11X40HC

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000013700 KG

Map of Activity by Port

TOPY TOP S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York7012024-11-04
Newark, New Jersey2192024-10-09
Miami, Florida2172024-11-02
Houston, Texas1062024-09-21
Los Angeles, California792024-11-15
Charleston, South Carolina392024-10-15
Seattle, Washington282024-10-11
Savannah, Georgia222023-08-22
Port Everglades, Florida102024-09-06
Chester, Pennsylvania72024-11-05

TOPY TOP S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Callao Peru6512024-11-04
Manzanillo Panama4962024-11-05
Manzanillo Mexico912024-10-26
Cartagena Colombia712024-09-06
Kingston Jamaica312024-10-15
Balboa Panama302024-07-26
Duran Ecuador222024-09-30
All Other Panama West Coast Region Ports182024-11-15
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 PE2024-11-0577
TOPY TOP S.A.2024-11-1539
TOPY TOP S.A.2024-11-0425
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 SA2024-08-23164
TOPY TOP SA2021-12-18115