TOP BRANDS INTERNACIONAL SA

COCO SOLITO 4 ALTOS SECCION D BODEGA #6 ZONA LIBRE DE COLON COLON, PANAMA PAN

Summary Information

There are a total of 554 bills of lading on file for Top Brands Internacional Sa between December 15th, 2012 and July 30th, 2026.

Of those 554 bills of lading, 9 were within the past 30 days and 19 were within the past 90 days.

Total Records554
Shipper Records246
Consignee Records320
Notify Party Records205
First Shipment on FileDec 15th, 2012
Most Recent Shipment on FileJul 30th, 2026
Records in Last 30 Days9
Records in Last 90 Days19
Records in the Past Year56

Bills of Lading by Month for Top Brands Internacional Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Top Brands Internacional Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Top Brands Internacional Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.

Company Name Recent Shipment Total Records Associations
COMPANIA CERVECERA DE ZACATECAS S DJul 20267,41261
COMPANIA CERVECERA DEL TROPICO S DEJul 202610,95945
IMAGE DUTY FREE SERVICESJul 20269143
OSHER LLCJul 20268731
INTERNATIONAL CRUISE DUTY FREEJul 20261,46831
VC DISTRIBUTORS LTDApr 20263729
CERVECERIA NACIONAL DOMINICANA, S.AJul 20264,65520
SHISEIDO GROUP EMEAJun 202652511
CERVECERIA CUAUHTEMOC MOCTEZUMA, S.Jul 20267,48711
BACARDI Y COMPANIA SA DE C.V.Jul 20265,51110
MIAMI CUSTOMS SERVICES INCJul 20268,9307
INBEV BELGIUM NV SAJul 202619,7557
Jun 202696
RG REFRESCO EMBOTELLADORA DE MEXICOJul 20261396
PANAMA CARRIERS SERVICESApr 2026976
WILLIAM GRANT AND SONSJul 202621,9315
HEINEKEN BROUWERIJEN B.V.Jul 202630,0185
PERFUMES Y DISENO COMERCIAL S.LJul 20266014
XERJOFF GROUP SPAJul 2026263
RED BULL GMBHJul 202621,8602

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Brands Internacional Sa.

Company Name Recent Shipment Total Records Past 90 Days
TOOVIP (HK) LIMITEDJul 20266210
TOP 1 FOODS INCJul 202658162
TOP ACCESSORIES CO. LTDFeb 20232160
TOP ALLIANCE INNOVATION CO., LTD.Jul 202610719
TOP ALULIT S.R.O.Jul 20261605
TOP APPAREL COMPANY LIMITEDJul 202642513
TOP ASIA SPORT INDUSTRIAL LIMITEDApr 20257170
TOP ASIAN RESOURCE CO LTDJun 20268121
TOP BEST CO LTDMar 20261,1440
TOP BEST GLOBAL LIMITEDJul 20269311
TOP BRANDS INTERNATIONAL SAZDec 2024720
TOP BRASSNov 20252170
TOP BRIGHT INC.Jan 20241050
TOP C&T LTD.Oct 20251550
TOP CABLE S.A.Jul 20264082
TOP CAN INDUSTRIAL CO., LTDJul 20263082
TOP CARE DISTRIBUTION S.L.Jul 20261585
TOP CARGO CHILE LTDAJul 20261279
TOP CARGO INCJul 20266,340115
TOP CARGO PERU SACJul 202614913

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
2026-07-31HLCUME32606528242630SSimple BOL FROBHLCU9229829DALIAN EXPRESS2026-07-30HOUSTON, TEXASVERACRUZ MEXICO4,284 PCS38,876 KHouse to HouseCERVECERIA CUAUHTEMOC MOCTEZUMA, S.A. DE C.V.TOP BRANDS INTERNACIONAL, S.A.TOP BRANDS INTERNACIONAL, S.A.MALT BEER MALT BEER SHIPMENT 545136
2026-07-30MAEU272893305627NSimple BOL FROBMAEU9786097MAERSK PANGANI2026-07-29HOUSTON, TEXASVERACRUZ MEXICO8,400 CTN270,529 LBContainer YardCERVECERIA CUAUHTEMOC MOCTEZUMA SATOP BRANDS INTERNACIONAL SATOP BRANDS INTERNACIONAL SACARTONS CONTAINING BEER. SHIPMENT 545139
2026-07-27MAEU721538850627WSimple BOL FROBMAEU9786774POLAR ECUADOR2026-07-25NEWARK, NEW JERSEYALGECIRAS SPAIN2,400 CAS41,800 LBContainer YardBACARDI MARTINI PRD XP LOGTOP BRANDS INTERNACIONAL SATOP BRANDS INTERNACIONAL SATR 0883946118 SHIPPER REFERENCE 0005410591 CONSIGNEE REFERENCE 38836 2400 CS GREYORI 6X 70 CR 40 CK SP GLA STI 25 LW ORIGIN COUN...
2026-07-23MAEU272882020SQYMLTSSJU003005629E8House BillSQYM9399789SONGA PUMA2026-07-22SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA76 PKG1,223 KGTOP BRANDS INTERNATIONAL, S.A.OSHER LLCOSHER LLCBAGS, COSMETICS, PROMOTIONAL MATERIAL PERFUMES, WATCH

Sample Bill of Lading

Relevant Dates

Run Date2026-07-31
Estimated Arrival Date2026-07-30
Actual Arrival Date2026-07-30
Trade Update Date2026-07-24

Bill of Lading Overview

Master BOL #SMLU9154541A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00022
IMO #9964417
Vessel NameSEABOARD VERDE
Vessel CountryLR
Place of ReceiptMANZANILLO
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight3050 L
Weight in KG1,383 KG
Quantity128 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU3132564
Commodity Description CASES 88 CHAMPAGNE 12% RON 35% LICORES 35% CONAC 35 % TEQUILA 40% VINOS 13%

Shipper

Shipper NameTOP BRANDS INTERNACIONAL SA
Address Line 1COCO SOLITO 4 ALTOS BODEGA 6
Address Line 2SECCION D ZONA LIBRE
Address Line 3COLON, PANAMA
Address Line 4PANAMA

Consignee

Consignee NameIMAGE DUTY FREE SERVICES
Address Line 12315 NW 107 AVE
Address Line 2DORAL
Address Line 3FL 33172 UNITED STATES

Notify Party

Notify Party NameMIAMI CUSTOMS SERVICES INC
Address Line 18105 NW 74TH ST
Address Line 2MIAMI
Address Line 3FL 33166-2319 UNITED STATES

#1 -- Container SMLU3132564

Container NumberSMLU3132564
Seal Number 10038501
Seal Number 10038501
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of Service
Cargo Description 1CASES 88 CHAMPAGNE 12% RON 35% LICORES 35% CONAC 35 % TEQUILA 40% VINOS 13%
Additional Cargo 1WHISKY 40% LIQUORS UN 3065 IMO CLASS 3 P.G. III F.P. 18 C EMS. F-E, S-D 40 CERVEZAS 4.2% NON HAZARDOUS H.S CODE 220300 - 22083090-22084010
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2203000000000000010000003050 L

Map of Activity by Port

TOP BRANDS INTERNACIONAL SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2292026-07-31
Houston, Texas1502026-07-31
Newark, New Jersey502026-07-27
San Juan, Puerto Rico442026-07-23
Port Everglades, Florida272025-07-22
West Palm Beach, Florida162025-07-16
Charleston, South Carolina112022-01-29
New Orleans, Louisiana82024-01-22
Boston, Massachusetts52025-04-16
Oakland, California52018-11-14

TOP BRANDS INTERNACIONAL SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama2322026-07-31
Veracruz Mexico1452026-07-31
Le Havre France322025-04-19
Caucedo Dominican Republic242024-04-01
Rotterdam Netherlands132026-03-10
Freeport, Grand Bahama Island Bahamas132015-08-25
Algeciras Spain112026-07-27
Anvers Belgium112022-01-29
Kingston Jamaica82025-12-25
Santo Domingo Dominican Republic62025-12-04

TOP BRANDS INTERNACIONAL SA Address and Name Permutations

Below are the top 10 company names and addresses for Top Brands Internacional Sa 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
TOP BRANDS INTERNACIONAL SACOCO SOLITO 4 ALTOS SECCION D BODEGA #6 ZONA LIBRE DE COLON COLON, PANAMA PAN2026-06-12194
TOP BRANDS INTERNACIONAL SASAME AS CONSIGNEE COLON PA 50744603822026-06-258
TOP BRANDS INTERNACIONAL SA2026-07-278
TOP BRANDS INTERNACIONAL SA2026-07-278
TOP BRANDS INTERNACIONAL SA2026-07-313
TOP BRANDS INTERNACIONAL SA2026-06-252
TOP BRANDS INTERNACIONAL SA2026-06-252
TOP BRANDS INTERNACIONAL SA2026-03-281
TOP BRANDS INTERNACIONAL SA2026-07-301
TOP BRANDS INTERNACIONAL SA2026-02-251

TOP BRANDS INTERNACIONAL SA Phone Numbers

Below are the top 9 phone numbers on file for Top Brands Internacional Sa.

Phone Number Last Appeared Records
2026-06-2419
2025-04-193
2025-03-0154
2024-01-042
2023-11-101
2023-11-041
2019-06-211
2018-07-141
2015-10-121

TOP BRANDS INTERNACIONAL SA Email Addresses

Below are the top 2 email addresses on file for Top Brands Internacional Sa.

Email Address Last Appeared Records
2025-08-203
2022-01-297