There are a total of 561 bills of lading on file for Top Brands Internacional Sa between December 15th, 2012 and September 14th, 2026.
Of those 561 bills of lading, 7 were within the past 30 days and 18 were within the past 90 days.
| Total Records | 561 |
|---|---|
| Shipper Records | 251 |
| Consignee Records | 323 |
| Notify Party Records | 208 |
| First Shipment on File | Dec 15th, 2012 |
| Most Recent Shipment on File | Sep 14th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 18 |
| Records in the Past Year | 57 |
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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.
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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| COMPANIA CERVECERA DE ZACATECAS S D | Sep 2026 | 7,779 | 61 |
| IMAGE DUTY FREE SERVICES | Sep 2026 | 95 | 47 |
| COMPANIA CERVECERA DEL TROPICO S DE | Sep 2026 | 11,414 | 45 |
| OSHER LLC | Aug 2026 | 89 | 31 |
| INTERNATIONAL CRUISE DUTY FREE | Sep 2026 | 1,480 | 30 |
| VC DISTRIBUTORS LTD | Apr 2026 | 37 | 29 |
| CERVECERIA NACIONAL DOMINICANA, S.A | Sep 2026 | 4,787 | 20 |
| CERVECERIA CUAUHTEMOC MOCTEZUMA, S. | Sep 2026 | 7,567 | 13 |
| SHISEIDO GROUP EMEA | Aug 2026 | 526 | 11 |
| BACARDI Y COMPANIA SA DE C.V. | Sep 2026 | 5,582 | 10 |
| MIAMI CUSTOMS SERVICES INC | Sep 2026 | 9,001 | 7 |
| INBEV BELGIUM NV SA | Sep 2026 | 19,803 | 7 |
| Jun 2026 | 9 | 6 | |
| RG REFRESCO EMBOTELLADORA DE MEXICO | Aug 2026 | 140 | 6 |
| PANAMA CARRIERS SERVICES | Apr 2026 | 97 | 6 |
| WILLIAM GRANT AND SONS | Sep 2026 | 22,066 | 5 |
| HEINEKEN BROUWERIJEN B.V. | Sep 2026 | 30,067 | 5 |
| XERJOFF GROUP SPA | Sep 2026 | 31 | 3 |
| PERFUMES Y DISENO COMERCIAL S.L | Sep 2026 | 607 | 3 |
| INTERWORLD FREIGHT, INC. | Sep 2026 | 9,202 | 2 |
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) LIMITED | Sep 2026 | 72 | 18 |
| TOP 1 FOODS INC | Sep 2026 | 593 | 37 |
| TOP ACCESSORIES CO. LTD | Feb 2023 | 216 | 0 |
| TOP ALLIANCE INNOVATION CO., LTD. | Sep 2026 | 125 | 29 |
| TOP ALULIT S.R.O. | Sep 2026 | 162 | 5 |
| TOP APPAREL COMPANY LIMITED | Sep 2026 | 430 | 11 |
| TOP ASIA SPORT INDUSTRIAL LIMITED | Apr 2025 | 717 | 0 |
| TOP ASIAN RESOURCE CO LTD | Jun 2026 | 812 | 0 |
| TOP BEST CO LTD | Mar 2026 | 1,144 | 0 |
| TOP BEST GLOBAL LIMITED | Sep 2026 | 97 | 9 |
| TOP BRANDS INTERNATIONAL SAZ | Dec 2024 | 72 | 0 |
| TOP BRASS | Aug 2026 | 218 | 1 |
| TOP BRIGHT INC. | Jan 2024 | 105 | 0 |
| TOP C&T LTD. | Oct 2025 | 155 | 0 |
| TOP CABLE SA | Aug 2026 | 409 | 3 |
| TOP CAN INDUSTRIAL CO., LTD | Sep 2026 | 310 | 4 |
| TOP CARE DISTRIBUTION S.L. | Sep 2026 | 162 | 7 |
| TOP CARGO CHILE LTDA | Sep 2026 | 131 | 12 |
| TOP CARGO INC | Sep 2026 | 6,388 | 94 |
| TOP CARGO PERU SAC | Sep 2026 | 154 | 13 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-02 | HLCUME3260777080 | 2635S | Simple BOL FROB | HLCU | 9694593 | WIDE HOTEL | 2026-09-01 | HOUSTON, TEXAS | VERACRUZ MEXICO | 10,710 PCS | 97,190 K | House to House | CERVECERIA CUAUHTEMOC MOCTEZUMA S.A.DE C.V. | TOP BRANDS INTERNACIONAL S.A. | TOP BRANDS INTERNACIONAL S.A. | MALT BEER MALT BEER SHIPMENT 548022 | |
| 2026-08-28 | SMLU9191686A | 00023 | In-bond Automated | SMLU | 9964417 | SEABOARD VERDE | 2026-08-27 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 127 CAS | 3,167 L | TOP BRANDS INTERNACIONAL SA | SOLOMONS MINES PERFUME BAR LIMITED | INTEGRAL LOGISTICS AND CUSTOMS | CASES SPORTS INFLATABLE BALLS, TEXTILE BAGS, PLASTIC BOTTLES, FLIP-FLOPS, JACKETS, GLOVES, PROMOTIONAL MATERIALS, SOCKS, BACKPAC... | ||
| 2026-08-21 | SMLU9182119A002 | 00025 | Regular Bill | SMLU | 9964405 | SEABOARD VICTORY | 2026-08-20 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 63 CAS | 1,310 L | TOP BRANDS INTERNACIONAL SA | IMAGE DUTY FREE SERVICES | MIAMI CUSTOMS SERVICES INC | CASES UN 1266 PERFUMERY PRODUCTS CLASS 3 PG II F.P. 18 C EMS F-E S-D | ||
| 2026-08-21 | SMLU9182119A | 00025 | Regular Bill | SMLU | 9964405 | SEABOARD VICTORY | 2026-08-20 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 14 CAS | 414 L | TOP BRANDS INTERNACIONAL SA | IMAGE DUTY FREE SERVICES | MIAMI CUSTOMS SERVICES INC | CASES GIN 40% WHISKY 40% LIQUORS UN 3065 IMO CLASS 3 P.G. III F.P. 18 C EMS. F-E, S-D H.S CODE 2208.30.90 2208.50.00 | ||
| Run Date | 2026-09-04 |
|---|---|
| Estimated Arrival Date | 2026-09-03 |
| Actual Arrival Date | 2026-09-03 |
| Trade Update Date | 2026-08-28 |
| Master BOL # | SMLU9203138A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00017 |
| IMO # | 9981740 |
| Vessel Name | SEABOARD VALOR |
| Vessel Country | LR |
| Place of Receipt | MANZANILLO |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 180 L |
| Weight in KG | 82 KG |
| Quantity | 8 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU4626556 |
| Commodity Description |
CASES VINOS 15% WHISKY 40% LIQUORS UN 3065 IMO CLASS 3 P.G. III F.P. 18 C EMS. F-E, S-D H.S CODE 22042100 |
| Shipper Name | TOP BRANDS INTERNACIONAL SA |
|---|---|
| Address Line 1 | COCO SOLITO 4 ALTOS BODEGA 6 |
| Address Line 2 | SECCION D ZONA LIBRE |
| Address Line 3 | COLON, PANAMA |
| Address Line 4 | PANAMA |
| Consignee Name | IMAGE DUTY FREE SERVICES |
|---|---|
| Address Line 1 | 2315 NW 107 AVE |
| Address Line 2 | DORAL |
| Address Line 3 | FL 33172 UNITED STATES |
| Notify Party Name | MIAMI CUSTOMS SERVICES INC |
|---|---|
| Address Line 1 | 8105 NW 74TH ST |
| Address Line 2 | MIAMI |
| Address Line 3 | FL 33166-2319 UNITED STATES |
| Container Number | SMLU4626556 |
|---|---|
| Seal Number 1 | 0039192 |
| Seal Number 1 | 0039192 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| 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 | CASES VINOS 15% WHISKY 40% LIQUORS UN 3065 IMO CLASS 3 P.G. III F.P. 18 C EMS. F-E, S-D H.S CODE 22042100 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2204212000 | 00000001 | 0000000180 L |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 234 | 2026-09-04 |
| Houston, Texas | 152 | 2026-09-15 |
| Newark, New Jersey | 50 | 2026-07-27 |
| San Juan, Puerto Rico | 44 | 2026-07-23 |
| Port Everglades, Florida | 27 | 2025-07-22 |
| West Palm Beach, Florida | 16 | 2025-07-16 |
| Charleston, South Carolina | 11 | 2022-01-29 |
| New Orleans, Louisiana | 8 | 2024-01-22 |
| Boston, Massachusetts | 5 | 2025-04-16 |
| Oakland, California | 5 | 2018-11-14 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 237 | 2026-09-04 |
| Veracruz Mexico | 147 | 2026-09-15 |
| Le Havre France | 32 | 2025-04-19 |
| Caucedo Dominican Republic | 24 | 2024-04-01 |
| Rotterdam Netherlands | 13 | 2026-03-10 |
| Freeport, Grand Bahama Island Bahamas | 13 | 2015-08-25 |
| Algeciras Spain | 11 | 2026-07-27 |
| Anvers Belgium | 11 | 2022-01-29 |
| Kingston Jamaica | 8 | 2025-12-25 |
| Santo Domingo Dominican Republic | 6 | 2025-12-04 |
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 SA | COCO SOLITO 4 ALTOS SECCION D BODEGA #6 ZONA LIBRE DE COLON COLON, PANAMA PAN | 2026-06-12 | 194 |
| TOP BRANDS INTERNACIONAL SA | SAME AS CONSIGNEE COLON PA 5074460382 | 2026-09-15 | 9 |
| TOP BRANDS INTERNACIONAL SA | 2026-09-04 | 8 | |
| TOP BRANDS INTERNACIONAL SA | 2026-07-27 | 8 | |
| TOP BRANDS INTERNACIONAL SA | 2026-07-27 | 8 | |
| TOP BRANDS INTERNACIONAL SA | 2026-09-15 | 3 | |
| TOP BRANDS INTERNACIONAL SA | 2026-09-15 | 3 | |
| TOP BRANDS INTERNACIONAL SA | 2026-03-28 | 1 | |
| TOP BRANDS INTERNACIONAL SA | 2026-07-30 | 1 | |
| TOP BRANDS INTERNACIONAL SA | 2026-02-25 | 1 |
Below are the top 9 phone numbers on file for Top Brands Internacional Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-24 | 19 | |
| 2025-04-19 | 3 | |
| 2025-03-01 | 54 | |
| 2024-01-04 | 2 | |
| 2023-11-10 | 1 | |
| 2023-11-04 | 1 | |
| 2019-06-21 | 1 | |
| 2018-07-14 | 1 | |
| 2015-10-12 | 1 |
Below are the top 2 email addresses on file for Top Brands Internacional Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-08-20 | 3 | |
| 2022-01-29 | 7 |