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 525 bills of lading on file for Top Brands Internacional Sa between December 15th, 2012 and January 29th, 2026.

Of those 525 bills of lading, 3 were within the past 30 days and 16 were within the past 90 days.

Total Records525
Shipper Records232
Consignee Records296
Notify Party Records184
First Shipment on FileDec 15th, 2012
Most Recent Shipment on FileJan 29th, 2026
Records in Last 30 Days3
Records in Last 90 Days16
Records in the Past Year71

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 February 2021.

Company Name Recent Shipment Total Records Associations
COMPANIA CERVECERA DE ZACATECAS S DJan 20266,41861
COMPANIA CERVECERA DEL TROPICO S DEJan 20269,31945
IMAGE DUTY FREE SERVICESDec 20258638
INTERNATIONAL CRUISE DUTY FREEJan 20261,37232
OSHER LLCJan 20268031
VC DISTRIBUTORS LTDJul 20253628
CERVECERIA NACIONAL DOMINICANA, S.AJan 20264,17220
SHISEIDO GROUP EMEAJan 202651011
BACARDI Y COMPANIA SA DE C.V.Jan 20265,18010
INBEV BELGIUM NV SAJan 202619,6289
MIAMI CUSTOMS SERVICES INCJan 20268,6617
PANAMA CARRIERS SERVICESJan 2026946
WILLIAM GRANT AND SONSJan 202621,3885
RG REFRESCO EMBOTELLADORA DE MEXICONov 20251345
HEINEKEN BROUWERIJEN B.V.Jan 202629,7945
Dec 202574
PERFUMES Y DISENO COMERCIAL S.LJan 20265704
XERJOFF GROUP SPADec 2025203
FRIENDLY DUTY FREEMar 2025353
BOTTEGA S.P.A.Jan 20261,5573

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
TOOTSIE ROLL INDUSTRIES INC.Jan 20263408
TOP 1 FOODS INCJan 202646349
TOP ACCESSORIES CO. LTDFeb 20232160
TOP ALLIANCE INNOVATION CO., LTD.Jan 20268013
TOP ALULIT S.R.O.Jan 202615312
TOP APPAREL COMPANY LIMITEDJan 20264019
TOP ASIA SPORT INDUSTRIAL LIMITEDApr 20257170
TOP ASIAN RESOURCE CO LTDJan 202679929
TOP BEST CO LTDJan 20251,1430
TOP BEST GLOBAL LIMITEDJan 2026749
TOP BRANDS INTERNATIONAL SAZDec 2024720
TOP BRASSNov 20252171
TOP BRIGHT INC.Jan 20241050
TOP C&T LTD.Oct 20251550
TOP CABLE, S.A.Nov 20254021
TOP CAN INDUSTRIAL CO., LTDDec 20253033
TOP CARE DISTRIBUTION S.L.Jan 20261494
TOP CARGO INCJan 20266,12793
TOP CARRIERS SA DE CVJan 20261852
TOP CATCH INCOct 20251,6340

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
2025-12-27SMLU8872991A00008Regular BillSMLU9981740SEABOARD VALOR2025-12-26MIAMI, FLORIDAPUERTO MANZANILLO PANAMA1,600 CAS51,471 LTOP BRANDS INTERNACIONAL SAINTERNATIONAL CRUISE DUTY FREE INCINTERNATIONAL CRUISE DUTY FREE INCCASES CERVEZAS . % NO HAZARDOUS HS CODE . .
2025-12-27SMLU8872993A00008Regular BillSMLU9981740SEABOARD VALOR2025-12-26MIAMI, FLORIDAPUERTO MANZANILLO PANAMA1,600 CAS53,277 LTOP BRANDS INTERNACIONAL SAINTERNATIONAL CRUISE DUTY FREE INCINTERNATIONAL CRUISE DUTY FREE INCCASES CERVEZAS . % COGNAC % WHISKY % NO HAZARDOUS HS CODE . .
2025-12-25SMLU8864829A00425In-bond AutomatedSMLU9383285SEABOARD OCEAN2025-12-24MIAMI, FLORIDAKINGSTON JAMAICA315 CAS7,329 LTOP BRANDS INTERNACIONAL SASIMJA SMX B.V.SIMJA SMX B.V.CASES GIN LIQUOUR TEQUILA WINES VODKA WHISKEY
2025-12-18SMLU8839596B00200533Regular BillSMLU9383297SEABOARD RANGER2025-12-17MIAMI, FLORIDAKINGSTON JAMAICA24 CAS896 LTOP BRANDS INTERNACIONAL SAIMAGE DUTY FREE SERVICESMIAMI CUSTOMS SERVICES INCCASES PERFUMERY PRODUCTS UN IMO CLASS P.G. II - C EMS. F-E, S-D HD CODE . . . .

Sample Bill of Lading

Relevant Dates

Run Date2026-01-08
Estimated Arrival Date2026-01-07
Actual Arrival Date2026-01-07
Trade Update Date2025-12-29

Bill of Lading Overview

Master BOL #SMLU8884302A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00039
IMO #9970959
Vessel NameSEABOARD GALAXY
Vessel CountryLR
Place of ReceiptMANZANILLO
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight41421 L
Weight in KG18,788 KG
Quantity1760 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7922886
Commodity Description CASES LICORES % GIN % VODKA % WHISKY % NO HAZARDOUS

Shipper

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

Consignee

Consignee NameHK GLOBAL TRADING LTD
Address Line 114610 ARCHER DRIVE
Address Line 2LAREDO
Address Line 3TX 78045 USA

Notify Party

Notify Party NameHK GLOBAL TRADING LTD
Address Line 114610 ARCHER DRIVE
Address Line 2LAREDO
Address Line 3TX 78045 USA

#1 -- Container SMLU7922886

Container NumberSMLU7922886
Seal Number 10034337
Seal Number 10034337
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 1CASES LICORES % GIN % VODKA % WHISKY % NO HAZARDOUS
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2203000000000000010000041421 L

Map of Activity by Port

TOP BRANDS INTERNACIONAL SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2162026-01-31
Houston, Texas1382026-01-24
Newark, New Jersey482025-09-25
San Juan, Puerto Rico432025-12-04
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 Panama2182026-01-31
Veracruz Mexico1342026-01-24
Le Havre France322025-04-19
Caucedo Dominican Republic242024-04-01
Freeport, Grand Bahama Island Bahamas132015-08-25
Rotterdam Netherlands122025-09-25
Anvers Belgium112022-01-29
Algeciras Spain102024-03-11
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 PAN2026-01-31185
TOP BRANDS INTERNACIONAL SACOCO SOLITO 4 ALTO COLON FREE ZONE PANAMA 50744603822025-04-178
TOP BRANDS INTERNACIONAL SA2025-12-046
TOP BRANDS INTERNACIONAL SA2025-12-046
TOP BRANDS INTERNACIONAL SA2025-12-046
TOP BRANDS INTERNACIONAL SA2025-04-172
TOP BRANDS INTERNACIONAL, S.A.2025-03-0150
TOP BRANDS INTERNACIONAL, S.A.2025-01-0847
TOP BRANDS INTERNACIONAL SA2023-01-2317
TOP BRANDS INTERNATIONAL2014-03-0613

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
2025-04-193
2025-03-0154
2024-01-042
2023-11-101
2023-11-041
2019-08-1018
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