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 Records | 525 |
|---|---|
| Shipper Records | 232 |
| Consignee Records | 296 |
| Notify Party Records | 184 |
| First Shipment on File | Dec 15th, 2012 |
| Most Recent Shipment on File | Jan 29th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 16 |
| Records in the Past Year | 71 |
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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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| COMPANIA CERVECERA DE ZACATECAS S D | Jan 2026 | 6,418 | 61 |
| COMPANIA CERVECERA DEL TROPICO S DE | Jan 2026 | 9,319 | 45 |
| IMAGE DUTY FREE SERVICES | Dec 2025 | 86 | 38 |
| INTERNATIONAL CRUISE DUTY FREE | Jan 2026 | 1,372 | 32 |
| OSHER LLC | Jan 2026 | 80 | 31 |
| VC DISTRIBUTORS LTD | Jul 2025 | 36 | 28 |
| CERVECERIA NACIONAL DOMINICANA, S.A | Jan 2026 | 4,172 | 20 |
| SHISEIDO GROUP EMEA | Jan 2026 | 510 | 11 |
| BACARDI Y COMPANIA SA DE C.V. | Jan 2026 | 5,180 | 10 |
| INBEV BELGIUM NV SA | Jan 2026 | 19,628 | 9 |
| MIAMI CUSTOMS SERVICES INC | Jan 2026 | 8,661 | 7 |
| PANAMA CARRIERS SERVICES | Jan 2026 | 94 | 6 |
| WILLIAM GRANT AND SONS | Jan 2026 | 21,388 | 5 |
| RG REFRESCO EMBOTELLADORA DE MEXICO | Nov 2025 | 134 | 5 |
| HEINEKEN BROUWERIJEN B.V. | Jan 2026 | 29,794 | 5 |
| Dec 2025 | 7 | 4 | |
| PERFUMES Y DISENO COMERCIAL S.L | Jan 2026 | 570 | 4 |
| XERJOFF GROUP SPA | Dec 2025 | 20 | 3 |
| FRIENDLY DUTY FREE | Mar 2025 | 35 | 3 |
| BOTTEGA S.P.A. | Jan 2026 | 1,557 | 3 |
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 2026 | 340 | 8 |
| TOP 1 FOODS INC | Jan 2026 | 463 | 49 |
| TOP ACCESSORIES CO. LTD | Feb 2023 | 216 | 0 |
| TOP ALLIANCE INNOVATION CO., LTD. | Jan 2026 | 80 | 13 |
| TOP ALULIT S.R.O. | Jan 2026 | 153 | 12 |
| TOP APPAREL COMPANY LIMITED | Jan 2026 | 401 | 9 |
| TOP ASIA SPORT INDUSTRIAL LIMITED | Apr 2025 | 717 | 0 |
| TOP ASIAN RESOURCE CO LTD | Jan 2026 | 799 | 29 |
| TOP BEST CO LTD | Jan 2025 | 1,143 | 0 |
| TOP BEST GLOBAL LIMITED | Jan 2026 | 74 | 9 |
| TOP BRANDS INTERNATIONAL SAZ | Dec 2024 | 72 | 0 |
| TOP BRASS | Nov 2025 | 217 | 1 |
| TOP BRIGHT INC. | Jan 2024 | 105 | 0 |
| TOP C&T LTD. | Oct 2025 | 155 | 0 |
| TOP CABLE, S.A. | Nov 2025 | 402 | 1 |
| TOP CAN INDUSTRIAL CO., LTD | Dec 2025 | 303 | 3 |
| TOP CARE DISTRIBUTION S.L. | Jan 2026 | 149 | 4 |
| TOP CARGO INC | Jan 2026 | 6,127 | 93 |
| TOP CARRIERS SA DE CV | Jan 2026 | 185 | 2 |
| TOP CATCH INC | Oct 2025 | 1,634 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-27 | SMLU8872991A | 00008 | Regular Bill | SMLU | 9981740 | SEABOARD VALOR | 2025-12-26 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 1,600 CAS | 51,471 L | TOP BRANDS INTERNACIONAL SA | INTERNATIONAL CRUISE DUTY FREE INC | INTERNATIONAL CRUISE DUTY FREE INC | CASES CERVEZAS . % NO HAZARDOUS HS CODE . . | ||
| 2025-12-27 | SMLU8872993A | 00008 | Regular Bill | SMLU | 9981740 | SEABOARD VALOR | 2025-12-26 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 1,600 CAS | 53,277 L | TOP BRANDS INTERNACIONAL SA | INTERNATIONAL CRUISE DUTY FREE INC | INTERNATIONAL CRUISE DUTY FREE INC | CASES CERVEZAS . % COGNAC % WHISKY % NO HAZARDOUS HS CODE . . | ||
| 2025-12-25 | SMLU8864829A | 00425 | In-bond Automated | SMLU | 9383285 | SEABOARD OCEAN | 2025-12-24 | MIAMI, FLORIDA | KINGSTON JAMAICA | 315 CAS | 7,329 L | TOP BRANDS INTERNACIONAL SA | SIMJA SMX B.V. | SIMJA SMX B.V. | CASES GIN LIQUOUR TEQUILA WINES VODKA WHISKEY | ||
| 2025-12-18 | SMLU8839596B002 | 00533 | Regular Bill | SMLU | 9383297 | SEABOARD RANGER | 2025-12-17 | MIAMI, FLORIDA | KINGSTON JAMAICA | 24 CAS | 896 L | TOP BRANDS INTERNACIONAL SA | IMAGE DUTY FREE SERVICES | MIAMI CUSTOMS SERVICES INC | CASES PERFUMERY PRODUCTS UN IMO CLASS P.G. II - C EMS. F-E, S-D HD CODE . . . . | ||
| Run Date | 2026-01-08 |
|---|---|
| Estimated Arrival Date | 2026-01-07 |
| Actual Arrival Date | 2026-01-07 |
| Trade Update Date | 2025-12-29 |
| Master BOL # | SMLU8884302A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00039 |
| IMO # | 9970959 |
| Vessel Name | SEABOARD GALAXY |
| Vessel Country | LR |
| Place of Receipt | MANZANILLO |
| Foreign Port of Lading | COLON PANAMA (22519) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 41421 L |
| Weight in KG | 18,788 KG |
| Quantity | 1760 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU7922886 |
| Commodity Description |
CASES LICORES % GIN % VODKA % WHISKY % NO HAZARDOUS |
| Shipper Name | TOP BRANDS INTERNACIONAL SA |
|---|---|
| Address Line 1 | COCO SOLITO 4 ALTOS SECCION D |
| Address Line 2 | BODEGA #6 ZONA LIBRE DE COLON |
| Address Line 3 | COLON, PANAMA |
| Address Line 4 | PAN |
| Consignee Name | HK GLOBAL TRADING LTD |
|---|---|
| Address Line 1 | 14610 ARCHER DRIVE |
| Address Line 2 | LAREDO |
| Address Line 3 | TX 78045 USA |
| Notify Party Name | HK GLOBAL TRADING LTD |
|---|---|
| Address Line 1 | 14610 ARCHER DRIVE |
| Address Line 2 | LAREDO |
| Address Line 3 | TX 78045 USA |
| Container Number | SMLU7922886 |
|---|---|
| Seal Number 1 | 0034337 |
| Seal Number 1 | 0034337 |
| 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 LICORES % GIN % VODKA % WHISKY % NO HAZARDOUS |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2203000000 | 00000001 | 0000041421 L |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 216 | 2026-01-31 |
| Houston, Texas | 138 | 2026-01-24 |
| Newark, New Jersey | 48 | 2025-09-25 |
| San Juan, Puerto Rico | 43 | 2025-12-04 |
| 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 | 218 | 2026-01-31 |
| Veracruz Mexico | 134 | 2026-01-24 |
| Le Havre France | 32 | 2025-04-19 |
| Caucedo Dominican Republic | 24 | 2024-04-01 |
| Freeport, Grand Bahama Island Bahamas | 13 | 2015-08-25 |
| Rotterdam Netherlands | 12 | 2025-09-25 |
| Anvers Belgium | 11 | 2022-01-29 |
| Algeciras Spain | 10 | 2024-03-11 |
| 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 | 2026-01-31 | 185 |
| TOP BRANDS INTERNACIONAL SA | COCO SOLITO 4 ALTO COLON FREE ZONE PANAMA 5074460382 | 2025-04-17 | 8 |
| TOP BRANDS INTERNACIONAL SA | 2025-12-04 | 6 | |
| TOP BRANDS INTERNACIONAL SA | 2025-12-04 | 6 | |
| TOP BRANDS INTERNACIONAL SA | 2025-12-04 | 6 | |
| TOP BRANDS INTERNACIONAL SA | 2025-04-17 | 2 | |
| TOP BRANDS INTERNACIONAL, S.A. | 2025-03-01 | 50 | |
| TOP BRANDS INTERNACIONAL, S.A. | 2025-01-08 | 47 | |
| TOP BRANDS INTERNACIONAL SA | 2023-01-23 | 17 | |
| TOP BRANDS INTERNATIONAL | 2014-03-06 | 13 |
Below are the top 9 phone numbers on file for Top Brands Internacional Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-04-19 | 3 | |
| 2025-03-01 | 54 | |
| 2024-01-04 | 2 | |
| 2023-11-10 | 1 | |
| 2023-11-04 | 1 | |
| 2019-08-10 | 18 | |
| 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 |