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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 222 bills of lading on file for Top Brands Internacional Sa between February 28th, 2019 and April 23rd, 2024.

Of those 222 bills of lading, 9 were within the past 30 days and 17 were within the past 90 days.

Total Records222
Shipper Records121
Consignee Records100
Notify Party Records63
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 23rd, 2024
Records in Last 30 Days9
Records in Last 90 Days17
Records in the Past Year77

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
IMAGE DUTY FREE SERVICESJan 20243734
OSHER LLCApr 20245732
VC DISTRIBUTORS LTDApr 20243027
CERVECERIA NACIONAL DOMINICANA, S.AApr 20241,46120
INTERNATIONAL CRUISE DUTY FREEApr 202468218
SHISEIDO GROUP EMEAApr 202428315
CERVECERIA CUAUHTEMOC MOCTEZUMA, S.Apr 20241,77612
INBEV BELGIUM BVBA SPRLApr 20249,7729
PERFUMES Y DISENO COMERCIAL S.LApr 20242274
BACARDI Y COMPANIA, S.A. DE C.V.Apr 20241,4324
FRIENDLY DUTY FREE 2 FOR ALL YOURNov 2023163
COMPANIA CERVECERA DEL TROPICO S DEApr 20241,4603
BOTTEGA S.P.A.Apr 20247173
VIEG BAHAMAS LTDMar 2024382
RG REFRESCO EMBOTELLADORA DE M XICOMar 2024752
Nov 202032
IND E COM DE PROD ALIM CEPERA LTDAJan 2024272
Aug 202122
Jul 202011
Apr 2024101

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
TOOLWELLMar 20241583
TOOMEYS MARDI GRAS CANDY CO.,INCApr 20241482
TOON CONSOLIDATED COMPANY LIMITEDFeb 20241504
TOOTSI IMPEX INC.Apr 202465649
TOOTSIE ROLL INDUSTRIES INC.Apr 20241374
TOP ACCESSORIES CO. LTDFeb 20231240
TOP APPAREL COMPANY LIMITEDApr 202425513
TOP ASIA SPORT INDUSTRIAL LTDMar 20242591
TOP ASIAN RESOURCE CO LTDFeb 20234080
TOP BEST CO., LTD.Mar 20243914
TOP BRIGHT INC.Jan 20241020
TOP CABLE, S.A.Apr 202421516
TOP CARE DISTRIBUTION S.L.U.Apr 20241112
TOP CARGO INCApr 20242,74775
TOP CARRIERS, S.A. DE C.V.Feb 20241082
TOP CATCH INCMar 20244681
TOP CENTRE MANUFACTURING LTD.Apr 20241065
TOP CONQUEROR LIMITEDApr 20241303
TOP CONTAINER LINE, INC.Apr 20242,33849
TOP CORPORATIONApr 20241343

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 Shipper Consignee Notify Party Commodity
2024-04-24HLCUGOA240319487009WRegular BillHLCU9450428NAGOYA EXPRESS2024-04-23MIAMI, FLORIDAGENOA ITALY11 PCS2,944 KXERJOF GROUP SPATOP BRANDS INTERNATIONALMIAMI CUSTOMS SERVICES INC.PERFUMES AND ACCESSORIES UN1266 PERFUMERY PRODUCTS CLASS 3, PG II, (16 DEGREES C) EMS F-E, S-D LIMITED QUANTITY
2024-04-23CMDULHV3399254BLMEHLEH0319020VBGNHouse BillBLME9401099CMA CGM MOLIERE2024-04-20MIAMI, FLORIDALE HAVRE FRANCE4 PKG987 KGSHISEIDO GROUP EMEA BPITOP BRANDS INTERNACIONAL S.A.MIAMI CUSTOMS SERVICES, INC.PERFUMERY PRODUCTS CL3 UN1266 LQ
2024-04-19SMLU8021732A00200042Regular BillSMLU9347267SEABOARD EXPLORER2024-04-18MIAMI, FLORIDAMANZANILLO PANAMA179 CAS5,601 LTOP BRANDS INTERNACIONAL SAVC DISTRIBUTORS LTDMIAMI CUSTOMS SERVICES INCCASES 148 CHAMPAGNE 15% LICORES 28 % RON 40% TEQUILA 40% VODKA 40 % WHISKY 40%
2024-04-19SMLU8021732A00042Regular BillSMLU9347267SEABOARD EXPLORER2024-04-18MIAMI, FLORIDAMANZANILLO PANAMA35 CAS1,608 LTOP BRANDS INTERNACIONAL SAOSHER LLCMIAMI CUSTOMS SERVICES INCCASES 21 REUSABLE BOOTS, WALLETS, SUNGLASSES, JEWELRY - JEWELERY 14 PERFUMERY PRODUCTS UN 1266 IMO CLASS 3 P.G. II -18 C EMS. F-...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-19
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-18
Trade Update Date2024-04-12

Bill of Lading Overview

Master BOL #SMLU8021732A002
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00042
IMO #9347267
Vessel NameSEABOARD EXPLORER
Vessel CountryLR
Place of ReceiptMANZANILLO
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight5601 L
Weight in KG2,541 KG
Quantity179 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7927701
Commodity Description CASES 148 CHAMPAGNE 15% LICORES 28 % RON 40% TEQUILA 40% VODKA 40 % WHISKY 40%

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 4 PAN

Consignee

Consignee NameVC DISTRIBUTORS LTD
Address Line 1SOLOMON S MINES PERFUME BAR LIMI
Address Line 22101
Address Line 3NASSAU BAHAMAS
Address Line 4 BAH

Notify Party

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

#1 -- Container SMLU7927701

Container NumberSMLU7927701
Seal Number 1025151
Seal Number 1025151
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 1CASES 148 CHAMPAGNE 15% LICORES 28 % RON 40% TEQUILA 40% VODKA 40 % WHISKY 40%
Additional Cargo 1LIQUORS UN 3065 IMO CLASS 3 P.G. III F.P. 18 C EMS. F-E, S-D 26 PERFUMERY PRODUCTS UN 1266 IMO CLASS 3 P.G. II -18 C EMS. F-E, S-D 5 SPORTS CLOTHING, FACIAL MASK, PENS, FACIAL CREAMS
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
2208700000000000010000005601 L

Map of Activity by Port

TOP BRANDS INTERNACIONAL SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1182024-04-24
San Juan, Puerto Rico262024-04-01
Houston, Texas232024-04-15
Port Everglades, Florida202024-02-27
Newark, New Jersey122024-03-11
Charleston, South Carolina112022-01-29
New Orleans, Louisiana72024-01-22
West Palm Beach, Florida22023-08-16
Boston, Massachusetts12024-01-24
Wilmington, North Carolina12019-09-12

TOP BRANDS INTERNACIONAL SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama1172024-04-19
Caucedo Dominican Republic242024-04-01
Veracruz Mexico222024-04-15
Le Havre France162024-04-23
Antwerp Belgium102022-01-29
Algeciras Spain92024-03-11
Santos Brazil52021-08-30
Genoa Italy42024-04-24
Haina Dominican Republic32024-02-27
Charlotte Amalie, St. Thomas Virgin Islands22023-08-16

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 PAN2024-04-1998
TOP BRANDS INTERNACIONAL SACOCO SOLITO 4 ALTO COLON FREE ZONE PANAMA 50744603822023-06-077
TOP BRANDS INTERNACIONAL SA2023-05-195
TOP BRANDS INTERNACIONAL SA2023-06-241
TOP BRANDS INTERNACIONAL SA2023-11-041
TOP BRANDS INTERNACIONAL SA2024-03-111
TOP BRANDS INTERNACIONAL SA2024-03-111
TOP BRANDS INTERNACIONAL SA2023-01-2317
TOP BRANDS INTERNACIONAL S.A.2019-11-2310
TOP BRANDS INTERNACIONAL S.A.2019-11-2310

TOP BRANDS INTERNACIONAL SA Phone Numbers

Below are the top 5 phone numbers on file for Top Brands Internacional Sa.

Phone Number Last Appeared Records
2024-04-232
2023-11-101
2019-09-122
2019-08-101
2019-06-211

TOP BRANDS INTERNACIONAL SA Email Addresses

Below are the top 1 email addresses on file for Top Brands Internacional Sa.

Email Address Last Appeared Records
2022-01-297
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