There are a total of 544 bills of lading on file for Top Brands Internacional Sa between December 15th, 2012 and June 18th, 2026.
Of those 544 bills of lading, 7 were within the past 30 days and 14 were within the past 90 days.
| Total Records | 544 |
|---|---|
| Shipper Records | 242 |
| Consignee Records | 311 |
| Notify Party Records | 196 |
| First Shipment on File | Dec 15th, 2012 |
| Most Recent Shipment on File | Jun 18th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 14 |
| Records in the Past Year | 60 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| COMPANIA CERVECERA DE ZACATECAS S D | Jun 2026 | 7,132 | 61 |
| COMPANIA CERVECERA DEL TROPICO S DE | Jun 2026 | 10,415 | 45 |
| IMAGE DUTY FREE SERVICES | May 2026 | 89 | 41 |
| INTERNATIONAL CRUISE DUTY FREE | Jun 2026 | 1,442 | 32 |
| OSHER LLC | Jun 2026 | 86 | 31 |
| VC DISTRIBUTORS LTD | Apr 2026 | 37 | 29 |
| CERVECERIA NACIONAL DOMINICANA, S.A | Jun 2026 | 4,526 | 20 |
| SHISEIDO GROUP EMEA | Jun 2026 | 524 | 11 |
| BACARDI Y COMPANIA SA DE C.V. | Jun 2026 | 5,382 | 10 |
| INBEV BELGIUM NV SA | Jun 2026 | 19,735 | 9 |
| MIAMI CUSTOMS SERVICES INC | Jun 2026 | 8,838 | 7 |
| CERVECERIA CUAUHTEMOC MOCTEZUMA, S. | Jun 2026 | 7,414 | 7 |
| Jun 2026 | 9 | 6 | |
| RG REFRESCO EMBOTELLADORA DE MEXICO | May 2026 | 138 | 6 |
| PANAMA CARRIERS SERVICES | Apr 2026 | 97 | 6 |
| WILLIAM GRANT AND SONS | Jun 2026 | 21,766 | 5 |
| HEINEKEN BROUWERIJEN B.V. | Jun 2026 | 29,972 | 5 |
| PERFUMES Y DISENO COMERCIAL S.L | Jun 2026 | 593 | 4 |
| XERJOFF GROUP SPA | Apr 2026 | 22 | 3 |
| WCPH B.V. | Jun 2026 | 62 | 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 |
|---|---|---|---|
| TOOTSIE ROLL INDUSTRIES INC. | Apr 2026 | 341 | 1 |
| TOP 1 FOODS INC | Jun 2026 | 555 | 57 |
| TOP ACCESSORIES CO. LTD | Feb 2023 | 216 | 0 |
| TOP ALLIANCE INNOVATION CO., LTD. | Jun 2026 | 96 | 12 |
| TOP ALULIT S.R.O. | Jun 2026 | 157 | 3 |
| TOP APPAREL COMPANY LIMITED | Jun 2026 | 419 | 13 |
| TOP ASIA SPORT INDUSTRIAL LIMITED | Apr 2025 | 717 | 0 |
| TOP ASIAN RESOURCE CO LTD | Jun 2026 | 812 | 1 |
| TOP BEST CO LTD | Mar 2026 | 1,144 | 1 |
| TOP BEST GLOBAL LIMITED | Jun 2026 | 88 | 9 |
| TOP BRANDS INTERNATIONAL SAZ | Dec 2024 | 72 | 0 |
| TOP BRASS | Nov 2025 | 217 | 0 |
| TOP BRIGHT INC. | Jan 2024 | 105 | 0 |
| TOP C&T LTD. | Oct 2025 | 155 | 0 |
| TOP CABLE S.A. | Apr 2026 | 406 | 4 |
| TOP CAN INDUSTRIAL CO., LTD | Apr 2026 | 306 | 2 |
| TOP CARE DISTRIBUTION S.L. | Jun 2026 | 155 | 4 |
| TOP CARGO INC | Jun 2026 | 6,293 | 122 |
| TOP CARGO PERU SAC | May 2026 | 141 | 9 |
| TOP CARRIERS SA DE CV | Jun 2026 | 193 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-12 | SMLU9093980A | 00014 | Regular Bill | SMLU | 9981740 | SEABOARD VALOR | 2026-06-11 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 1,813 CAS | 45,917 L | TOP BRANDS INTERNACIONAL SA | INTERWORLD FREIGHT INC | INTERWORLD FREIGHT INC | CASES 713 GIN 47% VODKA 40 % WHISKY 40% LIQUORS UN 3065 IMO CLASS 3 P.G. III F.P. 18 C EMS. F-E, S-D | ||
| 2026-06-08 | CMDUMXO0721532 | 0GBFU | Simple BOL FROB | CMDU | 9406635 | CMA CGM RABELAIS | 2026-06-07 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1,764 CAS | 29,689 KG | Pier to Pier | COMPANIA CERVECERA DE ZACATECAS S. DE R.L. DE C.V | TOP BRANDS INTERNACIONAL, S.A. | TOP BRANDS INTERNACIONAL, S.A. | FREIGHT COLLECT HS CODE: 22030001 22030001-91522-CORO EXTR 4X6 0,355 MESOAM OAS BEER MADE FROM MALT | |
| 2026-05-22 | SMLU9068785A002 | 00026 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2026-05-21 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 14 CAS | 209 L | TOP BRANDS INTERNACIONAL SA | IMAGE DUTY FREE SERVICES | MIAMI CUSTOMS SERVICES INC | BUNDLES 2 PERFUMERY PRODUCTS UN 1266 IMO CLASS 3 P.G. II -18 C EMS. F-E, S-D 12 BODY AND HAIR PRODUCTS 33030019 | ||
| 2026-05-22 | SMLU9068785A | 00026 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2026-05-21 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 161 CAS | 5,683 L | TOP BRANDS INTERNACIONAL SA | IMAGE DUTY FREE SERVICES | MIAMI CUSTOMS SERVICES INC | CASES 121 CHAMPAGNE 12% RON 35% GIN 40% CONAC 35 % TEQUILA 40% VINOS 13% | ||
| Run Date | 2026-06-17 |
|---|---|
| Estimated Arrival Date | 2026-06-16 |
| Actual Arrival Date | 2026-06-16 |
| Trade Update Date | 2026-06-09 |
| Master BOL # | HLCUME3260560721 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HLCU |
| Voyage # | 2624S |
| IMO # | 9349540 |
| Vessel Name | JAZAN |
| Vessel Country | LR |
| Place of Receipt | ORIZABA, VER, MX |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 58314 K |
| Weight in KG | 58,314 KG |
| Quantity | 6426 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
UETU2824726 SEGU2773101 XINU1145904 |
| Commodity Description |
MALT BEER MALT BEER SHIPMENT 542883 MALT BEER |
| Shipper Name | CERVECERIA CUAUHTEMOC MOCTEZUMA |
|---|---|
| Address Line 1 | SA DE CV |
| Address Line 2 | AV. ALFONSO REYES 2202 NTE. |
| Address Line 3 | COL. BELLA VISTA |
| Address Line 4 | MONTERREY, NVO. LEON |
| Consignee Name | TOP BRANDS INTERNACIONAL S.A. |
|---|---|
| Address Line 1 | 4 BODEGA NO6 - SECCION D; |
| Address Line 2 | COCOSOLITO ALTOS |
| Address Line 3 | ZONA LIBRE DE COLON |
| Address Line 4 | PANAMA |
| Notify Party Name | TOP BRANDS INTERNACIONAL S.A. |
|---|---|
| Address Line 1 | 4 BODEGA NO6 - SECCION D; |
| Address Line 2 | COCOSOLITO ALTOS |
| Address Line 3 | ZONA LIBRE DE COLON |
| Address Line 4 | PANAMA |
| Container Number | UETU2824726 |
|---|---|
| Seal Number 1 | 21705 |
| Seal Number 1 | 21705 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | MALT BEER |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220300 | 00000000 | 0000000000 |
| Container Number | SEGU2773101 |
|---|---|
| Seal Number 1 | 22982 |
| Seal Number 1 | 22982 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | MALT BEER SHIPMENT 542883 |
| Marks and Numbers 1 | NO MARKS . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220300 | 00000000 | 0000000000 |
| 220300 | 00000000 | 0000000000 |
| Container Number | XINU1145904 |
|---|---|
| Seal Number 1 | 21833 |
| Seal Number 1 | 21833 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 2210 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | MALT BEER |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220300 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 226 | 2026-06-20 |
| Houston, Texas | 146 | 2026-06-18 |
| Newark, New Jersey | 49 | 2026-03-10 |
| 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 | 228 | 2026-06-20 |
| Veracruz Mexico | 141 | 2026-06-18 |
| 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 |
| 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 | 2026-06-12 | 194 |
| TOP BRANDS INTERNACIONAL SA | COCOSOLITO 4 ALTOS BODEGA 6 SECCION COLON PA 5074460382 | 2026-05-14 | 7 |
| TOP BRANDS INTERNACIONAL SA | 2026-05-14 | 7 | |
| TOP BRANDS INTERNACIONAL SA | 2026-03-03 | 7 | |
| TOP BRANDS INTERNACIONAL SA | 2026-06-18 | 1 | |
| TOP BRANDS INTERNACIONAL SA | 2026-03-28 | 1 | |
| TOP BRANDS INTERNACIONAL SA | 2026-06-18 | 1 | |
| TOP BRANDS INTERNACIONAL SA | 2026-02-25 | 1 | |
| TOP BRANDS INTERNACIONAL SA | 2026-03-28 | 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 |
|---|---|---|
| 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 |