There are a total of 536 bills of lading on file for Top Brands Internacional Sa between December 15th, 2012 and April 30th, 2026.
Of those 536 bills of lading, 2 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 536 |
|---|---|
| Shipper Records | 237 |
| Consignee Records | 306 |
| Notify Party Records | 191 |
| First Shipment on File | Dec 15th, 2012 |
| Most Recent Shipment on File | Apr 30th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 12 |
| 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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| COMPANIA CERVECERA DE ZACATECAS S D | May 2026 | 6,829 | 61 |
| COMPANIA CERVECERA DEL TROPICO S DE | May 2026 | 9,956 | 45 |
| IMAGE DUTY FREE SERVICES | Mar 2026 | 87 | 39 |
| OSHER LLC | Apr 2026 | 84 | 32 |
| INTERNATIONAL CRUISE DUTY FREE | May 2026 | 1,423 | 32 |
| VC DISTRIBUTORS LTD | Apr 2026 | 37 | 29 |
| CERVECERIA NACIONAL DOMINICANA, S.A | Apr 2026 | 4,393 | 20 |
| SHISEIDO GROUP EMEA | Apr 2026 | 522 | 11 |
| BACARDI Y COMPANIA SA DE C.V. | May 2026 | 5,268 | 10 |
| INBEV BELGIUM NV SA | May 2026 | 19,695 | 9 |
| MIAMI CUSTOMS SERVICES INC | Apr 2026 | 8,760 | 7 |
| RG REFRESCO EMBOTELLADORA DE MEXICO | Mar 2026 | 137 | 6 |
| PANAMA CARRIERS SERVICES | Apr 2026 | 97 | 6 |
| WILLIAM GRANT AND SONS | Apr 2026 | 21,623 | 5 |
| Mar 2026 | 8 | 5 | |
| HEINEKEN BROUWERIJEN B.V. | May 2026 | 29,900 | 5 |
| CERVECERIA CUAUHTEMOC MOCTEZUMA, S. | May 2026 | 7,344 | 5 |
| PERFUMES Y DISENO COMERCIAL S.L | Apr 2026 | 583 | 4 |
| XERJOFF GROUP SPA | Apr 2026 | 22 | 3 |
| FRIENDLY DUTY FREE | Mar 2025 | 35 | 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. | Apr 2026 | 341 | 1 |
| TOP 1 FOODS INC | Apr 2026 | 519 | 56 |
| TOP ACCESSORIES CO. LTD | Feb 2023 | 216 | 0 |
| TOP ALLIANCE INNOVATION CO., LTD. | Apr 2026 | 88 | 8 |
| TOP ALULIT S.R.O. | Mar 2026 | 155 | 3 |
| TOP APPAREL COMPANY LIMITED | Apr 2026 | 412 | 11 |
| TOP ASIA SPORT INDUSTRIAL LIMITED | Apr 2025 | 717 | 0 |
| TOP ASIAN RESOURCE CO LTD | Mar 2026 | 811 | 12 |
| TOP BEST CO LTD | Mar 2026 | 1,144 | 1 |
| TOP BEST GLOBAL LIMITED | Apr 2026 | 82 | 8 |
| 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 | 3 |
| TOP CARE DISTRIBUTION S.L. | Apr 2026 | 153 | 4 |
| TOP CARGO INC | May 2026 | 6,225 | 98 |
| TOP CARGO PERU SAC | Apr 2026 | 136 | 4 |
| TOP CARRIERS SA DE CV | Apr 2026 | 189 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-28 | SMLU8996978A | 00024 | In-bond Automated | SMLU | 9964390 | SEABOARD VOYAGER | 2026-03-26 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 367 CAS | 10,798 L | TOP BRANDS INTERNACIONAL SA | SIMJA SMX B.V. | SIMJA SMX B.V. | CASES LIQUORS % CHAMPAGNE % TEQUILA % WHISKY % VINO % RON % | ||
| 2026-03-28 | MAEU266809495 | 609N | Simple BOL FROB | MAEU | 9525388 | MAERSK CHACHAI | 2026-03-27 | HOUSTON, TEXAS | VERACRUZ MEXICO | 3,360 PKG | 108,212 LB | Container Yard | CERVECERIA CUAUHTEMOC MOCTEZUMA SA S.A. DE C.V | TOP BRANDS INTERNACIONAL SA | TOP BRANDS INTERNACIONAL SA | PACKAGES CONTAINING BEER. SHIPMENT | |
| 2026-03-13 | SMLU8976976A | 00017 | Regular Bill | SMLU | 9964417 | SEABOARD VERDE | 2026-03-12 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 82 CAS | 2,563 L | TOP BRANDS INTERNACIONAL SA | IMAGE DUTY FREE SERVICES | MIAMI CUSTOMS SERVICES INC | CASES CHAMPAGNE % RON % GIN % LICORES % TEQUILA % VINOS % | ||
| 2026-03-13 | SMLU8972825A | 00017 | Regular Bill | SMLU | 9964417 | SEABOARD VERDE | 2026-03-12 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 1,700 CAS | 53,130 L | TOP BRANDS INTERNACIONAL SA | INTERNATIONAL CRUISE DUTY FREE INC | INTERNATIONAL CRUISE DUTY FREE INC | CASES BEERS NON HAZARDOUS LIQUORS | ||
| Run Date | 2026-04-01 |
|---|---|
| Estimated Arrival Date | 2026-03-31 |
| Actual Arrival Date | 2026-03-31 |
| Trade Update Date | 2026-03-25 |
| Master BOL # | HLCUME3260305815 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HLCU |
| Voyage # | 2613S |
| IMO # | 9267649 |
| Vessel Name | MSC PHOENIX |
| 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 | 77752 K |
| Weight in KG | 77,752 KG |
| Quantity | 8568 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
FBIU0088176 SEKU1031437 TLLU2448238 TEMU3652604 |
| Commodity Description |
BEER CONTAINING BEER BEER CONTAINING BEER BEER CONTAINING BEER BEER CONTAINING BEER . SHIPMENT |
| Shipper Name | CERVECERIA CUAUHTEMOC MOCTEZUMA, |
|---|---|
| Address Line 1 | S.A. DE C.V. AV. ALFONSO REYES 2202 |
| Address Line 2 | NTE. COL. BELLA VISTA |
| Address Line 3 | MONTERREY, NVO. LEON |
| Address Line 4 | MEXICO 64410 |
| 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 | FBIU0088176 |
|---|---|
| Seal Number 1 | 019968 |
| Seal Number 1 | 019968 |
| 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 | BEER CONTAINING BEER |
| Marks and Numbers 1 | NO MARKS . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220300 | 00000000 | 0000000000 |
| 220300 | 00000000 | 0000000000 |
| Container Number | SEKU1031437 |
|---|---|
| Seal Number 1 | ER047579 |
| Seal Number 1 | ER047579 |
| 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 | BEER CONTAINING BEER |
| Marks and Numbers 1 | NO MARKS . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220300 | 00000000 | 0000000000 |
| 220300 | 00000000 | 0000000000 |
| Container Number | TLLU2448238 |
|---|---|
| Seal Number 1 | 020706 |
| Seal Number 1 | 020706 |
| 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 | BEER CONTAINING BEER |
| Marks and Numbers 1 | NO MARKS . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220300 | 00000000 | 0000000000 |
| 220300 | 00000000 | 0000000000 |
| Container Number | TEMU3652604 |
|---|---|
| Seal Number 1 | 22316 |
| Seal Number 1 | 22316 |
| 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 | BEER CONTAINING BEER . SHIPMENT |
| Marks and Numbers 1 | NO MARKS . . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220300 | 00000000 | 0000000000 |
| 220300 | 00000000 | 0000000000 |
| 220300 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 221 | 2026-05-01 |
| Houston, Texas | 143 | 2026-04-01 |
| 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 | 223 | 2026-05-01 |
| Veracruz Mexico | 138 | 2026-04-01 |
| 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 | 2026-05-01 | 190 |
| TOP BRANDS INTERNACIONAL SA | SAME AS CONSIGNEE COLON PA 5074460382 | 2026-03-03 | 7 |
| TOP BRANDS INTERNACIONAL SA | 2025-12-04 | 6 | |
| TOP BRANDS INTERNACIONAL SA | 2025-12-04 | 6 | |
| TOP BRANDS INTERNACIONAL SA | 2026-02-25 | 1 | |
| TOP BRANDS INTERNACIONAL SA | 2026-03-28 | 1 | |
| TOP BRANDS INTERNACIONAL SA | 2026-02-25 | 1 | |
| TOP BRANDS INTERNACIONAL SA | 2026-03-28 | 1 | |
| TOP BRANDS INTERNACIONAL SA | 2026-03-28 | 1 | |
| TOP BRANDS INTERNACIONAL SA | 2026-03-28 | 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 |