TOPY TOP S.A.
Summary Information
There are a total of 2,940 bills of lading on file for TOPY Top S.A. between August 20th, 2012 and January 8th, 2026.
Of those 2,940 bills of lading, 27 were within the past 30 days and 73 were within the past 90 days.
| Total Records | 2,940 |
|---|---|
| Shipper Records | 2,947 |
| Consignee Records | 8 |
| Notify Party Records | 3 |
| First Shipment on File | Aug 20th, 2012 |
| Most Recent Shipment on File | Jan 8th, 2026 |
| Records in Last 30 Days | 27 |
| Records in Last 90 Days | 73 |
| Records in the Past Year | 314 |
Bills of Lading by Month for TOPY Top S.A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with TOPY Top S.A., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with TOPY Top S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LIFE IS GOOD INC | Jul 2025 | 1,698 | 270 |
| HUGO BOSS FASHION, INC. | Jan 2026 | 15,659 | 263 |
| TRAVIS MATHEW LLC | Jan 2026 | 3,769 | 222 |
| HUGO BOSS CANADA INC. | Dec 2025 | 1,054 | 162 |
| WORLD TEXTILE SOURCING INC | Jan 2026 | 2,745 | 157 |
| THE LIFE IS GOOD WHOLESALE, INC | Jan 2026 | 158 | 123 |
| THE LIFE IS GOOD COMPANY | Apr 2025 | 410 | 67 |
| LACOSTE USA INC | Jan 2026 | 6,719 | 52 |
| KITH RETAIL LLC | Jun 2025 | 620 | 32 |
| LACOSTE CANADA INC | Dec 2025 | 1,230 | 26 |
| ZUMBA FITNESS LLC | Dec 2025 | 957 | 15 |
| KITH LOGISTICS, LLC | Jan 2026 | 118 | 14 |
| TED BAKER LIMITED | Jun 2024 | 4,313 | 10 |
| KITH CANADA LOGISTICS ULC | May 2025 | 14 | 8 |
| LIFE IS GOOD WHOLESALE INC | Sep 2025 | 68 | 7 |
| EXPRESS, LLC | Jan 2026 | 5,739 | 6 |
| SOUTHERN SHIRT COMPANY | Jun 2025 | 60 | 5 |
| SML EL SALVADOR S.A. DE C.V | Dec 2025 | 26 | 4 |
| Jun 2025 | 4 | 4 | |
| Sep 2025 | 9 | 4 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to TOPY Top S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOPWINNER TRANSPORTATION LIMITED | Dec 2025 | 1,654 | 11 |
| TOPWISE LOGISTICS INC. | Jan 2026 | 1,746 | 14 |
| TOPY AMERICA INC. | Jan 2026 | 6,055 | 152 |
| TOPY AMERICA UC DIVISION | May 2023 | 100 | 0 |
| TOPY ENTERPRISES LIMITED | Jan 2026 | 948 | 2 |
| TOPY FASTENERS (THAILAND) LIMITED | Jan 2026 | 523 | 9 |
| TOPY FASTENERS VIETNAM CO., LTD | Jan 2026 | 361 | 7 |
| TOPY FASTENERS, LTD. | Nov 2025 | 343 | 3 |
| TOPY INDUSTRIES, LIMITED | Jan 2026 | 5,233 | 115 |
| TOPY PRECISION MANUFACTURING, INC. | Jan 2026 | 1,357 | 18 |
| TOR MINERALS INTERNATIONAL INC. | Oct 2025 | 275 | 2 |
| TORA | Dec 2025 | 211 | 4 |
| TORA TRADING CO., LTD | Apr 2024 | 393 | 0 |
| TORAY ADVANCED COMPOSITES | Jan 2026 | 280 | 8 |
| TORAY ADVANCED MATERIALS KOREA INC. | Jan 2026 | 5,721 | 196 |
| TORAY ADVANCED TEXTILE MEXICO | Dec 2025 | 566 | 14 |
| TORAY BATTERY SEPARATOR FILM KOREA LTD. | Dec 2025 | 309 | 8 |
| TORAY CARBON FIBERS EUROPE S.A | Dec 2025 | 428 | 3 |
| TORAY COMPOSITE MATERIALS AMERICA | Jan 2026 | 2,205 | 56 |
| TORAY FILMS EUROPE S.A.S | Nov 2025 | 416 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TOPY TOP S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 1,477 | 2026-01-09 |
| Newark, New Jersey | 492 | 2026-01-06 |
| Miami, Florida | 338 | 2026-01-06 |
| Houston, Texas | 186 | 2025-12-24 |
| Los Angeles, California | 121 | 2025-09-03 |
| Charleston, South Carolina | 93 | 2025-03-01 |
| Savannah, Georgia | 77 | 2026-01-10 |
| Seattle, Washington | 50 | 2026-01-03 |
| Port Everglades, Florida | 46 | 2025-12-29 |
| Baltimore, Maryland | 22 | 2021-03-01 |
TOPY TOP S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Callao Peru | 1,636 | 2026-01-10 |
| Puerto Manzanillo Panama | 799 | 2026-01-09 |
| Cartagena Colombia | 133 | 2025-12-24 |
| Manzanillo Mexico | 130 | 2026-01-03 |
| Kingston Jamaica | 73 | 2025-12-24 |
| Balboa Panama | 55 | 2025-06-09 |
| All Other Panama West Coast Region Ports | 33 | 2025-11-28 |
| Guayaquil Ecuador | 28 | 2025-12-18 |
| Cristobal Panama | 16 | 2024-09-12 |
| Puerto Cortes Honduras | 14 | 2023-01-11 |
TOPY TOP S.A. Address and Name Permutations
Below are the top 10 company names and addresses for TOPY Top S.A. 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 |
|---|---|---|---|
| TOPY TOP S.A. | AV SANTUARIO 1323 - 1325 ZARATE SAN JUAN DE LURIGANCHO LIMA PE | 2026-01-09 | 196 |
| TOPY TOP S.A. | AV. SANTUARIO NRO. 1323 URB. ZARATE SAN JUAN DE LURIGANCHO,15427 LIMA PE | 2026-01-03 | 127 |
| TOPY TOP S.A. | 2026-01-10 | 117 | |
| TOPY TOP S.A. | 2025-03-05 | 22 | |
| TOPY TOP S.A. | 2025-10-03 | 13 | |
| TOPY TOP S.A. | 2025-09-04 | 6 | |
| TOPY TOP S.A. | 2026-01-06 | 4 | |
| TOPY TOP SA | 2021-12-18 | 482 | |
| TOPY TOP S.A. | 2023-10-16 | 379 | |
| TOPY TOP S.A. | 2023-09-07 | 256 |
TOPY TOP S.A. Phone Numbers
Below are the top 5 phone numbers on file for TOPY Top S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-07-19 | 1 | |
| 2024-07-17 | 1 | |
| 2018-06-13 | 21 | |
| 2015-07-03 | 36 | |
| 2013-06-12 | 1 |
TOPY TOP S.A. Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||