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TOPY TOP S.A.

AV SANTUARIO 1323 - 1325 ZARATE SAN JUAN DE LURIGANCHO LIMA PE

Summary Information

There are a total of 2,903 bills of lading on file for TOPY Top S.A. between August 20th, 2012 and November 27th, 2025.

Of those 2,903 bills of lading, 21 were within the past 30 days and 69 were within the past 90 days.

Total Records2,903
Shipper Records2,911
Consignee Records7
Notify Party Records3
First Shipment on FileAug 20th, 2012
Most Recent Shipment on FileNov 27th, 2025
Records in Last 30 Days21
Records in Last 90 Days69
Records in the Past Year311

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 December 2020.

Company Name Recent Shipment Total Records Associations
LIFE IS GOOD INCJul 20251,698285
HUGO BOSS FASHION, INC.Nov 202515,340261
TRAVIS MATHEW LLCNov 20253,662215
HUGO BOSS CANADA INC.Nov 20251,043160
WORLD TEXTILE SOURCING INCNov 20252,709157
THE LIFE IS GOOD WHOLESALE, INCNov 2025144112
THE LIFE IS GOOD COMPANYApr 202541067
LACOSTE USA INCNov 20256,52152
KITH RETAIL LLCJun 202562032
LACOSTE CANADA INCNov 20251,19026
ZUMBA FITNESS LLCNov 202594616
KITH LOGISTICS, LLCNov 202510412
TED BAKER LIMITEDJun 20244,31310
LIFE IS GOOD WHOLESALE INCSep 2025688
KITH CANADA LOGISTICS ULCMay 2025148
EXPRESS, LLCNov 20255,6826
SOUTHERN SHIRT COMPANYJun 2025605
Jun 202544
Sep 202594
SML EL SALVADOR S.A. DE C.VOct 2025253

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 LIMITEDNov 20251,64912
TOPWISE LOGISTICS INC.Nov 20251,73914
TOPY AMERICA INC.Nov 20255,977130
TOPY AMERICA UC DIVISIONMay 20231000
TOPY ENTERPRISES LIMITEDOct 20259475
TOPY FASTENERS (THAILAND) LIMITEDNov 202551915
TOPY FASTENERS VIETNAM CO., LTDNov 20253565
TOPY FASTENERS, LTD.Nov 20253437
TOPY INDUSTRIES, LIMITEDNov 20255,171100
TOPY PRECISION MANUFACTURING, INC.Nov 20251,34821
TOR MINERALS INTERNATIONAL INC.Oct 20252753
TORANov 202521010
TORA TRADING CO., LTDApr 20243930
TORAY ADVANCED COMPOSITESNov 20252758
TORAY ADVANCED MATERIALS KOREA INC.Nov 20255,649203
TORAY ADVANCED TEXTILE MEXICONov 202555923
TORAY BATTERY SEPARATOR FILM KOREA LTD.Nov 202530611
TORAY CARBON FIBERS EUROPE S.ANov 20254262
TORAY COMPOSITE MATERIALS AMERICANov 20252,17441
TORAY FILMS EUROPE S.A.SNov 202541615

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 Type of Service Shipper Consignee Notify Party Commodity
2025-12-04SMLU8827088AUNQLPECLL25238662House BillUNQL9347267SEABOARD EXPLORER2025-12-03NEW YORK, NEW YORKPUERTO MANZANILLO PANAMA1,284 BOX11,210 KGTOPY TOP S.A.THE LIFE IS GOOD WHOLESALE, INCTHE LIFE IS GOOD WHOLESALE, INCWOMEN'S T-SHIRT OF COTTON KNIT,MEN'S T-SHIRT OF COTTON KNIT,BOY'S T-SHIRT OF COTTON KNIT
2025-12-04SMLU8827093AUNQLPECLL25238562House BillUNQL9347267SEABOARD EXPLORER2025-12-03NEW YORK, NEW YORKPUERTO MANZANILLO PANAMA1,924 BOX17,180 KGTOPY TOP S.A.THE LIFE IS GOOD WHOLESALE, INCTHE LIFE IS GOOD WHOLESALE, INCWOMEN'S T-SHIRT OF COTTON KNIT,MEN'S T-SHIRT OF COTTON KNIT, WOMEN'S T-SHIRT OF COTTON KNIT,MEN'S T-SHIRT OF COTTON KNIT
2025-12-02ZIMULMA819422BANQ107060715445NHouse BillBANQCONTSHIP CUP2025-11-30NEWARK, NEW JERSEYCALLAO PERU29 CTN259 KPier to PierTOPY TOP S.A.HUGO BOSS CANADA INC.HUGO BOSS CANADA INC.PIECES CARTONS MEN`S POLO SHIRT OF COTTON KNIT DALUMO . PIECES CARTONS
2025-12-02ZIMULMA819439EXDO62032432245NHouse BillEXDO9509803CONTSHIP CUP2025-11-30NEWARK, NEW JERSEYCALLAO PERU538 CTN3,320 KGPier to PierTOPY TOP S.A.KITH LOGISTICS, LLCMEN'S T-SHIRT OF COTTON KNIT HTS:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-05
Estimated Arrival Date2025-11-29
Actual Arrival Date2025-12-03
Trade Update Date2025-11-03

Bill of Lading Overview

Master BOL #ZIMULMA00013664
House BOL #EXDO620324090
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeEXDO
Voyage #291N
IMO #9241190
Vessel NameCHLOE D
Vessel CountryLR
Place of ReceiptCALLAO,PERU
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight8030 KG
Weight in KG8,030 KG
Quantity699 CTN
Volume67 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container JXLU4416845
Commodity Description MEN`S HOODIE OF SYNTHETIC FIBER KNIT HTS:

Shipper

Shipper NameTOPY TOP S.A.
Address Line 1AV. SANTUARIO NRO. 1323 URB.
Address Line 2ZARATE SAN JUAN DE LURIGANCHO,15427
Address Line 3LIMA PE

Consignee

Consignee NameTRAVIS MATHEW LLC
Address Line 115202 GRAHAM STREET
Address Line 2HUNTINGTON BEACH CA 92649 US

#1 -- Container JXLU4416845

Container NumberJXLU4416845
Seal Number 1003WE001827
Seal Number 1003WE001827
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1MEN`S HOODIE OF SYNTHETIC FIBER KNIT HTS:
Marks and Numbers 1SEAL: 003WE001827 A4251014731 CMT0067 H58084Z

Map of Activity by Port

TOPY TOP S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York1,4652025-11-27
Newark, New Jersey4842025-11-25
Miami, Florida3332025-11-20
Houston, Texas1802025-11-12
Los Angeles, California1212025-09-03
Charleston, South Carolina932025-03-01
Savannah, Georgia732025-11-26
Seattle, Washington492025-11-28
Port Everglades, Florida452025-10-03
Baltimore, Maryland222021-03-01

TOPY TOP S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Callao Peru1,6192025-11-26
Puerto Manzanillo Panama7882025-11-27
Manzanillo Mexico1292025-09-03
Cartagena Colombia1282025-10-27
Kingston Jamaica722025-11-14
Balboa Panama552025-06-09
All Other Panama West Coast Region Ports332025-11-28
Guayaquil Ecuador272024-12-23
Cristobal Panama162024-09-12
Puerto Cortes Honduras142023-01-11

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 PE2025-11-27185
TOPY TOP S.A.AV. SANTUARIO NRO. 1323 URB. ZARATE SAN JUAN DE LURIGANCHO,15427 LIMA PE2025-11-28118
TOPY TOP S.A.2025-11-26105
TOPY TOP S.A.2025-03-0522
TOPY TOP S.A.2025-10-0313
TOPY TOP S.A.2025-09-046
TOPY TOP S.A.2025-08-112
TOPY TOP S.A.2025-01-131
TOPY TOP S.A.2025-01-131
TOPY TOP SA2021-12-18482

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
2025-07-191
2024-07-171
2018-06-1321
2015-07-0336
2013-06-121

TOPY TOP S.A. Email Address

Email Address Last Appeared Records
No email address on file
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