TOPY TOP S.A.

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

Summary Information

There are a total of 2,978 bills of lading on file for TOPY Top S.A. between August 20th, 2012 and February 18th, 2026.

Of those 2,978 bills of lading, 25 were within the past 30 days and 79 were within the past 90 days.

Total Records2,978
Shipper Records2,986
Consignee Records8
Notify Party Records3
First Shipment on FileAug 20th, 2012
Most Recent Shipment on FileFeb 18th, 2026
Records in Last 30 Days25
Records in Last 90 Days79
Records in the Past Year305

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 February 2021.

Company Name Recent Shipment Total Records Associations
HUGO BOSS FASHION, INC.Feb 202615,998265
LIFE IS GOOD INCFeb 20261,699263
TRAVIS MATHEW LLCFeb 20263,888225
HUGO BOSS CANADA INC.Jan 20261,057162
WORLD TEXTILE SOURCING INCFeb 20262,787153
THE LIFE IS GOOD WHOLESALE, INCFeb 2026174134
THE LIFE IS GOOD COMPANYFeb 202641167
LACOSTE USA INCFeb 20266,88852
KITH RETAIL LLCJun 202562032
LACOSTE CANADA INCFeb 20261,25826
KITH LOGISTICS, LLCFeb 202613416
ZUMBA FITNESS LLCFeb 202696215
TED BAKER LIMITEDJun 20244,3138
KITH CANADA LOGISTICS ULCMay 2025148
SOUTHERN SHIRT COMPANYFeb 2026616
LIFE IS GOOD WHOLESALE INCJan 2026696
EXPRESS, LLCFeb 20265,7896
HUGO BOSS TICINO SAFeb 20264,9095
SML EL SALVADOR S.A. DE C.VDec 2025264
Jun 202544

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TOPY Top S.A.

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
2026-02-24ZIMULMA821732EXDO62032498431NHouse BillEXDO9437385LONCOMILLA2026-02-23HOUSTON, TEXASCARTAGENA COLOMBIA235 CTN2,970 KGPier to PierTOPY TOP S.A.TRAVIS MATHEW LLCMEN`S POLO SHIRT OF COTTON KNIT HTS:
2026-02-24MEDURU339590EXDO620324930MC601House BillEXDO9727625CAPE SOUNIO2026-02-23SEATTLE, WASHINGTONALL OTHER PANAMA WEST COAST REGION PORTS537 CTN5,426 KGHouse to HouseTOPY TOP S.A.TRAVIS MATHEW LLCMEN'S SWEATSHIRT OF SYNTHETIC FIBER KNIT HTS:
2026-02-19SMLU8932040AUNQLPECLL2601128House BillUNQL9981752SEABOARD VIKING2026-02-18NEW YORK, NEW YORKPUERTO MANZANILLO PANAMA975 BOX8,260 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,W OMEN`S TANK TOP OF COTTON KNIT
2026-02-19SMLU8932033AUNQLPECLL2601118House BillUNQL9981752SEABOARD VIKING2026-02-18NEW YORK, NEW YORKPUERTO MANZANILLO PANAMA1,887 BOX15,870 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,W OMEN`S TANK TOP OF COTTON KNIT WOMEN'...

Sample Bill of Lading

Relevant Dates

Run Date2026-02-24
Estimated Arrival Date2026-02-20
Actual Arrival Date2026-02-21
Trade Update Date2026-02-02

Bill of Lading Overview

Master BOL #ZIMULMA821871
House BOL #EXDO620325034
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeEXDO
Voyage #22N
IMO #9634684
Vessel NameOCEANA
Vessel CountryAG
Place of ReceiptCALLAO,PERU
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight280 KG
Weight in KG280 KG
Quantity82 CTN
Volume3 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container JXLU6411837
Commodity Description BABY T-SHIRT OF COTTON 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 NameKITH LOGISTICS, LLC
Address Line 125 KENT AVE
Address Line 2SUITE 301
Address Line 3BROOKLYN NY 11249 US

#1 -- Container JXLU6411837

Container NumberJXLU6411837
Seal Number 1009AR063934
Seal Number 1009AR063934
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 1BABY T-SHIRT OF COTTON KNIT % HTS:
Marks and Numbers 1SEAL: 009AR063934 A4251011133

Map of Activity by Port

TOPY TOP S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York1,4892026-02-19
Newark, New Jersey5002026-02-16
Miami, Florida3422026-02-13
Houston, Texas1892026-01-29
Los Angeles, California1212025-09-03
Charleston, South Carolina932025-03-01
Savannah, Georgia842026-02-18
Seattle, Washington522026-01-29
Port Everglades, Florida482026-02-02
Baltimore, Maryland222021-03-01

TOPY TOP S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Callao Peru1,6592026-02-18
Puerto Manzanillo Panama8102026-02-19
Cartagena Colombia1362026-01-29
Manzanillo Mexico1302026-01-03
Kingston Jamaica732025-12-24
Balboa Panama552025-06-09
All Other Panama West Coast Region Ports342026-01-29
Guayaquil Ecuador282025-12-18
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 PE2026-02-19207
TOPY TOP S.A.AV. SANTUARIO NRO. 1323 URB. ZARATE SAN JUAN DE LURIGANCHO,15427 LIMA PE2026-01-29133
TOPY TOP S.A.2026-02-18130
TOPY TOP S.A.2025-03-0522
TOPY TOP S.A.2025-10-0313
TOPY TOP S.A.2026-01-297
TOPY TOP S.A.2026-01-064
TOPY TOP SA2021-12-18482
TOPY TOP S.A.2023-10-16379
TOPY TOP S.A.2023-09-07256

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
2026-01-172
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