TOPY TOP S.A.

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

Summary Information

There are a total of 3,139 bills of lading on file for TOPY Top S.A. between August 20th, 2012 and October 8th, 2026.

Of those 3,139 bills of lading, 26 were within the past 30 days and 78 were within the past 90 days.

Total Records3,139
Shipper Records3,153
Consignee Records9
Notify Party Records3
First Shipment on FileAug 20th, 2012
Most Recent Shipment on FileOct 8th, 2026
Records in Last 30 Days26
Records in Last 90 Days78
Records in the Past Year272

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 October 2021.

Company Name Recent Shipment Total Records Associations
HUGO BOSS FASHION, INC.Oct 202616,636251
TRAVIS MATHEW LLCOct 20263,981217
THE LIFE IS GOOD WHOLESALE, INCOct 2026243186
LIFE IS GOOD INCAug 20261,700181
HUGO BOSS CANADA INC.Oct 20261,200162
WORLD TEXTILE SOURCING INCOct 20262,961140
THE LIFE IS GOOD COMPANYApr 202641267
LACOSTE USA INCOct 20267,58458
HUGO BOSS TICINO SAOct 20265,88737
KITH RETAIL LLCJun 202562032
LACOSTE CANADA INCOct 20261,36330
KITH LOGISTICS, LLCOct 202624130
ZUMBA FITNESS LLCSep 20261,0089
KITH CANADA LOGISTICS ULCMay 2025148
TED BAKER LIMITEDSep 20264,3146
SOUTHERN SHIRT COMPANYSep 2026626
EXPRESS, LLCOct 20266,1786
SML EL SALVADOR S.A. DE C.VMar 2026275
Jul 2026104
Jun 202544

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 LIMITEDOct 20261,69917
TOPWISE LOGISTICS INC.Oct 20261,79218
TOPY AMERICA INC.Oct 20266,485137
TOPY AMERICA UC DIVISIONMay 20231000
TOPY ENTERPRISES LIMITEDSep 20261,00619
TOPY FASTENERS (THAILAND) LIMITEDSep 202655210
TOPY FASTENERS VIETNAM CO., LTDSep 20263818
TOPY FASTENERS, LTD.Sep 20263555
TOPY INDUSTRIES, LIMITEDOct 20265,589132
TOPY PRECISION MFG., INC.Sep 20261,40819
TOR MINERALS INTERNATIONAL INC.Oct 20252750
TORAOct 20262417
TORA A SOct 20261041
TORA LANDFILL INCSep 202610967
TORA TRADING CO., LTDApr 20243930
TORAY ADVANCED COMPOSITESOct 20263098
TORAY ADVANCED MATERIALS KOREA INC.Oct 20266,240161
TORAY ADVANCED TEXTILE MEXICOOct 202662419
TORAY BATTERY SEPARATOR FILM KOREA LTD.Oct 202633915
TORAY CARBON FIBERS EUROPE S.AOct 20264413

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-08SMLU9224292AUNQLPECLL26238019House BillUNQL9981752SEABOARD VIKING2026-10-07NEW YORK, NEW YORKPUERTO MANZANILLO PANAMACALLAO900 BOX9,030 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
2026-10-08SMLU9224281AUNQLPECLL26237919House BillUNQL9981752SEABOARD VIKING2026-10-07NEW YORK, NEW YORKPUERTO MANZANILLO PANAMACALLAO1,800 BOX18,520 KGTOPY TOP S.A.THE LIFE IS GOOD WHOLESALE, INCTHE LIFE IS GOOD WHOLESALE, INCWOMEN'S T-SHIRT OF COTTON KNIT,
2026-10-05ZIMULMA826911BANQ1076988198117NHouse BillBANQ9395020SL FALCON2026-10-03NEWARK, NEW JERSEYCALLAO PERUCALLAO17 CTN109 KPier to PierTOPY TOP S.A.HUGO BOSS CANADA INCHUGO BOSS CANADA INCMEN`S T-SHIRT OF COTTON KNIT MENS POLO SHIRT OF COTTON KNIT PO:4901918281, 4901920608, 4901918338, 4901918298 STYLE: 50452680, 5...
2026-10-05ONEYLIMG13506900DSVFLIM0047373065NHouse BillDSVF9401075MELINA2026-10-04HOUSTON, TEXASCARTAGENA COLOMBIACARTAGENA61 CTN741 KGContainer YardTOPY TOP S ATRAVISMATHEW, LLCTRAVISMATHEW, LLCMENS POLO SHIRT OF COTTON KNIT

Sample Bill of Lading

Relevant Dates

Run Date2026-10-09
Estimated Arrival Date2026-10-08
Actual Arrival Date2026-10-08
Trade Update Date2026-10-01

Bill of Lading Overview

Master BOL #SMLU9244018A003
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00031
IMO #9964390
Vessel NameSEABOARD VOYAGER
Vessel CountryLR
Place of ReceiptCALLAO, PERU
Foreign Port of LadingCALLAO PERU (33303)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight365 L
Weight in KG166 KG
Quantity10 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7909101
Commodity Description BOXES WOMEN S T-SHIRT OF COTTON KNIT 100% COTTON HTS 6109.10

Shipper

Shipper NameTOPY TOP SA
Address Line 1AVE EL SANTUARIO 1256 URB
Address Line 2INDUSTRIAL
Address Line 3LIMA, PERU
Address Line 4PERU

Consignee

Consignee NameWORLD TEXTILE SOURCING INC
Address Line 1530 7TH AVE
Address Line 2STE 506
Address Line 3NEW YORK
Address Line 4NY 10018-4891 UNITED STATES

Notify Party

Notify Party NameKELLY GLOBAL LOGISTICS INC
Address Line 19901 NW 106 ST STE 18
Address Line 2MIAMI
Address Line 3FL 33178 UNITED STATES

#1 -- Container SMLU7909101

Container NumberSMLU7909101
Seal Number 1G4012217
Seal Number 1G4012217
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1BOXES WOMEN S T-SHIRT OF COTTON KNIT 100% COTTON HTS 6109.10
Marks and Numbers 1SN 004VA892411 NO MARKS NO MARKS

Map of Activity by Port

TOPY TOP S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York1,5442026-10-08
Newark, New Jersey5442026-10-05
Miami, Florida3582026-10-09
Houston, Texas1972026-10-05
Los Angeles, California1252026-06-22
Savannah, Georgia1052026-10-03
Charleston, South Carolina992026-08-27
Port Everglades, Florida542026-09-29
Seattle, Washington532026-02-24
Baltimore, Maryland222021-03-01

TOPY TOP S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Callao Peru1,7402026-10-09
Puerto Manzanillo Panama8672026-10-08
Cartagena Colombia1502026-10-05
Manzanillo Mexico1342026-06-22
Kingston Jamaica732025-12-24
Balboa Panama552025-06-09
All Other Panama West Coast Region Ports352026-02-24
Guayaquil Ecuador292026-05-12
Cristobal Panama182026-09-14
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 PE2026-10-08259
TOPY TOP S.A.AV. EL SANTUARIO 1323 URB. ZARATE I NDUSTRIAL SAN JUAN DE LURIGANCHO 15427 PE2026-10-05188
TOPY TOP S.A.2026-10-01160
TOPY TOP S.A.2026-02-2614
TOPY TOP S.A.2026-01-297
TOPY TOP S.A.2026-07-116
TOPY TOP SA2026-03-21483
TOPY TOP S.A.2023-10-16379
TOPY TOP S.A.2023-09-07256
TOPY TOP SA2026-06-26213

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