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 Records | 3,139 |
|---|---|
| Shipper Records | 3,153 |
| Consignee Records | 9 |
| Notify Party Records | 3 |
| First Shipment on File | Aug 20th, 2012 |
| Most Recent Shipment on File | Oct 8th, 2026 |
| Records in Last 30 Days | 26 |
| Records in Last 90 Days | 78 |
| Records in the Past Year | 272 |
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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.
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 2026 | 16,636 | 251 |
| TRAVIS MATHEW LLC | Oct 2026 | 3,981 | 217 |
| THE LIFE IS GOOD WHOLESALE, INC | Oct 2026 | 243 | 186 |
| LIFE IS GOOD INC | Aug 2026 | 1,700 | 181 |
| HUGO BOSS CANADA INC. | Oct 2026 | 1,200 | 162 |
| WORLD TEXTILE SOURCING INC | Oct 2026 | 2,961 | 140 |
| THE LIFE IS GOOD COMPANY | Apr 2026 | 412 | 67 |
| LACOSTE USA INC | Oct 2026 | 7,584 | 58 |
| HUGO BOSS TICINO SA | Oct 2026 | 5,887 | 37 |
| KITH RETAIL LLC | Jun 2025 | 620 | 32 |
| LACOSTE CANADA INC | Oct 2026 | 1,363 | 30 |
| KITH LOGISTICS, LLC | Oct 2026 | 241 | 30 |
| ZUMBA FITNESS LLC | Sep 2026 | 1,008 | 9 |
| KITH CANADA LOGISTICS ULC | May 2025 | 14 | 8 |
| TED BAKER LIMITED | Sep 2026 | 4,314 | 6 |
| SOUTHERN SHIRT COMPANY | Sep 2026 | 62 | 6 |
| EXPRESS, LLC | Oct 2026 | 6,178 | 6 |
| SML EL SALVADOR S.A. DE C.V | Mar 2026 | 27 | 5 |
| Jul 2026 | 10 | 4 | |
| Jun 2025 | 4 | 4 |
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 | Oct 2026 | 1,699 | 17 |
| TOPWISE LOGISTICS INC. | Oct 2026 | 1,792 | 18 |
| TOPY AMERICA INC. | Oct 2026 | 6,485 | 137 |
| TOPY AMERICA UC DIVISION | May 2023 | 100 | 0 |
| TOPY ENTERPRISES LIMITED | Sep 2026 | 1,006 | 19 |
| TOPY FASTENERS (THAILAND) LIMITED | Sep 2026 | 552 | 10 |
| TOPY FASTENERS VIETNAM CO., LTD | Sep 2026 | 381 | 8 |
| TOPY FASTENERS, LTD. | Sep 2026 | 355 | 5 |
| TOPY INDUSTRIES, LIMITED | Oct 2026 | 5,589 | 132 |
| TOPY PRECISION MFG., INC. | Sep 2026 | 1,408 | 19 |
| TOR MINERALS INTERNATIONAL INC. | Oct 2025 | 275 | 0 |
| TORA | Oct 2026 | 241 | 7 |
| TORA A S | Oct 2026 | 104 | 1 |
| TORA LANDFILL INC | Sep 2026 | 109 | 67 |
| TORA TRADING CO., LTD | Apr 2024 | 393 | 0 |
| TORAY ADVANCED COMPOSITES | Oct 2026 | 309 | 8 |
| TORAY ADVANCED MATERIALS KOREA INC. | Oct 2026 | 6,240 | 161 |
| TORAY ADVANCED TEXTILE MEXICO | Oct 2026 | 624 | 19 |
| TORAY BATTERY SEPARATOR FILM KOREA LTD. | Oct 2026 | 339 | 15 |
| TORAY CARBON FIBERS EUROPE S.A | Oct 2026 | 441 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-08 | SMLU9224292A | UNQLPECLL262380 | 19 | House Bill | UNQL | 9981752 | SEABOARD VIKING | 2026-10-07 | NEW YORK, NEW YORK | PUERTO MANZANILLO PANAMA | CALLAO | 900 BOX | 9,030 KG | TOPY TOP S.A. | THE LIFE IS GOOD WHOLESALE, INC | THE LIFE IS GOOD WHOLESALE, INC | WOMEN'S T-SHIRT OF COTTON KNIT,MEN'S T-SHIRT OF COTTON KNIT,BOY'S T-SHIRT OF COTTON KNIT | |
| 2026-10-08 | SMLU9224281A | UNQLPECLL262379 | 19 | House Bill | UNQL | 9981752 | SEABOARD VIKING | 2026-10-07 | NEW YORK, NEW YORK | PUERTO MANZANILLO PANAMA | CALLAO | 1,800 BOX | 18,520 KG | TOPY TOP S.A. | THE LIFE IS GOOD WHOLESALE, INC | THE LIFE IS GOOD WHOLESALE, INC | WOMEN'S T-SHIRT OF COTTON KNIT, | |
| 2026-10-05 | ZIMULMA826911 | BANQ1076988198 | 117N | House Bill | BANQ | 9395020 | SL FALCON | 2026-10-03 | NEWARK, NEW JERSEY | CALLAO PERU | CALLAO | 17 CTN | 109 K | Pier to Pier | TOPY TOP S.A. | HUGO BOSS CANADA INC | HUGO BOSS CANADA INC | MEN`S T-SHIRT OF COTTON KNIT MENS POLO SHIRT OF COTTON KNIT PO:4901918281, 4901920608, 4901918338, 4901918298 STYLE: 50452680, 5... |
| 2026-10-05 | ONEYLIMG13506900 | DSVFLIM0047373 | 065N | House Bill | DSVF | 9401075 | MELINA | 2026-10-04 | HOUSTON, TEXAS | CARTAGENA COLOMBIA | CARTAGENA | 61 CTN | 741 KG | Container Yard | TOPY TOP S A | TRAVISMATHEW, LLC | TRAVISMATHEW, LLC | MENS POLO SHIRT OF COTTON KNIT |
| Run Date | 2026-10-09 |
|---|---|
| Estimated Arrival Date | 2026-10-08 |
| Actual Arrival Date | 2026-10-08 |
| Trade Update Date | 2026-10-01 |
| Master BOL # | SMLU9244018A003 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00031 |
| IMO # | 9964390 |
| Vessel Name | SEABOARD VOYAGER |
| Vessel Country | LR |
| Place of Receipt | CALLAO, PERU |
| Foreign Port of Lading | CALLAO PERU (33303) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 365 L |
| Weight in KG | 166 KG |
| Quantity | 10 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU7909101 |
| Commodity Description |
BOXES WOMEN S T-SHIRT OF COTTON KNIT 100% COTTON HTS 6109.10 |
| Shipper Name | TOPY TOP SA |
|---|---|
| Address Line 1 | AVE EL SANTUARIO 1256 URB |
| Address Line 2 | INDUSTRIAL |
| Address Line 3 | LIMA, PERU |
| Address Line 4 | PERU |
| Consignee Name | WORLD TEXTILE SOURCING INC |
|---|---|
| Address Line 1 | 530 7TH AVE |
| Address Line 2 | STE 506 |
| Address Line 3 | NEW YORK |
| Address Line 4 | NY 10018-4891 UNITED STATES |
| Notify Party Name | KELLY GLOBAL LOGISTICS INC |
|---|---|
| Address Line 1 | 9901 NW 106 ST STE 18 |
| Address Line 2 | MIAMI |
| Address Line 3 | FL 33178 UNITED STATES |
| Container Number | SMLU7909101 |
|---|---|
| Seal Number 1 | G4012217 |
| Seal Number 1 | G4012217 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BOXES WOMEN S T-SHIRT OF COTTON KNIT 100% COTTON HTS 6109.10 |
| Marks and Numbers 1 | SN 004VA892411 NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 1,544 | 2026-10-08 |
| Newark, New Jersey | 544 | 2026-10-05 |
| Miami, Florida | 358 | 2026-10-09 |
| Houston, Texas | 197 | 2026-10-05 |
| Los Angeles, California | 125 | 2026-06-22 |
| Savannah, Georgia | 105 | 2026-10-03 |
| Charleston, South Carolina | 99 | 2026-08-27 |
| Port Everglades, Florida | 54 | 2026-09-29 |
| Seattle, Washington | 53 | 2026-02-24 |
| Baltimore, Maryland | 22 | 2021-03-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Callao Peru | 1,740 | 2026-10-09 |
| Puerto Manzanillo Panama | 867 | 2026-10-08 |
| Cartagena Colombia | 150 | 2026-10-05 |
| Manzanillo Mexico | 134 | 2026-06-22 |
| Kingston Jamaica | 73 | 2025-12-24 |
| Balboa Panama | 55 | 2025-06-09 |
| All Other Panama West Coast Region Ports | 35 | 2026-02-24 |
| Guayaquil Ecuador | 29 | 2026-05-12 |
| Cristobal Panama | 18 | 2026-09-14 |
| Puerto Cortes Honduras | 14 | 2023-01-11 |
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 | 2026-10-08 | 259 |
| TOPY TOP S.A. | AV. EL SANTUARIO 1323 URB. ZARATE I NDUSTRIAL SAN JUAN DE LURIGANCHO 15427 PE | 2026-10-05 | 188 |
| TOPY TOP S.A. | 2026-10-01 | 160 | |
| TOPY TOP S.A. | 2026-02-26 | 14 | |
| TOPY TOP S.A. | 2026-01-29 | 7 | |
| TOPY TOP S.A. | 2026-07-11 | 6 | |
| TOPY TOP SA | 2026-03-21 | 483 | |
| TOPY TOP S.A. | 2023-10-16 | 379 | |
| TOPY TOP S.A. | 2023-09-07 | 256 | |
| TOPY TOP SA | 2026-06-26 | 213 |
Below are the top 5 phone numbers on file for TOPY Top S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-01-17 | 2 | |
| 2024-07-17 | 1 | |
| 2018-06-13 | 21 | |
| 2015-07-03 | 36 | |
| 2013-06-12 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||