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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 2,915 bills of lading on file for TOPY Top S.A. between August 20th, 2012 and December 10th, 2025.

Of those 2,915 bills of lading, 24 were within the past 30 days and 70 were within the past 90 days.

Total Records2,915
Shipper Records2,923
Consignee Records7
Notify Party Records3
First Shipment on FileAug 20th, 2012
Most Recent Shipment on FileDec 10th, 2025
Records in Last 30 Days24
Records in Last 90 Days70
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 20251,698280
HUGO BOSS FASHION, INC.Dec 202515,453262
TRAVIS MATHEW LLCDec 20253,696218
HUGO BOSS CANADA INC.Dec 20251,049162
WORLD TEXTILE SOURCING INCDec 20252,715156
THE LIFE IS GOOD WHOLESALE, INCDec 2025150116
THE LIFE IS GOOD COMPANYApr 202541067
LACOSTE USA INCDec 20256,57952
KITH RETAIL LLCJun 202562032
LACOSTE CANADA INCDec 20251,21126
ZUMBA FITNESS LLCDec 202595116
KITH LOGISTICS, LLCDec 202510813
TED BAKER LIMITEDJun 20244,31310
LIFE IS GOOD WHOLESALE INCSep 2025688
KITH CANADA LOGISTICS ULCMay 2025148
EXPRESS, LLCDec 20255,7066
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.Dec 20251,74013
TOPY AMERICA INC.Dec 20256,008142
TOPY AMERICA UC DIVISIONMay 20231000
TOPY ENTERPRISES LIMITEDOct 20259471
TOPY FASTENERS (THAILAND) LIMITEDDec 202552012
TOPY FASTENERS VIETNAM CO., LTDNov 20253575
TOPY FASTENERS, LTD.Nov 20253437
TOPY INDUSTRIES, LIMITEDDec 20255,198111
TOPY PRECISION MANUFACTURING, INC.Dec 20251,35021
TOR MINERALS INTERNATIONAL INC.Oct 20252753
TORANov 20252108
TORA TRADING CO., LTDApr 20243930
TORAY ADVANCED COMPOSITESDec 20252768
TORAY ADVANCED MATERIALS KOREA INC.Dec 20255,684213
TORAY ADVANCED TEXTILE MEXICODec 202556422
TORAY BATTERY SEPARATOR FILM KOREA LTD.Dec 202530710
TORAY CARBON FIBERS EUROPE S.ANov 20254262
TORAY COMPOSITE MATERIALS AMERICADec 20252,18648
TORAY FILMS EUROPE S.A.SNov 202541610

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
2025-12-16ZIMULMA819427BANQ107092630020NHouse BillBANQ9634684OCEANA2025-12-14NEWARK, NEW JERSEYCALLAO PERU21 CTN140 KTOPY TOP S.A.HUGO BOSS CANADA INC.HUGO BOSS CANADA INC.PIECES CARTONS MEN`S T-SHIRT OF COTTON KNIT C-TAUT . PIECES CARTONS
2025-12-16ZIMULMA819644EXDO62032449120NHouse BillEXDO9634684OCEANA2025-12-14NEWARK, NEW JERSEYCALLAO PERU148 CTN1,130 KGPier to PierTOPY TOP S.A.KITH LOGISTICS, LLCMEN'S T-SHIRT OF COTTON KNIT HTS:
2025-12-15ZIMULMA819439EXDO62032432245NHouse BillEXDO9509803CONTSHIP CUP2025-12-13NEW YORK, NEW YORKCALLAO PERU538 CTN3,320 KGPier to PierTOPY TOP S.A.KITH LOGISTICS, LLCMEN'S T-SHIRT OF COTTON KNIT HTS:
2025-12-11SMLU8837304AUNQLPECLL25249459House BillUNQL9970947SEABOARD GLOBE2025-12-10NEW YORK, NEW YORKPUERTO MANZANILLO PANAMA934 BOX8,720 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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-18
Estimated Arrival Date2025-12-16
Actual Arrival Date2025-12-16
Trade Update Date2025-12-10

Bill of Lading Overview

Master BOL #ZIMULMA00014954
House BOL #ZIMULMA00015508
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeZIMU
Voyage #109S
IMO #9395020
Vessel NameAS FELICIA
Vessel CountryPT
Place of ReceiptCALLAO
Foreign Port of LadingGUAYAQUIL ECUADOR (33131)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight26991 LB
Weight in KG12,243 KG
Quantity450 BOX
Volume564 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAAU7815679
Commodity Description WOMEN`S T-SHIRT OF ARTIFICIAL FIBER % SPANDE X, % PIMA COTTON, % TENCEL MODAL PO. ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; HTS: . . . INV

Shipper

Shipper NameTOPY TOP S.A.
Address Line 1AVENIDA SANTUARIO 1323
Address Line 2URB. ZARATE, SAN JUAN DE LURIGANCHO
Address Line 3LIMA PERU KHUARACHE@TOPITOP.COM.PE
Address Line 4RUC: 20100047056

Consignee

Consignee NameWORLD TEXTILE SOURCING INC
Address Line 1530 SEVENTH AVE. SUITE 506
Address Line 2NEW YORK NY 10018
Address Line 3UNITED STATES
Address Line 4DFERNANDEZ@WTS.COM.PE

Notify Party

Notify Party NameKELLY GLOBAL LOGISTICS INC.
Address Line 19901 NW 106TH ST STE 18
Address Line 2MEDLEY FL 33178
Address Line 3UNITED STATES
Address Line 4IROQUE@KGLOGISTICS.COM

#1 -- Container CAAU7815679

Container NumberCAAU7815679
Seal Number 1004VA720284
Seal Number 1004VA720284
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 1WOMEN`S T-SHIRT OF ARTIFICIAL FIBER % SPANDE X, % PIMA COTTON, % TENCEL MODAL PO. ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; HTS: . . . INV
Additional Cargo 1OICE: FX - , FX - WTS - NORDST ROM
Marks and Numbers 1NO MARKS NO NUMBERS

Map of Activity by Port

TOPY TOP S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York1,4702025-12-11
Newark, New Jersey4872025-12-09
Miami, Florida3342025-12-09
Houston, Texas1832025-12-05
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 Peru1,6242025-12-11
Puerto Manzanillo Panama7922025-12-11
Cartagena Colombia1312025-12-05
Manzanillo Mexico1292025-09-03
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 PE2025-12-11189
TOPY TOP S.A.AV. SANTUARIO NRO. 1323 URB. ZARATE SAN JUAN DE LURIGANCHO,15427 LIMA PE2025-12-05122
TOPY TOP S.A.2025-12-11109
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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