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TOPY TOP S.A.

AV. SANTUARIO NRO. 1323 URB. ZARATE SAN JUAN DE LURIGANCHO, LIMA PE

Summary Information

There are a total of 1,315 bills of lading on file for TOPY Top S.A. between December 27th, 2018 and April 18th, 2024.

Of those 1,315 bills of lading, 25 were within the past 30 days and 66 were within the past 90 days.

Total Records1,315
Shipper Records1,328
Consignee Records1
Notify Party Records0
First Shipment on FileDec 27th, 2018
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days25
Records in Last 90 Days66
Records in the Past Year258

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
LIFE IS GOOD INCApr 2024572382
HUGO BOSS FASHION, INC.Apr 20245,215265
WORLD TEXTILE SOURCING INCApr 20241,527162
TRAVIS MATHEW LLCApr 20241,876158
HUGO BOSS CANADA INC.Apr 2024581115
LACOSTE USA INCApr 20243,62540
THE LIFE IS GOOD COMPANYApr 202428338
LIFE IS GOOD WHOLESALE INCSep 20215526
LACOSTE CANADA INCApr 202484225
ZUMBA FITNESS, LLC RADIALFeb 202434016
TED BAKER LIMITEDApr 20242,45014
MINT GREEN GROUP INC.Mar 202413214
KITH RETAIL LLCApr 202434214
BOMBAS LLCApr 20241,34611
EXPRESS LLCApr 20241,7066
FAHERTY BRAND LLCApr 20241,1755
PERK APPAREL INC.Oct 2023113
Apr 202443
THROAT THREADS APPAREL INCMar 20241882
KDC4Oct 2023172

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 LIMITEDApr 202423212
TOPWISE LOGISTICS INC.Apr 202442916
TOPY AMERICA INC.Apr 20242,882134
TOPY AMERICA UC DIVISIONMay 20231000
TOPY ENTERPRISES LIMITEDApr 20243027
TOPY FASTENERS (THAILAND) LIMITEDApr 202422914
TOPY FASTENERS VIETNAM CO., LTDApr 20241527
TOPY FASTENERS, LTD.Apr 20241397
TOPY INDUSTRIES, LTD.Apr 20242,612102
TOPY PRECISION MFG., INC.Apr 202451723
TOR MINERALS INTERNATIONAL, INCMar 20241491
TORA TRADING CO., LTDApr 202435038
TORAY ADVANCED COMPOSITESApr 202419817
TORAY ADVANCED MATERIALS KOREA INC.Apr 20242,617162
TORAY ADVANCED TEXTILE MEXICO SA DEApr 202439427
TORAY BATTERY SEPARATOR FILM KOREA LTD.Apr 202413117
TORAY CARBON FIBERS EUROPE S.AApr 20241174
TORAY COMPOSITE MATERIALS AMERICA, INC.Apr 20241,16963
TORAY FILMS EUROPE S.A.SApr 202415511
TORAY INTERNATIONAL, INC.Apr 20244,799234

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 Shipper Consignee Notify Party Commodity
2024-04-26ZIMULMA804990EXDO620320166281NHouse BillEXDO9241190CHLOE D2024-04-23HOUSTON, TEXASKINGSTON JAMAICA230 CTN3,330 KGTOPY TOP S.A.TRAVIS MATHEW LLCSALT IN THE AIR 4HAZ LARGE HTS: 611030 HADLEY WOOD 2BRZ LARGE HTS: 610444 COME ALIVE 2HLB LARGE HTS: 610990 CLOUD WAFFLE CREW 0H...
2024-04-25SMLU8014903AUNQLPECLL24076792House BillUNQL9472103ERATO2024-04-24NEW YORK, NEW YORKMANZANILLO PANAMA1,593 BOX15,250 KGTOPY TOP S.A.THE LIFE IS GOOD COMPANYUNIQUE LOGISTICS INTERNATIONAL (BOSREADYMADE GARMENTS
2024-04-25SMLU8014913AUNQLPECLL24076892House BillUNQL9472103ERATO2024-04-24NEW YORK, NEW YORKMANZANILLO PANAMA748 BOX7,260 KGTOPY TOP S.A.THE LIFE IS GOOD COMPANYUNIQUE LOGISTICS INTERNATIONAL (BOSREADYMADE GARMENTS
2024-04-19SMLU8016649A00400042Regular BillSMLU9347267SEABOARD EXPLORER2024-04-18MIAMI, FLORIDACALLAO PERU139 BOX1,245 LTOPY TOP SAWORLD TEXTILE SOURCING INCKELLY GLOBAL LOGISTICS INCBOX MEN S T-SHIRT OF COTTON KNIT HTS 6109.10 ==================================== THE CHARGES TO BL MASTER 8016649A

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-25
Estimated Arrival Date2024-04-23
Actual Arrival Date2024-04-24
Trade Update Date2024-04-13

Bill of Lading Overview

Master BOL #SMLU8014913A
House BOL #UNQLPECLL240768
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeUNQL
Voyage #92
IMO #9472103
Vessel NameERATO
Vessel CountryLR
Place of ReceiptCALLAO
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight7260 KG
Weight in KG7,260 KG
Quantity748 BOX
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7955920
Commodity Description READYMADE GARMENTS

Shipper

Shipper NameTOPY TOP S.A.
Address Line 1AV.SANTUARIO 1323-1325 ZARATE
Address Line 3SAN JUAN DE LURIGANCHO
CityLIMA
Country CodePE

Consignee

Consignee NameTHE LIFE IS GOOD COMPANY
Address Line 115 HUDSON PARK DR
CityHUDSON
State ProvinceNH
Zip Code03051
Country CodeUS
COMM Number QualifierTE
COMM Number+16035946100

Notify Parties

Notify Party NameUNIQUE LOGISTICS INTERNATIONAL (BOS
Address Line 135 VILLAGE ROAD
Address Line 3 SUITE # 701
CityMIDDLETON
State ProvinceMA
Zip Code01949
Country CodeUS
COMM Number QualifierTE
COMM Number+16175695969
Notify Party NameUNIQUE LOGISTICS INTERNATIONAL (BOS
Address Line 135 VILLAGE ROAD
Address Line 3 SUITE # 701
CityMIDDLETON
State ProvinceMA
Zip Code01949
Country CodeUS
COMM Number QualifierFX
COMM Number+16175699052

#1 -- Container SMLU7955920

Container NumberSMLU7955920
Seal Number 1SMLU7955920
Seal Number 1SMLU7955920
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 1READYMADE GARMENTS
Marks and Numbers 101X40HC

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000007260 KG

Map of Activity by Port

TOPY TOP S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York6352024-04-18
Newark, New Jersey2162024-03-18
Miami, Florida2012024-04-19
Houston, Texas922024-04-17
Los Angeles, California772024-04-12
Charleston, South Carolina322024-03-26
Savannah, Georgia222023-08-22
Seattle, Washington202023-10-12
Port Everglades, Florida82024-04-05
Long Beach, California52024-04-12

TOPY TOP S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Callao Peru6022024-04-19
Manzanillo Panama4552024-04-18
Manzanillo Mexico892024-04-01
Cartagena Colombia682024-02-16
Balboa Panama292023-01-19
Duran Ecuador212023-10-30
Kingston Jamaica162024-04-17
Puerto Cortes Honduras142023-01-11
All Other Panama West Coast Region Ports82024-04-12
Cristobal Panama52023-06-23

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 PERU2023-10-16358
TOPY TOP S.A.20100047056 AV. EL SANTUARIO 1323 SAN JUAN DE LURIGANCHO PE2023-09-07256
TOPY TOP S.A.2024-04-1788
TOPY TOP S.A.2023-09-1262
TOPY TOP S.A.2023-06-0155
TOPY TOP S.A.2024-04-1837
TOPY TOP S.A.2024-04-119
TOPY TOP S.A.2024-04-106
TOPY TOP S.A.2023-07-263
TOPY TOP S.A.2024-04-181
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