MENU

Supply Chain Intelligence about:

Top & Top Enterprises Ltd.

Company profile   United States

See Top & Top Enterprises Ltd.'s products and customers

Thousands of companies like you use Panjiva to research suppliers and competitors.

Easy access to trade data

Cleaned and organized South American shipments

680 South American shipments available for Top & Top Enterprises Ltd.
Date Data Source Customer Details
2017-06-09 Colombia Imports
HINCAPIE GOMEZ MAVELLINI
XX XXXXXXXXXXX X XXXXXXXXXXX X XX XX XXXXXXXXXX XXXXXX XXXXXXXXX XXXXXXXXXX XXXX XX XXXXXX
2018-11-30 Colombia Imports
MONTOYA GIRALDO ALBERTO ALIRIO
XX XXXXXXXXXXX X XXXXXXXXXXX X XX XX XXXXXXXXXX XXXXXXXX XXXXXXXXX XXXXXXXXX XX XXXXXXXX X
2018-11-30 Colombia Imports
MONTOYA GIRALDO ALBERTO ALIRIO
XX XXXXXXXXXXX X XXXXXXXXXXX X XX XX XXXXXXXXXX XXXXXXXX XXXXXXXXX XXXXXXXXXX XXXX XX XXXX
Shipment data shows what products a company is trading and more. Learn more

Explore trading relationships hidden in supply chain data

Contact information for Top & Top Enterprises Ltd.

 
Address
1239 BROADWAY NEW YORK NY 10001 USA
 
 
Top HS Codes
  1. HS 71 - Natural, cultured pearls; precious, semi-precious stones; precious metals, metals clad with precious metal, and articles thereof; imitation jewellery; coin
  2. HS 96 - Miscellaneous manufactured articles
  3. HS 42 - Articles of leather; saddlery and harness; travel goods, handbags and similar containers; articles of animal gut (other than silk-worm gut)
  4. HS 39 - Plastics and articles thereof
  5. HS 61 - Apparel and clothing accessories; knitted or crocheted

Sample Bill of Lading

686 shipment records available

Bill of Lading Number
575007914981
Shipment Date
2017-06-09
Filing Date
2017-06-09
Consignee
redacted
Consignee (Original Format)
redacted
NIT ID (Original Format)
redacted
Consignee Verification Number (Original Format)
redacted
Consignee Class
P
Consignee Province
47
Shipper
Top & Top Enterprises Ltd.
Shipper (Original Format)
TOP & TOP ENTERPRISES 1239 BROADWAY # 700
Carrier (Original Format)
AVIANCA S.A. AEROVIAS NACIONALES DE COLOMBIA S.A.
Declarer
AGENCIA DE ADUANAS SERINCE S.A NIVEL 1
Shipment Origin
China
Port of Lading Country (Original Format)
United States
Port of Unlading
Bogotá (CO)
Port of Unlading (Original Format)
BOGOTA
Country of Sale
United States
Transport Method
Air
Transport Document
72978856422
Industry - GICS
[#<GicsCode id: 170, gics_code: "30302010", created_at: "2020-07-16 09:56:29", updated_at: "2020-07-16 09:56:30", description: "Personal Products">]
HS Code
9615900000
Goods Shipped
XXXXXXXXXXXXXXXXX
Item Quantity
37788.0
Item Quantity Unit
U
Gross Weight (kg)
143.97
Net Weight (kg)
129.74
Value of Goods, CIF (USD)
$471
Value of Goods, FOB (USD)
$308
Freight Cost
161.29
Freight Value
162.83
Insurance Cost
1.54
Total Tax Paid
502000
Acceptance Date
2017-06-09
Acceptance Number
32017000835950
Bank Branch ID
517
Bank ID
23
Customs
3
Customs Agent Consecutive Operation
209002
Customs Agent
1
Customs Code
C100
Customs Declaration
3
Customs Value
470.75
Declaration Type
1
Declarer Verification Number
9
Deposit Code
501
Destination Providence
47
Document Identifier
285641973
Document Type
N
Exchange Rate
2895.73
Flag Code
169
Identification Formula
32017000835950
Import Type
1
Incomex Office
99
Invoice Date
2017-06-02
Invoice Number
53784
Legal Representative Document
800045556
Legal Representative Name
AGENCIA DE ADUANAS SERINCE S.A NIVEL 1
Municipality
47001.0
Number Packages
46
Packaging Code
CT
Payment Date
2017-06-05
Payment Form
1
Payment Value
502000
Preprinted Number
32017000835950
Subheadings
4
Tariff Base
1363165
Tariff Paid
204000
Tariff Percentage
15.0
Tariff Subtotal
204000
Tariff Total
204000
Total Paid
502000
User Type
23
Value Added Tax Base
1567165
Value Added Tax Paid
298000
Value Added Tax Percentage
19.0
Value Added Tax Subtotal
298000
Value Added Tax Total
298000
Verification Number
2