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Topper Trading Corporation

Perfil de la empresa   Panama

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Cleaned and organized South American shipments

88 South American shipments available for Topper Trading Corporation
Fecha fuente de datos Clientes Detalles
2024-05-07 Colombia Imports
DNA DISTRINAL S.A.S.
XXXXXXXXXXX XXXXX XX XXXXXXXXXXXXX XXXXXXXXXXXXXXX XXX XXXXXX XXXXXX XXXXXXXXXX XXXXXXX XXXXXXX XXXXXXXXXXXX XXXXXX
2024-07-11 Colombia Imports
DNA DISTRINAL S.A.S.
XXXXXXXXXXX XXXXX XX XXXXXXXXXXXXX X XXXXXXXXXXXXXXX X XXX XXXXXXX XXXXXX X XXXXXXXXXX XXXXXXX XXXXXXX XXXXXXXXXXXX XXXX
2024-07-05 Colombia Imports
DNA DISTRINAL S.A.S.
XXXXXXXXXXX XXXXX XX XXXXXXXXXXXXX X XXXXXXXXXXXXXXX X XXX XXXXXXX XXXXXX XXXXXXXXXX XXXXXXX XXXXXXX XXXXXXXXXXXX XXXXXX
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Contact information for Topper Trading Corporation

 
Dirección
AVENIDA PASEO DEL MAR TORRE MMG, PI CIUDAD DE PANAMA
 
 
Top HS Codes
  1. HS 17 - Sugars and sugar confectionery
  2. HS 31 - Fertilizers

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Sample Bill of Lading

88 shipment records available

Bill of Lading Number
575014352372
Shipment Date
2024-05-07
Filing Date
2024-05-07
Consignee
Dna Distrinal S.A.S.
Consignee (Original Format)
DNA DISTRINAL S.A.S. CR 100 B 11 A 19 OF 713 Y 714 TO PAN
NIT ID (Original Format)
900403002
Consignee Verification Number (Original Format)
1
Consignee Class
02
Consignee Province
76
Shipper
Topper Trading Corporation
Shipper (Original Format)
TOPPER TRADING CORP SA AVENIDA PASEO DEL MAR, TORRE MMG PI
Carrier (Original Format)
AGENCIA OCEANICA OCEANIC LTDA.
Declarer
AGENCIA DE ADUANAS CONTINENTAL EXPRESS LTDA NIVEL 2
Shipment Origin
Honduras
Port of Lading Country (Original Format)
Honduras
Port of Unlading
Cartagena (CO)
Port of Unlading (Original Format)
CARTAGENA
Country of Sale
Panama
Transport Method
Maritime
Transport Document
COSU6381627440
Industry - GICS
[#<GicsCode id: 72, gics_code: "30202030", created_at: "2019-05-03 14:16:23", updated_at: "2020-07-16 09:56:30", description: "Packaged Foods & Meats">]
HS Code
1701999000
Goods Shipped
XXXXXXXXXXX XXXXX XX XXXXXXXXXXXXX XXXXXXXXXXXXXXX XXX XXXXXX XXXXXX XXXXXXXXXX XXXXXXX XXXXXXX XXXXXXXXXXXX XXXXXX
Item Quantity
125000.0
Item Quantity Unit
KG
Gross Weight (kg)
143800.0
Net Weight (kg)
125000.0
Value of Goods, CIF (USD)
$81,721
Value of Goods, FOB (USD)
$77,750
Freight Cost
3782.95
Freight Value
3971.47
Insurance Cost
188.52
Total Tax Paid
52728000
Acceptance Date
2024-05-07
Acceptance Number
482024000244340
Annual License
2024
Bank Branch ID
48
Bank ID
92
Customs
48
Customs Agent Consecutive Operation
149940
Customs Code
C102
Customs Declaration
48
Customs Value
81721.47
Declaration Type
1
Declarer Verification Number
4
Deposit Code
7201
Destination Providence
76
Document Identifier
436308299
Document Type
R
Exchange Rate
3898.62
Flag Code
580
Identification Formula
48202400024434.000000
Import Type
1
Incomex Office
3
Invoice Date
2024-04-25
Invoice Number
A-002749
Legal Representative Document
830049499.000000
Legal Representative Name
AGENCIA DE ADUANAS CONTINENTAL EXPRESS LTDA NIVEL 2
License Number
50070321.000000
Municipality
76001.0
Number Packages
2500
Packaging Code
BG
Payment Date
2024-04-24
Payment Form
1
Payment Value
52728000
Preprinted Number
482024000244340
Subheadings
1
Tariff Base
318600957
Tariff Percentage
11.0
Tariff Subtotal
35046000
Tariff Total
35046000
User Type
23
Value Added Tax Base
353646957
Value Added Tax Percentage
5.0
Value Added Tax Subtotal
17682000
Value Added Tax Total
17682000
Verification Number
8

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