Foreign trade imports of LOPUS FINANCIAL INC

NIT: 529409-1-439947
PANAMA | Imports
5,397 Import records
Imports in the last 5 years · LOPUS FINANCIAL INC
IMPORTS
$21.1M
5,397 records
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Commercial profile

LOPUS FINANCIAL INC (tax ID 529409-1-439947, PANAMA) is an active importer. Between 2020 and 2024 it recorded 5397 import operations for an accumulated CIF value of 21.1 million dollars, peaking in 2022. Its purchases concentrate on footwear and accessories, leather and hides and textiles and apparel, originating mainly in Zona Franca Colón, Italy and China and acquired via various markets. Goods enter mostly through Zona Norte (COLON) by carretero transport.

Why does this profile matter?
As a buyer, LOPUS FINANCIAL INC records 5397 import operations worth 21.1 million dollars, concentrated in footwear and accessories, leather and hides and textiles and apparel. Its key origins (Zona Franca Colón, Italy and China) and purchasing recurrence make it a medium-volume account, attractive to suppliers seeking stable contracts in PANAMA.
In logistics, LOPUS FINANCIAL INC operates mainly via carretero (60% of its shipments) entering mainly through Zona Norte (COLON). Its usual loading ports include ZONA LIBRE DE COLON, COLON CONTAINER FREIGHT SERVICES, S.A. (CCFS) and TOCUMEN CARGA. Freight accounts for around 17% of the CIF value.
Financially, LOPUS FINANCIAL INC accumulates a trade value of 21.1 million dollars. With 5397 operations and about 1324 tons moved, it represents a medium-value profile for commercial risk analysis and due diligence.

Import movements

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CIF Import Value US$
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Main products

Products Reg. US$ %
CALZADO DE DEPORTE; CALZADO DE TENIS, BALONCESTO, GIMNASIA, ENTRENAMIENTO Y CALZADOS SIMIL... 240 2,362,738 51 %
LOS DEMÁS CALZADO DE DEPORTE 46 271,653 6 %
PARA NIÑOS O NIÑAS, CON VALOR CIF INFERIOR O IGUAL A B/.20,00 CADA PAR 13 205,190 4 %
Materiales industriales certificados de importacion 31 432,109 3%
Componentes tecnologicos y sistemas integrados 28 321,098 2%
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1 2 3 4

Main countries

Countries Reg. US$ %
ZONA FRANCA COLÓN 800 3,700,463 80 %
ESTADOS UNIDOS 74 315,585 7 %
CHINA 82 252,781 5 %
Argentina 29 432,109 3%
Ecuador 21 321,098 2%
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1 2 3 4

Shipment Detail

5,397 Import records

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Date Hts Code Exporter Importer KG. Net Quantity Unit. US$ Unit. DUA Country of origin Commercial Description
1 🔍 7/23/2024 64041100 LOPUS FINANCIAL INC 911 756 2U 36.31 HMM ZONA FRANCA COLÓN ZAPATILLAS UNISEX/ DAMA
2 🔍 7/30/2024 64041100 LOPUS FINANCIAL INC 115 120 2U 20.43 CMA CGM ZONA FRANCA COLÓN ZAPATILLAS DE DAMA/HOMBRE
3 🔍 8/7/2024 64041100 LOPUS FINANCIAL INC 176 156 2U 78.62 EVERGREEN LINE ZONA FRANCA COLÓN ZAPATILLAS DE HOMBRE
4 🔍 7/10/2024 64041100 LOPUS FINANCIAL INC 2,286 2,376 2U 33.74 HMM ZONA FRANCA COLÓN ZAPATILLAS DE HOMBRE, NINO Y DAMA
5 03/11/2023 7318.15.00 ADVANCED MATERIALS INC IMPORTADORA SUR SAC 7,890 150 KGM 6.40 118-2023-11-654321 Corea del Sur INSUMOS INDUSTRIALES
6 28/09/2023 8414.59.90 PRECISION PARTS LTD COMERCIAL ANDINA SRL 4,230 75 UNI 9.15 118-2023-09-789012 Italia COMPONENTES MECANICOS
7 14/08/2023 3901.10.00 GLOBAL COMPONENTS SA DISTRIBUCIONES LIMA SA 11,560 420 KGM 2.85 118-2023-08-234567 Brasil MATERIAS PRIMAS
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Frequently asked questions about LOPUS FINANCIAL INC imports

Key questions about LOPUS FINANCIAL INC's import profile based on verified customs data

LOPUS FINANCIAL INC mainly imports footwear and accessories, leather and hides and textiles and apparel. Its main origins are Zona Franca Colón, Italy and China, with a total CIF value of 21.1 million dollars and 5397 operations.
Its main origins are Zona Franca Colón, Italy and China, acquired via various markets and other supplier markets in its supply chain.
The tax ID of LOPUS FINANCIAL INC is 529409-1-439947, registered in PANAMA. It works with international suppliers of footwear and accessories, leather and hides and textiles and apparel, mainly from Zona Franca Colón, Italy and China, and operates with customs agents such as various agents.
LOPUS FINANCIAL INC has 5397 import operations and an accumulated CIF value of 21.1 million dollars.
Main customs: Zona Norte (COLON). Origins: Zona Franca Colón, Italy and China. Agents: various agents. In Veritrade you can analyze its imports by tariff code, product, country of origin, agent, port, date, volume and CIF value.
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