Foreign trade imports of TOPLOGISTICS, INC

NIT: 2658244-1-841805
PANAMA | Imports
5 Import records
Imports in the last 5 years · TOPLOGISTICS, INC
IMPORTS
$152.1K
5 records
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Commercial profile

TOPLOGISTICS, INC (tax ID 2658244-1-841805, PANAMA) is an active importer. Between 2024 and 2024 it recorded 5 import operations for an accumulated CIF value of 152.1 thousand dollars, peaking in 2024. Its purchases concentrate on transport equipment and machinery and electrical equipment, originating mainly in United States, Mexico and Colombia and acquired via various markets. Goods enter mostly through AREA ECONOMICA PANAMA PACIFICO(HOWARD) by no declarado transport.

Why does this profile matter?
As a buyer, TOPLOGISTICS, INC records 5 import operations worth 152.1 thousand dollars, concentrated in transport equipment and machinery and electrical equipment. Its key origins (United States, Mexico and Colombia) and purchasing recurrence make it a low-volume account, attractive to suppliers seeking stable contracts in PANAMA.
In logistics, TOPLOGISTICS, INC operates mainly via no declarado (88% of its shipments) entering mainly through AREA ECONOMICA PANAMA PACIFICO(HOWARD). Its usual loading ports include HOWARD DE CARGA, PANAMA PACIFIC LOGISTIC, INC. and TOCUMEN CARGA. Freight accounts for around 44% of the CIF value.
Financially, TOPLOGISTICS, INC accumulates a trade value of 152.1 thousand dollars. With 5 operations and about 110 tons moved, it represents a low-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$ %
OTROS TRACTORES (EXCEPTO LAS CARRETILLAS TRACTOR DE LA PARTIDA 87.09). 3 118,247 78 %
LOS DEMÁS REMOLQUES Y SEMIRREMOLQUES PARA TRANSPORTE DE MERCANCIAS; SUS PARTES 2 35,208 23 %
Equipos electronicos y componentes de precision 43 654,321 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$ %
MÉXICO 3 118,247 78 %
ESTADOS UNIDOS 2 35,208 23 %
Mexico 38 543,210 4%
Argentina 29 432,109 3%
Ecuador 21 321,098 2%
For more information
1 2 3 4

Shipment Detail

5 Import records

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Date Hts Code Exporter Importer KG. Net Quantity Unit. US$ Unit. DUA Country of origin Commercial Description
1 🔍 3/12/2024 87012100 TOPLOGISTICS, INC 8,020 1 U 34,274.50 HMM MÉXICO TRACTOR DE CARRETERA ,MODELO PROSTAR 6X4, PASJ 3, PTAS 2 , CIL 6, DIESEL, COLOR VERDE METALICO
2 🔍 3/12/2024 87012100 TOPLOGISTICS, INC 8,020 1 U 34,274.50 MSC - MEDITERRANEAN SHIPP ING COMPANY MÉXICO TRACTOR DE CARRETERA ,MODELO PROSTAR 6X4, PASJ 3, PTAS 2 , CIL 6, DIESEL, COLOR VERDE METALICO
3 🔍 3/12/2024 87012100 TOPLOGISTICS, INC 8,020 1 U 34,274.50 MAERSK MÉXICO TRACTOR DE CARRETERA ,MODELO PROSTAR 6X4, PASJ 3, PTAS 2 , CIL 6, DIESEL, COLOR VERDE METALICO
4 15/12/2023 8544.42.00 TECH COMPONENTS CORP OPERADORA LOGISTICA SAC 9,100 310 UNI 5.60 118-2023-12-321654 Japon EQUIPOS DE PRECISION
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 TOPLOGISTICS, INC imports

Key questions about TOPLOGISTICS, INC's import profile based on verified customs data

TOPLOGISTICS, INC mainly imports transport equipment and machinery and electrical equipment. Its main origins are United States, Mexico and Colombia, with a total CIF value of 152.1 thousand dollars and 5 operations.
Its main origins are United States, Mexico and Colombia, acquired via various markets and other supplier markets in its supply chain.
The tax ID of TOPLOGISTICS, INC is 2658244-1-841805, registered in PANAMA. It works with international suppliers of transport equipment and machinery and electrical equipment, mainly from United States, Mexico and Colombia, and operates with customs agents such as various agents.
TOPLOGISTICS, INC has 5 import operations and an accumulated CIF value of 152.1 thousand dollars.
Main customs: AREA ECONOMICA PANAMA PACIFICO(HOWARD). Origins: United States, Mexico and Colombia. 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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