There are a total of 1,892 bills of lading on file for Ton Yi Industrial Corp between February 27th, 2019 and March 21st, 2025.
Of those 1,892 bills of lading, 41 were within the past 30 days and 153 were within the past 90 days.
Total Records | 1,892 |
---|---|
Shipper Records | 1,892 |
Consignee Records | 14 |
Notify Party Records | 0 |
First Shipment on File | Feb 27th, 2019 |
Most Recent Shipment on File | Mar 21st, 2025 |
Records in Last 30 Days | 41 |
Records in Last 90 Days | 153 |
Records in the Past Year | 608 |
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Below is a Sankey Diagram of the top 20 companies associated with Ton Yi Industrial Corp, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Ton Yi Industrial Corp 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 |
---|---|---|---|
NATIXIS BANK OF | Mar 2025 | 887 | 794 |
SOCIETE GENERAL NY | Mar 2025 | 848 | 220 |
TO ORDER OF TON YI INDUSTRIAL CORP | Feb 2025 | 162 | 160 |
NATIXIS, NEW YORK | Mar 2025 | 233 | 131 |
REYNOLDS SERVICES, INC. | Mar 2025 | 300 | 72 |
DUFERCO STEEL INC | Mar 2025 | 5,607 | 59 |
SONGLIN INTERNATIONAL CORP. | Dec 2023 | 40 | 32 |
TATA INTERNATIONAL METALS (AMERICAS | Mar 2025 | 2,732 | 17 |
TO ORDER OF AUSTRALIA & NEW ZEALAND BANKING GROUP LTD | Jul 2022 | 23 | 14 |
MITSUI & CO., LTD | Mar 2025 | 10,567 | 14 |
JFE SHOJI TRADE AMERICA INC. | Mar 2025 | 2,002 | 14 |
ACEROS INDUSTRIAL POTOSI S DE RL | Feb 2025 | 14 | 14 |
TO ORDER ICICI BANK LTD | Nov 2022 | 20 | 13 |
TITAN STEEL CORPORATION | Mar 2025 | 328 | 13 |
NIPPON STEEL TRADING CO. LTD | Mar 2025 | 4,676 | 12 |
NATIXIS BANK OF NEW YORK | Jul 2020 | 13 | 11 |
TON YI INDUSTRIAL CORP | Mar 2025 | 1,892 | 10 |
MITSUI AND COMPANY GLOBAL LOGISTICS | Mar 2025 | 4,745 | 10 |
MASHREQ BANK PSC | Dec 2024 | 163 | 8 |
EMIRATES NBD BANK P | Sep 2024 | 118 | 8 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Ton Yi Industrial Corp.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
TOMS CONFECTIONERY GROUP | Jan 2025 | 205 | 1 |
TOMS SHOES LLC | Jun 2024 | 1,630 | 0 |
TOMTOC HONGKONG LIMITED | Feb 2025 | 127 | 11 |
TOMUZCO TECHNOLOGY (SHENZHEN)CO.,LT | Mar 2025 | 113 | 11 |
TOMY (HONG KONG) LIMITED | Mar 2025 | 2,048 | 61 |
TOMY INTERNATIONAL, INC. | Mar 2025 | 2,747 | 134 |
TON A.S. | Mar 2025 | 598 | 16 |
TON DONG A CORPORATION | Dec 2024 | 3,400 | 0 |
TON PHUONG UYEN CO.,LTD | Mar 2025 | 183 | 10 |
TON SAVON, INC. | Mar 2025 | 142 | 4 |
TONA BATH (SHANGHAI)CO.,LTD. | Mar 2025 | 127 | 30 |
TONA SANITARY WARE, INC | Mar 2025 | 191 | 11 |
TONAL INC. | Aug 2022 | 145 | 0 |
TONAL SYSTEMS INC | Mar 2025 | 961 | 26 |
TONALITE S.R.L | Jan 2021 | 189 | 0 |
TONALITE SPA | Mar 2025 | 1,229 | 48 |
TONALITY GMBH | Mar 2025 | 100 | 6 |
TONE WORLD INTERNATIONAL CORP.B.V.I | Mar 2025 | 1,223 | 41 |
TONELERIA NACIONAL LTDA | Jan 2025 | 241 | 1 |
TONELUCK INTERNATIONAL IND. LTD | Mar 2025 | 373 | 8 |
Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-03-26 | SKSMKHSCF0501100 | 2505E | Regular Bill | SKSM | HANDY STRANGER | 2025-03-16 | STOCKTON, CALIFORNIA | KAOHSIUNG CHINA (TAIWAN) | 42 COL | 410,358 KG | TON YI INDUSTRIAL CORP. | SOCIETE GENERALE | DUFERCO STEEL LLC | ELECTROLYTIC TINPLATE | |||
2025-03-26 | SKSMKHSCF0501000 | 2505E | Regular Bill | SKSM | HANDY STRANGER | 2025-03-16 | STOCKTON, CALIFORNIA | KAOHSIUNG CHINA (TAIWAN) | 66 COL | 598,964 KG | TON YI INDUSTRIAL CORP. | SOCIETE GENERALE | DUFERCO STEEL LLC | ELECTROLYTIC TINPLATE | |||
2025-03-26 | SKSMKHSCF0500900 | 2505E | Regular Bill | SKSM | HANDY STRANGER | 2025-03-16 | STOCKTON, CALIFORNIA | KAOHSIUNG CHINA (TAIWAN) | 159 COL | 1,602,990 KG | TON YI INDUSTRIAL CORP. | SOCIETE GENERALE | DUFERCO STEEL LLC | ELECTROLYTIC TINPLATE | |||
2025-03-26 | SKSMKHSCF0500800 | 2505E | Regular Bill | SKSM | HANDY STRANGER | 2025-03-16 | STOCKTON, CALIFORNIA | KAOHSIUNG CHINA (TAIWAN) | 5 COL | 43,270 KG | TON YI INDUSTRIAL CORP. | SOCIETE GENERALE | DUFERCO STEEL LLC | ELECTROLYTIC TINPLATE | |||
Run Date | 2025-03-26 |
---|---|
Estimated Arrival Date | 2025-03-13 |
Actual Arrival Date | 2025-03-16 |
Trade Update Date | 2025-03-03 |
Master BOL # | SKSMKHSCF0501200 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SKSM |
Voyage # | 2505E |
IMO # | |
Vessel Name | HANDY STRANGER |
Vessel Country | CY |
Place of Receipt | KAOHSIUNG, TAIWAN |
Foreign Port of Lading | KAOHSIUNG CHINA (TAIWAN) (58309) |
Port of Unlading | STOCKTON, CALIFORNIA (2810) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 653412 KG |
Weight in KG | 653,412 KG |
Quantity | 70 COL |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
NC |
Commodity Description |
ELECTROLYTIC TINPLATE |
Shipper Name | TON YI INDUSTRIAL CORP. |
---|---|
Address Line 1 | NO. 837, ZHONGZHENG N. RD., |
Address Line 2 | YONGKANG DIST. |
Address Line 3 | TAINAN CITY 71042, TAIWAN (R.O.C.) |
Consignee Name | TO THE ORDER OF : SOCIETE GENERALE, |
---|---|
Address Line 1 | NEW YORK |
Notify Party Name | DUFERCO STEEL LLC, |
---|---|
Address Line 1 | 800 GESSNER ROAD, SUITE 1150, |
Address Line 2 | HOUSTON 77032 USA |
Address Line 3 | TEL 908-217-9956 |
Container Number | NC |
---|---|
Seal Number 1 | |
Seal Number 1 | |
Equipment Description Code | |
Equipment Description | |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | ELECTROLYTIC TINPLATE |
Marks and Numbers 1 | PO1003035300 PO#1389849 ITEM#30.44.84.01 BW: 103 STOCKTON NO.103-130,284-325 MADE IN TAIWAN |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Philadelphia, Pennsylvania | 703 | 2025-03-11 |
New Orleans, Louisiana | 480 | 2025-02-20 |
Savannah, Georgia | 408 | 2025-03-22 |
Los Angeles, California | 88 | 2025-01-21 |
Houston, Texas | 54 | 2025-02-08 |
Oakland, California | 37 | 2024-08-03 |
Charleston, South Carolina | 33 | 2024-01-17 |
Baltimore, Maryland | 31 | 2024-03-29 |
Stockton, California | 18 | 2025-01-16 |
Camden, New Jersey | 13 | 2021-06-10 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Kaohsiung China (Taiwan) | 1,868 | 2025-03-22 |
Kingston Jamaica | 8 | 2024-01-11 |
Taibei China (Taiwan) | 4 | 2021-07-10 |
Pusan South Korea | 4 | 2020-06-10 |
All Other China (Taiwan) Ports | 3 | 2022-08-01 |
Xiamen China (Mainland) | 2 | 2024-07-19 |
Tokyo Japan | 1 | 2020-09-11 |
Yantian China (Mainland) | 1 | 2020-03-24 |
Keelung China (Taiwan) | 1 | 2019-06-26 |
Below are the top 10 company names and addresses for Ton Yi Industrial Corp 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 |
---|---|---|---|
TON YI INDUSTRIAL CORP | NO. 837, ZHONGZHENG N. RD., YONGKANG DIST. TAINAN CITY 71042 TW | 2025-03-22 | 1,464 |
TON YI INDUSTRIAL CORP | NO. 837, ZHONGZHENG N. RD., YONGKANG DIST. TAINAN CITY 71042 | 2022-04-14 | 107 |
TON YI INDUSTRIAL CORPORATION | 2024-09-11 | 46 | |
TON YI INDUSTRIAL CORP | 2022-09-27 | 27 | |
TON YI INDUSTRIAL CORP. | 2024-08-03 | 24 | |
TON YI INDUSTRIAL CORP. | 2022-11-11 | 19 | |
TON YI INDUSTRIAL CORP | 2019-07-24 | 17 | |
TON YI INDUSTRIAL CORP | 2019-07-02 | 13 | |
TON YI INDUSTRIAL CORP. | 2024-01-11 | 10 | |
TON YI INDUSTRIAL CORPORATION | 2020-07-22 | 10 |
Below are the top 3 phone numbers on file for Ton Yi Industrial Corp.
Phone Number | Last Appeared | Records |
---|---|---|
2022-09-01 | 10 | |
2022-09-01 | 3 | |
2019-05-11 | 1 |