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TON YI INDUSTRIAL CORP

NO. 837, ZHONGZHENG N. RD., YONGKANG DIST. TAINAN CITY 71042 TW

Summary Information

There are a total of 1,713 bills of lading on file for Ton Yi Industrial Corp between February 27th, 2019 and December 13th, 2024.

Of those 1,713 bills of lading, 35 were within the past 30 days and 123 were within the past 90 days.

Total Records1,713
Shipper Records1,713
Consignee Records14
Notify Party Records0
First Shipment on FileFeb 27th, 2019
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days35
Records in Last 90 Days123
Records in the Past Year480

Bills of Lading by Month for Ton Yi Industrial Corp

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 OFDec 2024806715
SOCIETE GENERAL NYDec 2024798177
TO ORDER OF TON YI INDUSTRIAL CORPNov 2024157155
NATIXIS, NEW YORKDec 2024232131
REYNOLDS SERVICES, INC.Dec 202428669
DUFERCO STEEL INCDec 20245,33559
SONGLIN INTERNATIONAL CORP.Dec 20234032
TATA INTERNATIONAL METALS (AMERICASDec 20242,59817
TO ORDER OF AUSTRALIA & NEW ZEALAND BANKING GROUP LTDJul 20222314
MITSUI & CO., LTDDec 202410,15314
JFE SHOJI TRADE AMERICA INC.Nov 20241,96214
TO ORDER ICICI BANK LTDNov 20222013
TITAN STEEL CORPORATIONDec 202431613
ACEROS INDUSTRIAL POTOSI S DE RLDec 20241313
NIPPON STEEL TRADING CO. LTDDec 20244,50811
NATIXIS BANK OF NEW YORKJul 20201311
TON YI INDUSTRIAL CORPDec 20241,71310
MITSUI AND COMPANY GLOBAL LOGISTICSDec 20244,62810
MASHREQ BANK PSCDec 20241638
EMIRATES NBD BANK PSep 20241188

Other Companies Listed Alphabetically

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 GROUPDec 202420311
TOMS SHOES LLCJun 20241,6300
TOMTOC HONGKONG LIMITEDDec 202411527
TOMUZCO TECHNOLOGY (SHENZHEN)CO.,LTDec 202410112
TOMY (HONG KONG) LIMITEDDec 20241,97683
TOMY INTERNATIONAL, INC.Dec 20242,600143
TON A.S.Dec 202458114
TON DONG A CORPORATIONDec 20243,400285
TON PHUONG UYEN CO.,LTDDec 20241725
TON SAVON, INC.Nov 20241386
TONA SANITARY WARE, INCDec 202417515
TONAL INC.Aug 20221450
TONAL SYSTEMS INCDec 202493420
TONALITE S.R.LJan 20211890
TONALITE SPADec 20241,17740
TONE WORLD INTERNATIONAL CORP.B.V.IDec 20241,17860
TONELERIA NACIONAL LTDANov 20242398
TONELUCK INTERNATIONAL IND. LTDDec 202436415
TONER CABLE EQUIPMENT INC.Nov 20241505
TONES CORPORATION LIMITEDNov 20244495

25 Most Recent Bills of Lading

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
2024-12-21SKSMKHSVE42012002442ERegular BillSKSM9714769CAIPIRINHA2024-12-20SAVANNAH, GEORGIAKAOHSIUNG CHINA (TAIWAN)10 COL87,650 KTON YI INDUSTRIAL CORPNATIXIS BANK OFDUFERCO STEEL LLCCOLD ROLLED STEEL COILS
2024-12-21SKSMKHSVE42011002442ERegular BillSKSM9714769CAIPIRINHA2024-12-20SAVANNAH, GEORGIAKAOHSIUNG CHINA (TAIWAN)14 COL123,090 KTON YI INDUSTRIAL CORPNATIXIS BANK OFDUFERCO STEEL LLCCOLD ROLLED STEEL COILS
2024-12-21SKSMKHSVE42010002442ERegular BillSKSM9714769CAIPIRINHA2024-12-20SAVANNAH, GEORGIAKAOHSIUNG CHINA (TAIWAN)14 COL124,760 KTON YI INDUSTRIAL CORPNATIXIS BANK OFDUFERCO STEEL LLCCOLD ROLLED STEEL COILS
2024-12-21SKSMKHSVE42009002442ERegular BillSKSM9714769CAIPIRINHA2024-12-20SAVANNAH, GEORGIAKAOHSIUNG CHINA (TAIWAN)5 COL47,080 KTON YI INDUSTRIAL CORPNATIXIS BANK OFDUFERCO STEEL LLCCOLD ROLLED STEEL COILS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-12-16
Actual Arrival Date2024-12-20
Trade Update Date2024-11-14

Bill of Lading Overview

Master BOL #SKSMKHSVE4201300
House BOL #
Manifest Number008312
Bill TypeRegular Bill
Carrier CodeSKSM
Voyage #2442E
IMO #9714769
Vessel NameCAIPIRINHA
Vessel CountryLR
Place of ReceiptKAOHSIUNG, TW
Foreign Port of LadingKAOHSIUNG CHINA (TAIWAN) (58309)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight932880 K
Weight in KG932,880 KG
Quantity100 COL
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description COLD ROLLED STEEL COILS

Shipper

Shipper NameTON YI INDUSTRIAL CORP
Address Line 1NO. 837, ZHONGZHENG N. RD.,
Address Line 2YONGKANG DIST.
Address Line 3TAINAN CITY 71042
COMM Number QualifierTE
COMM NumberTW

Consignee

Consignee NameTO THE ORDER OF NATIXIS BANK OF
Address Line 1NEW YORK, 9 WEST 57TH STREET
Address Line 235TH FLOOR
Address Line 3NEW YORKNY 10019
COMM Number QualifierTE
COMM NumberUS

Notify Party

Notify Party NameDUFERCO STEEL LLC
Address Line 1800 GESSNER RD., SUITE 1150
Address Line 2HOUSTONTX 77024
Address Line 3US
COMM Number QualifierTE
COMM Number908-217-9956

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeNC
Equipment DescriptionNon-containerized
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1COLD ROLLED STEEL COILS
Marks and Numbers 1NO MARKS

Map of Activity by Port

TON YI INDUSTRIAL CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania6262024-12-14
New Orleans, Louisiana4252024-11-18
Savannah, Georgia3702024-10-02
Los Angeles, California862024-11-12
Houston, Texas532024-07-19
Oakland, California372024-08-03
Charleston, South Carolina332024-01-17
Baltimore, Maryland312024-03-29
Stockton, California132024-12-13
Camden, New Jersey132021-06-10

TON YI INDUSTRIAL CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kaohsiung China (Taiwan)1,6892024-12-14
Kingston Jamaica82024-01-11
Taibei China (Taiwan)42021-07-10
Pusan South Korea42020-06-10
All Other China (Taiwan) Ports32022-08-01
Xiamen China (Mainland)22024-07-19
Tokyo Japan12020-09-11
Yantian China (Mainland)12020-03-24
Keelung China (Taiwan)12019-06-26

TON YI INDUSTRIAL CORP Address and Name Permutations

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 CORPNO. 837, ZHONGZHENG N. RD., YONGKANG DIST. TAINAN CITY 71042 TW2024-12-141,293
TON YI INDUSTRIAL CORPNO. 837 ZHONGZHENG N. RD YONGKANG DIST. TAINAN CITY 71042 TW2024-03-181
TON YI INDUSTRIAL CORP2022-04-14107
TON YI INDUSTRIAL CORPORATION2024-09-1146
TON YI INDUSTRIAL CORP2022-09-2727
TON YI INDUSTRIAL CORP.2024-08-0324
TON YI INDUSTRIAL CORP.2022-11-1119
TON YI INDUSTRIAL CORP2019-07-2417
TON YI INDUSTRIAL CORP2019-07-0213
TON YI INDUSTRIAL CORP.2024-01-1110

TON YI INDUSTRIAL CORP Phone Numbers

Below are the top 3 phone numbers on file for Ton Yi Industrial Corp.

Phone Number Last Appeared Records
2022-09-0110
2022-09-013
2019-05-111
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