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TOPY ENTERPRISES LIMITED

5-9 YONBAN-CHO CHIYODA-KU TOKYO, JP, 81332306450

Summary Information

There are a total of 376 bills of lading on file for TOPY Enterprises Limited between March 3rd, 2019 and February 25th, 2025.

Of those 376 bills of lading, 11 were within the past 30 days and 15 were within the past 90 days.

Total Records376
Shipper Records376
Consignee Records0
Notify Party Records0
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileFeb 25th, 2025
Records in Last 30 Days11
Records in Last 90 Days15
Records in the Past Year76

Bills of Lading by Month for TOPY Enterprises Limited

Bills of Lading
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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with TOPY Enterprises Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with TOPY Enterprises Limited 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
TATA INTERNATIONAL METALS (AMERICASFeb 20252,685136
TREK METALS INC.Feb 20251,092125
MACSTEEL INTERNATIONAL USA CORPFeb 20251,38138
SUPERIOR INDUSTRIES INTERNATIONALDec 20244027
TOPY AMERICA INC.Feb 20253,30421
R.L. SWEARER CO INCFeb 202514,07814
COMMERCIAL METALS COMPANYFeb 20251,00513
ACEROMEX S.A. DE C.V.Aug 2024462

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TOPY Enterprises Limited.

Company Name Recent Shipment Total Records Past 90 Days
TOPWELL PLUS GROUP LIMITEDDec 20211240
TOPWELL PREMIUM IND CO LTDJul 20241940
TOPWELL SPRING DEVELOPMENT LIMITEDFeb 202510121
TOPWHALE ELECTRONIC TECHNOLOGY CO.Feb 202518293
TOPWIN HARDWARE & TOOLS MANUFACTURING CO.,LTDFeb 20251135
TOPWINGO CO., LTD.Jul 20231130
TOPWINNER TRANSPORTATION LIMITEDFeb 20252668
TOPWISE LOGISTICS INC.Feb 202548713
TOPY AMERICA INC.Feb 20253,304107
TOPY AMERICA UC DIVISIONMay 20231000
TOPY FASTENERS (THAILAND) LIMITEDFeb 202527411
TOPY FASTENERS VIETNAM CO., LTDFeb 20251736
TOPY FASTENERS, LTD.Feb 20251728
TOPY INDUSTRIES, LTD.Feb 20252,93680
TOPY PRECISION MFG., INC.Feb 202560122
TOPY TOP S.A.Feb 20251,54596
TOR MINERALS INTERNATIONAL, INCMar 20241490
TORA TRADING CO., LTDApr 20243540
TORAY ADVANCED COMPOSITESFeb 202525015
TORAY ADVANCED MATERIALS KOREA INC.Feb 20253,232183

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
2025-02-17TOKOOSHO012049891Regular BillTOKOITHOMI2025-02-16HOUSTON, TEXASMISAKI JAPAN19 BDL20,311 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
2025-02-17TOKOOSHO011049891Regular BillTOKOITHOMI2025-02-16HOUSTON, TEXASMISAKI JAPAN188 BDL200,972 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
2025-02-17TOKOOSHO010049891Regular BillTOKOITHOMI2025-02-16HOUSTON, TEXASMISAKI JAPAN57 BDL60,221 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
2025-02-17TOKOOSHO009049891Regular BillTOKOITHOMI2025-02-16HOUSTON, TEXASMISAKI JAPAN42 BDL71,654 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-17
Estimated Arrival Date2025-02-02
Actual Arrival Date2025-02-16
Trade Update Date2025-01-07

Bill of Lading Overview

Master BOL #TOKOOSHO01304989
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTOKO
Voyage #1
IMO #
Vessel NameITHOMI
Vessel CountryBB
Place of ReceiptOSAKA JP
Foreign Port of LadingMISAKI JAPAN (58866)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight317311 KG
Weight in KG317,311 KG
Quantity176 BDL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description STEEL ANGLES AND CHANNELS

Shipper

Shipper NameTOPY ENTERPRISES LIMITED
Address Line 15-9 YONBAN-CHO CHIYODA-KU
Address Line 2TOKYO, JP,
COMM Number QualifierTE
COMM Number81332306450

Consignee

Consignee NameTATA INTERNATIONAL METALS
Address Line 1475 N MARTINGALE ROAD
Address Line 2STE 450
Address Line 3SCHAUMBURG, IL, US, 60173
COMM Number QualifierTE
COMM Number847 585-2501

#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 1STEEL ANGLES AND CHANNELS
Marks and Numbers 1NM

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000317311 KG

Map of Activity by Port

TOPY ENTERPRISES LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2702025-02-17
Los Angeles, California362025-02-26
Philadelphia, Pennsylvania302024-11-21
Long Beach, California222025-01-22
Tacoma, Washington92022-12-07
Savannah, Georgia72019-05-11
Lake Charles, Louisiana22020-02-08

TOPY ENTERPRISES LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Misaki Japan1612025-02-17
Nagoya Japan1552021-06-17
Tokyo Japan372025-01-01
Samana Dominican Republic122024-08-17
Kobe Japan52025-02-26
Pusan South Korea52020-04-17
Shanghai China (Mainland)12019-08-05

TOPY ENTERPRISES LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for TOPY Enterprises Limited 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
TOPY ENTERPRISES LIMITED5-9 YONBAN-CHO CHIYODA-KU TOKYO, JP, 813323064502025-02-17160
TOPY ENTERPRISES LIMITED2-2, 1 CHOME, OSAKI SHINAGAWA-KU TOKYO 141-8667 JP2025-01-0127
TOPY ENTERPRISES LIMITED2025-02-263
TOPY ENTERPRISES,LIMITED2020-02-0882
TOPY ENTERPRISES, LIMITED2021-06-1737
TOPY ENTERPRISES LIMITED2020-10-0636
TOPY ENTERPRISES LIMITED2021-09-1713
TOPY ENTERPRISES,LIMITED2022-05-255
TOPY ENTERPRISES LIMITED2019-08-134
TOPY ENTERPRISES,LIMITED2019-08-092

TOPY ENTERPRISES LIMITED Phone Numbers

Below are the top 2 phone numbers on file for TOPY Enterprises Limited.

Phone Number Last Appeared Records
2020-02-0882
2019-11-131
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