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TOPY ENTERPRISES LIMITED

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

Summary Information

There are a total of 362 bills of lading on file for TOPY Enterprises Limited between March 3rd, 2019 and December 5th, 2024.

Of those 362 bills of lading, 4 were within the past 30 days and 18 were within the past 90 days.

Total Records362
Shipper Records362
Consignee Records0
Notify Party Records0
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileDec 5th, 2024
Records in Last 30 Days4
Records in Last 90 Days18
Records in the Past Year82

Bills of Lading by Month for TOPY Enterprises Limited

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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
TREK METALS INC.Dec 20241,074125
TATA INTERNATIONAL METALS (AMERICASDec 20242,603123
MACSTEEL INTERNATIONAL USA CORPDec 20241,33538
SUPERIOR INDUSTRIES INTERNATIONALDec 20244027
TOPY AMERICA INC.Dec 20243,22320
R.L. SWEARER CO INCDec 202413,61514
COMMERCIAL METALS COMPANYDec 202497113
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 GROUP LIMITEDDec 202417210
TOPWELL PLUS GROUP LIMITEDDec 20211240
TOPWELL PREMIUM IND CO LTDJul 20241940
TOPWHALE ELECTRONIC TECHNOLOGY CO.Dec 202410858
TOPWIN HARDWARE & TOOLS MANUFACTURING CO.,LTDDec 20241092
TOPWINGO CO., LTD.Jul 20231130
TOPWINNER TRANSPORTATION LIMITEDDec 202426014
TOPWISE LOGISTICS INC.Dec 202447819
TOPY AMERICA INC.Dec 20243,223123
TOPY AMERICA UC DIVISIONMay 20231000
TOPY FASTENERS (THAILAND) LIMITEDDec 202426510
TOPY FASTENERS VIETNAM CO., LTDDec 20241686
TOPY FASTENERS, LTD.Dec 202416510
TOPY INDUSTRIES, LTD.Dec 20242,87596
TOPY PRECISION MFG., INC.Dec 202458224
TOPY TOP S.A.Dec 20241,46245
TOR MINERALS INTERNATIONAL, INCMar 20241490
TORA TRADING CO., LTDApr 20243540
TORAY ADVANCED COMPOSITESDec 202424015
TORAY ADVANCED MATERIALS KOREA INC.Dec 20243,086164

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
2024-11-28TOKOOSLA0010482852Regular BillTOKO9805324SALINAS2024-11-27LONG BEACH, CALIFORNIAMISAKI JAPAN38 BDL75,787 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHNNELS
2024-11-21TOKOOSPH001041041Regular BillTOKO9792448SAKURA HARMONY2024-11-19PHILADELPHIA, PENNSYLVANIAMISAKI JAPAN26 BDL61,130 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES
2024-11-20ONEYTYOEJ3065500EXDO6930206268098EHouse BillEXDO9302152ONE HARBOUR2024-10-31LOS ANGELES, CALIFORNIATOKYO JAPAN40 CTN713 KGContainer YardTOPY ENTERPRISES LIMITEDSUPERIOR INDUSTRIES INTERNATIONALINDUCTORS HTS: 850450
2024-11-04TOKOOSHO029049826Regular BillTOKO9687655GLOBAL HOSPITALITY2024-11-02HOUSTON, TEXASMISAKI JAPAN40 BDL88,800 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-28
Estimated Arrival Date2024-11-10
Actual Arrival Date2024-11-27
Trade Update Date2024-10-22

Bill of Lading Overview

Master BOL #TOKOOSLA00204828
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTOKO
Voyage #52
IMO #
Vessel NameSALINAS
Vessel CountryPA
Place of ReceiptOSAKA JP
Foreign Port of LadingMISAKI JAPAN (58866)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight39552 KG
Weight in KG39,552 KG
Quantity20 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
000000000000039552 KG

Map of Activity by Port

TOPY ENTERPRISES LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2602024-11-04
Los Angeles, California352024-12-21
Philadelphia, Pennsylvania302024-11-21
Long Beach, California192024-11-28
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
Nagoya Japan1552021-06-17
Misaki Japan1482024-11-28
Tokyo Japan372024-12-21
Samana Dominican Republic122024-08-17
Pusan South Korea52020-04-17
Kobe Japan42024-07-31
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, 813323064502024-11-28147
TOPY ENTERPRISES LIMITED2-2, 1 CHOME, OSAKI SHINAGAWA-KU TOKYO 141-8667 JP2024-12-2127
TOPY ENTERPRISES LIMITED2024-07-312
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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