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TOPY ENTERPRISES LIMITED

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

Summary Information

There are a total of 378 bills of lading on file for TOPY Enterprises Limited between March 3rd, 2019 and April 10th, 2025.

Of those 378 bills of lading, 2 were within the past 30 days and 16 were within the past 90 days.

Total Records378
Shipper Records378
Consignee Records0
Notify Party Records0
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileApr 10th, 2025
Records in Last 30 Days2
Records in Last 90 Days16
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 (AMERICASApr 20252,735136
TREK METALS INC.Apr 20251,116125
MACSTEEL INTERNATIONAL USA CORPApr 20251,39738
SUPERIOR INDUSTRIES INTERNATIONALApr 20254229
TOPY AMERICA INC.Apr 20253,37721
R.L. SWEARER CO INCApr 202514,32614
COMMERCIAL METALS COMPANYApr 20251,03013
ACEROMEX S.A. DE C.V.Mar 2025472

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 LIMITEDMar 202510312
TOPWHALE ELECTRONIC TECHNOLOGY CO.Apr 2025226105
TOPWIN HARDWARE & TOOLS MANUFACTURING CO.,LTDMar 20251143
TOPWINGO CO., LTD.Jul 20231130
TOPWINNER TRANSPORTATION LIMITEDMar 20252709
TOPWISE LOGISTICS INC.Apr 202549210
TOPY AMERICA INC.Apr 20253,377129
TOPY AMERICA UC DIVISIONMay 20231000
TOPY FASTENERS (THAILAND) LIMITEDApr 202528213
TOPY FASTENERS VIETNAM CO., LTDApr 20251779
TOPY FASTENERS, LTD.Apr 202517710
TOPY INDUSTRIES, LTD.Apr 20252,99396
TOPY PRECISION MFG., INC.Apr 202561427
TOPY TOP S.A.Apr 20251,57788
TOR MINERALS INTERNATIONAL, INCApr 20251512
TORA TRADING CO., LTDApr 20243540
TORAY ADVANCED COMPOSITESApr 20252549
TORAY ADVANCED MATERIALS KOREA INC.Apr 20253,328194

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
2025-02-17TOKOOSHO014049891Regular BillTOKOITHOMI2025-02-16HOUSTON, TEXASMISAKI JAPAN19 BDL41,417 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
2025-02-17TOKOOSHO013049891Regular BillTOKOITHOMI2025-02-16HOUSTON, TEXASMISAKI JAPAN176 BDL317,311 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-26
Estimated Arrival Date2025-02-19
Actual Arrival Date2025-02-25
Trade Update Date2025-01-27

Bill of Lading Overview

Master BOL #COSU6454827560
House BOL #NSQPA250228833
Manifest Number339964
Bill TypeHouse Bill
Carrier CodeNSQP
Voyage #081E
IMO #
Vessel NameONE HAMBURG
Vessel CountryPA
Place of ReceiptKOBE
Foreign Port of LadingKOBE JAPAN (58840)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight268 KG
Weight in KG268 KG
Quantity1 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOLU1205851
Commodity Description SPARE PARTS FOR RF BOTTOM ROLL SHAFT INV NO:KZ/10701/TAK012 HS CODE: 8483.10, 8483.90

Shipper

Shipper NameTOPY ENTERPRISES LIMITED
Address Line 12-3-1 OHGAMI,
CityAYASE-SHI,KANAGAWA
Zip Code252-1104
Country CodeJP

Consignee

Consignee NameTOPY AMERICA INC.
Address Line 1980 CHANAULT ROAD FRANKFORT,
Address Line 2KY 40601 U.S.A.
CityFRANKFORT
State ProvinceKY
Zip Code40601
Country CodeUS

#1 -- Container OOLU1205851

Container NumberOOLU1205851
Seal Number 124652950
Seal Number 124652950
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1SPARE PARTS FOR RF BOTTOM ROLL SHAFT INV NO:KZ/10701/TAK012 HS CODE: 8483.10, 8483.90
Marks and Numbers 1TOPY(IN DIA) TOPY AMERICA INC. C/NO.1 MADE IN JAPAN

Map of Activity by Port

TOPY ENTERPRISES LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2702025-02-17
Los Angeles, California382025-04-11
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 Japan392025-04-11
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 JP2025-04-1129
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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