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TOPY ENTERPRISES LIMITED

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

Summary Information

There are a total of 357 bills of lading on file for TOPY Enterprises Limited between March 3rd, 2019 and November 2nd, 2024.

Of those 357 bills of lading, 12 were within the past 30 days and 13 were within the past 90 days.

Total Records357
Shipper Records357
Consignee Records0
Notify Party Records0
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileNov 2nd, 2024
Records in Last 30 Days12
Records in Last 90 Days13
Records in the Past Year79

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.Nov 20241,071125
TATA INTERNATIONAL METALS (AMERICASNov 20242,563119
MACSTEEL INTERNATIONAL USA CORPNov 20241,32338
SUPERIOR INDUSTRIES INTERNATIONALOct 20243926
TOPY AMERICA INC.Nov 20243,18020
R.L. SWEARER CO INCNov 202413,36714
COMMERCIAL METALS COMPANYNov 202495113
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 CHEMICALS(SA)PTY LIMITEDSep 20222750
TOPWELL GROUP LIMITEDNov 20241709
TOPWELL PLUS GROUP LIMITEDDec 20211240
TOPWELL PREMIUM IND CO LTDJul 20241940
TOPWIN HARDWARE & TOOLS MANUFACTURING CO.,LTDOct 20241084
TOPWINGO CO., LTD.Jul 20231130
TOPWINNER TRANSPORTATION LIMITEDNov 202425712
TOPWISE LOGISTICS INC.Nov 202447118
TOPY AMERICA INC.Nov 20243,180131
TOPY AMERICA UC DIVISIONMay 20231000
TOPY FASTENERS (THAILAND) LIMITEDNov 202426010
TOPY FASTENERS VIETNAM CO., LTDNov 20241678
TOPY FASTENERS, LTD.Nov 20241618
TOPY INDUSTRIES, LTD.Nov 20242,844108
TOPY PRECISION MFG., INC.Nov 202457525
TOPY TOP S.A.Nov 20241,44144
TOR MINERALS INTERNATIONAL, INCMar 20241490
TORA TRADING CO., LTDApr 20243540
TORAY ADVANCED COMPOSITESNov 202423111
TORAY ADVANCED MATERIALS KOREA INC.Nov 20243,018171

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
2024-11-04TOKOOSHO027049826Regular BillTOKO9687655GLOBAL HOSPITALITY2024-11-02HOUSTON, TEXASMISAKI JAPAN32 BDL57,192 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
2024-11-04TOKOOSHO026049826Regular BillTOKO9687655GLOBAL HOSPITALITY2024-11-02HOUSTON, TEXASMISAKI JAPAN17 BDL26,121 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
2024-11-04TOKOOSHO025049826Regular BillTOKO9687655GLOBAL HOSPITALITY2024-11-02HOUSTON, TEXASMISAKI JAPAN45 BDL75,670 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
2024-11-04TOKOOSHO024049826Regular BillTOKO9687655GLOBAL HOSPITALITY2024-11-02HOUSTON, TEXASMISAKI JAPAN54 BDL90,156 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-04
Estimated Arrival Date2024-10-27
Actual Arrival Date2024-11-02
Trade Update Date2024-10-02

Bill of Lading Overview

Master BOL #TOKOOSHO02804982
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTOKO
Voyage #6
IMO #
Vessel NameGLOBAL HOSPITALITY
Vessel CountryPA
Place of ReceiptOSAKA JP
Foreign Port of LadingMISAKI JAPAN (58866)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight22250 KG
Weight in KG22,250 KG
Quantity10 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
000000000000022250 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, California342024-11-16
Philadelphia, Pennsylvania292024-05-16
Long Beach, California162024-08-05
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 Japan1442024-11-04
Tokyo Japan362024-11-16
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, 813323064502024-11-04143
TOPY ENTERPRISES LIMITED2-2, 1 CHOME, OSAKI SHINAGAWA-KU TOKYO 141-8667 JP2024-11-1626
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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