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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 1,327 bills of lading on file for Ton Yi Industrial Corp between February 27th, 2019 and April 18th, 2024.

Of those 1,327 bills of lading, 43 were within the past 30 days and 69 were within the past 90 days.

Total Records1,327
Shipper Records1,327
Consignee Records14
Notify Party Records0
First Shipment on FileFeb 27th, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days43
Records in Last 90 Days69
Records in the Past Year196

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 OFMar 2024644561
NATIXIS, NEW YORKMar 2024226131
TO ORDER OF TON YI INDUSTRIAL CORPApr 2024132130
SOCIETE GENERAL NYMar 2024686104
REYNOLDS SERVICES, INC.Mar 202422049
SONGLIN INTERNATIONAL CORP.Dec 20234032
DUFERCO STEEL INCApr 20244,61124
TO ORDER OF AUSTRALIA & NEW ZEALAND BANKING GROUP LTDJul 20222314
TATA INTERNATIONAL METALS (AMERICASApr 20242,23214
JFE SHOJI TRADE AMERICA INC.Apr 20241,76814
TO ORDER ICICI BANK LTDNov 20222013
TITAN STEEL CORPORATIONApr 202427113
NATIXIS BANK OF NEW YORKJul 20201311
TON YI INDUSTRIAL CORPApr 20241,32710
MITSUI & CO., LTDApr 20248,85110
MITSUI AND COMPANY GLOBAL LOGISTICSApr 20244,31010
Apr 20241010
MASHREQ BANK PSCDec 20221628
EMIRATES NBD BANK PApr 20241158
TO ORDER OF NIPPON STEEL TRADING AMERICAS INC.Feb 2024197

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
TOMRA SORTING S.R.O.Apr 202442221
TOMRIC SYSTEMS INCMar 20241861
TOMS CONFECTIONERY GROUPMar 20241733
TOMS SHOES LLCApr 20241,60075
TOMY (HONG KONG) LIMITEDApr 20241,68647
TOMY INTERNATIONAL, INC.Apr 20242,19396
TON A.S.Apr 202454415
TON DONG A CORPORATIONApr 20242,667197
TON PHUONG UYEN CO.,LTDApr 20241547
TON SAVON, INC.Apr 202412010
TONA SANITARY WARE, INCApr 202413515
TONAL INC.Aug 20221450
TONAL SYSTEMS INCMar 202488217
TONALITE S.R.LJan 20211890
TONALITE SPAApr 20241,05742
TONE WORLD INTERATIONAL CORPApr 20241,01320
TONELERIA NACIONAL LTDAApr 20242116
TONELUCK INTERNATIONAL IND. LTDApr 202432811
TONER CABLE EQUIPMENT INC.Mar 20241366
TONES CORPORATION LIMITEDApr 20244335

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 Shipper Consignee Notify Party Commodity
2024-04-23SKSMKHSVE06019002406ERegular BillSKSM9699347SANTOS EAGLE2024-04-17SAVANNAH, GEORGIAKAOHSIUNG CHINA (TAIWAN)25 COL423,340 KTON YI INDUSTRIAL CORPNATIXIS BANK OFDUFERCO STEEL LLCCOLD ROLLED STEEL COILS
2024-04-23SKSMKHSVE06018002406ERegular BillSKSM9699347SANTOS EAGLE2024-04-17SAVANNAH, GEORGIAKAOHSIUNG CHINA (TAIWAN)77 COL711,730 KTON YI INDUSTRIAL CORPNATIXIS BANK OFDUFERCO STEEL LLCCOLD ROLLED STEEL COILS
2024-04-23SKSMKHSVE06017002406ERegular BillSKSM9699347SANTOS EAGLE2024-04-17SAVANNAH, GEORGIAKAOHSIUNG CHINA (TAIWAN)38 COL358,380 KTON YI INDUSTRIAL CORPNATIXIS BANK OFDUFERCO STEEL LLCCOLD ROLLED STEEL COILS
2024-04-23SKSMKHSVE06016002406ERegular BillSKSM9699347SANTOS EAGLE2024-04-17SAVANNAH, GEORGIAKAOHSIUNG CHINA (TAIWAN)14 COL127,330 KTON YI INDUSTRIAL CORPNATIXIS BANK OFDUFERCO STEEL LLCCOLD ROLLED STEEL COILS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-15
Actual Arrival Date2024-04-17
Trade Update Date2024-03-05

Bill of Lading Overview

Master BOL #SKSMKHSVE0601700
House BOL #
Manifest Number007203
Bill TypeRegular Bill
Carrier CodeSKSM
Voyage #2406E
IMO #9699347
Vessel NameSANTOS EAGLE
Vessel CountryMH
Place of ReceiptKAOHSIUNG, TW
Foreign Port of LadingKAOHSIUNG CHINA (TAIWAN) (58309)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight358380 K
Weight in KG358,380 KG
Quantity38 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, Pennsylvania4862024-03-30
New Orleans, Louisiana3172024-04-20
Savannah, Georgia2962024-02-12
Los Angeles, California782024-04-19
Houston, Texas452024-03-18
Charleston, South Carolina332024-01-17
Baltimore, Maryland312024-03-29
Camden, New Jersey132021-06-10
Oakland, California82024-03-08
Long Beach, California52022-08-01

TON YI INDUSTRIAL CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kaohsiung China (Taiwan)1,3042024-04-20
Kingston Jamaica82024-01-11
Taibei China (Taiwan)42021-07-10
Pusan South Korea42020-06-10
All Other China (Taiwan) Ports32022-08-01
Tokyo Japan12020-09-11
Yantian China (Mainland)12020-03-24
Xiamen China (Mainland)12019-07-25
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 TW2024-04-20952
TON YI INDUSTRIAL CORPNO 837 ZHONGZHENG N RD YONGKANG DIST TAINAN CITYTW2023-05-031
TON YI INDUSTRIAL CORP2023-05-121
TON YI INDUSTRIAL CORP2024-03-181
TON YI INDUSTRIAL CORP2022-04-14107
TON YI INDUSTRIAL CORP2022-09-2727
TON YI INDUSTRIAL CORP.2022-11-1119
TON YI INDUSTRIAL CORPORATION2024-04-1918
TON YI INDUSTRIAL CORP2019-07-2417
TON YI INDUSTRIAL CORP2019-07-0213

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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