There are a total of 3,030 bills of lading on file for Ton Yi Industrial Corp between October 23rd, 2012 and December 6th, 2025.
Of those 3,030 bills of lading, 53 were within the past 30 days and 125 were within the past 90 days.
| Total Records | 3,030 |
|---|---|
| Shipper Records | 3,028 |
| Consignee Records | 345 |
| Notify Party Records | 1 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Dec 6th, 2025 |
| Records in Last 30 Days | 53 |
| Records in Last 90 Days | 125 |
| Records in the Past Year | 635 |
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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.
Below are the top 20 companies associated with Ton Yi Industrial Corp in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| NATIXIS BANK OF | Dec 2025 | 988 | 804 |
| SOCIETE GENERALE | Dec 2025 | 4,010 | 383 |
| NATIXIS, NEW YORK | Jul 2025 | 259 | 113 |
| REYNOLDS SERVICES, INC. | Nov 2025 | 549 | 83 |
| DUFERCO STEEL INC | Dec 2025 | 11,164 | 66 |
| NIPPON STEEL TRADING CO. LTD | Dec 2025 | 5,616 | 22 |
| SONGLIN INTERNATIONAL CORP. | Dec 2023 | 60 | 21 |
| MITSUI & CO. (USA) INC | Oct 2025 | 24,268 | 21 |
| TATA INTERNATIONAL METALS | Dec 2025 | 5,617 | 17 |
| AUSTRALIA & NEW ZEALAND BANKING GROUP LTD | Jul 2022 | 36 | 14 |
| TO ORDER:IFIC BANK LTD. | Sep 2024 | 122 | 10 |
| May 2025 | 8 | 8 | |
| MASHREQ BANK PSC | Nov 2025 | 197 | 8 |
| EMIRATES NBD BANK P | Jul 2025 | 246 | 8 |
| ACEROS INDUSTRIAL POTOSI S DE RL | Jul 2025 | 16 | 8 |
| TITAN STEEL CORPORATION | Nov 2025 | 558 | 7 |
| NATIXIS BANK OF NEW YORK | Dec 2020 | 194 | 7 |
| JFE SHOJI AMERICA LLC | Dec 2025 | 2,229 | 6 |
| WELLS FARGO BANK | Dec 2025 | 13,345 | 5 |
| SUMMIT GLOBAL TRADING | Dec 2025 | 3,273 | 4 |
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 |
|---|---|---|---|
| TOMSMOOTH TRADING INC | Nov 2025 | 121 | 3 |
| TOMSON HOSPITALITY | Dec 2025 | 155 | 7 |
| TOMTOC HONGKONG LIMITED | Feb 2025 | 127 | 0 |
| TOMUZCO TECHNOLOGY (SHENZHEN)CO. | Dec 2025 | 128 | 1 |
| TOMY (HONG KONG) LIMITED | Dec 2025 | 5,061 | 53 |
| TOMY INTERNATIONAL, INC. | Dec 2025 | 6,605 | 113 |
| TON A.S. | Dec 2025 | 1,363 | 22 |
| TON DONG A CORPORATION | Apr 2025 | 4,638 | 0 |
| TON PHUONG UYEN CO.,LTD | Dec 2025 | 310 | 7 |
| TON SAVON, INC. | Nov 2025 | 361 | 3 |
| TONA BATH (SHANGHAI)CO.,LTD. | Dec 2025 | 195 | 14 |
| TONA SANITARY WARE, INC | Dec 2025 | 236 | 12 |
| TONAL INC. | Aug 2022 | 146 | 0 |
| TONAL SYSTEMS INC | Dec 2025 | 1,059 | 21 |
| TONALITE S.R.L | Jan 2021 | 245 | 0 |
| TONALITE SPA | Dec 2025 | 1,655 | 54 |
| TONALITY GMBH | Dec 2025 | 130 | 3 |
| TONE WORLD INTERNATIONAL CORP.B.V. | Dec 2025 | 3,404 | 46 |
| TONELERIA NACIONAL LTDA | Dec 2025 | 489 | 8 |
| TONELLERIE CADUS SAS | Aug 2025 | 94 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-08 | SKSMKHLTF3001500 | 2530E | Regular Bill | SKSM | 9805673 | MH COLUMBIA | 2025-12-06 | BALTIMORE, MARYLAND | KAOHSIUNG CHINA (TAIWAN) | 61 COL | 396,714 K | TON YI INDUSTRIAL CORP | SOCIETE GENERAL NY | DUFERCO STEEL LLC | ELECTROLYTIC TINPLATE | ||
| 2025-12-08 | SKSMKHLTF3001400 | 2530E | Regular Bill | SKSM | 9805673 | MH COLUMBIA | 2025-12-06 | BALTIMORE, MARYLAND | KAOHSIUNG CHINA (TAIWAN) | 14 COL | 100,254 K | TON YI INDUSTRIAL CORP | SOCIETE GENERAL NY | DUFERCO STEEL LLC | ELECTROLYTIC TINPLATE | ||
| 2025-12-08 | SKSMKHLTF3001300 | 2530E | Regular Bill | SKSM | 9805673 | MH COLUMBIA | 2025-12-06 | BALTIMORE, MARYLAND | KAOHSIUNG CHINA (TAIWAN) | 5 COL | 45,990 K | TON YI INDUSTRIAL CORP | SOCIETE GENERAL NY | DUFERCO STEEL LLC | ELECTROLYTIC TINPLATE | ||
| 2025-12-08 | SKSMKHLTF3001200 | 2530E | Regular Bill | SKSM | 9805673 | MH COLUMBIA | 2025-12-06 | BALTIMORE, MARYLAND | KAOHSIUNG CHINA (TAIWAN) | 7 COL | 50,728 K | TON YI INDUSTRIAL CORP | SOCIETE GENERAL NY | DUFERCO STEEL LLC | ELECTROLYTIC TINPLATE | ||
| Run Date | 2025-12-08 |
|---|---|
| Estimated Arrival Date | 2025-11-29 |
| Actual Arrival Date | 2025-12-06 |
| Trade Update Date | 2025-10-17 |
| Master BOL # | SKSMKHLTF3001600 |
|---|---|
| House BOL # | |
| Manifest Number | 009883 |
| Bill Type | Regular Bill |
| Carrier Code | SKSM |
| Voyage # | 2530E |
| IMO # | 9805673 |
| Vessel Name | MH COLUMBIA |
| Vessel Country | SG |
| Place of Receipt | KAOHSIUNG, TW |
| Foreign Port of Lading | KAOHSIUNG CHINA (TAIWAN) (58309) |
| Port of Unlading | BALTIMORE, MARYLAND (1303) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 50956 K |
| Weight in KG | 50,956 KG |
| Quantity | 6 COL |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
ELECTROLYTIC TINPLATE |
| Shipper Name | TON YI INDUSTRIAL CORP |
|---|---|
| Address Line 1 | NO. 837, ZHONGZHENG N. RD., |
| Address Line 2 | YONGKANG DIST. |
| Address Line 3 | TAINAN CITY 71042 |
| COMM Number Qualifier | TE |
| COMM Number | TW |
| Consignee Name | TO THE ORDER OF SOCIETE GENERAL NY |
|---|---|
| Address Line 1 | 245 PARK AVENUE |
| Address Line 2 | NEW YORKNY 10167 |
| Address Line 3 | US |
| Notify Party Name | DUFERCO STEEL LLC |
|---|---|
| Address Line 1 | 800 GESSNER RD., SUITE #1150 |
| Address Line 2 | HOUSTONTX 77024 |
| Address Line 3 | US |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | NC |
| Equipment Description | Non-containerized |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | ELECTROLYTIC TINPLATE |
| Marks and Numbers 1 | NM |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 1,146 | 2025-11-26 |
| New Orleans, Louisiana | 819 | 2025-11-29 |
| Savannah, Georgia | 534 | 2025-10-06 |
| Los Angeles, California | 150 | 2025-11-21 |
| Baltimore, Maryland | 86 | 2025-12-08 |
| Stockton, California | 77 | 2025-11-04 |
| Houston, Texas | 68 | 2025-07-25 |
| Oakland, California | 48 | 2025-07-03 |
| Charleston, South Carolina | 33 | 2024-01-17 |
| Camden, New Jersey | 20 | 2021-06-10 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kaohsiung China (Taiwan) | 2,964 | 2025-12-08 |
| All Other China (Taiwan) Ports | 18 | 2022-08-01 |
| Kingston Jamaica | 8 | 2024-01-11 |
| Shilong China (Taiwan) | 5 | 2019-06-26 |
| Xiamen China (Mainland) | 4 | 2024-07-19 |
| Taibei China (Taiwan) | 4 | 2021-07-10 |
| Pusan South Korea | 4 | 2020-06-10 |
| Puerto Manzanillo Panama | 4 | 2018-06-15 |
| Hong Kong Hong Kong | 4 | 2016-03-08 |
| All Other Peoples Republic of China Ports | 4 | 2014-06-07 |
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 CORP | NO. 837, ZHONGZHENG N. RD., YONGKANG DIST. TAINAN CITY 71042 TW | 2025-12-08 | 1,831 |
| TON YI INDUSTRIAL CORP | NO. 837, ZHONGZHENG N. RD YONGKANG DIST TAINAN TW | 2025-09-27 | 11 |
| TON YI INDUSTRIAL CORP | 2025-09-08 | 2 | |
| TON YI INDUSTRIAL CORP | 2019-07-02 | 247 | |
| TON YI INDUSTRIAL CORP | 2015-10-24 | 153 | |
| TON YI INDUSTRIAL CORP | 2022-04-14 | 107 | |
| TON YI INDUSTRIAL CORP. | 2019-06-11 | 85 | |
| TON YI INDUSTRIAL CORP | 2019-07-24 | 67 | |
| TON YI INDUSTRIAL CORP. | 2025-06-03 | 51 | |
| TON YI INDUSTRIAL CORPORATION | 2025-05-26 | 47 |
Below are the top 3 phone numbers on file for Ton Yi Industrial Corp.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-09-01 | 29 | |
| 2022-09-01 | 3 | |
| 2019-05-11 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||