TOPY AMERICA INC.
Summary Information
There are a total of 2,882 bills of lading on file for TOPY America Inc. between February 28th, 2019 and April 16th, 2024.
Of those 2,882 bills of lading, 44 were within the past 30 days and 134 were within the past 90 days.
| Total Records | 2,882 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 3,043 |
| Notify Party Records | 560 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Apr 16th, 2024 |
| Records in Last 30 Days | 44 |
| Records in Last 90 Days | 134 |
| Records in the Past Year | 638 |
Bills of Lading by Month for TOPY America Inc.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 12 companies associated with TOPY America Inc., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 12 companies associated with TOPY America Inc. 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 |
|---|---|---|---|
| TOPY INDUSTRIES, LTD. | Apr 2024 | 2,612 | 2,406 |
| PT. KOMATSU UNDERCARRIAGE INDONESIA | Apr 2024 | 632 | 297 |
| KOMATSU (SHAN DONG) CONSTRUCTION MA | Dec 2023 | 332 | 51 |
| DMR VIETNAM CO LTD | Oct 2021 | 21 | 20 |
| TOPY ENTERPRISES LIMITED | Apr 2024 | 302 | 19 |
| TOPY UNDERCARRIAGE(CHINA)CO.,LTD | Jul 2019 | 16 | 16 |
| TOPY AMERICA INC. | Apr 2024 | 2,882 | 12 |
| DRB AMERICA | Apr 2024 | 1,426 | 5 |
| Mar 2024 | 3 | 3 | |
| DONGIL RUBBER BELT VIETNAM CO LTD | Apr 2024 | 415 | 2 |
| Oct 2021 | 5 | 1 | |
| May 2021 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to TOPY America Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOPWAY INTERNATIONAL INC. | Apr 2024 | 554 | 57 |
| TOPWELDER LLC | Feb 2022 | 339 | 0 |
| TOPWELL CHEMICALS(SA)PTY LIMITED | Sep 2022 | 275 | 0 |
| TOPWELL GROUP LIMITED | Apr 2024 | 149 | 7 |
| TOPWELL PLUS GROUP LIMITED | Dec 2021 | 124 | 0 |
| TOPWELL PREMIUM IND CO LTD | Dec 2023 | 187 | 0 |
| TOPWIN HARDWARE & TOOLS MANUFACTURING CO.,LTD | Apr 2024 | 101 | 3 |
| TOPWINGO CO., LTD. | Jul 2023 | 113 | 0 |
| TOPWINNER TRANSPORTATION LIMITED | Apr 2024 | 232 | 12 |
| TOPWISE LOGISTICS INC. | Apr 2024 | 429 | 16 |
| TOPY AMERICA UC DIVISION | May 2023 | 100 | 0 |
| TOPY ENTERPRISES LIMITED | Apr 2024 | 302 | 7 |
| TOPY FASTENERS (THAILAND) LIMITED | Apr 2024 | 229 | 14 |
| TOPY FASTENERS VIETNAM CO., LTD | Apr 2024 | 152 | 7 |
| TOPY FASTENERS, LTD. | Apr 2024 | 139 | 7 |
| TOPY INDUSTRIES, LTD. | Apr 2024 | 2,612 | 102 |
| TOPY PRECISION MFG., INC. | Apr 2024 | 517 | 23 |
| TOPY TOP S.A. | Apr 2024 | 1,315 | 66 |
| TOR MINERALS INTERNATIONAL, INC | Mar 2024 | 149 | 1 |
| TORA TRADING CO., LTD | Apr 2024 | 350 | 38 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TOPY AMERICA INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 1,250 | 2024-04-19 |
| Savannah, Georgia | 947 | 2024-04-18 |
| Charleston, South Carolina | 199 | 2024-04-05 |
| Long Beach, California | 152 | 2023-04-22 |
| Oakland, California | 118 | 2024-04-11 |
| Everett, Washington | 112 | 2023-05-17 |
| Tacoma, Washington | 53 | 2023-05-23 |
| Port Hueneme, California | 27 | 2023-01-12 |
| Baltimore, Maryland | 8 | 2023-03-01 |
| Seattle, Washington | 7 | 2023-07-15 |
TOPY AMERICA INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tokyo Japan | 1,238 | 2024-04-19 |
| Pusan South Korea | 721 | 2024-04-18 |
| Singapore Singapore | 346 | 2024-04-17 |
| Yokohama Japan | 256 | 2024-03-20 |
| Nagoya Japan | 69 | 2022-10-14 |
| Qingdao China (Mainland) | 56 | 2023-03-01 |
| Shanghai China (Mainland) | 52 | 2023-09-23 |
| Kaohsiung China (Taiwan) | 31 | 2023-11-28 |
| Kajang Malaysia | 24 | 2024-03-26 |
| Vung Tau Vietnam | 24 | 2021-10-15 |
TOPY AMERICA INC. Address and Name Permutations
Below are the top 10 company names and addresses for TOPY America Inc. 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 AMERICA INC. | 1200 MARK ST, ELK GROVE VILLAGE IL 60007 US | 2024-03-21 | 648 |
| TOPY AMERICA INC. | 605C ENON SPRING ROAD EAST SMYRNA TN 37167 US | 2024-03-20 | 234 |
| TOPY AMERICA INC. | 2024-04-16 | 154 | |
| TOPY AMERICA INC. | 2024-03-20 | 111 | |
| TOPY AMERICA INC. | 2024-02-06 | 104 | |
| TOPY AMERICA INC. | 2023-04-26 | 78 | |
| TOPY AMERICA INC. | 2024-04-11 | 64 | |
| TOPY AMERICA INC. | 2024-04-19 | 51 | |
| TOPY AMERICA INC. | 2024-04-16 | 48 | |
| TOPY AMERICA INC. | 2023-12-05 | 10 |
TOPY AMERICA INC. Phone Numbers
Below are the top 9 phone numbers on file for TOPY America Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-17 | 191 | |
| 2024-04-17 | 164 | |
| 2023-11-02 | 35 | |
| 2023-08-22 | 53 | |
| 2023-04-22 | 4 | |
| 2022-12-09 | 1 | |
| 2022-08-09 | 2 | |
| 2022-08-09 | 2 | |
| 2020-04-04 | 2 |
TOPY AMERICA INC. Email Addresses
Below are the top 1 email addresses on file for TOPY America Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-12-09 | 1 |