TOPY ENTERPRISES LIMITED

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

Summary Information

There are a total of 1,006 bills of lading on file for TOPY Enterprises Limited between October 31st, 2012 and September 28th, 2026.

Of those 1,006 bills of lading, 0 were within the past 30 days and 19 were within the past 90 days.

Total Records1,006
Shipper Records1,006
Consignee Records0
Notify Party Records0
First Shipment on FileOct 31st, 2012
Most Recent Shipment on FileSep 28th, 2026
Records in Last 30 Days0
Records in Last 90 Days19
Records in the Past Year59

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 5 companies associated with TOPY Enterprises Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with TOPY Enterprises Limited in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2021.

Company Name Recent Shipment Total Records Associations
TATA INTERNATIONAL METALSOct 20266,179218
SUPERIOR INDUSTRIES INTERNATIONAL IOct 202633431
R.L. SWEARER COMPANY, INC.Oct 202628,53614
TREK METALS INC.Jun 20261,26110
TOPY AMERICA INC.Oct 20266,5166

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 SPRING DEVELOPMENT LIMITEDJul 20261530
TOPWHALE ELECTRONIC TECHNOLOGY CO.Apr 20264750
TOPWILL PRINTRONICS (M) SDN. BHDSep 20261584
TOPWIN HARDWARE TOOLSSep 20264452
TOPWIN TOY (CHONGQING) LIMITEDOct 202610811
TOPWINGO CO., LTD.Oct 20261472
TOPWINNER TRANSPORTATION LIMITEDOct 20261,70317
TOPWISE LOGISTICS INC.Oct 20261,79719
TOPY AMERICA INC.Oct 20266,516134
TOPY AMERICA UC DIVISIONMay 20231000
TOPY FASTENERS (THAILAND) LIMITEDOct 202655613
TOPY FASTENERS VIETNAM CO., LTDOct 20263828
TOPY FASTENERS, LTD.Oct 20263577
TOPY INDUSTRIES, LIMITEDOct 20265,618126
TOPY PRECISION MFG., INC.Oct 20261,41322
TOPY TOP S.A.Oct 20263,15370
TOR MINERALS INTERNATIONAL INC.Oct 20262772
TORAOct 202624713
TORA A SOct 20261052
TORA LANDFILL INCSep 202610935

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-17ONEYTYOGE8249600EXDO6930220004256EHouse BillEXDO9403619MOL PROFICIENCY2026-09-16LOS ANGELES, CALIFORNIATOKYO JAPANTOKYO40 CTN722 KGContainer YardTOPY ENTERPRISES LIMITEDSUPERIOR INDUSTRIES INTERNATIONALSUBARU STEEL INSERT HTS: 870870
2026-09-10TOKOOSHO0390602210Regular BillTOKO9866407ORIENTAL WIND2026-09-08HOUSTON, TEXASOSAKA JAPANOSAKA JP35 BDL75,691 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
2026-09-10TOKOOSHO0380602210Regular BillTOKO9866407ORIENTAL WIND2026-09-08HOUSTON, TEXASOSAKA JAPANOSAKA JP39 BDL73,943 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
2026-09-10TOKOOSHO0370602210Regular BillTOKO9866407ORIENTAL WIND2026-09-08HOUSTON, TEXASOSAKA JAPANOSAKA JP65 BDL136,539 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS

Sample Bill of Lading

Relevant Dates

Run Date2026-10-01
Estimated Arrival Date2026-09-15
Actual Arrival Date2026-09-28
Trade Update Date2026-08-21

Bill of Lading Overview

Master BOL #TOKOOSPH01006126
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTOKO
Voyage #2
IMO #
Vessel NameMOUNTPARK
Vessel CountryGB
Place of ReceiptOSAKA JP
Foreign Port of LadingOSAKA JAPAN (58866)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight62599 KG
Weight in KG62,599 KG
Quantity27 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
000000000000062599 KG

Map of Activity by Port

TOPY ENTERPRISES LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas6742026-09-10
Philadelphia, Pennsylvania1132026-10-01
Los Angeles, California932026-09-17
Long Beach, California722026-08-18
Tacoma, Washington242022-12-07
Savannah, Georgia242019-05-11
Lake Charles, Louisiana22020-02-08
Seattle, Washington22014-11-01
New Orleans, Louisiana12025-08-28
New York, New York12015-04-18

TOPY ENTERPRISES LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Nagoya Japan5932021-06-17
Osaka Japan2432026-10-01
Tokyo Japan1302026-09-17
Kobe Japan182025-02-26
Samana Dominican Republic122024-08-17
Pusan South Korea52020-04-17
Yokohama Japan22018-03-26
Shanghai China (Mainland)12019-08-05
Kwangyang South Korea12015-10-16
Kitakyushu Japan12014-11-01

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, 813323064502026-10-01242
TOPY ENTERPRISES LIMITED2-2, 1 CHOME, OSAKI SHINAGAWA-KU TOKYO 141-8667 JP2026-09-1778
TOPY ENTERPRISES LTD2017-02-28138
TOPY ENTERPRISES,LIMITED2020-02-08125
TOPY ENTERPRISES, LIMITED2018-06-1463
TOPY ENTERPRISES LTD.2014-04-1162
TOPY ENTERPRISES,LIMITED2022-05-2545
TOPY ENTERPRISES LTD2017-06-0938
TOPY ENTERPRISES, LIMITED2021-06-1737
TOPY ENTERPRISES LIMITED2020-10-0636

TOPY ENTERPRISES LIMITED Phone Numbers

Below are the top 2 phone numbers on file for TOPY Enterprises Limited.

Phone Number Last Appeared Records
2020-02-08420
2019-11-132

TOPY ENTERPRISES LIMITED Email Address

Email Address Last Appeared Records
No email address on file