TOPY ENTERPRISES LIMITED

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

Summary Information

There are a total of 301 bills of lading on file for TOPY Enterprises Limited between March 3rd, 2019 and March 15th, 2024.

Of those 301 bills of lading, 1 were within the past 30 days and 21 were within the past 90 days.

Total Records301
Shipper Records301
Consignee Records0
Notify Party Records0
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileMar 15th, 2024
Records in Last 30 Days1
Records in Last 90 Days21
Records in the Past Year66

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.Mar 2024988125
TATA INTERNATIONAL METALS (AMERICASMar 20242,19870
MACSTEEL INTERNATIONAL USA CORPFeb 20241,18138
SUPERIOR INDUSTRIES INTERNATIONALFeb 20243020
TOPY AMERICA INC.Mar 20242,83819
R.L. SWEARER CO INCMar 202411,54414
COMMERCIAL METALS COMPANYMar 202481813
ACEROMEX S.A. DE C.V.Feb 2024432

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to TOPY Enterprises Limited.

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
2024-03-27COSU6454346630NSQPA240289673057EHouse BillNSQP9588081ONE HELSINKI2024-03-15LOS ANGELES, CALIFORNIAKOBE JAPAN1 CAS336 KGTOPY ENTERPRISES LIMITEDTOPY AMERICA INC.BALL SCREW, SERVO CONTROLLER AND SEQUENCER INV NO:KZ/10612/TAK015 HS CODE:8483.40,8537.10
2024-02-27ONEYTYODK1293600EXDO6930201811080EHouse BillEXDO9312781NYK VEGA2024-02-06LOS ANGELES, CALIFORNIATOKYO JAPAN240 CTN4,315 KGTOPY ENTERPRISES LIMITEDSUPERIOR INDUSTRIES INTERNATIONALSTEEL INSERT HTS: 731829
2024-02-01TOKOOSLA004037751Regular BillTOKO9528017CLIPPER ALEXANDRIA2024-01-31LONG BEACH, CALIFORNIAMISAKI JAPAN58 BDL103,431 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
2024-01-24TOKOOSPH014030931Regular BillTOKO9881160SETO HARMONY2024-01-23PHILADELPHIA, PENNSYLVANIAMISAKI JAPAN36 BDL81,956 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS

Sample Bill of Lading

Relevant Dates

Run Date2024-02-01
Estimated Arrival Date2024-01-11
Actual Arrival Date2024-01-31
Trade Update Date2023-12-27

Bill of Lading Overview

Master BOL #TOKOOSLA00403775
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTOKO
Voyage #1
IMO #
Vessel NameCLIPPER ALEXANDRIA
Vessel CountryMH
Place of ReceiptOSAKA JP
Foreign Port of LadingMISAKI JAPAN (58866)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight103431 KG
Weight in KG103,431 KG
Quantity58 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
000000000000103431 KG

Map of Activity by Port

TOPY ENTERPRISES LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2182024-01-18
Los Angeles, California272024-03-22
Philadelphia, Pennsylvania272024-01-24
Long Beach, California112024-02-01
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 Japan1072024-02-01
Tokyo Japan302024-02-27
Pusan South Korea52020-04-17
Kobe Japan32024-03-22
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, 813323064502024-02-0194
TOPY ENTERPRISES LIMITED2-2, 1 CHOME, OSAKI SHINAGAWA-KU TOKYO 141-8667 JP2024-02-2720
TOPY ENTERPRISES LIMITED2024-03-221
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