TOPY ENTERPRISES LIMITED

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

Summary Information

There are a total of 1,002 bills of lading on file for TOPY Enterprises Limited between October 31st, 2012 and September 8th, 2026.

Of those 1,002 bills of lading, 15 were within the past 30 days and 16 were within the past 90 days.

Total Records1,002
Shipper Records1,002
Consignee Records0
Notify Party Records0
First Shipment on FileOct 31st, 2012
Most Recent Shipment on FileSep 8th, 2026
Records in Last 30 Days15
Records in Last 90 Days16
Records in the Past Year56

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

Associated Companies

Below are the top 6 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 September 2021.

Company Name Recent Shipment Total Records Associations
TATA INTERNATIONAL METALSSep 20266,080215
SUPERIOR INDUSTRIES INTERNATIONAL IJul 202633230
R.L. SWEARER COMPANY, INC.Sep 202628,17314
COMMERCIAL METALS COMPANYSep 20265,49413
TREK METALS INC.Jun 20261,26110
TOPY AMERICA INC.Sep 20266,4366

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 20261532
TOPWHALE ELECTRONIC TECHNOLOGY CO.Apr 20264750
TOPWILL PRINTRONICS (M) SDN. BHDAug 20261576
TOPWIN HARDWARE TOOLSAug 20264441
TOPWIN TOY (CHONGQING) LIMITEDSep 20261009
TOPWINGO CO., LTD.Jul 20261451
TOPWINNER TRANSPORTATION LIMITEDSep 20261,69516
TOPWISE LOGISTICS INC.Aug 20261,78516
TOPY AMERICA INC.Sep 20266,436130
TOPY AMERICA UC DIVISIONMay 20231000
TOPY FASTENERS (THAILAND) LIMITEDAug 20265489
TOPY FASTENERS VIETNAM CO., LTDSep 20263778
TOPY FASTENERS, LTD.Aug 20263513
TOPY INDUSTRIES, LIMITEDSep 20265,542120
TOPY PRECISION MFG., INC.Sep 20261,39817
TOPY TOP S.A.Sep 20263,11872
TOR MINERALS INTERNATIONAL INC.Oct 20252750
TORAAug 20262375
TORA LANDFILL INCSep 202610981
TORA TRADING CO., LTDApr 20243930

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 Type of Service Shipper Consignee Notify Party Commodity
2026-09-10TOKOOSHO0370602210Regular BillTOKO9866407ORIENTAL WIND2026-09-08HOUSTON, TEXASOSAKA JAPAN65 BDL136,539 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
2026-09-10TOKOOSHO0360602210Regular BillTOKO9866407ORIENTAL WIND2026-09-08HOUSTON, TEXASOSAKA JAPAN56 BDL59,864 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
2026-09-10TOKOOSHO0350602210Regular BillTOKO9866407ORIENTAL WIND2026-09-08HOUSTON, TEXASOSAKA JAPAN188 BDL200,972 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS
2026-09-10TOKOOSHO0340602210Regular BillTOKO9866407ORIENTAL WIND2026-09-08HOUSTON, TEXASOSAKA JAPAN38 BDL40,622 KGTOPY ENTERPRISES LIMITEDTATA INTERNATIONAL METALSSTEEL ANGLES AND CHANNELS

Sample Bill of Lading

Relevant Dates

Run Date2026-09-10
Estimated Arrival Date2026-09-02
Actual Arrival Date2026-09-08
Trade Update Date2026-08-07

Bill of Lading Overview

Master BOL #TOKOOSHO03806022
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeTOKO
Voyage #10
IMO #
Vessel NameORIENTAL WIND
Vessel CountryPA
Place of ReceiptOSAKA JP
Foreign Port of LadingOSAKA JAPAN (58866)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight73943 KG
Weight in KG73,943 KG
Quantity39 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
000000000000073943 KG

Map of Activity by Port

TOPY ENTERPRISES LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas6742026-09-10
Philadelphia, Pennsylvania1102026-05-25
Los Angeles, California922026-07-13
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 Japan2402026-09-10
Tokyo Japan1292026-07-13
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, 813323064502026-09-10239
TOPY ENTERPRISES LIMITED2-2, 1 CHOME, OSAKI SHINAGAWA-KU TOKYO 141-8667 JP2026-07-1377
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