TOPY ENTERPRISES LIMITED
Summary Information
There are a total of 947 bills of lading on file for TOPY Enterprises Limited between October 31st, 2012 and October 23rd, 2025.
Of those 947 bills of lading, 0 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 947 |
|---|---|
| Shipper Records | 947 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 31st, 2012 |
| Most Recent Shipment on File | Oct 23rd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 50 |
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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TATA INTERNATIONAL METALS | Nov 2025 | 5,583 | 165 |
| TREK METALS INC. | Nov 2025 | 1,253 | 47 |
| SUPERIOR INDUSTRIES INTERNATIONAL I | Oct 2025 | 310 | 27 |
| R.L. SWEARER COMPANY, INC. | Nov 2025 | 26,209 | 14 |
| COMMERCIAL METALS COMPANY | Nov 2025 | 5,351 | 13 |
| TOPY AMERICA INC. | Nov 2025 | 5,977 | 7 |
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 LIMITED | Nov 2025 | 144 | 5 |
| TOPWHALE ELECTRONIC TECHNOLOGY CO. | Nov 2025 | 412 | 41 |
| TOPWILL PRINTRONICS (M) SDN. BHD | Nov 2025 | 126 | 14 |
| TOPWIN HARDWARE TOOLS | Nov 2025 | 438 | 2 |
| TOPWIN TOY (CHONGQING) LIMITED | Nov 2025 | 86 | 11 |
| TOPWINGO CO., LTD. | Jul 2023 | 144 | 0 |
| TOPWINNER TRANSPORTATION LIMITED | Nov 2025 | 1,649 | 12 |
| TOPWISE LOGISTICS INC. | Nov 2025 | 1,739 | 14 |
| TOPY AMERICA INC. | Nov 2025 | 5,977 | 130 |
| TOPY AMERICA UC DIVISION | May 2023 | 100 | 0 |
| TOPY FASTENERS (THAILAND) LIMITED | Nov 2025 | 519 | 15 |
| TOPY FASTENERS VIETNAM CO., LTD | Nov 2025 | 356 | 5 |
| TOPY FASTENERS, LTD. | Nov 2025 | 343 | 7 |
| TOPY INDUSTRIES, LIMITED | Nov 2025 | 5,171 | 100 |
| TOPY PRECISION MANUFACTURING, INC. | Nov 2025 | 1,348 | 21 |
| TOPY TOP S.A. | Nov 2025 | 2,903 | 69 |
| TOR MINERALS INTERNATIONAL INC. | Oct 2025 | 275 | 3 |
| TORA | Nov 2025 | 210 | 10 |
| TORA TRADING CO., LTD | Apr 2024 | 393 | 0 |
| TORAY ADVANCED COMPOSITES | Nov 2025 | 275 | 8 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TOPY ENTERPRISES LIMITED Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 639 | 2025-09-01 |
| Philadelphia, Pennsylvania | 107 | 2024-11-21 |
| Los Angeles, California | 87 | 2025-10-24 |
| Long Beach, California | 60 | 2025-09-04 |
| Tacoma, Washington | 24 | 2022-12-07 |
| Savannah, Georgia | 24 | 2019-05-11 |
| Lake Charles, Louisiana | 2 | 2020-02-08 |
| Seattle, Washington | 2 | 2014-11-01 |
| New Orleans, Louisiana | 1 | 2025-08-28 |
| New York, New York | 1 | 2015-04-18 |
TOPY ENTERPRISES LIMITED Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Nagoya Japan | 593 | 2021-06-17 |
| Osaka Japan | 190 | 2025-09-04 |
| Tokyo Japan | 124 | 2025-10-24 |
| Kobe Japan | 18 | 2025-02-26 |
| Samana Dominican Republic | 12 | 2024-08-17 |
| Pusan South Korea | 5 | 2020-04-17 |
| Yokohama Japan | 2 | 2018-03-26 |
| Shanghai China (Mainland) | 1 | 2019-08-05 |
| Kwangyang South Korea | 1 | 2015-10-16 |
| Kitakyushu Japan | 1 | 2014-11-01 |
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 LIMITED | 5-9 YONBAN-CHO CHIYODA-KU TOKYO, JP, 81332306450 | 2025-09-04 | 189 |
| TOPY ENTERPRISES LIMITED | 2-2, 1 CHOME, OSAKI SHINAGAWA-KU TOKYO 141-8667 JP | 2025-10-24 | 72 |
| TOPY ENTERPRISES LIMITED | 2025-02-26 | 3 | |
| TOPY ENTERPRISES LTD | 2017-02-28 | 138 | |
| TOPY ENTERPRISES,LIMITED | 2020-02-08 | 125 | |
| TOPY ENTERPRISES, LIMITED | 2018-06-14 | 63 | |
| TOPY ENTERPRISES LTD. | 2014-04-11 | 62 | |
| TOPY ENTERPRISES,LIMITED | 2022-05-25 | 45 | |
| TOPY ENTERPRISES LTD | 2017-06-09 | 38 | |
| TOPY ENTERPRISES, LIMITED | 2021-06-17 | 37 |
TOPY ENTERPRISES LIMITED Phone Numbers
Below are the top 2 phone numbers on file for TOPY Enterprises Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-02-08 | 420 | |
| 2019-11-13 | 2 |
TOPY ENTERPRISES LIMITED Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||