There are a total of 952 bills of lading on file for TOPY Enterprises Limited between October 31st, 2012 and January 25th, 2026.
Of those 952 bills of lading, 5 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 952 |
|---|---|
| Shipper Records | 952 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Oct 31st, 2012 |
| Most Recent Shipment on File | Jan 25th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 51 |
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Below is a Sankey Diagram of the top 6 companies associated with TOPY Enterprises Limited, and the top 4 companies associated with those associations.
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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TATA INTERNATIONAL METALS | Jan 2026 | 5,664 | 169 |
| TREK METALS INC. | Jan 2026 | 1,257 | 47 |
| SUPERIOR INDUSTRIES INTERNATIONAL I | Jan 2026 | 315 | 26 |
| R.L. SWEARER COMPANY, INC. | Jan 2026 | 26,575 | 14 |
| COMMERCIAL METALS COMPANY | Jan 2026 | 5,376 | 13 |
| TOPY AMERICA INC. | Jan 2026 | 6,098 | 7 |
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 | Jan 2026 | 149 | 6 |
| TOPWHALE ELECTRONIC TECHNOLOGY CO. | Jan 2026 | 448 | 63 |
| TOPWILL PRINTRONICS (M) SDN. BHD | Jan 2026 | 136 | 14 |
| TOPWIN HARDWARE TOOLS | Dec 2025 | 441 | 5 |
| TOPWIN TOY (CHONGQING) LIMITED | Dec 2025 | 87 | 3 |
| TOPWINGO CO., LTD. | Jul 2023 | 144 | 0 |
| TOPWINNER TRANSPORTATION LIMITED | Jan 2026 | 1,657 | 14 |
| TOPWISE LOGISTICS INC. | Jan 2026 | 1,748 | 12 |
| TOPY AMERICA INC. | Jan 2026 | 6,098 | 164 |
| TOPY AMERICA UC DIVISION | May 2023 | 100 | 0 |
| TOPY FASTENERS (THAILAND) LIMITED | Jan 2026 | 525 | 10 |
| TOPY FASTENERS VIETNAM CO., LTD | Jan 2026 | 361 | 7 |
| TOPY FASTENERS, LTD. | Nov 2025 | 343 | 1 |
| TOPY INDUSTRIES, LIMITED | Jan 2026 | 5,254 | 114 |
| TOPY PRECISION MANUFACTURING, INC. | Jan 2026 | 1,359 | 16 |
| TOPY TOP S.A. | Jan 2026 | 2,963 | 77 |
| TOR MINERALS INTERNATIONAL INC. | Oct 2025 | 275 | 0 |
| TORA | Jan 2026 | 217 | 10 |
| TORA TRADING CO., LTD | Apr 2024 | 393 | 0 |
| TORAY ADVANCED COMPOSITES | Jan 2026 | 282 | 8 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-27 | TOKOOSLA01305901 | 2 | Regular Bill | TOKO | 9881160 | SETO HARMONY | 2026-01-25 | LONG BEACH, CALIFORNIA | OSAKA JAPAN | 24 BDL | 51,638 KG | TOPY ENTERPRISES LIMITED | TATA INTERNATIONAL METALS | STEEL ANGLES AND CHANNELS | |||
| 2026-01-10 | ONEYTYOFP4471700 | EXDO6930215114 | 098E | House Bill | EXDO | 9302164 | ONE HUMEN | 2026-01-09 | LOS ANGELES, CALIFORNIA | TOKYO JAPAN | 100 CTN | 1,802 KG | Container Yard | TOPY ENTERPRISES LIMITED | SUPERIOR INDUSTRIES INTERNATIONAL | STEEL INSERT HTS: | |
| 2025-10-24 | ONEYTYOFJ9313800 | EXDO6930213379 | 086E | House Bill | EXDO | 9395161 | ONE HONG KONG | 2025-10-23 | LOS ANGELES, CALIFORNIA | TOKYO JAPAN | 130 CTN | 2,344 KG | Container Yard | TOPY ENTERPRISES LIMITED | SUPERIOR INDUSTRIES INTERNATIONAL | ROAD WHEELS HTS: | |
| 2025-09-11 | ONEYTYOFE1016400 | EXDO6930212454 | 100E | House Bill | EXDO | 9302140 | ONE HUMBER | 2025-09-10 | LOS ANGELES, CALIFORNIA | TOKYO JAPAN | 150 CTN | 2,691 KG | Container Yard | TOPY ENTERPRISES LIMITED | SUPERIOR INDUSTRIES INTERNATIONAL | ROAD WHEELS HTS: | |
| Run Date | 2026-01-27 |
|---|---|
| Estimated Arrival Date | 2026-01-18 |
| Actual Arrival Date | 2026-01-25 |
| Trade Update Date | 2026-01-07 |
| Master BOL # | TOKOOSLA01405901 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | TOKO |
| Voyage # | 2 |
| IMO # | |
| Vessel Name | SETO HARMONY |
| Vessel Country | SG |
| Place of Receipt | OSAKA JP |
| Foreign Port of Lading | OSAKA JAPAN (58866) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 20585 KG |
| Weight in KG | 20,585 KG |
| Quantity | 10 BDL |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
NC |
| Commodity Description |
STEEL ANGLES AND CHANNELS |
| Shipper Name | TOPY ENTERPRISES LIMITED |
|---|---|
| Address Line 1 | 5-9 YONBAN-CHO CHIYODA-KU |
| Address Line 2 | TOKYO, JP, |
| COMM Number Qualifier | TE |
| COMM Number | 81332306450 |
| Consignee Name | TATA INTERNATIONAL METALS |
|---|---|
| Address Line 1 | 475 N MARTINGALE ROAD |
| Address Line 2 | STE 450 |
| Address Line 3 | SCHAUMBURG, IL, US, 60173 |
| COMM Number Qualifier | TE |
| COMM Number | 847 585-2501 |
| Container Number | NC |
|---|---|
| Seal Number 1 | |
| Seal Number 1 | |
| Equipment Description Code | NC |
| Equipment Description | Non-containerized |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | STEEL ANGLES AND CHANNELS |
| Marks and Numbers 1 | NM |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000020585 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 639 | 2025-09-01 |
| Philadelphia, Pennsylvania | 107 | 2024-11-21 |
| Los Angeles, California | 88 | 2026-01-10 |
| Long Beach, California | 64 | 2026-01-27 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Nagoya Japan | 593 | 2021-06-17 |
| Osaka Japan | 194 | 2026-01-27 |
| Tokyo Japan | 125 | 2026-01-10 |
| 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 |
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 | 2026-01-27 | 193 |
| TOPY ENTERPRISES LIMITED | 2-2, 1 CHOME, OSAKI SHINAGAWA-KU TOKYO 141-8667 JP | 2026-01-10 | 73 |
| 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 |
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 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||