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 Records | 301 |
---|---|
Shipper Records | 301 |
Consignee Records | 0 |
Notify Party Records | 0 |
First Shipment on File | Mar 3rd, 2019 |
Most Recent Shipment on File | Mar 15th, 2024 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 21 |
Records in the Past Year | 66 |
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Below is a Sankey Diagram of the top 8 companies associated with TOPY Enterprises Limited, and the top 4 companies associated with those associations.
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 2024 | 988 | 125 |
TATA INTERNATIONAL METALS (AMERICAS | Mar 2024 | 2,198 | 70 |
MACSTEEL INTERNATIONAL USA CORP | Feb 2024 | 1,181 | 38 |
SUPERIOR INDUSTRIES INTERNATIONAL | Feb 2024 | 30 | 20 |
TOPY AMERICA INC. | Mar 2024 | 2,838 | 19 |
R.L. SWEARER CO INC | Mar 2024 | 11,544 | 14 |
COMMERCIAL METALS COMPANY | Mar 2024 | 818 | 13 |
ACEROMEX S.A. DE C.V. | Feb 2024 | 43 | 2 |
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 CHEMICALS(SA)PTY LIMITED | Sep 2022 | 275 | 0 |
TOPWELL GROUP LIMITED | Feb 2024 | 147 | 6 |
TOPWELL PLUS GROUP LIMITED | Dec 2021 | 124 | 0 |
TOPWELL PREMIUM IND CO LTD | Dec 2023 | 187 | 0 |
TOPWIN HARDWARE & TOOLS MANUFACTURING CO.,LTD | Mar 2024 | 100 | 4 |
TOPWINGO CO., LTD. | Jul 2023 | 113 | 0 |
TOPWINNER TRANSPORTATION LIMITED | Mar 2024 | 224 | 5 |
TOPWISE LOGISTICS INC. | Mar 2024 | 425 | 16 |
TOPY AMERICA INC. | Mar 2024 | 2,838 | 146 |
TOPY AMERICA UC DIVISION | May 2023 | 100 | 0 |
TOPY FASTENERS (THAILAND) LIMITED | Mar 2024 | 227 | 16 |
TOPY FASTENERS VIETNAM CO., LTD | Mar 2024 | 150 | 6 |
TOPY FASTENERS, LTD. | Mar 2024 | 136 | 8 |
TOPY INDUSTRIES, LTD. | Mar 2024 | 2,581 | 118 |
TOPY PRECISION MFG., INC. | Mar 2024 | 510 | 22 |
TOPY TOP S.A. | Mar 2024 | 1,290 | 65 |
TOR MINERALS INTERNATIONAL, INC | Mar 2024 | 149 | 1 |
TORA TRADING CO., LTD | Mar 2024 | 337 | 40 |
TORAY ADVANCED COMPOSITES | Mar 2024 | 192 | 14 |
TORAY ADVANCED MATERIALS KOREA INC. | Mar 2024 | 2,565 | 142 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-03-27 | COSU6454346630 | NSQPA240289673 | 057E | House Bill | NSQP | 9588081 | ONE HELSINKI | 2024-03-15 | LOS ANGELES, CALIFORNIA | KOBE JAPAN | 1 CAS | 336 KG | TOPY ENTERPRISES LIMITED | TOPY AMERICA INC. | BALL SCREW, SERVO CONTROLLER AND SEQUENCER INV NO:KZ/10612/TAK015 HS CODE:8483.40,8537.10 | |
2024-02-27 | ONEYTYODK1293600 | EXDO6930201811 | 080E | House Bill | EXDO | 9312781 | NYK VEGA | 2024-02-06 | LOS ANGELES, CALIFORNIA | TOKYO JAPAN | 240 CTN | 4,315 KG | TOPY ENTERPRISES LIMITED | SUPERIOR INDUSTRIES INTERNATIONAL | STEEL INSERT HTS: 731829 | |
2024-02-01 | TOKOOSLA00403775 | 1 | Regular Bill | TOKO | 9528017 | CLIPPER ALEXANDRIA | 2024-01-31 | LONG BEACH, CALIFORNIA | MISAKI JAPAN | 58 BDL | 103,431 KG | TOPY ENTERPRISES LIMITED | TATA INTERNATIONAL METALS | STEEL ANGLES AND CHANNELS | ||
2024-01-24 | TOKOOSPH01403093 | 1 | Regular Bill | TOKO | 9881160 | SETO HARMONY | 2024-01-23 | PHILADELPHIA, PENNSYLVANIA | MISAKI JAPAN | 36 BDL | 81,956 KG | TOPY ENTERPRISES LIMITED | TATA INTERNATIONAL METALS | STEEL ANGLES AND CHANNELS | ||
Run Date | 2024-02-01 |
---|---|
Estimated Arrival Date | 2024-01-11 |
Actual Arrival Date | 2024-01-31 |
Trade Update Date | 2023-12-27 |
Master BOL # | TOKOOSLA00403775 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | TOKO |
Voyage # | 1 |
IMO # | |
Vessel Name | CLIPPER ALEXANDRIA |
Vessel Country | MH |
Place of Receipt | OSAKA JP |
Foreign Port of Lading | MISAKI JAPAN (58866) |
Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 103431 KG |
Weight in KG | 103,431 KG |
Quantity | 58 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 | 0000103431 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 218 | 2024-01-18 |
Los Angeles, California | 27 | 2024-03-22 |
Philadelphia, Pennsylvania | 27 | 2024-01-24 |
Long Beach, California | 11 | 2024-02-01 |
Tacoma, Washington | 9 | 2022-12-07 |
Savannah, Georgia | 7 | 2019-05-11 |
Lake Charles, Louisiana | 2 | 2020-02-08 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Nagoya Japan | 155 | 2021-06-17 |
Misaki Japan | 107 | 2024-02-01 |
Tokyo Japan | 30 | 2024-02-27 |
Pusan South Korea | 5 | 2020-04-17 |
Kobe Japan | 3 | 2024-03-22 |
Shanghai China (Mainland) | 1 | 2019-08-05 |
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 | 2024-02-01 | 94 |
TOPY ENTERPRISES LIMITED | 2-2, 1 CHOME, OSAKI SHINAGAWA-KU TOKYO 141-8667 JP | 2024-02-27 | 20 |
TOPY ENTERPRISES LIMITED | 2024-03-22 | 1 | |
TOPY ENTERPRISES,LIMITED | 2020-02-08 | 82 | |
TOPY ENTERPRISES, LIMITED | 2021-06-17 | 37 | |
TOPY ENTERPRISES LIMITED | 2020-10-06 | 36 | |
TOPY ENTERPRISES LIMITED | 2021-09-17 | 13 | |
TOPY ENTERPRISES,LIMITED | 2022-05-25 | 5 | |
TOPY ENTERPRISES LIMITED | 2019-08-13 | 4 | |
TOPY ENTERPRISES,LIMITED | 2019-08-09 | 2 |
Below are the top 2 phone numbers on file for TOPY Enterprises Limited.
Phone Number | Last Appeared | Records |
---|---|---|
2020-02-08 | 82 | |
2019-11-13 | 1 |