There are a total of 5,198 bills of lading on file for TOPY Industries, Limited between October 22nd, 2012 and December 11th, 2025.
Of those 5,198 bills of lading, 45 were within the past 30 days and 111 were within the past 90 days.
| Total Records | 5,198 |
|---|---|
| Shipper Records | 5,598 |
| Consignee Records | 30 |
| Notify Party Records | 1 |
| First Shipment on File | Oct 22nd, 2012 |
| Most Recent Shipment on File | Dec 11th, 2025 |
| Records in Last 30 Days | 45 |
| Records in Last 90 Days | 111 |
| Records in the Past Year | 424 |
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Below is a Sankey Diagram of the top 7 companies associated with TOPY Industries, Limited, and the top 4 companies associated with those associations.
Below are the top 7 companies associated with TOPY Industries, Limited in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TOPY AMERICA INC. | Dec 2025 | 6,008 | 2,407 |
| TOPY AMERICA UC DIVISION | May 2023 | 100 | 100 |
| HENSLEY INDUSTRIES INC. | Nov 2025 | 3,350 | 68 |
| Mar 2024 | 4 | 2 | |
| TOPRE AMERICA CORPORATION | Dec 2025 | 1,196 | 1 |
| Jun 2025 | 1 | 1 | |
| KOMATSU AMERICA CORP | Dec 2025 | 63,302 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to TOPY Industries, Limited.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TOPWIN TOY (CHONGQING) LIMITED | Nov 2025 | 86 | 6 |
| TOPWINGO CO., LTD. | Jul 2023 | 144 | 0 |
| TOPWINNER TRANSPORTATION LIMITED | Nov 2025 | 1,649 | 12 |
| TOPWISE LOGISTICS INC. | Dec 2025 | 1,740 | 13 |
| TOPY AMERICA INC. | Dec 2025 | 6,008 | 142 |
| TOPY AMERICA UC DIVISION | May 2023 | 100 | 0 |
| TOPY ENTERPRISES LIMITED | Oct 2025 | 947 | 1 |
| TOPY FASTENERS (THAILAND) LIMITED | Dec 2025 | 520 | 12 |
| TOPY FASTENERS VIETNAM CO., LTD | Nov 2025 | 357 | 5 |
| TOPY FASTENERS, LTD. | Nov 2025 | 343 | 7 |
| TOPY PRECISION MANUFACTURING, INC. | Dec 2025 | 1,350 | 21 |
| TOPY TOP S.A. | Dec 2025 | 2,915 | 70 |
| TOR MINERALS INTERNATIONAL INC. | Oct 2025 | 275 | 3 |
| TORA | Nov 2025 | 210 | 8 |
| TORA TRADING CO., LTD | Apr 2024 | 393 | 0 |
| TORAY ADVANCED COMPOSITES | Dec 2025 | 276 | 8 |
| TORAY ADVANCED MATERIALS KOREA INC. | Dec 2025 | 5,684 | 213 |
| TORAY ADVANCED TEXTILE MEXICO | Dec 2025 | 564 | 22 |
| TORAY BATTERY SEPARATOR FILM KOREA LTD. | Dec 2025 | 307 | 10 |
| TORAY CARBON FIBERS EUROPE S.A | Nov 2025 | 426 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-19 | HLCUTYO250929729 | KWEO111040061106 | 545E | House Bill | KWEO | SAN FELIX | 2025-12-18 | SAVANNAH, GEORGIA | SHANGHAI CHINA (MAINLAND) | 36,517 PKG | 47,752 KG | House to House | TOPY INDUSTRIES, LTD. | TOPY AMERICA INC. | UNDERCARRIAGE PARTS FOR EXCAVATOR ( . ) | ||
| 2025-12-18 | MEDUPQ851271 | STSWJA25090105 | 14E | House Bill | STSW | ZIM THAILAND | 2025-12-17 | SAVANNAH, GEORGIA | PUSAN SOUTH KOREA | 13,937 PKG | 17,232 KG | House to House | TOPY INDUSTRIES LTD | TOPY AMERICA, INC. | SUMISHO GLOBAL LOGISTICS | MACHINERY; PARTS OF MACHINES HANDLING EARTH, MINERALS OR ORES AND N.E.C. IN HEADING NO. | |
| 2025-12-18 | MEDUPQ851255 | STSWJA25090101 | 14E | House Bill | STSW | ZIM THAILAND | 2025-12-17 | SAVANNAH, GEORGIA | PUSAN SOUTH KOREA | 2,716 PKG | 115,969 KG | House to House | TOPY INDUSTRIES LTD | TOPY AMERICA, INC. | SUMISHO GLOBAL LOGISTICS | MACHINERY; PARTS OF MACHINES HANDLING EARTH, MINERALS OR ORES AND N.E.C. IN HEADING NO. | |
| 2025-12-17 | YMJAW272046184 | MQLAJAEUSL50589 | 083E | House Bill | MQLA | 9395159 | ONE HAMBURG | 2025-12-16 | OAKLAND, CALIFORNIA | TOKYO JAPAN | 195 PKG | 11,149 KG | House to House | TOPY INDUSTRIES, LIMITED | TOPY AMERICA INC. | TOPY AMERICA INC. | WHEEL RIMS AND PARTS HS CODE - |
| Run Date | 2025-12-19 |
|---|---|
| Estimated Arrival Date | 2025-12-22 |
| Actual Arrival Date | 2025-12-18 |
| Trade Update Date | 2025-11-07 |
| Master BOL # | HLCUTYO250926625 |
|---|---|
| House BOL # | BWLETYO59155978 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BWLE |
| Voyage # | 545E |
| IMO # | 9698630 |
| Vessel Name | SAN FELIX |
| Vessel Country | MH |
| Place of Receipt | YOKOHAMA |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | SAVANNAH, GEORGIA (1703) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19558 KG |
| Weight in KG | 19,558 KG |
| Quantity | 66 UNT |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FANU3005487 |
| Commodity Description |
WHEEL RIMS FOR CONSTRUCTIONS |
| Shipper Name | TOPY INDUSTRIES LIMITED |
|---|---|
| Address Line 1 | ART VILLAGE OSAKI CNTRAL TOWER |
| Address Line 3 | 1 - 2 - 2 OSAKI SHINAGAWA-KU |
| City | SHINAGAWA-KU |
| Country Code | JP |
| COMM Number Qualifier | TE |
| COMM Number | +81334930777 |
| Shipper Name | TOPY INDUSTRIES LIMITED |
|---|---|
| Address Line 1 | ART VILLAGE OSAKI CNTRAL TOWER |
| Address Line 3 | 1 - 2 - 2 OSAKI SHINAGAWA-KU |
| City | SHINAGAWA-KU |
| Country Code | JP |
| COMM Number Qualifier | EM |
| COMM Number | W-AGARIO@TOPY.CO.JP |
| Consignee Name | TOPY AMERICA INC |
|---|---|
| Address Line 1 | 980 CHENAULT ROAD |
| City | FRANKFORT |
| State Province | KY |
| Zip Code | 40601 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | +15026956163 |
| Consignee Name | TOPY AMERICA INC |
|---|---|
| Address Line 1 | 980 CHENAULT ROAD |
| City | FRANKFORT |
| State Province | KY |
| Zip Code | 40601 |
| Country Code | US |
| COMM Number Qualifier | EM |
| COMM Number | BPEARSON@TOPYAMERICA.COM |
| Container Number | FANU3005487 |
|---|---|
| Seal Number 1 | HLC1373384 |
| Seal Number 1 | HLC1373384 |
| Equipment Description Code | HV |
| Equipment Description | High Cube Van |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | WHEEL RIMS FOR CONSTRUCTIONS |
| Marks and Numbers 1 | 56B3011201??25.00X25WTB-39-22FTL?? |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 870830 | 00000000 | 0000019558 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 2,456 | 2025-12-11 |
| Savannah, Georgia | 929 | 2025-12-12 |
| Long Beach, California | 864 | 2025-12-01 |
| Oakland, California | 319 | 2025-12-12 |
| Charleston, South Carolina | 232 | 2025-10-30 |
| Everett, Washington | 213 | 2023-05-17 |
| Tacoma, Washington | 138 | 2025-05-28 |
| Port Hueneme, California | 27 | 2023-01-12 |
| Seattle, Washington | 11 | 2025-03-01 |
| Baltimore, Maryland | 8 | 2023-03-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tokyo Japan | 2,278 | 2025-12-12 |
| Yokohama Japan | 1,043 | 2025-10-18 |
| Pusan South Korea | 968 | 2025-12-09 |
| Nagoya Japan | 486 | 2025-10-09 |
| Shanghai China (Mainland) | 151 | 2025-12-12 |
| Singapore Singapore | 133 | 2024-10-08 |
| Kaohsiung China (Taiwan) | 42 | 2025-06-06 |
| Ningbo China (Mainland) | 30 | 2025-11-17 |
| Kwangyang South Korea | 25 | 2020-10-20 |
| Kawasaki Japan | 15 | 2023-01-12 |
Below are the top 10 company names and addresses for TOPY Industries, 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 INDUSTRIES, LIMITED | 2-3-1 OHGAMI, AYASE 252-1104 JP | 2025-09-25 | 549 |
| TOPY INDUSTRIES, LIMITED | 2-3-1 OHGAMI AYASE-SHI 252-1104 JP | 2025-12-01 | 504 |
| TOPY INDUSTRIES, LIMITED | 2025-12-12 | 95 | |
| TOPY INDUSTRIES, LIMITED | 2025-07-24 | 95 | |
| TOPY INDUSTRIES, LIMITED | 2025-12-11 | 85 | |
| TOPY INDUSTRIES, LIMITED | 2025-06-03 | 34 | |
| TOPY INDUSTRIES, LIMITED | 2025-10-18 | 8 | |
| TOPY INDUSTRIES, LIMITED | 2025-03-10 | 3 | |
| TOPY INDUSTRIES, LIMITED | 2025-10-09 | 3 | |
| TOPY INDUSTRIES, LIMITED | 2025-10-09 | 1 |
Below are the top 10 phone numbers on file for TOPY Industries, Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-12 | 257 | |
| 2025-10-18 | 136 | |
| 2025-10-18 | 134 | |
| 2025-06-06 | 45 | |
| 2025-03-10 | 3 | |
| 2024-10-08 | 241 | |
| 2023-04-22 | 4 | |
| 2023-03-30 | 1 | |
| 2023-03-01 | 9 | |
| 2021-12-02 | 247 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||