2Suppliers
21Customers
1Debt Items
12Related Chains

Source-Backed Evidence Depth

Toppoint Holdings Inc. (TOPP) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

25Total relationships
3Distinct source URLs
18High confidence
0.829Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Toppoint Holdings Inc. Suppliers

TickerNameConfidenceEvidence
YU-CHING-SU YU-CHING-SU 92% The Company leased office space from Yu Ching Su, a relative of Mr. Hok C Chan, the Chief Executive Officer, at 1900 N. Bayshore Drive, Unit No. 2301, Miami Beach, FL, 33141, with an area of 1,378 sq…
ONE-SUPPLIER ONE-SUPPLIER 85% During the three months ended March 31, 2025, purchases from one supplier accounted for approximately 11 % of the Company’s total purchases.

Toppoint Holdings Inc. Customers

TickerNameConfidenceEvidence
CNCF-FREIGHT-INC CNCF-FREIGHT-INC 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
CULLINAN-INVESTOR-LTD CULLINAN-INVESTOR-LTD 92% the Buyer, and Hok C. Chan, as seller
FORTUNE-LOGISTICS FORTUNE-LOGISTICS 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
FORTUNE-METAL-INC FORTUNE-METAL-INC 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
FR-MEYER-S-SOHN-NORTH-AMERICA FR-MEYER-S-SOHN-NORTH-AMERICA 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
GEORGIA-PACIFIC GEORGIA-PACIFIC 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
HARRINGTON-STAR-EXPRESS HARRINGTON-STAR-EXPRESS 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
METAL-GREEN-RECYCLING METAL-GREEN-RECYCLING 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
RECYCLING-MANAGEMENT-RESOURCES RECYCLING-MANAGEMENT-RESOURCES 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
WM Waste Management, Inc. 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
WM Waste Management, Inc. 92% Reciprocal relationship from WM graph: Reciprocal relationship from TOPP graph: Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pac…
HOK-C-CHAN HOK-C-CHAN 90% Mr. Chan is also the Company's Chief Executive Officer. Pursuant to the SPA, Mr. Chan is selling an aggregate of 1,200,000 shares of the Company's common stock to the Buyer
ONE-CUSTOMER ONE-CUSTOMER 90% During the three months ended March 31, 2026 and 2025, one and two customers accounted for approximately 10 % and 25 %, respectively, of the Company’s total revenue.
TWO-CUSTOMERS TWO-CUSTOMERS 90% During the three months ended March 31, 2026 and 2025, one and two customers accounted for approximately 10 % and 25 %, respectively, of the Company’s total revenue.
EMERGING-GROWTH-COMPANY EMERGING-GROWTH-COMPANY 62% d our footprints domestically and internationally and have ventured into the recycling export transport markets in Tampa, Jacksonville, and Miami, FL, and Baltimore, MD, in 2023, and Ensenada, Mexico…
EVANS-DELIVERY-COMPANY-INC-MATRIX-TRANSPORT-LLC EVANS-DELIVERY-COMPANY-INC-MATRIX-TRANSPORT-LLC 62% ompetitive could impair our ability to maintain and increase our profitability and materially adversely affect our results of operations. 7 Currently, our primary competitors are regional trucking dr…
GEORGIA-PACIFIC-METAL-GREEN-RECYCLING-FORTUNE-LO GEORGIA-PACIFIC-METAL-GREEN-RECYCLING-FORTUNE-LO 62% sources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington Star Express, CNCF Freight Inc., and Cellmark Inc., among others. For the fiscal years ended Decembe…
HARRINGTON-STAR-EXPRESS-CNCF-FREIGHT-INC HARRINGTON-STAR-EXPRESS-CNCF-FREIGHT-INC 62% sources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington Star Express, CNCF Freight Inc., and Cellmark Inc., among others. For the fiscal years ended Decembe…
PENNSYLVANIA-BUSINESS-CORPORATION PENNSYLVANIA-BUSINESS-CORPORATION 62% ing entity of the transaction occurred. The Company completed its public offering on January 23, 2025 with gross proceeds of $ 10,000,000 . On June 4, 2025, the Company established a wholly-owned sub…
TOPP-METALS-INC TOPP-METALS-INC 62% ing entity of the transaction occurred. The Company completed its public offering on January 23, 2025 with gross proceeds of $ 10,000,000 . On June 4, 2025, the Company established a wholly-owned sub…
TREND-INTERMODAL-CHASSIS-LEASING-LLC TREND-INTERMODAL-CHASSIS-LEASING-LLC 62% s the office lease did not provide an implicit rate, the Company used an incremental borrowing rate based on the information available at the lease commencement date in determining the present value …

Toppoint Holdings Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
TOPP-DEBT Debt stack $851,210 90% Market cache reports total debt of $851,210.

Toppoint Holdings Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Toppoint Holdings Inc..

Toppoint Holdings Inc. Ownership

HolderNameConfidenceEvidence
TOPP-OWNER-GEODE-CAPITAL-MANAGEMENT-LLC GEODE CAPITAL MANAGEMENT, LLC 90% 13F overlay lists GEODE CAPITAL MANAGEMENT, LLC as top holder; 6 tracked holders.

Toppoint Holdings Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
WTTR Select Water Solutions, Inc. 100.00 2
FBGL FBS Global Limited 100.00 2
GFL GFL Environmental Inc. 100.00 2
CLH Clean Harbors, Inc. 100.00 2
MU Micron Technology, Inc. 100.00 2
MWYN Marwynn Holdings, Inc. 100.00 2
GLNG Golar LNG Limited 100.00 2
WM Waste Management, Inc. 63.48 1 ['customer']
CWST Casella Waste Systems, Inc. 50.00 2
MAPS WM Technology, Inc. 50.00 2
IP International Paper Company 24.13 2
TMRC Texas Mineral Resources Corp. 17.89 2
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TOPP
Unlock TOPP Supply Chain Data
Verified relationships include:
YU-CHING-SUYU-CHING-SUSupplier92%
ONE-SUPPLIERONE-SUPPLIERSupplier85%
CNCF-FREIGHT-INCCNCF-FREIGHT-INCCustomer92%
CULLINAN-INVESTOR-LTDCULLINAN-INVESTOR-LTDCustomer92%
+21 more relationships locked
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