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LUCKY LAUREL INVESTMENT CO. LTD.

NATINONL ROAD 03,PHUM PREY SPEU SANGKA KHAN PURSEN CHEY PHNOM PENH

Summary Information

There are a total of 153 bills of lading on file for Lucky Laurel Investment Co. Ltd. between March 20th, 2019 and April 5th, 2024.

Of those 153 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records153
Shipper Records155
Consignee Records0
Notify Party Records0
First Shipment on FileMar 20th, 2019
Most Recent Shipment on FileApr 5th, 2024
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year29

Bills of Lading by Month for Lucky Laurel Investment Co. Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 17 companies associated with Lucky Laurel Investment Co. Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 companies associated with Lucky Laurel Investment Co. Ltd. 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
MAURICES INCORPORATEDMar 20241,00956
ASCENA RETAIL GROUP, INC.Apr 20245,87742
YEZOOS FASHION LTDAug 2022716
TOPSON DOWNSApr 20245535
MGF SOURCING US, LLCApr 20245,8523
YEZZOS FASHION LTDSep 2021252
LO GLOBAL INC.Apr 2024692
CHUBBIES INC.Apr 20233372
URBAN OUTFITTERS, INC.Apr 202416,6001
SPORTS PRODUCTS OF AMERICA LLCApr 20248481
Mar 202421
LANE BRYANT BRANDS OPCO LLCMay 20211311
KAYSER ROTH CORPORATIONApr 20242,0041
INVESTMENTS HARDWARE LTDApr 20242491
GROUPE DYNAMITE INC.Apr 20241191
ELE OLEE CORPORATIONApr 20242881
Aug 201981

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Lucky Laurel Investment Co. Ltd.

Company Name Recent Shipment Total Records Past 90 Days
LUCKY GROUP (H.K.) LIMITEDApr 202445528
LUCKY GROW INTERNATIONAL INDUSTRY LApr 20242,186119
LUCKY HARVEST CO.,LTDApr 202479214
LUCKY HOME ,INCMay 20231620
LUCKY HORSE TYRE, INCApr 20243642
LUCKY IMPEXApr 202426215
LUCKY IMPORT & EXPORT INCApr 2024165110
LUCKY INTERNATIONAL TRADING INCApr 202410211
LUCKY KNITS (PVT) LTDApr 202438813
LUCKY KT CO INCApr 20241184
LUCKY LEMON APPAREL INCApr 202424738
LUCKY LINE PRODUCTS INCApr 202432811
LUCKY LOGISTICS GROUP LTD.Apr 202425714
LUCKY METAL CO., LTDApr 202423419
LUCKY MONDAY IMPORT COMPANY LLCJan 20222990
LUCKY OPCO LLCApr 20242,929218
LUCKY POINT IMPORT AND EXPORT CO.LTNov 20231160
LUCKY SHING CO.,LTDApr 20241,13748
LUCKY STAR ENTERPRISE & CO.LTD.Apr 20241108
LUCKY STAR IMPORT & EXPORT INC.Apr 20242647

25 Most Recent Bills of Lading

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
2024-04-06CMDUCBC0255013EFLR240240485501TU5SHouse BillEFLR9410765CMA CGM CASSIOPEIA2024-04-05LOS ANGELES, CALIFORNIAVUNG TAU VIETNAM213 CTN4,309 KGLUCKY LAUREL INVESTMENT CO., LTDGEODIS USA INC.LADIES WOVEN 65%COTTON 22%POLYESTER 12%RAYON 1%LYCRA
2024-04-01CMDUCBC0252631EFLR240240444701TU5OHouse BillEFLR9839935CMA CGM CHILE2024-03-30LOS ANGELES, CALIFORNIAVUNG TAU VIETNAM344 CTN7,340 KGLUCKY LAUREL INVESTMENT CO., LTDGEODIS USA INC.LADIES WOVEN 65%COTTON 22%POLYESTER
2024-04-01CMDUCBC0252276EFLR240240407931TU5OHouse BillEFLR9839935CMA CGM CHILE2024-03-30LOS ANGELES, CALIFORNIAVUNG TAU VIETNAM685 CTN13,918 KGLUCKY LAUREL INVESTMENT CO., LTDGEODIS USA INC.LADIES WOVEN 65%COTTON 22%POLYESTER
2024-03-20CMDUCBC0253921EFLR240240390301TU5GHouse BillEFLR9780861CMA CGM T. JEFFERSON2024-03-08LOS ANGELES, CALIFORNIAVUNG TAU VIETNAM423 CTN5,884 KGLUCKY LAUREL INVESTMENT CO., LTDGEODIS USA INC.LADIES WOVEN 100%LYOCELL JACKETPO 687226/6872 27STYLE 1141619LADIES WOVEN 100%COTTON

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-01
Estimated Arrival Date2024-03-29
Actual Arrival Date2024-03-30
Trade Update Date2024-03-06

Bill of Lading Overview

Master BOL #CMDUCBC0252276
House BOL #EFLR24024040793
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeEFLR
Voyage #1TU5O
IMO #9839935
Vessel NameCMA CGM CHILE
Vessel CountryMT
Place of ReceiptVUNG TAU
Foreign Port of LadingVUNG TAU VIETNAM (55206)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight13918 KG
Weight in KG13,918 KG
Quantity685 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FCIU8402480
Commodity Description LADIES WOVEN 65%COTTON 22%POLYESTER

Shipper

Shipper NameLUCKY LAUREL INVESTMENT CO., LTD
Address Line 1NATIONAL ROAD #3, PREYKOMBOT VILLAG
Address Line 2E SANGKAT
Address Line 3CHOMCHAO,KHAN PORSENCHEY
CityPHNOM PENH
Country CodeKH
COMM Number QualifierTE
COMM Number+85517312333

Notify Parties

Notify Party NameGEODIS USA INC.
Address Line 1390 FRANKLIN AVE
CityFRANKLIN SQUARE
State ProvinceNY
Zip Code11010
Country CodeUS
COMM Number QualifierTE
COMM Number+15166162978
Notify Party NameGEODIS USA INC.
Address Line 1390 FRANKLIN AVE
CityFRANKLIN SQUARE
State ProvinceNY
Zip Code11010
Country CodeUS
COMM Number QualifierFX
COMM Number+15163066369

#1 -- Container FCIU8402480

Container NumberFCIU8402480
Seal Number 1H8972630
Seal Number 1H8972630
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1LADIES WOVEN 65%COTTON 22%POLYESTER
Marks and Numbers 1MADE IN CAMBODIA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000013918 KG

Map of Activity by Port

LUCKY LAUREL INVESTMENT CO. LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California852024-04-06
Long Beach, California582024-02-10
Tacoma, Washington52021-02-24
Seattle, Washington22023-09-01
Savannah, Georgia22022-02-07
Newark, New Jersey12022-01-21

LUCKY LAUREL INVESTMENT CO. LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Vung Tau Vietnam1092024-04-06
All Other Viet Nam Ports162024-01-24
Pusan South Korea92022-06-15
Kaohsiung China (Taiwan)62023-09-30
Singapore Singapore42022-01-21
All Ports in Cambodia22024-03-16
Shanghai China (Mainland)22023-09-01
Hong Kong Hong Kong22021-07-15
Tan Cang Vietnam12024-01-13
Shekou China (Mainland)12023-05-27

LUCKY LAUREL INVESTMENT CO. LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Lucky Laurel Investment Co. Ltd. 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
LUCKY LAUREL INVESTMENT CO. LTD.NATINONL ROAD 03,PHUM PREY SPEU SANGKA KHAN PURSEN CHEY PHNOM PENH2021-03-3062
LUCKY LAUREL INVESTMENT CO., LTDNATIONAL ROAD #3, PREYKOMBOT VILLAG E SANGKAT CHOMCHAO,KHAN PORSENCHEY PHNOM PENH KH +855173123332024-04-0631
LUCKY LAUREL INVESTMENT CO LTD2024-01-1718
LUCKY LAUREL INVESTMENT CO. LTD.2020-05-238
LUCKY LAUREL INVESTMENT CO., LTD2021-10-154
LUCKY LAUREL INVESTMENT CO LTD2022-02-073
LUCKY LAUREL INVESTMENT CO. LTD.2022-06-153
LUCKY LAUREL INVESTMENT CO., LTD2020-07-253
LUCKY LAUREL INVESTMENT CO2022-01-292
LUCKY LAUREL INVESTMENT CO2022-01-292

LUCKY LAUREL INVESTMENT CO. LTD. Email Addresses

Below are the top 1 email addresses on file for Lucky Laurel Investment Co. Ltd.

Email Address Last Appeared Records
2022-01-292
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