LUCKY LAUREL INVESTMENT CO. LTD.
Summary Information
There are a total of 155 bills of lading on file for Lucky Laurel Investment Co. Ltd. between March 20th, 2019 and September 24th, 2024.
Of those 155 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 155 |
|---|---|
| Shipper Records | 157 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 20th, 2019 |
| Most Recent Shipment on File | Sep 24th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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 records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MAURICES INCORPORATED | Nov 2025 | 1,256 | 20 |
| YEZOOS FASHION LTD | Aug 2022 | 71 | 6 |
| ASCENA RETAIL GROUP, INC. | Nov 2025 | 11,327 | 4 |
| MGF SOURCING US, LLC | Nov 2025 | 12,148 | 3 |
| YEZZOS FASHION LTD | Sep 2021 | 25 | 2 |
| TOPSON DOWNS | Nov 2025 | 1,049 | 2 |
| LO GLOBAL INC. | Nov 2025 | 261 | 2 |
| CHUBBIES INC. | Oct 2025 | 570 | 2 |
| AMERICHINE LLC | Nov 2025 | 2,642 | 2 |
| URBAN OUTFITTERS, INC. | Nov 2025 | 29,894 | 1 |
| SPORTS PRODUCTS OF AMERICA LLC | Nov 2025 | 1,892 | 1 |
| SEEKER & EXPL ORER TEXTIL .ES INTER | Nov 2025 | 11 | 1 |
| LANE BRYANT BRANDS OPCO LLC | May 2021 | 131 | 1 |
| KAYSER-ROTH CORPORATION | Nov 2025 | 6,757 | 1 |
| INVESTMENTS HARDWARE LTD | Nov 2025 | 511 | 1 |
| GROUPE DYNAMITE INC. | Oct 2025 | 384 | 1 |
| ELE OLEE CORPORATION | May 2025 | 307 | 1 |
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 HOLDER FROZEN FOOD CO., LTD. | Nov 2025 | 151 | 2 |
| LUCKY HOLDING DEVELOPMENT GROUP | Nov 2025 | 73 | 20 |
| LUCKY HOME INC | May 2023 | 348 | 0 |
| LUCKY HORSE TYRE, INC | Jun 2025 | 585 | 0 |
| LUCKY IMPEX | Nov 2025 | 630 | 18 |
| LUCKY IMPORT & EXPORT INC | Apr 2025 | 331 | 0 |
| LUCKY INTERNATIONAL TRADING INC | Nov 2025 | 269 | 12 |
| LUCKY J GLOBAL LOGISTICS INC. | Apr 2025 | 64 | 0 |
| LUCKY KNITS (PVT) LTD | Nov 2025 | 1,041 | 23 |
| LUCKY KT CO INC | Nov 2025 | 183 | 5 |
| LUCKY LEMON APPAREL INC | Nov 2025 | 430 | 1 |
| LUCKY LINE PRODUCTS INC | Nov 2025 | 952 | 12 |
| LUCKY LIU | Jan 2025 | 114 | 0 |
| LUCKY LOGISTICS GROUP LTD | Nov 2025 | 399 | 7 |
| LUCKY METAL CO., LTD. | Nov 2025 | 495 | 6 |
| LUCKY MILES LTD | Nov 2025 | 60 | 18 |
| LUCKY MONDAY IMPORT COMPANY LLC | Jan 2022 | 300 | 0 |
| LUCKY NATURAL STONE INC | Nov 2025 | 175 | 44 |
| LUCKY OPCO LLC | Nov 2025 | 4,830 | 219 |
| LUCKY POINT IMPORT AND EXPORT CO.LT | Nov 2025 | 293 | 7 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
LUCKY LAUREL INVESTMENT CO. LTD. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 86 | 2024-09-19 |
| Long Beach, California | 59 | 2024-09-25 |
| Tacoma, Washington | 5 | 2021-02-24 |
| Seattle, Washington | 2 | 2023-09-01 |
| Savannah, Georgia | 2 | 2022-02-07 |
| Newark, New Jersey | 1 | 2022-01-21 |
LUCKY LAUREL INVESTMENT CO. LTD. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Vung Tau Vietnam | 109 | 2024-04-06 |
| All Other Viet Nam Ports | 18 | 2024-09-25 |
| Pusan South Korea | 9 | 2022-06-15 |
| Kaohsiung China (Taiwan) | 6 | 2023-09-30 |
| Singapore Singapore | 4 | 2022-01-21 |
| All Ports in Cambodia | 2 | 2024-03-16 |
| Shanghai China (Mainland) | 2 | 2023-09-01 |
| Hong Kong Hong Kong | 2 | 2021-07-15 |
| Tan Cang Vietnam | 1 | 2024-01-13 |
| Shekou China (Mainland) | 1 | 2023-05-27 |
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 PENH | 2021-03-30 | 63 |
| LUCKY LAUREL INVESTMENT CO., LTD | NATIONAL ROAD #3, PREYKOMBOT VILLAG E SANGKAT CHOMCHAO,KHAN PORSENCHEY PHNOM PENH KH | 2024-04-06 | 33 |
| LUCKY LAUREL INVESTMENT CO LTD | 2024-01-17 | 18 | |
| LUCKY LAUREL INVESTMENT CO. LTD. | 2022-06-15 | 12 | |
| LUCKY LAUREL INVESTMENT CO., LTD | 2021-10-15 | 4 | |
| LUCKY LAUREL INVESTMENT CO., LTD | 2020-07-25 | 3 | |
| LUCKY LAUREL INVESTMENT CO LTD | 2022-02-07 | 3 | |
| LUCKY LAUREL INVESTMENT CO. LTD. | 2019-08-08 | 2 | |
| LUCKY LAUREL INVESTMENT CO | 2022-01-29 | 2 | |
| LUCKY LAUREL INVESTMENT CO., LTD | 2024-02-10 | 2 |
LUCKY LAUREL INVESTMENT CO. LTD. Phone Numbers
Below are the top 1 phone numbers on file for Lucky Laurel Investment Co. Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-06 | 33 |
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 |
|---|---|---|
| 2022-01-29 | 2 |