There are a total of 309 bills of lading on file for Lucky Wholesale between October 27th, 2012 and September 19th, 2026.
Of those 309 bills of lading, 1 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 309 |
|---|---|
| Shipper Records | 157 |
| Consignee Records | 150 |
| Notify Party Records | 67 |
| First Shipment on File | Oct 27th, 2012 |
| Most Recent Shipment on File | Sep 19th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 29 |
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Below is a Sankey Diagram of the top 20 companies associated with Lucky Wholesale, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Lucky Wholesale in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DRUG FARM PHARMAC | Sep 2026 | 62 | 30 |
| CARIBBEAN TRADING SYSTEMS,INC. | Oct 2026 | 2,644 | 25 |
| DR CHOICE PAHRMACY | Aug 2026 | 16 | 14 |
| EUROPHARM HEALTHCARE (HONG KONG) CO | May 2026 | 79 | 10 |
| NEIGHBORHOOD LOGISTICS | Oct 2026 | 421 | 9 |
| LABORATORIOS RIVAS SRL | Oct 2026 | 566 | 9 |
| LABORATORIOS KIN, S.A. | Sep 2026 | 95 | 6 |
| DOCTOR'S CHOICE PHARMACY | Sep 2026 | 43 | 6 |
| PRIORITY RO RO SERVICES INC | Oct 2026 | 10,932 | 4 |
| LABORATORIOS RYSELL SA | Sep 2026 | 267 | 4 |
| BEAUTY STYLE INTERNACIONAL ZL SA | Sep 2026 | 105 | 4 |
| ALOPECIL CORPORATION SRL. | Jul 2026 | 17 | 4 |
| Sep 2026 | 4 | 3 | |
| May 2026 | 10 | 2 | |
| Jul 2026 | 4 | 2 | |
| DEMERARA IMPORTS | Sep 2026 | 56 | 2 |
| BASIL GROCERY LLC | Mar 2026 | 25 | 2 |
| YIWU DATAI IMPORT AND EXPORT CO. | May 2026 | 70 | 1 |
| KESTREL LINER AGENCIES LLP | Oct 2026 | 36,536 | 1 |
| HOE HIN PAK FAH YEOW MANUFACTORY LTD | Nov 2025 | 11 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Lucky Wholesale.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LUCKY (VIET NAM)TOYS AND GIFTS | Oct 2026 | 178 | 22 |
| LUCKY TREE CO., LTD. | Sep 2026 | 416 | 6 |
| LUCKY UNION | Oct 2026 | 85 | 58 |
| LUCKY UNION FOODS CO., LTD. | Oct 2026 | 1,912 | 43 |
| LUCKY UNION INTERNATIONAL TRADING L | Aug 2019 | 121 | 0 |
| LUCKY UNIQUE ENTERPRISE CO.,LTD. | Oct 2026 | 173 | 6 |
| LUCKY VANTAGE HOLDINGS INCORPORATED | Oct 2026 | 74 | 11 |
| LUCKY VOYAGE TRADING INC | Oct 2026 | 206 | 141 |
| LUCKY WINNER ENTERPRISES LIMITED | Sep 2026 | 348 | 3 |
| LUCKY WOOD MANUFACTURING SDN BHD | Oct 2026 | 1,159 | 125 |
| LUCKY ZONE (SHANGHAI) CO.,LTD. | Oct 2026 | 1,588 | 72 |
| LUCKY ZONE DESIGN GROUP LLC | Oct 2026 | 1,176 | 15 |
| LUCKY ZONE DEVELOPMENT LTD | Oct 2026 | 907 | 29 |
| LUCKY-WENLIANG TRADING INC | May 2026 | 181 | 0 |
| LUCKY(VIETNAM)TOYS & GIFTS CO LTD | Oct 2026 | 639 | 14 |
| LUCKYFLOW PTE. LTD | Oct 2026 | 480 | 391 |
| LUCKYLAND HANDICRAFTS CO.,LTD | Sep 2026 | 971 | 4 |
| LUCKYLLY USA INC | Nov 2025 | 160 | 0 |
| LUCKYLUCKY INT'L CORP | Apr 2025 | 1,880 | 0 |
| LUCKYSKY BAGS MYANMAR CO.LTD | Sep 2025 | 217 | 0 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-04 | PYRRPYRR2626132 | AU026 | Simple BOL FROB | PYRR | AURORA | 2026-08-02 | SAN JUAN, PUERTO RICO | ST. MARTIN SAINT MARTIN | N/A | 2 LSE | 1,000 KG | LUCKY WHOLESALE | CARIBBEAN TRADING INC | 2 PALLET HEALTH AND BEAUTY PRODUCTS | ||||
| 2026-08-04 | PYRRPYRR2626109 | AU026 | Simple BOL FROB | PYRR | AURORA | 2026-08-02 | SAN JUAN, PUERTO RICO | ST. MARTIN SAINT MARTIN | N/A | 1 LSE | 200 KG | LUCKY WHOLESALE | DR CHOICE PAHRMACY | 1 PALLET HEALTH AND BEAUTY PRODUCTS | ||||
| 2026-07-27 | TSCW18883131 | 0630 | Regular Bill | TSCW | 9225275 | TROPIC UNITY | 2026-07-25 | CHARLOTTE AMALIE, VIRGIN ISLANDS | PHILIPSBOROUGH NETHERLAND ANTILLES | 27726 | 1 PCS | 9,072 KG | Pier to Pier | LUCKY WHOLESALE | MILEAGE MALL | COMESTIC AND HAIR ACCESSERIES | ||
| 2026-07-25 | PYRRPYRR2624420 | K1315 | In-bond Automated | PYRR | 8916607 | KYDON | 2026-07-24 | SAN JUAN, PUERTO RICO | SANTO DOMINGO DOMINICAN REPUBLIC | NA | 185 PKG | 1,649 KG | LABORATORIOS KEY, S.R.L. | LUCKY WHOLESALE | DADY HAIR GEL | |||
| Run Date | 2026-08-06 |
|---|---|
| Estimated Arrival Date | 2026-08-05 |
| Actual Arrival Date | 2026-08-05 |
| Trade Update Date | 2026-08-04 |
| Master BOL # | PYRRPYRR2626396 |
|---|---|
| House BOL # | |
| Manifest Number | 612107 |
| Bill Type | In-bond Automated |
| Carrier Code | PYRR |
| Voyage # | K1320 |
| IMO # | |
| Vessel Name | KYDON |
| Vessel Country | BS |
| Place of Receipt | N/A |
| Foreign Port of Lading | SANTO DOMINGO DOMINICAN REPUBLIC (24737) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | SAN JUAN, PUERTO RICO (4909) |
| Foreign Port of Destination | ST. MAARTEN NETHERLAND ANTILLES (27727) |
| Weight | 1368 KG |
| Weight in KG | 1,368 KG |
| Quantity | 154 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
LOOSECARGO |
| Commodity Description |
XXXXXX PRODUCTS |
| Shipper Name | LABORATORIOS RIVAS, S.R.L. |
|---|---|
| Address Line 1 | PROL. PRESIDENTE VASQUEZ |
| Address Line 2 | ENS. ALMA ROSA II |
| City | SANTO DOMINGO ESTE |
| Country Code | DO |
| Consignee Name | LUCKY WHOLESALE |
|---|---|
| Address Line 1 | WELL ROAD #9 COLEBAY |
| City | ST. MARTEEN |
| Container Number | LOOSECARGO |
|---|---|
| Seal Number 1 | N/A |
| Seal Number 1 | N/A |
| Equipment Description Code | OB |
| Equipment Description | Ocean Vessel (Break Bulk) |
| 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 | XXXXXX PRODUCTS |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 330730 | 00025366 | 0000001368 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 151 | 2026-09-22 |
| Miami, Florida | 97 | 2025-02-28 |
| Port Everglades, Florida | 36 | 2026-03-18 |
| Newark, New Jersey | 7 | 2025-10-16 |
| Los Angeles, California | 6 | 2019-05-14 |
| Long Beach, California | 5 | 2024-05-13 |
| Charlotte Amalie, Virgin Islands | 3 | 2026-07-27 |
| Christiansted, Virgin Islands | 3 | 2026-07-25 |
| Savannah, Georgia | 1 | 2013-01-14 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| St. Maarten Netherland Antilles | 109 | 2026-01-27 |
| Kingston Jamaica | 53 | 2023-06-08 |
| Philipsborough Netherland Antilles | 34 | 2026-07-27 |
| Santo Domingo Dominican Republic | 23 | 2026-08-06 |
| Puerto Manzanillo Panama | 17 | 2026-07-16 |
| Pusan South Korea | 12 | 2025-10-16 |
| St. Martin Saint Martin | 9 | 2026-09-22 |
| Hong Kong Hong Kong | 7 | 2023-02-06 |
| All Other Guadeloupe Ports | 6 | 2020-10-28 |
| Genoa Italy | 6 | 2015-08-29 |
Below are the top 10 company names and addresses for Lucky Wholesale 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 WHOLESALE | WELL ROAD #9 COLEBAY ST. MARTEEN | 2026-09-22 | 71 |
| LUCKY WHOLESALE | WELL ROAD #9 COLEBAY ST. MARTEEN SX | 2026-04-21 | 32 |
| LUCKY WHOLESALE | 2025-10-16 | 14 | |
| LUCKY WHOLESALE | 2026-08-25 | 7 | |
| LUCKY WHOLESALE | 2026-07-25 | 3 | |
| LUCKY WHOLESALE | 2026-03-18 | 3 | |
| LUCKY WHOLESALE | 2026-07-27 | 2 | |
| LUCKY WHOLESALE | 2025-11-17 | 1 | |
| LUCKY WHOLESALE | 2026-07-18 | 1 | |
| LUCKY WHOLESALE | 2026-07-16 | 1 |
Below are the top 5 phone numbers on file for Lucky Wholesale.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-07-16 | 1 | |
| 2023-04-08 | 33 | |
| 2021-04-17 | 32 | |
| 2020-05-09 | 1 | |
| 2017-02-17 | 1 |
Below are the top 1 email addresses on file for Lucky Wholesale.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-04-08 | 1 |