LUCKY WHOLESALE

WELL ROAD #9 COLEBAY ST. MARTEEN

Summary Information

There are a total of 292 bills of lading on file for Lucky Wholesale between October 27th, 2012 and April 1st, 2026.

Of those 292 bills of lading, 4 were within the past 30 days and 7 were within the past 90 days.

Total Records292
Shipper Records146
Consignee Records144
Notify Party Records67
First Shipment on FileOct 27th, 2012
Most Recent Shipment on FileApr 1st, 2026
Records in Last 30 Days4
Records in Last 90 Days7
Records in the Past Year17

Bills of Lading by Month for Lucky Wholesale

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Lucky Wholesale, and the top 4 companies associated with those associations.

Associated Companies

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 April 2021.

Company Name Recent Shipment Total Records Associations
DRUG FARM PHARMACApr 20265331
CARIBBEAN TRADING SYSTEMS,INC.Apr 20262,55823
EUROPHARM HEALTHCARE (HONG KONG) CONov 20257812
DR CHOICE PAHRMACYAug 20251412
DOCTOR'S CHOICE PHARMACYMar 20261910
NEIGHBORHOOD LOGISTICSApr 20263839
LABORATORIOS RIVAS SRLApr 20265448
LABORATORIOS KIN, S.A.Jan 2026925
BEAUTY STYLE INTERNACIONAL ZL SAMar 2026995
PRIORITY RO RO SERVICES INCApr 202610,0394
ALOPECIL CORPORATION SRL.Mar 2026164
LABORATORIOS RYSELL SAApr 20262583
Mar 202633
Dec 202492
DEMERARA IMPORTSMar 2026482
BASIL GROCERY LLCMar 2026252
Aug 202511
Mar 202311
Dec 202261
KESTREL LINER AGENCIES LLPApr 202633,8491

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Lucky Wholesale.

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 Type of Service Shipper Consignee Notify Party Commodity
2026-03-18KOSLMITSTM001356009In-bond AutomatedKOSL9437127WARNOW BELUGA2026-03-17PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA844 PCS47,262 LBPier to PierGEMA GLOBAL TRADING SALUCKY WHOLESALELUCKY WHOLESALECLOROX (.%) ORIGINAL TRIACC /ML PA / OZ CYLINDERS - H PLASTICS DRUMS, PALLETS HS CODE .
2026-03-12PYRRPYRR2607080K1257In-bond AutomatedPYRR8916607KYDON2026-03-11SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC104 PKG639 KGALOPECIL CORPORATION SRL.LUCKY WHOLESALEPERSONAL CARE PRODUCTS AND SYRUP
2026-01-27PYRRPYRR2601901LY549In-bond AutomatedPYRR8401145LYKTOS2026-01-24SAN JUAN, PUERTO RICOST. MAARTEN NETHERLAND ANTILLES4 LSE2,000 KGLUCKY WHOLESALECARIBBEAN TRADING INCHEALTH AND BEAUTY PRODUCTS
2026-01-13PYRRPYRR2600691K1232In-bond AutomatedPYRR8916607KYDON2026-01-12SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC130 PKG1,247 KGLABORATORIOS KEY, S.R.L.LUCKY WHOLESALEHAIR GELATINE

Sample Bill of Lading

Relevant Dates

Run Date2026-03-18
Estimated Arrival Date2026-03-17
Actual Arrival Date2026-03-17
Trade Update Date2026-03-10

Bill of Lading Overview

Master BOL #KOSLMITSTM00137
House BOL #
Manifest Number105621
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #6009
IMO #
Vessel NameWARNOW BELUGA
Vessel CountryAG
Place of ReceiptMANZANILLO
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationPHILIPSBOROUGH NETHERLAND ANTILLES (27726)
Weight32926 LB
Weight in KG14,935 KG
Quantity588 PCS
Volume10 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container KOSU4996905
Commodity Description CLOROX (.%) PRODUCT NAME: CLOROX ORIGINAL TRIACC /ML PA / OZ CYLINDERS - H PLASTICS DRUMS, PALLETS HS CODE .

Shipper

Shipper NameGEMA GLOBAL TRADING SA
Address Line 1CENTURY TOWER, PISO 9 OFICINA 914
CityCIUDAD DE PANAMA
Country CodePA

Consignee

Consignee NameLUCKY WHOLESALE
Address Line 1C.H.W VOGESTEEG 6
CityPHILIPSBURG
Country CodeNL

Notify Party

Notify Party NameLUCKY WHOLESALE
Address Line 1C.H.W VOGESTEEG 6
CityPHILIPSBURG
Country CodeNL

#1 -- Container KOSU4996905

Container NumberKOSU4996905
Seal Number 1KOSL349141
Seal Number 1KOSL349141
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CLOROX (.%) PRODUCT NAME: CLOROX ORIGINAL TRIACC /ML PA / OZ CYLINDERS - H PLASTICS DRUMS, PALLETS HS CODE .
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
3808941000000000010000000588 KG

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
001UN3082F-AU+(599) 592-2360 EXT.0000000ENVIRONMENTALLY HAZARDOUS SUBS N/A

Hazmat Classification

Seq. No. Classification
001CLOROX (3.5%)

Map of Activity by Port

LUCKY WHOLESALE Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1392026-04-02
Miami, Florida972025-02-28
Port Everglades, Florida362026-03-18
Newark, New Jersey72025-10-16
Los Angeles, California62019-05-14
Long Beach, California52024-05-13
Charlotte Amalie, Virgin Islands12022-06-23
Savannah, Georgia12013-01-14

LUCKY WHOLESALE Top Foreign Ports

Port of Lading Total Records Recent Shipment
St. Maarten Netherland Antilles1092026-01-27
Kingston Jamaica532023-06-08
Philipsborough Netherland Antilles322021-04-17
Santo Domingo Dominican Republic212026-04-02
Puerto Manzanillo Panama162026-03-18
Pusan South Korea122025-10-16
Hong Kong Hong Kong72023-02-06
All Other Guadeloupe Ports62020-10-28
Genoa Italy62015-08-29
Charlotte Amalie, St. Thomas Virgin Islands52023-05-16

LUCKY WHOLESALE Address and Name Permutations

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 WHOLESALEWELL ROAD #9 COLEBAY ST. MARTEEN2026-03-1265
LUCKY WHOLESALEWELL ROAD #9 COLEBAY ST. MARTEEN SX2026-04-0230
LUCKY WHOLESALE2025-10-1614
LUCKY WHOLESALE2026-03-183
LUCKY WHOLESALE2025-11-171
LUCKY WHOLESALE2025-04-141
LUCKY WHOLESALE2024-10-0819
LUCKY WHOLESALE2015-01-1518
LUCKY WHOLESALE2021-04-1714
LUCKY WHOLESALE2023-05-1913

LUCKY WHOLESALE Phone Numbers

Below are the top 4 phone numbers on file for Lucky Wholesale.

Phone Number Last Appeared Records
2023-04-0833
2021-04-1732
2020-05-091
2017-02-171

LUCKY WHOLESALE Email Addresses

Below are the top 1 email addresses on file for Lucky Wholesale.

Email Address Last Appeared Records
2023-04-081