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TOP LUCKY GROUP USA LLC

200 E 69TH ST APT 19E NEW YORK, NY 10021

Summary Information

There are a total of 225 bills of lading on file for Top Lucky Group USA LLC between August 2nd, 2020 and October 29th, 2026.

Of those 225 bills of lading, 2 were within the past 30 days and 10 were within the past 90 days.

Total Records225
Shipper Records0
Consignee Records225
Notify Party Records137
First Shipment on FileAug 2nd, 2020
Most Recent Shipment on FileOct 29th, 2026
Records in Last 30 Days2
Records in Last 90 Days10
Records in the Past Year27

Bills of Lading by Month for Top Lucky Group USA LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Top Lucky Group USA LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Top Lucky Group USA LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2021.

Company Name Recent Shipment Total Records Associations
CH CREATIVE TRADING COMPANYSep 20263838
YUA (SHANGHAI) FASHION DESIGN CO.Feb 202215934
YIWU FEIHONG SUPPLY CHAIN MANAGEMENT CO LIMITEDMay 20221,0402
AFRAH FASHION LTDOct 20261,0042
Sep 202611

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Top Lucky Group USA LLC.

Company Name Recent Shipment Total Records Past 90 Days
TOP LINE BRAND LLCFeb 20264450
TOP LINE ENTERPRISE, INC.Nov 20255,7800
TOP LINE FOODAug 20265811
TOP LINE FURNITURE WAREHOUSE CORP.Oct 202514,9790
TOP LINE PROCESS EQUIPMENT CO.Sep 20205820
TOP LINE SRLOct 202683826
TOP LINK INDUSTRIAL (THAILAND) CO., LTD.Oct 202685066
TOP LOGISTICS KOREA LTD.Oct 20264,353201
TOP LOGISTICS NJ INCOct 20264,566115
TOP LOYAL ELECTRONICS CO.,LTDOct 202670118
TOP MACHINERY AND EQUIPMENTOct 20263502
TOP MAN TRADING INCSep 2026791
TOP MEASURE INSTRUMENT COMPANYOct 202681616
TOP METAL INDUSTRIAL CO., LTDSep 20268973
TOP MILLION INTERNATIONAL INCSep 20262461
TOP MODA FOOTWEARJun 20263620
TOP NEW APPAREL MFG PLCOct 20261847
TOP NOTCH DISTRIBUTORSOct 202630011
TOP OCEAN CARGO MOVEMENTS PVT LTDOct 20262,44265
TOP OF THE LINE TRANSPORTOct 202678332

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-30CMDUCHN3872851UILNSHMY2609004084EHouse BillUILN9516466COSCO PORTUGAL2026-09-29LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)SHANGHAI CHINA1,602 CTN14,014 KPier to PierCH CREATIVE TRADING COMPANYTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCLADIES 50POLYESTER 46RECYCLED VISCOSE 4SPA NDEX KNITTED PANTS LADIES 48POLYESTER 47REC YCLED VISCOSE 5SPANDEX KNITTED PANTS
2026-09-29CMDUCHN3896784PLKQSH260960130M70OHouse BillPLKQ9516428COSCO ENGLAND2026-09-28OAKLAND, CALIFORNIAYANGSHAN CHINA (MAINLAND)SHANGHAI864 CTN7,717 KGPier to PierCH CREATIVE TRADING COMPANYTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCLADIES 60%COTTON 40%POLYESTER KNITTED JACKETS LADIES 60%COTTON 40%POLYESTER KNITTED PANTS MENS 60%COTTON 40%POLYESTER KNITTED JA...
2026-09-22OOLU2337407640OSTISHLGB2686464084EHouse BillOSTI9516466COSCO PORTUGAL2026-09-21LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)SHANGHAI1,832 CTN16,330 KHouse to HouseCH CREATIVE TRADING COMPANYTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCLADIES 48PERCENTPOLYESTER 47PERCENTVISCOSE 5PERCENTSPANDEX KNITTED PANTS
2026-09-12SMLMSHPC5D415200SXYHBSWY742691692606EHouse BillSXYH9395939SM QINGDAO2026-09-11SEATTLE, WASHINGTONSHANGHAI CHINA (MAINLAND)SHANGHAI829 CTN13,993 KGContainer YardNINGBO HONGHEYE GARMENTTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCMENS 95%NYLON 5%SPANDEX WOVEN BIB AND BRACE O VERALLS MENS 98%COTTON 2%SPANDEX WOVEN BIB AN D BRACE OVERALLS MENS 98%COTTON 2%SP...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-24
Estimated Arrival Date2026-10-09
Actual Arrival Date2026-10-23
Trade Update Date2026-10-13

Bill of Lading Overview

Master BOL #MEDUDH620178
House BOL #SYLCBSWY7426150
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSYLC
Voyage #IV634
IMO #
Vessel NameMSC ELAINE
Vessel CountryPA
Place of ReceiptCHITTAGONG
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight9132 KG
Weight in KG9,132 KG
Quantity625 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU6608533
Commodity Description 60%COTTON 40%POLYESTER WOVEN CAPS 100%POLYEST ER WOVEN CAPS

Shipper

Shipper NameAFRAH FASHION LTD
Address Line 1BLOCK#A, PLOT#A 16(PART),FOUJDARHAT
Address Line 2BSCIC I/A,SAGORIKA ROAD CHITTAGONGB
Address Line 3D

Consignee

Consignee NameTOP LUCKY GROUP USA LLC
Address Line 1200 E 69TH ST APT 19E NEW YORK, NY1
Address Line 20021

Notify Party

Notify Party NameTOP LUCKY GROUP USA LLC
Address Line 1200 E 69TH ST APT 19E NEW YORK, NY1
Address Line 20021

#1 -- Container MSNU6608533

Container NumberMSNU6608533
Seal Number 1FX43014299
Seal Number 1FX43014299
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 160%COTTON 40%POLYESTER WOVEN CAPS 100%POLYEST ER WOVEN CAPS
Marks and Numbers 1NO MARKS

Map of Activity by Port

TOP LUCKY GROUP USA LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1322026-09-30
Los Angeles, California702026-08-17
Oakland, California182026-09-29
Savannah, Georgia22026-10-30
Newark, New Jersey22022-02-25
Seattle, Washington12026-09-12

TOP LUCKY GROUP USA LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)1812026-09-30
Qingdao China (Mainland)312022-02-18
Yangshan China (Mainland)82026-09-29
Yantian China (Mainland)22020-12-01
Singapore Singapore12026-10-30
Colombo Sri Lanka12026-10-24
Ningbo China (Mainland)12021-10-15

TOP LUCKY GROUP USA LLC Address and Name Permutations

Below are the top 10 company names and addresses for Top Lucky Group USA LLC 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
TOP LUCKY GROUP USA LLC200 E 69TH ST APT 19E NEW YORK, NY 100212026-10-3077
TOP LUCKY GROUP USA LLC200 E 69TH ST APT 19E NEW YORK NY 10021 US2026-08-2446
TOP LUCKY GROUP USA LLC2026-08-1721
TOP LUCKY GROUP USA LLC2026-03-2518
TOP LUCKY GROUP USA LLC2026-09-295
TOP LUCKY GROUP USA LLC2026-09-295
TOP LUCKY GROUP USA LLC2026-09-304
TOP LUCKY GROUP USA LLC2026-03-061
TOP LUCKY GROUP USA LLC2021-06-2615
TOP LUCKY GROUP USA LLC2022-02-1811

TOP LUCKY GROUP USA LLC Phone Number

Phone Number Last Appeared Records
No phone number on file

TOP LUCKY GROUP USA LLC Email Address

Email Address Last Appeared Records
No email address on file
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