There are a total of 205 bills of lading on file for Top Lucky Group USA LLC between August 2nd, 2020 and March 5th, 2026.
Of those 205 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 205 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 205 |
| Notify Party Records | 118 |
| First Shipment on File | Aug 2nd, 2020 |
| Most Recent Shipment on File | Mar 5th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 21 |
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Below is a Sankey Diagram of the top 6 companies associated with Top Lucky Group USA LLC, and the top 4 companies associated with those associations.
Below are the top 6 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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| YUA (SHANGHAI) FASHION DESIGN CO. | Feb 2022 | 159 | 90 |
| CH CREATIVE TRADING COMPANY | Mar 2026 | 21 | 21 |
| YIWU FEIHONG SUPPLY CHAIN MANAGEMENT CO LIMITED | May 2022 | 1,040 | 3 |
| QINGDAO DONGYAO SHENG GARMENT PROCE | Jun 2021 | 19 | 2 |
| SUZHOU BEARING FACTORY CO LTD | Mar 2026 | 1,513 | 1 |
| SHAOXING FEISHA IMP.&EXP. CO.,LTD. | Oct 2025 | 149 | 1 |
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 LLC | Feb 2026 | 445 | 9 |
| TOP LINE ENTERPRISE, INC. | Nov 2025 | 5,780 | 0 |
| TOP LINE FOOD | Jan 2026 | 578 | 1 |
| TOP LINE FURNITURE WAREHOUSE CORP. | Oct 2025 | 14,979 | 0 |
| TOP LINE PROCESS EQUIPMENT CO. | Sep 2020 | 582 | 0 |
| TOP LINE SRL | Mar 2026 | 750 | 26 |
| TOP LINK INDUSTRIAL (THAILAND) CO., LTD. | Mar 2026 | 682 | 26 |
| TOP LOGISTICS KOREA CO., LTD. | Mar 2026 | 3,823 | 143 |
| TOP LOGISTICS NJ INC | Feb 2026 | 4,399 | 30 |
| TOP LOYAL ELECTRONICS CO.,LTD | Mar 2026 | 661 | 15 |
| TOP MACHINERY AND EQUIPMENT (ZHENGZHOU) LTD | Nov 2025 | 353 | 0 |
| TOP MAN TRADING INC | Mar 2026 | 69 | 2 |
| TOP MEASURE INSTRUMENT COMPANY | Mar 2026 | 775 | 14 |
| TOP METAL INDUSTRIAL CO., LTD | Mar 2026 | 871 | 10 |
| TOP MILLION INTERNATIONAL INC | Feb 2026 | 241 | 10 |
| TOP MODA FOOTWEAR | Feb 2026 | 360 | 3 |
| TOP NEW APPAREL MFG PLC | Mar 2026 | 144 | 56 |
| TOP NOTCH DISTRIBUTORS INC | Mar 2026 | 276 | 10 |
| TOP OCEAN CARGO MOVEMENTS PVT LTD | Feb 2026 | 2,299 | 22 |
| TOP OF THE LINE TRANSPORT | Mar 2026 | 687 | 26 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-30 | HDMUSHAM48167300 | PLKQSH26016009 | 0010E | House Bill | PLKQ | 9944508 | HMM PEARL | 2026-01-29 | OAKLAND, CALIFORNIA | YANGSHAN CHINA (MAINLAND) | 1,607 CTN | 12,066 KG | Pier to Pier | CH CREATIVE TRADING COMPANY | TOP LUCKY GROUP USA LLC | TOP LUCKY GROUP USA LLC | MENS %POLYESTER %COTTON KNITTED JACKETSM ENS %POLYESTER %COTTON KNITTED PANTSMENS %POLYESTER KNITTED T-SHIRTSMENS %POLY ESTER KN... |
| 2025-12-18 | HDUJSLX25MA01135 | SWKECSC25120023 | 2510E | House Bill | SWKE | 9334521 | PONTRESINA | 2025-12-17 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 660 CTN | 6,361 KG | CH CREATIVE TRADING COMPANY | TOP LUCKY GROUP USA LLC | TOP LUCKY GROUP USA LLC | MENS %COTTON %POLYESTER KNITTED PULLOVERS MENS %COTTON %POLYESTER KNITTED PANTS ME NS %POLYESTER KNITTED JACKETS MENS %POL YESTE... | |
| 2025-11-27 | ZIMUSNH7825173 | PLKQSH25116037 | 13E | House Bill | PLKQ | 9960514 | ZIM FALCON | 2025-11-26 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 2,107 CTN | 8,174 KG | CH CREATIVE TRADING COMPANY | TOP LUCKY GROUP USA LLC | TOP LUCKY GROUP USA LLC | GIRLS %POLYESTER KNITTED PULLOVERSGIRLS %POLYESTER KNITTED PANTSBOYS %POLYESTER %SPANDEX KNITTED SLEEP TOPSBOYS %POLYEST ER KNIT... | |
| 2025-11-24 | OOLU2312636139 | OSTISHB25A0988 | 097E | House Bill | OSTI | 9345439 | COSCO AFRICA | 2025-11-23 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1,664 CTN | 10,962 K | House to House | CH CREATIVE TRADING COMPANY | TOP LUCKY GROUP USA LLC | TOP LUCKY GROUP USA LLC | GIRLS %POLYESTER %SPANDEX KNITTED SLEEP SETS |
| Run Date | 2026-03-03 |
|---|---|
| Estimated Arrival Date | 2026-02-26 |
| Actual Arrival Date | 2026-02-28 |
| Trade Update Date | 2026-01-28 |
| Master BOL # | COSU6443148710 |
|---|---|
| House BOL # | TLKPSHALAX62402X |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | TLKP |
| Voyage # | 1206E |
| IMO # | 9595503 |
| Vessel Name | EVER LEADER |
| Vessel Country | US |
| Place of Receipt | SHANGHAI |
| Foreign Port of Lading | YANGSHAN CHINA (MAINLAND) (57037) |
| Port of Unlading | OAKLAND, CALIFORNIA (2811) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 16432 KG |
| Weight in KG | 16,432 KG |
| Quantity | 2408 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CSNU9500305 |
| Commodity Description |
MENS %COTTON %POLYESTER KNITTED JACKET M ENS %COTTON %POLYESTER KNITTED PANTS MEN S %POLYESTER KNITTED T-SHIRTS MENS %CO TTON KNITTED T-SHIRTS MENS %POLYESTER WOV EN JACKETS MENS %COTTON WOVEN SHORTS |
| Shipper Name | CH CREATIVE TRADING COMPANY |
|---|---|
| Address Line 1 | UNIT D, 10 / F, XINGYE BUILDING, 30 |
| Address Line 2 | MAN YU STREET, HUNG HOM, KOWLOON,HO |
| Address Line 3 | NGKONG,HK |
| Consignee Name | TOP LUCKY GROUP USA LLC |
|---|---|
| Address Line 1 | 200 E 69TH ST APT 19E,NEW YORK,NY 1 |
| Address Line 2 | 0021,US |
| Container Number | CSNU9500305 |
|---|---|
| Seal Number 1 | CN390592 |
| Seal Number 1 | CN390592 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 5ft 0in (00500) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 55G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | MENS %COTTON %POLYESTER KNITTED JACKET M ENS %COTTON %POLYESTER KNITTED PANTS MEN S %POLYESTER KNITTED T-SHIRTS MENS %CO TTON KNITTED T-SHIRTS MENS %POLYESTER WOV EN JACKETS MENS %COTTON WOVEN SHORTS |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 124 | 2025-11-24 |
| Los Angeles, California | 69 | 2026-03-06 |
| Oakland, California | 10 | 2026-03-03 |
| Newark, New Jersey | 2 | 2022-02-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 167 | 2026-03-06 |
| Qingdao China (Mainland) | 31 | 2022-02-18 |
| Yangshan China (Mainland) | 4 | 2026-03-03 |
| Yantian China (Mainland) | 2 | 2020-12-01 |
| Ningbo China (Mainland) | 1 | 2021-10-15 |
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 LLC | 200 E 69TH ST APT 19E NEW YORK, NY 10021 | 2025-12-18 | 68 |
| TOP LUCKY GROUP USA LLC | 200 E 69TH ST APT 19E NEW YORK NY 10021 US | 2026-03-03 | 45 |
| TOP LUCKY GROUP USA LLC | 2026-01-30 | 17 | |
| TOP LUCKY GROUP USA LLC | 2026-03-06 | 1 | |
| TOP LUCKY GROUP USA LLC | 2021-06-21 | 20 | |
| TOP LUCKY GROUP USA LLC | 2021-06-26 | 15 | |
| TOP LUCKY GROUP USA LLC | 2021-07-10 | 11 | |
| TOP LUCKY GROUP USA LLC | 2022-02-18 | 11 | |
| TOP LUCKY GROUP USA LLC | 2020-10-24 | 5 | |
| TOP LUCKY GROUPUSA LLC | 2021-02-16 | 2 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||