TOP LUCKY GROUP USA LLC

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

Summary Information

There are a total of 215 bills of lading on file for Top Lucky Group USA LLC between August 2nd, 2020 and July 27th, 2026.

Of those 215 bills of lading, 1 were within the past 30 days and 7 were within the past 90 days.

Total Records215
Shipper Records0
Consignee Records215
Notify Party Records128
First Shipment on FileAug 2nd, 2020
Most Recent Shipment on FileJul 27th, 2026
Records in Last 30 Days1
Records in Last 90 Days7
Records in the Past Year23

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 3 companies associated with Top Lucky Group USA LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 3 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 August 2021.

Company Name Recent Shipment Total Records Associations
YUA (SHANGHAI) FASHION DESIGN CO.Feb 202215967
CH CREATIVE TRADING COMPANYJul 20263131
YIWU FEIHONG SUPPLY CHAIN MANAGEMENT CO LIMITEDMay 20221,0403

Other Companies Listed Alphabetically

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

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
2026-06-22MATS9316289000SXYHSHZS2606027073EHouse BillSXYH9814612MATSONIA2026-06-21LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)350 CTN5,199 KGPier to PierCH CREATIVE TRADING COMPANYTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCGIRLS 95%POLYESTER 5%SPANDEX KNITTED T-SHIRTS GIRLS 100%POLYESTER KNITTED PANTS GIRLS 95%P OLYESTER 5%SPANDEX KNITTED SKIRTS
2026-06-08MATS1909564000SXYHFCQG6406217100EHouse BillSXYH9814600LURLINE2026-06-07LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)2,837 CTN11,720 KGPier to PierCH CREATIVE TRADING COMPANYTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCLADIES 100%RECYCLED POLYESTER WOVEN PANTS
2026-05-25EGLV142601195623OSTISHOAK26409571218EHouse BillOSTI9595515EVER LEGACY2026-05-23OAKLAND, CALIFORNIASHANGHAI CHINA (MAINLAND)2,876 CTN14,990 KHouse to HouseCH CREATIVE TRADING COMPANYTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCMENS 100%POLYESTER KNITTED T SHIRTS MENS 90%POLYESTER 10%SPANDEX WOVEN SHORTS MENS 100%COTTON KNITTED T SHIRTS MENS 100%COTTON W...
2026-05-08OOLU2324515354SXYHTDSN7602645101EHouse BillSXYH9345439COSCO AFRICA2026-05-07LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)5,048 CTN7,988 KGCH CREATIVE TRADING COMPANYTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCBOYS 100%POLYESTER KNITTED T-SHIRTS GIRLS 100 %COTTON WOVEN SHORTS

Sample Bill of Lading

Relevant Dates

Run Date2026-06-23
Estimated Arrival Date2026-06-15
Actual Arrival Date2026-06-17
Trade Update Date2026-05-21

Bill of Lading Overview

Master BOL #EGLV142601532158
House BOL #SAKQSOAK6501309
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSAKQ
Voyage #1TUIC
IMO #
Vessel NameCMA CGM MAGELLAN
Vessel CountryMT
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingOAKLAND, CALIFORNIA (2811)
Port of Destination
Foreign Port of Destination
Weight9816 K
Weight in KG9,816 KG
Quantity1536 CTN
Volume48 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EGSU9564440
Commodity Description MENS 100%POLYESTER KNITTED T-SHIRTS LADIES 60 %COTTON 40%POLYESTER KNITTED PULLOVERS LADIES 100%POLYESTER KNITTED T-SHIRTS LADIES 100%CO TTON WOVEN PANTS LADIES 100%COTTON WOVEN SHOR TS

Shipper

Shipper NameCH CREATIVE TRADING COMPANY
Address Line 1UNIT D, 10/F, XINGYE BUILDING, 30 M
Address Line 2AN YU STREET, HUNG HOM, KOWLOON,
Address Line 3HONG KONG
CityKOWLOON
Zip Code999077
Country CodeHK

Consignee

Consignee NameTOP LUCKY GROUP USA LLC
Address Line 1200 E 69TH ST APT 19E, NEW YORK, NY
Address Line 210021
CityNEW YORK
State ProvinceNY
Zip Code10021
Country CodeUS

Notify Party

Notify Party NameTOP LUCKY GROUP USA LLC
Address Line 1200 E 69TH ST APT 19E, NEW YORK, NY
Address Line 210021
CityNEW YORK
State ProvinceNY
Zip Code10021
Country CodeUS

#1 -- Container EGSU9564440

Container NumberEGSU9564440
Seal Number 1EMCPUZ0284
Seal Number 1EMCPUZ0284
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 1MENS 100%POLYESTER KNITTED T-SHIRTS LADIES 60 %COTTON 40%POLYESTER KNITTED PULLOVERS LADIES 100%POLYESTER KNITTED T-SHIRTS LADIES 100%CO TTON WOVEN PANTS LADIES 100%COTTON WOVEN SHOR TS
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, California1282026-06-22
Los Angeles, California692026-03-06
Oakland, California162026-07-28
Newark, New Jersey22022-02-25

TOP LUCKY GROUP USA LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)1752026-06-23
Qingdao China (Mainland)312022-02-18
Yangshan China (Mainland)62026-07-28
Yantian China (Mainland)22020-12-01
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 100212026-06-2273
TOP LUCKY GROUP USA LLC200 E 69TH ST APT 19E NEW YORK NY 10021 US2026-03-0345
TOP LUCKY GROUP USA LLC2026-03-2518
TOP LUCKY GROUP USA LLC2026-07-283
TOP LUCKY GROUP USA LLC2026-07-283
TOP LUCKY GROUP USA LLC2026-03-061
TOP LUCKY GROUP USA LLC2026-06-231
TOP LUCKY GROUP USA LLC2021-06-2120
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