There are a total of 211 bills of lading on file for Top Lucky Group USA LLC between August 2nd, 2020 and June 7th, 2026.
Of those 211 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 211 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 211 |
| Notify Party Records | 124 |
| First Shipment on File | Aug 2nd, 2020 |
| Most Recent Shipment on File | Jun 7th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 21 |
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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.
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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| YUA (SHANGHAI) FASHION DESIGN CO. | Feb 2022 | 159 | 75 |
| CH CREATIVE TRADING COMPANY | Jun 2026 | 27 | 27 |
| YIWU FEIHONG SUPPLY CHAIN MANAGEMENT CO LIMITED | May 2022 | 1,040 | 3 |
| SUZHOU BEARING FACTORY CO LTD | Jun 2026 | 1,533 | 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 | 0 |
| TOP LINE ENTERPRISE, INC. | Nov 2025 | 5,780 | 0 |
| TOP LINE FOOD | May 2026 | 580 | 1 |
| TOP LINE FURNITURE WAREHOUSE CORP. | Oct 2025 | 14,979 | 0 |
| TOP LINE PROCESS EQUIPMENT CO. | Sep 2020 | 582 | 0 |
| TOP LINE SRL | Jun 2026 | 799 | 49 |
| TOP LINK INDUSTRIAL (THAILAND) CO., LTD. | Jun 2026 | 742 | 60 |
| TOP LOGISTICS KOREA CO., LTD. | Jun 2026 | 4,045 | 204 |
| TOP LOGISTICS NJ INC | Jun 2026 | 4,423 | 23 |
| TOP LOYAL ELECTRONICS CO.,LTD | Jun 2026 | 670 | 9 |
| TOP MACHINERY AND EQUIPMENT | May 2026 | 347 | 1 |
| TOP MAN TRADING INC | Jun 2026 | 78 | 9 |
| TOP MEASURE INSTRUMENT COMPANY | Jun 2026 | 789 | 12 |
| TOP METAL INDUSTRIAL CO., LTD | Jun 2026 | 890 | 15 |
| TOP MILLION INTERNATIONAL INC | May 2026 | 243 | 2 |
| TOP MODA FOOTWEAR | Jun 2026 | 362 | 2 |
| TOP NEW APPAREL MFG PLC | Jun 2026 | 173 | 23 |
| TOP NOTCH DISTRIBUTORS INC | Jun 2026 | 288 | 12 |
| TOP OCEAN CARGO MOVEMENTS PVT LTD | Jun 2026 | 2,344 | 41 |
| TOP OF THE LINE TRANSPORT | Jun 2026 | 730 | 42 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-14 | CMDUCHN3215983 | PLKQSH26036020 | 0DBNX | House Bill | PLKQ | 9938341 | PRESIDENT REAGAN | 2026-04-13 | OAKLAND, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1,660 CTN | 12,986 KG | Pier to Pier | CH CREATIVE TRADING COMPANY | TOP LUCKY GROUP USA LLC | TOP LUCKY GROUP USA LLC | MENS %COTTON %POLYESTER KNITTED PULLOVERS MENS %COTTON KNITTED T-SHIRTS MENS %CO TTON WOVEN SHORTS MENS %COTTON %POLYESTER KNITT... |
| 2026-03-25 | CMDUCHN3134135 | PLKQSH26036001 | 0DBNR | House Bill | PLKQ | 9938365 | PRESIDENT MONROE | 2026-03-23 | OAKLAND, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1,141 CTN | 11,902 KG | Pier to Pier | CH CREATIVE TRADING COMPANY | TOP LUCKY GROUP USA LLC | TOP LUCKY GROUP USA LLC | MENS %COTTON %POLYESTER KNITTED JACKETSM ENS %COTTON %POLYESTER KNITTED PANTSMENS %COTTON %POLYESTER KNITTED PULLOVERSMEN S %VIS... |
| 2026-03-09 | COSU6443393020 | UOIHSHGS2602049 | 057E | House Bill | UOIH | 9622588 | OOCL POLAND | 2026-03-08 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 2,615 CTN | 8,896 KG | House to House | CH CREATIVE TRADING COMPANY | TOP LUCKY GROUP USA LLC | TOP LUCKY GROUP USA LLC | GIRLS %COTTON WOVEN SKIRTS/GIRLS %COTTON %POLYESTER KNITTED TOPS/GIRLS %COTTON %POLYESTER KNITTED SHORTS |
| 2026-03-06 | ZIMUSNH7828228 | DWCHSSHAS0172627 | 12E | House Bill | DWCH | 9960540 | ZIM ALBATROSS | 2026-03-05 | LOS ANGELES, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 3,445 CTN | 10,050 KG | Pier to Pier | CH CREATIVE TRADING COMPANY | TOP LUCKY GROUP USA LLC | TOP LUCKY GROUP USA LLC | BOYS %COTTON %POLYESTER KNITTED T-SHIRTS |
| Run Date | 2026-05-08 |
|---|---|
| Estimated Arrival Date | 2026-05-06 |
| Actual Arrival Date | 2026-05-07 |
| Trade Update Date | 2026-04-30 |
| Master BOL # | OOLU2324515354 |
|---|---|
| House BOL # | SXYHTDSN7602645 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | SXYH |
| Voyage # | 101E |
| IMO # | |
| Vessel Name | COSCO AFRICA |
| Vessel Country | PA |
| Place of Receipt | SHANGHAI |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 7988 KG |
| Weight in KG | 7,988 KG |
| Quantity | 5048 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
OOCU6969603 |
| Commodity Description |
BOYS 100%POLYESTER KNITTED T-SHIRTS GIRLS 100 %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 , |
| Address Line 3 | HONG KONG 999077 |
| Consignee Name | TOP LUCKY GROUP USA LLC |
|---|---|
| Address Line 1 | 200 E 69TH ST APT 19E NEW YORK, NY |
| Address Line 2 | 10021 |
| Notify Party Name | TOP LUCKY GROUP USA LLC |
|---|---|
| Address Line 1 | 200 E 69TH ST APT 19E NEW YORK, NY |
| Address Line 2 | 10021 |
| Container Number | OOCU6969603 |
|---|---|
| Seal Number 1 | OOLJWZ9258 |
| Seal Number 1 | OOLJWZ9258 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 0in (00000800) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 40R0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BOYS 100%POLYESTER KNITTED T-SHIRTS GIRLS 100 %COTTON WOVEN SHORTS |
| Marks and Numbers 1 | N/M |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00000000 | 0000007988 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 127 | 2026-06-08 |
| Los Angeles, California | 69 | 2026-03-06 |
| Oakland, California | 13 | 2026-05-25 |
| Newark, New Jersey | 2 | 2022-02-25 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 173 | 2026-06-08 |
| 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 | 2026-06-08 | 72 |
| 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 | 2026-03-25 | 18 | |
| TOP LUCKY GROUP USA LLC | 2026-04-14 | 1 | |
| TOP LUCKY GROUP USA LLC | 2026-04-14 | 1 | |
| 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 | 2022-02-18 | 11 | |
| TOP LUCKY GROUP USA LLC | 2021-07-10 | 11 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||