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TOP LUCKY GROUP USA LLC

200 E 69TH ST APT 19E NEW YORK, NY1 0021

Summary Information

There are a total of 184 bills of lading on file for Top Lucky Group USA LLC between August 2nd, 2020 and February 24th, 2022.

Of those 184 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records184
Shipper Records0
Consignee Records184
Notify Party Records99
First Shipment on FileAug 2nd, 2020
Most Recent Shipment on FileFeb 24th, 2022
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

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

Associated Companies

Below are the top 7 companies associated with Top Lucky Group USA LLC in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
YUA (SHANGHAI) FASHION DESIGN CO.Feb 2022159158
QINGDAO DONGYAO SHENG GARMENT PROCEJun 20211919
YIWU FEIHONG SUPPLY CHAIN MANAGEMENT CO LIMITEDMay 20221,0403
TOP LUCKY GROUP USA LLCFeb 20221843
Jan 202142
SUZHOU BEARING FACTORY CO LTDApr 20247081
SHAOXING FEISHA IMP.&EXP. CO.,LTD.Nov 2023981

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 LLCApr 202428711
TOP LINE ENTERPRISE, INCORPORATIONApr 20243,01882
TOP LINE FOODMar 20241952
TOP LINE FURNITURE WAREHOUSE CORP.Apr 20243,385233
TOP LINE PROCESS EQUIPMENT CO.Sep 20201440
TOP LINE SRLApr 202421819
TOP LINK INDUSTRIAL (THAILAND) CO., LTD.Apr 202428727
TOP LOGISTICS KOREA LTD.Apr 20241,83256
TOP LOGISTICS NJ INCApr 20242,70985
TOP LOYAL ELECTRONICS CO.,LTDApr 202430516
TOP MACHINERY AND EQUIPMENT (ZHENGZHOU) LTDApr 20241445
TOP MEASURE INSTRUMENT COMPANYApr 202434115
TOP METAL INDUSTRIAL CO., LTDApr 202434012
TOP MODA FOOTWEARDec 20231420
TOP OCEAN CARGO MOVEMENTS PVT LTDApr 20241,37051
TOP OF THE LINE TRANSPORTApr 202434245
TOP OF THE WORLDJul 20211970
TOP ONE ENTERPRISE CO.,LTDApr 202436015
TOP ONIONS B.V.Apr 20242084
TOP PICK GLOBAL INCApr 202463523

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 Shipper Consignee Notify Party Commodity
2022-05-31EGLV142104246687TXSLTSOC2112992046EHouse BillTXSL9629043EVER LINKING2021-12-26LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)2,050 CTN9,666 KGYUA (SHANGHAI) FASHION DESIGN CO.TOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCLADIES 86%COTTON 14%POLYESTER KNITTED PULLOVE RS
2022-04-19SMLMSHSR1C663400TXSLTSOC22006102201EHouse BillTXSL9312937SM NINGBO2022-02-06LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)5,212 CTN8,900 KGYUA (SHANGHAI) FASHION DESIGN CO., LTDTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCLADIES 63%POLYESTER 30%RECYCLED POLYESTER 7%S PANDEX KNITTED BRA,LADIES 100%COTTON WOVEN DR ESS,LADIES 100%RAYON WOVEN DRESS,LAD...
2022-02-25OOLU2129464570WMIDMAY22010244015EHouse BillWMID9785794COSCO SHIPPING SAKURA2022-02-24NEWARK, NEW JERSEYSHANGHAI CHINA (MAINLAND)369 PKG6,088 KGYUA (SHANGHAI) FASHION DESIGN CO., LTDTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCLADIES WOVEN DRESS
2022-02-18COSU6323452860COSU632345286001041EHouse BillCOSU9645906CSCL YELLOW SEA2022-02-16LONG BEACH, CALIFORNIAQINGDAO CHINA (MAINLAND)6,270 CTN12,000 KGYUA (SHANGHAI) FASHION DESIGN CO.TOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCLADIES 100%RAYON WOVEN DRESS LADIES 59%COTTON 41%MODAL KNIT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-02-25
Estimated Arrival Date2022-02-11
Actual Arrival Date2022-02-24
Trade Update Date2022-01-10

Bill of Lading Overview

Master BOL #OOLU2129464570
House BOL #WMIDMAY22010244
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeWMID
Voyage #015E
IMO #
Vessel NameCOSCO SHIPPING SAKURA
Vessel CountryUS
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight6088 KG
Weight in KG6,088 KG
Quantity369 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CCLU7435769
Commodity Description LADIES WOVEN DRESS

Shipper

Shipper NameYUA (SHANGHAI) FASHION DESIGN CO.,
Address Line 1LTD 4869 SHENFENG ROAD, FENGXIAN
Address Line 2DISTRICT, SHANGHAI, CHINA

Consignee

Consignee NameTOP LUCKY GROUP USA LLC
Address Line 1200 E 69TH ST APT 19E NEW YORK
Address Line 2NY 10021

Notify Party

Notify Party NameTOP LUCKY GROUP USA LLC
Address Line 1200 E 69TH ST APT 19E NEW YORK
Address Line 2NY 10021

#1 -- Container CCLU7435769

Container NumberCCLU7435769
Seal Number 1OOLGYP3996
Seal Number 1OOLGYP3996
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40R0
Load StatusLoaded
Type of Service
Cargo Description 1LADIES WOVEN DRESS
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000006088 KG

Map of Activity by Port

TOP LUCKY GROUP USA LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1182022-02-18
Los Angeles, California642022-05-31
Newark, New Jersey22022-02-25

TOP LUCKY GROUP USA LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)1482022-05-31
Qingdao China (Mainland)312022-02-18
Yangshan China (Mainland)22022-02-05
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, NY1 00212022-05-3145
TOP LUCKY GROUP USA LLC200 E 69TH ST APT 19E NEW YORK NY10021 US2021-06-0524
TOP LUCKY GROUP USA LLC2021-06-2120
TOP LUCKY GROUP USA LLC2021-12-1610
TOP LUCKY GROUP USA LLC2021-07-1010
TOP LUCKY GROUP USA LLC2022-02-1810
TOP LUCKY GROUP USA LLC2021-06-269
TOP LUCKY GROUP USA LLC2021-03-297
TOP LUCKY GROUP USA LLC2021-09-017
TOP LUCKY GROUP USA LLC2022-02-176
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