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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 203 bills of lading on file for Top Lucky Group USA LLC between August 2nd, 2020 and January 29th, 2026.

Of those 203 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records203
Shipper Records0
Consignee Records203
Notify Party Records117
First Shipment on FileAug 2nd, 2020
Most Recent Shipment on FileJan 29th, 2026
Records in Last 30 Days1
Records in Last 90 Days5
Records in the Past Year19

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

Associated Companies

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 February 2021.

Company Name Recent Shipment Total Records Associations
YUA (SHANGHAI) FASHION DESIGN CO.Feb 202215999
CH CREATIVE TRADING COMPANYJan 20261919
YIWU FEIHONG SUPPLY CHAIN MANAGEMENT CO LIMITEDMay 20221,0403
QINGDAO DONGYAO SHENG GARMENT PROCEJun 2021192
SUZHOU BEARING FACTORY CO LTDJan 20261,4921
SHAOXING FEISHA IMP.&EXP. CO.,LTD.Oct 20251491

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 LLCJan 202644411
TOP LINE ENTERPRISE, INC.Nov 20255,7809
TOP LINE FOODJan 20265781
TOP LINE FURNITURE WAREHOUSE CORP.Oct 202514,9790
TOP LINE PROCESS EQUIPMENT CO.Sep 20205820
TOP LINE SRLJan 202673721
TOP LINK INDUSTRIAL (THAILAND) CO., LTD.Jan 202666925
TOP LOGISTICS KOREA CO., LTD.Jan 20263,772149
TOP LOGISTICS NJ INCJan 20264,39135
TOP LOYAL ELECTRONICS CO.,LTDJan 202665313
TOP MACHINERY AND EQUIPMENT (ZHENGZHOU) LTDNov 20253531
TOP MAN TRADING INCOct 2025670
TOP MEASURE INSTRUMENT COMPANYJan 202677115
TOP METAL INDUSTRIAL CO., LTDJan 202686712
TOP MILLION INTERNATIONAL INCJan 20262399
TOP MODA FOOTWEARDec 20253581
TOP NEW APPAREL MFG PLCJan 202611125
TOP NOTCH DISTRIBUTORS INCJan 202627513
TOP OCEAN CARGO MOVEMENTS PVT LTDJan 20262,28925
TOP OF THE LINE TRANSPORTJan 202667825

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
2025-11-24OOLU2312636139OSTISHB25A0988097EHouse BillOSTI9345439COSCO AFRICA2025-11-23LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1,664 CTN10,962 KHouse to HouseCH CREATIVE TRADING COMPANYTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCGIRLS %POLYESTER %SPANDEX KNITTED SLEEP SETS
2025-11-19CMDUCHN2811265PLKQSH251160260GVL4House BillPLKQ9331000CMA CGM SWORDFISH2025-11-18LOS ANGELES, CALIFORNIASHANGHAI CHINA (MAINLAND)2,148 CTN7,323 KGPier to PierCH CREATIVE TRADING COMPANYTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCMENS %COTTON %POLYESTER KNITTED JACKETSM ENS %COTTON %POLYESTER KNITTED PULLOVERS MENS %COTTON KNITTED T-SHIRTS
2025-10-31OOLU8811230130OSTISHLGB25A0133061EHouse BillOSTI9628001OOCL SINGAPORE2025-10-30LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)2,467 CTN9,729 KContainer YardCH CREATIVE TRADING COMPANYTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCGIRLS %POLYESTER %SPANDEX KNITTED DRESS BOYS %POLYESTER KNITTED PULLOVERS BOYS %POLYESTER KNITTED PANTS
2025-10-31CMDUCHN2741533PLKQSH251060390GVKWHouse BillPLKQ9351141CMA CGM NEW JERSEY2025-10-29OAKLAND, CALIFORNIASHANGHAI CHINA (MAINLAND)1,299 CTN12,341 KGPier to PierCH CREATIVE TRADING COMPANYTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCMENS %COTTON %POLYESTER KNITTED PULLOVERS MENS %COTTON %POLYESTER KNITTED PANTSM ENS %COTTON KNITTED T-SHIRTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-27
Estimated Arrival Date2025-11-25
Actual Arrival Date2025-11-26
Trade Update Date2025-11-10

Bill of Lading Overview

Master BOL #ZIMUSNH7825173
House BOL #PLKQSH25116037
Manifest Number000001
Bill TypeHouse Bill
Carrier CodePLKQ
Voyage #13E
IMO #
Vessel NameZIM FALCON
Vessel CountryLR
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight8174 KG
Weight in KG8,174 KG
Quantity2107 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU7057100
Commodity Description GIRLS %POLYESTER KNITTED PULLOVERSGIRLS %POLYESTER KNITTED PANTSBOYS %POLYESTER %SPANDEX KNITTED SLEEP TOPSBOYS %POLYEST ER KNITTED SLEEP PANTSGIRLS %POLYESTER %S PANDEX KNITTED DRESSGIRLS %POLYESTER %SPA NDEX KNITTED SKIRTSGIRLS %COTTON WOVEN SK IRTS

Shipper

Shipper NameCH CREATIVE TRADING COMPANY
Address Line 1UNIT D, 10 / F, XINGYE BUILDING, 30
Address Line 2MAN YU STREET, HUNG HOM, KOWLOON ,H
Address Line 3ONG KONG 999077 CHINA

Consignee

Consignee NameTOP LUCKY GROUP USA LLC
Address Line 1200 E 69TH ST APT 19E NEW YORK, NY
Address Line 210021 U.S.A.

Notify Party

Notify Party NameTOP LUCKY GROUP USA LLC
Address Line 1200 E 69TH ST APT 19E NEW YORK, NY
Address Line 210021 U.S.A.

#1 -- Container ZCSU7057100

Container NumberZCSU7057100
Seal Number 1A4240538805
Seal Number 1A4240538805
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of Service
Cargo Description 1GIRLS %POLYESTER KNITTED PULLOVERSGIRLS %POLYESTER KNITTED PANTSBOYS %POLYESTER %SPANDEX KNITTED SLEEP TOPSBOYS %POLYEST ER KNITTED SLEEP PANTSGIRLS %POLYESTER %S PANDEX KNITTED DRESSGIRLS %POLYESTER %SPA NDEX KNITTED SKIRTSGIRLS %COTTON WOVEN SK IRTS
Marks and Numbers 1N/M

Map of Activity by Port

TOP LUCKY GROUP USA LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1242025-11-24
Los Angeles, California682025-12-18
Oakland, California92026-01-30
Newark, New Jersey22022-02-25

TOP LUCKY GROUP USA LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)1662025-12-18
Qingdao China (Mainland)312022-02-18
Yangshan China (Mainland)32026-01-30
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 100212025-12-1868
TOP LUCKY GROUP USA LLC200 E 69TH ST APT 19E NEW YORK NY 10021 US2025-06-1944
TOP LUCKY GROUP USA LLC2026-01-3017
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 LLC2021-07-1011
TOP LUCKY GROUP USA LLC2020-10-245
TOP LUCKY GROUP USA LLC2021-06-032
TOP LUCKY GROUP USA LLC2021-04-192

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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