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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 201 bills of lading on file for Top Lucky Group USA LLC between August 2nd, 2020 and November 26th, 2025.

Of those 201 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.

Total Records201
Shipper Records0
Consignee Records201
Notify Party Records115
First Shipment on FileAug 2nd, 2020
Most Recent Shipment on FileNov 26th, 2025
Records in Last 30 Days4
Records in Last 90 Days8
Records in the Past Year17

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 records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
YUA (SHANGHAI) FASHION DESIGN CO.Feb 2022159120
CH CREATIVE TRADING COMPANYNov 20251717
YIWU FEIHONG SUPPLY CHAIN MANAGEMENT CO LIMITEDMay 20221,0403
QINGDAO DONGYAO SHENG GARMENT PROCEJun 2021192
SUZHOU BEARING FACTORY CO LTDNov 20251,4581
SHAOXING FEISHA IMP.&EXP. CO.,LTD.Oct 20251491
GUANGZHOU JINSONG GARMENT CO.,LTDMay 20241191

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 LLCNov 202543610
TOP LINE ENTERPRISE, INC.Nov 20255,78038
TOP LINE FOODAug 20255770
TOP LINE FURNITURE WAREHOUSE CORP.Oct 202514,97918
TOP LINE PROCESS EQUIPMENT CO.Sep 20205820
TOP LINE SRLNov 202572115
TOP LINK INDUSTRIAL (THAILAND) CO., LTD.Nov 202565436
TOP LOGISTICS KOREA CO., LTD.Nov 20253,656148
TOP LOGISTICS NJ INCNov 20254,36929
TOP LOYAL ELECTRONICS CO.,LTDNov 202564615
TOP MACHINERY AND EQUIPMENT (ZHENGZHOU) LTDNov 20253536
TOP MAN TRADING INCOct 2025675
TOP MEASURE INSTRUMENT COMPANYNov 202576013
TOP METAL INDUSTRIAL CO., LTDNov 202586015
TOP MILLION INTERNATIONAL INCNov 20252315
TOP MODA FOOTWEARNov 20243570
TOP NEW APPAREL MFG PLCNov 2025889
TOP NOTCH DISTRIBUTORS INCNov 20252669
TOP OCEAN CARGO MOVEMENTS PVT LTDNov 20252,27146
TOP OF THE LINE TRANSPORTNov 202566132

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
2025-10-31OOLU8811230130OSTISHLGB25A0133061EHouse 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
2025-10-22CMDUCHN2678499PLKQSH250961240DBMJHouse BillPLKQ9938339PRESIDENT GRANT2025-10-21OAKLAND, CALIFORNIASHANGHAI CHINA (MAINLAND)1,188 CTN12,236 KGPier to PierCH CREATIVE TRADING COMPANYTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCMENS %POLYESTER WOVEN JACKETSMENS %COT TON KNITTED JACKETSMENS %COTTON %POLYEST ER KNITTED T-SHIRTSMENS %COTTON KNITTED P ULLOVERS
2025-09-29CMDUCHN2610127PLKQSH250960700GVKOHouse BillPLKQ9331012CMA CGM TARPON2025-09-26OAKLAND, CALIFORNIASHANGHAI CHINA (MAINLAND)611 CTN8,515 KGPier to PierCH CREATIVE TRADING COMPANYTOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCMENS %POLYESTER WOVEN JACKETSMENS %POLY ESTER %COTTON WOVEN JACKETS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-19
Estimated Arrival Date2025-11-17
Actual Arrival Date2025-11-18
Trade Update Date2025-11-03

Bill of Lading Overview

Master BOL #CMDUCHN2811265
House BOL #PLKQSH25116026
Manifest Number000001
Bill TypeHouse Bill
Carrier CodePLKQ
Voyage #0GVL4
IMO #
Vessel NameCMA CGM SWORDFISH
Vessel CountryMT
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight7323 KG
Weight in KG7,323 KG
Quantity2148 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU9706498
Commodity Description MENS %COTTON %POLYESTER KNITTED JACKETSM ENS %COTTON %POLYESTER KNITTED PULLOVERS MENS %COTTON KNITTED T-SHIRTS

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

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 CMAU9706498

Container NumberCMAU9706498
Seal Number 1M4186981
Seal Number 1M4186981
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1MENS %COTTON %POLYESTER KNITTED JACKETSM ENS %COTTON %POLYESTER KNITTED PULLOVERS MENS %COTTON KNITTED T-SHIRTS
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, California672025-11-27
Oakland, California82025-10-31
Newark, New Jersey22022-02-25

TOP LUCKY GROUP USA LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)1652025-11-27
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, NY 100212025-11-2467
TOP LUCKY GROUP USA LLC200 E 69TH ST APT 19E NEW YORK NY 10021 US2025-06-1944
TOP LUCKY GROUP USA LLC2025-11-2716
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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