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LUCKY LAUREL INVESTMENT CO. LTD.

NATINONL ROAD 03,PHUM PREY SPEU SANGKA KHAN PURSEN CHEY PHNOM PENH

Summary Information

There are a total of 155 bills of lading on file for Lucky Laurel Investment Co. Ltd. between March 20th, 2019 and September 24th, 2024.

Of those 155 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records155
Shipper Records157
Consignee Records0
Notify Party Records0
First Shipment on FileMar 20th, 2019
Most Recent Shipment on FileSep 24th, 2024
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year16

Bills of Lading by Month for Lucky Laurel Investment Co. Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 18 companies associated with Lucky Laurel Investment Co. Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 companies associated with Lucky Laurel Investment Co. Ltd. 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
MAURICES INCORPORATEDDec 20241,02156
ASCENA RETAIL GROUP, INC.Dec 20246,12042
YEZOOS FASHION LTDAug 2022716
TOPSON DOWNSDec 20246435
MGF SOURCING US, LLCDec 20245,9343
YEZZOS FASHION LTDSep 2021252
LO GLOBAL INC.Dec 20241272
CHUBBIES INC.Dec 20243722
AMERICHINE LLCDec 20242,0752
URBAN OUTFITTERS, INC.Dec 202416,6811
SPORTS PRODUCTS OF AMERICA LLCDec 20241,0961
Jul 202431
LANE BRYANT BRANDS OPCO LLCMay 20211311
KAYSER ROTH CORPORATIONDec 20242,1981
INVESTMENTS HARDWARE LTDDec 20243431
GROUPE DYNAMITE INC.Sep 20241301
ELE OLEE CORPORATIONNov 20242941
Aug 201981

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Lucky Laurel Investment Co. Ltd.

Company Name Recent Shipment Total Records Past 90 Days
LUCKY GROUP (H.K.) LIMITEDDec 202454951
LUCKY GROW INTERNATIONAL INDUSTRY LDec 20242,950330
LUCKY HARVEST CO.,LTDDec 202487952
LUCKY HOME ,INCMay 20231620
LUCKY HORSE TYRE, INCDec 20243662
LUCKY IMPEXDec 202429211
LUCKY IMPORT & EXPORT INCDec 202430924
LUCKY INTERNATIONAL TRADING INCDec 202413012
LUCKY KNITS (PVT) LTDDec 202442218
LUCKY KT CO INCDec 20241344
LUCKY LEMON APPAREL INCDec 202436734
LUCKY LINE PRODUCTS INCDec 202436311
LUCKY LIUDec 202410519
LUCKY LOGISTICS GROUP LTD.Dec 202428714
LUCKY METAL CO., LTDDec 202427416
LUCKY MONDAY IMPORT COMPANY LLCJan 20222990
LUCKY OPCO LLCDec 20243,691307
LUCKY POINT IMPORT AND EXPORT CO.LTSep 20241181
LUCKY SHING CO.,LTDDec 20241,26051
LUCKY SKY TRADING INCDec 2024232123

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
2024-04-01CMDUCBC0252631EFLR240240444701TU5OHouse BillEFLR9839935CMA CGM CHILE2024-03-30LOS ANGELES, CALIFORNIAVUNG TAU VIETNAM344 CTN7,340 KGContainer YardLUCKY LAUREL INVESTMENT CO., LTDGEODIS USA INC.LADIES WOVEN 65%COTTON 22%POLYESTER
2024-04-01CMDUCBC0252276EFLR240240407931TU5OHouse BillEFLR9839935CMA CGM CHILE2024-03-30LOS ANGELES, CALIFORNIAVUNG TAU VIETNAM685 CTN13,918 KGContainer YardLUCKY LAUREL INVESTMENT CO., LTDGEODIS USA INC.LADIES WOVEN 65%COTTON 22%POLYESTER
2024-03-20CMDUCBC0253921EFLR240240390301TU5GHouse BillEFLR9780861CMA CGM T. JEFFERSON2024-03-08LOS ANGELES, CALIFORNIAVUNG TAU VIETNAM423 CTN5,884 KGPier to PierLUCKY LAUREL INVESTMENT CO., LTDGEODIS USA INC.LADIES WOVEN 100%LYOCELL JACKETPO 687226/6872 27STYLE 1141619LADIES WOVEN 100%COTTON
2024-03-16COSU6377153450JGLOJYER2401097TU5GEHouse BillJGLO9780861CMA CGM T. JEFFERSON2024-03-15LOS ANGELES, CALIFORNIAALL PORTS IN CAMBODIA991 CTN6,724 KGContainer YardLUCKY LAUREL INVESTMENT CO., LTDSEEKER & EXPLORER TEXTILES INTERNATLADY 98%COTTON2%SPANDEX WOVEN PANT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-06
Estimated Arrival Date2024-04-05
Actual Arrival Date2024-04-05
Trade Update Date2024-03-13

Bill of Lading Overview

Master BOL #CMDUCBC0255013
House BOL #EFLR24024048550
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeEFLR
Voyage #1TU5S
IMO #9410765
Vessel NameCMA CGM CASSIOPEIA
Vessel CountryMT
Place of ReceiptVUNG TAU
Foreign Port of LadingVUNG TAU VIETNAM (55206)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight4309 KG
Weight in KG4,309 KG
Quantity213 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU4181409
Commodity Description LADIES WOVEN 65%COTTON 22%POLYESTER 12%RAYON 1%LYCRA

Shipper

Shipper NameLUCKY LAUREL INVESTMENT CO., LTD
Address Line 1NATIONAL ROAD #3, PREYKOMBOT VILLAG
Address Line 2E SANGKAT
Address Line 3CHOMCHAO,KHAN PORSENCHEY
CityPHNOM PENH
Country CodeKH
COMM Number QualifierTE
COMM Number+85517312333

Notify Parties

Notify Party NameGEODIS USA INC.
Address Line 1390 FRANKLIN AVE
CityFRANKLIN SQUARE
State ProvinceNY
Zip Code11010
Country CodeUS
COMM Number QualifierTE
COMM Number+15166162978
Notify Party NameGEODIS USA INC.
Address Line 1390 FRANKLIN AVE
CityFRANKLIN SQUARE
State ProvinceNY
Zip Code11010
Country CodeUS
COMM Number QualifierFX
COMM Number+15163066369

#1 -- Container TCLU4181409

Container NumberTCLU4181409
Seal Number 1R4347904
Seal Number 1R4347904
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1LADIES WOVEN 65%COTTON 22%POLYESTER 12%RAYON 1%LYCRA
Marks and Numbers 1MADE IN CAMBODIA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000004309 KG

Map of Activity by Port

LUCKY LAUREL INVESTMENT CO. LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California862024-09-19
Long Beach, California592024-09-25
Tacoma, Washington52021-02-24
Seattle, Washington22023-09-01
Savannah, Georgia22022-02-07
Newark, New Jersey12022-01-21

LUCKY LAUREL INVESTMENT CO. LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Vung Tau Vietnam1092024-04-06
All Other Viet Nam Ports182024-09-25
Pusan South Korea92022-06-15
Kaohsiung China (Taiwan)62023-09-30
Singapore Singapore42022-01-21
All Ports in Cambodia22024-03-16
Shanghai China (Mainland)22023-09-01
Hong Kong Hong Kong22021-07-15
Tan Cang Vietnam12024-01-13
Shekou China (Mainland)12023-05-27

LUCKY LAUREL INVESTMENT CO. LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Lucky Laurel Investment Co. Ltd. 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
LUCKY LAUREL INVESTMENT CO. LTD.NATINONL ROAD 03,PHUM PREY SPEU SANGKA KHAN PURSEN CHEY PHNOM PENH2021-03-3062
LUCKY LAUREL INVESTMENT CO., LTDNATIONAL ROAD #3, PREYKOMBOT VILLAG E SANGKAT CHOMCHAO,KHAN PORSENCHEY PHNOM PENH KH +855173123332024-04-0631
LUCKY LAUREL INVESTMENT CO LTD2024-01-1718
LUCKY LAUREL INVESTMENT CO. LTD.2020-05-238
LUCKY LAUREL INVESTMENT CO., LTD2021-10-154
LUCKY LAUREL INVESTMENT CO LTD2022-02-073
LUCKY LAUREL INVESTMENT CO. LTD.2022-06-153
LUCKY LAUREL INVESTMENT CO., LTD2020-07-253
LUCKY LAUREL INVESTMENT CO2022-01-292
LUCKY LAUREL INVESTMENT CO2022-01-292

LUCKY LAUREL INVESTMENT CO. LTD. Email Addresses

Below are the top 1 email addresses on file for Lucky Laurel Investment Co. Ltd.

Email Address Last Appeared Records
2022-01-292
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