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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 LTDDec 20248251
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 LLCDec 202434313
TOP LINE ENTERPRISE, INC.Dec 20243,27995
TOP LINE FOODNov 20242024
TOP LINE FURNITURE WAREHOUSE CORP.Dec 20244,290292
TOP LINE PROCESS EQUIPMENT CO.Sep 20201440
TOP LINE SRLDec 202427322
TOP LINK INDUSTRIAL (THAILAND) CO., LTD.Dec 202435859
TOP LOGISTICS KOREA LTD.Dec 20242,02278
TOP LOGISTICS NJ INCDec 20243,004100
TOP LOYAL ELECTRONICS CO.,LTDDec 202435720
TOP MACHINERY AND EQUIPMENT (ZHENGZHOU) LTDNov 20241625
TOP MEASURE INSTRUMENT COMPANYDec 202437911
TOP METAL INDUSTRIAL CO., LTDDec 202438615
TOP MODA FOOTWEARNov 20241613
TOP NOTCH DISTRIBUTORS INCDec 202410113
TOP OCEAN CARGO MOVEMENTS PVT LTDDec 20241,53171
TOP OF THE LINE TRANSPORTDec 202443428
TOP OF THE WORLDJul 20211970
TOP ONE ENTERPRISE CO.,LTDOct 20244117
TOP ONIONS B.V.Sep 20242131

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
2022-02-18COSU6323452860COSU632345286001041EHouse BillCOSU9645906CSCL YELLOW SEA2022-02-16LONG BEACH, CALIFORNIAQINGDAO CHINA (MAINLAND)6,270 CTN12,000 KGHouse to HouseYUA (SHANGHAI) FASHION DESIGN CO.TOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCLADIES 100%RAYON WOVEN DRESS LADIES 59%COTTON 41%MODAL KNIT
2022-02-17COSU6325032590COSU632503259001054EHouse BillCOSU9645920CSCL SOUTH CHINA SEA2022-02-14LONG BEACH, CALIFORNIAQINGDAO CHINA (MAINLAND)4,411 CTN13,996 KGHouse to HouseYUA (SHANGHAI) FASHION DESIGN CO.TOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCLADIES 100%COTTON WOVEN ROMPERS
2022-02-17COSU6325032530COSU632503253001054EHouse BillCOSU9645920CSCL SOUTH CHINA SEA2022-02-14LONG BEACH, CALIFORNIAQINGDAO CHINA (MAINLAND)4,236 CTN13,252 KGHouse to HouseYUA (SHANGHAI) FASHION DESIGN CO.TOP LUCKY GROUP USA LLCTOP LUCKY GROUP USA LLCLADIES 100%COTTON WOVEN ROMPERS
2022-02-17COSU6886544440BANQSHA8822361047EHouse BillBANQ9627978OOCL BANGKOK2022-02-02LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)4,272 CTN8,444 KHouse to HouseYIWU FEIHONG SUPPLY CHAIN MANAGEMENT CO LIMITEDTOP LUCKY GROUP USA LLCLADIES 95 RAYON 5 SPANDEX KNITTED TOPS LADIES 100 RAYON WOVEN PULLOVERS HS-CODE 621143 AUTO NVOCC BANQSHA8822361

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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