CHECKPOINT TRADING BV
Summary Information
There are a total of 365 bills of lading on file for Checkpoint Trading BV between November 17th, 2020 and April 5th, 2025.
Of those 365 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 365 |
|---|---|
| Shipper Records | 365 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Nov 17th, 2020 |
| Most Recent Shipment on File | Apr 5th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 46 |
Bills of Lading by Month for Checkpoint Trading BV
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for CHECKPOINT TRADING BV.
Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Checkpoint Trading BV, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Checkpoint Trading BV 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 |
|---|---|---|---|
| SANYA INTERNATIONAL CORP | Apr 2025 | 130 | 42 |
| PERFUME PRICE MIAMI, INC. | Apr 2025 | 168 | 40 |
| MIAMI TRADING ZONE | Feb 2025 | 1,358 | 36 |
| SHERALVEN ENTERPRISES LTD | Apr 2025 | 462 | 34 |
| CLASSIC WHOLESALE INC. | Apr 2025 | 325 | 32 |
| PRESTIGE BEAUTY GROUP | Apr 2025 | 758 | 19 |
| FRENCH PERFUMS INTERNATIONAL INC | Jan 2025 | 81 | 19 |
| SUPERIOR FRAGRANCES INC | Apr 2025 | 515 | 18 |
| CREATIVE VENTURES INC | Oct 2024 | 124 | 11 |
| FLORA 247 INC | Mar 2025 | 76 | 9 |
| TASHKENT TRADING | Mar 2025 | 98 | 8 |
| Mar 2024 | 8 | 6 | |
| May 2023 | 10 | 6 | |
| FRAGRANCE NET COM | Apr 2025 | 1,109 | 5 |
| WORLDWIDE PERFUMES LLC | Jul 2022 | 672 | 4 |
| VICTORY INTERNATIONAL JSC | Apr 2025 | 4,071 | 4 |
| TJS GROUP LLC | Apr 2025 | 47 | 4 |
| SHANGRI LA | Apr 2025 | 14 | 4 |
| M R DISTRIBUTORS INTERNATIONAL LL | Apr 2025 | 69 | 4 |
| M & R DISTRIBUTORS INTERNATIONAL, I | Apr 2025 | 74 | 4 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Checkpoint Trading BV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CHE YEN INDUSTRIAL CO LTD | Oct 2024 | 118 | 0 |
| CHEADLE WAREHOUSE SERVICES | Apr 2025 | 439 | 11 |
| CHEAP CARLS,LLC | Mar 2024 | 146 | 0 |
| CHECCHI & MAGLI SRL | Apr 2025 | 120 | 9 |
| CHECK POINT FOR READY MADE CLOTHS | Apr 2025 | 429 | 59 |
| CHECKERS LLC | Apr 2025 | 316 | 9 |
| CHECKMATE LIFTING & SAFETY LLP | Jul 2023 | 104 | 0 |
| CHECKPOINT COMMERCIAL SHANGHAI CO | Apr 2025 | 1,606 | 61 |
| CHECKPOINT JAPAN CO., LTD. | Dec 2022 | 272 | 0 |
| CHECKPOINT SYSTEMS INC - ALPHA | Apr 2025 | 2,338 | 61 |
| CHEDDITE FRANCE SA | Apr 2025 | 449 | 7 |
| CHEDDITE ITALY S.R.L. | Mar 2025 | 176 | 3 |
| CHEDDITE S.R.L. | Apr 2025 | 135 | 23 |
| CHEE SHING PAPER MERCHANTS | Apr 2025 | 124 | 5 |
| CHEE WAH (VIETNAM) TOYS LTD. | Apr 2025 | 767 | 82 |
| CHEE YUEN INDUSTRIAL CO LTD | Apr 2025 | 112 | 7 |
| CHEE YUEN PLASTIC PRODUCTS (HUIZHOU | Apr 2025 | 178 | 6 |
| CHEEN HOUNG ENTERPRISE CO., LTD. | Apr 2025 | 156 | 3 |
| CHEER AMUSEMENT (NANJING) CO.,LTD | Apr 2025 | 346 | 20 |
| CHEER LING INTERNATIONAL CO., LTD. | Feb 2025 | 310 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CHECKPOINT TRADING BV Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 209 | 2025-03-01 |
| Miami, Florida | 129 | 2025-02-11 |
| New York, New York | 16 | 2024-03-28 |
| Port Everglades, Florida | 7 | 2025-04-07 |
| Houston, Texas | 3 | 2023-10-03 |
| Los Angeles, California | 1 | 2021-11-17 |
CHECKPOINT TRADING BV Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rotterdam Netherlands | 339 | 2025-04-07 |
| Antwerp Belgium | 26 | 2025-03-01 |
CHECKPOINT TRADING BV Address and Name Permutations
Below are the top 10 company names and addresses for Checkpoint Trading BV 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 |
|---|---|---|---|
| CHECKPOINT TRADING BV | RONDEBOSLAAN 35, NL-9936 BJ DELFZIJ L DELFZIJL, GRONINGEN, NETHERLANDS 9936 | 2024-12-06 | 18 |
| CHECKPOINT TRADING BV | RONDEBOSLAAN 35, NL-9936 BJ DELFZIJL DELFZIJL NL | 2024-07-31 | 16 |
| CHECKPOINT TRADING BV | 2025-02-11 | 13 | |
| CHECKPOINT TRADING BV | 2025-04-07 | 8 | |
| CHECKPOINT TRADING BV | 2024-05-04 | 6 | |
| CHECKPOINT TRADING BV | 2025-01-25 | 6 | |
| CHECKPOINT TRADING BV | 2024-12-21 | 3 | |
| CHECKPOINT TRADING BV | 2024-06-08 | 3 | |
| CHECKPOINT TRADING BV | 2024-12-17 | 3 | |
| CHECKPOINT TRADING BV | 2024-11-21 | 2 |