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CHECKPOINT TRADING BV

RONDEBOSLAAN 35, NL-9936 BJ DELFZIJ L DELFZIJL, GRONINGEN, NETHERLANDS 9936

Summary Information

There are a total of 348 bills of lading on file for Checkpoint Trading BV between November 17th, 2020 and December 5th, 2024.

Of those 348 bills of lading, 6 were within the past 30 days and 16 were within the past 90 days.

Total Records348
Shipper Records348
Consignee Records0
Notify Party Records0
First Shipment on FileNov 17th, 2020
Most Recent Shipment on FileDec 5th, 2024
Records in Last 30 Days6
Records in Last 90 Days16
Records in the Past Year54

Bills of Lading by Month for Checkpoint Trading BV

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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.Nov 202412241
PERFUME PRICE MIAMI, INC.Dec 202415738
MIAMI TRADING ZONEOct 20241,35636
SHERALVEN ENTERPRISES LTDDec 202442834
CLASSIC WHOLESALE INC.Dec 202427729
FRENCH PERFUMS INTERNATIONAL INCNov 20248019
PRESTIGE BEAUTY GROUPDec 202468418
SUPERIOR FRAGRANCES INCDec 202447616
CREATIVE VENTURES INCOct 202412411
TASHKENT TRADINGNov 2024917
FLORA 247 INCDec 2024647
Mar 202486
May 2023106
FRAGRANCE NET COMDec 20241,0515
WORLDWIDE PERFUMES LLCJul 20226724
VICTORY INTERNATIONAL JSCDec 20243,9824
TJS GROUP LLCNov 2024444
M R DISTRIBUTORS INTERNATIONAL LLNov 2024684
M & R DISTRIBUTORS INTERNATIONAL, INov 2024694
JTG USA INC.Nov 20241854

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 LTDOct 20241181
CHEADLE WAREHOUSE SERVICESDec 202442612
CHEAP CARLS,LLCMar 20241460
CHECCHI & MAGLI SRLNov 20241101
CHECK POINT FOR READY MADE CLOTHSDec 2024346104
CHECKERS LLCOct 20243026
CHECKMATE LIFTING & SAFETY LLPJul 20231040
CHECKPOINT COMMERCIAL SHANGHAI CODec 20241,50677
CHECKPOINT JAPAN CO., LTD.Dec 20222720
CHECKPOINT SYSTEMS INC - ALPHADec 20242,25076
CHEDDITE FRANCE SADec 202443418
CHEDDITE ITALY S.R.L.Dec 20241715
CHEDDITE S.R.L.Dec 20241109
CHEE SHING PAPER MERCHANTSDec 20241185
CHEE WAH (VIETNAM) TOYS LTD.Dec 202465630
CHEE YUEN INDUSTRIAL CO LTDNov 20241025
CHEE YUEN PLASTIC PRODUCTS (HUIZHOUOct 20241712
CHEEN HOUNG ENTERPRISE CO., LTD.Dec 20241527
CHEER AMUSEMENT (NANJING) CO.,LTDDec 202431821
CHEER LING INTERNATIONAL CO., LTD.Dec 202429812

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
2024-12-06COSU6401096570COSU640109657003035WHouse BillCOSU9200691BRUSSELS2024-12-05MIAMI, FLORIDAROTTERDAM NETHERLANDS4 PKG2,079 KGHouse to HouseCHECKPOINT TRADING BVE.T. PERFUMES INC.PERFUMERY
2024-12-06COSU6401096570COSU640109657002035WHouse BillCOSU9200691BRUSSELS2024-12-05MIAMI, FLORIDAROTTERDAM NETHERLANDS1 PKG657 KGHouse to HouseCHECKPOINT TRADING BVCLASSIC WHOLESALE INC.PERFUMERY
2024-12-06COSU6401096570COSU640109657001035WHouse BillCOSU9200691BRUSSELS2024-12-05MIAMI, FLORIDAROTTERDAM NETHERLANDS3 PKG1,518 KGHouse to HouseCHECKPOINT TRADING BVPERFUME PRICE MIAMI, INC.PERFUMERY
2024-11-21ACLUSA01106209ACLUSA01108401ATK39House BillACLU9670602ATLANTIC SKY2024-11-20NEWARK, NEW JERSEYANTWERP BELGIUM2 PCS776 KPier to PierCHECKPOINT TRADING BVPRESTIGE BEAUTY GROUP LLCBEING PALLETS PERFUMERY HS CODES 3303 00 10 3303 00 90

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-06
Estimated Arrival Date2024-12-01
Actual Arrival Date2024-12-05
Trade Update Date2024-11-27

Bill of Lading Overview

Master BOL #COSU6401096570
House BOL #COSU640109657004
Manifest Number562398
Bill TypeHouse Bill
Carrier CodeCOSU
Voyage #035W
IMO #9200691
Vessel NameBRUSSELS
Vessel CountryPT
Place of ReceiptROTTERDAM
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight1238 KG
Weight in KG1,238 KG
Quantity3 PKG
Volume3 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOCU0560217
Commodity Description TOILETRY ITEMS

Shipper

Shipper NameCHECKPOINT TRADING BV
Address Line 1RONDEBOSLAAN 35, NL-9936 BJ DELFZIJ
Address Line 2L DELFZIJL, GRONINGEN, NETHERLANDS
Address Line 39936

Consignee

Consignee NameCLASSIC WHOLESALE INC.,
Address Line 111464 HARRY HINES BLVD, US-75229 DA
Address Line 2LLAS TX DALLAS, DALLAS, TEXAS, UNI
Address Line 3TED STATES 75229

#1 -- Container OOCU0560217

Container NumberOOCU0560217
Seal Number 1HG330830
Seal Number 1HG330830
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TOILETRY ITEMS
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
330300000000000000000000

Map of Activity by Port

CHECKPOINT TRADING BV Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2002024-11-21
Miami, Florida1242024-12-06
New York, New York162024-03-28
Port Everglades, Florida42024-08-14
Houston, Texas32023-10-03
Los Angeles, California12021-11-17

CHECKPOINT TRADING BV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands3302024-12-06
Antwerp Belgium182024-11-21

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 BVRONDEBOSLAAN 35, NL-9936 BJ DELFZIJ L DELFZIJL, GRONINGEN, NETHERLANDS 99362024-12-0618
CHECKPOINT TRADING BVRONDEBOSLAAN 35, NL-9936 BJ DELFZIJL DELFZIJL NL2024-07-3116
CHECKPOINT TRADING BV2024-05-046
CHECKPOINT TRADING BV2024-02-246
CHECKPOINT TRADING BV2024-01-205
CHECKPOINT TRADING BV2024-01-315
CHECKPOINT TRADING BV2024-11-214
CHECKPOINT TRADING BV2024-06-083
CHECKPOINT TRADING BV2024-11-212
CHECKPOINT TRADING BV2024-03-082
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