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CHECKPOINT TRADING BV

RONDEBOSLAAN 35, NL-9936 BJ DELFZIJL DELFZIJL NL

Summary Information

There are a total of 342 bills of lading on file for Checkpoint Trading BV between November 17th, 2020 and November 14th, 2024.

Of those 342 bills of lading, 7 were within the past 30 days and 15 were within the past 90 days.

Total Records342
Shipper Records342
Consignee Records0
Notify Party Records0
First Shipment on FileNov 17th, 2020
Most Recent Shipment on FileNov 14th, 2024
Records in Last 30 Days7
Records in Last 90 Days15
Records in the Past Year56

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 202412141
PERFUME PRICE MIAMI, INC.Nov 202415437
MIAMI TRADING ZONEOct 20241,35636
SHERALVEN ENTERPRISES LTDNov 202442034
CLASSIC WHOLESALE INC.Nov 202426727
FRENCH PERFUMS INTERNATIONAL INCOct 20247919
PRESTIGE BEAUTY GROUPNov 202465517
SUPERIOR FRAGRANCES INCNov 202446816
CREATIVE VENTURES INCOct 202412411
TASHKENT TRADINGNov 2024917
FLORA 247 INCNov 2024637
Mar 202486
May 2023106
FRAGRANCE NET COMNov 20241,0345
WORLDWIDE PERFUMES LLCJul 20226724
VICTORY INTERNATIONAL JSCNov 20243,9594
TJS GROUP LLCJun 2024434
M R DISTRIBUTORS INTERNATIONAL LLJun 2024674
M & R DISTRIBUTORS INTERNATIONAL, INov 2024684
JTG USA INC.Oct 20241834

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 SERVICESNov 20244219
CHEAP CARLS,LLCMar 20241460
CHECCHI & MAGLI SRLNov 20241102
CHECK POINT FOR READY MADE CLOTHSNov 202430089
CHECKERS LLCOct 202430210
CHECKMATE LIFTING & SAFETY LLPJul 20231040
CHECKPOINT COMMERCIAL SHANGHAI CONov 20241,47873
CHECKPOINT JAPAN CO., LTD.Dec 20222720
CHECKPOINT SYSTEMS INC - ALPHANov 20242,22671
CHEDDITE FRANCE SANov 202442512
CHEDDITE ITALY S.R.L.Oct 20241686
CHEDDITE S.R.L.Nov 20241078
CHEE SHING PAPER MERCHANTSNov 20241166
CHEE WAH (VIETNAM) TOYS LTD.Nov 202464928
CHEE YUEN INDUSTRIAL CO LTDOct 20241003
CHEE YUEN PLASTIC PRODUCTS (HUIZHOUOct 20241713
CHEEN HOUNG ENTERPRISE CO., LTD.Nov 20241506
CHEER AMUSEMENT (NANJING) CO.,LTDNov 202431127
CHEER LING INTERNATIONAL CO., LTD.Nov 202429520

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
2024-11-15COSU6399022050COSU6399022050040VBI9House BillCOSU9401099CMA CGM MOLIERE2024-11-14MIAMI, FLORIDAROTTERDAM NETHERLANDS4 PKG1,335 KGHouse to HouseCHECKPOINT TRADING BVSHANGRI-LAPERFUMERY PRODUCTS
2024-11-15COSU6399022050COSU6399022050030VBI9House BillCOSU9401099CMA CGM MOLIERE2024-11-14MIAMI, FLORIDAROTTERDAM NETHERLANDS4 PKG1,304 KGHouse to HouseCHECKPOINT TRADING BVCLASSIC WHOLESALE INC.PERFUMERY
2024-10-24ACLUSA01090613ACLUSA01095264ATK37House BillACLU9670602ATLANTIC SKY2024-10-17NEWARK, NEW JERSEYANTWERP BELGIUM4 PCS2,199 KPier to PierCHECKPOINT TRADING BVPRESTIGE BEAUTY GROUP LLCBEING PALLETS PERFUMERY HS CODES 3303 00 10 3303 00 90 3304 99 00 OCEAN IMPORTS - OCEANIMPORTPRIME-TRANSPORT. COM
2024-10-23COSU6397013780COSU6397013780020VBI3House BillCOSU9356696CMA CGM FRANCOISE SAGAN2024-10-22MIAMI, FLORIDAROTTERDAM NETHERLANDS5 PKG1,647 KGHouse to HouseCHECKPOINT TRADING BVCLASSIC WHOLESALE INC.PERFUMERY/COSMETICS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-15
Estimated Arrival Date2024-11-14
Actual Arrival Date2024-11-14
Trade Update Date2024-11-05

Bill of Lading Overview

Master BOL #ACLUSA01100944
House BOL #ACLUSA01105350
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeACLU
Voyage #AST39
IMO #9670573
Vessel NameATLANTIC STAR
Vessel CountryMT
Place of ReceiptANTWERP
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight182 K
Weight in KG182 KG
Quantity1 PCS
Volume1 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GCNU4732569
Commodity Description BEING PALLETS PERFUMERY // UN1266 IMO 3 HS CODES 3303 00 10 3303 00 90 3304 99 00

Shipper

Shipper NameCHECKPOINT TRADING BV,
Address Line 135 RONDEBOSLAAN
Address Line 2DELFZIJL 9936

Consignee

Consignee NameSALES TOWN INC ,
Address Line 136 PARK AVE
Address Line 2MONSEY NY 10952

#1 -- Container GCNU4732569

Container NumberGCNU4732569
Seal Number 1HG330801
Seal Number 1HG330801
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 1BEING PALLETS PERFUMERY // UN1266 IMO 3 HS CODES 3303 00 10 3303 00 90 3304 99 00
Marks and Numbers 1HBL .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
330300000003640000000182 K
330300000003640000000182 K

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00112663I+31 6 29711200018CE

Map of Activity by Port

CHECKPOINT TRADING BV Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1982024-11-15
Miami, Florida1202024-11-15
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 Netherlands3262024-11-15
Antwerp Belgium162024-11-15

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 DELFZIJL DELFZIJL NL2024-07-3116
CHECKPOINT TRADING BVRONDEBOSLAAN 35, NL-9936 BJ DELFZIJ L DELFZIJL, GRONINGEN, NETHERLANDS 99362024-11-1514
CHECKPOINT TRADING BV2024-05-046
CHECKPOINT TRADING BV2024-02-246
CHECKPOINT TRADING BV2024-01-205
CHECKPOINT TRADING BV2024-01-315
CHECKPOINT TRADING BV2023-12-055
CHECKPOINT TRADING BV2024-11-153
CHECKPOINT TRADING BV2024-06-083
CHECKPOINT TRADING BV2023-12-162
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