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CHECKEY LTD.

UNIT 915 AND 916, 9 F, TOWER A, NE W MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG

Summary Information

There are a total of 126 bills of lading on file for Checkey Ltd. between April 8th, 2013 and August 12th, 2026.

Of those 126 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.

Total Records126
Shipper Records125
Consignee Records1
Notify Party Records0
First Shipment on FileApr 8th, 2013
Most Recent Shipment on FileAug 12th, 2026
Records in Last 30 Days2
Records in Last 90 Days7
Records in the Past Year16

Bills of Lading by Month for Checkey Ltd.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 11 companies associated with Checkey Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 companies associated with Checkey Ltd. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.

Company Name Recent Shipment Total Records Associations
P.L.A.Y. PET LIFESTYLE AND YOU, INCAug 202628475
SHAHARA MIAH INCJan 2026845
Apr 202463
TOTAL BIZ FULFILLMENTAug 20261,4992
THE REGENCY NYCJul 20262222
SUMAISUMAI TECHNOLOGY LTDApr 20241,4891
SAXILBY LLCAug 20261441
SARL DJECOJul 2026571
MATERKRYO LTDAug 2026381
Apr 202661
AMZ TRANSIT LLCSep 20244981

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Checkey Ltd.

Company Name Recent Shipment Total Records Past 90 Days
CHE CHENG CAR ACCESSORY (FU JIAN) CAug 20265505
CHE JINXI AUTO PARTS CO.,LTDOct 20251390
CHE RANDec 20244530
CHE YEN INDUSTRIAL CO LTDOct 20242330
CHE-HSIANG WOODEN CO., LTDAug 20261873
CHEADLE WAREHOUSE SERVICESAug 20261,19910
CHEAP CARLS,LLCAug 20261618
CHECCHI & MAGLI SRLAug 20263834
CHECK POINT FOR READY MADE CLOTHSAug 202680563
CHECKERS LLCAug 20268999
CHECKMATE LIFTING & SAFETY LLPJul 20232350
CHECKOUTSTORE, INC.Jul 20262214
CHECKPOINT COMMERCIAL SHANGHAI COAug 20261,98751
CHECKPOINT JAPAN CO., LTD.Dec 20223620
CHECKPOINT SYSTEMS INCAug 20265,38725
CHECKPOINT TRADING BVJan 20263790
CHECKSON DIE CASTING & PRODUCT FTYAug 20263283
CHEDDITE FRANCEAug 20261,0027
CHEDDITE ITALY S.R.L.Aug 202631622
CHEDDITE S.R.L.Jun 202640312

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
2026-07-01WHLC030G527003GMGQ030G527003E016House BillGMGQ9935117WAN HAI A052026-06-30LOS ANGELES, CALIFORNIASHEKOU CHINA (MAINLAND)764 CTN5,145 KGCHECKEY LIMITEDSAXILBY LLCSAXILBY LLCPET BED PET DECORATIONS
2026-06-27HDMUSZPM96164600NQICSZQC260504610103EHouse BillNQIC9302140ONE HUMBER2026-06-26LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)333 CTN2,168 KGPier to PierCHECKEY LTD.P.L.A.Y PET LIFESTYLE AND YOU, INC.ILS, INCXXX PLUSH TOYS A-1721
2026-06-25EGLV149603356133SJZVHTSE26060146009EHouse BillSJZV9935337EVER MOST 14572026-06-24LOS ANGELES, CALIFORNIAYANTIAN CHINA (MAINLAND)645 CTN3,138 KGHouse to HouseCHECKEY LTD.P.L.A.Y PET LIFESTYLE AND YOU, INC.ILS, INC.PET PLUSH TOYS A-1734 HS CODE 6307.90
2026-06-05EGLV010600294879NAQALWS260401401355EHouse BillNAQA9737486TOLEDO TRIUMPH2026-06-04NEWARK, NEW JERSEYYANTIAN CHINA (MAINLAND)20 CTN98 KGCHECKEY LIMITEDPLAY PET LIFESTYLE AND YOU INCXXX BEDS AND XXX PLUSH TOYS REF A 1699 HS CODE 630790

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-28
Estimated Arrival Date2026-07-21
Actual Arrival Date2026-07-27
Trade Update Date2026-06-24

Bill of Lading Overview

Master BOL #OOLU4126000110
House BOL #SQFN751059F
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSQFN
Voyage #004E
IMO #9949754
Vessel NameOOCL TULIP
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
Weight119 KG
Weight in KG119 KG
Quantity11 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CSNU6244473
Commodity Description COASTER SET

Shipper

Shipper NameCHECKEY (H.K.) CO., LIMITED
Address Line 1A1211, JINDI GARDEN, NO.2 DONGCHANG
Address Line 2RD LUOHU DISTR,SHENZHEN,CN

Consignee

Consignee NameTHE REGENCY NYC, INC.
Address Line 132 W 39TH STREET, 12TH FLOOR,NEW YO
Address Line 2RK,NEW YORK 10018,US

#1 -- Container CSNU6244473

Container NumberCSNU6244473
Seal Number 1OOLKXG9842
Seal Number 1OOLKXG9842
Equipment Description Code10
Equipment DescriptionPassive vents at upper part of cargo space - Total vent cross-section area < 25 cm2/m of nominal container length.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COASTER SET
Marks and Numbers 1N/M

Map of Activity by Port

CHECKEY LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California412026-08-06
Long Beach, California372025-12-10
Newark, New Jersey162026-07-28
Oakland, California142026-08-13
Tacoma, Washington62024-05-29
Seattle, Washington42025-11-01
Baltimore, Maryland32023-10-28
Norfolk, Virginia32022-06-21
New York, New York22013-06-14

CHECKEY LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)1022026-06-27
Hong Kong Hong Kong112021-03-17
Shekou China (Mainland)92026-08-13
Shanghai China (Mainland)32026-07-28
Pusan South Korea12025-11-01

CHECKEY LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Checkey 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
CHECKEY LTD.UNIT 915 AND 916, 9 F, TOWER A , NE W MANDARINPLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI,,KOWLOON,HK2026-02-1916
CHECKEY LTD.UNIT 915 AND 916, 9 F, TOWER A , NE W MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG2026-08-135
CHECKEY LTD.2026-06-271
CHECKEY LIMITED2025-12-1012
CHECKEY LTD.2021-11-0810
CHECKEY LIMITED2021-05-219
CHECKEY LTD.2023-02-155
CHECKEY LTD.2021-01-085
CHECKEY LTD.2022-08-314
CHECKEY LIMITED2020-12-024

CHECKEY LTD. Phone Number

Phone Number Last Appeared Records
No phone number on file

CHECKEY LTD. Email Address

Email Address Last Appeared Records
No email address on file
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