CHECKEY LTD.
Summary Information
There are a total of 119 bills of lading on file for Checkey Ltd. between April 8th, 2013 and May 10th, 2026.
Of those 119 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 119 |
|---|---|
| Shipper Records | 118 |
| Consignee Records | 1 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 8th, 2013 |
| Most Recent Shipment on File | May 10th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 18 |
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 10 companies associated with Checkey Ltd., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 10 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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| P.L.A.Y. PET LIFESTYLE AND YOU, INC | May 2026 | 272 | 74 |
| SHAHARA MIAH INC | Jan 2026 | 84 | 5 |
| Apr 2024 | 6 | 3 | |
| TOTAL BIZ FULFILLMENT | May 2026 | 1,466 | 2 |
| AMZ TRANSIT LLC | Sep 2024 | 498 | 2 |
| THE REGENCY NYC | Mar 2026 | 200 | 1 |
| SUMAISUMAI TECHNOLOGY LTD | Apr 2024 | 1,489 | 1 |
| SARL DJECO | Jun 2022 | 56 | 1 |
| Mar 2022 | 4 | 1 | |
| Apr 2026 | 6 | 1 |
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) C | May 2026 | 545 | 8 |
| CHE JINXI AUTO PARTS CO.,LTD | Oct 2025 | 139 | 0 |
| CHE RAN | Dec 2024 | 453 | 0 |
| CHE YEN INDUSTRIAL CO LTD | Oct 2024 | 233 | 0 |
| CHE-HSIANG WOODEN CO., LTD | May 2026 | 184 | 3 |
| CHEADLE WAREHOUSE SERVICES | May 2026 | 1,189 | 6 |
| CHEAP CARLS,LLC | Mar 2024 | 153 | 0 |
| CHECCHI & MAGLI SRL | May 2026 | 379 | 8 |
| CHECK POINT FOR READY MADE CLOTHS | May 2026 | 742 | 54 |
| CHECKERS LLC | May 2026 | 890 | 8 |
| CHECKMATE LIFTING & SAFETY LLP | Jul 2023 | 235 | 0 |
| CHECKOUTSTORE, INC. | May 2026 | 217 | 6 |
| CHECKPOINT COMMERCIAL SHANGHAI CO | May 2026 | 1,936 | 40 |
| CHECKPOINT JAPAN CO., LTD. | Dec 2022 | 362 | 0 |
| CHECKPOINT SYSTEMS INC | May 2026 | 5,362 | 27 |
| CHECKPOINT TRADING BV | Jan 2026 | 379 | 0 |
| CHECKSON DIE CASTING & PRODUCT FTY | May 2026 | 325 | 1 |
| CHEDDITE FRANCE | May 2026 | 995 | 7 |
| CHEDDITE ITALY S.R.L. | May 2026 | 294 | 5 |
| CHEDDITE S.R.L. | May 2026 | 391 | 49 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CHECKEY LTD. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Los Angeles, California | 37 | 2026-05-11 |
| Long Beach, California | 37 | 2025-12-10 |
| Newark, New Jersey | 14 | 2026-02-28 |
| Oakland, California | 13 | 2026-02-19 |
| Tacoma, Washington | 6 | 2024-05-29 |
| Seattle, Washington | 4 | 2025-11-01 |
| Baltimore, Maryland | 3 | 2023-10-28 |
| Norfolk, Virginia | 3 | 2022-06-21 |
| New York, New York | 2 | 2013-06-14 |
CHECKEY LTD. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Yantian China (Mainland) | 99 | 2026-05-11 |
| Hong Kong Hong Kong | 11 | 2021-03-17 |
| Shekou China (Mainland) | 6 | 2025-07-09 |
| Shanghai China (Mainland) | 2 | 2026-02-28 |
| Pusan South Korea | 1 | 2025-11-01 |
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,HK | 2026-02-19 | 16 |
| CHECKEY LTD. | UNIT 915 AND 916, 9 F, TOWER A , NE W MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG | 2026-05-11 | 3 |
| CHECKEY LIMITED | 2025-12-10 | 12 | |
| CHECKEY LTD. | 2021-11-08 | 10 | |
| CHECKEY LIMITED | 2021-05-21 | 9 | |
| CHECKEY LTD. | 2023-02-15 | 5 | |
| CHECKEY LTD. | 2021-01-08 | 5 | |
| CHECKEY LTD. | 2024-09-02 | 4 | |
| CHECKEY LTD. | 2022-08-31 | 4 | |
| CHECKEY LIMITED | 2020-12-02 | 4 |
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 | ||