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CHECKPOINT TRADING BV

RONDEBOSLAAN 35, NL-9936 BJ DELFZIJL DELFZIJL NL

Summary Information

There are a total of 319 bills of lading on file for Checkpoint Trading BV between November 17th, 2020 and April 9th, 2024.

Of those 319 bills of lading, 5 were within the past 30 days and 16 were within the past 90 days.

Total Records319
Shipper Records319
Consignee Records0
Notify Party Records0
First Shipment on FileNov 17th, 2020
Most Recent Shipment on FileApr 9th, 2024
Records in Last 30 Days5
Records in Last 90 Days16
Records in the Past Year76

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.Apr 202411439
MIAMI TRADING ZONEApr 20241,15236
SHERALVEN ENTERPRISES LTDApr 202438434
PERFUME PRICE MIAMI, INC.Apr 202412933
CLASSIC WHOLESALE INC.Apr 202421320
FRENCH PERFUMS INTERNATIONAL INCApr 20247318
PRESTIGE BEAUTY GROUPApr 202450616
SUPERIOR FRAGRANCES INCApr 202439915
CREATIVE VENTURES INCJun 202312211
TASHKENT TRADINGApr 2024797
Mar 202486
May 2023106
FRAGRANCE NET COMApr 20249355
WORLDWIDE PERFUMES LLCJul 20226724
VICTORY INTERNATIONAL JSCApr 20243,7404
TJS GROUP LLCJun 2022414
M & R DISTRIBUTORS INTERNATIONAL, IApr 2024534
M&R DISTRIBUTORS INT. INC.Oct 2023614
JTG USA INC.Apr 20241594
FLORA 247 INCApr 2024354

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 LTDJan 20241160
CHEADLE WAREHOUSE SERVICESApr 202439812
CHEAP CARLS,LLCMar 20241463
CHECCHI & MAGLI SRLApr 20241069
CHECK POINT FOR READY MADE CLOTHSApr 20241498
CHECKERS LLCApr 20242819
CHECKMATE LIFTING & SAFETY LLPJul 20231040
CHECKPOINT COMMERCIAL SHANGHAI COApr 20241,32072
CHECKPOINT JAPAN CO., LTD.Dec 20222720
CHECKPOINT SYSTEMS INC - ALPHAApr 20242,08281
CHEDDITE FRANCE SAApr 202438523
CHEDDITE ITALY S.R.L.Mar 20241532
CHEE SHING PAPER MERCHANTSApr 20241046
CHEE WAH (VIETNAM) TOYS LTDApr 20246018
CHEE YUEN PLASTIC PRODUCTS (HUIZHOUMar 20241621
CHEEN HOUNG ENTERPRISE CO., LTD.Apr 20241363
CHEER AMUSEMENT (NANJING) CO.,LTDApr 202424426
CHEER LING INTERNATIONAL CO., LTD.Apr 20242256
CHEER ON TRADING LLCApr 202416420
CHEER RISE INTL LTDMay 20232390

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 Shipper Consignee Notify Party Commodity
2024-04-10COSU6378349820COSU637834982014060WHouse BillCOSU9472165COSCO HOPE2024-04-09NEWARK, NEW JERSEYROTTERDAM NETHERLANDS1 PKG516 KGCHECKPOINT TRADING BVFLORA 247 INCPERFUMERY
2024-04-10COSU6378349820COSU637834982012060WHouse BillCOSU9472165COSCO HOPE2024-04-09NEWARK, NEW JERSEYROTTERDAM NETHERLANDS3 PKG1,133 KGCHECKPOINT TRADING BVSHERALVEN ENTERPRISES LTD.PERFUMERY
2024-04-10COSU6378349820COSU637834982009060WHouse BillCOSU9472165COSCO HOPE2024-04-09NEWARK, NEW JERSEYROTTERDAM NETHERLANDS2 PKG659 KGCHECKPOINT TRADING BVFRENCH PERFUMES INTERNATIONAL INCPERFUMERY
2024-04-10COSU6378349820COSU637834982006060WHouse BillCOSU9472165COSCO HOPE2024-04-09NEWARK, NEW JERSEYROTTERDAM NETHERLANDS2 PKG1,421 KGCHECKPOINT TRADING BVSANYA INTERNATIONAL CORP.COSMETICS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-10
Estimated Arrival Date2024-04-03
Actual Arrival Date2024-04-09
Trade Update Date2024-04-04

Bill of Lading Overview

Master BOL #COSU6378349820
House BOL #COSU637834982009
Manifest Number567861
Bill TypeHouse Bill
Carrier CodeCOSU
Voyage #060W
IMO #9472165
Vessel NameCOSCO HOPE
Vessel CountryHK
Place of ReceiptROTTERDAM
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight659 KG
Weight in KG659 KG
Quantity2 PKG
Volume2 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CSNU7036520
Commodity Description PERFUMERY

Shipper

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

Consignee

Consignee NameFRENCH PERFUMES INTERNATIONAL INC
Address Line 1SNYDER ROAD 111, US-07080 SOUTH PLA
Address Line 2INFIELD SOUTH PLAINFIELD, MIDDLESEX
Address Line 3, NEW JERSEY, UNITED STATES 07080

#1 -- Container CSNU7036520

Container NumberCSNU7036520
Seal Number 1TSK6366141
Seal Number 1TSK6366141
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PERFUMERY
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 Jersey1882024-04-10
Miami, Florida1082024-04-01
New York, New York162024-03-28
Port Everglades, Florida32024-01-31
Houston, Texas32023-10-03
Los Angeles, California12021-11-17

CHECKPOINT TRADING BV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands3092024-04-10
Antwerp Belgium102022-05-25

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 NL2024-01-2413
CHECKPOINT TRADING BVRONDEBOSLAAN 35, NL-9936 BJ DELFZIJL NETHERLANDS DELFZIJL2024-02-246
CHECKPOINT TRADING BV2024-04-106
CHECKPOINT TRADING BV2024-04-015
CHECKPOINT TRADING BV2024-01-205
CHECKPOINT TRADING BV2024-01-315
CHECKPOINT TRADING BV2023-12-055
CHECKPOINT TRADING BV2023-07-142
CHECKPOINT TRADING BV2023-06-012
CHECKPOINT TRADING BV2023-07-132
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