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CHECKPOINT TRADING BV

RONDEBOSLAAN 35 DELFZIJL, GRONINGE N, NETHERLANDS

Summary Information

There are a total of 367 bills of lading on file for Checkpoint Trading BV between November 17th, 2020 and May 22nd, 2025.

Of those 367 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records367
Shipper Records367
Consignee Records0
Notify Party Records0
First Shipment on FileNov 17th, 2020
Most Recent Shipment on FileMay 22nd, 2025
Records in Last 30 Days1
Records in Last 90 Days5
Records in the Past Year45

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 CORPJun 202513443
PERFUME PRICE MIAMI, INC.May 202517340
MIAMI TRADING ZONEApr 20251,35936
SHERALVEN ENTERPRISES LTDMay 202546735
CLASSIC WHOLESALE INC.May 202533532
PRESTIGE BEAUTY GROUPApr 202575819
FRENCH PERFUMS INTERNATIONAL INCJan 20258119
SUPERIOR FRAGRANCES INCMay 202552118
CREATIVE VENTURES INCOct 202412411
FLORA 247 INCApr 2025829
TASHKENT TRADINGMay 20251018
Mar 202486
May 2023106
FRAGRANCE NET COMJun 20251,1205
WORLDWIDE PERFUMES LLCJul 20226724
VICTORY INTERNATIONAL JSCJun 20254,0824
TJS GROUP LLCApr 2025474
SHANGRI LAApr 2025144
M R DISTRIBUTORS INTERNATIONAL LLApr 2025694
M & R DISTRIBUTORS INTERNATIONAL, IMay 2025754

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 20241180
CHEADLE WAREHOUSE SERVICESJun 20254449
CHEAP CARLS,LLCMar 20241460
CHECCHI & MAGLI SRLJun 202512613
CHECK POINT FOR READY MADE CLOTHSJun 202544235
CHECKERS LLCJun 202531810
CHECKMATE LIFTING & SAFETY LLPJul 20231040
CHECKPOINT COMMERCIAL SHANGHAI COJun 20251,62653
CHECKPOINT JAPAN CO., LTD.Dec 20222720
CHECKPOINT SYSTEMS INC - ALPHAJun 20252,35549
CHEDDITE FRANCE SAJun 202545714
CHEDDITE ITALY S.R.L.Mar 20251761
CHEDDITE S.R.L.May 202514829
CHEE SHING PAPER MERCHANTSApr 20251242
CHEE WAH (VIETNAM) TOYS LTD.Jun 2025829113
CHEE YUEN INDUSTRIAL CO LTDMay 20251147
CHEE YUEN PLASTIC PRODUCTS (HUIZHOUMay 20251794
CHEEN HOUNG ENTERPRISE CO., LTD.May 20251594
CHEER AMUSEMENT (NANJING) CO.,LTDJun 202535418
CHEER LING INTERNATIONAL CO., LTD.Feb 20253100

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
2025-04-07HLCURTM250302582HLCURTMPC02582AC510SHouse BillHLCU9972995ACHELOOS2025-04-05PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS2 PCS1,016 KHouse to HouseCHECKPOINT TRADING BVSHANGRI-LAPRIME TRANSPORT FLORIDA 1862 NWPERFUMERY/COSMETICS HS CODE PERFUMERY // UN1266 CLASS 3 LQ
2025-04-07HLCURTM250302582HLCURTMPC02582AB510SHouse BillHLCU9972995ACHELOOS2025-04-05PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS2 PCS1,255 KHouse to HouseCHECKPOINT TRADING BVPERFUME PRICE MIAMI, INC.PRIME TRANSPORT FLORIDA 1862 NWPERFUMERY/COSMETICS HS CODE PERFUMERY, LQ UN1266 CLASS 3
2025-03-01ACLUSA01137265ACLUSA01139884ATS38House BillACLU9670585ATLANTIC SAIL2025-02-28NEWARK, NEW JERSEYANTWERP BELGIUM6 PCS2,519 KPier to PierCHECKPOINT TRADINGMB FRAGRANCES LLCBEING PALLETS PERFUMERY // IMO 3 UN1266 LIMITED QUANTITIES HS CODES 33030090 / 33030010 / 33049900
2025-02-21ACLUSA01134913ACLUSA01137204ASU47House BillACLU9670614ATLANTIC SUN2025-02-20NEWARK, NEW JERSEYANTWERP BELGIUM1 PCS559 KPier to PierCHECKPOINT TRADINGMAJESTIC BEAUTY GROUP CORPBEING PALLETS PERFUMERY UN1266 IMO 3 HS CODES 33030090/ 33030010

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-07
Estimated Arrival Date2025-04-04
Actual Arrival Date2025-04-05
Trade Update Date2025-03-14

Bill of Lading Overview

Master BOL #HLCURTM250302582
House BOL #HLCURTMPC02582AA
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHLCU
Voyage #510S
IMO #9972995
Vessel NameACHELOOS
Vessel CountryMH
Place of ReceiptROTTERDAM, NL
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight1641 K
Weight in KG1,641 KG
Quantity3 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU3029126
Commodity Description PERFUMERY/COSMETICS HS CODE 33030010 + 33030090 + 33049900 UN1266 CLASS 3 LQ DTHC PREPAID IMO-CLASS 3 UN-NUMBER 1266 FLASHPOINT 18.0 C

Shipper

Shipper NameCHECKPOINT TRADING BV,
Address Line 1RONDEBOSLAAN 35, NL-9936 BJ
Address Line 2DELFZIJL

Consignee

Consignee NameCLASSIC WHOLESALE INC.,
Address Line 111464 HARRY HINES BLVD, US-75229
Address Line 2DALLAS TX

Notify Party

Notify Party NamePRIME TRANSPORT FLORIDA 1862 NW
Address Line 182ND AVE DORAL FL 33126 UNITED
Address Line 2STATES

#1 -- Container HLBU3029126

Container NumberHLBU3029126
Seal Number 1HK004111
Seal Number 1HK004111
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PERFUMERY/COSMETICS HS CODE 33030010 + 33030090 + 33049900 UN1266 CLASS 3 LQ DTHC PREPAID IMO-CLASS 3 UN-NUMBER 1266 FLASHPOINT 18.0 C
Additional Cargo 1PACKING GROUP 2 PROPER SHIPPING NAME PERFUMERY PRODUCTS EMERGENCY NAME R. LUTH EMERGENCY PHONE +31629711200
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . .

Map of Activity by Port

CHECKPOINT TRADING BV Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2112025-05-23
Miami, Florida1292025-02-11
New York, New York162024-03-28
Port Everglades, Florida72025-04-07
Houston, Texas32023-10-03
Los Angeles, California12021-11-17

CHECKPOINT TRADING BV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands3392025-04-07
Antwerp Belgium282025-05-23

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 BV2025-02-1113
CHECKPOINT TRADING BV2025-04-078
CHECKPOINT TRADING BV2025-01-256
CHECKPOINT TRADING BV2024-12-213
CHECKPOINT TRADING BV2024-12-173
CHECKPOINT TRADING BV2024-11-212
CHECKPOINT TRADING BV2025-02-112
CHECKPOINT TRADING BV2024-09-021

CHECKPOINT TRADING BV Phone Number

Phone Number Last Appeared Records
No phone number on file

CHECKPOINT TRADING BV Email Address

Email Address Last Appeared Records
No email address on file
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