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CHECKPOINT TRADING BV

RONDEBOSLAAN 35, NL-9936 BJ DELFZIJL DELFZIJL NL

Summary Information

There are a total of 377 bills of lading on file for Checkpoint Trading BV between November 17th, 2020 and August 7th, 2025.

Of those 377 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records377
Shipper Records377
Consignee Records0
Notify Party Records0
First Shipment on FileNov 17th, 2020
Most Recent Shipment on FileAug 7th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year33

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 records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
SANYA INTERNATIONAL CORPNov 202522743
PERFUME PRICE MIAMI, INC.Nov 202520142
SHERALVEN ENTERPRISES LTDOct 202594936
MIAMI TRADING ZONEAug 20251,93036
CLASSIC WHOLESALE INC.Nov 202555334
PRESTIGE BEAUTY GROUPJun 202588919
FRENCH PERFUMS INTERNATIONAL INCJan 20258519
SUPERIOR FRAGRANCES INCNov 202565217
CREATIVE VENTURES INCSep 202512711
FLORA 247 INCNov 20259510
TASHKENT TRADINGOct 20251118
M & R DISTRIBUTORS INTERNATIONAL, INov 20252568
Mar 202486
FRAGRANCENET.COMNov 20252,1416
May 2023106
SHANGRI LASep 2025205
WORLDWIDE PERFUMES LLCJul 20221,4264
VICTORY INTERNATIONAL JSCNov 20255,9124
FRAGRANCE DEALS INCMay 2025264
E.T. PERFUMES, INCNov 20252074

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
CHEADLE WAREHOUSE SERVICESNov 20251,1729
CHEAP CARLS,LLCMar 20241530
CHECCHI & MAGLI SRLJul 20253680
CHECK POINT FOR READY MADE CLOTHSNov 2025641118
CHECKERS LLCNov 20258754
CHECKEY LTD.Nov 20251133
CHECKMATE LIFTING & SAFETY LLPJul 20232350
CHECKPOINT COMMERCIAL SHANGHAI CONov 20251,85427
CHECKPOINT JAPAN CO., LTD.Dec 20223620
CHECKPOINT SYSTEMS INCNov 20255,30725
CHEDDITE FRANCENov 20259843
CHEDDITE ITALY S.R.L.Nov 202528714
CHEDDITE S.R.L.Nov 202532415
CHEE SHING PAPER MERCHANTSNov 20252601
CHEE WAH (VIETNAM) TOYS LTD.Nov 20251,27250
CHEE YUEN INDUSTRIAL CO LTDNov 20253374
CHEE YUEN PLASTIC PRODUCTS (HUI ZHUO)CO.,LTD.Aug 20255210
CHEEN HOUNG ENTERPRISE CO., LTDNov 20254446
CHEER AMUSEMENT (NANJING) CO.,LTDOct 202565918
CHEER LING INTERNATIONAL CO.,LTDNov 202536024

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
2025-08-07CMDURTM1533030CMDURTM15379390CLK9House BillCMDU9317963CMA CGM BLUE WHALE2025-08-06MIAMI, FLORIDAANVERS BELGIUM1 PKG469 KGPier to PierCHECKPOINT TRADING BVSHANGRI LA------------ TEMU4389880 DESCRIPTION--------- PERFUMERY FREIGHT PREPAID PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 ...
2025-07-23HLCURTM250588341HLCURTMPE88341AB525WHouse BillHLCU9211482MAERSK KLAIPEDA2025-07-22MIAMI, FLORIDAROTTERDAM NETHERLANDS1 PCS574 KHouse to HouseCHECKPOINT TRADING BVCLASSIC WHOLESALE INC.PRIME TRANSPORT FLORIDA 6701NW 7THSLAC PERFUMERY HS CODE 33030010 PERFUMERY, LQ UN1266 CLASS 3 L 1.20M W 0.80M H 1.64M
2025-07-18ACLUSA01187443ACLUSA01189377ATS46House BillACLU9670585ATLANTIC SAIL2025-07-17NEWARK, NEW JERSEYANVERS BELGIUM2 PCS1,197 KPier to PierCHECKPOINT TRADING BVHEALTH LIFE NYBEING PALLETS PERFUMERY LQ UN 1266 IMO 3
2025-07-04CMDURTM1513294CMDURTM15201020CLJZHouse BillCMDU9337640NYK NEBULA2025-07-03MIAMI, FLORIDAANVERS BELGIUM5 PKG2,332 KGPier to PierCHECKPOINT TRADING BVPERFUME PRICE MIAMI, INC.------------ TGCU2057832 DESCRIPTION--------- PERFUMERY PRODUCTS HS CODE: 3303 00 10 + 3303 00 90 + 3304 99 00 UN1266, CLASS 3 D...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-08-07
Estimated Arrival Date2025-08-05
Actual Arrival Date2025-08-06
Trade Update Date2025-07-25

Bill of Lading Overview

Master BOL #CMDURTM1533030
House BOL #CMDURTM1537933
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeCMDU
Voyage #0CLK9
IMO #9317963
Vessel NameCMA CGM BLUE WHALE
Vessel CountryMT
Place of ReceiptANTWERP, BELGIUM
Foreign Port of LadingANVERS BELGIUM (42305)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight1709 KG
Weight in KG1,709 KG
Quantity3 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TEMU4389880
Commodity Description ------------ TEMU4389880 DESCRIPTION--------- PERFUMERY, LQ UN1266 CLASS 3 FREIGHT PREPAID PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 18 C -------------GENERIC DESCRIPTION-------------

Shipper

Shipper NameCHECKPOINT TRADING BV,
Address Line 1RONDEBOSLAAN 35,
Address Line 2DELFZIJL
Address Line 3NL

Consignee

Consignee NameE.T. PERFUMES INC.,
Address Line 115895 NW 15TH AVE,
Address Line 2MIAMI, FL
Address Line 3US

#1 -- Container TEMU4389880

Container NumberTEMU4389880
Seal Number 12668942
Seal Number 12668942
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1------------ TEMU4389880 DESCRIPTION--------- PERFUMERY, LQ UN1266 CLASS 3 FREIGHT PREPAID PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 18 C -------------GENERIC DESCRIPTION-------------
Additional Cargo 1NVOCC BILL CROSS REFERENCE WITH MASTER BILL N RTM1533030
Marks and Numbers 1NO MARKS

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00112663U123F-E,S-018CEPERFUMERY PRODUCTS PERFUMERY PRODUCTS PACKING GRO UP II.

Map of Activity by Port

CHECKPOINT TRADING BV Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2152025-08-08
Miami, Florida1352025-08-07
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 Netherlands3402025-07-23
Anvers Belgium372025-08-08

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 NL2025-07-0422
CHECKPOINT TRADING BVRONDEBOSLAAN 35, NL-9936 BJ DELFZIJ L DELFZIJL, GRONINGEN, NETHERLANDS 99362024-12-0618
CHECKPOINT TRADING BV2025-02-1115
CHECKPOINT TRADING BV2025-07-2312
CHECKPOINT TRADING BV2025-08-088
CHECKPOINT TRADING BV2025-08-078
CHECKPOINT TRADING BV2024-12-173
CHECKPOINT TRADING2025-08-0859
CHECKPOINT TRADING BV2022-10-1254
CHECKPOINT TRADING2021-03-0919

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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