There are a total of 379 bills of lading on file for Checkpoint Trading BV between November 17th, 2020 and January 29th, 2026.
Of those 379 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 379 |
|---|---|
| Shipper Records | 379 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Nov 17th, 2020 |
| Most Recent Shipment on File | Jan 29th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 18 |
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Below is a Sankey Diagram of the top 20 companies associated with Checkpoint Trading BV, and the top 4 companies associated with those associations.
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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SANYA INTERNATIONAL CORP | Feb 2026 | 233 | 42 |
| PERFUME PRICE MIAMI, INC. | Feb 2026 | 214 | 40 |
| SHERALVEN ENTERPRISES LTD | Feb 2026 | 956 | 37 |
| MIAMI TRADING ZONE | Aug 2025 | 1,930 | 36 |
| CLASSIC WHOLESALE INC. | Feb 2026 | 573 | 34 |
| PRESTIGE BEAUTY GROUP | Jun 2025 | 889 | 18 |
| FRENCH PERFUMS INTERNATIONAL INC | Jan 2025 | 85 | 17 |
| SUPERIOR FRAGRANCES INC | Feb 2026 | 653 | 12 |
| CREATIVE VENTURES INC | Sep 2025 | 127 | 11 |
| FLORA 247 INC | Feb 2026 | 106 | 10 |
| TASHKENT TRADING | Oct 2025 | 111 | 8 |
| M & R DISTRIBUTORS INTERNATIONAL, I | Feb 2026 | 260 | 8 |
| Mar 2024 | 8 | 6 | |
| May 2023 | 10 | 6 | |
| SHANGRI LA | Jan 2026 | 21 | 5 |
| WORLDWIDE PERFUMES LLC | Jul 2022 | 1,426 | 4 |
| VICTORY INTERNATIONAL JSC | Feb 2026 | 5,984 | 4 |
| FRAGRANCE DEALS INC | Jan 2026 | 27 | 4 |
| E.T. PERFUMES, INC | Feb 2026 | 224 | 4 |
| MAJESTIC BEAUTY GROUP CORP | Dec 2025 | 80 | 3 |
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 SERVICES | Feb 2026 | 1,183 | 12 |
| CHEAP CARLS,LLC | Mar 2024 | 153 | 0 |
| CHECCHI & MAGLI SRL | Jan 2026 | 371 | 3 |
| CHECK POINT FOR READY MADE CLOTHS | Feb 2026 | 682 | 44 |
| CHECKERS LLC | Feb 2026 | 882 | 8 |
| CHECKEY LTD. | Feb 2026 | 116 | 3 |
| CHECKMATE LIFTING & SAFETY LLP | Jul 2023 | 235 | 0 |
| CHECKPOINT COMMERCIAL SHANGHAI CO | Feb 2026 | 1,895 | 47 |
| CHECKPOINT JAPAN CO., LTD. | Dec 2022 | 362 | 0 |
| CHECKPOINT SYSTEMS INC | Feb 2026 | 5,333 | 35 |
| CHEDDITE FRANCE | Feb 2026 | 988 | 4 |
| CHEDDITE ITALY S.R.L. | Jan 2026 | 289 | 2 |
| CHEDDITE S.R.L. | Feb 2026 | 340 | 16 |
| CHEE SHING PAPER MERCHANTS | Jan 2026 | 264 | 5 |
| CHEE WAH (VIETNAM) TOYS LTD. | Feb 2026 | 1,340 | 72 |
| CHEE YUEN INDUSTRIAL CO LTD | Jan 2026 | 341 | 5 |
| CHEE YUEN PLASTIC PRODUCTS (HUI ZHUO)CO.,LTD. | Jan 2026 | 524 | 3 |
| CHEEN HOUNG ENTERPRISE CO., LTD | Feb 2026 | 451 | 7 |
| CHEER AMUSEMENT | Feb 2026 | 68 | 40 |
| CHEER AMUSEMENT (NANJING) CO.,LTD | Jan 2026 | 660 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-08 | ACLUSA01191911 | ACLUSA01195673 | ATE54 | House Bill | ACLU | 9670597 | ATLANTIC SEA | 2025-08-07 | NEWARK, NEW JERSEY | ANVERS BELGIUM | 3 PCS | 1,487 K | Pier to Pier | CHECKPOINT TRADING | FLORA 247 INC | BEING PALLETS PERFUMERY PRODUCT IMO 3 UN1266 LIMITED QUANTITY | |
| 2025-08-07 | CMDURTM1533030 | CMDURTM1537933 | 0CLK9 | House Bill | CMDU | 9317963 | CMA CGM BLUE WHALE | 2025-08-06 | MIAMI, FLORIDA | ANVERS BELGIUM | 3 PKG | 1,709 KG | Pier to Pier | CHECKPOINT TRADING BV | E.T. PERFUMES INC. | ------------ TEMU4389880 DESCRIPTION--------- PERFUMERY, LQ UN1266 CLASS 3 FREIGHT PREPAID PSN: PERFUMERY PRODUCTS UN NUMBER: 12... | |
| 2025-08-07 | CMDURTM1533030 | CMDURTM1537939 | 0CLK9 | House Bill | CMDU | 9317963 | CMA CGM BLUE WHALE | 2025-08-06 | MIAMI, FLORIDA | ANVERS BELGIUM | 1 PKG | 469 KG | Pier to Pier | CHECKPOINT TRADING BV | SHANGRI LA | ------------ TEMU4389880 DESCRIPTION--------- PERFUMERY FREIGHT PREPAID PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 ... | |
| 2025-07-23 | HLCURTM250588341 | HLCURTMPE88341AB | 525W | House Bill | HLCU | 9211482 | MAERSK KLAIPEDA | 2025-07-22 | MIAMI, FLORIDA | ROTTERDAM NETHERLANDS | 1 PCS | 574 K | House to House | CHECKPOINT TRADING BV | CLASSIC WHOLESALE INC. | PRIME TRANSPORT FLORIDA 6701NW 7TH | SLAC PERFUMERY HS CODE 33030010 PERFUMERY, LQ UN1266 CLASS 3 L 1.20M W 0.80M H 1.64M |
| Run Date | 2025-08-08 |
|---|---|
| Estimated Arrival Date | 2025-08-07 |
| Actual Arrival Date | 2025-08-07 |
| Trade Update Date | 2025-07-30 |
| Master BOL # | ACLUSA01191911 |
|---|---|
| House BOL # | ACLUSA01195674 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | ACLU |
| Voyage # | ATE54 |
| IMO # | 9670597 |
| Vessel Name | ATLANTIC SEA |
| Vessel Country | MT |
| Place of Receipt | ANTWERP |
| Foreign Port of Lading | ANVERS BELGIUM (42305) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1009 K |
| Weight in KG | 1,009 KG |
| Quantity | 3 PCS |
| Volume | 1 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ACLU9777578 |
| Commodity Description |
BEING PALLETS PERFUMERY PRODUCT IMO 3 UN1266 LIMITED QUANTITY |
| Shipper Name | CHECKPOINT TRADING BV |
|---|---|
| Address Line 1 | 35 RONDEBOSLAAN |
| Address Line 2 | DELFZIJL 9936 |
| Consignee Name | SHERALVEN ENTERPRISES LTD |
|---|---|
| Address Line 1 | 2 RODEO DRIVE |
| Address Line 3 | EDGEWOOD NY 11717 US |
| Container Number | ACLU9777578 |
|---|---|
| Seal Number 1 | LG211442 |
| Seal Number 1 | LG211442 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | BEING PALLETS PERFUMERY PRODUCT IMO 3 UN1266 LIMITED QUANTITY |
| Marks and Numbers 1 | HBL . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 330300 | 00002018 | 0000001009 K |
| 330300 | 00002018 | 0000001009 K |
| Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
|---|---|---|---|---|---|---|---|---|---|
| 001 | 1266 | 3 | I | +31629711200 | 018 | CE |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 217 | 2026-01-30 |
| Miami, Florida | 135 | 2025-08-07 |
| New York, New York | 16 | 2024-03-28 |
| Port Everglades, Florida | 7 | 2025-04-07 |
| Houston, Texas | 3 | 2023-10-03 |
| Los Angeles, California | 1 | 2021-11-17 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rotterdam Netherlands | 342 | 2026-01-30 |
| Anvers Belgium | 37 | 2025-08-08 |
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 BV | RONDEBOSLAAN 35, NL-9936 BJ DELFZIJL DELFZIJL NL | 2025-07-04 | 22 |
| CHECKPOINT TRADING BV | RONDEBOSLAAN 35, NL-9936 BJ DELFZIJL | 2025-07-23 | 12 |
| CHECKPOINT TRADING BV | 2025-08-08 | 8 | |
| CHECKPOINT TRADING BV | 2025-08-07 | 8 | |
| CHECKPOINT TRADING | 2025-08-08 | 59 | |
| CHECKPOINT TRADING BV | 2022-10-12 | 54 | |
| CHECKPOINT TRADING | 2021-03-09 | 19 | |
| CHECKPOINT TRADING BV | 2024-12-06 | 18 | |
| CHECKPOINT TRADING BV | 2025-02-11 | 15 | |
| CHECKPOINT TRADING | 2022-03-24 | 14 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||