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CHECKPOINT TRADING BV

RONDEBOSLAAN 35 DELFZIJL 9936 BJ NL

Summary Information

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, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records379
Shipper Records379
Consignee Records0
Notify Party Records0
First Shipment on FileNov 17th, 2020
Most Recent Shipment on FileJan 29th, 2026
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year2

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 October 2021.

Company Name Recent Shipment Total Records Associations
SANYA INTERNATIONAL CORPSep 202624538
SHERALVEN ENTERPRISES LTDOct 20261,00037
PERFUME PRICE MIAMI, INC.Sep 202624634
MIAMI TRADING ZONEMar 20261,93133
CLASSIC WHOLESALE INC.Aug 202660330
PRESTIGE BEAUTY GROUPJun 202588916
FRENCH PERFUMS INTERNATIONAL INCJan 20258516
CREATIVE VENTURES INCSep 202512711
SUPERIOR FRAGRANCES INCAug 202665710
FLORA 247 INCOct 202616010
TASHKENT TRADINGSep 20261188
Mar 202486
May 2023106
SHANGRI LAJul 2026245
VICTORY INTERNATIONAL JSCOct 20266,2404
FRAGRANCE DEALS INCMay 2026284
E.T. PERFUMES, INCOct 20262724
MAJESTIC BEAUTY GROUP CORPAug 2026903
JTG USA INC.Oct 20262753
GOLDEYE DISTRIBUTORS INCJul 20263553

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
CHEAP CARLS,LLCAug 20261618
CHECCHI & MAGLI SRLSep 20263843
CHECK POINT FOR READY MADE CLOTHSOct 202683567
CHECKERS LLCAug 20268995
CHECKEY LTD.Sep 20261285
CHECKMATE LIFTING & SAFETY LLPJul 20232350
CHECKOUTSTORE, INC.Sep 20262234
CHECKPOINT COMMERCIAL SHANGHAI COOct 20262,01051
CHECKPOINT JAPAN CO., LTD.Dec 20223620
CHECKPOINT SYSTEMS INCOct 20265,40328
CHECKSON DIE CASTING & PRODUCT FTYAug 20263281
CHEDDITE FRANCEOct 20261,0048
CHEDDITE ITALY S.R.L.Oct 202632827
CHEDDITE S.R.L.Sep 20264041
CHEE SHING PAPER MERCHANTSAug 20262713
CHEE WAH (VIETNAM) TOYS LTD.Oct 20261,53783
CHEE YUEN INDUSTRIAL CO LTDSep 202637724
CHEE YUEN PLASTIC PRODUCTS (HUI ZHUO)CO.,LTD.Oct 20265345
CHEEN HOUNG ENTERPRISE CO., LTDSep 20264679
CHEEP TRADE INCOct 202613458

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-08-08ACLUSA01191911ACLUSA01195673ATE54House BillACLU9670597ATLANTIC SEA2025-08-07NEWARK, NEW JERSEYANVERS BELGIUMANTWERP3 PCS1,487 KPier to PierCHECKPOINT TRADINGFLORA 247 INCBEING PALLETS PERFUMERY PRODUCT IMO 3 UN1266 LIMITED QUANTITY
2025-08-07CMDURTM1533030CMDURTM15379330CLK9House BillCMDU9317963CMA CGM BLUE WHALE2025-08-06MIAMI, FLORIDAANVERS BELGIUMANTWERP, BELGIUM3 PKG1,709 KGPier to PierCHECKPOINT TRADING BVE.T. PERFUMES INC.------------ TEMU4389880 DESCRIPTION--------- PERFUMERY, LQ UN1266 CLASS 3 FREIGHT PREPAID PSN: PERFUMERY PRODUCTS UN NUMBER: 12...
2025-08-07CMDURTM1533030CMDURTM15379390CLK9House BillCMDU9317963CMA CGM BLUE WHALE2025-08-06MIAMI, FLORIDAANVERS BELGIUMANTWERP, 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 NETHERLANDSROTTERDAM, NL1 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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-08-08
Estimated Arrival Date2025-08-07
Actual Arrival Date2025-08-07
Trade Update Date2025-07-30

Bill of Lading Overview

Master BOL #ACLUSA01191911
House BOL #ACLUSA01195674
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeACLU
Voyage #ATE54
IMO #9670597
Vessel NameATLANTIC SEA
Vessel CountryMT
Place of ReceiptANTWERP
Foreign Port of LadingANVERS BELGIUM (42305)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight1009 K
Weight in KG1,009 KG
Quantity3 PCS
Volume1 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ACLU9777578
Commodity Description BEING PALLETS PERFUMERY PRODUCT IMO 3 UN1266 LIMITED QUANTITY

Shipper

Shipper NameCHECKPOINT TRADING BV
Address Line 135 RONDEBOSLAAN
Address Line 2DELFZIJL 9936

Consignee

Consignee NameSHERALVEN ENTERPRISES LTD
Address Line 12 RODEO DRIVE
Address Line 3EDGEWOOD NY 11717 US

#1 -- Container ACLU9777578

Container NumberACLU9777578
Seal Number 1LG211442
Seal Number 1LG211442
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BEING PALLETS PERFUMERY PRODUCT IMO 3 UN1266 LIMITED QUANTITY
Marks and Numbers 1HBL .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
330300000020180000001009 K
330300000020180000001009 K

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00112663I+31629711200018CE

Map of Activity by Port

CHECKPOINT TRADING BV Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2172026-01-30
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 Netherlands3422026-01-30
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 TRADINGRONDEBOSLAAN 35 DELFZIJL 9936 BJ NL2025-08-0859
CHECKPOINT TRADING BVDELFZIJL DELFZIJL 9936 BP NL2022-10-1254
CHECKPOINT TRADING BV2025-07-0422
CHECKPOINT TRADING2021-03-0919
CHECKPOINT TRADING BV2024-12-0618
CHECKPOINT TRADING BV2025-02-1115
CHECKPOINT TRADING BV, RONDEBOSLAAN2026-01-3014
CHECKPOINT TRADING2022-03-2414
CHECKPOINT TRADING BV2025-07-2312
CHECKPOINT TRADING BV2024-02-249

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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