There are a total of 1,279 bills of lading on file for Phi Logistics BV between December 15th, 2012 and February 7th, 2026.
Of those 1,279 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 1,279 |
|---|---|
| Shipper Records | 1,351 |
| Consignee Records | 64 |
| Notify Party Records | 55 |
| First Shipment on File | Dec 15th, 2012 |
| Most Recent Shipment on File | Feb 7th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 69 |
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Below is a Sankey Diagram of the top 20 companies associated with Phi Logistics BV, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Phi Logistics 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 |
|---|---|---|---|
| FRAGRANCENET.COM | Feb 2026 | 2,168 | 119 |
| JTG USA INC. | Feb 2026 | 238 | 70 |
| VALLEY BONDED WAREHOUSE LLC | Dec 2025 | 401 | 35 |
| BBD FL LLC | Jan 2026 | 46 | 22 |
| HK GLOBAL TRADING LTD | Jan 2026 | 149 | 20 |
| MIAMI TRADING ZONE | Aug 2025 | 1,930 | 19 |
| BRUNI SUPPLY CHAIN SOLUTIONS | Feb 2026 | 1,139 | 16 |
| PERFUME PRICE MIAMI, INC. | Feb 2026 | 214 | 15 |
| PERFUME SOURCE INC | Feb 2026 | 219 | 13 |
| MIAMI CUSTOMS SERVICES INC | Feb 2026 | 8,678 | 13 |
| Apr 2025 | 10 | 10 | |
| PRESTIGE BEAUTY GROUP | Jun 2025 | 889 | 8 |
| PERFUME WORLDWIDE INC | Feb 2026 | 1,114 | 8 |
| KRISCO SALES LLC | Jan 2026 | 129 | 7 |
| SUPERIOR FRAGRANCES INC | Feb 2026 | 653 | 6 |
| L&K DISTRIBUTORS INC | Feb 2026 | 259 | 6 |
| E.T. PERFUMES, INC | Feb 2026 | 224 | 6 |
| CLASSIC WHOLESALE INC. | Feb 2026 | 573 | 6 |
| A TO Z DUTY FREE LLC | Feb 2026 | 104 | 6 |
| GREAT AMERICAN BEAUTY INC | Dec 2025 | 849 | 5 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Phi Logistics BV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| PHENIX INTERNATIONAL LOGISTICS CO | Feb 2026 | 113 | 5 |
| PHENIX SPECIALTY FILMS, LLC | Feb 2026 | 261 | 18 |
| PHENOM FITNESS DISTRIBUTION LLC | Feb 2026 | 219 | 10 |
| PHEON AUTO TECH PVT, LTD | Feb 2026 | 620 | 48 |
| PHEROMONE CHEMICALS PVT LTD | Feb 2026 | 458 | 26 |
| PHG ENTERPRISES | Mar 2025 | 118 | 0 |
| PHI 2 CAPITAL CORPORATION | Feb 2026 | 440 | 34 |
| PHI CARGO SERVICES (HK) LTD | May 2025 | 283 | 0 |
| PHI CO., LTD | Feb 2026 | 421 | 2 |
| PHI KHANG CO., LTD | Jun 2023 | 186 | 0 |
| PHI LONG SHIPPING CO., LTD | Jun 2022 | 1,539 | 0 |
| PHI PHI TRADING COMPANY LIMITED | May 2025 | 238 | 0 |
| PHIATON CORPORATION | Jan 2026 | 586 | 2 |
| PHIBRO ANIMAL HEALTH LTD | Nov 2025 | 587 | 1 |
| PHIBRO SAUDE ANIMAL INT. LTDA | Feb 2026 | 397 | 2 |
| PHIBROCHEM | Feb 2026 | 511 | 21 |
| PHIBROCHEM A DIVISION OF PHIBRO | Feb 2026 | 85 | 10 |
| PHICHEM AMERICA,INC. | Jan 2026 | 206 | 2 |
| PHICOUSTIC SYSTEMS (HK) LIMITED | Jan 2026 | 243 | 2 |
| PHIDAL PUBLISHING INC. | Feb 2026 | 245 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-07 | CMDURTM1521392 | 0CLK9 | Regular Bill | CMDU | 9317963 | CMA CGM BLUE WHALE | 2025-08-06 | MIAMI, FLORIDA | STADE GERMANY | 1,075 CTN | 18,023 KG | Pier to Pier | PHI LOGISTICS BV | DUTY FREE CITY | LATIN GATE CUSTOMS BROKERS INC. | READY FOR PICK UP FREIGHT PREPAID LIQUORS, MANAGER WAREHOUSELOGISTICSOLUTION.COM NILDASIERRA LATINGATECHB.COM | |
| 2025-08-05 | CMDURTM9253786 | 0RPJP | Regular Bill | CMDU | 9802499 | CMA CGM ABU DHABI | 2025-08-04 | NEW YORK, NEW YORK | ROTTERDAM NETHERLANDS | 20 PKG | 17,466 KG | Pier to Pier | PHI LOGISTICS BV | LUSH ESSENCE CORP. | LUSH ESSENCE CORP. | OBL READYFOR PICKUP FREIGHT PREPAID PERFUMERY PRODUCTS,COSMETICS,HAIRCARE PRODUCTS, PSN: AEROSOLS UN NUMBER: 1950 - IMDG CLASS: ... | |
| 2025-08-05 | CMDURTM1526620 | 0RPJP | Regular Bill | CMDU | 9802499 | CMA CGM ABU DHABI | 2025-08-04 | NEW YORK, NEW YORK | ROTTERDAM NETHERLANDS | 13,532 CTN | 15,148 KG | Pier to Pier | PHI LOGISTICS BV | CHOICE TRADING LLC | CHOICE TRADING LLC | FREIGHT PREPAID TOILETTRIES, PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 18 C | |
| 2025-08-05 | CMDURTM1531881 | 0RPJP | Regular Bill | CMDU | 9802499 | CMA CGM ABU DHABI | 2025-08-04 | NEW YORK, NEW YORK | ROTTERDAM NETHERLANDS | 12,645 CTN | 14,392 KG | Pier to Pier | PHI LOGISTICS BV | CHOICE TRADING LLC | CHOICE TRADING LLC | FREIGHT PREPAID TOILETTRIES, FAX: +1 2017581661 PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 18 C | |
| Run Date | 2025-08-07 |
|---|---|
| Estimated Arrival Date | 2025-08-05 |
| Actual Arrival Date | 2025-08-06 |
| Trade Update Date | 2025-07-29 |
| Master BOL # | CMDURTM1529208 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | 0CLK9 |
| IMO # | 9317963 |
| Vessel Name | CMA CGM BLUE WHALE |
| Vessel Country | MT |
| Place of Receipt | ROTTERDAM |
| Foreign Port of Lading | ANVERS BELGIUM (42305) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 24766 KG |
| Weight in KG | 24,766 KG |
| Quantity | 1500 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
TCKU7689356 |
| Commodity Description |
OBL READY FOR PICKUP FREIGHT PREPAID LIQUORS, |
| Shipper Name | PHI LOGISTICS BV |
|---|---|
| Address Line 1 | AS FORWARDING AGENT FOR |
| Address Line 2 | WORLDBRANDS EUROPE BV |
| Address Line 3 | DELFZIJL 9936BP |
| COMM Number Qualifier | TE |
| COMM Number | NETHERLANDS |
| Consignee Name | STILBON TRADE CORP |
|---|---|
| Address Line 1 | 12000 BISCAYNE BLVD., SUITE 504 |
| Address Line 2 | NORTH MIAMI 33181 |
| Address Line 3 | UNITED STATES |
| COMM Number Qualifier | TE |
| COMM Number | CONTACT: ADRIANA GAITAN |
| Notify Party Name | MIAMI CUSTOMS SERVICES |
|---|---|
| Address Line 1 | 8105 NW 74TH STREET |
| Address Line 2 | MEDLEY, FL 33166 |
| Address Line 3 | UNITED STATES |
| COMM Number Qualifier | TE |
| COMM Number | CONTACT: SAM GONZALEZ |
| Container Number | TCKU7689356 |
|---|---|
| Seal Number 1 | 019734 |
| Seal Number 1 | 019734 |
| 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 | OBL READY FOR PICKUP FREIGHT PREPAID LIQUORS, |
| Marks and Numbers 1 | 1500 CARTONS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 657 | 2025-07-30 |
| Port Everglades, Florida | 175 | 2026-02-09 |
| Miami, Florida | 141 | 2025-08-07 |
| Houston, Texas | 110 | 2025-06-23 |
| New York, New York | 66 | 2025-08-05 |
| Los Angeles, California | 35 | 2024-12-16 |
| Charleston, South Carolina | 29 | 2025-07-29 |
| Savannah, Georgia | 27 | 2025-03-14 |
| Baltimore, Maryland | 17 | 2025-05-31 |
| Philadelphia, Pennsylvania | 11 | 2025-03-03 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rotterdam Netherlands | 959 | 2025-08-05 |
| Anvers Belgium | 232 | 2025-08-07 |
| Puerto Manzanillo Panama | 19 | 2025-03-14 |
| Freeport, Grand Bahama Island Bahamas | 18 | 2024-10-19 |
| St. John's, Antigua Antigua | 13 | 2014-07-21 |
| Cristobal Panama | 7 | 2016-12-13 |
| Stade Germany | 4 | 2025-08-07 |
| Cartagena Colombia | 4 | 2025-05-05 |
| Bremerhaven Germany | 4 | 2017-10-07 |
| Veracruz Mexico | 3 | 2023-09-08 |
Below are the top 10 company names and addresses for Phi Logistics 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 |
|---|---|---|---|
| PHI LOGISTICS BV | AS FORWARDING AGENT FOR MAXBRANDS MIDDLE EAST - FUJAIRAH BRANCH 9936 BP DELFZIJL THE NETHERLANDS | 2025-06-23 | 100 |
| PHI LOGISTICS BV | AS FORWARDING AGENT FOR FCT BV 9936 BP DELFZIJL THE NETHERLANDS +31 596 634654 | 2025-03-24 | 70 |
| PHI LOGISTICS BV | 2025-02-28 | 60 | |
| PHI LOGISTICS BV | 2025-07-29 | 31 | |
| PHI LOGISTICS BV | 2025-05-12 | 13 | |
| PHI LOGISTICS BV | 2025-05-02 | 9 | |
| PHI LOGISTICS BV | 2025-06-23 | 8 | |
| PHI LOGISTICS BV | 2025-06-25 | 8 | |
| PHI LOGISTICS BV | 2025-08-05 | 6 | |
| PHI LOGISTICS BV | 2025-03-17 | 5 |
Below are the top 9 phone numbers on file for Phi Logistics BV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-09 | 7 | |
| 2025-03-14 | 5 | |
| 2024-11-12 | 130 | |
| 2019-05-30 | 3 | |
| 2019-05-15 | 2 | |
| 2018-07-25 | 7 | |
| 2017-10-07 | 1 | |
| 2016-12-12 | 2 | |
| 2014-04-09 | 1 |
Below are the top 2 email addresses on file for Phi Logistics BV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-08-01 | 1 | |
| 2018-05-23 | 1 |