There are a total of 1,278 bills of lading on file for Phi Logistics BV between December 15th, 2012 and August 6th, 2025.
Of those 1,278 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 1,278 |
|---|---|
| Shipper Records | 1,350 |
| Consignee Records | 64 |
| Notify Party Records | 55 |
| First Shipment on File | Dec 15th, 2012 |
| Most Recent Shipment on File | Aug 6th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 100 |
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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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FRAGRANCENET.COM | Nov 2025 | 2,141 | 120 |
| JTG USA INC. | Nov 2025 | 227 | 71 |
| VALLEY BONDED WAREHOUSE LLC | Nov 2025 | 398 | 40 |
| BBD FL LLC | Nov 2025 | 45 | 22 |
| HK GLOBAL TRADING LTD | Nov 2025 | 148 | 21 |
| MIAMI TRADING ZONE | Aug 2025 | 1,930 | 19 |
| BRUNI SUPPLY CHAIN SOLUTIONS | Nov 2025 | 1,107 | 16 |
| PERFUME PRICE MIAMI, INC. | Nov 2025 | 201 | 15 |
| PERFUME SOURCE INC | Oct 2025 | 213 | 14 |
| MIAMI CUSTOMS SERVICES INC | Nov 2025 | 8,549 | 13 |
| Apr 2025 | 10 | 10 | |
| PRESTIGE BEAUTY GROUP | Jun 2025 | 889 | 8 |
| PERFUME WORLDWIDE INC | Nov 2025 | 1,098 | 8 |
| CLASSIC WHOLESALE INC. | Nov 2025 | 553 | 8 |
| WORLDWIDE PERFUMES LLC | Jul 2022 | 1,426 | 7 |
| SUPERIOR FRAGRANCES INC | Nov 2025 | 652 | 7 |
| KRISCO SALES LLC | Nov 2025 | 127 | 7 |
| L&K DISTRIBUTORS INC | Nov 2025 | 258 | 6 |
| E.T. PERFUMES, INC | Nov 2025 | 207 | 6 |
| A TO Z DUTY FREE LLC | Oct 2025 | 101 | 6 |
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 | Oct 2025 | 108 | 5 |
| PHENIX SPECIALTY FILMS, LLC | Nov 2025 | 244 | 18 |
| PHENOM FITNESS DISTRIBUTION LLC | Nov 2025 | 209 | 7 |
| PHEON AUTO TECH PVT, LTD | Nov 2025 | 572 | 44 |
| PHEROMONE CHEMICALS PVT LTD | Nov 2025 | 435 | 18 |
| PHG ENTERPRISES | Mar 2025 | 118 | 0 |
| PHI 2 CAPITAL CORPORATION | Nov 2025 | 409 | 39 |
| PHI CARGO SERVICES (HK) LTD | May 2025 | 283 | 0 |
| PHI CO., LTD | Nov 2025 | 419 | 9 |
| 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 | Jun 2025 | 584 | 0 |
| PHIBRO ANIMAL HEALTH LTD | Nov 2025 | 586 | 2 |
| PHIBRO SAUDE ANIMAL INT. LTDA | Nov 2025 | 395 | 7 |
| PHIBROCHEM | Nov 2025 | 490 | 19 |
| PHIBROCHEM A DIVISION OF PHIBRO | Nov 2025 | 75 | 20 |
| PHICHEM AMERICA,INC. | Aug 2025 | 204 | 0 |
| PHICOUSTIC SYSTEMS (HK) LIMITED | Jul 2025 | 241 | 0 |
| PHIDAL PUBLISHING INC. | Oct 2025 | 242 | 7 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-05 | 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 | |
| 2025-07-30 | CMDURTM9252695 | 0LBJY | Regular Bill | CMDU | 9472165 | COSCO HOPE | 2025-07-29 | NEWARK, NEW JERSEY | ROTTERDAM NETHERLANDS | 21 PKG | 16,262 KG | Pier to Pier | PHI LOGISTICS BV | NR UNITED LLC | NR UNITED LLC | SI CHASER SENT FREIGHT PREPAID COSMETICS,HAIRCARE PRODUCTS, PSN: AEROSOLS UN NUMBER: 1950 - IMDG CLASS: 2.1 PSN: AEROSOLS UN NUM... | |
| 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 # | CMDURTM1521392 |
|---|---|
| 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 | STADE GERMANY (42879) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 18023 KG |
| Weight in KG | 18,023 KG |
| Quantity | 1075 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
CMAU3310004 |
| Commodity Description |
READY FOR PICK UP FREIGHT PREPAID LIQUORS, MANAGER WAREHOUSELOGISTICSOLUTION.COM NILDASIERRA LATINGATECHB.COM |
| 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 | DUTY FREE CITY |
|---|---|
| Address Line 1 | 12602 NW 115TH AVE. |
| Address Line 2 | FL 33178-3199 MEDLEY |
| Address Line 3 | UNITED STATES OF AMERICA |
| COMM Number Qualifier | TE |
| COMM Number | AIDAY DUTYFREEHOLDING.COM |
| Notify Party Name | LATIN GATE CUSTOMS BROKERS INC. |
|---|---|
| Address Line 1 | 13831 S.W. 59TH STREET |
| Address Line 2 | SUITE 103 MIAMI, FL 33183 |
| Address Line 3 | TEL : 3053838364 FAX : 3053856746 |
| COMM Number Qualifier | TE |
| COMM Number | CONTACT : NILDA SIERRA |
| Container Number | CMAU3310004 |
|---|---|
| Seal Number 1 | 019559 |
| Seal Number 1 | 019559 |
| 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 | READY FOR PICK UP FREIGHT PREPAID LIQUORS, MANAGER WAREHOUSELOGISTICSOLUTION.COM NILDASIERRA LATINGATECHB.COM |
| Marks and Numbers 1 | 1075 CARTONS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 657 | 2025-07-30 |
| Port Everglades, Florida | 174 | 2025-07-17 |
| 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 | 2025-01-06 | 23 | |
| PHI LOGISTICS BV | 2025-05-12 | 13 | |
| PHI LOGISTICS BV | 2025-05-02 | 9 | |
| PHI LOGISTICS BV | 2025-06-25 | 8 | |
| PHI LOGISTICS BV | 2025-06-23 | 8 | |
| PHI LOGISTICS BV | 2025-08-05 | 6 |
Below are the top 9 phone numbers on file for Phi Logistics BV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-14 | 5 | |
| 2024-11-12 | 130 | |
| 2022-11-17 | 6 | |
| 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 |