PHI LOGISTICS BV

AS FORWARDING AGENT FOR MAXBRANDS MIDDLE EAST - FUJAIRAH BRANCH 9936 BP DELFZIJL THE NETHERLANDS

Summary Information

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 Records1,278
Shipper Records1,350
Consignee Records64
Notify Party Records55
First Shipment on FileDec 15th, 2012
Most Recent Shipment on FileAug 6th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year100

Bills of Lading by Month for Phi Logistics BV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Phi Logistics BV, and the top 4 companies associated with those associations.

Associated Companies

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.COMNov 20252,141120
JTG USA INC.Nov 202522771
VALLEY BONDED WAREHOUSE LLCNov 202539840
BBD FL LLCNov 20254522
HK GLOBAL TRADING LTDNov 202514821
MIAMI TRADING ZONEAug 20251,93019
BRUNI SUPPLY CHAIN SOLUTIONSNov 20251,10716
PERFUME PRICE MIAMI, INC.Nov 202520115
PERFUME SOURCE INCOct 202521314
MIAMI CUSTOMS SERVICES INCNov 20258,54913
Apr 20251010
PRESTIGE BEAUTY GROUPJun 20258898
PERFUME WORLDWIDE INCNov 20251,0988
CLASSIC WHOLESALE INC.Nov 20255538
WORLDWIDE PERFUMES LLCJul 20221,4267
SUPERIOR FRAGRANCES INCNov 20256527
KRISCO SALES LLCNov 20251277
L&K DISTRIBUTORS INCNov 20252586
E.T. PERFUMES, INCNov 20252076
A TO Z DUTY FREE LLCOct 20251016

Other Companies Listed Alphabetically

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 COOct 20251085
PHENIX SPECIALTY FILMS, LLCNov 202524418
PHENOM FITNESS DISTRIBUTION LLCNov 20252097
PHEON AUTO TECH PVT, LTDNov 202557244
PHEROMONE CHEMICALS PVT LTDNov 202543518
PHG ENTERPRISESMar 20251180
PHI 2 CAPITAL CORPORATIONNov 202540939
PHI CARGO SERVICES (HK) LTDMay 20252830
PHI CO., LTDNov 20254199
PHI KHANG CO., LTDJun 20231860
PHI LONG SHIPPING CO., LTDJun 20221,5390
PHI PHI TRADING COMPANY LIMITEDMay 20252380
PHIATON CORPORATIONJun 20255840
PHIBRO ANIMAL HEALTH LTDNov 20255862
PHIBRO SAUDE ANIMAL INT. LTDANov 20253957
PHIBROCHEMNov 202549019
PHIBROCHEM A DIVISION OF PHIBRONov 20257520
PHICHEM AMERICA,INC.Aug 20252040
PHICOUSTIC SYSTEMS (HK) LIMITEDJul 20252410
PHIDAL PUBLISHING INC.Oct 20252427

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
2025-08-05CMDURTM92537860RPJPRegular BillCMDU9802499CMA CGM ABU DHABI2025-08-04NEW YORK, NEW YORKROTTERDAM NETHERLANDS20 PKG17,466 KGPier to PierPHI LOGISTICS BVLUSH ESSENCE CORP.LUSH ESSENCE CORP.OBL READYFOR PICKUP FREIGHT PREPAID PERFUMERY PRODUCTS,COSMETICS,HAIRCARE PRODUCTS, PSN: AEROSOLS UN NUMBER: 1950 - IMDG CLASS: ...
2025-08-05CMDURTM15266200RPJPRegular BillCMDU9802499CMA CGM ABU DHABI2025-08-04NEW YORK, NEW YORKROTTERDAM NETHERLANDS13,532 CTN15,148 KGPier to PierPHI LOGISTICS BVCHOICE TRADING LLCCHOICE TRADING LLCFREIGHT PREPAID TOILETTRIES, PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 18 C
2025-08-05CMDURTM15318810RPJPRegular BillCMDU9802499CMA CGM ABU DHABI2025-08-04NEW YORK, NEW YORKROTTERDAM NETHERLANDS12,645 CTN14,392 KGPier to PierPHI LOGISTICS BVCHOICE TRADING LLCCHOICE TRADING LLCFREIGHT PREPAID TOILETTRIES, FAX: +1 2017581661 PSN: PERFUMERY PRODUCTS UN NUMBER: 1266 - IMDG CLASS: 3 - PG: II - FLASHPOINT: 18 C
2025-07-30CMDURTM92526950LBJYRegular BillCMDU9472165COSCO HOPE2025-07-29NEWARK, NEW JERSEYROTTERDAM NETHERLANDS21 PKG16,262 KGPier to PierPHI LOGISTICS BVNR UNITED LLCNR UNITED LLCSI CHASER SENT FREIGHT PREPAID COSMETICS,HAIRCARE PRODUCTS, PSN: AEROSOLS UN NUMBER: 1950 - IMDG CLASS: 2.1 PSN: AEROSOLS UN NUM...

Sample Bill of Lading

Relevant Dates

Run Date2025-08-07
Estimated Arrival Date2025-08-05
Actual Arrival Date2025-08-06
Trade Update Date2025-07-29

Bill of Lading Overview

Master BOL #CMDURTM1521392
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0CLK9
IMO #9317963
Vessel NameCMA CGM BLUE WHALE
Vessel CountryMT
Place of ReceiptROTTERDAM
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight18023 KG
Weight in KG18,023 KG
Quantity1075 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU3310004
Commodity Description READY FOR PICK UP FREIGHT PREPAID LIQUORS, MANAGER WAREHOUSELOGISTICSOLUTION.COM NILDASIERRA LATINGATECHB.COM

Shipper

Shipper NamePHI LOGISTICS BV
Address Line 1AS FORWARDING AGENT FOR
Address Line 2WORLDBRANDS EUROPE BV
Address Line 3DELFZIJL 9936BP
COMM Number QualifierTE
COMM NumberNETHERLANDS

Consignee

Consignee NameDUTY FREE CITY
Address Line 112602 NW 115TH AVE.
Address Line 2FL 33178-3199 MEDLEY
Address Line 3UNITED STATES OF AMERICA
COMM Number QualifierTE
COMM NumberAIDAY DUTYFREEHOLDING.COM

Notify Party

Notify Party NameLATIN GATE CUSTOMS BROKERS INC.
Address Line 113831 S.W. 59TH STREET
Address Line 2SUITE 103 MIAMI, FL 33183
Address Line 3TEL : 3053838364 FAX : 3053856746
COMM Number QualifierTE
COMM NumberCONTACT : NILDA SIERRA

#1 -- Container CMAU3310004

Container NumberCMAU3310004
Seal Number 1019559
Seal Number 1019559
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 1READY FOR PICK UP FREIGHT PREPAID LIQUORS, MANAGER WAREHOUSELOGISTICSOLUTION.COM NILDASIERRA LATINGATECHB.COM
Marks and Numbers 11075 CARTONS

Map of Activity by Port

PHI LOGISTICS BV Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey6572025-07-30
Port Everglades, Florida1742025-07-17
Miami, Florida1412025-08-07
Houston, Texas1102025-06-23
New York, New York662025-08-05
Los Angeles, California352024-12-16
Charleston, South Carolina292025-07-29
Savannah, Georgia272025-03-14
Baltimore, Maryland172025-05-31
Philadelphia, Pennsylvania112025-03-03

PHI LOGISTICS BV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands9592025-08-05
Anvers Belgium2322025-08-07
Puerto Manzanillo Panama192025-03-14
Freeport, Grand Bahama Island Bahamas182024-10-19
St. John's, Antigua Antigua132014-07-21
Cristobal Panama72016-12-13
Stade Germany42025-08-07
Cartagena Colombia42025-05-05
Bremerhaven Germany42017-10-07
Veracruz Mexico32023-09-08

PHI LOGISTICS BV Address and Name Permutations

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 BVAS FORWARDING AGENT FOR MAXBRANDS MIDDLE EAST - FUJAIRAH BRANCH 9936 BP DELFZIJL THE NETHERLANDS2025-06-23100
PHI LOGISTICS BVAS FORWARDING AGENT FOR FCT BV 9936 BP DELFZIJL THE NETHERLANDS +31 596 6346542025-03-2470
PHI LOGISTICS BV2025-02-2860
PHI LOGISTICS BV2025-07-2931
PHI LOGISTICS BV2025-01-0623
PHI LOGISTICS BV2025-05-1213
PHI LOGISTICS BV2025-05-029
PHI LOGISTICS BV2025-06-258
PHI LOGISTICS BV2025-06-238
PHI LOGISTICS BV2025-08-056

PHI LOGISTICS BV Phone Numbers

Below are the top 9 phone numbers on file for Phi Logistics BV.

Phone Number Last Appeared Records
2025-03-145
2024-11-12130
2022-11-176
2019-05-303
2019-05-152
2018-07-257
2017-10-071
2016-12-122
2014-04-091

PHI LOGISTICS BV Email Addresses

Below are the top 2 email addresses on file for Phi Logistics BV.

Email Address Last Appeared Records
2023-08-011
2018-05-231