HEAVEN HILL BRANDS

1064 LORETTO ROAD BARDSTOWN, KY 40004 US

Summary Information

There are a total of 235 bills of lading on file for Heaven Hill Brands between November 13th, 2018 and December 27th, 2023.

Of those 235 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records235
Shipper Records3
Consignee Records97
Notify Party Records198
First Shipment on FileNov 13th, 2018
Most Recent Shipment on FileDec 27th, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year1

Bills of Lading by Month for Heaven Hill Brands

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Heaven Hill Brands, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Heaven Hill Brands in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
TJ CAROLAN & SON LTDNov 20242,212188
CHIVAS BROTHERS LTDNov 20245,02821
SGWS WASHINGTONMay 20242314
SGWS TEXAS, LLCJan 20201313
SW&S NORTHERN CALIFORNIA(ATLANTIC)Jul 20202511
SW&S ILLINOISJan 20201211
SW&S FL LAKELANDDec 20191311
SW&S SYRACUSE NEW YORKJan 20201110
SW S ARIZONAFeb 20201210
SGWS INDIANAAug 2024259
SGWS MISSOURIJan 2024278
GREAT LAKES WINES & SPIRITSNov 20241,0106
SAS COGNAC FERRANDJun 2022115
MOON DISTRIBUTORS INCAug 2024985
LOCH LOMOND GROUPOct 2024785
BREAKTHRU BEVERAGE - MINNESOTAOct 20244295
SOUTHERN GLAZER'S WINE & SPIRITNov 202419,5324
SGWS MARYLANDMay 2024584
DISTILLERIE MERLETNov 20241,3134
SW&S COLORADONov 2024213

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Heaven Hill Brands.

Company Name Recent Shipment Total Records Past 90 Days
HEATHER PARKERNov 202416254
HEATHER SMITHNov 202418554
HEATHER TEX FZ EGYPTOct 20241663
HEATHER TRUMBULL UNIFIRST CORPORATIOct 202415213
HEATHER WILLIAMSONNov 202410335
HEATHER WILSONNov 202420657
HEATHROW SCIENTIFICApr 20233800
HEATSCAPE CHINAOct 20242285
HEATWELL ELECTRIC HEATING TECHNOLOGOct 20242198
HEAVEN FASHION LIMITEDJun 20241040
HEAVEN HILL DISTILLERIESNov 20243234
HEAVEN HILLS INCNov 20241,35043
HEAVENLY SPIRITS LLCNov 202445520
HEAVNER FURNITURE MARKETOct 20241242
HEAVY DUTY LIGHTING LLCSep 20241414
HEAVY EQUIPMENT MACHINERY INCOct 20241604
HEAVY MATERIALSSep 20241811
HEAVY MOTIONS INCNov 202417219
HEAVY PORTERS SA DE CVJul 20242,3600
HEAVY POWER CO., LTD.Nov 202459424

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
2023-05-26CMDULPL12303480LBDSIn-bond AutomatedCMDU9410789CMA CGM COLUMBA2023-05-24NORFOLK, VIRGINIAHAMBLE UNITED KINGDOM1 TNK24,659 KGPier to PierLOCH LOMOND DISTILLERYHEAVEN HILL BRANDSKYFI INCORPORATEDFREIGHT PREPAID HS CODE: 22083079 BLENDED SCOTCH WHISKY (COLOUR 23 LOVI) A.Y.S. 23.12.2019 TCF: 1.007 STRENGTH 62.2 VOL BULK LIT...
2023-04-11COSU6353574580ASUS240052202302249WHouse BillASUS9484546BERNHARD SCHULTE2023-04-10NORFOLK, VIRGINIALA SPEZIA ITALY21 PKG15,994 KHouse to HouseVETROELITE SPAHEAVEN HILL BRANDSHEAVEN HILL BRANDSGLASS PACKAGING
2023-03-18HLCULE1230136713BLMEHLEH02399612WHouse BillBLME9299795CMA CGM LA TRAVIATA2023-02-25NORFOLK, VIRGINIAFOS FRANCE22 PKG14,296 KHouse to HouseVERALLIA FRANCEVERALLIA USA CORPORATIONHEAVEN HILL BRANDS WAREHOUSEEMPTY GLASS BOTTLE HS CODE701090
2023-02-06HLCULE1230108636BLMEHLEH024326107WHouse BillBLME9295268CHICAGO EXPRESS2023-02-05NORFOLK, VIRGINIAFOS FRANCE22 PKG14,296 KPier to PierVERALLIA FRANCEVERALLIA USA CORPORATIONHEAVEN HILL BRANDS WAREHOUSEEMPTY GLASS BOTTLE HS CODE701090

Sample Bill of Lading

Relevant Dates

Run Date2023-10-02
Estimated Arrival Date2023-09-20
Actual Arrival Date2023-09-30
Trade Update Date2023-09-15

Bill of Lading Overview

Master BOL #CMDULPL1259232
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #0LBEQ
IMO #9472139
Vessel NameCOSCO DEVELOPMENT
Vessel CountryHK
Place of ReceiptSOUTHAMPTON
Foreign Port of LadingHAMBLE UNITED KINGDOM (41374)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of DestinationLOUISVILLE, KENTUCKY (4115)
Foreign Port of Destination
Weight24999 KG
Weight in KG24,999 KG
Quantity1 TNK
Volume CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container EXFU6627338
Commodity Description FREIGHT PREPAID 1 LIQUID BULK HS CODE: 22083079 ONE BULK TANK OF 3 Y.O BLENDED SCOTCH WHISKY (COLOUR 23 LOVI) A.Y.S. 25.03.2020 TCF: 1.001

Shipper

Shipper NameLOCH LOMAND
Address Line 1LOCH LOMOND DISTILLERY
Address Line 2LOMOND ESTATE
Address Line 3ALEXANDRIA
COMM Number QualifierTE
COMM NumberGB83 0TL

Consignee

Consignee NameHEAVEN HILL BRANDS
Address Line 11064 LORETTO ROAD C/O KYFI INC
Address Line 2PO BOX 197089
Address Line 3LOUISVILLE KENTUCKY
COMM Number QualifierTE
COMM Number40259 USA

Notify Party

Notify Party NameKYFI INCORPORATED
Address Line 14300 FERN VALLEY ROAD
Address Line 2LOUISVILLE KENTUCKY
Address Line 3TRESA MORRIS
COMM Number QualifierTE
COMM Number(502)810-9800 EXT 1178

#1 -- Container EXFU6627338

Container NumberEXFU6627338
Seal Number 1LLD047001
Seal Number 1LLD047001
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2270
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID 1 LIQUID BULK HS CODE: 22083079 ONE BULK TANK OF 3 Y.O BLENDED SCOTCH WHISKY (COLOUR 23 LOVI) A.Y.S. 25.03.2020 TCF: 1.001
Additional Cargo 1STRENGTH 64.4 VOL BULK LITRES: 23599.57 LITRES OF ALC: 15198.1 NOTIFY ADDRESS CONT: 40219 UNITED STATES SHIPPERS OWNED CONTAINER PSN: ALCOHOLIC BEVERAGES WITH MORE THAN 24 B NOT MORE THAN 70 ALCOHOL BY VOLUME
Additional Cargo 2UN NUMBER: 3065 - IMDG CLASS: 3 - PG: III - FLASHPOINT: 23.5 C
Marks and Numbers 1SEAL LLD047005 SEAL LLD047006

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130653U+44 (0)151 227 1771F-E,S-023CEALCOHOLIC BEVERAGES ALCOHOLIC BEVERAGES PACKING GR OUP III.

Map of Activity by Port

HEAVEN HILL BRANDS Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia972024-01-11
Newark, New Jersey422021-04-07
Houston, Texas162020-08-08
Seattle, Washington142020-01-03
New York, New York142019-12-04
Oakland, California132021-02-23
Miami, Florida102021-02-06
Long Beach, California92020-02-18
New Orleans, Louisiana52020-09-09
Baltimore, Maryland42021-04-10

HEAVEN HILL BRANDS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Liverpool United Kingdom762022-08-19
Antwerp Belgium622021-04-10
Rotterdam Netherlands442021-04-07
Dublin Ireland132020-07-16
Coryton United Kingdom122022-05-11
Le Havre France72023-10-02
Balboa Panama72020-02-21
Cartagena Colombia32020-01-03
Bremerhaven Germany22024-01-11
Hamble United Kingdom22023-10-02

HEAVEN HILL BRANDS Address and Name Permutations

Below are the top 10 company names and addresses for Heaven Hill Brands 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
HEAVEN HILL BRANDS1046 LORETTO RAOD BARDSTOWN KY 40004 US2024-01-111
HEAVEN HILL BRANDS1064 LORETTO ROAD BARDSTOWN, KY 40004 US2021-04-10188
HEAVEN HILL BRANDS2021-07-169
HEAVEN HILL BRANDS2022-08-196
HEAVEN HILL BRANDS2019-08-265
HEAVEN HILL BRANDS2021-12-304
HEAVEN HILL BRANDS2020-08-114
HEAVEN HILL BRANDS2023-10-023
HEAVEN HILL BRANDS2019-05-062
HEAVEN HILL BRANDS2019-05-062

HEAVEN HILL BRANDS Phone Numbers

Below are the top 1 phone numbers on file for Heaven Hill Brands.

Phone Number Last Appeared Records
2019-03-251