LCBO DURHAM REGIONAL WAREHOUSE

2000 BOUNDARY ROAD WHITBY ON L1N 7G4 CANADA

Summary Information

There are a total of 334 bills of lading on file for LCBO Durham Regional Warehouse between September 15th, 2020 and November 5th, 2024.

Of those 334 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.

Total Records334
Shipper Records0
Consignee Records21
Notify Party Records313
First Shipment on FileSep 15th, 2020
Most Recent Shipment on FileNov 5th, 2024
Records in Last 30 Days1
Records in Last 90 Days5
Records in the Past Year21

Bills of Lading by Month for LCBO Durham Regional Warehouse

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with LCBO Durham Regional Warehouse, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with LCBO Durham Regional Warehouse 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
LIQUOR CONTROL BOARD ONTARIONov 202417,043310
PERNOD RICARD WINEMAKERS PTY LTDNov 20243,85337
CASELLA WINES PTY LTDNov 20242,11328
GIORGIO GORI WAREHOUSEMar 202333,45427
TREASURY WINE ESTATESNov 20247,23425
GRUPPO ITALIANO VINI SPANov 202465111
VIDIGAL WINES, S.A.Nov 202422110
SOGRAPE DISTRIBUICAO SAMar 202414010
AVELEDA, S.A.Nov 20241,1039
BIRRA PERONI SRLNov 20244,3748
AUSTRALIAN VINTAGE LTDNov 20247848
ALIANCA - VINHOS DE PORTUGAL, S.A.Aug 2023578
FARNESE VINI SRLOct 20221217
FANTINI GROUP VINI SRLOct 20241487
BOTTER CARLO & C SPAAug 20247617
SOGRAPE VINHOS, S.A.Nov 20242,4696
SANTA MARGHERITA SPANov 20244,5866
RUFFINO S.R.L.Jul 20246386
MASI AGRICOLA SPANov 20242955
HILLEBRAND GORI AUSTRALIA PTY LTDNov 20241,9475

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to LCBO Durham Regional Warehouse.

Company Name Recent Shipment Total Records Past 90 Days
LBV GROUP,LLCOct 20241004
LBX COMPANY LLCNov 20241,63955
LBXX (XIAMEN)TRADING CO.,LTD.Nov 20241917
LC AMERICA INC.Oct 20243152
LC LOGISTICS SERVICES, INC.Nov 202433,7504,853
LC US CORPORATIONNov 202425614
LC WAIKIKI MAGAZACILIK HIZMETLERI.TNov 20241838
LC WAIKIKI RETAIL PE S.A.CNov 20241196
LCB BATTERY, LLCNov 202453234
LCBONov 20245,514186
LCBO - LIQUOR CONTROL BOARD OF ONTASep 20245761
LCC DEVELOPMENT INCOct 20241175
LCC LOGISTICS INC.Nov 202426510
LCD LIGHTING, INC.Nov 202456813
LCDA SASOct 20241465
LCE LOGISTICS LLCSep 20242271
LCFC (HEFEI) ELECTRONICS TECHNOLOGYNov 20241,369160
LCG SALES INC.Apr 20246160
LCH GROUP (H.K.) LTDFeb 20241320
LCH PRODUCTS INC.Oct 20241744

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
2024-10-10MEDUGG460843435NIn-bond AutomatedMEDU9348156MAERSK INVERNESS2024-10-09PHILADELPHIA, PENNSYLVANIATAURANGA NEW ZEALAND1,512 CAS21,168 KHouse to HousePERNOD RICARD WINEMAKERS PTY LTDLCBO DURHAM REGIONAL WAREHOUSEHILLEBRAND GORI CANADA INC.WINES; GROSS WEIGHT 21168.00 KGM FOR MERCHANT S REFERENCE ONLY: PERNOD RICARD WINEMAKERS PT Y LTD CUSTOMS CODE 220421
2024-09-25MEDUGG451867433SIn-bond AutomatedMEDU9362413SPIRIT OF MELBOURNE2024-09-24PHILADELPHIA, PENNSYLVANIATAURANGA NEW ZEALAND1,484 CAS20,228 KHouse to HousePERNOD RICARD WINEMAKERS PTY LTDLCBO DURHAM REGIONAL WAREHOUSEHILLEBRAND GORI CANADA INC.WINES GROSS WEIGHT 20228.00 KGM FOR MERCHANTS REFERENCE ONLY: PERNOD RICARD WINEMAKERS PTY LTD CUSTOMS CODE 220421
2024-08-14MEDUGG439615427NIn-bond AutomatedMEDU9360752SPIRIT OF AUCKLAND2024-08-13PHILADELPHIA, PENNSYLVANIATAURANGA NEW ZEALAND1,450 CAS20,267 KHouse to HousePERNOD RICARD WINEMAKERS PTY LTDLCBO DURHAM REGIONAL WAREHOUSEHILLEBRAND GORI CANADA INC.PERNOD RICARD WINEMAKERS PTY LTD 1450 CASE(S) WINES; CUSTOMS CODE 220421 GROSS WEIGHT 2026 7.60 KGM
2024-07-09MEDUL0946508425ASimple BOL FROBMEDU9293442MSC SHRISTI2024-07-07BOSTON, MASSACHUSETTSSINES PORTUGAL1,380 CAS18,257 KHouse to HouseESPORAO - VENDAS E MARKETING, S.A.LIQUOR CONTROL BOARD OF ONTARIOHILLEBRAND GORI CANADA INC.WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - ESPORAO S.A. WINES; CUSTOMS CODE 2204 21 STATUS N

Sample Bill of Lading

Relevant Dates

Run Date2024-10-10
Estimated Arrival Date2024-10-08
Actual Arrival Date2024-10-09
Trade Update Date2024-10-04

Bill of Lading Overview

Master BOL #MEDUGG460819
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #435N
IMO #9348156
Vessel NameMAERSK INVERNESS
Vessel CountrySG
Place of ReceiptADELAIDE
Foreign Port of LadingTAURANGA NEW ZEALAND (61443)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of DestinationBUFFALO-NIAGARA FALLS, NEW YORK (0901)
Foreign Port of DestinationTORONTO, ONT CANADA (01535)
Weight20780 K
Weight in KG20,780 KG
Quantity1492 CAS
Volume33 X
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, containerized
Container CAIU7283429
Commodity Description WINES GROSS WEIGHT 20780.00 KGM FOR MERCHANTS REFERENCE ONLY PERNOD RICARD WINEMAKERS PTY LTD CUSTOMS CODE 220421

Shipper

Shipper NameHILLEBRAND GORI AUSTRALIA PTY LTD
Address Line 1LEVEL 2, 169 FULLARTON ROAD
Address Line 2DULWICH SA 5065 AUSTRALIA

Consignee

Consignee NameLCBO DURHAM REGIONAL WAREHOUSE
Address Line 12000 BOUNDARY ROAD
Address Line 2WHITBY ON L1N 7G4 CANADA

Notify Party

Notify Party NameHILLEBRAND GORI CANADA INC.
Address Line 16200 EDWARDS BLVD
Address Line 2MISSISSAUGA ON L5T 2V7 CANADA

#1 -- Container CAIU7283429

Container NumberCAIU7283429
Seal Number 1162515
Seal Number 1162515
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINES GROSS WEIGHT 20780.00 KGM FOR MERCHANTS REFERENCE ONLY PERNOD RICARD WINEMAKERS PTY LTD CUSTOMS CODE 220421
Marks and Numbers 1102-00709395ADE LAIDE SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421004156000000020780 K
220421004156000000020780 K
220421004156000000020780 K

Map of Activity by Port

LCBO DURHAM REGIONAL WAREHOUSE Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1812022-06-09
Philadelphia, Pennsylvania1122024-11-06
New York, New York322021-12-06
Boston, Massachusetts42024-07-09
Tacoma, Washington42024-03-11
Seattle, Washington12022-03-17

LCBO DURHAM REGIONAL WAREHOUSE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Leghorn Italy1162021-12-06
Sines Portugal652024-07-09
Tauranga New Zealand582024-11-06
Melbourne Australia412023-08-12
Naples Italy182021-11-30
Genoa Italy142021-11-30
Port Chalmers New Zealand102023-04-04
Yantian China (Mainland)42022-03-17
Manzanillo Panama22024-05-08
Freeport, Grand Bahama Island Bahamas22022-06-09

LCBO DURHAM REGIONAL WAREHOUSE Address and Name Permutations

Below are the top 2 company names and addresses for LCBO Durham Regional Warehouse 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
LCBO DURHAM REGIONAL WAREHOUSE2000 BOUNDARY ROAD WHITBY ON L1N 7G4 CANADA2024-11-06333
LCBO DURHAM REGIONALWAREHOUSE2000 BOUNDARY ROAD, WHITBY, ON, CANADA L1N 7G42024-03-111

LCBO DURHAM REGIONAL WAREHOUSE Phone Numbers

Below are the top 1 phone numbers on file for LCBO Durham Regional Warehouse.

Phone Number Last Appeared Records
2024-03-111