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 Records | 334 |
---|---|
Shipper Records | 0 |
Consignee Records | 21 |
Notify Party Records | 313 |
First Shipment on File | Sep 15th, 2020 |
Most Recent Shipment on File | Nov 5th, 2024 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 5 |
Records in the Past Year | 21 |
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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.
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 ONTARIO | Nov 2024 | 17,043 | 310 |
PERNOD RICARD WINEMAKERS PTY LTD | Nov 2024 | 3,853 | 37 |
CASELLA WINES PTY LTD | Nov 2024 | 2,113 | 28 |
GIORGIO GORI WAREHOUSE | Mar 2023 | 33,454 | 27 |
TREASURY WINE ESTATES | Nov 2024 | 7,234 | 25 |
GRUPPO ITALIANO VINI SPA | Nov 2024 | 651 | 11 |
VIDIGAL WINES, S.A. | Nov 2024 | 221 | 10 |
SOGRAPE DISTRIBUICAO SA | Mar 2024 | 140 | 10 |
AVELEDA, S.A. | Nov 2024 | 1,103 | 9 |
BIRRA PERONI SRL | Nov 2024 | 4,374 | 8 |
AUSTRALIAN VINTAGE LTD | Nov 2024 | 784 | 8 |
ALIANCA - VINHOS DE PORTUGAL, S.A. | Aug 2023 | 57 | 8 |
FARNESE VINI SRL | Oct 2022 | 121 | 7 |
FANTINI GROUP VINI SRL | Oct 2024 | 148 | 7 |
BOTTER CARLO & C SPA | Aug 2024 | 761 | 7 |
SOGRAPE VINHOS, S.A. | Nov 2024 | 2,469 | 6 |
SANTA MARGHERITA SPA | Nov 2024 | 4,586 | 6 |
RUFFINO S.R.L. | Jul 2024 | 638 | 6 |
MASI AGRICOLA SPA | Nov 2024 | 295 | 5 |
HILLEBRAND GORI AUSTRALIA PTY LTD | Nov 2024 | 1,947 | 5 |
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,LLC | Oct 2024 | 100 | 4 |
LBX COMPANY LLC | Nov 2024 | 1,639 | 55 |
LBXX (XIAMEN)TRADING CO.,LTD. | Nov 2024 | 191 | 7 |
LC AMERICA INC. | Oct 2024 | 315 | 2 |
LC LOGISTICS SERVICES, INC. | Nov 2024 | 33,750 | 4,853 |
LC US CORPORATION | Nov 2024 | 256 | 14 |
LC WAIKIKI MAGAZACILIK HIZMETLERI.T | Nov 2024 | 183 | 8 |
LC WAIKIKI RETAIL PE S.A.C | Nov 2024 | 119 | 6 |
LCB BATTERY, LLC | Nov 2024 | 532 | 34 |
LCBO | Nov 2024 | 5,514 | 186 |
LCBO - LIQUOR CONTROL BOARD OF ONTA | Sep 2024 | 576 | 1 |
LCC DEVELOPMENT INC | Oct 2024 | 117 | 5 |
LCC LOGISTICS INC. | Nov 2024 | 265 | 10 |
LCD LIGHTING, INC. | Nov 2024 | 568 | 13 |
LCDA SAS | Oct 2024 | 146 | 5 |
LCE LOGISTICS LLC | Sep 2024 | 227 | 1 |
LCFC (HEFEI) ELECTRONICS TECHNOLOGY | Nov 2024 | 1,369 | 160 |
LCG SALES INC. | Apr 2024 | 616 | 0 |
LCH GROUP (H.K.) LTD | Feb 2024 | 132 | 0 |
LCH PRODUCTS INC. | Oct 2024 | 174 | 4 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-10-10 | MEDUGG460843 | 435N | In-bond Automated | MEDU | 9348156 | MAERSK INVERNESS | 2024-10-09 | PHILADELPHIA, PENNSYLVANIA | TAURANGA NEW ZEALAND | 1,512 CAS | 21,168 K | House to House | PERNOD RICARD WINEMAKERS PTY LTD | LCBO DURHAM REGIONAL WAREHOUSE | HILLEBRAND GORI CANADA INC. | WINES; GROSS WEIGHT 21168.00 KGM FOR MERCHANT S REFERENCE ONLY: PERNOD RICARD WINEMAKERS PT Y LTD CUSTOMS CODE 220421 | |
2024-09-25 | MEDUGG451867 | 433S | In-bond Automated | MEDU | 9362413 | SPIRIT OF MELBOURNE | 2024-09-24 | PHILADELPHIA, PENNSYLVANIA | TAURANGA NEW ZEALAND | 1,484 CAS | 20,228 K | House to House | PERNOD RICARD WINEMAKERS PTY LTD | LCBO DURHAM REGIONAL WAREHOUSE | HILLEBRAND GORI CANADA INC. | WINES GROSS WEIGHT 20228.00 KGM FOR MERCHANTS REFERENCE ONLY: PERNOD RICARD WINEMAKERS PTY LTD CUSTOMS CODE 220421 | |
2024-08-14 | MEDUGG439615 | 427N | In-bond Automated | MEDU | 9360752 | SPIRIT OF AUCKLAND | 2024-08-13 | PHILADELPHIA, PENNSYLVANIA | TAURANGA NEW ZEALAND | 1,450 CAS | 20,267 K | House to House | PERNOD RICARD WINEMAKERS PTY LTD | LCBO DURHAM REGIONAL WAREHOUSE | HILLEBRAND GORI CANADA INC. | PERNOD RICARD WINEMAKERS PTY LTD 1450 CASE(S) WINES; CUSTOMS CODE 220421 GROSS WEIGHT 2026 7.60 KGM | |
2024-07-09 | MEDUL0946508 | 425A | Simple BOL FROB | MEDU | 9293442 | MSC SHRISTI | 2024-07-07 | BOSTON, MASSACHUSETTS | SINES PORTUGAL | 1,380 CAS | 18,257 K | House to House | ESPORAO - VENDAS E MARKETING, S.A. | LIQUOR CONTROL BOARD OF ONTARIO | HILLEBRAND GORI CANADA INC. | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - ESPORAO S.A. WINES; CUSTOMS CODE 2204 21 STATUS N | |
Run Date | 2024-10-10 |
---|---|
Estimated Arrival Date | 2024-10-08 |
Actual Arrival Date | 2024-10-09 |
Trade Update Date | 2024-10-04 |
Master BOL # | MEDUGG460819 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | In-bond Automated |
Carrier Code | MEDU |
Voyage # | 435N |
IMO # | 9348156 |
Vessel Name | MAERSK INVERNESS |
Vessel Country | SG |
Place of Receipt | ADELAIDE |
Foreign Port of Lading | TAURANGA NEW ZEALAND (61443) |
Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
Port of Destination | BUFFALO-NIAGARA FALLS, NEW YORK (0901) |
Foreign Port of Destination | TORONTO, ONT CANADA (01535) |
Weight | 20780 K |
Weight in KG | 20,780 KG |
Quantity | 1492 CAS |
Volume | 33 X |
Record Status | New Record |
In-bond Entry Type | Transportation and Exportation (T/E) |
Transportation Mode | Vessel, containerized |
Container |
CAIU7283429 |
Commodity Description |
WINES GROSS WEIGHT 20780.00 KGM FOR MERCHANTS REFERENCE ONLY PERNOD RICARD WINEMAKERS PTY LTD CUSTOMS CODE 220421 |
Shipper Name | HILLEBRAND GORI AUSTRALIA PTY LTD |
---|---|
Address Line 1 | LEVEL 2, 169 FULLARTON ROAD |
Address Line 2 | DULWICH SA 5065 AUSTRALIA |
Consignee Name | LCBO DURHAM REGIONAL WAREHOUSE |
---|---|
Address Line 1 | 2000 BOUNDARY ROAD |
Address Line 2 | WHITBY ON L1N 7G4 CANADA |
Notify Party Name | HILLEBRAND GORI CANADA INC. |
---|---|
Address Line 1 | 6200 EDWARDS BLVD |
Address Line 2 | MISSISSAUGA ON L5T 2V7 CANADA |
Container Number | CAIU7283429 |
---|---|
Seal Number 1 | 162515 |
Seal Number 1 | 162515 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | WINES GROSS WEIGHT 20780.00 KGM FOR MERCHANTS REFERENCE ONLY PERNOD RICARD WINEMAKERS PTY LTD CUSTOMS CODE 220421 |
Marks and Numbers 1 | 102-00709395ADE LAIDE SAME SAME |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
220421 | 00415600 | 0000020780 K |
220421 | 00415600 | 0000020780 K |
220421 | 00415600 | 0000020780 K |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 181 | 2022-06-09 |
Philadelphia, Pennsylvania | 112 | 2024-11-06 |
New York, New York | 32 | 2021-12-06 |
Boston, Massachusetts | 4 | 2024-07-09 |
Tacoma, Washington | 4 | 2024-03-11 |
Seattle, Washington | 1 | 2022-03-17 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Leghorn Italy | 116 | 2021-12-06 |
Sines Portugal | 65 | 2024-07-09 |
Tauranga New Zealand | 58 | 2024-11-06 |
Melbourne Australia | 41 | 2023-08-12 |
Naples Italy | 18 | 2021-11-30 |
Genoa Italy | 14 | 2021-11-30 |
Port Chalmers New Zealand | 10 | 2023-04-04 |
Yantian China (Mainland) | 4 | 2022-03-17 |
Manzanillo Panama | 2 | 2024-05-08 |
Freeport, Grand Bahama Island Bahamas | 2 | 2022-06-09 |
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 WAREHOUSE | 2000 BOUNDARY ROAD WHITBY ON L1N 7G4 CANADA | 2024-11-06 | 333 |
LCBO DURHAM REGIONALWAREHOUSE | 2000 BOUNDARY ROAD, WHITBY, ON, CANADA L1N 7G4 | 2024-03-11 | 1 |
Below are the top 1 phone numbers on file for LCBO Durham Regional Warehouse.
Phone Number | Last Appeared | Records |
---|---|---|
2024-03-11 | 1 |