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LCBO - LIQUOR CONTROL BOARD OF ONTA

1401-1 YONGE STREET TORONTO ON M5E 1E5 CANADA

Summary Information

There are a total of 576 bills of lading on file for LCBO - Liquor Control Board Of ONTA between June 26th, 2019 and September 28th, 2024.

Of those 576 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records576
Shipper Records0
Consignee Records575
Notify Party Records4
First Shipment on FileJun 26th, 2019
Most Recent Shipment on FileSep 28th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year10

Bills of Lading by Month for LCBO - Liquor Control Board Of ONTA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with LCBO - Liquor Control Board Of ONTA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with LCBO - Liquor Control Board Of ONTA 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
HEINEKEN NEDERLANDNov 2024753264
DISTELL LTDJul 202481891
DISTELL - (S F W DISTILLERS CORP)Oct 202215339
DIAGEO IRELANDNov 202415,20530
GRUPA ZYWIEC S ANov 202457023
AMBER LATVIJAS BALZAMS ASNov 202410620
GROLSCHE BIERBROUWERIJ NEDERLAND B.Feb 20241,79818
ROYAL SWINKELS FAMILY BREWERS N.V.Apr 20235512
THE ABSOLUT COMPANY ABNov 20245,97811
SAVINO DEL BENE SOUTH AFRICA - CAPENov 20249569
DGB (PTY) LTDNov 20244529
TURK TUBORG BIRA VE MALT SANAYI A.SMay 20231058
Apr 202275
SAPPORO VIETNAM LIMITEDNov 20241,5235
VINA SANTA CAROLINA S.A.Nov 20247152
TRIZANNE SIGNATURE WINES (PTY) LTDNov 20241262
ROBERTSON WIDE RIVER WINESNov 20244482
LA AGRICOLANov 20241,3802
KWV SAMay 2024132
KOMPANIA PIWOWARSKA SANov 20248012

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to LCBO - Liquor Control Board Of ONTA.

Company Name Recent Shipment Total Records Past 90 Days
LBX COMPANY LLCNov 20241,64754
LBXX (XIAMEN)TRADING CO.,LTD.Nov 20241928
LC AMERICA INC.Oct 20243152
LC LOGISTICS SERVICES, INC.Nov 202434,5064,899
LC US CORPORATIONNov 202425816
LC WAIKIKI MAGAZACILIK HIZMETLERI.TNov 202418710
LC WAIKIKI RETAIL PE S.A.CNov 20241229
LCB BATTERY, LLCNov 202453828
LCBONov 20245,547181
LCBO DURHAM REGIONAL WAREHOUSENov 20243345
LCC DEVELOPMENT INCNov 20241184
LCC LOGISTICS INC.Nov 202426914
LCD LIGHTING, INC.Nov 202456910
LCDA SASNov 20241496
LCE LOGISTICS LLCNov 20242282
LCFC (HEFEI) ELECTRONICS TECHNOLOGYNov 20241,381147
LCG SALES INC.Apr 20246160
LCH GROUP (H.K.) LTDFeb 20241320
LCH PRODUCTS INC.Nov 20241754
LCHEF LLCNov 202419318

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
2024-04-04MEDUEJ196264401AIn-bond AutomatedMEDU9210086MSC CAPUCINE R2024-01-24PHILADELPHIA, PENNSYLVANIACOLON PANAMA1,515 CAS20,633 KHouse to HouseVINA SANTA CAROLINA S.A.LCBO (LIQUOR CONTROL BOARD OF ONTARHILLEBRAND GORI CANADA INC.1515 CASES150 CASES OF WINE SAUVIGNON BLANC 1 2X750 2023 60 CASES OF WINE RESERVA CABERNET SAUVIGNON_12X750 2021 60 CASES OF WIN...
2024-03-07MEDUEJ237290407AIn-bond AutomatedMEDU9210086MSC CAPUCINE R2024-03-06PHILADELPHIA, PENNSYLVANIACOLON PANAMA1,235 CAS18,071 KHouse to HouseVINA SANTA CAROLINA S.A.LCBO (LIQUOR CONTROL BOARD OF ONTARHILLEBRAND GORI CANADA INC.WITH1235 CASES120 CASES OF WINE SAUVIGNON BLA NC 6/1.5 2023 72 CASES OF WINE RESERVA SAUVIG NON BLANC 4/3000_ 2023 13.5 60 CASES...
2024-02-28MEDUD4557408403NIn-bond AutomatedMEDU9320403MSC LORENA2024-02-27NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,480 CAS20,648 KHouse to HouseDISTELL LTDLCBO - LIQUOR CONTROL BOARD OF ONTAALBATRANS CANADA INC.WINE .60 CASE(S) 6 X 1.500 LTR TWO OCEANS PIN OGRIGIO SAVIN 2023 ; CUSTOMS CODE 220421 240 CASE(S) 12 X 750 ML TWO OCEANS PINOT ...
2024-01-23MEDUD4520836346NIn-bond AutomatedMEDU9320403MSC LORENA2023-12-22NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,560 CAS21,847 KHouse to HouseDISTELL LTDLCBO - LIQUOR CONTROL BOARD OF ONTAALBATRANS CANADA INC.180 CASE(S) 6 X 1.500 LTR TWO OCEANS PINOGRIG IO SAVIN 2023 ; CUSTOMS CODE 220421 60 CASE(S ) 12 X 750 ML NEDERBURG WINEMASTERS ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-10
Estimated Arrival Date2024-04-02
Actual Arrival Date2024-04-09
Trade Update Date2024-03-28

Bill of Lading Overview

Master BOL #MEDUEW022895
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #408N
IMO #9237151
Vessel NameMSC DONATA
Vessel CountryPA
Place of ReceiptCAPE TOWN
Foreign Port of LadingCAPE TOWN SOUTH AFRICA (79101)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationTROUT RIVER, NEW YORK (0715)
Foreign Port of DestinationMONTREAL, QUE CANADA (01822)
Weight18967 K
Weight in KG18,967 KG
Quantity1360 CAS
Volume31 X
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, containerized
Container TRIU8215780
Commodity Description 120 CASE(S) 12 X 750 ML NEDERBURG WINEMASTERS CABERNET SAUVIGNON 2021 ; CUSTOMS CODE 22042 1 180 CASE(S) 12 X 750 ML TWO OCEANS PINOT GR IGIO SAVIN QNB 2023 ; CUSTOMS CODE 220421 180 CASE(S) 12 X 750 ML TWO OCEANS SAUVIGNON BLA NC SAVIN QNB 2023 ; CUSTOMS CODE 220421 60 CA SE(S) 12 X 750 ML TWO OCEANS CABERNET SAUVIGN

Shipper

Shipper NameDISTELL LTD
Address Line 1AAN DE WAGENWEG
Address Line 2STELLENBOSCH WC 7600 SOUTH AFRICA

Consignee

Consignee NameLCBO - LIQUOR CONTROL BOARD OF ONTA
Address Line 11401-1 YONGE STREET
Address Line 2TORONTO ON M5E 1E5 CANADA

Notify Party

Notify Party NameALBATRANS CANADA INC. - TORONTO
Address Line 1200-56 ABERFOYLE CRES
Address Line 2ETOBICOKE ON M8X 2W4 CANADA

#1 -- Container TRIU8215780

Container NumberTRIU8215780
Seal Number 1FX29313863
Seal Number 1FX29313863
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1120 CASE(S) 12 X 750 ML NEDERBURG WINEMASTERS CABERNET SAUVIGNON 2021 ; CUSTOMS CODE 22042 1 180 CASE(S) 12 X 750 ML TWO OCEANS PINOT GR IGIO SAVIN QNB 2023 ; CUSTOMS CODE 220421 180 CASE(S) 12 X 750 ML TWO OCEANS SAUVIGNON BLA NC SAVIN QNB 2023 ; CUSTOMS CODE 220421 60 CA SE(S) 12 X 750 ML TWO OCEANS CABERNET SAUVIGN
Additional Cargo 1ON/MERLOT SAVIN QNB 2022 ; CUSTOMS CODE 22042 1 60 CASE(S) 12 X 750 ML CAPE HERITAGE INCEPT ION RED SAVIN 2021 ; CUSTOMS CODE 220421 70 C ASE(S) 6 X 1.500 LTR TWO OCEANS CABERNET SAUV IGNON/MERLOT SAVIN QNB 2022 ; CUSTOMS CODE 22 0421 50 CASE(S) 6 X 1.500 LTR TWO OCEANS CABE RNET SAUVIGNON/MERLOT SAVIN QNB 2023 ; CUSTOM S CODE 220421 640 CASE(S) 6 X 1.500 LTR TWO O
Additional Cargo 2CEANS SAUVIGNON BLANC SAVIN QNB 2023 ; CUSTOM S CODE 220421 O/N 104-00688420 HS CODE : 2204 21 THE REEFER TEMPERATURE TO BE SET AT 15 DEG REE CELSIUS IN ACCORDANCE WITH THE SHIPPERS I NSTRUCTION
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K
220421003793520000018967 K

Map of Activity by Port

LCBO - LIQUOR CONTROL BOARD OF ONTA Top US Ports

Port of Unlading Total Records Recent Shipment
Boston, Massachusetts3592023-10-11
Newark, New Jersey1922024-04-10
Philadelphia, Pennsylvania92024-04-04
New York, New York72021-09-18
Jacksonville, Florida32024-07-31
Seattle, Washington32022-07-21
Tacoma, Washington22022-01-13
Los Angeles, California12024-09-30

LCBO - LIQUOR CONTROL BOARD OF ONTA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium3562023-04-25
Cape Town South Africa1582024-04-10
Le Havre France182022-12-07
Sines Portugal152021-04-24
Bremerhaven Germany92023-10-11
Colon Panama72024-04-04
Yantian China (Mainland)52022-07-21
Freeport, Grand Bahama Island Bahamas42024-07-31
Manzanillo Mexico12024-09-30
Cristobal Panama12021-07-02

LCBO - LIQUOR CONTROL BOARD OF ONTA Address and Name Permutations

Below are the top 3 company names and addresses for LCBO - Liquor Control Board Of ONTA 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 - LIQUOR CONTROL BOARD OF ONTA1401-1 YONGE STREET TORONTO ON M5E 1E5 CANADA2024-09-30573
LCBO (LIQUOR CONTROL BOARD OF ONTAR340 KING ST W, KITCHENER ON N2G 1B7 CANADA2024-04-042
LCBO - LIQUOR CONTROL BOARD OF2019-07-021
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