LIQUOR CONTROL BOARD OF ONTARIO (LC

100 QUEENS QUAY EAST, 9TH FLOOR TORONTO ON M5E 0C7 CA

Summary Information

There are a total of 4,174 bills of lading on file for Liquor Control Board Of Ontario (LC between January 20th, 2019 and December 23rd, 2024.

Of those 4,174 bills of lading, 138 were within the past 30 days and 315 were within the past 90 days.

Total Records4,174
Shipper Records1
Consignee Records4,171
Notify Party Records2,474
First Shipment on FileJan 20th, 2019
Most Recent Shipment on FileDec 23rd, 2024
Records in Last 30 Days138
Records in Last 90 Days315
Records in the Past Year1,154

Bills of Lading by Month for Liquor Control Board Of Ontario (LC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Liquor Control Board Of Ontario (LC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Liquor Control Board Of Ontario (LC 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
DGB (PTY) LTDDec 2024465186
GRUPO PENAFLOR S.ADec 20244,977118
BODEGAS ESMERALDA S.A.Dec 20243,689118
VINIMARK TRADING (PTY) LTDDec 202433292
DOMINIO DEL PLATA SADec 202445478
SPIER WINES (PTY) LTDNov 20248774
LA AGRICOLADec 20241,40270
WARSHAY INVESTMENTS (PTY) LTD T A KDec 202416169
FINCA FLICHMAN S.A.Dec 202438669
FECOVITA COOP. LTDADec 20241,02569
LEONCIO ARIZU S.A.Dec 202439260
RADFORD DALE (PTY) LTDDec 202413754
ROBERTSON WIDE RIVER WINESDec 202445353
VIA DOA PAULA S.A.Dec 202417749
BODEGAS CATENA ZAPATA S.A.Dec 20246147
RED STRIPEDec 20241,78045
KAIKEN S.A.Dec 202431945
BODEGAS Y VIEDOS PASCUAL TOSO S.A.Dec 202436345
IMBUKO WINES (PTY) LTDDec 20244644
GRUPO AVINEA S.A.Dec 202412843

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Liquor Control Board Of Ontario (LC.

Company Name Recent Shipment Total Records Past 90 Days
LIQUI MOLY USA INC.Dec 202475471
LIQUIBOXSep 20241680
LIQUID BOTTLES, LLCDec 20241155
LIQUID CAPITAL EXCHANGEDec 202435021
LIQUID METAL MOTORSPORTS INC.Dec 20241,74048
LIQUIDPOWER SPECIALTY PRODUCTS INCSep 20241540
LIQUIDYNAMICSSep 20231360
LIQUIMEDLOCK INCDec 20241319
LIQUIPEL PROTECTION, LLCDec 202431854
LIQUOR BOTTLE PACKAGING INTERNATIONDec 20241,71938
LIQUOR CONTROL BOARD ONTARIODec 202417,251438
LIRAIP INCSep 20231030
LIRI ARCHITECTURE TECHNOLOGY GUANGDec 20241124
LIRI TENT US.LLCDec 20241081
LIS AGENT - CHARLIE CARROLLDec 202427310
LIS ENTERPRISES INC.Dec 20243298
LISADec 2024801134
LISA ANDERSONDec 202413555
LISA BRIGHTDec 202411340
LISA BROWNDec 2024216101

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
2024-12-31MEDUFI165624ABTBAL00024247448NHouse FROBABTBGSL LALO2024-12-30NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA112 CTN1,568 KGPier to PierVINIMARK TRADING (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-12-31MEDUFI165624ABTBAL00024246448NHouse FROBABTBGSL LALO2024-12-30NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA56 CTN784 KGPier to PierMAN VINTNERS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-12-31MEDUFI165624ABTBAL00024250448NHouse FROBABTBGSL LALO2024-12-30NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA288 CTN4,210 KGPier to PierSPIER WINES (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-12-31MEDUFI165624ABTBAL00024340448NHouse FROBABTBGSL LALO2024-12-30NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA420 CTN5,880 KGPier to PierRADFORD DALE (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE

Sample Bill of Lading

Relevant Dates

Run Date2024-12-31
Estimated Arrival Date2025-01-01
Actual Arrival Date2024-12-30
Trade Update Date2024-12-10

Bill of Lading Overview

Master BOL #MEDUFI165624
House BOL #ABTBAL00024439
Manifest Number314988
Bill TypeHouse FROB
Carrier CodeABTB
Voyage #448N
IMO #
Vessel NameGSL LALO
Vessel CountryMT
Place of ReceiptCAPE TOWN
Foreign Port of LadingCAPE TOWN SOUTH AFRICA (79101)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight1680 KG
Weight in KG1,680 KG
Quantity120 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SZLU9328143
Commodity Description WINE

Shipper

Shipper NameADVINI SOUTH AFRICA
Address Line 1R44 KLAPMUTS ROAD
CitySTELLENBOSCH
State ProvinceWC
Zip Code7600
Country CodeZA

Consignee

Consignee NameLIQUOR CONTROL BOARD OF ONTARIO (LC
Address Line 1100 QUEENS QUAY EAST, 9TH FLOOR
CityTORONTO
State ProvinceON
Zip CodeM5E 0C7
Country CodeCA

Notify Party

Notify Party NameLIQUOR CONTROL BOARD OF ONTARIO (LC
Address Line 1100 QUEENS QUAY EAST, 9TH FLOOR
CityTORONTO
State ProvinceON
Zip CodeM5E 0C7
Country CodeCA

#1 -- Container SZLU9328143

Container NumberSZLU9328143
Seal Number 1FX29452641
Seal Number 1FX29452641
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42R3
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINE
Marks and Numbers 110200728136

Map of Activity by Port

LIQUOR CONTROL BOARD OF ONTARIO (LC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,6742024-12-24
Philadelphia, Pennsylvania1,5442024-10-22
Savannah, Georgia2302021-04-09
Jacksonville, Florida2122024-12-14
Tacoma, Washington1642024-10-04
San Juan, Puerto Rico1402024-08-10
New York, New York1022024-12-14
Seattle, Washington782024-06-10
Norfolk, Virginia242024-12-25
Tampa, Florida22024-09-18

LIQUOR CONTROL BOARD OF ONTARIO (LC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cape Town South Africa1,5572024-12-24
Cristobal Panama1,0412024-12-25
Freeport, Grand Bahama Island Bahamas4592024-12-24
Caucedo Dominican Republic2802024-08-10
Kingston Jamaica2602024-09-12
Colon Panama2422024-10-24
Tokyo Japan1632020-08-25
Pusan South Korea772024-06-10
All Other Panama West Coast Region Ports312022-09-14
All Other Bermuda Ports142023-07-12

LIQUOR CONTROL BOARD OF ONTARIO (LC Address and Name Permutations

Below are the top 10 company names and addresses for Liquor Control Board Of Ontario (LC 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
LIQUOR CONTROL BOARD OF ONTARIO (LC100 QUEENS QUAY EAST, 9TH FLOOR TORONTO ON M5E 0C7 CA2024-12-252,971
LIQUOR CONTROL BOARD OF ONTARIO (LC4887 DORCHESTER RD NIAGARA FALLS ON L2E 6V4 CANADA2024-12-24405
LIQUOR CONTROL BOARD OF ONTARIO (LC2024-10-044
LIQUOR CONTROL BOARD OF ONTARIO (LC2024-06-103
LIQUOR CONTROL BOARD OF ONTARIO (LC2022-05-28508
LIQUOR CONTROL BOARD OF ONTARIO (LC2020-08-25229
LIQUOR CONTROL BOARD OF ONTARIO (LC2022-05-0722
LIQUOR CONTROL BOARD OF2021-01-288
LIQUOR CONTROL BOARD OF2020-09-225
LIQUOR CONTROL BOARD OF2024-09-044

LIQUOR CONTROL BOARD OF ONTARIO (LC Phone Numbers

Below are the top 3 phone numbers on file for Liquor Control Board Of Ontario (LC.

Phone Number Last Appeared Records
2024-10-044
2021-08-242
2020-11-121