LIQUOR CONTROL BOARD OF ONTARIO (LC
Summary Information
There are a total of 4,405 bills of lading on file for Liquor Control Board Of Ontario (LC between January 20th, 2019 and March 31st, 2025.
Of those 4,405 bills of lading, 38 were within the past 30 days and 224 were within the past 90 days.
| Total Records | 4,405 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 4,402 |
| Notify Party Records | 2,679 |
| First Shipment on File | Jan 20th, 2019 |
| Most Recent Shipment on File | Mar 31st, 2025 |
| Records in Last 30 Days | 38 |
| Records in Last 90 Days | 224 |
| Records in the Past Year | 1,122 |
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) LTD | Apr 2025 | 484 | 198 |
| BODEGAS ESMERALDA S.A. | Apr 2025 | 3,856 | 125 |
| GRUPO PENAFLOR S.A | Mar 2025 | 5,136 | 118 |
| VINIMARK TRADING (PTY) LTD | Mar 2025 | 341 | 98 |
| DOMINIO DEL PLATA S.A. | Mar 2025 | 466 | 83 |
| SPIER WINES (PTY) LTD | Mar 2025 | 94 | 78 |
| WARSHAY INVESTMENTS (PTY) LTD T A K | Mar 2025 | 169 | 76 |
| LA AGRICOLA | Mar 2025 | 1,440 | 74 |
| FINCA FLICHMAN S.A. | Mar 2025 | 399 | 71 |
| FECOVITA COOP. LTDA | Apr 2025 | 1,047 | 69 |
| LEONCIO ARIZU S.A. | Mar 2025 | 397 | 60 |
| VIA DOA PAULA S.A. | Mar 2025 | 192 | 57 |
| RADFORD DALE (PTY) LTD | Jan 2025 | 140 | 57 |
| BODEGAS CATENA ZAPATA S.A. | Mar 2025 | 71 | 57 |
| ROBERTSON WIDE RIVER WINES | Mar 2025 | 462 | 55 |
| BODEGAS Y VIEDOS PASCUAL TOSO S.A. | Mar 2025 | 382 | 50 |
| KAIKEN S.A. | Mar 2025 | 329 | 48 |
| GRUPO AVINEA S.A. | Feb 2025 | 136 | 48 |
| IMBUKO WINES (PTY) LTD | Feb 2025 | 49 | 47 |
| RED STRIPE | Apr 2025 | 1,875 | 45 |
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. | Mar 2025 | 807 | 51 |
| LIQUIBOX | Feb 2025 | 170 | 2 |
| LIQUID BOTTLES, LLC | Mar 2025 | 124 | 8 |
| LIQUID CAPITAL EXCHANGE | Feb 2025 | 361 | 8 |
| LIQUID METAL MOTORSPORTS INC. | Apr 2025 | 1,892 | 130 |
| LIQUIDPOWER SPECIALTY PRODUCTS INC | Apr 2025 | 159 | 5 |
| LIQUIDYNAMICS | Sep 2023 | 136 | 0 |
| LIQUIMEDLOCK INC | Feb 2025 | 136 | 5 |
| LIQUIPEL PROTECTION, LLC | Mar 2025 | 340 | 21 |
| LIQUOR BOTTLE PACKAGING INTERNATION | Apr 2025 | 1,760 | 40 |
| LIQUOR CONTROL BOARD ONTARIO | Apr 2025 | 17,765 | 470 |
| LIRAIP INC | Sep 2023 | 103 | 0 |
| LIRI ARCHITECTURE TECHNOLOGY GUANG | Mar 2025 | 118 | 6 |
| LIRI TENT US.LLC | Mar 2025 | 111 | 3 |
| LIS AGENT - CHARLIE CARROLL | Apr 2025 | 288 | 13 |
| LIS ENTERPRISES INC. | Mar 2025 | 338 | 9 |
| LISA | Jan 2025 | 802 | 0 |
| LISA ANDERSON | Jan 2025 | 134 | 1 |
| LISA BRIGHT | Jan 2025 | 114 | 1 |
| LISA BROWN | Jan 2025 | 215 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
LIQUOR CONTROL BOARD OF ONTARIO (LC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,768 | 2025-04-01 |
| Philadelphia, Pennsylvania | 1,544 | 2024-10-22 |
| San Juan, Puerto Rico | 255 | 2025-03-13 |
| Jacksonville, Florida | 232 | 2025-03-01 |
| Savannah, Georgia | 230 | 2021-04-09 |
| Tacoma, Washington | 165 | 2025-02-11 |
| New York, New York | 102 | 2024-12-14 |
| Seattle, Washington | 79 | 2025-02-24 |
| Norfolk, Virginia | 24 | 2024-12-25 |
| Tampa, Florida | 2 | 2024-09-18 |
LIQUOR CONTROL BOARD OF ONTARIO (LC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cape Town South Africa | 1,634 | 2025-03-28 |
| Cristobal Panama | 1,053 | 2025-03-27 |
| Freeport, Grand Bahama Island Bahamas | 483 | 2025-04-01 |
| Caucedo Dominican Republic | 395 | 2025-03-13 |
| Kingston Jamaica | 260 | 2024-09-12 |
| Colon Panama | 242 | 2024-10-24 |
| Tokyo Japan | 163 | 2020-08-25 |
| Pusan South Korea | 77 | 2024-06-10 |
| All Other Panama West Coast Region Ports | 31 | 2022-09-14 |
| All Other Bermuda Ports | 14 | 2023-07-12 |
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 (LC | 100 QUEENS QUAY EAST, 9TH FLOOR TORONTO ON M5E 0C7 CA | 2025-03-28 | 3,175 |
| LIQUOR CONTROL BOARD OF ONTARIO (LC | 4887 DORCHESTER RD NIAGARA FALLS ON L2E 6V4 CANADA | 2025-04-01 | 430 |
| LIQUOR CONTROL BOARD OF ONTARIO (LC | 2024-10-04 | 4 | |
| LIQUOR CONTROL BOARD OF ONTARIO (LC | 2024-06-10 | 3 | |
| LIQUOR CONTROL BOARD OF ONTARIO (LC | 2025-02-24 | 1 | |
| LIQUOR CONTROL BOARD OF ONTARIO (LC | 2022-05-28 | 508 | |
| LIQUOR CONTROL BOARD OF ONTARIO (LC | 2020-08-25 | 229 | |
| LIQUOR CONTROL BOARD OF ONTARIO (LC | 2022-05-07 | 22 | |
| LIQUOR CONTROL BOARD OF | 2021-01-28 | 8 | |
| LIQUOR CONTROL BOARD OF | 2020-09-22 | 5 |
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 |
|---|---|---|
| 2024-10-04 | 4 | |
| 2021-08-24 | 2 | |
| 2020-11-12 | 1 |