LIQUOR CONTROL BOARD OF ONTARIO (LC
Summary Information
There are a total of 4,037 bills of lading on file for Liquor Control Board Of Ontario (LC between January 20th, 2019 and November 29th, 2024.
Of those 4,037 bills of lading, 76 were within the past 30 days and 304 were within the past 90 days.
| Total Records | 4,037 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 4,034 |
| Notify Party Records | 2,341 |
| First Shipment on File | Jan 20th, 2019 |
| Most Recent Shipment on File | Nov 29th, 2024 |
| Records in Last 30 Days | 76 |
| Records in Last 90 Days | 304 |
| Records in the Past Year | 1,103 |
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 | Nov 2024 | 452 | 175 |
| GRUPO PENAFLOR S.A | Nov 2024 | 4,922 | 118 |
| BODEGAS ESMERALDA S.A. | Nov 2024 | 3,651 | 112 |
| VINIMARK TRADING (PTY) LTD | Nov 2024 | 324 | 90 |
| SPIER WINES (PTY) LTD | Nov 2024 | 87 | 74 |
| DOMINIO DEL PLATA SA | Nov 2024 | 448 | 74 |
| FECOVITA COOP. LTDA | Nov 2024 | 1,019 | 69 |
| WARSHAY INVESTMENTS (PTY) LTD T A K | Nov 2024 | 158 | 66 |
| FINCA FLICHMAN S.A. | Nov 2024 | 380 | 66 |
| LA AGRICOLA | Nov 2024 | 1,380 | 63 |
| LEONCIO ARIZU S.A. | Nov 2024 | 390 | 60 |
| ROBERTSON WIDE RIVER WINES | Nov 2024 | 448 | 53 |
| RADFORD DALE (PTY) LTD | Nov 2024 | 135 | 53 |
| VIA DOA PAULA S.A. | Nov 2024 | 171 | 46 |
| RED STRIPE | Nov 2024 | 1,750 | 45 |
| IMBUKO WINES (PTY) LTD | Nov 2024 | 45 | 43 |
| BODEGAS CATENA ZAPATA S.A. | Sep 2024 | 57 | 43 |
| KAIKEN S.A. | Nov 2024 | 314 | 42 |
| FINCA LA CELIA S.A. | Nov 2024 | 804 | 42 |
| ACCOLADE WINES SA | Nov 2024 | 343 | 42 |
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. | Nov 2024 | 731 | 61 |
| LIQUIBOX | Sep 2024 | 168 | 2 |
| LIQUID BOTTLES, LLC | Nov 2024 | 114 | 8 |
| LIQUID CAPITAL EXCHANGE | Nov 2024 | 345 | 21 |
| LIQUID METAL MOTORSPORTS INC. | Nov 2024 | 1,717 | 38 |
| LIQUIDPOWER SPECIALTY PRODUCTS INC | Sep 2024 | 154 | 2 |
| LIQUIDYNAMICS | Sep 2023 | 136 | 0 |
| LIQUIMEDLOCK INC | Nov 2024 | 130 | 10 |
| LIQUIPEL PROTECTION, LLC | Nov 2024 | 301 | 55 |
| LIQUOR BOTTLE PACKAGING INTERNATION | Nov 2024 | 1,704 | 37 |
| LIQUOR CONTROL BOARD ONTARIO | Nov 2024 | 17,102 | 417 |
| LIRAIP INC | Sep 2023 | 103 | 0 |
| LIRI ARCHITECTURE TECHNOLOGY GUANG | Nov 2024 | 110 | 5 |
| LIRI TENT US.LLC | Sep 2024 | 107 | 3 |
| LIS AGENT - CHARLIE CARROLL | Nov 2024 | 271 | 11 |
| LIS ENTERPRISES INC. | Nov 2024 | 327 | 13 |
| LISA | Nov 2024 | 772 | 138 |
| LISA ANDERSON | Nov 2024 | 119 | 49 |
| LISA BROWN | Nov 2024 | 180 | 80 |
| LISA BUSINESS COMPANY LIMITED | May 2022 | 336 | 0 |
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 | 1,649 | 2024-11-25 |
| Philadelphia, Pennsylvania | 1,545 | 2024-11-30 |
| Savannah, Georgia | 230 | 2021-04-09 |
| Tacoma, Washington | 164 | 2024-10-04 |
| San Juan, Puerto Rico | 140 | 2024-08-10 |
| Jacksonville, Florida | 135 | 2024-11-23 |
| New York, New York | 90 | 2024-05-01 |
| Seattle, Washington | 78 | 2024-06-10 |
| Tampa, Florida | 2 | 2024-09-18 |
| Miami, Florida | 2 | 2021-12-17 |
LIQUOR CONTROL BOARD OF ONTARIO (LC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cape Town South Africa | 1,520 | 2024-11-25 |
| Cristobal Panama | 984 | 2024-11-30 |
| Freeport, Grand Bahama Island Bahamas | 416 | 2024-11-23 |
| Caucedo Dominican Republic | 280 | 2024-08-10 |
| 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 | 2024-11-25 | 2,838 |
| LIQUOR CONTROL BOARD OF ONTARIO (LC | 4887 DORCHESTER RD NIAGARA FALLS ON L2E 6V4 CANADA | 2024-11-30 | 401 |
| 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 | 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 | 2024-09-04 | 4 |
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 |