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MOET HENNESSY USA, INC

7 WORLD TRADE CENTER 36TH FLOOR 10007 NEW YORK CITY, NY UNITED STATES OF AMERICA

Summary Information

There are a total of 7,959 bills of lading on file for MOET Hennessy USA, Inc between February 28th, 2019 and December 10th, 2024.

Of those 7,959 bills of lading, 144 were within the past 30 days and 543 were within the past 90 days.

Total Records7,959
Shipper Records0
Consignee Records7,878
Notify Party Records4,810
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 10th, 2024
Records in Last 30 Days144
Records in Last 90 Days543
Records in the Past Year1,947

Bills of Lading by Month for MOET Hennessy USA, Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with MOET Hennessy USA, Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with MOET Hennessy USA, Inc 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
MHCSDec 202410,6104,607
JAS HENNESSY & CO SCSDec 20243,0191,527
JAS HENNESSY & CIE SADec 20241,538826
BODEGAS CHANDON S.A.Dec 2024209131
CLOUDY BAY VINEYARDS LTDDec 202432492
MOET HENNESSY USA, INCDec 20247,95976
MACDONALD & MUIR LTDApr 20205151
MOET HENNESSY ESPANA, SANov 20245447
SAS CAVES D'ESCLANSApr 202361138
CAVES D'ESCLANSDec 202419633
ALFRED BALGUERIE S.A.-TRANSODec 20249,66033
BALGUERIEDec 20249,96031
WESTERN CARRIERSDec 20248,19728
MEDIACOApr 20232525
NORTH AMERICAN SHIPPERS ASSOCIATIONDec 202437,30117
CHATEAU D ESCLANSAug 20221817
CAPE MENTELLE VINEYARDS LTDFeb 20232017
AZUR PACKAGINGJun 20223117
MEIYUME (HONG KONG) LIMITEDDec 20241,17014
BREAKTHRU BEVERAGE FLORIDADec 20248,18914

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to MOET Hennessy USA, Inc.

Company Name Recent Shipment Total Records Past 90 Days
MOELLER FLEX GMBHMar 20242450
MOELLER GMBH & CO KG AMOct 20241441
MOELLER WERKE GMBHDec 20243398
MOELLERTECH GMBHDec 202415813
MOEN (CHANGSHU) KITCHEN AND BATH PROct 20242071
MOEN CANADADec 202411310
MOEN INCDec 20231020
MOERMAN AMERICAS, INC.Dec 20241046
MOERMAN NVNov 20241887
MOET HENNESSY DE MEXICOMar 20236450
MOEUNG SOK COMPANY LIMITEDAug 20241260
MOEURS LIGHTINGDec 20241394
MOF COMPANYDec 202430712
MOFEI IMP&EXP CO.,LTDDec 202414015
MOFFAT LIMITEDOct 20243272
MOFFAT USA (DIV. OF CHAMPIONSep 20211280
MOGAMI CO., LTD.Oct 20241316
MOGAS INDUSTRIES INCDec 202450312
MOGHUL FOODS LLCDec 202419510
MOGI BRANDING LLCSep 20233420

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
2024-12-21ONEYMRSE12404400BQEGFRB648301106WHouse BillBQEG9406738ATHOS2024-12-16NEW YORK, NEW YORKFOS FRANCE1,155 PKG20,068 KContainer YardMHCSMOET HENNESSY USA INCTRANS AMERICAN CHB, INCWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
2024-12-21HLCULE1241063330BQEGFRB648045106WHouse BillBQEG9406738ATHOS2024-12-16NEW YORK, NEW YORKFOS FRANCE1,155 PKG20,068 KPier to PierMHCSMOET HENNESSY USA INCTRANS AMERICAN CHB, INCWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
2024-12-21ONEYMRSE12396700BQEGFRB647475106WHouse BillBQEG9406738ATHOS2024-12-16NEW YORK, NEW YORKFOS FRANCE1,155 PKG20,068 KContainer YardMHCSMOET HENNESSY USA INCTRANS AMERICAN CHB, INCWINES
2024-12-21ONEYMRSE12397800BQEGFRB647101106WHouse BillBQEG9406738ATHOS2024-12-16NEW YORK, NEW YORKFOS FRANCE1,155 PKG20,068 KContainer YardMHCSMOET HENNESSY USA INCTRANS AMERICAN CHB, INCWINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-12-01
Actual Arrival Date2024-12-16
Trade Update Date2024-11-21

Bill of Lading Overview

Master BOL #HLCULE1241063340
House BOL #BQEGFRB648315
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #106W
IMO #9406738
Vessel NameATHOS
Vessel CountryLR
Place of ReceiptFOS-SUR-MER FRANC
Foreign Port of LadingFOS FRANCE (42776)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight20068 K
Weight in KG20,068 KG
Quantity1155 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1189744
Commodity Description WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.

Shipper

Shipper NameMHCS
Address Line 19 AVENUE DE CHAMPAGNE
Address Line 3BP 30222
CityEPERNAY
Country CodeFR

Consignee

Consignee NameMOET HENNESSY USA INC
Address Line 17 WORLD TRADE
Address Line 3CENTER 36TH FLOOR
CityNEW YORK
State ProvinceNY
Zip Code10007
Country CodeUS

Notify Party

Notify Party NameTRANS AMERICAN CHB, INC
Address Line 14902 NORTH AMERICA DRIVE
CityBUFFALO
State ProvinceNY
Zip Code14224
Country CodeUS

#1 -- Container FANU1189744

Container NumberFANU1189744
Seal Number 1070876
Seal Number 1070876
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT.
Marks and Numbers 1NO MARKS .

Map of Activity by Port

MOET HENNESSY USA, INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey5,9652024-12-13
New York, New York5692024-12-09
Miami, Florida5062024-12-11
Oakland, California3982024-12-05
Norfolk, Virginia2042024-12-05
Port Everglades, Florida1682024-11-02
Charleston, South Carolina812024-11-14
Philadelphia, Pennsylvania402024-10-22
Long Beach, California112024-05-17
Los Angeles, California72023-09-06

MOET HENNESSY USA, INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France5,8512024-12-12
Fos France9492024-12-13
Antwerp Belgium2952024-11-15
Sines Portugal1782023-07-31
Valencia Spain1222024-12-07
Manzanillo Panama802024-11-12
All Other Panama West Coast Region Ports592022-10-11
Freeport, Grand Bahama Island Bahamas432024-07-23
San Antonio Chile312024-11-30
Cartagena Colombia312024-06-01

MOET HENNESSY USA, INC Address and Name Permutations

Below are the top 10 company names and addresses for MOET Hennessy USA, Inc 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
MOET HENNESSY USA, INC7 WORLD TRADE CENTER 36TH FLOOR 10007 NEW YORK CITY, NY UNITED STATES OF AMERICA2024-12-11994
MOET HENNESSY USA, INC7 WORLD TRADE CENTER 36TH FLOOR NEW YORK CITY, NY 10007 UNITED STATES OF AMERICA2024-06-12938
MOET HENNESSY USA, INC2024-12-12594
MOET HENNESSY USA, INC2024-12-06498
MOET HENNESSY USA, INC2024-12-05183
MOET HENNESSY USA, INC2024-12-06123
MOET HENNESSY USA, INC2024-11-1850
MOET HENNESSY USA, INC2024-12-0644
MOET HENNESSY USA, INC2024-10-149
MOET HENNESSY USA, INC2024-11-187

MOET HENNESSY USA, INC Phone Numbers

Below are the top 10 phone numbers on file for MOET Hennessy USA, Inc.

Phone Number Last Appeared Records
2024-12-05307
2023-11-03148
2023-10-1695
2023-07-10129
2023-07-0440
2023-06-0518
2023-04-1740
2023-01-211
2023-01-211
2022-12-2372

MOET HENNESSY USA, INC Email Addresses

Below are the top 10 email addresses on file for MOET Hennessy USA, Inc.

Email Address Last Appeared Records
2023-06-0518
2023-02-10119
2022-09-0612
2022-09-0611
2022-09-0358
2022-06-271
2022-04-273
2020-01-03110
2020-01-0376
2020-01-031
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