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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 9,124 bills of lading on file for MOET Hennessy USA, Inc between February 28th, 2019 and April 25th, 2025.

Of those 9,124 bills of lading, 297 were within the past 30 days and 737 were within the past 90 days.

Total Records9,124
Shipper Records0
Consignee Records9,039
Notify Party Records5,353
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 25th, 2025
Records in Last 30 Days297
Records in Last 90 Days737
Records in the Past Year2,442

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
MHCSApr 202511,7595,505
JAS HENNESSY & CO SCSApr 20253,2041,604
JAS HENNESSY & CIE SAApr 20251,642911
BODEGAS CHANDON S.A.Apr 2025224141
CLOUDY BAY VINEYARDS LTDMar 2025341102
MOET HENNESSY USA, INCApr 20259,12489
MOET HENNESSY ESPANA, SAFeb 20255851
MACDONALD & MUIR LTDApr 20205151
SAS CAVES D'ESCLANSApr 202361138
CAVES DESCLANS SASApr 202521233
ALFRED BALGUERIE S.A.-TRANSOApr 20259,79433
WESTERN CARRIERSApr 20258,50331
BALGUERIEApr 202510,60931
MEDIACOApr 20232525
NORTH AMERICAN SHIPPERS ASSOCIATIONApr 202537,49317
CHATEAU D ESCLANSAug 20221817
CAPE MENTELLE VINEYARDS LTDFeb 20232017
AZUR PACKAGINGJun 20223117
THE GLENMORANGIE COMPANY LTDMar 20251616
MEIYUME (HONG KONG) LIMITEDApr 20251,22115

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 GMBHFeb 20252461
MOELLER GMBH & CO KG AMApr 20251537
MOELLER WERKE GMBHApr 202535514
MOELLERTECH GMBHApr 202517410
MOEN (CHANGSHU) KITCHEN AND BATH PRApr 20252123
MOEN CANADAMar 20251215
MOEN INCDec 20231020
MOERMAN AMERICAS, INC.Mar 20251124
MOERMAN NVApr 20252007
MOET HENNESSY DE MEXICOApr 202566924
MOEUNG SOK COMPANY LIMITEDAug 20241260
MOEURS LIGHTINGFeb 20251411
MOF COMPANYApr 202532310
MOFEI IMP&EXP CO.,LTDApr 20251463
MOFFAT LIMITEDMar 20253301
MOFFAT USA (DIV. OF CHAMPIONSep 20211280
MOGAMI CO., LTD.Mar 20251405
MOGAS INDUSTRIES INCApr 202553524
MOGHUL FOODS LLCApr 202521111
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
2025-04-28MEDUF8412977513ARegular BillMEDU9227340MSC VAISHNAVI R.2025-04-27PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,650 CAS19,088 KHouse to HouseMOET HENNESSY USA INC.MOET HENNESSY USA INC.WINE AND/OR SPIRITS ( 220410-220830-220860 )- --------- ULTIMATE CONSIGNEE: KUEHNE + NAGEL, INC. 10701 NW 140 STREET, SUITE #1 3...
2025-04-28MEDUF8413116513ARegular BillMEDU9227340MSC VAISHNAVI R.2025-04-27PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,408 CAS14,268 KHouse to HouseMOET HENNESSY USA INC.MOET HENNESSY USA INC.WINE AND/OR SPIRITS ( 220860 )---------- ULTI MATE CONSIGNEE: KUEHNE + NAGEL, INC. 10701 NW 140 STREET, SUITE #1 33018 HIALEAH G...
2025-04-28ONEYLEHF04026500073WRegular BillONEY9416989NYK ROMULUS2025-04-27OAKLAND, CALIFORNIALE HAVRE FRANCE924 CAS18,942 KGContainer YardJAS HENNESSY & CO SAMOET HENNESSY USA, INCTRANS AMERICAN CHB - MOET IMPORTSCOGNAC - WINE
2025-04-28ONEYLEHF04029800073WRegular BillONEY9416989NYK ROMULUS2025-04-27OAKLAND, CALIFORNIALE HAVRE FRANCE924 CAS18,942 KGContainer YardJAS HENNESSY & CO SAMOET HENNESSY USA, INCTRANS AMERICAN CHB - MOET IMPORTSCOGNAC - WINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-28
Estimated Arrival Date2025-04-25
Actual Arrival Date2025-04-27
Trade Update Date2025-04-22

Bill of Lading Overview

Master BOL #MEDUF8413090
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #513A
IMO #9227340
Vessel NameMSC VAISHNAVI R.
Vessel CountryLR
Place of ReceiptANTWERP
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight14268 K
Weight in KG14,268 KG
Quantity1408 CAS
Volume28 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU6149645
Commodity Description WINE AND/OR SPIRITS ( 220860 ) ULTIMATE CONSI GNEE: KUEHNE + NAGEL, INC. 10701 NW 140 STREE T, SUITE #1 33018 HIALEAH GARDENS , FL US ORI GIN HAULAGE CHARGES PAYABLE AT LE HAVRE BY MH CS ORIGIN PORT CHARGES PREPAYABLE AT LE HAVRE AID BY MHCS BASIC FREIGHT PAYABLE AT LE HAVR E BY MHCS DESTINATION PORT CHARGES PAYABLE AT

Consignee

Consignee NameMOET HENNESSY USA, INC
Address Line 17 WORLD TRADE CENTER
Address Line 2NEW YORK TX 10007 UNITED STATES

Notify Party

Notify Party NameMOET HENNESSY USA, INC
Address Line 17 WORLD TRADE CENTER
Address Line 2NEW YORK TX 10007 UNITED STATES

#1 -- Container MSNU6149645

Container NumberMSNU6149645
Seal Number 1020521
Seal Number 1020521
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE AND/OR SPIRITS ( 220860 ) ULTIMATE CONSI GNEE: KUEHNE + NAGEL, INC. 10701 NW 140 STREE T, SUITE #1 33018 HIALEAH GARDENS , FL US ORI GIN HAULAGE CHARGES PAYABLE AT LE HAVRE BY MH CS ORIGIN PORT CHARGES PREPAYABLE AT LE HAVRE AID BY MHCS BASIC FREIGHT PAYABLE AT LE HAVR E BY MHCS DESTINATION PORT CHARGES PAYABLE AT
Additional Cargo 1LE HAVRE BY MHCS DESTINATION HAULAGE CHARGES PAYABLE AT LE HAVRE BY MHCS ADDITIONAL CHARG ES COLLECT BY MOET HENNESSY USA, INC
Marks and Numbers 1OT552223-40502477 72-73280135 SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME

Map of Activity by Port

MOET HENNESSY USA, INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey6,6452025-04-26
New York, New York9392025-04-25
Miami, Florida5672025-04-24
Oakland, California4042025-03-27
Norfolk, Virginia2332025-04-26
Port Everglades, Florida1802025-04-14
Charleston, South Carolina822025-03-03
Philadelphia, Pennsylvania422025-02-26
Long Beach, California132025-01-23
Los Angeles, California72023-09-06

MOET HENNESSY USA, INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France6,5192025-04-26
Fos France1,2532025-04-22
Antwerp Belgium3262025-04-26
Valencia Spain1912025-04-22
Sines Portugal1832025-04-24
Manzanillo Panama892025-02-01
All Other Panama West Coast Region Ports592022-10-11
Freeport, Grand Bahama Island Bahamas452025-03-04
San Antonio Chile402025-04-24
Rotterdam Netherlands402025-04-21

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 AMERICA2025-04-261,427
MOET HENNESSY USA, INC7 WORLD TRADE CENTER 36TH FLOOR NEW YORK CITY, NY 10007 UNITED STATES OF AMERICA2024-06-12938
MOET HENNESSY USA, INC2025-04-26711
MOET HENNESSY USA, INC2025-04-18536
MOET HENNESSY USA, INC2024-12-30184
MOET HENNESSY USA, INC2025-04-18157
MOET HENNESSY USA, INC2025-03-2078
MOET HENNESSY USA, INC2024-12-2853
MOET HENNESSY USA, INC2025-04-1827
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
2025-04-14310
2025-02-24131
2023-11-03148
2023-10-1695
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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