MOET HENNESSY USA, INC | U.S. Import Activity

Summary Information

There are a total of 8,780 bills of lading on file for MOET Hennessy USA, Inc between February 28th, 2019 and March 21st, 2025.

Of those 8,780 bills of lading, 250 were within the past 30 days and 766 were within the past 90 days.

Total Records	8,780
Shipper Records	0
Consignee Records	8,696
Notify Party Records	5,172
First Shipment on File	Feb 28th, 2019
Most Recent Shipment on File	Mar 21st, 2025
Records in Last 30 Days	250
Records in Last 90 Days	766
Records in the Past Year	2,298

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
MHCS	Mar 2025	11,433	5,261
JAS HENNESSY & CO SCS	Mar 2025	3,132	1,573
JAS HENNESSY & CIE SA	Mar 2025	1,595	874
BODEGAS CHANDON S.A.	Mar 2025	220	138
CLOUDY BAY VINEYARDS LTD	Mar 2025	340	102
MOET HENNESSY USA, INC	Mar 2025	8,780	84
MOET HENNESSY ESPANA, SA	Feb 2025	58	51
MACDONALD & MUIR LTD	Apr 2020	51	51
SAS CAVES D'ESCLANS	Apr 2023	611	38
CAVES DESCLANS SAS	Mar 2025	210	33
ALFRED BALGUERIE S.A.-TRANSO	Mar 2025	9,779	33
WESTERN CARRIERS	Mar 2025	8,429	31
BALGUERIE	Mar 2025	10,419	31
MEDIACO	Apr 2023	25	25
NORTH AMERICAN SHIPPERS ASSOCIATION	Mar 2025	37,432	17
CHATEAU D ESCLANS	Aug 2022	18	17
CAPE MENTELLE VINEYARDS LTD	Feb 2023	20	17
AZUR PACKAGING	Jun 2022	31	17
THE GLENMORANGIE COMPANY LTD	Mar 2025	16	16
MEIYUME (HONG KONG) LIMITED	Mar 2025	1,212	15

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 GMBH	Feb 2025	246	1
MOELLER GMBH & CO KG AM	Mar 2025	150	6
MOELLER WERKE GMBH	Mar 2025	351	13
MOELLERTECH GMBH	Mar 2025	168	10
MOEN (CHANGSHU) KITCHEN AND BATH PR	Mar 2025	210	3
MOEN CANADA	Mar 2025	121	8
MOEN INC	Dec 2023	102	0
MOERMAN AMERICAS, INC.	Mar 2025	111	7
MOERMAN NV	Mar 2025	197	8
MOET HENNESSY DE MEXICO	Mar 2025	654	9
MOEUNG SOK COMPANY LIMITED	Aug 2024	126	0
MOEURS LIGHTING	Feb 2025	141	2
MOF COMPANY	Mar 2025	318	11
MOFEI IMP&EXP CO.,LTD	Jan 2025	143	3
MOFFAT LIMITED	Mar 2025	330	2
MOFFAT USA (DIV. OF CHAMPION	Sep 2021	128	0
MOGAMI CO., LTD.	Mar 2025	138	3
MOGAS INDUSTRIES INC	Mar 2025	526	21
MOGHUL FOODS LLC	Mar 2025	208	11
MOGI BRANDING LLC	Sep 2023	342	0

25 Most Recent Bills of Lading

Run Date	Master 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



2025-03-25	MEDUF8382006	510A	Regular Bill	MEDU	9227326	MSC VIDISHA R.	2025-03-24	NEWARK, NEW JERSEY	LE HAVRE FRANCE	850 CAS	20,060 K	House to House	JAS HENNESSY & CIE SA	MOET HENNESSY USA, INC	TRANS AMERICAN CUSTOMHOUSE BROKERS	COGNAC ( 220820 ) ULTIMATE CONSIGNEE: WESTERN CARRIERS NJ 2500 71ST STREET 07047 NORTH BER GEN, NJ , NJ US BASIC FREIGHT PAYABLE...
2025-03-25	MEDUF8370340	510A	Regular Bill	MEDU	9227326	MSC VIDISHA R.	2025-03-24	NEWARK, NEW JERSEY	LE HAVRE FRANCE	6,720 CAS	105,840 K	House to House	JAS HENNESSY & CIE SA	MOET HENNESSY USA, INC	TRANS AMERICAN CHB, INC.	COGNAC ( 220820 ) FREIGHT AND DTHC PAYABLE AT LE HAVRE COGNAC ( 220820 )
2025-03-25	MEDUF8370324	510A	Regular Bill	MEDU	9227326	MSC VIDISHA R.	2025-03-24	NEWARK, NEW JERSEY	LE HAVRE FRANCE	6,720 CAS	105,840 K	House to House	JAS HENNESSY & CIE SA	MOET HENNESSY USA, INC	TRANS AMERICAN CHB, INC.	COGNAC ( 220820 ) COGNAC ( 220820 )---------- ULTIMATE CONSIGNE E: WESTERN CARRIERS NJ 2500 71ST STREET 07047 NORTH BERGEN, NJ ,...
2025-03-25	MEDUBO483276	510A	Regular Bill	MEDU	9227326	MSC VIDISHA R.	2025-03-24	NEWARK, NEW JERSEY	LE HAVRE FRANCE	10,305 CAS	128,597 K	House to House	JAS HENNESSY & CIE SA	MOET HENNESSY USA INC.	TRANS AMERICAN CUSTOMHOUSE BROKERS	COGNAC ( 220820 ) COGNAC ( 220820 ) ULTIMATE CONSIGNEE: WESTERN CARRIERS NJ 2500 71ST STREET 07047 NORTH BER GEN, NJ , NJ US

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2025-03-25
Estimated Arrival Date	2025-03-25
Actual Arrival Date	2025-03-24
Trade Update Date	2025-03-21

Bill of Lading Overview

Master BOL #	MEDUNT179136
House BOL #
Manifest Number	000001
Bill Type	Regular Bill
Carrier Code	MEDU
Voyage #	510A
IMO #	9227326
Vessel Name	MSC VIDISHA R.
Vessel Country	LR
Place of Receipt	LE HAVRE
Foreign Port of Lading	LE HAVRE FRANCE (42737)
Port of Unlading	NEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight	96660 K
Weight in KG	96,660 KG
Quantity	5400 CAS
Volume	207 X
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, containerized
Containers	MSNU7461241 CAAU9450271 MSBU8158021 MSBU6817808 TXGU4240230
Commodity Description	COGNAC ( 220820 ) COGNAC ( 220820 ) COGNAC ( 220820 ) COGNAC ( 220820 ) COGNAC ( 220820 ) FREIGHT AND DTHC PAYABLE AT LE HAVRE ---------- ULTIMATE CONSIGNEE: WEST ERN CARRIERS NJ 2500 71ST STREET 07047 NORTH BERGEN, NJ , NJ US ----------

Shipper

Shipper Name	JAS HENNESSY & CIE SA
Address Line 1	1, RUE DE LA RICHONNE
Address Line 2	COGNAC 16 16100 FRANCE

Consignee

Consignee Name	MOET HENNESSY USA INC.
Address Line 1	7 WORLD TRADE CENTER AT 250 GREENWI
Address Line 2	NEW YORK NY 10007 UNITED STATES

Notify Parties

Notify Party Name	TRANS AMERICAN CHB, INC.
Address Line 1	4209 NORTH AMERICA DRIVE
Address Line 2	WEST SENECA NY 14224 UNITED STATES

Notify Party Name	MOET HENNESSY USA INC.
Address Line 1	7 WORLD TRADE CENTER AT 250 GREENWI
Address Line 2	NEW YORK NY 10007 UNITED STATES

#1 -- Container MSNU7461241

Container Number	MSNU7461241
Seal Number 1	HCEA227881
Seal Number 1	HCEA227881
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	45G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	COGNAC ( 220820 )
Marks and Numbers 1	OT547357-40502472 11-73279560

#2 -- Container CAAU9450271

Container Number	CAAU9450271
Seal Number 1	HCEA227883
Seal Number 1	HCEA227883
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	45G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	COGNAC ( 220820 )
Marks and Numbers 1	OT547358-40502472 12-73279561

#3 -- Container MSBU8158021

Container Number	MSBU8158021
Seal Number 1	HCEA227882
Seal Number 1	HCEA227882
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	45G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	COGNAC ( 220820 )
Marks and Numbers 1	OT547356-40502472 10-73279559

#4 -- Container MSBU6817808

Container Number	MSBU6817808
Seal Number 1	HCEA227879
Seal Number 1	HCEA227879
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	45G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	COGNAC ( 220820 )
Marks and Numbers 1	OT547354-40502461 06-73279655

#5 -- Container TXGU4240230

Container Number	TXGU4240230
Seal Number 1	HCEA227880
Seal Number 1	HCEA227880
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	9ft 0in (00000900)
Container Width	8ft 0in (00000800)
Container Type	45G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	COGNAC ( 220820 ) FREIGHT AND DTHC PAYABLE AT LE HAVRE ---------- ULTIMATE CONSIGNEE: WEST ERN CARRIERS NJ 2500 71ST STREET 07047 NORTH BERGEN, NJ , NJ US ----------
Marks and Numbers 1	OT547355-40502461 07-73279656 SAME SAME SAME

Map of Activity by Port

MOET HENNESSY USA, INC Top US Ports

Port of Unlading	Total Records	Recent Shipment
Newark, New Jersey	6,439	2025-03-20
New York, New York	851	2025-03-12
Miami, Florida	545	2025-03-07
Oakland, California	402	2025-03-22
Norfolk, Virginia	214	2025-03-12
Port Everglades, Florida	173	2025-03-04
Charleston, South Carolina	82	2025-03-03
Philadelphia, Pennsylvania	42	2025-02-26
Long Beach, California	13	2025-01-23
Los Angeles, California	7	2023-09-06

MOET HENNESSY USA, INC Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Le Havre France	6,365	2025-03-22
Fos France	1,212	2025-03-07
Antwerp Belgium	296	2025-03-03
Sines Portugal	179	2025-03-08
Valencia Spain	130	2025-03-07
Manzanillo Panama	89	2025-02-01
All Other Panama West Coast Region Ports	59	2022-10-11
Freeport, Grand Bahama Island Bahamas	45	2025-03-04
San Antonio Chile	38	2025-01-20
Cartagena Colombia	31	2024-06-01

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, INC	7 WORLD TRADE CENTER 36TH FLOOR 10007 NEW YORK CITY, NY UNITED STATES OF AMERICA	2025-03-20	1,293
MOET HENNESSY USA, INC	7 WORLD TRADE CENTER 36TH FLOOR NEW YORK CITY, NY 10007 UNITED STATES OF AMERICA	2024-06-12	938
MOET HENNESSY USA, INC		2025-03-15	660
MOET HENNESSY USA, INC		2025-03-20	530
MOET HENNESSY USA, INC		2024-12-30	184
MOET HENNESSY USA, INC		2025-03-22	153
MOET HENNESSY USA, INC		2025-03-20	78
MOET HENNESSY USA, INC		2024-12-28	53
MOET HENNESSY USA, INC		2025-02-20	13
MOET HENNESSY USA, INC		2024-11-18	7

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
	2025-02-24	131
	2025-01-20	309
	2023-11-03	148
	2023-10-16	95
	2023-07-04	40
	2023-06-05	18
	2023-04-17	40
	2023-01-21	1
	2023-01-21	1
	2022-12-23	72

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
	2023-06-05	18
	2023-02-10	119
	2022-09-06	12
	2022-09-06	11
	2022-09-03	58
	2022-06-27	1
	2022-04-27	3
	2020-01-03	110
	2020-01-03	76
	2020-01-03	1