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LCBO DURHAM REGIONAL WAREHOUSE

2000 BOUNDARY ROAD WHITBY ON L1N 7G4 CANADA

Summary Information

There are a total of 315 bills of lading on file for LCBO Durham Regional Warehouse between September 15th, 2020 and April 24th, 2024.

Of those 315 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records315
Shipper Records0
Consignee Records6
Notify Party Records309
First Shipment on FileSep 15th, 2020
Most Recent Shipment on FileApr 24th, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year2

Bills of Lading by Month for LCBO Durham Regional Warehouse

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with LCBO Durham Regional Warehouse, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with LCBO Durham Regional Warehouse 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
LIQUOR CONTROL BOARD ONTARIOApr 202416,156306
PERNOD RICARD WINEMAKERS PTY LTDApr 20243,49928
CASELLA WINES PTY LTDApr 20242,06628
GIORGIO GORI WAREHOUSEMar 202333,45427
TREASURY WINE ESTATESApr 20246,79925
GRUPPO ITALIANO VINI SPAApr 202462111
SOGRAPE DISTRIBUICAO SAMar 202414010
VIDIGAL WINES, S.A.Apr 20241889
AVELEDA, S.A.Apr 20241,0039
BIRRA PERONI SRLApr 20244,1718
AUSTRALIAN VINTAGE LTDApr 20247578
ALIANCA - VINHOS DE PORTUGAL, S.A.Aug 2023578
FARNESE VINI SRLOct 20221217
FANTINI GROUP VINI SRLApr 20241237
BOTTER CARLO & C SPAMar 20247597
SANTA MARGHERITA SPAApr 20244,2296
RUFFINO S.R.L.Mar 20246326
SOGRAPE VINHOS, S.A.Apr 20242,2215
MASI AGRICOLA SPAMar 20242525
COTTINI SPAApr 20241285

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to LCBO Durham Regional Warehouse.

Company Name Recent Shipment Total Records Past 90 Days
LBP MANUFACTURING LLCMar 20241065
LBQ FOUNDRY SA DE CVApr 202437418
LBX COMPANY LLCApr 20241,48595
LBXX (XIAMEN)TRADING CO.,LTD.Apr 20241688
LC AMERICA INC.Apr 20243048
LC LOGISTICS SERVICES, INC.Apr 202422,5983,474
LC US CORPORATIONApr 20242327
LC WAIKIKI MAGAZACILIK HIZMETLERI.TMar 202414816
LCB BATTERY, LLCApr 202446727
LCBOApr 20245,14081
LCBO - LIQUOR CONTROL BOARD OF ONTAApr 20245743
LCC DEVELOPMENT INCApr 20241064
LCC LOGISTICS INC.Apr 20242475
LCD LIGHTING, INC.Apr 202453412
LCDA SASApr 20241328
LCE LOGISTICS LLCApr 202421617
LCFC (HEFEI) ELECTRONICS TECHNOLOGYApr 2024914166
LCG SALES INC.Apr 202461712
LCH GROUP (H.K.) LTDFeb 20241321
LCH PRODUCTS INC.Apr 20241659

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 Shipper Consignee Notify Party Commodity
2024-04-25MEDUGG412356416NIn-bond AutomatedMEDU9348170MAERSK INNOSHIMA2024-04-24PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA1,512 CAS21,273 KTREASURY WINE ESTATES AUSTRALIA LIMLCBO DURHAM REGIONAL WAREHOUSEHILLEBRAND GORI CANADA INC.WINES; GROSS WEIGHT 21273.49 KGM FOR MERCHANT S REFERENCE ONLY TREASURY WINE ESTATES VINTNE RS LTD CUSTOMS CODE 220421
2024-03-11HLCUSEL240222229074ESimple BOL FROBHLCU9424900ONE MAGNIFICENCE2024-03-09TACOMA, WASHINGTONPUSAN SOUTH KOREA1,296 PCS11,540 KWON SPIRITS CO., LTD.LCBO DURHAM REGIONALWAREHOUSEHILLEBRAND GORI CANADA INCWONSOJU SPIRIT WONSOJU SPIRIT, ALC.24%, 375ML X 12BTLS/CTN 1296 CNTS GROSS WEIGHT 11540.00 KGM MEASUREMENT 15.600 CBM
2023-08-12MEDUAE746063227NRegular BillMEDU9394882MAERSK BOGOR2022-08-19PHILADELPHIA, PENNSYLVANIAMELBOURNE AUSTRALIA1,470 CAS20,970 KCASELLA WINES PTY LTDLIQUOR CONTROL BOARD OF ONTARIODHL GLOBAL FORWARDING (CANADA) INCWINE N.O.S. EDN: AERPT9HHW PO EXP 362591 PO D IS 102-00601668 FORWARDER REFERENCE: SI.22AUS 001245; CO.22AUS001122
2023-04-04MEDUGG287378240NIn-bond AutomatedMEDU9251638OLIVIA MAERSK2022-11-15PHILADELPHIA, PENNSYLVANIAPORT CHALMERS NEW ZEALAND1,534 CAS21,107 KTREASURY WINE ESTATES AUSTRALIA LIMLIQUOR CONTROL BOARD OF ONTARIODHL GLOBAL FORWARDINGWINE TWE: 20220826 PO EXP 1935785 PO DIS 102- 00616663 FORWARDER REFERENCE: SI.22AUS001673; CO.22AUS001471

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-08-12
Estimated Arrival Date2022-08-16
Actual Arrival Date2022-08-19
Trade Update Date2023-08-11

Bill of Lading Overview

Master BOL #MEDUAE746063
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #227N
IMO #9394882
Vessel NameMAERSK BOGOR
Vessel CountrySG
Place of ReceiptMELBOURNE
Foreign Port of LadingMELBOURNE AUSTRALIA (60237)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight20970 K
Weight in KG20,970 KG
Quantity1470 CAS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU8566794
Commodity Description WINE N.O.S. EDN: AERPT9HHW PO EXP 362591 PO D IS 102-00601668 FORWARDER REFERENCE: SI.22AUS 001245; CO.22AUS001122

Shipper

Shipper NameCASELLA WINES PTY LTD
Address Line 11471 WAKLEY ROAD
Address Line 2YENDA NSW 2681 AUSTRALIA

Consignee

Consignee NameLIQUOR CONTROL BOARD OF ONTARIO
Address Line 1100 QUEENS QUAY EAST, 9TH FLOOR
Address Line 2TORONTO ON M5E 0C7 CANADA

Notify Parties

Notify Party NameDHL GLOBAL FORWARDING (CANADA) INC
Address Line 16200 EDWARDS BLVD, SUITE 100
Address Line 2MISSISSAUGA ON L5T 2V7 CANADA
Notify Party NameLCBO DURHAM REGIONAL WAREHOUSE
Address Line 12000 BOUNDARY ROAD
Address Line 2WHITBY ON L1N 7G4 CANADA

#1 -- Container MSMU8566794

Container NumberMSMU8566794
Seal Number 1FJ09611748
Seal Number 1FJ09611748
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE N.O.S. EDN: AERPT9HHW PO EXP 362591 PO D IS 102-00601668 FORWARDER REFERENCE: SI.22AUS 001245; CO.22AUS001122
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Map of Activity by Port

LCBO DURHAM REGIONAL WAREHOUSE Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1812022-06-09
Philadelphia, Pennsylvania972024-04-25
New York, New York322021-12-06
Tacoma, Washington42024-03-11
Seattle, Washington12022-03-17

LCBO DURHAM REGIONAL WAREHOUSE Top Foreign Ports

Port of Lading Total Records Recent Shipment
Leghorn Italy1162021-12-06
Sines Portugal612021-11-16
Tauranga New Zealand442023-02-14
Melbourne Australia412023-08-12
Naples Italy182021-11-30
Genoa Italy142021-11-30
Port Chalmers New Zealand102023-04-04
Yantian China (Mainland)42022-03-17
Freeport, Grand Bahama Island Bahamas22022-06-09
Valencia Spain22021-11-03

LCBO DURHAM REGIONAL WAREHOUSE Address and Name Permutations

Below are the top 2 company names and addresses for LCBO Durham Regional Warehouse 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
LCBO DURHAM REGIONAL WAREHOUSE2000 BOUNDARY ROAD WHITBY ON L1N 7G4 CANADA2024-04-25314
LCBO DURHAM REGIONALWAREHOUSE2000 BOUNDARY ROAD, WHITBY, ON, CANADA L1N 7G42024-03-111

LCBO DURHAM REGIONAL WAREHOUSE Phone Numbers

Below are the top 1 phone numbers on file for LCBO Durham Regional Warehouse.

Phone Number Last Appeared Records
2024-03-111
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