LCBO DURHAM REGIONAL WAREHOUSE
Summary Information
There are a total of 335 bills of lading on file for LCBO Durham Regional Warehouse between September 15th, 2020 and January 22nd, 2025.
Of those 335 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 335 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 21 |
| Notify Party Records | 314 |
| First Shipment on File | Sep 15th, 2020 |
| Most Recent Shipment on File | Jan 22nd, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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 records since October 21st, 2012. Associations are based on records since May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LIQUOR CONTROL BOARD OF ONTARIO | May 2026 | 32,645 | 274 |
| PERNOD RICARD WINEMAKERS PTY LTD | Dec 2025 | 17,118 | 37 |
| CASELLA WINES | May 2026 | 6,619 | 28 |
| GIORGIO GORI WAREHOUSE | Mar 2023 | 81,627 | 27 |
| TREASURY WINE ESTATES | May 2026 | 20,084 | 25 |
| GRUPPO ITALIANO VINI SPA | May 2026 | 1,340 | 11 |
| BIRRA PERONI SRL | May 2026 | 13,469 | 8 |
| AUSTRALIAN VINTAGE LTD | May 2026 | 1,689 | 8 |
| FARNESE VINI SRL | Oct 2025 | 406 | 7 |
| FANTINI GROUP VINI SRL | May 2026 | 209 | 7 |
| BOTTER CARLO & C SPA | Jan 2026 | 1,180 | 7 |
| SANTA MARGHERITA SPA | May 2026 | 7,827 | 6 |
| RUFFINO S.R.L. | May 2026 | 843 | 6 |
| MASI AGRICOLA SPA | May 2026 | 778 | 5 |
| HILLEBRAND GORI AUSTRALIA PTY LTD | May 2026 | 3,613 | 5 |
| COTTINI SPA | May 2026 | 238 | 5 |
| ALIANCA - VINHOS DE PORTUGAL, S.A. | Aug 2023 | 163 | 5 |
| VIDIGAL WINES, S.A. | May 2026 | 433 | 4 |
| VICENTE FARIA VINHOS, LDA | Apr 2026 | 58 | 4 |
| SISTER'S RUN WINE COMPANY | Jun 2025 | 93 | 4 |
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 |
|---|---|---|---|
| LC LOGISTICS SERVICES, INC. | May 2026 | 63,031 | 6,437 |
| LC METALLURGICAL SERVICE LIMITED | Apr 2026 | 83 | 5 |
| LC PACKAGING LLC | May 2026 | 86 | 8 |
| LC TRADING 2020 CORP | May 2026 | 104 | 7 |
| LC US CORPORATION | May 2026 | 326 | 10 |
| LC WAIKIKI MAGAZACILIK HIZM TIC A S | May 2026 | 106 | 9 |
| LC WAIKIKI MAGAZACILIK HIZMETLERI.T | Jul 2025 | 235 | 0 |
| LC WAIKIKI RETAIL PE S.A. | May 2026 | 173 | 3 |
| LCB BATTERY, LLC | Apr 2026 | 714 | 7 |
| LCBO | May 2026 | 21,070 | 95 |
| LCBO - LIQUOR CONTROL BOARD OF ONTA | Oct 2025 | 590 | 0 |
| LCC DEVELOPMENT INC | Apr 2026 | 340 | 3 |
| LCC LOGISTICS INC. | May 2026 | 337 | 24 |
| LCC3 SOLUTION INC | May 2026 | 134 | 119 |
| LCD LIGHTING INC. | May 2026 | 1,758 | 17 |
| LCDA SAS | May 2026 | 267 | 6 |
| LCE LOGISTICS LLC | May 2026 | 282 | 15 |
| LCFC (HEFEI) ELECTRONICS TECHNOLOGY | May 2026 | 2,403 | 22 |
| LCG SALES INC. | May 2026 | 1,201 | 12 |
| LCH GROUP (H.K.) LIMITED | Feb 2024 | 274 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
LCBO DURHAM REGIONAL WAREHOUSE Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 182 | 2025-01-23 |
| Philadelphia, Pennsylvania | 112 | 2024-11-06 |
| New York, New York | 32 | 2021-12-06 |
| Boston, Massachusetts | 4 | 2024-07-09 |
| Tacoma, Washington | 4 | 2024-03-11 |
| Seattle, Washington | 1 | 2022-03-17 |
LCBO DURHAM REGIONAL WAREHOUSE Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Leghorn Italy | 116 | 2021-12-06 |
| Sines Portugal | 66 | 2025-01-23 |
| Tauranga New Zealand | 58 | 2024-11-06 |
| Melbourne Australia | 41 | 2023-08-12 |
| Napoli Italy | 18 | 2021-11-30 |
| Genoa Italy | 14 | 2021-11-30 |
| Port Chalmers New Zealand | 10 | 2023-04-04 |
| Yantian China (Mainland) | 4 | 2022-03-17 |
| Puerto Manzanillo Panama | 2 | 2024-05-08 |
| Freeport, Grand Bahama Island Bahamas | 2 | 2022-06-09 |
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 WAREHOUSE | 2000 BOUNDARY ROAD WHITBY ON L1N 7G4 CANADA | 2025-01-23 | 334 |
| LCBO DURHAM REGIONALWAREHOUSE | 2000 BOUNDARY ROAD, WHITBY, ON, CANADA L1N 7G4 | 2024-03-11 | 1 |
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 |
|---|---|---|
| 2024-03-11 | 1 |
LCBO DURHAM REGIONAL WAREHOUSE Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||