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 | 1 |
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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LIQUOR CONTROL BOARD OF ONTARIO | Nov 2025 | 31,591 | 306 |
| PERNOD RICARD WINEMAKERS PTY LTD | Nov 2025 | 17,117 | 37 |
| CASELLA WINES | Nov 2025 | 6,194 | 28 |
| GIORGIO GORI WAREHOUSE | Mar 2023 | 81,627 | 27 |
| TREASURY WINE ESTATES | Nov 2025 | 19,843 | 25 |
| GRUPPO ITALIANO VINI SPA | Nov 2025 | 1,306 | 11 |
| VIDIGAL WINES, S.A. | Nov 2025 | 411 | 9 |
| SOGRAPE DISTRIBUICAO SA | Aug 2025 | 180 | 9 |
| BIRRA PERONI SRL | Nov 2025 | 13,367 | 8 |
| AVELEDA, S.A. | Nov 2025 | 1,945 | 8 |
| AUSTRALIAN VINTAGE LTD | Nov 2025 | 1,681 | 8 |
| ALIANCA - VINHOS DE PORTUGAL, S.A. | Aug 2023 | 163 | 8 |
| FARNESE VINI SRL | Oct 2025 | 406 | 7 |
| FANTINI GROUP VINI SRL | Nov 2025 | 186 | 7 |
| BOTTER CARLO & C SPA | Nov 2025 | 1,179 | 7 |
| SANTA MARGHERITA SPA | Nov 2025 | 7,387 | 6 |
| RUFFINO S.R.L. | Oct 2025 | 833 | 6 |
| SOGRAPE VINHOS, S.A. | Nov 2025 | 4,623 | 5 |
| MASI AGRICOLA SPA | Nov 2025 | 710 | 5 |
| HILLEBRAND GORI AUSTRALIA PTY LTD | Nov 2025 | 3,337 | 5 |
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 LIZETTE COLLECTION INC. | Oct 2025 | 133 | 1 |
| LC LOGISTICS SERVICES, INC. | Nov 2025 | 51,849 | 4,346 |
| LC METALLURGICAL SERVICE LIMITED | Nov 2025 | 70 | 4 |
| LC TRADING 2020 CORP | Nov 2025 | 93 | 9 |
| LC US CORPORATION | Nov 2025 | 301 | 13 |
| LC WAIKIKI MAGAZACILIK HIZM TIC A S | Nov 2025 | 84 | 33 |
| LC WAIKIKI MAGAZACILIK HIZMETLERI.T | Jul 2025 | 237 | 0 |
| LC WAIKIKI RETAIL PE S.A. | Nov 2025 | 166 | 13 |
| LCB BATTERY, LLC | Nov 2025 | 705 | 12 |
| LCBO | Nov 2025 | 20,840 | 161 |
| LCBO - LIQUOR CONTROL BOARD OF ONTA | Oct 2025 | 590 | 2 |
| LCC DEVELOPMENT INC | Nov 2025 | 333 | 4 |
| LCC LOGISTICS INC. | Oct 2025 | 297 | 3 |
| LCD LIGHTING INC. | Nov 2025 | 1,724 | 17 |
| LCDA SAS | Nov 2025 | 257 | 6 |
| LCE LOGISTICS LLC | Nov 2025 | 263 | 11 |
| LCFC (HEFEI) ELECTRONICS TECHNOLOGY | Nov 2025 | 2,350 | 93 |
| LCG SALES INC. | Jan 2025 | 1,187 | 0 |
| LCH GROUP (H.K.) LIMITED | Feb 2024 | 274 | 0 |
| LCH PRODUCTS INC | Nov 2025 | 440 | 5 |
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 | ||