LCBO - LIQUOR CONTROL BOARD OF ONTA

1401-1 YONGE STREET TORONTO ON M5E 1E5 CANADA

Summary Information

There are a total of 574 bills of lading on file for LCBO - Liquor Control Board Of ONTA between June 26th, 2019 and April 9th, 2024.

Of those 574 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records574
Shipper Records0
Consignee Records573
Notify Party Records3
First Shipment on FileJun 26th, 2019
Most Recent Shipment on FileApr 9th, 2024
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year86

Bills of Lading by Month for LCBO - Liquor Control Board Of ONTA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with LCBO - Liquor Control Board Of ONTA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with LCBO - Liquor Control Board Of ONTA 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
HEINEKEN NEDERLANDApr 2024732264
DISTELL LTDApr 202479491
DISTELL - (S F W DISTILLERS CORP)Oct 202215339
DIAGEO IRELANDApr 202415,18630
GRUPA ZYWIEC S AApr 202450223
AMBER LATVIJAS BALZAMS ASApr 20247320
GROLSCHE BIERBROUWERIJ NEDERLAND B.Feb 20241,79818
ROYAL SWINKELS FAMILY BREWERS N.V.Apr 20235512
THE ABSOLUT COMPANY ABApr 20245,38511
SAVINO DEL BENE SOUTH AFRICA - CAPEApr 20248559
DGB (PTY) LTDApr 20243959
TURK TUBORG BIRA VE MALT SANAYI A.SMay 20231058
Apr 202275
SAPPORO VIETNAM LIMITEDApr 20241,4575
VINA SANTA CAROLINA S.A.Apr 20245492
TRIZANNE SIGNATURE WINES (PTY) LTDApr 2024832
ROBERTSON WIDE RIVER WINESApr 20244232
LA AGRICOLAApr 20241,2492
KWV SAJul 2023122
KOMPANIA PIWOWARSKA SAApr 20247942

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to LCBO - Liquor Control Board Of ONTA.

Company Name Recent Shipment Total Records Past 90 Days
LBQ FOUNDRY SA DE CVApr 202437418
LBX COMPANY LLCApr 20241,47596
LBXX (XIAMEN)TRADING CO.,LTD.Apr 20241655
LC AMERICA INC.Apr 20243015
LC LOGISTICS SERVICES, INC.Apr 202422,2923,555
LC US CORPORATIONApr 20242318
LC WAIKIKI MAGAZACILIK HIZMETLERI.TMar 202414817
LCB BATTERY, LLCApr 202446630
LCBOApr 20245,13576
LCBO DURHAM REGIONAL WAREHOUSEMar 20243141
LCC DEVELOPMENT INCApr 20241054
LCC LOGISTICS INC.Apr 20242475
LCD LIGHTING, INC.Apr 202453211
LCDA SASApr 20241317
LCE LOGISTICS LLCApr 202421516
LCFC (HEFEI) ELECTRONICS TECHNOLOGYApr 2024875146
LCG SALES INC.Apr 202461816
LCH GROUP (H.K.) LTDFeb 20241321
LCH PRODUCTS INC.Apr 20241648
LCI ITALY SRL PLANTApr 20242855

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
2024-04-10MEDUEW022895408NIn-bond AutomatedMEDU9237151MSC DONATA2024-04-09NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,360 CAS18,967 KDISTELL LTDLCBO - LIQUOR CONTROL BOARD OF ONTAALBATRANS CANADA INC.120 CASE(S) 12 X 750 ML NEDERBURG WINEMASTERS CABERNET SAUVIGNON 2021 ; CUSTOMS CODE 22042 1 180 CASE(S) 12 X 750 ML TWO OCEANS ...
2024-04-04MEDUEJ196264401AIn-bond AutomatedMEDU9210086MSC CAPUCINE R2024-01-24PHILADELPHIA, PENNSYLVANIACOLON PANAMA1,515 CAS20,633 KVINA SANTA CAROLINA S.A.LCBO (LIQUOR CONTROL BOARD OF ONTARHILLEBRAND GORI CANADA INC.1515 CASES150 CASES OF WINE SAUVIGNON BLANC 1 2X750 2023 60 CASES OF WINE RESERVA CABERNET SAUVIGNON_12X750 2021 60 CASES OF WIN...
2024-03-07MEDUEJ237290407AIn-bond AutomatedMEDU9210086MSC CAPUCINE R2024-03-06PHILADELPHIA, PENNSYLVANIACOLON PANAMA1,235 CAS18,071 KVINA SANTA CAROLINA S.A.LCBO (LIQUOR CONTROL BOARD OF ONTARHILLEBRAND GORI CANADA INC.WITH1235 CASES120 CASES OF WINE SAUVIGNON BLA NC 6/1.5 2023 72 CASES OF WINE RESERVA SAUVIG NON BLANC 4/3000_ 2023 13.5 60 CASES...
2024-02-28MEDUD4557408403NIn-bond AutomatedMEDU9320403MSC LORENA2024-02-27NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,480 CAS20,648 KDISTELL LTDLCBO - LIQUOR CONTROL BOARD OF ONTAALBATRANS CANADA INC.WINE .60 CASE(S) 6 X 1.500 LTR TWO OCEANS PIN OGRIGIO SAVIN 2023 ; CUSTOMS CODE 220421 240 CASE(S) 12 X 750 ML TWO OCEANS PINOT ...

Sample Bill of Lading

Relevant Dates

Run Date2024-03-07
Estimated Arrival Date2024-03-06
Actual Arrival Date2024-03-06
Trade Update Date2024-02-23

Bill of Lading Overview

Master BOL #MEDUEJ237290
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #407A
IMO #9210086
Vessel NameMSC CAPUCINE R
Vessel CountryLR
Place of ReceiptVALPARAISO
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of DestinationBUFFALO-NIAGARA FALLS, NEW YORK (0901)
Foreign Port of DestinationTORONTO, ONT CANADA (01535)
Weight18071 K
Weight in KG18,071 KG
Quantity1235 CAS
Volume29 X
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, containerized
Container TRIU8439097
Commodity Description WITH1235 CASES120 CASES OF WINE SAUVIGNON BLA NC 6/1.5 2023 72 CASES OF WINE RESERVA SAUVIG NON BLANC 4/3000_ 2023 13.5 60 CASES OF WINE C CHARDONNAY 12X750 2023 75 CASES OF WINE SAU VIGNON BLANC 12X750 2023 60 CASES OF WINE RES ERVA CABERNET SAUVIGNON_12X750 2021 80 CASES OF WINE SC RESERVA CABERNET_SAUVIGNON 6X1,5 2

Shipper

Shipper NameVINA SANTA CAROLINA S.A.
Address Line 1TIL TIL NO 2228
Address Line 2MACUL RM CHILE

Consignee

Consignee NameLCBO (LIQUOR CONTROL BOARD OF ONTAR
Address Line 1340 KING ST W,
Address Line 2KITCHENER ON N2G 1B7 CANADA

Notify Party

Notify Party NameHILLEBRAND GORI CANADA INC.
Address Line 16200 EDWARDS BLVD
Address Line 2MISSISSAUGA ON L5T 2V7 CANADA

#1 -- Container TRIU8439097

Container NumberTRIU8439097
Seal Number 1FX29645384
Seal Number 1FX29645384
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WITH1235 CASES120 CASES OF WINE SAUVIGNON BLA NC 6/1.5 2023 72 CASES OF WINE RESERVA SAUVIG NON BLANC 4/3000_ 2023 13.5 60 CASES OF WINE C CHARDONNAY 12X750 2023 75 CASES OF WINE SAU VIGNON BLANC 12X750 2023 60 CASES OF WINE RES ERVA CABERNET SAUVIGNON_12X750 2021 80 CASES OF WINE SC RESERVA CABERNET_SAUVIGNON 6X1,5 2
Additional Cargo 1021 120 CASES OF WINE SC RESERVA CHARDONNAY_1 2X750 2022 120 CASES OF WINE RESERVA SAUVIGNO N BLANC 12X750_ 2023 13.5 75 CASES OF WINE ME RLOT 12X750 2023 13 50 CASES OF WINE SC RESER VA CABERNET_SAUVIGNON 24X375 2021 168 CASES O F WINE RFA CABERNET SAUVIGNON_12X750 2020 160 CASES OF WINE CABERNET SAUVIGNON 6X1500 2022 75 CASES OF WINE CABERNET SAUVIGNON MERLOT 1
Additional Cargo 22X750 2022 REF: 24003009PO: 103-00683726 NET WEIGHT: 11.331,00 LTS. H.S.CODE: 2204.21 BL A S PER AGREEMENTALL CHARGES PREPAID BY HILLEBR AND GORI CHILE LTDA.
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K
220421003614280000018071 K

Map of Activity by Port

LCBO - LIQUOR CONTROL BOARD OF ONTA Top US Ports

Port of Unlading Total Records Recent Shipment
Boston, Massachusetts3592023-10-11
Newark, New Jersey1922024-04-10
Philadelphia, Pennsylvania92024-04-04
New York, New York72021-09-18
Seattle, Washington32022-07-21
Jacksonville, Florida22023-09-13
Tacoma, Washington22022-01-13

LCBO - LIQUOR CONTROL BOARD OF ONTA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium3562023-04-25
Cape Town South Africa1582024-04-10
Le Havre France182022-12-07
Sines Portugal152021-04-24
Bremerhaven Germany92023-10-11
Colon Panama72024-04-04
Yantian China (Mainland)52022-07-21
Freeport, Grand Bahama Island Bahamas32023-09-13
Cristobal Panama12021-07-02
Gioia Tauro Italy12021-04-17

LCBO - LIQUOR CONTROL BOARD OF ONTA Address and Name Permutations

Below are the top 3 company names and addresses for LCBO - Liquor Control Board Of ONTA 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 - LIQUOR CONTROL BOARD OF ONTA1401-1 YONGE STREET TORONTO ON M5E 1E5 CANADA2024-04-10571
LCBO (LIQUOR CONTROL BOARD OF ONTAR340 KING ST W, KITCHENER ON N2G 1B7 CANADA2024-04-042
LCBO - LIQUOR CONTROL BOARD OF2019-07-021