There are a total of 32,942 bills of lading on file for Liquor Control Board Of Ontario between August 11th, 2012 and July 9th, 2026.
Of those 32,942 bills of lading, 138 were within the past 30 days and 519 were within the past 90 days.
| Total Records | 32,942 |
|---|---|
| Shipper Records | 8 |
| Consignee Records | 33,157 |
| Notify Party Records | 4,806 |
| First Shipment on File | Aug 11th, 2012 |
| Most Recent Shipment on File | Jul 9th, 2026 |
| Records in Last 30 Days | 138 |
| Records in Last 90 Days | 519 |
| Records in the Past Year | 2,703 |
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Below is a Sankey Diagram of the top 20 companies associated with Liquor Control Board Of Ontario, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Liquor Control Board Of Ontario in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TREASURY WINE ESTATES | Jul 2026 | 20,155 | 762 |
| PERNOD RICARD WINEMAKERS PTY LTD | Jun 2026 | 17,119 | 743 |
| RED STRIPE | Jul 2026 | 3,895 | 561 |
| HILLEBRAND GORI AUSTRALIA PTY LTD | Jul 2026 | 3,701 | 494 |
| GRUPO PENAFLOR S.A | Jul 2026 | 10,221 | 354 |
| CASELLA WINES | Jul 2026 | 6,743 | 345 |
| DGB (PTY) LTD | Jul 2026 | 1,073 | 295 |
| CASELLA FAMILY BRANDS | Jun 2026 | 13,654 | 280 |
| LA AGRICOLA S.A. | Jul 2026 | 3,103 | 256 |
| GIORGIO GORI WAREHOUSE | Mar 2023 | 81,627 | 255 |
| GORI AUSTRALIA | Feb 2025 | 1,824 | 225 |
| CONSTELLATION BRANDS NEW ZELAND LIM | Jul 2026 | 731 | 221 |
| AUSTRALIAN VINTAGE LTD | Jun 2026 | 1,701 | 217 |
| BODEGAS ESMERALDA S.A. | Jul 2026 | 8,628 | 209 |
| HILLEBRAND GORI CHILE LTDA | Jul 2026 | 7,019 | 201 |
| DELEGAT LIMITED | Jul 2026 | 8,123 | 181 |
| DELEGAT GROUP LIMITED | Jun 2026 | 376 | 180 |
| ASAHI BEVERAGES (NZ) LTD | Jul 2026 | 990 | 175 |
| GIORGIO GORI FRANCE SAS | Mar 2023 | 4,079 | 169 |
| DHL GLOBAL FORWARDING | Jul 2026 | 1,429,722 | 166 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Liquor Control Board Of Ontario.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LIQUID LOGISTICS GROUP LTD | May 2026 | 101 | 1 |
| LIQUID METAL MOTORSPORTS INC. | Jul 2026 | 3,206 | 129 |
| LIQUID METALS | Apr 2026 | 70 | 5 |
| LIQUIDATOR OF NEWARK INC | Jul 2026 | 119 | 10 |
| LIQUIDPOWER SPECIALTY PRODUCTS INC | Jun 2026 | 243 | 4 |
| LIQUIDYNAMICS | May 2026 | 281 | 6 |
| LIQUIMEDLOCK INC | Jun 2026 | 223 | 1 |
| LIQUIPEL PROTECTION, LLC | Jun 2026 | 464 | 32 |
| LIQUN TRADING INC | Jul 2026 | 187 | 42 |
| LIQUOR BOTTLE PACKAGING INTERNATION | Jul 2026 | 2,523 | 86 |
| LIRAIP INC | Sep 2023 | 103 | 0 |
| LIRI ARCHITECTURE TECHNOLOGY GUANG | May 2026 | 157 | 7 |
| LIRI TENT US.LLC | May 2026 | 191 | 5 |
| LIRION GROUP INC | Mar 2026 | 106 | 0 |
| LIS AGENT - CHARLIE CARROLL | Jul 2026 | 596 | 27 |
| LIS ENTERPRISES INC. | Jul 2026 | 569 | 5 |
| LISA BUSINESS COMPANY LIMITED | May 2022 | 336 | 0 |
| LISA INTERNATIONAL INC | Jan 2025 | 128 | 0 |
| LISA RAGAN CUSTOMS BROKERAGE | Jul 2026 | 62,378 | 1,003 |
| LISA RAGAN CUSTOMS BROKERAGE, INC. | Jul 2026 | 1,945 | 25 |
| Run Date | Master BOL | House 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-10 | CMDUPSP0204807 | 0UANE | Simple BOL FROB | CMDU | 9362322 | CMA CGM HOMERE | 2026-07-04 | SAN JUAN, PUERTO RICO | KINGSTON JAMAICA | 1,728 CTN | 25,374 KG | Pier to Pier | CARIBBEAN DEVELOPMENT COMPANY | LIQUOR CONTROL BOARD OF ONTARIO | ALBATRANS CANADA INC | FREIGHT COLLECT 360 MACKESON STOUT 4X6 275MLS EXPORT BOTTLES 1368 STAG BEER 4X6 275 MLS EXPORT BOTTLES HSCODE 22030001 | |
| 2026-07-09 | MEDUW3368091 | BQEGJPT087115 | UK623 | House FROB | BQEG | 9166778 | MSC ABY X | 2026-07-08 | SEATTLE, WASHINGTON | PUSAN SOUTH KOREA | 1,006 PKG | 11,455 K | Pier to Pier | HILLEBRAND GORI JAPAN K.K. | LIQUOR CONTROL BOARD ONTARIO | HILLEBRAND GORI CANADA INC | SAKE |
| 2026-07-04 | MEDUEZ519129 | 621A | Simple BOL FROB | MEDU | 9706205 | CAPE TAINARO | 2026-07-02 | LOS ANGELES, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 995 CAS | 13,999 K | House to House | HILLEBRAND GORI AUSTRALIA PTY LTD | LIQUOR CONTROL BOARD OF ONTARIO | HILLEBRAND GORI CANADA INC. | WINES - WINES GROSS WEIGHT 13999.30 KGM FOR M ERCHANTS REFERENCE ONLY: XXXXXXX FAMILY BRAND S CUSTOMS CODE 220421 | |
| 2026-07-04 | MAEU721471557 | 626N | In-bond Automated | MAEU | 9301835 | PORT EVERGLADES EXPRESS | 2026-07-03 | NEWARK, NEW JERSEY | PUERTO MANZANILLO PANAMA | 1,518 CAS | 48,818 LB | Container Yard | HILLEBRAND GORI CHILE LIMITADA BEHAL OF HILLEBRAND... | LIQUOR CONTROL BOARD OF ONTARIO | HILLEBRAND GORI CANADA INC | . SLAC 1518 CASES 2214360 KGS 35.66 CBM DETA ILS AS FOLLOW 120 CASE(S) 2025 VIAJERO SAUVI GNON BLANC GROSS WEIGHT 1704.00 KGM PS... | |
| Run Date | 2026-07-10 |
|---|---|
| Estimated Arrival Date | 2026-07-04 |
| Actual Arrival Date | 2026-07-04 |
| Trade Update Date | 2026-06-26 |
| Master BOL # | CMDUJAM0193044 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | CMDU |
| Voyage # | 0UANE |
| IMO # | 9362322 |
| Vessel Name | CMA CGM HOMERE |
| Vessel Country | ID |
| Place of Receipt | KINGSTON |
| Foreign Port of Lading | KINGSTON JAMAICA (24128) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23050 KG |
| Weight in KG | 23,050 KG |
| Quantity | 1360 CAS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
FFAU3989845 |
| Commodity Description |
FREIGHT COLLECT 250 CASES AE 15YO 6/750 43 /86P CA20 540 CASES WHITE OVERP.RUM 12/750 63 /126P CA 210 CASES WHITE O.P RUM24/375 63 /126P CA FL 360 CASES RED LABEL WINE 12/750 13,7 /27,4P |
| Shipper Name | J WRAY NEPHEW LIMITED |
|---|---|
| Address Line 1 | 234 SPANISH TOWN ROAD |
| Address Line 2 | KINGSTON |
| Address Line 3 | JM |
| Consignee Name | LIQUOR CONTROL BOARD OF ONTARIO |
|---|---|
| Address Line 1 | 100 QUEENS QUAY E 9TH FL |
| Address Line 2 | X |
| Notify Party Name | ALBATRANS CANADA INC |
|---|---|
| Address Line 1 | 200 56 ABERFOYLE CRE |
| Address Line 2 | TORONTO |
| Address Line 3 | CA |
| Container Number | FFAU3989845 |
|---|---|
| Seal Number 1 | JE4505395 |
| Seal Number 1 | JE4505395 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT COLLECT 250 CASES AE 15YO 6/750 43 /86P CA20 540 CASES WHITE OVERP.RUM 12/750 63 /126P CA 210 CASES WHITE O.P RUM24/375 63 /126P CA FL 360 CASES RED LABEL WINE 12/750 13,7 /27,4P |
| Marks and Numbers 1 | PO 102-00800858 / 102-00800864 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 10,811 | 2026-06-06 |
| Newark, New Jersey | 8,342 | 2026-07-04 |
| Oakland, California | 5,348 | 2022-10-11 |
| Seattle, Washington | 1,703 | 2026-07-09 |
| San Juan, Puerto Rico | 1,440 | 2026-07-10 |
| Savannah, Georgia | 1,232 | 2023-06-15 |
| Jacksonville, Florida | 940 | 2026-06-27 |
| Honolulu, Hawaii | 808 | 2018-10-11 |
| Tacoma, Washington | 795 | 2026-02-09 |
| New York, New York | 537 | 2026-04-27 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tauranga New Zealand | 6,089 | 2026-06-06 |
| Cape Town South Africa | 4,625 | 2026-07-04 |
| Melbourne Australia | 3,461 | 2026-03-18 |
| Adelaide Australia | 3,436 | 2022-06-29 |
| Kingston Jamaica | 2,683 | 2026-07-10 |
| Freeport, Grand Bahama Island Bahamas | 1,654 | 2026-06-27 |
| Auckland New Zealand | 1,509 | 2024-04-08 |
| Cristobal Panama | 1,325 | 2026-03-30 |
| Puerto Manzanillo Panama | 981 | 2026-07-04 |
| Leghorn Italy | 836 | 2025-01-23 |
Below are the top 10 company names and addresses for Liquor Control Board Of Ontario 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 |
|---|---|---|---|
| LIQUOR CONTROL BOARD OF ONTARIO | 100 QUEENS QUAY EAST, 9TH FLOOR TORONTO ON M5E 0C7 CA | 2026-07-04 | 4,669 |
| LIQUOR CONTROL BOARD OF ONTARIO | 100 QUEENS QUAY EAST, 9TH FLOOR TORONTO ON M5E 0C7 CANADA | 2026-07-11 | 3,267 |
| LIQUOR CONTROL BOARD OF ONTARIO | 2025-12-16 | 606 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2026-07-04 | 258 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2026-02-19 | 151 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2026-05-27 | 115 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2025-12-09 | 38 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2026-03-03 | 36 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2025-08-12 | 20 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2026-04-27 | 18 |
Below are the top 10 phone numbers on file for Liquor Control Board Of Ontario.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-07-04 | 2,690 | |
| 2026-01-29 | 243 | |
| 2025-12-30 | 8 | |
| 2025-05-03 | 1 | |
| 2024-11-07 | 7 | |
| 2024-11-06 | 1 | |
| 2024-10-04 | 4 | |
| 2024-09-19 | 80 | |
| 2023-05-24 | 1 | |
| 2023-03-07 | 3 |
Below are the top 9 email addresses on file for Liquor Control Board Of Ontario.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-07-04 | 343 | |
| 2025-12-30 | 8 | |
| 2022-02-14 | 3 | |
| 2021-11-05 | 1 | |
| 2019-07-23 | 18 | |
| 2019-07-09 | 15 | |
| 2019-07-09 | 15 | |
| 2015-08-29 | 3 | |
| 2015-01-22 | 1 |