LIQUOR CONTROL BOARD OF ONTARIO

100 QUEENS QUAY EAST, 9TH FLOOR TORONTO ON M5E 0C7 CA

Summary Information

There are a total of 31,835 bills of lading on file for Liquor Control Board Of Ontario between August 11th, 2012 and January 9th, 2026.

Of those 31,835 bills of lading, 196 were within the past 30 days and 689 were within the past 90 days.

Total Records31,835
Shipper Records8
Consignee Records31,905
Notify Party Records4,279
First Shipment on FileAug 11th, 2012
Most Recent Shipment on FileJan 9th, 2026
Records in Last 30 Days196
Records in Last 90 Days689
Records in the Past Year3,022

Bills of Lading by Month for Liquor Control Board Of Ontario

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 January 2021.

Company Name Recent Shipment Total Records Associations
TREASURY WINE ESTATESJan 202619,894876
PERNOD RICARD WINEMAKERS PTY LTDDec 202517,118848
RED STRIPEJan 20263,644570
HILLEBRAND GORI AUSTRALIA PTY LTDJan 20263,411445
CASELLA FAMILY BRANDSJan 202613,641386
GIORGIO GORI WAREHOUSEMar 202381,627341
CASELLA WINESJan 20266,295334
GRUPO PENAFLOR S.AJan 20269,929332
GORI AUSTRALIAFeb 20251,824309
DGB (PTY) LTDJan 20261,048276
LA AGRICOLA S.A.Dec 20253,038246
AUSTRALIAN VINTAGE LTDJan 20261,685239
GIORGIO GORI FRANCE SASMar 20234,079217
CONSTELLATION BRANDS NEW ZELAND LIMJan 2026685211
DELEGAT LIMITEDJan 20267,668194
BODEGAS ESMERALDA S.A.Jan 20268,341184
DELEGAT GROUP LIMITEDJan 2026354169
DHL GLOBAL FORWARDINGJan 20261,355,734168
ASAHI BEVERAGES (NZ) LTDJan 2026949165
GORI NEW ZEALANDMay 20231,654155

Other Companies Listed Alphabetically

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 HANDLING EQUIPMENT INCJan 2026846
LIQUID METAL MOTORSPORTS INC.Jan 20262,989138
LIQUID METALSNov 2025654
LIQUIDATOR OF NEWARK INCJan 20269214
LIQUIDPOWER SPECIALTY PRODUCTS INCJan 20262327
LIQUIDYNAMICSJan 20262736
LIQUIMEDLOCK INCDec 20252164
LIQUIPEL PROTECTION, LLCJan 202641827
LIQUN TRADING INCJan 202611265
LIQUOR BOTTLE PACKAGING INTERNATIONJan 20262,38552
LIRAIP INCSep 20231030
LIRI ARCHITECTURE TECHNOLOGY GUANGJan 202613810
LIRI TENT US.LLCJan 20261785
LIRION GROUP INCJan 20267138
LIS AGENT - CHARLIE CARROLLJan 202654320
LIS ENTERPRISES INC.Jan 202655312
LISA BUSINESS COMPANY LIMITEDMay 20223360
LISA INTERNATIONAL INCJan 20251280
LISA RAGAN CUSTOMS BROKERAGEJan 202660,832527
LISA RAGAN CUSTOMS BROKERAGE, INC.Jan 20261,88450

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 Type of Service Shipper Consignee Notify Party Commodity
2026-01-14CMDUSNG0487763ABTBB8000724920UAM9House FROBABTBCMA CGM ARISTOTE2026-01-11SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC50 CTN450 KGPier to PierFAMILIA CASSONE S.A.LIQUOR CONTROL BOARD OF ONTARIOLIQUOR CONTROL BOARD OF ONTARIOWINE
2026-01-14CMDUSNG0487763ABTBB8000724970UAM9House FROBABTBCMA CGM ARISTOTE2026-01-11SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC468 CTN6,645 KGPier to PierBODEGAS CATENA ZAPATA S.A.LIQUOR CONTROL BOARD OF ONTARIOLIQUOR CONTROL BOARD OF ONTARIOWINE
2026-01-14CMDUSNG0487763ABTBB8000724890UAM9House FROBABTBCMA CGM ARISTOTE2026-01-11SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC28 CTN416 KGPier to PierFVP WINES SASALIQUOR CONTROL BOARD OF ONTARIOLIQUOR CONTROL BOARD OF ONTARIOWINE
2026-01-14CMDUSNG0487763ABTBB8000724910UAM9House FROBABTBCMA CGM ARISTOTE2026-01-11SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC10 CTN148 KGPier to PierFVP WINES SASALIQUOR CONTROL BOARD OF ONTARIOLIQUOR CONTROL BOARD OF ONTARIOWINE

Sample Bill of Lading

Relevant Dates

Run Date2026-01-14
Estimated Arrival Date2026-01-18
Actual Arrival Date2026-01-11
Trade Update Date2026-01-13

Bill of Lading Overview

Master BOL #CMDUSNG0487763
House BOL #ABTBB800072494
Manifest Number508403
Bill TypeHouse FROB
Carrier CodeABTB
Voyage #0UAM9
IMO #
Vessel NameCMA CGM ARISTOTE
Vessel CountryMT
Place of ReceiptAGRELO
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight1242 KG
Weight in KG1,242 KG
Quantity75 CTN
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CGMU5292211
Commodity Description WINE

Shipper

Shipper NamePERMASUR S.A.
Address Line 1BAJO LAS CUMBRES 9003
CityAGRELO
State ProvinceMZ
Zip CodeM5509AGR
Country CodeAR

Consignee

Consignee NameLIQUOR CONTROL BOARD OF ONTARIO (LC
Address Line 1100 QUEENS QUAY EAST, 9TH FLOOR
CityTORONTO
State ProvinceON
Zip CodeM5E 0C7
Country CodeCA

Notify Party

Notify Party NameLIQUOR CONTROL BOARD OF ONTARIO (LC
Address Line 1100 QUEENS QUAY EAST, 9TH FLOOR
CityTORONTO
State ProvinceON
Zip CodeM5E 0C7
Country CodeCA

#1 -- Container CGMU5292211

Container NumberCGMU5292211
Seal Number 1L9354777
Seal Number 1L9354777
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINE
Marks and Numbers 1PSO324607

Map of Activity by Port

LIQUOR CONTROL BOARD OF ONTARIO Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania10,6492026-01-09
Newark, New Jersey7,9792026-01-10
Oakland, California5,3482022-10-11
Seattle, Washington1,6242026-01-10
Savannah, Georgia1,2322023-06-15
San Juan, Puerto Rico1,1682025-12-09
Jacksonville, Florida8302025-12-16
Honolulu, Hawaii8082018-10-11
Tacoma, Washington7942025-09-10
New York, New York5112025-07-26

LIQUOR CONTROL BOARD OF ONTARIO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tauranga New Zealand6,0042026-01-09
Cape Town South Africa4,4362026-01-10
Melbourne Australia3,4482026-01-05
Adelaide Australia3,4362022-06-29
Kingston Jamaica2,6252025-12-09
Auckland New Zealand1,5092024-04-08
Freeport, Grand Bahama Island Bahamas1,5082025-12-13
Cristobal Panama1,3232025-06-18
Leghorn Italy8362025-01-23
Puerto Manzanillo Panama8282026-01-06

LIQUOR CONTROL BOARD OF ONTARIO Address and Name Permutations

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 ONTARIO100 QUEENS QUAY EAST, 9TH FLOOR TORONTO ON M5E 0C7 CA2026-01-104,158
LIQUOR CONTROL BOARD OF ONTARIO100 QUEENS QUAY EAST, 9TH FLOOR TORONTO ON M5E 0C7 CANADA2026-01-103,034
LIQUOR CONTROL BOARD OF ONTARIO2025-12-16606
LIQUOR CONTROL BOARD OF ONTARIO2025-12-30154
LIQUOR CONTROL BOARD OF ONTARIO2025-10-15150
LIQUOR CONTROL BOARD OF ONTARIO2025-12-0988
LIQUOR CONTROL BOARD OF ONTARIO2025-12-0938
LIQUOR CONTROL BOARD OF ONTARIO2025-02-1229
LIQUOR CONTROL BOARD OF ONTARIO2025-02-2425
LIQUOR CONTROL BOARD OF ONTARIO2025-06-1020

LIQUOR CONTROL BOARD OF ONTARIO Phone Numbers

Below are the top 10 phone numbers on file for Liquor Control Board Of Ontario.

Phone Number Last Appeared Records
2026-01-062,538
2025-12-308
2025-05-031
2024-11-077
2024-11-061
2024-10-044
2024-09-1980
2023-09-20242
2023-05-241
2023-03-073

LIQUOR CONTROL BOARD OF ONTARIO Email Addresses

Below are the top 9 email addresses on file for Liquor Control Board Of Ontario.

Email Address Last Appeared Records
2026-01-06192
2025-12-308
2022-02-143
2021-11-051
2019-07-2318
2019-07-0915
2019-07-0915
2015-08-293
2015-01-221