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 Records | 31,835 |
|---|---|
| Shipper Records | 8 |
| Consignee Records | 31,905 |
| Notify Party Records | 4,279 |
| First Shipment on File | Aug 11th, 2012 |
| Most Recent Shipment on File | Jan 9th, 2026 |
| Records in Last 30 Days | 196 |
| Records in Last 90 Days | 689 |
| Records in the Past Year | 3,022 |
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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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| TREASURY WINE ESTATES | Jan 2026 | 19,894 | 876 |
| PERNOD RICARD WINEMAKERS PTY LTD | Dec 2025 | 17,118 | 848 |
| RED STRIPE | Jan 2026 | 3,644 | 570 |
| HILLEBRAND GORI AUSTRALIA PTY LTD | Jan 2026 | 3,411 | 445 |
| CASELLA FAMILY BRANDS | Jan 2026 | 13,641 | 386 |
| GIORGIO GORI WAREHOUSE | Mar 2023 | 81,627 | 341 |
| CASELLA WINES | Jan 2026 | 6,295 | 334 |
| GRUPO PENAFLOR S.A | Jan 2026 | 9,929 | 332 |
| GORI AUSTRALIA | Feb 2025 | 1,824 | 309 |
| DGB (PTY) LTD | Jan 2026 | 1,048 | 276 |
| LA AGRICOLA S.A. | Dec 2025 | 3,038 | 246 |
| AUSTRALIAN VINTAGE LTD | Jan 2026 | 1,685 | 239 |
| GIORGIO GORI FRANCE SAS | Mar 2023 | 4,079 | 217 |
| CONSTELLATION BRANDS NEW ZELAND LIM | Jan 2026 | 685 | 211 |
| DELEGAT LIMITED | Jan 2026 | 7,668 | 194 |
| BODEGAS ESMERALDA S.A. | Jan 2026 | 8,341 | 184 |
| DELEGAT GROUP LIMITED | Jan 2026 | 354 | 169 |
| DHL GLOBAL FORWARDING | Jan 2026 | 1,355,734 | 168 |
| ASAHI BEVERAGES (NZ) LTD | Jan 2026 | 949 | 165 |
| GORI NEW ZEALAND | May 2023 | 1,654 | 155 |
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 INC | Jan 2026 | 84 | 6 |
| LIQUID METAL MOTORSPORTS INC. | Jan 2026 | 2,989 | 138 |
| LIQUID METALS | Nov 2025 | 65 | 4 |
| LIQUIDATOR OF NEWARK INC | Jan 2026 | 92 | 14 |
| LIQUIDPOWER SPECIALTY PRODUCTS INC | Jan 2026 | 232 | 7 |
| LIQUIDYNAMICS | Jan 2026 | 273 | 6 |
| LIQUIMEDLOCK INC | Dec 2025 | 216 | 4 |
| LIQUIPEL PROTECTION, LLC | Jan 2026 | 418 | 27 |
| LIQUN TRADING INC | Jan 2026 | 112 | 65 |
| LIQUOR BOTTLE PACKAGING INTERNATION | Jan 2026 | 2,385 | 52 |
| LIRAIP INC | Sep 2023 | 103 | 0 |
| LIRI ARCHITECTURE TECHNOLOGY GUANG | Jan 2026 | 138 | 10 |
| LIRI TENT US.LLC | Jan 2026 | 178 | 5 |
| LIRION GROUP INC | Jan 2026 | 71 | 38 |
| LIS AGENT - CHARLIE CARROLL | Jan 2026 | 543 | 20 |
| LIS ENTERPRISES INC. | Jan 2026 | 553 | 12 |
| LISA BUSINESS COMPANY LIMITED | May 2022 | 336 | 0 |
| LISA INTERNATIONAL INC | Jan 2025 | 128 | 0 |
| LISA RAGAN CUSTOMS BROKERAGE | Jan 2026 | 60,832 | 527 |
| LISA RAGAN CUSTOMS BROKERAGE, INC. | Jan 2026 | 1,884 | 50 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-14 | CMDUSNG0487763 | ABTBB800072492 | 0UAM9 | House FROB | ABTB | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 50 CTN | 450 KG | Pier to Pier | FAMILIA CASSONE S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE | |
| 2026-01-14 | CMDUSNG0487763 | ABTBB800072497 | 0UAM9 | House FROB | ABTB | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 468 CTN | 6,645 KG | Pier to Pier | BODEGAS CATENA ZAPATA S.A. | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE | |
| 2026-01-14 | CMDUSNG0487763 | ABTBB800072489 | 0UAM9 | House FROB | ABTB | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 28 CTN | 416 KG | Pier to Pier | FVP WINES SASA | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE | |
| 2026-01-14 | CMDUSNG0487763 | ABTBB800072491 | 0UAM9 | House FROB | ABTB | CMA CGM ARISTOTE | 2026-01-11 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 10 CTN | 148 KG | Pier to Pier | FVP WINES SASA | LIQUOR CONTROL BOARD OF ONTARIO | LIQUOR CONTROL BOARD OF ONTARIO | WINE | |
| Run Date | 2026-01-14 |
|---|---|
| Estimated Arrival Date | 2026-01-18 |
| Actual Arrival Date | 2026-01-11 |
| Trade Update Date | 2026-01-13 |
| Master BOL # | CMDUSNG0487763 |
|---|---|
| House BOL # | ABTBB800072494 |
| Manifest Number | 508403 |
| Bill Type | House FROB |
| Carrier Code | ABTB |
| Voyage # | 0UAM9 |
| IMO # | |
| Vessel Name | CMA CGM ARISTOTE |
| Vessel Country | MT |
| Place of Receipt | AGRELO |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1242 KG |
| Weight in KG | 1,242 KG |
| Quantity | 75 CTN |
| Volume | CM |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CGMU5292211 |
| Commodity Description |
WINE |
| Shipper Name | PERMASUR S.A. |
|---|---|
| Address Line 1 | BAJO LAS CUMBRES 9003 |
| City | AGRELO |
| State Province | MZ |
| Zip Code | M5509AGR |
| Country Code | AR |
| Consignee Name | LIQUOR CONTROL BOARD OF ONTARIO (LC |
|---|---|
| Address Line 1 | 100 QUEENS QUAY EAST, 9TH FLOOR |
| City | TORONTO |
| State Province | ON |
| Zip Code | M5E 0C7 |
| Country Code | CA |
| Notify Party Name | LIQUOR CONTROL BOARD OF ONTARIO (LC |
|---|---|
| Address Line 1 | 100 QUEENS QUAY EAST, 9TH FLOOR |
| City | TORONTO |
| State Province | ON |
| Zip Code | M5E 0C7 |
| Country Code | CA |
| Container Number | CGMU5292211 |
|---|---|
| Seal Number 1 | L9354777 |
| Seal Number 1 | L9354777 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 42G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | WINE |
| Marks and Numbers 1 | PSO324607 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 10,649 | 2026-01-09 |
| Newark, New Jersey | 7,979 | 2026-01-10 |
| Oakland, California | 5,348 | 2022-10-11 |
| Seattle, Washington | 1,624 | 2026-01-10 |
| Savannah, Georgia | 1,232 | 2023-06-15 |
| San Juan, Puerto Rico | 1,168 | 2025-12-09 |
| Jacksonville, Florida | 830 | 2025-12-16 |
| Honolulu, Hawaii | 808 | 2018-10-11 |
| Tacoma, Washington | 794 | 2025-09-10 |
| New York, New York | 511 | 2025-07-26 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tauranga New Zealand | 6,004 | 2026-01-09 |
| Cape Town South Africa | 4,436 | 2026-01-10 |
| Melbourne Australia | 3,448 | 2026-01-05 |
| Adelaide Australia | 3,436 | 2022-06-29 |
| Kingston Jamaica | 2,625 | 2025-12-09 |
| Auckland New Zealand | 1,509 | 2024-04-08 |
| Freeport, Grand Bahama Island Bahamas | 1,508 | 2025-12-13 |
| Cristobal Panama | 1,323 | 2025-06-18 |
| Leghorn Italy | 836 | 2025-01-23 |
| Puerto Manzanillo Panama | 828 | 2026-01-06 |
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 | 2026-01-10 | 4,158 |
| LIQUOR CONTROL BOARD OF ONTARIO | 100 QUEENS QUAY EAST, 9TH FLOOR TORONTO ON M5E 0C7 CANADA | 2026-01-10 | 3,034 |
| LIQUOR CONTROL BOARD OF ONTARIO | 2025-12-16 | 606 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2025-12-30 | 154 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2025-10-15 | 150 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2025-12-09 | 88 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2025-12-09 | 38 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2025-02-12 | 29 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2025-02-24 | 25 | |
| LIQUOR CONTROL BOARD OF ONTARIO | 2025-06-10 | 20 |
Below are the top 10 phone numbers on file for Liquor Control Board Of Ontario.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-01-06 | 2,538 | |
| 2025-12-30 | 8 | |
| 2025-05-03 | 1 | |
| 2024-11-07 | 7 | |
| 2024-11-06 | 1 | |
| 2024-10-04 | 4 | |
| 2024-09-19 | 80 | |
| 2023-09-20 | 242 | |
| 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 |
|---|---|---|
| 2026-01-06 | 192 | |
| 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 |