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LIQUOR CONTROL BOARD OF ONTARIO (LC

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

Summary Information

There are a total of 3,358 bills of lading on file for Liquor Control Board Of Ontario (LC between January 20th, 2019 and April 19th, 2024.

Of those 3,358 bills of lading, 115 were within the past 30 days and 279 were within the past 90 days.

Total Records3,358
Shipper Records1
Consignee Records3,356
Notify Party Records1,691
First Shipment on FileJan 20th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days115
Records in Last 90 Days279
Records in the Past Year1,100

Bills of Lading by Month for Liquor Control Board Of Ontario (LC

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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 (LC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Liquor Control Board Of Ontario (LC 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
DGB (PTY) LTDApr 2024395143
GRUPO PENAFLOR S.AApr 20244,32896
BODEGAS ESMERALDA S.A.Apr 20243,21292
VINIMARK TRADING (PTY) LTDApr 202426472
SPIER WINES (PTY) LTDApr 20247264
FECOVITA COOP. LTDAApr 202495363
DOMINIO DEL PLATA SAApr 202442262
FINCA FLICHMAN S.A.Apr 202434857
LEONCIO ARIZU S.A.Apr 202436752
WARSHAY INVESTMENTS (PTY) LTDApr 202413451
RADFORD DALE (PTY) LTDApr 202411744
ROBERTSON WIDE RIVER WINESApr 202442342
LA AGRICOLAApr 20241,24942
DISTELL LTDApr 202479441
IMBUKO WINES (PTY) LTDApr 20244139
BODEGAS CATENA ZAPATA S.A.Mar 20245339
RED STRIPEApr 20241,52837
BODEGA ARGENTO S.A.Apr 202423237
VINA COBOS S.A.Apr 202410936
VIA DOA PAULA S.A.Apr 202412136

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Liquor Control Board Of Ontario (LC.

Company Name Recent Shipment Total Records Past 90 Days
LIQUI MOLY MEXICO S.A. DE C.V.Apr 20241129
LIQUI MOLY USA INC.Apr 202459462
LIQUIBOXJan 20241631
LIQUID CAPITAL EXCHANGEApr 202429715
LIQUID METAL MOTORSPORTS INC.Apr 20241,59186
LIQUIDPOWER SPECIALTY PRODUCTS INCApr 20241387
LIQUIDYNAMICSSep 20231360
LIQUIMEDLOCK INCFeb 20241004
LIQUIPEL PROTECTION, LLCApr 202419321
LIQUOR BOTTLE PACKAGING INTERNATIONApr 20241,60239
LIQUOR CONTROL BOARD ONTARIOApr 202416,131290
LIRAIP INCSep 20231030
LIS AGENT - CHARLIE CARROLLApr 202424211
LIS ENTERPRISES INC.Mar 20242938
LISAApr 202450348
LISA BUSINESS COMPANY LIMITEDMay 20223360
LISA CHENApr 202422317
LISA JOHNSONApr 202411315
LISA MORENOFeb 20241431
LISA RAGAN CUSTOMS BROKERAGEApr 20243,221169

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
2024-04-26MEDUEJ393341412ASimple BOL FROBMEDU9316361MSC CELINE2024-04-09JACKSONVILLE, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1 PKG23,290 KEMPRESAS LOURDES S.A.LIQUOR CONTROL BOARD OF ONTARIO (LCHILLEBRAND GORI CANADA INCWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - 01 FLEXITANK WITH17500 LITERS RED GRA PE JUICE CONCENTRATE R-2000, 68 BRIX...
2024-04-25CMDUJAM0171602ABTBCW000317280UAH4House FROBABTBCMA CGM SURABAYA2024-04-23SAN JUAN, PUERTO RICOKINGSTON JAMAICA720 CTN10,080 KGJ WRAY AND NEPHEW LTDLIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCRUM
2024-04-25CMDUJAM0171602ABTBCW000317090UAH4House FROBABTBCMA CGM SURABAYA2024-04-23SAN JUAN, PUERTO RICOKINGSTON JAMAICA856 CTN10,080 KGJ WRAY AND NEPHEW LTDLIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCRUM
2024-04-25CMDUJAM0173878ABTBCW000316880UAH4House FROBABTBCMA CGM SURABAYA2024-04-23SAN JUAN, PUERTO RICOKINGSTON JAMAICA540 CTN8,520 KGCAMPARI JAMAICALIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCRUM

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-25
Estimated Arrival Date2024-04-20
Actual Arrival Date2024-04-23
Trade Update Date2024-04-11

Bill of Lading Overview

Master BOL #CMDUJAM0171602
House BOL #ABTBCW00031709
Manifest Number185360
Bill TypeHouse FROB
Carrier CodeABTB
Voyage #0UAH4
IMO #
Vessel NameCMA CGM SURABAYA
Vessel CountryMT
Place of ReceiptKINGSTON
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight10080 KG
Weight in KG10,080 KG
Quantity856 CTN
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRHU1433576
Commodity Description RUM

Shipper

Shipper NameJ WRAY AND NEPHEW LTD
Address Line 1234 SPANISH TOWN ROAD
CityKINGSTON
Country CodeJM

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 TRHU1433576

Container NumberTRHU1433576
Seal Number 1C7988002
Seal Number 1C7988002
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1RUM
Marks and Numbers 110100682909

Map of Activity by Port

LIQUOR CONTROL BOARD OF ONTARIO (LC Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania1,3722024-04-19
Newark, New Jersey1,1932024-04-20
Savannah, Georgia2302021-04-09
Tacoma, Washington1632020-08-25
Jacksonville, Florida1192024-04-10
San Juan, Puerto Rico1182024-04-20
New York, New York852022-03-18
Seattle, Washington752022-07-21
Miami, Florida22021-12-17
Los Angeles, California12020-11-12

LIQUOR CONTROL BOARD OF ONTARIO (LC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cape Town South Africa1,2162024-04-20
Cristobal Panama8092024-04-04
Freeport, Grand Bahama Island Bahamas4002024-04-10
Caucedo Dominican Republic2742023-10-31
Colon Panama2412024-04-19
Tokyo Japan1632020-08-25
Kingston Jamaica892024-04-19
Pusan South Korea742022-07-21
All Other Panama West Coast Region Ports312022-09-14
All Other Bermuda Ports142023-07-12

LIQUOR CONTROL BOARD OF ONTARIO (LC Address and Name Permutations

Below are the top 10 company names and addresses for Liquor Control Board Of Ontario (LC 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 (LC100 QUEENS QUAY EAST, 9TH FLOOR TORONTO ON M5E 0C7 CA2024-04-202,189
LIQUOR CONTROL BOARD OF ONTARIO (LC4887 DORCHESTER RD NIAGARA FALLS ON L2E 6V4 CANADA2024-04-10379
LIQUOR CONTROL BOARD OF ONTARIO (LC2022-05-28508
LIQUOR CONTROL BOARD OF ONTARIO (LC2020-08-25229
LIQUOR CONTROL BOARD OF ONTARIO (LC2022-05-0722
LIQUOR CONTROL BOARD OF2021-01-288
LIQUOR CONTROL BOARD OF2020-09-225
LIQUOR CONTROL BOARD OF2020-11-184
LIQUOR CONTROL BOARD OF ONTARIO (LC2022-07-213
LIQUOR CONTROL BOARD OF2021-01-062

LIQUOR CONTROL BOARD OF ONTARIO (LC Phone Numbers

Below are the top 3 phone numbers on file for Liquor Control Board Of Ontario (LC.

Phone Number Last Appeared Records
2022-07-213
2021-08-242
2020-11-121
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