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LIQUOR CONTROL BOARD ONTARIO

55 LAKE SHORE BLVD. EAST TORONTO ON M5E 1E5 CANADA

Summary Information

There are a total of 16,116 bills of lading on file for Liquor Control Board Ontario between February 12th, 2019 and April 10th, 2024.

Of those 16,116 bills of lading, 118 were within the past 30 days and 296 were within the past 90 days.

Total Records16,116
Shipper Records3
Consignee Records15,997
Notify Party Records356
First Shipment on FileFeb 12th, 2019
Most Recent Shipment on FileApr 10th, 2024
Records in Last 30 Days118
Records in Last 90 Days296
Records in the Past Year1,374

Bills of Lading by Month for Liquor Control Board 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 Ontario, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Liquor Control Board Ontario 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
TREASURY WINE ESTATESApr 20246,7721,346
PERNOD RICARD WINEMAKERS PTY LTDApr 20243,479887
CASELLA FAMILY BRANDSApr 20243,682772
GORI AUSTRALIAMay 2023789598
CONSTELLATION BRANDSApr 202411,140546
RED STRIPEApr 20241,507539
GIORGIO GORI WAREHOUSEMar 202333,454384
GORI NEW ZEALANDMay 20231,002369
DELEGAT LIMITEDApr 20243,811327
INDEPENDENT LIQUOR NZMar 2023389290
AUSTRALIAN VINTAGE LTDApr 2024751289
DHL GLOBAL FORWARDINGApr 2024731,980260
ACCOLADE WINES AUSTRALIA LIMITEDDec 2023553229
GIORGIO GORI (FRANCE) SASMar 2023529226
PERNOD RICARD NEW ZEALAND LIMITEDApr 2023327225
PERNOD RICARD WINEMAKERS SPAIN, SAApr 20243,295224
VILLA MARIA ESTATE LTDApr 20242,056201
NEGOCIANTS INTERNATIONALApr 2024692155
CASELLA WINES PTY LTDApr 20242,059151
LA AGRICOLAApr 20241,243141

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
LIQUI MOLY USA INC.Apr 202459362
LIQUIBOXJan 20241631
LIQUID CAPITAL EXCHANGEApr 202429718
LIQUID METAL MOTORSPORTS INC.Apr 20241,58887
LIQUIDPOWER SPECIALTY PRODUCTS INCApr 20241389
LIQUIDYNAMICSSep 20231360
LIQUIMEDLOCK INCFeb 20241004
LIQUIPEL PROTECTION, LLCApr 202419223
LIQUOR BOTTLE PACKAGING INTERNATIONApr 20241,60143
LIQUOR CONTROL BOARD OF ONTARIO (LCApr 20243,341290
LIRAIP INCSep 20231030
LIS AGENT - CHARLIE CARROLLApr 202424111
LIS ENTERPRISES INC.Mar 20242938
LISAApr 202450046
LISA BUSINESS COMPANY LIMITEDMay 20223360
LISA CHENApr 202422319
LISA JOHNSONApr 202411215
LISA MORENOFeb 20241431
LISA RAGAN CUSTOMS BROKERAGEApr 20243,204161
LISA SMITHApr 20241178

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
2024-04-19MEDUEJ313646413AIn-bond AutomatedMEDU9210086MSC CAPUCINE R2024-04-17PHILADELPHIA, PENNSYLVANIACOLON PANAMA1,600 CAS22,620 KLA AGRICOLALIQUOR CONTROL BOARD ONTARIOALBATRANS CANADA INC.120 CASES OF FUZION ORGANIC MALBEC CABERNET, SAUVIGNON 2023, CA 12 X 750 ML 300 CASES OF F UZION CHENIN CHARDONNAY, 2023, CA 12 ...
2024-04-19MEDUEJ471634414AIn-bond AutomatedMEDU9215672MSC JESSENIA R2024-04-10PHILADELPHIA, PENNSYLVANIACOLON PANAMA1,492 CAS20,388 KGRUPO PENAFLOR S.ALIQUOR CONTROL BOARD ONTARIOALBATRANS CANADA INC.13000016 103-00687481 56 TRAPICHE RESERVE C ABERNET 12 BOT. X 0,750 L - VINTAGE 2021 420 TRAPICHE RESERVE MALBEC 12 BOT. X 0,750...
2024-04-18MEDUQL215215415NIn-bond AutomatedMEDU9348156MAERSK INVERNESS2024-04-17PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA1,330 CAS21,280 KWHITEHAVEN WINE COMPANY LIMITEDLIQUOR CONTROL BOARD OF ONTARIOHILLEBRAND GORI CANADA INC.1330 CASE(S) WINES GROSS WEIGHT 21280.00 KGM
2024-04-18MEDUQL210117415NIn-bond AutomatedMEDU9348156MAERSK INVERNESS2024-04-17PHILADELPHIA, PENNSYLVANIAMANZANILLO PANAMA1,952 CAS20,665 KPERNOD RICARD WINEMAKERS NEW ZEALANLIQUOR CONTROL BOARD OF ONTARIOHILLEBRAND GORI CANADA INC.1952 CASE(S) WINES; CUSTOMS CODE 220421 GROSS WEIGHT 20665.60 KGM

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-18
Estimated Arrival Date2024-04-16
Actual Arrival Date2024-04-17
Trade Update Date2024-04-10

Bill of Lading Overview

Master BOL #MEDUQL215215
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #415N
IMO #9348156
Vessel NameMAERSK INVERNESS
Vessel CountrySG
Place of ReceiptNELSON
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of DestinationBUFFALO-NIAGARA FALLS, NEW YORK (0901)
Foreign Port of DestinationTORONTO, ONT CANADA (01535)
Weight21280 K
Weight in KG21,280 KG
Quantity1330 CAS
Volume
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, containerized
Container SEGU9205377
Commodity Description 1330 CASE(S) WINES GROSS WEIGHT 21280.00 KGM

Shipper

Shipper NameWHITEHAVEN WINE COMPANY LIMITED
Address Line 139 PAULS ROAD, RD 3
Address Line 2BLENHEIM MBH 7273 NEW ZEALAND

Consignee

Consignee NameLIQUOR CONTROL BOARD OF ONTARIO
Address Line 1100 QUEENS QUAY EAST, 9TH FLOOR
Address Line 2TORONTO ON M5E 0C7 CANADA

Notify Party

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

#1 -- Container SEGU9205377

Container NumberSEGU9205377
Seal Number 1NZ494403
Seal Number 1NZ494403
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 11330 CASE(S) WINES GROSS WEIGHT 21280.00 KGM
Marks and Numbers 1102-00687438 NELSON

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421004256000000021280 K

Map of Activity by Port

LIQUOR CONTROL BOARD ONTARIO Top US Ports

Port of Unlading Total Records Recent Shipment
Philadelphia, Pennsylvania5,7352024-04-11
Oakland, California5,0442022-10-11
Newark, New Jersey2,5702024-04-10
Seattle, Washington9612024-03-19
San Juan, Puerto Rico6102024-03-27
Boston, Massachusetts3552023-04-25
New York, New York3042023-05-19
Long Beach, California1992020-09-29
Tacoma, Washington1302024-04-04
Savannah, Georgia732023-06-15

LIQUOR CONTROL BOARD ONTARIO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tauranga New Zealand4,9952024-02-19
Adelaide Australia2,8782022-06-29
Melbourne Australia2,5762024-01-24
Kingston Jamaica9922024-03-27
Leghorn Italy6792021-12-06
Cape Town South Africa5212024-04-10
Le Havre France5192023-05-10
Manzanillo Panama4282024-04-10
Auckland New Zealand2782024-04-08
Colon Panama2622024-04-11

LIQUOR CONTROL BOARD ONTARIO Address and Name Permutations

Below are the top 10 company names and addresses for Liquor Control Board 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 ONTARIO55 LAKE SHORE BLVD. EAST TORONTO ON M5E 1E5 CANADA2024-04-112,576
LIQUOR CONTROL BOARD ONTARIO100 QUEENS QUAY EAST, 9TH FLOOR TORONTO, ONTARIO-CAM5E 0C72023-05-31548
LIQUOR CONTROL BOARD ONTARIO2024-04-08225
LIQUOR CONTROL BOARD ONTARIO2024-01-0111
LIQUOR CONTROL BOARD ONTARIO2023-09-204
LIQUOR CONTROL BOARD ONTARIO2024-04-044
LIQUOR CONTROL BOARD ONTARIO2023-05-312
LIQUOR CONTROL BOARD ONTARIO2023-05-242
LIQUOR CONTROL BOARD ONTARIO2023-05-242
LIQUOR CONTROL BOARD ONTARIO2023-05-171

LIQUOR CONTROL BOARD ONTARIO Phone Numbers

Below are the top 9 phone numbers on file for Liquor Control Board Ontario.

Phone Number Last Appeared Records
2023-10-123
2023-10-04896
2023-10-044
2023-09-20242
2023-05-241
2023-03-073
2022-06-1731
2021-11-051
2021-06-1265

LIQUOR CONTROL BOARD ONTARIO Email Addresses

Below are the top 5 email addresses on file for Liquor Control Board Ontario.

Email Address Last Appeared Records
2022-02-143
2021-11-051
2019-07-2318
2019-07-0915
2019-07-0915
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