There are a total of 404 bills of lading on file for MOET Hennessy between October 23rd, 2012 and April 16th, 2026.
Of those 404 bills of lading, 6 were within the past 30 days and 23 were within the past 90 days.
| Total Records | 404 |
|---|---|
| Shipper Records | 92 |
| Consignee Records | 285 |
| Notify Party Records | 252 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Apr 16th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 23 |
| Records in the Past Year | 71 |
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Below is a Sankey Diagram of the top 20 companies associated with MOET Hennessy, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with MOET Hennessy in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CLOUDY BAY VINEYARDS | Apr 2026 | 695 | 47 |
| MHCS | Apr 2026 | 21,799 | 26 |
| MOET HENNESSY USA, INC | Apr 2026 | 21,949 | 25 |
| BALLESTER HERMANOS INC | Apr 2026 | 15,898 | 19 |
| JAS HENNESSY & CIE SA | Apr 2026 | 6,598 | 10 |
| EMPIRE MERCHANTS LLC | Apr 2026 | 22,193 | 9 |
| AEJOS DE ALTURA, S.A. | Oct 2023 | 14 | 8 |
| MOET HENNESSY ESPANA, SA | Jun 2025 | 133 | 6 |
| MENDEZ & COMPANY INC. | Apr 2026 | 5,926 | 6 |
| INNOTRI LIMITED LLC | Apr 2026 | 121 | 6 |
| JAS HENNESSY CO SCS | Apr 2026 | 7,741 | 5 |
| ANEJOS DE ALTURA, S.A. | Mar 2026 | 192 | 5 |
| ALLIED BEVERAGE GROUP | Apr 2026 | 12,376 | 5 |
| DISCOUNT LIQUORS AND WINES CELLAR | Apr 2026 | 1,175 | 4 |
| D&O INTERNATIONAL, LLC | Apr 2026 | 169 | 4 |
| GOSLING BROS LIMITED | Apr 2026 | 89 | 3 |
| TORTUGA RUM CO. LTD | Apr 2026 | 113 | 2 |
| Jul 2024 | 3 | 2 | |
| LEO DESIGN & PACKAGING SOLUTION LTD | Apr 2026 | 297 | 2 |
| HILLEBRAND GORI USA LLC | Apr 2026 | 169,381 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to MOET Hennessy.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOELLERFLEX GMBH | Oct 2025 | 621 | 0 |
| MOELLERTECH GMBH | Apr 2026 | 300 | 15 |
| MOELNLYCKE HEALTH CARE US LLC | Apr 2026 | 213 | 16 |
| MOELVEN WOOD INTERIOR AB | Feb 2026 | 93 | 2 |
| MOEN (CHANGSHU) KITCHEN AND BATH PR | Feb 2026 | 421 | 15 |
| MOEN CANADA | Apr 2026 | 140 | 5 |
| MOEN INCORPORATED | Feb 2026 | 5,138 | 1 |
| MOERMAN AMERICAS, INC. | Apr 2026 | 299 | 4 |
| MOERMAN NV | Apr 2026 | 423 | 4 |
| MOES HOME COLLECTION INC | Apr 2026 | 6,041 | 323 |
| MOET HENNESSY DE MEXICO S.A DE C.V | Dec 2025 | 2,141 | 0 |
| MOET HENNESSY PANAMA SA | Apr 2026 | 70 | 24 |
| MOET HENNESSY USA, INC | Apr 2026 | 21,949 | 504 |
| MOEUNG SOK CO.,LTD | Oct 2025 | 131 | 0 |
| MOEURS LIGHTING | Mar 2026 | 236 | 1 |
| MOEVE COMMERCIAL SAU | Apr 2026 | 74 | 5 |
| MOF COMPANY (SUBIC) INC. | Jan 2026 | 336 | 1 |
| MOFEI IMP&EXP CO.,LTD | Nov 2025 | 259 | 0 |
| MOFELIZ E-COMMERCE CO.,LTD | Apr 2026 | 103 | 14 |
| MOFFAT LIMITED | Apr 2026 | 681 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-09 | MEDUPA286137 | DMALONXA14309 | 614E | House Bill | DMAL | 9330496 | ADELIE P | 2026-04-08 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 3,522 CAS | 27,300 KG | House to House | MOET HENESSY PANAMA | ABC NETHERLANDS | ABC NETHERLANDS | WINE AND/OR SPIRIT |
| 2026-03-28 | MAEU267154671 | 612E | Regular Bill | MAEU | 9330496 | ADELIE P | 2026-03-25 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 259 CAS | 7,184 LB | Container Yard | MOET HENESSY PANAMA | MENDEZ Y CO | MENDEZ Y CO | PALLETS CONTAINING CASES CHAMPAGNE RUI NART . ALC NB OF CA CHAMPAGNE VEUVE CLICQUOT . ALC NB OF CA CUSTOMS CODE | |
| 2026-03-24 | MAEU267270086 | 612N | Master BOL w/in-bond | MAEU | 9439498 | BSG BAHAMAS | 2026-03-23 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 1,260 CAS | 39,480 LB | Pier to Pier | MOET HENESSY PANAMA SEVERALLY WITH J.CAIN | HILLEBRAND GORI USA LLC | HILLEBRAND GORI USA LLC | COGNAC BOUTEILLES HENNESSY ALC NB PO XA | |
| 2026-03-19 | MEDUPA280965 | 611E | Regular Bill | MEDU | 9399789 | SONGA PUMA | 2026-03-18 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 1,510 CAS | 15,147 K | House to House | MOET HENNESSY PANAMA | MENDEZ | MENDEZ | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - PALLETS CONTAINING CASES CHAM PAGNE VEUVE CLICQUOT / .% ALC / NB OF CA: CH... | |
| Run Date | 2026-04-10 |
|---|---|
| Estimated Arrival Date | 2026-04-03 |
| Actual Arrival Date | 2026-04-07 |
| Trade Update Date | 2026-04-09 |
| Master BOL # | MEDUKQ727050 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 611W |
| IMO # | 9120841 |
| Vessel Name | MSC DOMNA X |
| Vessel Country | LR |
| Place of Receipt | LE HAVRE |
| Foreign Port of Lading | LE HAVRE FRANCE (42737) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 9286 K |
| Weight in KG | 9,286 KG |
| Quantity | 1036 CAS |
| Volume | 17 X |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
RFSU3057882 |
| Commodity Description |
WINE AND/OR SPIRITS ( )---------- ULTI MATE CONSIGNEE: MHUSA C/O RNDC MICHIGAN ECKLES ROAD LIVONIA, MI , MI US ------ ---- FREIGHT AND ALL CHARGES PAYABLE AT LE HA VRE |
| Shipper Name | MHCS |
|---|---|
| Address Line 1 | 9 AVENUE DE CHAMPAGNE |
| Address Line 2 | EPERNAY 51 51200 FRANCE |
| Consignee Name | MOET HENNESSY USA, INC |
|---|---|
| Address Line 1 | 7 WORLD TRADE CENTER |
| Address Line 2 | NEW YORK TX 10007 UNITED STATES |
| Notify Party Name | TRANS AMERICAN CUSTOMHOUSE BROKERS, |
|---|---|
| Address Line 1 | 4902 N AMERICA DRIVE |
| Address Line 2 | BUFFALO NY 14224 UNITED STATES |
| Notify Party Name | MOET IMPORTS |
|---|---|
| Address Line 1 | 4902 NORTH AMERICA DRIVE |
| Address Line 2 | WEST SENECA NY 14224 UNITED STATES |
| Container Number | RFSU3057882 |
|---|---|
| Seal Number 1 | 002837 |
| Seal Number 1 | 002837 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE AND/OR SPIRITS ( )---------- ULTI MATE CONSIGNEE: MHUSA C/O RNDC MICHIGAN ECKLES ROAD LIVONIA, MI , MI US ------ ---- FREIGHT AND ALL CHARGES PAYABLE AT LE HA VRE |
| Marks and Numbers 1 | OT610379-40502647 30-73299723 SAME SAME SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 215 | 2026-02-28 |
| Savannah, Georgia | 49 | 2025-09-30 |
| San Juan, Puerto Rico | 32 | 2026-04-09 |
| Miami, Florida | 19 | 2026-04-17 |
| Long Beach, California | 19 | 2025-08-27 |
| Houston, Texas | 16 | 2022-11-10 |
| Los Angeles, California | 11 | 2024-07-30 |
| Boston, Massachusetts | 10 | 2025-12-09 |
| Norfolk, Virginia | 9 | 2026-04-10 |
| West Palm Beach, Florida | 8 | 2025-06-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Bremerhaven Germany | 93 | 2021-04-24 |
| Le Havre France | 76 | 2026-04-10 |
| Tauranga New Zealand | 50 | 2025-09-30 |
| Anvers Belgium | 44 | 2025-12-09 |
| Puerto Manzanillo Panama | 32 | 2026-04-17 |
| Yantian China (Mainland) | 16 | 2024-10-18 |
| Tampico Mexico | 13 | 2022-11-10 |
| Hong Kong Hong Kong | 11 | 2025-08-27 |
| Fos France | 10 | 2026-02-28 |
| Valencia Spain | 8 | 2026-02-02 |
Below are the top 10 company names and addresses for MOET Hennessy 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 |
|---|---|---|---|
| MOET HENNESSY | 12 RUE DU TEMPLE REIMS 51100 FR | 2025-09-30 | 47 |
| MOET HENNESSY | 100 WHITEHALL DRIVE 100 WHITEHALL D RIVE NORTHLAKE 1L 60164 UNITED ST ATES WALTER MACKOWIAK | 2025-08-27 | 1 |
| MOET HENNESSY | 2015-04-06 | 145 | |
| MOET IMPORTS | 2026-04-10 | 23 | |
| MOET HENESSY PANAMA | 2025-10-03 | 22 | |
| MOET HENNESSY PANAMA | 2026-03-19 | 16 | |
| MOET HENNESSY DIAGEO CHEZ WALBAUM | 2022-11-10 | 14 | |
| MOET HENNESSY | 2022-07-23 | 14 | |
| MOET HENNESSY | 2016-01-12 | 8 | |
| MOET HENESSY PANAMA | 2026-04-10 | 8 |
Below are the top 5 phone numbers on file for MOET Hennessy.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-02 | 1 | |
| 2019-08-07 | 2 | |
| 2016-01-02 | 3 | |
| 2014-02-18 | 1 | |
| 2012-12-13 | 1 |
Below are the top 3 email addresses on file for MOET Hennessy.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-04-10 | 30 | |
| 2026-03-28 | 3 | |
| 2019-07-24 | 2 |