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MOET HENNESSY

85 TENTH AVE 2ND FLOOR NEW YORK NY 10011 US

Summary Information

There are a total of 429 bills of lading on file for MOET Hennessy between October 23rd, 2012 and October 14th, 2026.

Of those 429 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.

Total Records429
Shipper Records113
Consignee Records287
Notify Party Records256
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileOct 14th, 2026
Records in Last 30 Days3
Records in Last 90 Days9
Records in the Past Year62

Bills of Lading by Month for MOET Hennessy

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with MOET Hennessy, and the top 4 companies associated with those associations.

Associated Companies

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 October 2021.

Company Name Recent Shipment Total Records Associations
CLOUDY BAY VINEYARDSOct 202672247
MOET HENNESSY USA, INCOct 202623,09926
MHCSOct 202622,99226
BALLESTER HERMANOS INCOct 202616,72522
JAS HENNESSY & CIE SAOct 20266,67913
INNOTRI LIMITED LLCSep 20261287
AEJOS DE ALTURA, S.A.Oct 2023147
MENDEZ & COMPANY INC.Aug 20265,9296
JAS HENNESSY CO SCSOct 20268,1135
EMPIRE MERCHANTS LLCOct 202622,5555
ABC NETHERLANDS INCOct 20264215
MOET HENNESSY ESPANA, SAJun 20251334
DISCOUNT LIQUORS AND WINES CELLAROct 20261,2264
D&O INTERNATIONAL, LLCSep 20261774
ANEJOS DE ALTURA, S.A.Oct 20261944
GOSLING BROS LIMITEDSep 2026993
CAYMAN DISTRIBUTORS LTDOct 20261,0183
BREAKTHRU BEVERAGE FLORIDAOct 202615,6123
LEO DESIGN & PACKAGING SOLUTION LTDSep 20263072
HILLEBRAND GORI USA LLCOct 2026204,6422

Other Companies Listed Alphabetically

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
MOELLERTECH GMBHOct 202632619
MOELNLYCKE HEALTH CARE US LLCOct 20262436
MOELVEN WOOD INTERIOR ABSep 2026971
MOEN (CHANGSHU) KITCHEN AND BATH PROct 20264241
MOEN CANADAOct 20261549
MOEN INCORPORATEDOct 20265,1412
MOERMAN AMERICAS, INC.Sep 20263053
MOERMAN NVOct 20264346
MOES FRESH MARKETOct 202627287
MOES HOME COLLECTION INCOct 20266,697321
MOET HENNESSY DE MEXICO S.A DE C.VSep 20262,1476
MOET HENNESSY PANAMA SASep 202610316
MOET HENNESSY USA, INCOct 202623,099533
MOEUNG SOK CO.,LTDOct 20251310
MOEURS LIGHTINGOct 20262393
MOEVE COMMERCIAL SAUSep 2026841
MOF COMPANY (SUBIC) INC.Aug 20263382
MOFEI IMP&EXP CO.,LTDNov 20252590
MOFELIZ E-COMMERCEOct 202613116
MOFFAT LIMITEDOct 202672116

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-11SMLU9210964AECUWONXNAS0037700030House BillECUW9964390SEABOARD VOYAGER2026-09-10MIAMI, FLORIDAPUERTO MANZANILLO PANAMATRUCK1 PKG408 KGMOET HENNESSY PANAMAISLAND HOTEL COMPANYISLAND HOTEL COMPANYSPARKLING WINE
2026-09-10MAEU275844113DMALONXA15814636EHouse BillDMAL9330496ADELIE P2026-09-09SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMAMANZANILLO3,522 CAS26,396 KGContainer YardMOET HENESSY PANAMAABC NETHERLANDSABC NETHERLANDSRUM 40 % WINE AND/OR SPIRIT
2026-08-28SMLU9185835AECUWONXNAS0037500023House BillECUW9964417SEABOARD VERDE2026-08-27MIAMI, FLORIDAPUERTO MANZANILLO PANAMATRUCK3 PKG902 KGPier to PierMOET HENNESSY PANAMAISLAND HOTEL COMPANYISLAND HOTEL COMPANYLIQUEUR DRINK
2026-08-08MAEU271617415628ERegular BillMAEU9330496ADELIE P2026-07-15SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMAMANZANILLO1,854 CAS46,488 LBContainer YardMOET HENESSY PANAMABALLESTER HERMANOS INCBALLESTER HERMANOS INC27 PALLETS CONTAINING 1854 CASES ARTICLES PU B 0 ALC NB OF CA 107 WHISKIES GLENMORANGIE 43 ALC NB OF CA 145 WHISKIES GLENMORANGI...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-25
Estimated Arrival Date2026-09-24
Actual Arrival Date2026-09-24
Trade Update Date2026-09-18

Bill of Lading Overview

Master BOL #SMLU9226788A
House BOL #ECUWONXGEC00128
Manifest Number637763
Bill TypeHouse Bill
Carrier CodeECUW
Voyage #00024
IMO #
Vessel NameSEABOARD VERDE
Vessel CountryLR
Place of ReceiptTRUCK
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight106 KG
Weight in KG106 KG
Quantity2 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7885458
Commodity Description WINE

Shipper

Shipper NameMOET HENNESSY PANAMA
Address Line 1EDIF. 2, AV RANDOLPH, MIT LOG PARK
CityCOLON
Country CodePA

Consignee

Consignee NameCAYMAN DISTRIBUTORS LTD
Address Line 1266 EASTERN AVENUE PO BOX 2001
CityGRAND CAYMAN
Zip CodeKY1-110
Country CodeKY

Notify Party

Notify Party NameCAYMAN DISTRIBUTORS LTD
Address Line 1266 EASTERN AVENUE PO BOX 2001
CityGRAND CAYMAN
Zip CodeKY1-110
Country CodeKY

#1 -- Container SMLU7885458

Container NumberSMLU7885458
Seal Number 1G4137679
Seal Number 1G4137679
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1WINE
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
701090000000000000000106 KG

Map of Activity by Port

MOET HENNESSY Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2162026-04-28
Savannah, Georgia492025-09-30
San Juan, Puerto Rico422026-10-16
Miami, Florida272026-10-09
Long Beach, California192025-08-27
Houston, Texas162022-11-10
Los Angeles, California132026-08-06
Norfolk, Virginia112026-06-11
Boston, Massachusetts102025-12-09
West Palm Beach, Florida82025-06-19

MOET HENNESSY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bremerhaven Germany932021-04-24
Le Havre France792026-06-11
Puerto Manzanillo Panama502026-10-16
Tauranga New Zealand502025-09-30
Anvers Belgium442025-12-09
Yantian China (Mainland)182026-08-06
Tampico Mexico132022-11-10
Hong Kong Hong Kong112025-08-27
Fos France102026-02-28
Valencia Spain92026-04-28

MOET HENNESSY Address and Name Permutations

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 HENNESSY85 TENTH AVE 2ND FLOOR NEW YORK NY 10011 US2026-08-066
MOET HENNESSY100 WHITEHALL DRIVE NORTHLAKE IL 60 1642026-06-132
MOET HENNESSY2015-04-06145
MOET HENNESSY2025-09-3047
MOET IMPORTS2026-06-1126
MOET HENESSY PANAMA2025-10-0322
MOET HENNESSY PANAMA2026-05-2818
MOET HENNESSY DIAGEO CHEZ WALBAUM2022-11-1014
MOET HENESSY PANAMA2026-10-1614
MOET HENNESSY2022-07-2314

MOET HENNESSY Phone Numbers

Below are the top 5 phone numbers on file for MOET Hennessy.

Phone Number Last Appeared Records
2026-02-021
2019-08-072
2016-01-023
2014-02-181
2012-12-131

MOET HENNESSY Email Addresses

Below are the top 3 email addresses on file for MOET Hennessy.

Email Address Last Appeared Records
2026-10-1636
2026-08-084
2019-07-242
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