There are a total of 413 bills of lading on file for MOET Hennessy between October 23rd, 2012 and May 27th, 2026.
Of those 413 bills of lading, 7 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 413 |
|---|---|
| Shipper Records | 98 |
| Consignee Records | 285 |
| Notify Party Records | 255 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | May 27th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 78 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CLOUDY BAY VINEYARDS | May 2026 | 705 | 47 |
| MOET HENNESSY USA, INC | May 2026 | 22,304 | 26 |
| MHCS | May 2026 | 22,132 | 26 |
| BALLESTER HERMANOS INC | May 2026 | 16,106 | 21 |
| JAS HENNESSY & CIE SA | May 2026 | 6,627 | 13 |
| EMPIRE MERCHANTS LLC | May 2026 | 22,302 | 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 | May 2026 | 122 | 6 |
| JAS HENNESSY CO SCS | May 2026 | 7,825 | 5 |
| ANEJOS DE ALTURA, S.A. | Mar 2026 | 192 | 5 |
| ALLIED BEVERAGE GROUP | May 2026 | 12,443 | 5 |
| DISCOUNT LIQUORS AND WINES CELLAR | May 2026 | 1,193 | 4 |
| D&O INTERNATIONAL, LLC | May 2026 | 171 | 4 |
| GOSLING BROS LIMITED | May 2026 | 91 | 3 |
| BREAKTHRU BEVERAGE FLORIDA | May 2026 | 15,296 | 3 |
| ABC NETHERLANDS INC | May 2026 | 417 | 3 |
| OPUS SP. Z O.O. | Apr 2026 | 106 | 2 |
| LEO DESIGN & PACKAGING SOLUTION LTD | May 2026 | 299 | 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 |
|---|---|---|---|
| MOELLERTECH GMBH | May 2026 | 303 | 13 |
| MOELNLYCKE HEALTH CARE US LLC | May 2026 | 223 | 18 |
| MOELVEN WOOD INTERIOR AB | Feb 2026 | 93 | 0 |
| MOEN (CHANGSHU) KITCHEN AND BATH PR | Feb 2026 | 421 | 0 |
| MOEN CANADA | Apr 2026 | 140 | 4 |
| MOEN INCORPORATED | Apr 2026 | 5,139 | 1 |
| MOERMAN AMERICAS, INC. | May 2026 | 300 | 5 |
| MOERMAN NV | May 2026 | 425 | 5 |
| MOES FRESH MARKET | May 2026 | 122 | 94 |
| MOES HOME COLLECTION INC | May 2026 | 6,171 | 290 |
| MOET HENNESSY DE MEXICO S.A DE C.V | Dec 2025 | 2,141 | 0 |
| MOET HENNESSY PANAMA SA | May 2026 | 75 | 19 |
| MOET HENNESSY USA, INC | May 2026 | 22,304 | 637 |
| MOEUNG SOK CO.,LTD | Oct 2025 | 131 | 0 |
| MOEURS LIGHTING | Mar 2026 | 236 | 1 |
| MOEVE COMMERCIAL SAU | May 2026 | 80 | 8 |
| MOF COMPANY (SUBIC) INC. | Jan 2026 | 336 | 0 |
| MOFEI IMP&EXP CO.,LTD | Nov 2025 | 259 | 0 |
| MOFELIZ E-COMMERCE | May 2026 | 109 | 12 |
| MOFFAT LIMITED | May 2026 | 693 | 15 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-19 | MEDUKQ814809 | 617W | In-bond Automated | MEDU | 9974539 | MSC GABON | 2026-05-17 | NORFOLK, VIRGINIA | LE HAVRE FRANCE | 5,880 CAS | 92,624 K | House to House | JAS HENNESSY & CIE SA | BREAKTHRU BEVERAGE | TRANS AMERICAN CUSTOMHOUSE BROKERS | COGNAC ( 220820 ) FREIGHT AND DTHC PAYABLE AT XXXXXXXX UP TO CHAICAGO RAIL RAMP VIA XXXXXX COGNAC ( 220820 ) | |
| 2026-05-16 | MEDUKQ814080 | 616W | Regular Bill | MEDU | 9251705 | MSC FLORENTINA | 2026-05-08 | BALTIMORE, MARYLAND | LE HAVRE FRANCE | 1,052 CAS | 16,914 K | House to House | JAS HENNESSY & CIE SA | RELIABLE CHURCHILL | TRANS AMERICAN CUSTOMHOUSE BROKERS | COGNAC ( 220820 ) NOTIFY 3 XXXXXXXXX BEVERAGE MARYLAND 525 PROGRESS DRIVE SUITE D 21090 LI NTHICUM, MD UNITED STATES . BREAKTHRU... | |
| 2026-05-09 | TSCW18703393 | 0193 | Simple BOL FROB | TSCW | 9809904 | TROPIC HOPE | 2026-05-08 | CHRISTIANSTED, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 1,042 PCS | 8,457 KG | Pier to Pier | MOET HENESSY PANAMA COST DEL ESTE | STANSFELT SCOTT & COMPANY LTD | ARTICLES PUB / 0% ALC / NB OF CA: 60 CHAMPAGNE DOM PERIGNON / 12.5% ALC / NB OF CA: 6 CHAMPAGNE VEUVE CLICQUOT / 12.5% ALC / NB ... | ||
| 2026-05-07 | MAEU269874357 | DMALONXA14606 | 618E | House Bill | DMAL | 9330496 | ADELIE P | 2026-05-06 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 2,005 CAS | 16,265 KG | Container Yard | MOET HENESSY PANAMA | ABC NETHERLANDS | ABC NETHERLANDS | WINE AND/OR SPIRIT |
| Run Date | 2026-05-21 |
|---|---|
| Estimated Arrival Date | 2026-05-20 |
| Actual Arrival Date | 2026-05-20 |
| Trade Update Date | 2026-05-08 |
| Master BOL # | MEDUPA296334 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 620E |
| IMO # | 9330496 |
| Vessel Name | ADELIE P |
| Vessel Country | MH |
| Place of Receipt | MANZANILLO |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19446 K |
| Weight in KG | 19,446 KG |
| Quantity | 1553 CAS |
| Volume | 47 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSBU6547220 |
| Commodity Description |
WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - 27 PALLETS CONTAINING 1553 CASES ARTI CLES PUB / 0% ALC / NB OF CA: 63 WHISKIES GLE NMORANGIE / 43% ALC / NB OF CA: 130 WHISKIES GLENMORANGIE / 46% ALC / NB OF CA: 26 COGNAC BOUTEILLES HENNESSY / 40% ALC / NB OF CA: 676 ALCOOLS BLANCS VOLCAN DE MI TIERRA / 40% ALC |
| Shipper Name | MOET HENNESSY PANAMA |
|---|---|
| Address Line 1 | EDIF. 2, AV RANDOLPH, MIT LOG PARK |
| Address Line 2 | COLON FREE ZONE PANAMA |
| Consignee Name | BALLESTER HERMANOS, INC |
|---|---|
| Address Line 1 | WESTGATE INDUSTRIAL PARK ROAD 869 B |
| Address Line 2 | SAN JUAN 00936-4548 PUERTO RICO |
| Notify Party Name | BALLESTER HERMANOS, INC |
|---|---|
| Address Line 1 | WESTGATE INDUSTRIAL PARK ROAD 869 B |
| Address Line 2 | SAN JUAN 00936-4548 PUERTO RICO |
| Container Number | MSBU6547220 |
|---|---|
| Seal Number 1 | FX44504816 |
| Seal Number 1 | FX44504816 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - 27 PALLETS CONTAINING 1553 CASES ARTI CLES PUB / 0% ALC / NB OF CA: 63 WHISKIES GLE NMORANGIE / 43% ALC / NB OF CA: 130 WHISKIES GLENMORANGIE / 46% ALC / NB OF CA: 26 COGNAC BOUTEILLES HENNESSY / 40% ALC / NB OF CA: 676 ALCOOLS BLANCS VOLCAN DE MI TIERRA / 40% ALC |
| Additional Cargo 1 | / NB OF CA: 16 CHAMPAGNE MOET & CHANDON / 12 .5% ALC / NB OF CA: 301 CHAMPAGNE MOET & CHAN DON / 12% ALC / NB OF CA: 152 CHAMPAGNE DOM P ERIGNON / 12.5% ALC / NB OF CA: 184 CHAMPAGNE ARMAND DE BRIGNAC / 12.5% ALC / NB OF CA: 5 -------------------------- ------------------ -------- ---------- CUSTOMS CODE 22041011 220 8905400 22082012 22083030 70133399 82055100 4 |
| Additional Cargo 2 | 4199000 39241000 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Marks and Numbers 2 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 216 | 2026-04-28 |
| Savannah, Georgia | 49 | 2025-09-30 |
| San Juan, Puerto Rico | 35 | 2026-05-28 |
| Miami, Florida | 20 | 2026-04-24 |
| Long Beach, California | 19 | 2025-08-27 |
| Houston, Texas | 16 | 2022-11-10 |
| Norfolk, Virginia | 11 | 2026-05-26 |
| Los Angeles, California | 11 | 2024-07-30 |
| Boston, Massachusetts | 10 | 2025-12-09 |
| West Palm Beach, Florida | 8 | 2025-06-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Bremerhaven Germany | 93 | 2021-04-24 |
| Le Havre France | 79 | 2026-05-26 |
| Tauranga New Zealand | 50 | 2025-09-30 |
| Anvers Belgium | 44 | 2025-12-09 |
| Puerto Manzanillo Panama | 36 | 2026-05-28 |
| 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 | 9 | 2026-04-28 |
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 | 2026-05-26 | 26 | |
| MOET HENESSY PANAMA | 2025-10-03 | 22 | |
| MOET HENNESSY PANAMA | 2026-05-28 | 18 | |
| MOET HENNESSY DIAGEO CHEZ WALBAUM | 2022-11-10 | 14 | |
| MOET HENNESSY | 2022-07-23 | 14 | |
| MOET HENESSY PANAMA | 2026-05-07 | 9 | |
| MOET HENNESSY | 2016-01-12 | 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 |
|---|---|---|
| 2026-05-07 | 31 | |
| 2026-03-28 | 3 | |
| 2019-07-24 | 2 |