There are a total of 381 bills of lading on file for MOET Hennessy between October 23rd, 2012 and January 7th, 2026.
Of those 381 bills of lading, 4 were within the past 30 days and 14 were within the past 90 days.
| Total Records | 381 |
|---|---|
| Shipper Records | 77 |
| Consignee Records | 285 |
| Notify Party Records | 241 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Jan 7th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 14 |
| Records in the Past Year | 65 |
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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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CLOUDY BAY VINEYARDS | Dec 2025 | 687 | 47 |
| MHCS | Jan 2026 | 21,284 | 16 |
| BALLESTER HERMANOS INC | Jan 2026 | 15,557 | 16 |
| MOET HENNESSY USA, INC | Jan 2026 | 21,446 | 14 |
| JAS HENNESSY & CIE SA | Jan 2026 | 6,565 | 9 |
| EMPIRE MERCHANTS LLC | Jan 2026 | 22,047 | 9 |
| AEJOS DE ALTURA, S.A. | Oct 2023 | 14 | 8 |
| MOET HENNESSY ESPANA, SA | Jun 2025 | 133 | 6 |
| MENDEZ & COMPANY INC. | Jan 2026 | 5,865 | 5 |
| JAS HENNESSY CO SCS | Jan 2026 | 7,611 | 5 |
| INNOTRI LIMITED LLC | Nov 2025 | 117 | 5 |
| ANEJOS DE ALTURA, S.A. | Dec 2025 | 191 | 5 |
| ALLIED BEVERAGE GROUP | Jan 2026 | 12,248 | 5 |
| DISCOUNT LIQUORS AND WINES CELLAR | Jan 2026 | 1,157 | 4 |
| D&O INTERNATIONAL, LLC | Dec 2025 | 165 | 4 |
| GOSLING BROS LIMITED | Dec 2025 | 68 | 3 |
| Jul 2024 | 3 | 2 | |
| LEO DESIGN & PACKAGING SOLUTION LTD | Jan 2026 | 289 | 2 |
| HAINAN GOLDEN SHELL CO LTD | Jan 2026 | 747,932 | 2 |
| GOSLINGS BROTHERS LTD | Jan 2026 | 1,802 | 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 | Jan 2026 | 285 | 14 |
| MOELNLYCKE HEALTH CARE US LLC | Jan 2026 | 199 | 24 |
| MOELVEN WOOD INTERIOR AB | Dec 2025 | 91 | 10 |
| MOEN (CHANGSHU) KITCHEN AND BATH PR | Jan 2026 | 406 | 107 |
| MOEN CANADA | Dec 2025 | 135 | 3 |
| MOEN INCORPORATED | Sep 2025 | 5,137 | 0 |
| MOERMAN AMERICAS, INC. | Jan 2026 | 295 | 6 |
| MOERMAN NV | Jan 2026 | 419 | 8 |
| MOES HOME COLLECTION INC | Jan 2026 | 5,718 | 259 |
| MOET HENNESSY DE MEXICO S.A DE C.V | Dec 2025 | 2,141 | 12 |
| MOET HENNESSY USA, INC | Jan 2026 | 21,446 | 393 |
| MOEUNG SOK CO.,LTD | Oct 2025 | 131 | 4 |
| MOEURS LIGHTING | Aug 2025 | 235 | 0 |
| MOEVE COMMERCIAL SAU | Jan 2026 | 69 | 27 |
| MOF COMPANY (SUBIC) INC. | Aug 2025 | 335 | 0 |
| MOFEI IMP&EXP CO.,LTD | Nov 2025 | 259 | 4 |
| MOFELIZ E-COMMERCE CO.,LTD | Jan 2026 | 89 | 9 |
| MOFFAT LIMITED | Jan 2026 | 677 | 3 |
| MOFFAT USA | Sep 2021 | 223 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-24 | MEDUPA265602 | DMALONXA13602 | 551E | House Bill | DMAL | 9399789 | SONGA PUMA | 2025-12-23 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 576 CAS | 8,974 KG | House to House | MOET HENESSY PANAMA | BALLESTER HERMANOS | BALLESTER HERMANOS | WINE AND/OR SPIRIT |
| 2025-12-13 | SMLU8829425A | ECUWONXGEC00122 | 424 | House Bill | ECUW | SEABOARD OCEAN | 2025-12-12 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 205 PKG | 2,340 KG | MOET HENESSY PANAMA | TORTUGA RUM COMPANY LTD | TORTUGA RUM COMPANY LTD | VINS | ||
| 2025-12-13 | SMLU8829425A | ECUWONXNAS00359 | 424 | House Bill | ECUW | SEABOARD OCEAN | 2025-12-12 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 293 PKG | 3,159 KG | MOET HENESSY PANAMA | YOUNGS FINE WINE | YOUNGS FINE WINE | VINS | ||
| 2025-12-09 | MEDUKQ263734 | 546A | Simple BOL FROB | MEDU | 9975569 | MSC LYON | 2025-12-06 | BOSTON, MASSACHUSETTS | ANVERS BELGIUM | 1,414 CAS | 15,768 K | House to House | MHCS | MOET HENNESSY PANAMA | DHL GLOBAL FORWARDING PANAMA SA | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - CASE(S) SPARKLING WINES ; CUSTO MS CODE FREIGHT PAYABLE AT LE HAVRE | |
| Run Date | 2026-01-03 |
|---|---|
| Estimated Arrival Date | 2026-01-01 |
| Actual Arrival Date | 2026-01-02 |
| Trade Update Date | 2025-12-26 |
| Master BOL # | SMLU8878144A |
|---|---|
| House BOL # | ECUWONXBAS00106 |
| Manifest Number | 502227 |
| Bill Type | House Bill |
| Carrier Code | ECUW |
| Voyage # | 00021 |
| IMO # | |
| Vessel Name | SEABOARD VOYAGER |
| Vessel Country | LR |
| Place of Receipt | TRUCK |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1506 KG |
| Weight in KG | 1,506 KG |
| Quantity | 157 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU 461438-6 |
| Commodity Description |
VINS |
| Shipper Name | MOET HENESSY PANAMA |
|---|---|
| Address Line 1 | COSTA DEL ESTE, EDIFICO DRRIAL PARK |
| City | COSTA DEL ESTE |
| Country Code | PA |
| Consignee Name | OPUS LIMITED |
|---|---|
| Address Line 1 | HORIZONS FRIGATE BAY |
| City | BASSETERRE |
| Country Code | KN |
| Notify Party Name | OPUS LIMITED |
|---|---|
| Address Line 1 | HORIZONS FRIGATE BAY |
| City | BASSETERRE |
| Country Code | KN |
| Container Number | SMLU 461438-6 |
|---|---|
| Seal Number 1 | G3912981 |
| Seal Number 1 | G3912981 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | VINS |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2208202000 | 00000000 | 0000001506 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 205 | 2026-01-09 |
| Savannah, Georgia | 49 | 2025-09-30 |
| San Juan, Puerto Rico | 25 | 2025-12-24 |
| Long Beach, California | 19 | 2025-08-27 |
| Miami, Florida | 17 | 2026-01-08 |
| Houston, Texas | 16 | 2022-11-10 |
| Los Angeles, California | 11 | 2024-07-30 |
| Boston, Massachusetts | 10 | 2025-12-09 |
| West Palm Beach, Florida | 8 | 2025-06-19 |
| Norfolk, Virginia | 8 | 2016-01-12 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Bremerhaven Germany | 93 | 2021-04-24 |
| Le Havre France | 70 | 2025-11-05 |
| Tauranga New Zealand | 50 | 2025-09-30 |
| Anvers Belgium | 44 | 2025-12-09 |
| Puerto Manzanillo Panama | 22 | 2026-01-08 |
| Yantian China (Mainland) | 16 | 2024-10-18 |
| Tampico Mexico | 13 | 2022-11-10 |
| Hong Kong Hong Kong | 11 | 2025-08-27 |
| Kaohsiung China (Taiwan) | 8 | 2023-04-24 |
| Kingston Jamaica | 7 | 2025-07-23 |
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 HENESSY PANAMA | 2025-10-03 | 22 | |
| MOET HENNESSY | 2022-07-23 | 14 | |
| MOET HENNESSY DIAGEO CHEZ WALBAUM | 2022-11-10 | 14 | |
| MOET HENNESSY PANAMA | 2025-12-09 | 12 | |
| MOET IMPORTS | 2026-01-09 | 12 | |
| MOET HENNESSY | 2016-01-12 | 8 | |
| MOET HENESSY PANAMA COST DEL ESTE | 2025-06-19 | 7 |
Below are the top 4 phone numbers on file for MOET Hennessy.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-08-07 | 2 | |
| 2016-01-02 | 3 | |
| 2014-02-18 | 1 | |
| 2012-12-13 | 1 |
Below are the top 2 email addresses on file for MOET Hennessy.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-24 | 27 | |
| 2019-07-24 | 2 |