MOET HENNESSY

12 RUE DU TEMPLE REIMS 51100 FR

Summary Information

There are a total of 372 bills of lading on file for MOET Hennessy between October 23rd, 2012 and November 19th, 2025.

Of those 372 bills of lading, 3 were within the past 30 days and 14 were within the past 90 days.

Total Records372
Shipper Records71
Consignee Records283
Notify Party Records240
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileNov 19th, 2025
Records in Last 30 Days3
Records in Last 90 Days14
Records in the Past Year64

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 December 2020.

Company Name Recent Shipment Total Records Associations
CLOUDY BAY VINEYARDSNov 202568647
BALLESTER HERMANOS INCNov 202515,36814
MOET HENNESSY USA, INCNov 202521,21213
MHCSNov 202521,05213
JAS HENNESSY & CIE SANov 20256,5499
EMPIRE MERCHANTS LLCNov 202521,9729
AEJOS DE ALTURA, S.A.Oct 2023148
MOET HENNESSY ESPANA, SAJun 20251336
MENDEZ & COMPANY INC.Nov 20255,8275
JAS HENNESSY CO SCSNov 20257,5465
INNOTRI LIMITED LLCNov 20251175
ANEJOS DE ALTURA, S.A.Oct 20251905
ALLIED BEVERAGE GROUPNov 202512,1655
DISCOUNT LIQUORS AND WINES CELLARNov 20251,1474
D&O INTERNATIONAL, LLCNov 20251634
GOSLING BROS LIMITEDNov 2025663
Jul 202432
LEO DESIGN & PACKAGING SOLUTION LTDNov 20252822
HAINAN GOLDEN SHELL CO LTDFeb 2025747,9152
GOSLINGS BROTHERS LTDNov 20251,7902

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
MOELLERFLEX GMBHOct 20256211
MOELLERTECH GMBHNov 202527611
MOELNLYCKE HEALTHCARE US, LLCNov 202518523
MOELVEN WOOD INTERIOR ABNov 2025859
MOEN (CHANGSHU) KITCHEN AND BATH PRNov 2025346115
MOEN CANADANov 20251346
MOEN INCORPORATEDSep 20255,1371
MOERMAN AMERICAS, INC.Nov 20252914
MOERMAN NVNov 20254156
MOES HOME COLLECTION INCNov 20255,600236
MOET HENNESSY DE MEXICO S.A DE C.VNov 20252,13613
MOET HENNESSY USA, INCNov 202521,212357
MOEUNG SOK CO.,LTDOct 20251315
MOEURS LIGHTINGAug 20252350
MOF COMPANY (SUBIC) INC.Aug 20253350
MOFEI IMP&EXP CO.,LTDNov 202525938
MOFELIZ E-COMMERCE CO.,LTDNov 20258510
MOFFAT LIMITEDNov 20256763
MOFFAT USASep 20212230
MOFI DISTRIBUTIONNov 20251023

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 Type of Service Shipper Consignee Notify Party Commodity
2025-11-05MEDUKQ126121541ASimple BOL FROBMEDU9227302MSC KATYA R.2025-11-04NEWARK, NEW JERSEYLE HAVRE FRANCE1,924 CAS18,706 KHouse to HouseJAS HENNESSY & CIE SAMOET HENNESSY PANAMADHL GLOBAL FORWARDING PANAMA SAUNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - COGNAC ( ) BASIC FREIGHT PAYAB LE AT LE HAVRE BY JAS HENNESSY & CO SA DEST...
2025-10-29MEDUKQ143258540ASimple BOL FROBMEDU9244881MSC ARUSHI R.2025-10-28NEWARK, NEW JERSEYLE HAVRE FRANCE1,577 CAS15,270 KHouse to HouseMHCSMOET HENNESSY PANAMADHL GLOBAL FORWARDING PANAMA SAWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE AND/OR SPIRITS ( - ) FREIGHT PAYABLE AT DEPARTURE
2025-10-29MEDUKQ143282540ASimple BOL FROBMEDU9244881MSC ARUSHI R.2025-10-28NEWARK, NEW JERSEYLE HAVRE FRANCE1,934 CAS17,186 KHouse to HouseMHCSMOET HENNESSY PANAMADHL GLOBAL FORWARDING PANAMA SAWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE AND/OR SPIRITS ( - - ) FREIGHT PAYABLE AT DEPARTURE
2025-10-13MEDUKQ003320538ASimple BOL FROBMEDU9293167MSC RONIT R2025-10-12BOSTON, MASSACHUSETTSLE HAVRE FRANCE1,240 CAS14,229 KHouse to HouseJAS HENNESSY & CIE SAMOET HENNESSY PANAMAMOET HENNESSY PANAMAUNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - COGNAC ( ) FREIGHT PAYABLE AT LE HAVRE

Sample Bill of Lading

Relevant Dates

Run Date2025-11-14
Estimated Arrival Date2025-11-06
Actual Arrival Date2025-11-13
Trade Update Date2025-10-31

Bill of Lading Overview

Master BOL #SMLU8794289A
House BOL #DMALONXA13305
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDMAL
Voyage #00019
IMO #9964390
Vessel NameSEABOARD VOYAGER
Vessel CountryLR
Place of ReceiptCOLON
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight2996 KG
Weight in KG2,996 KG
Quantity209 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7953845
Commodity Description CHAMPAGNE, COGNAC Y VODKA.

Shipper

Shipper NameMOET HENESSY PANAMA
Address Line 1COST DEL ESTE, EDIFICO DREAM PLAZA
CityPANAMA
Country CodePA
COMM Number QualifierEM
COMM NumberTMACRE@MOETHENNESSY.COM

Consignee

Consignee NameINNOTRI LIMITED LLC
Address Line 1801 BRICKELL AVENUE, SUITE 800
CityMIAMI
State ProvinceFL
Zip Code33131
Country CodeUS
COMM Number QualifierTE
COMM Number+17862178289

Notify Party

Notify Party NameINNOTRI LIMITED LLC
Address Line 1801 BRICKELL AVENUE, SUITE 800
CityMIAMI
State ProvinceFL
Zip Code33131
Country CodeUS
COMM Number QualifierTE
COMM Number+17862178289

#1 -- Container SMLU7953845

Container NumberSMLU7953845
Seal Number 1G3911604
Seal Number 1G3911604
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 1CHAMPAGNE, COGNAC Y VODKA.
Marks and Numbers 1.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220840000000000000002996 KG

Map of Activity by Port

MOET HENNESSY Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2042025-11-05
Savannah, Georgia492025-09-30
San Juan, Puerto Rico232025-11-20
Long Beach, California192025-08-27
Houston, Texas162022-11-10
Miami, Florida132025-11-14
Los Angeles, California112024-07-30
Boston, Massachusetts82025-10-13
West Palm Beach, Florida82025-06-19
Norfolk, Virginia82016-01-12

MOET HENNESSY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Bremerhaven Germany932021-04-24
Le Havre France702025-11-05
Tauranga New Zealand502025-09-30
Anvers Belgium422021-11-09
Puerto Manzanillo Panama162025-11-20
Yantian China (Mainland)162024-10-18
Tampico Mexico132022-11-10
Hong Kong Hong Kong112025-08-27
Kaohsiung China (Taiwan)82023-04-24
Kingston Jamaica72025-07-23

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 HENNESSY12 RUE DU TEMPLE REIMS 51100 FR2025-09-3047
MOET HENNESSY100 WHITEHALL DRIVE 100 WHITEHALL D RIVE NORTHLAKE 1L 60164 UNITED ST ATES WALTER MACKOWIAK2025-08-271
MOET HENNESSY2015-04-06145
MOET HENESSY PANAMA2025-10-0322
MOET HENNESSY DIAGEO CHEZ WALBAUM2022-11-1014
MOET HENNESSY2022-07-2314
MOET IMPORTS2025-07-1511
MOET HENNESSY PANAMA2025-11-0510
MOET HENNESSY2016-01-128
MOET HENESSY PANAMA COST DEL ESTE2025-06-197

MOET HENNESSY Phone Numbers

Below are the top 4 phone numbers on file for MOET Hennessy.

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

MOET HENNESSY Email Addresses

Below are the top 2 email addresses on file for MOET Hennessy.

Email Address Last Appeared Records
2025-11-2025
2019-07-242