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 Records | 372 |
|---|---|
| Shipper Records | 71 |
| Consignee Records | 283 |
| Notify Party Records | 240 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Nov 19th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 14 |
| Records in the Past Year | 64 |
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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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CLOUDY BAY VINEYARDS | Nov 2025 | 686 | 47 |
| BALLESTER HERMANOS INC | Nov 2025 | 15,368 | 14 |
| MOET HENNESSY USA, INC | Nov 2025 | 21,212 | 13 |
| MHCS | Nov 2025 | 21,052 | 13 |
| JAS HENNESSY & CIE SA | Nov 2025 | 6,549 | 9 |
| EMPIRE MERCHANTS LLC | Nov 2025 | 21,972 | 9 |
| AEJOS DE ALTURA, S.A. | Oct 2023 | 14 | 8 |
| MOET HENNESSY ESPANA, SA | Jun 2025 | 133 | 6 |
| MENDEZ & COMPANY INC. | Nov 2025 | 5,827 | 5 |
| JAS HENNESSY CO SCS | Nov 2025 | 7,546 | 5 |
| INNOTRI LIMITED LLC | Nov 2025 | 117 | 5 |
| ANEJOS DE ALTURA, S.A. | Oct 2025 | 190 | 5 |
| ALLIED BEVERAGE GROUP | Nov 2025 | 12,165 | 5 |
| DISCOUNT LIQUORS AND WINES CELLAR | Nov 2025 | 1,147 | 4 |
| D&O INTERNATIONAL, LLC | Nov 2025 | 163 | 4 |
| GOSLING BROS LIMITED | Nov 2025 | 66 | 3 |
| Jul 2024 | 3 | 2 | |
| LEO DESIGN & PACKAGING SOLUTION LTD | Nov 2025 | 282 | 2 |
| HAINAN GOLDEN SHELL CO LTD | Feb 2025 | 747,915 | 2 |
| GOSLINGS BROTHERS LTD | Nov 2025 | 1,790 | 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 | 1 |
| MOELLERTECH GMBH | Nov 2025 | 276 | 11 |
| MOELNLYCKE HEALTHCARE US, LLC | Nov 2025 | 185 | 23 |
| MOELVEN WOOD INTERIOR AB | Nov 2025 | 85 | 9 |
| MOEN (CHANGSHU) KITCHEN AND BATH PR | Nov 2025 | 346 | 115 |
| MOEN CANADA | Nov 2025 | 134 | 6 |
| MOEN INCORPORATED | Sep 2025 | 5,137 | 1 |
| MOERMAN AMERICAS, INC. | Nov 2025 | 291 | 4 |
| MOERMAN NV | Nov 2025 | 415 | 6 |
| MOES HOME COLLECTION INC | Nov 2025 | 5,600 | 236 |
| MOET HENNESSY DE MEXICO S.A DE C.V | Nov 2025 | 2,136 | 13 |
| MOET HENNESSY USA, INC | Nov 2025 | 21,212 | 357 |
| MOEUNG SOK CO.,LTD | Oct 2025 | 131 | 5 |
| MOEURS LIGHTING | Aug 2025 | 235 | 0 |
| MOF COMPANY (SUBIC) INC. | Aug 2025 | 335 | 0 |
| MOFEI IMP&EXP CO.,LTD | Nov 2025 | 259 | 38 |
| MOFELIZ E-COMMERCE CO.,LTD | Nov 2025 | 85 | 10 |
| MOFFAT LIMITED | Nov 2025 | 676 | 3 |
| MOFFAT USA | Sep 2021 | 223 | 0 |
| MOFI DISTRIBUTION | Nov 2025 | 102 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-05 | MEDUKQ126121 | 541A | Simple BOL FROB | MEDU | 9227302 | MSC KATYA R. | 2025-11-04 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,924 CAS | 18,706 K | House to House | JAS HENNESSY & CIE SA | MOET HENNESSY PANAMA | DHL GLOBAL FORWARDING PANAMA SA | UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - COGNAC ( ) BASIC FREIGHT PAYAB LE AT LE HAVRE BY JAS HENNESSY & CO SA DEST... | |
| 2025-10-29 | MEDUKQ143258 | 540A | Simple BOL FROB | MEDU | 9244881 | MSC ARUSHI R. | 2025-10-28 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,577 CAS | 15,270 K | House to House | MHCS | MOET HENNESSY PANAMA | DHL GLOBAL FORWARDING PANAMA SA | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE AND/OR SPIRITS ( - ) FREIGHT PAYABLE AT DEPARTURE | |
| 2025-10-29 | MEDUKQ143282 | 540A | Simple BOL FROB | MEDU | 9244881 | MSC ARUSHI R. | 2025-10-28 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,934 CAS | 17,186 K | House to House | MHCS | MOET HENNESSY PANAMA | DHL GLOBAL FORWARDING PANAMA SA | WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - WINE AND/OR SPIRITS ( - - ) FREIGHT PAYABLE AT DEPARTURE | |
| 2025-10-13 | MEDUKQ003320 | 538A | Simple BOL FROB | MEDU | 9293167 | MSC RONIT R | 2025-10-12 | BOSTON, MASSACHUSETTS | LE HAVRE FRANCE | 1,240 CAS | 14,229 K | House to House | JAS HENNESSY & CIE SA | MOET HENNESSY PANAMA | MOET HENNESSY PANAMA | UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - COGNAC ( ) FREIGHT PAYABLE AT LE HAVRE | |
| Run Date | 2025-11-14 |
|---|---|
| Estimated Arrival Date | 2025-11-06 |
| Actual Arrival Date | 2025-11-13 |
| Trade Update Date | 2025-10-31 |
| Master BOL # | SMLU8794289A |
|---|---|
| House BOL # | DMALONXA13305 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | DMAL |
| Voyage # | 00019 |
| IMO # | 9964390 |
| Vessel Name | SEABOARD VOYAGER |
| Vessel Country | LR |
| Place of Receipt | COLON |
| Foreign Port of Lading | COLON PANAMA (22519) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2996 KG |
| Weight in KG | 2,996 KG |
| Quantity | 209 CAS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU7953845 |
| Commodity Description |
CHAMPAGNE, COGNAC Y VODKA. |
| Shipper Name | MOET HENESSY PANAMA |
|---|---|
| Address Line 1 | COST DEL ESTE, EDIFICO DREAM PLAZA |
| City | PANAMA |
| Country Code | PA |
| COMM Number Qualifier | EM |
| COMM Number | TMACRE@MOETHENNESSY.COM |
| Consignee Name | INNOTRI LIMITED LLC |
|---|---|
| Address Line 1 | 801 BRICKELL AVENUE, SUITE 800 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33131 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | +17862178289 |
| Notify Party Name | INNOTRI LIMITED LLC |
|---|---|
| Address Line 1 | 801 BRICKELL AVENUE, SUITE 800 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33131 |
| Country Code | US |
| COMM Number Qualifier | TE |
| COMM Number | +17862178289 |
| Container Number | SMLU7953845 |
|---|---|
| Seal Number 1 | G3911604 |
| Seal Number 1 | G3911604 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | CHAMPAGNE, COGNAC Y VODKA. |
| Marks and Numbers 1 | . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220840 | 00000000 | 0000002996 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 204 | 2025-11-05 |
| Savannah, Georgia | 49 | 2025-09-30 |
| San Juan, Puerto Rico | 23 | 2025-11-20 |
| Long Beach, California | 19 | 2025-08-27 |
| Houston, Texas | 16 | 2022-11-10 |
| Miami, Florida | 13 | 2025-11-14 |
| Los Angeles, California | 11 | 2024-07-30 |
| Boston, Massachusetts | 8 | 2025-10-13 |
| 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 | 42 | 2021-11-09 |
| Puerto Manzanillo Panama | 16 | 2025-11-20 |
| 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 DIAGEO CHEZ WALBAUM | 2022-11-10 | 14 | |
| MOET HENNESSY | 2022-07-23 | 14 | |
| MOET IMPORTS | 2025-07-15 | 11 | |
| MOET HENNESSY PANAMA | 2025-11-05 | 10 | |
| 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 |
|---|---|---|
| 2025-11-20 | 25 | |
| 2019-07-24 | 2 |