MOET HENNESSY

12 RUE DU TEMPLE REIMS 51100 FR

Summary Information

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 Records413
Shipper Records98
Consignee Records285
Notify Party Records255
First Shipment on FileOct 23rd, 2012
Most Recent Shipment on FileMay 27th, 2026
Records in Last 30 Days7
Records in Last 90 Days19
Records in the Past Year78

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 June 2021.

Company Name Recent Shipment Total Records Associations
CLOUDY BAY VINEYARDSMay 202670547
MOET HENNESSY USA, INCMay 202622,30426
MHCSMay 202622,13226
BALLESTER HERMANOS INCMay 202616,10621
JAS HENNESSY & CIE SAMay 20266,62713
EMPIRE MERCHANTS LLCMay 202622,3029
AEJOS DE ALTURA, S.A.Oct 2023148
MOET HENNESSY ESPANA, SAJun 20251336
MENDEZ & COMPANY INC.Apr 20265,9266
INNOTRI LIMITED LLCMay 20261226
JAS HENNESSY CO SCSMay 20267,8255
ANEJOS DE ALTURA, S.A.Mar 20261925
ALLIED BEVERAGE GROUPMay 202612,4435
DISCOUNT LIQUORS AND WINES CELLARMay 20261,1934
D&O INTERNATIONAL, LLCMay 20261714
GOSLING BROS LIMITEDMay 2026913
BREAKTHRU BEVERAGE FLORIDAMay 202615,2963
ABC NETHERLANDS INCMay 20264173
OPUS SP. Z O.O.Apr 20261062
LEO DESIGN & PACKAGING SOLUTION LTDMay 20262992

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 GMBHMay 202630313
MOELNLYCKE HEALTH CARE US LLCMay 202622318
MOELVEN WOOD INTERIOR ABFeb 2026930
MOEN (CHANGSHU) KITCHEN AND BATH PRFeb 20264210
MOEN CANADAApr 20261404
MOEN INCORPORATEDApr 20265,1391
MOERMAN AMERICAS, INC.May 20263005
MOERMAN NVMay 20264255
MOES FRESH MARKETMay 202612294
MOES HOME COLLECTION INCMay 20266,171290
MOET HENNESSY DE MEXICO S.A DE C.VDec 20252,1410
MOET HENNESSY PANAMA SAMay 20267519
MOET HENNESSY USA, INCMay 202622,304637
MOEUNG SOK CO.,LTDOct 20251310
MOEURS LIGHTINGMar 20262361
MOEVE COMMERCIAL SAUMay 2026808
MOF COMPANY (SUBIC) INC.Jan 20263360
MOFEI IMP&EXP CO.,LTDNov 20252590
MOFELIZ E-COMMERCEMay 202610912
MOFFAT LIMITEDMay 202669315

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
2026-05-19MEDUKQ814809617WIn-bond AutomatedMEDU9974539MSC GABON2026-05-17NORFOLK, VIRGINIALE HAVRE FRANCE5,880 CAS92,624 KHouse to HouseJAS HENNESSY & CIE SABREAKTHRU BEVERAGETRANS AMERICAN CUSTOMHOUSE BROKERSCOGNAC ( 220820 ) FREIGHT AND DTHC PAYABLE AT XXXXXXXX UP TO CHAICAGO RAIL RAMP VIA XXXXXX COGNAC ( 220820 )
2026-05-16MEDUKQ814080616WRegular BillMEDU9251705MSC FLORENTINA2026-05-08BALTIMORE, MARYLANDLE HAVRE FRANCE1,052 CAS16,914 KHouse to HouseJAS HENNESSY & CIE SARELIABLE CHURCHILLTRANS AMERICAN CUSTOMHOUSE BROKERSCOGNAC ( 220820 ) NOTIFY 3 XXXXXXXXX BEVERAGE MARYLAND 525 PROGRESS DRIVE SUITE D 21090 LI NTHICUM, MD UNITED STATES . BREAKTHRU...
2026-05-09TSCW187033930193Simple BOL FROBTSCW9809904TROPIC HOPE2026-05-08CHRISTIANSTED, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC1,042 PCS8,457 KGPier to PierMOET HENESSY PANAMA COST DEL ESTESTANSFELT SCOTT & COMPANY LTDARTICLES PUB / 0% ALC / NB OF CA: 60 CHAMPAGNE DOM PERIGNON / 12.5% ALC / NB OF CA: 6 CHAMPAGNE VEUVE CLICQUOT / 12.5% ALC / NB ...
2026-05-07MAEU269874357DMALONXA14606618EHouse BillDMAL9330496ADELIE P2026-05-06SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA2,005 CAS16,265 KGContainer YardMOET HENESSY PANAMAABC NETHERLANDSABC NETHERLANDSWINE AND/OR SPIRIT

Sample Bill of Lading

Relevant Dates

Run Date2026-05-21
Estimated Arrival Date2026-05-20
Actual Arrival Date2026-05-20
Trade Update Date2026-05-08

Bill of Lading Overview

Master BOL #MEDUPA296334
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #620E
IMO #9330496
Vessel NameADELIE P
Vessel CountryMH
Place of ReceiptMANZANILLO
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight19446 K
Weight in KG19,446 KG
Quantity1553 CAS
Volume47 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameMOET HENNESSY PANAMA
Address Line 1EDIF. 2, AV RANDOLPH, MIT LOG PARK
Address Line 2COLON FREE ZONE PANAMA

Consignee

Consignee NameBALLESTER HERMANOS, INC
Address Line 1WESTGATE INDUSTRIAL PARK ROAD 869 B
Address Line 2SAN JUAN 00936-4548 PUERTO RICO

Notify Party

Notify Party NameBALLESTER HERMANOS, INC
Address Line 1WESTGATE INDUSTRIAL PARK ROAD 869 B
Address Line 2SAN JUAN 00936-4548 PUERTO RICO

#1 -- Container MSBU6547220

Container NumberMSBU6547220
Seal Number 1FX44504816
Seal Number 1FX44504816
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE 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 24199000 39241000
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

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 Rico352026-05-28
Miami, Florida202026-04-24
Long Beach, California192025-08-27
Houston, Texas162022-11-10
Norfolk, Virginia112026-05-26
Los Angeles, California112024-07-30
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 France792026-05-26
Tauranga New Zealand502025-09-30
Anvers Belgium442025-12-09
Puerto Manzanillo Panama362026-05-28
Yantian China (Mainland)162024-10-18
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 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 IMPORTS2026-05-2626
MOET HENESSY PANAMA2025-10-0322
MOET HENNESSY PANAMA2026-05-2818
MOET HENNESSY DIAGEO CHEZ WALBAUM2022-11-1014
MOET HENNESSY2022-07-2314
MOET HENESSY PANAMA2026-05-079
MOET HENNESSY2016-01-128

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
2026-05-0731
2026-03-283
2019-07-242