There are a total of 420 bills of lading on file for MOET Hennessy between October 23rd, 2012 and July 16th, 2026.
Of those 420 bills of lading, 4 were within the past 30 days and 16 were within the past 90 days.
| Total Records | 420 |
|---|---|
| Shipper Records | 105 |
| Consignee Records | 286 |
| Notify Party Records | 256 |
| First Shipment on File | Oct 23rd, 2012 |
| Most Recent Shipment on File | Jul 16th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 16 |
| Records in the Past Year | 73 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CLOUDY BAY VINEYARDS | Jun 2026 | 708 | 47 |
| MOET HENNESSY USA, INC | Jul 2026 | 22,567 | 26 |
| MHCS | Jul 2026 | 22,423 | 26 |
| BALLESTER HERMANOS INC | Jul 2026 | 16,356 | 22 |
| JAS HENNESSY & CIE SA | Jul 2026 | 6,634 | 13 |
| EMPIRE MERCHANTS LLC | Jul 2026 | 22,399 | 9 |
| AEJOS DE ALTURA, S.A. | Oct 2023 | 14 | 8 |
| INNOTRI LIMITED LLC | Jul 2026 | 127 | 7 |
| MENDEZ & COMPANY INC. | Jul 2026 | 5,928 | 6 |
| JAS HENNESSY CO SCS | Jul 2026 | 7,918 | 5 |
| ANEJOS DE ALTURA, S.A. | Jun 2026 | 193 | 5 |
| ALLIED BEVERAGE GROUP | Jul 2026 | 12,524 | 5 |
| MOET HENNESSY ESPANA, SA | Jun 2025 | 133 | 4 |
| DISCOUNT LIQUORS AND WINES CELLAR | Jul 2026 | 1,209 | 4 |
| D&O INTERNATIONAL, LLC | Jun 2026 | 173 | 4 |
| ABC NETHERLANDS INC | Jul 2026 | 419 | 4 |
| GOSLING BROS LIMITED | Jul 2026 | 95 | 3 |
| BREAKTHRU BEVERAGE FLORIDA | Jul 2026 | 15,392 | 3 |
| OPUS SP. Z O.O. | Jul 2026 | 107 | 2 |
| LEO DESIGN & PACKAGING SOLUTION LTD | Jun 2026 | 300 | 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 | Jul 2026 | 307 | 7 |
| MOELNLYCKE HEALTH CARE US LLC | Jul 2026 | 237 | 25 |
| MOELVEN WOOD INTERIOR AB | Jul 2026 | 96 | 3 |
| MOEN (CHANGSHU) KITCHEN AND BATH PR | Jul 2026 | 423 | 2 |
| MOEN CANADA | Jul 2026 | 145 | 5 |
| MOEN INCORPORATED | Apr 2026 | 5,139 | 1 |
| MOERMAN AMERICAS, INC. | Jun 2026 | 302 | 3 |
| MOERMAN NV | Jul 2026 | 428 | 5 |
| MOES FRESH MARKET | Jul 2026 | 181 | 101 |
| MOES HOME COLLECTION INC | Jul 2026 | 6,373 | 331 |
| MOET HENNESSY DE MEXICO S.A DE C.V | Dec 2025 | 2,141 | 0 |
| MOET HENNESSY PANAMA SA | Jul 2026 | 87 | 17 |
| MOET HENNESSY USA, INC | Jul 2026 | 22,567 | 615 |
| MOEUNG SOK CO.,LTD | Oct 2025 | 131 | 0 |
| MOEURS LIGHTING | Mar 2026 | 236 | 0 |
| MOEVE COMMERCIAL SAU | Jul 2026 | 83 | 9 |
| MOF COMPANY (SUBIC) INC. | Jan 2026 | 336 | 0 |
| MOFEI IMP&EXP CO.,LTD | Nov 2025 | 259 | 0 |
| MOFELIZ E-COMMERCE | Jun 2026 | 115 | 12 |
| MOFFAT LIMITED | Jul 2026 | 705 | 24 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-19 | SMLU9097570A | BQEGMXC001667 | 27 | House Bill | BQEG | 9964390 | SEABOARD VOYAGER | 2026-06-18 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 880 PKG | 18,563 K | MOET HENNESSY PANAMA JOINTLY AND SEVERALLY WITH J.... | ALAMO MCALLEN WAREHOUSE | ALAMO MCALLEN WAREHOUSE | SPIRITS FROM DISTILLED GRAPE WINE OR GRAPE MA RC | |
| 2026-06-18 | MEDUPA303494 | DMALONXA14969 | 625E | House Bill | DMAL | 9399789 | SONGA PUMA | 2026-06-17 | SAN JUAN, PUERTO RICO | PUERTO MANZANILLO PANAMA | 1,727 CAS | 13,154 KG | Container Yard | MOET HENESSY PANAMA | ABC NETHERLANDS | WINE AND/OR SPIRIT | |
| 2026-06-13 | HDMUSZPM20647500 | HFDAHFD260522100 | 0049 | House Bill | HFDA | 9725134 | HYUNDAI JUPITER | 2026-06-12 | LOS ANGELES, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 300 CTN | 1,950 KG | Pier to Pier | FIREBOLT GROUP ASIA LTD | MOET HENNESSY | MOET HENNESSY | HY - 3 IN 1 LUMINOUS PARADE & GLORIFIER THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATER IALS |
| 2026-06-12 | SMLU9076162A | DMALONXA15004 | 00014 | House Bill | DMAL | 9981740 | SEABOARD VALOR | 2026-06-11 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 587 CAS | 9,589 KG | MOET HENESSY PANAMA | INNOTRI LIMITED LLC | INNOTRI LIMITED LLC | WINE AND/OR SPIRIT | |
| Run Date | 2026-07-02 |
|---|---|
| Estimated Arrival Date | 2026-07-01 |
| Actual Arrival Date | 2026-07-01 |
| Trade Update Date | 2026-06-18 |
| Master BOL # | MAEU271220708 |
|---|---|
| House BOL # | PSPQPAN260611424 |
| Manifest Number | 586129 |
| Bill Type | House Bill |
| Carrier Code | PSPQ |
| Voyage # | 626E |
| IMO # | 9330496 |
| Vessel Name | ADELIE P |
| Vessel Country | MS |
| Place of Receipt | PANAMA |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3049 KG |
| Weight in KG | 3,049 KG |
| Quantity | 168 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MRSU4992723 |
| Commodity Description |
VODKA, IN CONTAINERS EACH HOLDING NOT OVER 4 |
| Shipper Name | MOET HENNESSY PANAMA |
|---|---|
| Address Line 1 | COST DEL ESTE, EDIFICO DREAM PLAZA |
| City | PANAMA |
| State Province | PA |
| Country Code | PA |
| Consignee Name | PREMIER BEVERAGES LTD. |
|---|---|
| Address Line 1 | FRIARS HILL ROAD |
| Address Line 2 | B.W.I. |
| City | ST. JOHN'S, ANTIGUA |
| State Province | AG |
| Country Code | AG |
| Contact Name | GLENN O. GARCIA |
| Notify Party Name | CALBERT FRANCIS |
|---|---|
| Address Line 1 | FRIARS HILL ROAD |
| Address Line 2 | B.W.I. |
| City | ST. JOHN'S, ANTIGUA |
| State Province | AG |
| Country Code | AG |
| Contact Name | GLENN O. GARCIA |
| Container Number | MRSU4992723 |
|---|---|
| Seal Number 1 | MLPA0022413 |
| Seal Number 1 | MLPA0022413 |
| Equipment Description Code | HV |
| Equipment Description | High Cube Van |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Container Station |
| Cargo Description 1 | VODKA, IN CONTAINERS EACH HOLDING NOT OVER 4 |
| Marks and Numbers 1 | GLASS BOTTLES ALCOHOLIC BELVEDERE |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 216 | 2026-04-28 |
| Savannah, Georgia | 49 | 2025-09-30 |
| San Juan, Puerto Rico | 38 | 2026-07-16 |
| Miami, Florida | 23 | 2026-07-17 |
| Long Beach, California | 19 | 2025-08-27 |
| Houston, Texas | 16 | 2022-11-10 |
| Los Angeles, California | 12 | 2026-06-13 |
| Norfolk, Virginia | 11 | 2026-06-11 |
| 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 | 2026-06-11 |
| Tauranga New Zealand | 50 | 2025-09-30 |
| Anvers Belgium | 44 | 2025-12-09 |
| Puerto Manzanillo Panama | 42 | 2026-07-17 |
| Yantian China (Mainland) | 17 | 2026-06-13 |
| 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 NORTHLAKE, IL 6 0164 | 2026-06-13 | 2 |
| MOET HENNESSY | 2025-08-27 | 1 | |
| MOET HENNESSY | 2015-04-06 | 145 | |
| MOET IMPORTS | 2026-06-11 | 26 | |
| MOET HENESSY PANAMA | 2025-10-03 | 22 | |
| MOET HENNESSY PANAMA | 2026-05-28 | 18 | |
| MOET HENNESSY | 2022-07-23 | 14 | |
| MOET HENNESSY DIAGEO CHEZ WALBAUM | 2022-11-10 | 14 | |
| MOET HENESSY PANAMA | 2026-06-18 | 11 |
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 |
|---|---|---|
| 2026-07-16 | 4 | |
| 2026-06-18 | 33 | |
| 2019-07-24 | 2 |