MOET HENNESSY DE MEXICO

CLZ. MARIANO ESCOBEDO NO. 476, P-4, MEXICO CITY CMX 11590 MEXICO

Summary Information

There are a total of 645 bills of lading on file for MOET Hennessy De Mexico between March 14th, 2019 and March 21st, 2023.

Of those 645 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records645
Shipper Records0
Consignee Records178
Notify Party Records482
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileMar 21st, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for MOET Hennessy De Mexico

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with MOET Hennessy De Mexico, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with MOET Hennessy De Mexico in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
P M Y L, S.A. DE C.V.Apr 2024859467
MHCSApr 20249,150410
BALGUERIEApr 20248,332150
JAS HENNESSY & CO SCSApr 20242,55851
JAS HENNESSY & CIE SAApr 20241,47834

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to MOET Hennessy De Mexico.

Company Name Recent Shipment Total Records Past 90 Days
MOEDING KERAMIKFASSADEN GMBHApr 202467639
MOEHLING GMBH & CO. KGApr 202468124
MOEHS CATALANA S.L.Apr 20241895
MOELLER FLEX GMBHMar 20242451
MOELLER GMBH & CO KG AMApr 20241357
MOELLER WERKE GMBHApr 20243207
MOELLERTECH GMBHApr 202413610
MOEN (CHANGSHU) KITCHEN AND BATH PRMar 20241972
MOEN INCDec 20231020
MOERMAN NVApr 20241787
MOET HENNESSY USA, INCApr 20246,705486
MOEUNG SOK COMPANY LIMITEDNov 20231250
MOEURS LIGHTINGApr 20241295
MOF COMPANYApr 202428016
MOFEI IMP&EXP CO.,LTDSep 20231150
MOFFAT LIMITEDApr 20243168
MOFFAT USA (DIV. OF CHAMPIONSep 20211280
MOGAMI CO., LTD.Apr 20241077
MOGAS INDUSTRIES INCApr 202447115
MOGHUL FOODS LLCApr 202417412

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 Shipper Consignee Notify Party Commodity
2023-03-22CMDULHV30851450VBDISimple BOL FROBCMDU9200691BRUSSELS2023-03-21CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM1,411 CAS18,599 KGMHCSP.M.Y.L.,S.A DE CVMOET HENNESSY DE MEXICO SA DE CVFREIGHT PREPAID SPARKLING WINES ( 220410-220860 )
2023-03-22CMDULHV30851320VBDISimple BOL FROBCMDU9200691BRUSSELS2023-03-21CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM1,827 CAS22,305 KGMHCSP.M.Y.L.,S.A DE CVMOET HENNESSY DE MEXICO SA DE CVFREIGHT PREPAID SPARKLING WINES ( 220410 )
2023-03-01CMDULHV30713480VBDESimple BOL FROBCMDU9221815BUXCLIFF2023-02-28CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM864 CAS7,492 KGMHCSP.M.Y.L.,S.A DE CVMOET HENNESSY DE MEXICO SA DE CVFREIGHT PREPAID ADVERTISING MATERIAL (392390 392410 392690 481039
2023-03-01CMDULHV30712580VBDESimple BOL FROBCMDU9221815BUXCLIFF2023-02-28CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM349 CAS5,012 KGMHCSP.M.Y.L.,S.A DE CVMOET HENNESSY DE MEXICO SA DE CVFREIGHT PREPAID ADVERTISING MATERIAL (392410 491110 611780 630260

Sample Bill of Lading

Relevant Dates

Run Date2023-03-01
Estimated Arrival Date2023-02-28
Actual Arrival Date2023-02-28
Trade Update Date2023-02-10

Bill of Lading Overview

Master BOL #CMDULHV3071348
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBDE
IMO #9221815
Vessel NameBUXCLIFF
Vessel CountryPT
Place of ReceiptANTWERP
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight7492 KG
Weight in KG7,492 KG
Quantity864 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU7913407
Commodity Description FREIGHT PREPAID ADVERTISING MATERIAL (392390 392410 392690 481039

Shipper

Shipper NameMHCS
Address Line 19 AVENUE DE CHAMPAGNE
Address Line 2BP 3022
Address Line 351207 EPERNAY CEDEX FR
COMM Number QualifierTE
COMM NumberTAX ID : FR44509553459

Consignee

Consignee NameP.M.Y.L.,S.A DE CV
Address Line 1LIC.JESUS SALAS PEREZ
Address Line 2XICOTEN CATL N289 ENTRE CANAL Y
Address Line 3ESTEBAN MORALES COL CENTRO
COMM Number QualifierTE
COMM Number91709 MX RFC PML0209128Z6

Notify Party

Notify Party NameMOET HENNESSY DE MEXICO SA DE CV
Address Line 1CALZADA MARIANO ESCOBEDO N476 PISO4
Address Line 2COLONIA ANZURES DEL MIGUEL HIDALGO
Address Line 3RFC : MHM010102AZ0
COMM Number QualifierTE
COMM Number11590 MEXICO MX

#1 -- Container CMAU7913407

Container NumberCMAU7913407
Seal Number 1009419
Seal Number 1009419
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID ADVERTISING MATERIAL (392390 392410 392690 481039
Marks and Numbers 1OT 446793 20360446-97014727 -POSM 20230120

Map of Activity by Port

MOET HENNESSY DE MEXICO Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina4962023-03-22
Newark, New Jersey1162022-10-01
Norfolk, Virginia132022-07-23
Boston, Massachusetts92022-10-05
Houston, Texas82020-04-13
New York, New York22019-07-31
New Orleans, Louisiana12022-05-17

MOET HENNESSY DE MEXICO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France3792023-01-14
Antwerp Belgium2422023-03-22
Kingston Jamaica82020-04-13
Rotterdam Netherlands62019-12-30
Bremerhaven Germany52022-09-14
Algeciras Spain52019-12-07

MOET HENNESSY DE MEXICO Address and Name Permutations

Below are the top 10 company names and addresses for MOET Hennessy De Mexico 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 DE MEXICOCLZ. MARIANO ESCOBEDO NO. 476, P-4, MEXICO CITY CMX 11590 MEXICO2022-10-05173
MOET HENNESSY DE MEXICO SA DE CVCALZADA MARIANO ESCOBEDO N476 PISO4 COLONIA ANZURES DEL MIGUEL HIDALGO 11590 MEXICO MX2023-03-22120
MOET HENNESSY DE MEXICO S.A DE C.V2020-02-1377
MOET HENNESSY DE MEXICO S.A DE C.V2020-07-1177
MOET HENNESSY DE MEXICO S.A DE C.V2020-05-0135
MOET HENNESSY DE MEXICO S.A DE C.V2020-05-1630
MOET HENNESSY DE MEXICO S.A DE C.V2020-03-1925
MOET HENNESSY DE MEXICO S.A DE C.V2019-09-2513
MOET HENNESSY DE MEXICO SA DE CV2021-08-1310
MOET HENNESSY DE MEXICO S.A DE C.V2019-06-2110

MOET HENNESSY DE MEXICO Phone Numbers

Below are the top 5 phone numbers on file for MOET Hennessy De Mexico.

Phone Number Last Appeared Records
2020-07-1177
2020-02-1366
2019-12-192
2019-12-075
2019-12-047