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MOET HENNESSY PANAMA SA

155748238-2-2024 DV49 AV.CENTENARIO PH DREAM PLAZA, 13TH FLOOR PANAMA CITY PA

Summary Information

There are a total of 96 bills of lading on file for MOET Hennessy Panama Sa between June 6th, 2024 and August 19th, 2026.

Of those 96 bills of lading, 7 were within the past 30 days and 22 were within the past 90 days.

Total Records96
Shipper Records95
Consignee Records1
Notify Party Records0
First Shipment on FileJun 6th, 2024
Most Recent Shipment on FileAug 19th, 2026
Records in Last 30 Days7
Records in Last 90 Days22
Records in the Past Year73

Bills of Lading by Month for MOET Hennessy Panama Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with MOET Hennessy Panama Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with MOET Hennessy Panama Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.

Company Name Recent Shipment Total Records Associations
DISCOUNT LIQUORS THE WINE CELLARJul 20265112
CARIBBEAN LIQUORS & TOBACCOAug 202621812
CARIBBEAN CELLARS LTDAug 202631410
GOSLINGS BROTHERS LTDAug 20261,8749
ISLAND SAINTS LLCAug 20262586
COMMONWEALTH BREWERY LTDAug 20263,0236
ACADO ST LUCIA LIMITEDAug 2026526
FACEY TRADING (SVG) LTDAug 2026644
WEST INDIES COMPANYAug 20261,3013
BRYDEN & MINORS LTDAug 20262913
ACADO SVG LIMITEDAug 20261703
RAMS TRADING LTDAug 20261,2312
JACQUES SCOTT & CO LTDJul 20266052
GONSALVES LIQUORS LTDJun 2026492
BRISTOL WINE & SPIRITSJul 20261172
ACADO BARBADOS LIMITEDAug 2026462
YOUNG'S FINE WINEJul 20261151
TROPICAL DISTRIBUTORSAug 20262221
RAMS EMDEE ENTERPRISES LTDAug 2026981
PINDER'S CUSTOMS BROKERAGE LTD.Aug 20261,1451

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
MOELVEN WOOD INTERIOR ABJul 2026963
MOEN (CHANGSHU) KITCHEN AND BATH PRJul 20264232
MOEN CANADAAug 20261488
MOEN INCORPORATEDApr 20265,1390
MOERMAN AMERICAS, INC.Jul 20263033
MOERMAN NVAug 20264316
MOES FRESH MARKETAug 2026219100
MOES HOME COLLECTION INCAug 20266,489332
MOET HENNESSYAug 202642311
MOET HENNESSY DE MEXICO S.A DE C.VAug 20262,1454
MOET HENNESSY USA, INCAug 202622,803513
MOEUNG SOK CO.,LTDOct 20251310
MOEURS LIGHTINGMar 20262360
MOEVE COMMERCIAL SAUJul 2026833
MOF COMPANY (SUBIC) INC.Jan 20263360
MOFEI IMP&EXP CO.,LTDNov 20252590
MOFELIZ E-COMMERCEAug 202612012
MOFFAT LIMITEDAug 202671322
MOFFAT USASep 20212230
MOFI DISTRIBUTIONJul 20261173

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
2026-08-20SMLU9164782A00012In-bond AutomatedSMLU9981764SEABOARD VENTURE2026-08-19NEW YORK, NEW YORKPUERTO MANZANILLO PANAMA712 CAS22,429 LMOET HENNESSY PANAMA SAGOSLING BROTHERS LTDGOSLING BROTHERS LTDCASES IN 13 PALETS ARTICLES PUB 0% ALC NB OF CA 2 ALCOOLS BLANCS BELVEDERE 40% ALC NB OF CA 10 VINS CLOUDY BAY 13% ALC NB OF CA ...
2026-08-19KOSLMITNAS000416031In-bond AutomatedKOSL9437127ICARIAN STAR2026-08-18PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA3,905 PCS95,339 LBPier to PierMOET HENNESSY PANAMA SACOMMONWEALTH BREWERY LTD.COMMONWEALTH BREWERY LTD."CHAMPAGNE VEUVE CLICQUOT / 12.5% ALC / NB OF CASES:400 --------------- CUSTOMS CODE 22041011 " "MOUSSEUX CHANDON ARGENTINA / 12...
2026-08-08TSCW188971710035Simple BOL FROBTSCW9491599MEDKON GEM2026-08-07CHRISTIANSTED, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC1,482 PCS19,422 KGPier to PierMOET HENNESSY PANAMA, S.A.ACADO ST LUCIA LIMITEDVINS CLOUDY BAY / 13.5% ALC / NB OF CASES: 2 COGNAC BOUTEILLES HENNESSY / 40% ALC / NB OF CASES: 614 CHAMPAGNE MOET & CHANDON / ...
2026-08-08SMLU9145844A00016In-bond AutomatedSMLU9981752SEABOARD VIKING2026-08-05NEW YORK, NEW YORKPUERTO MANZANILLO PANAMA829 CAS20,156 LMOET HENNESSY PANAMA SAGOSLING BROTHERS LTDGOSLING BROTHERS LTDCASES COGNAC BOUTEILLES HENNESSY 40% ALC NB OF CA 84 ALCOOLS BLANCS BELVEDERE 40% ALC NB OF CA 50 VINS CLOUDY BAY 13% ALC NB OF ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-26
Estimated Arrival Date2026-08-25
Actual Arrival Date2026-08-25
Trade Update Date2026-08-18

Bill of Lading Overview

Master BOL #KOSLMITPDT00324
House BOL #
Manifest Number106225
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #6032
IMO #
Vessel NameSL EAGLE
Vessel CountryLR
Place of ReceiptMANZANILLO
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationPROVIDENCIALES TURKS AND CAICOS ISLANDS (24311)
Weight20642 LB
Weight in KG9,363 KG
Quantity830 PCS
Volume7 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container KOSU2207295
Commodity Description VINS ESCLAINS/ 13.5% ALC/ / NB OF CA: 10 VINS ESCLANS / 13% ALC / NB OF CA: 420 COGNAC BOUTEILLES

Shipper

Shipper NameMOET HENNESSY PANAMA SA
Address Line 1155748238-2-2024 DV49 AV.CENTENARIO
Address Line 2PH DREAM PLAZA, 13TH FLOOR
CityPANAMA CITY
Country CodePA

Consignee

Consignee NameDISCOUNT LIQUORS / THE WINE CELLAR,
Address Line 11025 LEEWARD HIGHWAY
Address Line 2PO BOX 167
CityPROVIDENCIALES
Country CodeTC

Notify Party

Notify Party NameDISCOUNT LIQUORS / THE WINE CELLAR,
Address Line 11025 LEEWARD HIGHWAY
Address Line 2PO BOX 167
CityPROVIDENCIALES
Country CodeTC

#1 -- Container KOSU2207295

Container NumberKOSU2207295
Seal Number 1KOSL348579
Seal Number 1KOSL348579
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1VINS ESCLAINS/ 13.5% ALC/ / NB OF CA: 10 VINS ESCLANS / 13% ALC / NB OF CA: 420 COGNAC BOUTEILLES
Additional Cargo 1HENNESSY / 40% ALC / NB OF CA: 300 CHAMPAGNE MOET CHANDON / 12.5% ALC / NB OF CA: 20 VINS TERRAZAS / 14% ALC / NB OF CA:
Additional Cargo 240 VINS TERRAZAS / 13.5% ALC / NB OF CA: 40 -------------------------- -------------------------- ---------- CUSTOMS CODE
Additional Cargo 322041011 22041098 22082012 220421782 22042196 220422782 "
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
Marks and Numbers 3NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 4NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2204100000000000010000000830 KG

Map of Activity by Port

MOET HENNESSY PANAMA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida642026-08-19
Miami, Florida112026-08-05
New York, New York92026-08-20
West Palm Beach, Florida62025-03-27
Christiansted, Virgin Islands52026-08-08
Newark, New Jersey12024-06-19

MOET HENNESSY PANAMA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama842026-08-20
Christiansted, St. Croix Virgin Islands62025-03-27
Caucedo Dominican Republic52026-08-08
Algeciras Spain12024-06-19

MOET HENNESSY PANAMA SA Address and Name Permutations

Below are the top 7 company names and addresses for MOET Hennessy Panama Sa 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 PANAMA SA155748238-2-2024 DV49 AV.CENTENARIO PH DREAM PLAZA, 13TH FLOOR PANAMA CITY PA2026-08-1964
MOET HENNESSY PANAMA SALOCAL 1 Y 2 EDIFICIO PH DREAM PLAZA COSTA DEL ESTE PANAMA, PANAMA PAN2026-07-0215
MOET HENNESSY PANAMA SA2026-08-204
MOET HENNESSY PANAMA, S.A.2026-08-086
MOET HENESSY PANAMA SA2025-01-235
MOET HENNESSY PANAMA J. CAIN & CO2024-06-191
MOET HENNESSY PANAMA, S.A.2025-10-221

MOET HENNESSY PANAMA SA Phone Number

Phone Number Last Appeared Records
No phone number on file

MOET HENNESSY PANAMA SA Email Address

Email Address Last Appeared Records
No email address on file
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