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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 74 bills of lading on file for MOET Hennessy Panama Sa between June 6th, 2024 and May 5th, 2026.

Of those 74 bills of lading, 3 were within the past 30 days and 18 were within the past 90 days.

Total Records74
Shipper Records73
Consignee Records1
Notify Party Records0
First Shipment on FileJun 6th, 2024
Most Recent Shipment on FileMay 5th, 2026
Records in Last 30 Days3
Records in Last 90 Days18
Records in the Past Year61

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 May 2021.

Company Name Recent Shipment Total Records Associations
DISCOUNT LIQUORS THE WINE CELLARApr 20264710
CARIBBEAN LIQUORS & TOBACCOMay 20262119
CARIBBEAN CELLARS LTDMay 20262699
ISLAND SAINTS LLCMay 20261856
GOSLINGS BROTHERS LTDMay 20261,8436
ACADO ST LUCIA LIMITEDMay 2026245
COMMONWEALTH BREWERY LTDMay 20262,9734
FACEY TRADING (SVG) LTDMay 2026553
BRYDEN MINORS LTDMay 20262873
RAMS TRADING LTDMay 20261,1052
JACQUES SCOTT & CO LTDSep 20256042
GONSALVES LIQUORS LTDApr 2026442
ACADO SVG LIMITEDMay 2026852
YOUNG'S FINE WINEMay 20261141
WEST INDIES COMPANYMay 20261,2381
TROPICAL DISTRIBUTORS COMPANY LTDMay 20262021
RAMS EMDEE ENTERPRISES LTDAug 2025971
PREMIER BEVERAGES PO BOXMay 2026911
JAS HENNESSY CO SCSMay 20267,8201
DISCOUNT LIQUORS AND WINES CELLARMay 20261,1881

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 ABFeb 2026930
MOEN (CHANGSHU) KITCHEN AND BATH PRFeb 20264211
MOEN CANADAApr 20261404
MOEN INCORPORATEDApr 20265,1391
MOERMAN AMERICAS, INC.May 20263005
MOERMAN NVMay 20264255
MOES FRESH MARKETMay 202611587
MOES HOME COLLECTION INCMay 20266,147293
MOET HENNESSYMay 202641121
MOET HENNESSY DE MEXICO S.A DE C.VDec 20252,1410
MOET HENNESSY USA, INCMay 202622,292669
MOEUNG SOK CO.,LTDOct 20251310
MOEURS LIGHTINGMar 20262361
MOEVE COMMERCIAL SAUMay 2026797
MOF COMPANY (SUBIC) INC.Jan 20263360
MOFEI IMP&EXP CO.,LTDNov 20252590
MOFELIZ E-COMMERCEMay 202610812
MOFFAT LIMITEDMay 202669113
MOFFAT USASep 20212230
MOFI DISTRIBUTIONMay 20261146

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
2026-04-22KOSLMITSTM001446014In-bond AutomatedKOSL9395056SL EAGLE2026-04-21PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,168 PCS36,299 LBPier to PierMOET HENNESSY PANAMA SACARIBBEAN LIQUORS TABACCOCARIBBEAN LIQUORS TABACCOARTICLES PUB / % ALC / NB OF CA: CHAMPAGNE VEUVE CLICQUOT / .% ALC / NB OF CA: CUSTOMS CODE ALCOOLS BLANCS BELVEDERE / % ALC / N...
2026-04-15KOSLMITPDT002666013In-bond AutomatedKOSL9437127ICARIAN STAR2026-04-14PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA804 PCS18,427 LBPier to PierMOET HENNESSY PANAMA SADISCOUNT LIQUORS THE WINE CELLARDISCOUNT LIQUORS THE WINE CELLAR" PALLETS CONTAINING CASES ALCOOLS BLANCS BELVEDERE / % ALC / NB OF CA: ALCOOLS BLANCS VOLCAN DE MI TIERRA / % ALC / NB OF CA:
2026-04-15KOSLMITPDT002656013In-bond AutomatedKOSL9437127ICARIAN STAR2026-04-14PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,506 PCS32,418 LBPier to PierMOET HENNESSY PANAMA SADISCOUNT LIQUORS THE WINE CELLARDISCOUNT LIQUORS THE WINE CELLAR" PALLETS CONTAINING CASES VINS CLOUDY BAY / .% ALC / NB OF CA: CHAMPAGNE DOM PERIGNON / .% ALC / NB OF CA: VINS ESCLANS / .% ALC
2026-04-10TSCW186271931789Simple BOL FROBTSCW9039016TROPIC SUN2026-04-09CHRISTIANSTED, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC1,294 PCS18,949 KGPier to PierMOET HENNESSY PANAMA, S.A.ACADO (BARBADOS) LIMITEDCOGNAC BOUTEILLES HENNESSY / % ALC / NB OF CA: CHAMPAGNE MOET & CHANDON / .% ALC / NB OF CA: CHAMPAGNE MOET & CHANDON / % ALC / ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-24
Estimated Arrival Date2026-04-22
Actual Arrival Date2026-04-23
Trade Update Date2026-04-16

Bill of Lading Overview

Master BOL #SMLU9015144A
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeSMLU
Voyage #00011
IMO #9981752
Vessel NameSEABOARD VIKING
Vessel CountryLR
Place of ReceiptMANZANILLO
Foreign Port of LadingPUERTO MANZANILLO PANAMA (22556)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of DestinationNEWARK, NEW JERSEY (4601)
Foreign Port of DestinationHAMILTON BERMUDA (23201)
Weight20031 L
Weight in KG9,086 KG
Quantity617 CAS
Volume
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, containerized
Container SMLU2590515
Commodity Description CASES PALLETS CONTAINING CASES COGNAC BOUTEILLES HENNESSY % ALC NB OF CA ------------------------------------ -------------------------- CUSTOMS CODE

Shipper

Shipper NameMOET HENNESSY PANAMA SA
Address Line 1LOCAL 1 Y 2 EDIFICIO PH DREAM PLAZA
Address Line 2COSTA DEL ESTE
Address Line 3PANAMA, PANAMA
Address Line 4PAN

Consignee

Consignee NameGOSLING BROTHERS LTD
Address Line 19 DUNDONALD STREET
Address Line 2HAMILTON HM10, BERMUDA
Address Line 3BER

Notify Party

Notify Party NameGOSLING BROTHERS LTD
Address Line 19 DUNDONALD STREET
Address Line 2HAMILTON HM10, BERMUDA
Address Line 3BER

#1 -- Container SMLU2590515

Container NumberSMLU2590515
Seal Number 1G3972042
Seal Number 1G3972042
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of Service
Cargo Description 1CASES PALLETS CONTAINING CASES COGNAC BOUTEILLES HENNESSY % ALC NB OF CA ------------------------------------ -------------------------- CUSTOMS CODE
Additional Cargo 1SP NO HAZ
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2208402000000200310000020031 L

Map of Activity by Port

MOET HENNESSY PANAMA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida512026-05-06
Miami, Florida92026-04-07
New York, New York62026-04-24
West Palm Beach, Florida62025-03-27
Christiansted, Virgin Islands12026-04-10
Newark, New Jersey12024-06-19

MOET HENNESSY PANAMA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama662026-05-06
Christiansted, St. Croix Virgin Islands62025-03-27
Caucedo Dominican Republic12026-04-10
Algeciras Spain12024-06-19

MOET HENNESSY PANAMA SA Address and Name Permutations

Below are the top 6 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 PA2026-05-0651
MOET HENNESSY PANAMA SALOCAL 1 Y 2 EDIFICIO PH DREAM PLAZA COSTA DEL ESTE PANAMA, PANAMA PAN2026-04-2414
MOET HENESSY PANAMA SA2025-01-235
MOET HENNESSY PANAMA, S.A.2026-04-102
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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