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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 85 bills of lading on file for MOET Hennessy Panama Sa between June 6th, 2024 and July 10th, 2026.

Of those 85 bills of lading, 8 were within the past 30 days and 17 were within the past 90 days.

Total Records85
Shipper Records84
Consignee Records1
Notify Party Records0
First Shipment on FileJun 6th, 2024
Most Recent Shipment on FileJul 10th, 2026
Records in Last 30 Days8
Records in Last 90 Days17
Records in the Past Year66

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 July 2021.

Company Name Recent Shipment Total Records Associations
DISCOUNT LIQUORS THE WINE CELLARJun 20264911
CARIBBEAN LIQUORS & TOBACCOJul 202621611
CARIBBEAN CELLARS LTDJul 202629210
GOSLINGS BROTHERS LTDJul 20261,8627
ISLAND SAINTS LLCJul 20262286
ACADO ST LUCIA LIMITEDJul 2026365
COMMONWEALTH BREWERY LTDJul 20263,0114
FACEY TRADING (SVG) LTDJul 2026583
BRYDEN & MINORS LTDJul 20262893
ACADO SVG LIMITEDJul 20261273
WEST INDIES COMPANYJul 20261,2832
RAMS TRADING LTDJul 20261,1712
JACQUES SCOTT & CO LTDSep 20256042
GONSALVES LIQUORS LTDJun 2026492
YOUNG'S FINE WINEMay 20261141
TROPICAL DISTRIBUTORS COMPANY LTDJul 20262141
RAMS EMDEE ENTERPRISES LTDAug 2025971
PINDER'S CUSTOMS BROKERAGE LTD.Jul 20261,1411
LES ETABLISSEMENTS ROSSARDJun 2026191
JAS HENNESSY CO SCSJul 20267,8981

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 CANADAJul 20261459
MOEN INCORPORATEDApr 20265,1391
MOERMAN AMERICAS, INC.Jun 20263023
MOERMAN NVJul 20264275
MOES FRESH MARKETJul 2026173105
MOES HOME COLLECTION INCJul 20266,338307
MOET HENNESSYJul 202641815
MOET HENNESSY DE MEXICO S.A DE C.VDec 20252,1410
MOET HENNESSY USA, INCJul 202622,537596
MOEUNG SOK CO.,LTDOct 20251310
MOEURS LIGHTINGMar 20262360
MOEVE COMMERCIAL SAUJul 20268311
MOF COMPANY (SUBIC) INC.Jan 20263360
MOFEI IMP&EXP CO.,LTDNov 20252590
MOFELIZ E-COMMERCEJun 202611514
MOFFAT LIMITEDJul 202670424
MOFFAT USASep 20212230
MOFI DISTRIBUTIONJun 20261165

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
2026-06-26SMLU9077912A00023In-bond AutomatedSMLU9964405SEABOARD VICTORY2026-06-25MIAMI, FLORIDAPUERTO MANZANILLO PANAMA1,607 CAS57,804 LMOET HENNESSY PANAMA SAWEST INDIES COMPANYWEST INDIES COMPANYCASES 11 PALLETS CONTAINING 537 CASES ALCOOLS BLANCS VOLCAN DE MI TIERRA 40% ALC NB OF CA 5 CHAMPAGNE MOET & CHANDON 12.5% ALC N...
2026-06-24KOSLMITPDT002946023In-bond AutomatedKOSL9437127ICARIAN STAR2026-06-23PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,323 PCS44,500 LBPier to PierMOET HENNESSY PANAMA SADISCOUNT LIQUORS THE WINE CELLARDISCOUNT LIQUORS THE WINE CELLAR"26 PALLETS CONTAINING 1323 CASES ARTICLES PUB / 0% ALC / NB OF CA:40 ALCOOLS BLANCS BELVEDERE / 40% ALC / NB OF CA:100 COGNAC B...
2026-06-24KOSLMITPDT002936023In-bond AutomatedKOSL9437127ICARIAN STAR2026-06-23PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA568 PCS12,233 LBPier to PierMOET HENNESSY PANAMA SATURQUOISE WINESTURQUOISE WINES"7 PALLETS CONTAINING 568 CASES VINS MINUTY / 12.5% ALC / NB OF CA:484 VINS MINUTY / 13% ALC / NB OF CA:84 --------
2026-06-24KOSLMITNAS000336023In-bond AutomatedKOSL9437127ICARIAN STAR2026-06-23PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA872 PCS15,916 LBPier to PierMOET HENNESSY PANAMA SAPINDERS CUSTOM BROKERAGEPINDERS CUSTOM BROKERAGE"13 PALLETS 664 PALLETS COGNAC BOUTEILLES HENNESSY / 40% ALC / NB OF CA:84 ALCOOLS BLANCS VOLCAN DE MI TIERRA / 38% ALC / NB OF ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-01
Estimated Arrival Date2026-06-30
Actual Arrival Date2026-06-30
Trade Update Date2026-06-23

Bill of Lading Overview

Master BOL #KOSLMITSTM00155
House BOL #
Manifest Number106217
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #6024
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 Destination27742
Weight32655 LB
Weight in KG14,812 KG
Quantity1111 PCS
Volume CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container KOSU4972420
Commodity Description "19 PALLETS WITH 1116 BOXES AS FOLLOW: ALCOOLS BLANCS BELVEDERE / 40% ALC / NB OF CA:67 CHAMPAGNE DOM PERIGNON / 12.5% ALC / NB OF CA:42

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 NameCARIBBEAN LIQUORS TABACCO
Address Line 18 BUNCAMPER ROAD
Address Line 3PHILIPSBURG
CityST. MAARTEN
Country CodeNL

Notify Party

Notify Party NameCARIBBEAN LIQUORS TABACCO
Address Line 18 BUNCAMPER ROAD
Address Line 3PHILIPSBURG
CityST. MAARTEN
Country CodeNL

#1 -- Container KOSU4972420

Container NumberKOSU4972420
Seal Number 1KOSL350511
Seal Number 1KOSL350511
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1"19 PALLETS WITH 1116 BOXES AS FOLLOW: ALCOOLS BLANCS BELVEDERE / 40% ALC / NB OF CA:67 CHAMPAGNE DOM PERIGNON / 12.5% ALC / NB OF CA:42
Additional Cargo 1COGNAC BOUTEILLES HENNESSY / 40% ALC / NB OF CA:682 CHAMPAGNE MOET CHANDON / 12.5% ALC / NB OF CA: 245 CHAMPAGNE VEUVE CLICQUOT / 12.5% ALC / NB OF CA:70
Additional Cargo 2ALCOOLS BLANCS EMINENTE / 41.3% ALC / NB OF CA:10 ARTICLES PUB / 0% ALC / NB OF CA:49 -------------- ------ CUSTOMS CODE 22082012 2208401100
Additional Cargo 322041011 22086011 70132890 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
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

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2208201000000000010000001111 KG

Map of Activity by Port

MOET HENNESSY PANAMA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida592026-07-01
Miami, Florida102026-06-26
New York, New York72026-07-02
West Palm Beach, Florida62025-03-27
Christiansted, Virgin Islands22026-07-11
Newark, New Jersey12024-06-19

MOET HENNESSY PANAMA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama762026-07-02
Christiansted, St. Croix Virgin Islands62025-03-27
Caucedo Dominican Republic22026-07-11
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 PA2026-07-0159
MOET HENNESSY PANAMA SALOCAL 1 Y 2 EDIFICIO PH DREAM PLAZA COSTA DEL ESTE PANAMA, PANAMA PAN2026-07-0215
MOET HENNESSY PANAMA SA2026-06-261
MOET HENESSY PANAMA SA2025-01-235
MOET HENNESSY PANAMA, S.A.2026-07-113
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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