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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 64 bills of lading on file for MOET Hennessy Panama Sa between June 6th, 2024 and March 26th, 2026.

Of those 64 bills of lading, 8 were within the past 30 days and 18 were within the past 90 days.

Total Records64
Shipper Records63
Consignee Records1
Notify Party Records0
First Shipment on FileJun 6th, 2024
Most Recent Shipment on FileMar 26th, 2026
Records in Last 30 Days8
Records in Last 90 Days18
Records in the Past Year56

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 April 2021.

Company Name Recent Shipment Total Records Associations
DISCOUNT LIQUORS THE WINE CELLARMar 2026438
CARIBBEAN LIQUORS & TOBACCOFeb 20262068
CARIBBEAN CELLARS LTDMar 20262287
ISLAND SAINTS LLCMar 20261365
GOSLINGS BROTHERS LTDMar 20261,8175
ACADO ST LUCIA LIMITEDMar 2026145
COMMONWEALTH BREWERY LTDMar 20262,9484
BRYDEN MINORS LTDMar 20262843
RAMS TRADING LTDMar 20261,0212
JACQUES SCOTT & CO LTDSep 20256042
GONSALVES LIQUORS LTDDec 2025422
ACADO SVG LIMITEDMar 2026392
YOUNG'S FINE WINEMar 20261121
WEST INDIES COMPANYMar 20261,1871
TROPICAL DISTRIBUTORS COMPANY LTDMar 20261891
RAMS EMDEE ENTERPRISES LTDAug 2025971
PREMIER BEVERAGES PO BOXMar 2026881
JAS HENNESSY CO SCSMar 20267,7081
FACEY TRADING (SVG) LTDMar 2026441
DISCOUNT LIQUORS AND WINES CELLARMar 20261,1691

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
MOELNLYCKE HEALTH CARE US LLCMar 202621323
MOELVEN WOOD INTERIOR ABFeb 2026932
MOEN (CHANGSHU) KITCHEN AND BATH PRFeb 202642137
MOEN CANADAFeb 20261361
MOEN INCORPORATEDFeb 20265,1381
MOERMAN AMERICAS, INC.Mar 20262986
MOERMAN NVMar 20264227
MOES HOME COLLECTION INCMar 20265,997331
MOET HENNESSYMar 202640022
MOET HENNESSY DE MEXICO S.A DE C.VDec 20252,1410
MOET HENNESSY USA, INCMar 202621,846507
MOEUNG SOK CO.,LTDOct 20251310
MOEURS LIGHTINGAug 20252350
MOEVE COMMERCIAL SAUJan 20267211
MOF COMPANY (SUBIC) INC.Jan 20263361
MOFEI IMP&EXP CO.,LTDNov 20252590
MOFELIZ E-COMMERCE CO.,LTDMar 202610113
MOFFAT LIMITEDMar 20266793
MOFFAT USASep 20212230
MOFI DISTRIBUTIONMar 20261105

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
2026-03-18KOSLMITGRE002006009In-bond AutomatedKOSL9437127WARNOW BELUGA2026-03-17PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA976 PCS30,199 LBPier to PierMOET HENNESSY PANAMA SABRYDEN MINORS LTDBRYDEN MINORS LTDARTICLES PUB / % ALC / PALLETS CONTAINING CASES NB OF CA: ALCOOLS BLANCS BELVEDERE / % ALC / NB OF CA:
2026-03-11KOSLMITSTV000616008In-bond AutomatedKOSL9395056SL EAGLE2026-03-10PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,022 PCS22,787 LBPier to PierMOET HENNESSY PANAMA SAACADO SVG LIMITEDACADO SVG LIMITEDARTICLES PUB / % ALC / " PALLETS CONTAINING CASES NB OF CA: COGNAC BOUTEILLES HENNESSY / % ALC / NB OF CA:
2026-03-11KOSLMITSLC001546008In-bond AutomatedKOSL9395056SL EAGLE2026-03-10PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA1,835 PCS46,530 LBPier to PierMOET HENNESSY PANAMA SAACADO ST LUCIA LIMITEDACADO ST LUCIA LIMITEDARTICLES PUB / % ALC / " PALLETS CONTAINING CASES NB OF CA: CUSTOMS CODE COGNAC BOUTEILLES " PALLETS CONTAINING CASES HENNESSY /...
2026-03-11KOSLMITROA000226008In-bond AutomatedKOSL9395056SL EAGLE2026-03-10PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA600 PCS12,593 LBPier to PierMOET HENNESSY PANAMA SACARIBBEAN CELLARS LTDCARIBBEAN CELLARS LTDVINS MINUTY / % ALC / N " PALLETS CONTAINING CASES NB OF CA: CUSTOMS CODE C TEMPERATURE /

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-27
Estimated Arrival Date2026-03-25
Actual Arrival Date2026-03-26
Trade Update Date2026-03-24

Bill of Lading Overview

Master BOL #SMLU8939755A
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeSMLU
Voyage #00005
IMO #9981764
Vessel NameSEABOARD VENTURE
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)
Weight15979 L
Weight in KG7,248 KG
Quantity701 CAS
Volume
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, containerized
Container SMLU3129067
Commodity Description CASES PALLETS CONTAINING CASES ALCOOLS BLANCS BELVEDERE % ALC NB OF CA VINS CLOUDY BAY .% ALC NB OF CA WHISKIES GLENMORANGIE % ALC NB

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 SMLU3129067

Container NumberSMLU3129067
Seal Number 1G3971215
Seal Number 1G3971215
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 ALCOOLS BLANCS BELVEDERE % ALC NB OF CA VINS CLOUDY BAY .% ALC NB OF CA WHISKIES GLENMORANGIE % ALC NB
Additional Cargo 1OF CA CHAMPAGNE MOET & CHANDON .% ALC NB OF CA CHAMPAGNE MOET & CHANDON % ALC NB OF CA CHAMPAGNE RUINART .% ALC NB OF CA CHAMPAGNE VEUVE CLICQUOT .% ALC
Additional Cargo 2NB OF CA COGNAC BOUTEILLES HENNESSY % ALC NB OF CA CHAMPAGNE DOM PERIGNON .% ALC NB OF CA ----------------------------------- --------------------------- CUSTOMS CODE
Additional Cargo 3SP 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 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

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2208601000000000010000015979 L

Map of Activity by Port

MOET HENNESSY PANAMA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida442026-03-18
Miami, Florida82026-02-12
West Palm Beach, Florida62025-03-27
New York, New York52026-03-27
Newark, New Jersey12024-06-19

MOET HENNESSY PANAMA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama572026-03-27
Christiansted, St. Croix Virgin Islands62025-03-27
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 PA2026-03-1844
MOET HENNESSY PANAMA SALOCAL 1 Y 2 EDIFICIO PH DREAM PLAZA COSTA DEL ESTE PANAMA, PANAMA PAN2026-03-2712
MOET HENESSY PANAMA SA2025-01-235
MOET HENNESSY PANAMA J. CAIN & CO2024-06-191
MOET HENNESSY PANAMA, S.A.2025-03-271
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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