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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 103 bills of lading on file for MOET Hennessy Panama Sa between June 6th, 2024 and September 29th, 2026.

Of those 103 bills of lading, 3 were within the past 30 days and 18 were within the past 90 days.

Total Records103
Shipper Records102
Consignee Records1
Notify Party Records0
First Shipment on FileJun 6th, 2024
Most Recent Shipment on FileSep 29th, 2026
Records in Last 30 Days3
Records in Last 90 Days18
Records in the Past Year67

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 October 2021.

Company Name Recent Shipment Total Records Associations
DISCOUNT LIQUORS THE WINE CELLARAug 20265313
CARIBBEAN LIQUORS & TOBACCOOct 202622913
CARIBBEAN CELLARS LTDSep 202632911
GOSLINGS BROTHERS LTDOct 20261,8849
COMMONWEALTH BREWERY LTDOct 20263,0497
ISLAND SAINTS LLCOct 20262936
ACADO ST LUCIA LIMITEDOct 2026726
FACEY TRADING (SVG) LTDOct 2026724
WEST INDIES COMPANYOct 20261,3403
RAMS TRADING LTDOct 20261,3063
BRYDEN & MINORS LTDOct 20262963
ACADO SVG LIMITEDOct 20262183
TROPICAL DISTRIBUTORSOct 20262342
JACQUES SCOTT & CO LTDJul 20266052
GONSALVES LIQUORS LTDSep 2026502
BRISTOL WINE & SPIRITSJul 20261172
ACADO BARBADOS LIMITEDOct 2026512
YOUNG'S FINE WINESep 20261161
PREMIER BEVERAGES PO BOXOct 20261011
LES ETABLISSEMENTS ROSSARDJun 2026191

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 ABSep 2026971
MOEN (CHANGSHU) KITCHEN AND BATH PRJul 20264230
MOEN CANADAOct 20261516
MOEN INCORPORATEDOct 20265,1412
MOERMAN AMERICAS, INC.Sep 20263053
MOERMAN NVOct 20264347
MOES FRESH MARKETOct 202626487
MOES HOME COLLECTION INCOct 20266,679343
MOET HENNESSYOct 202642810
MOET HENNESSY DE MEXICO S.A DE C.VSep 20262,1476
MOET HENNESSY USA, INCOct 202623,071522
MOEUNG SOK CO.,LTDOct 20251310
MOEURS LIGHTINGOct 20262393
MOEVE COMMERCIAL SAUSep 2026841
MOF COMPANY (SUBIC) INC.Aug 20263382
MOFEI IMP&EXP CO.,LTDNov 20252590
MOFELIZ E-COMMERCEOct 202613116
MOFFAT LIMITEDOct 202672117
MOFFAT USASep 20212230
MOFI DISTRIBUTIONOct 20261215

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-09KOSLMITSTK000676034In-bond AutomatedKOSL9395056SL EAGLE2026-09-08PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMAMANZANILLO733 PCS22,430 LBPier to PierMOET HENNESSY PANAMA SARAMS TRADING LTD.RAMS TRADING LTD."13 PALLETS CONTAINING 733 CASES ALCOOLS BLANCS EMINENTE / 43.2% ALC / NB OF CA:4 ALCOOLS BLANCS EMINENTE / 41.3% ALC / NB OF CA...
2026-08-26KOSLMITSTM001666032In-bond AutomatedKOSL9395056SL EAGLE2026-08-25PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMAMANZANILLO1,068 PCS32,183 LBPier to PierMOET HENNESSY PANAMA SACARIBBEAN LIQUORS TABACCOCARIBBEAN LIQUORS TABACCOALCOHOLS BLANCS BELVEDERE 40% ALC / NB OF CASES: 40 CHAMPAGNE DOM PERIGNON / 12.5% ALC / NB OF CASES: 30 COGNAC BOUTEILLES
2026-08-26KOSLMITROA000326032In-bond AutomatedKOSL9395056SL EAGLE2026-08-25PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMAMANZANILLO1,320 PCS32,376 LBPier to PierMOET HENNESSY PANAMA SACARIBBEAN CELLARS LTDCARIBBEAN CELLARS LTDARTICKE PUB / 0% ALC NB OF CA: 9 VINS ESCLANS / 13% ALC / NB OF CA: 96 WHISKIES ARDBEG / 46% ALC
2026-08-26KOSLMITPDT003246032In-bond AutomatedKOSL9395056SL EAGLE2026-08-25PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMAMANZANILLO830 PCS20,642 LBPier to PierMOET HENNESSY PANAMA SADISCOUNT LIQUORS THE WINE CELLARDISCOUNT LIQUORS THE WINE CELLARVINS ESCLAINS/ 13.5% ALC/ / NB OF CA: 10 VINS ESCLANS / 13% ALC / NB OF CA: 420 COGNAC BOUTEILLES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-30
Estimated Arrival Date2026-09-29
Actual Arrival Date2026-09-29
Trade Update Date2026-09-23

Bill of Lading Overview

Master BOL #KOSLMITANG00026
House BOL #
Manifest Number106747
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #6037
IMO #
Vessel NameICARIAN STAR
Vessel CountryAG
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 DestinationANGUILLA ANGUILLA (24821)
Weight20631 LB
Weight in KG9,358 KG
Quantity919 PCS
Volume9 CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container KOSU4942560
Commodity Description "15 PALLETS CONTAINING 919 CASES ARTICLES PUB / 0% ALC / NB OF CA: 11 ALCOOLS BLANCS BELVEDERE / 40% ALC / NB OF CA:

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 NameTROPICAL DISTRIBUTORS
Address Line 1LONG ROAD
CityANGUILLA 2640
Country CodeAI

Notify Party

Notify Party NameTROPICAL DISTRIBUTORS
Address Line 1LONG ROAD
CityANGUILLA 2640
Country CodeAI

#1 -- Container KOSU4942560

Container NumberKOSU4942560
Seal Number 1KOSL351829
Seal Number 1KOSL351829
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"15 PALLETS CONTAINING 919 CASES ARTICLES PUB / 0% ALC / NB OF CA: 11 ALCOOLS BLANCS BELVEDERE / 40% ALC / NB OF CA:
Additional Cargo 1100 VINS CLOUDY BAY / 13.5% ALC / NB OF CA: 35 VINS CLOUDY BAY / 13% ALC / NB OF CA: 56 VINS ESCLANS / 13% ALC /
Additional Cargo 2NB OF CA: 104 VINS MINUTY / 12.5% ALC / NB OF CA: 28 VINS MINUTY / 13% ALC / NB OF CA: 105
Additional Cargo 3CHAMPAGNE MOET CHANDON / 12.5% ALC / NB OF CA: 60 CHAMPAGNE RUINART / 12.5% ALC / NB OF CA: 67 CHAMPAGNE VEUVE CLICQUOT / 12.5% ALC / NB OF CA:
Additional Cargo 4300 VINS JOSEPH PHELPS / 14.5% ALC / NB OF CA: 6 ALCOOLS BLANCS EMINENTE / 40% ALC / NB OF CA: 28 ALCOOLS BLANCS EMINENTE /
Additional Cargo 543.2% ALC / NB OF CA: 1 ALCOOLS BLANCS EMINENTE / 41.3% ALC / NB OF CA: 18 -------------------------- -------------------------- ----------
Additional Cargo 6CUSTOMS CODE 22041011 2208403100 2208401100 22086011 22042196 22042195 220421782
Additional Cargo 7220421806 220422782 39264000 "
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 NO MARKS NO MARKS
Marks and Numbers 5NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 6NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 7NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 8NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2204100000000000010000000919 KG

Map of Activity by Port

MOET HENNESSY PANAMA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida702026-09-30
Miami, Florida122026-10-07
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 Panama912026-10-07
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 PA2026-09-3070
MOET HENNESSY PANAMA SALOCAL 1 Y 2 EDIFICIO PH DREAM PLAZA COSTA DEL ESTE PANAMA, PANAMA PAN2026-07-0215
MOET HENNESSY PANAMA SA2026-10-075
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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