There are a total of 21,212 bills of lading on file for MOET Hennessy USA, Inc between May 11th, 2012 and November 28th, 2025.
Of those 21,212 bills of lading, 139 were within the past 30 days and 357 were within the past 90 days.
| Total Records | 21,212 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 20,176 |
| Notify Party Records | 15,504 |
| First Shipment on File | May 11th, 2012 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 139 |
| Records in Last 90 Days | 357 |
| Records in the Past Year | 2,431 |
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Below is a Sankey Diagram of the top 20 companies associated with MOET Hennessy USA, Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with MOET Hennessy USA, Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MHCS | Nov 2025 | 21,052 | 6,093 |
| JAS HENNESSY CO SCS | Nov 2025 | 7,546 | 1,200 |
| JAS HENNESSY & CIE SA | Nov 2025 | 6,549 | 762 |
| BODEGAS CHANDON S.A. | Nov 2025 | 370 | 126 |
| CLOUDY BAY VINEYARDS | Nov 2025 | 686 | 99 |
| MOET HENNESSY ESPANA, SA | Jun 2025 | 133 | 46 |
| SAS CAVES D'ESCLANS | Apr 2023 | 1,294 | 38 |
| CAVES D'ESCLANS | Oct 2025 | 348 | 33 |
| ALFRED BALGUERIE S.A | Nov 2025 | 26,075 | 33 |
| BALGUERIE | Nov 2025 | 12,811 | 29 |
| MEDIACO TRANSIT | Oct 2025 | 77 | 25 |
| WESTERN CARRIERS | Nov 2025 | 18,239 | 23 |
| THE GLENMORANGIE COMPANY LTD | Jun 2025 | 22 | 22 |
| CHATEAU DESCLANS | Mar 2023 | 182 | 17 |
| AZUR PACKAGING | Jun 2022 | 31 | 17 |
| MEIYUME (HONG KONG) LIMITED | Nov 2025 | 1,287 | 14 |
| BREAKTHRU BEVERAGE FLORIDA | Nov 2025 | 14,980 | 14 |
| NORTH AMERICAN SHIPPERS ASSOCIATION | Nov 2025 | 71,679 | 12 |
| OHIO DEPT OF LIQUOR CONTROL | Nov 2025 | 115 | 7 |
| WESTERN CARRIERS NJ 2500 71ST | Jun 2025 | 160 | 6 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to MOET Hennessy USA, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MOELNLYCKE HEALTHCARE US, LLC | Nov 2025 | 185 | 23 |
| MOELVEN WOOD INTERIOR AB | Nov 2025 | 85 | 9 |
| MOEN (CHANGSHU) KITCHEN AND BATH PR | Nov 2025 | 346 | 115 |
| MOEN CANADA | Nov 2025 | 134 | 6 |
| MOEN INCORPORATED | Sep 2025 | 5,137 | 1 |
| MOERMAN AMERICAS, INC. | Nov 2025 | 291 | 4 |
| MOERMAN NV | Nov 2025 | 415 | 6 |
| MOES HOME COLLECTION INC | Nov 2025 | 5,600 | 236 |
| MOET HENNESSY | Nov 2025 | 372 | 14 |
| MOET HENNESSY DE MEXICO S.A DE C.V | Nov 2025 | 2,136 | 13 |
| MOEUNG SOK CO.,LTD | Oct 2025 | 131 | 5 |
| MOEURS LIGHTING | Aug 2025 | 235 | 0 |
| MOF COMPANY (SUBIC) INC. | Aug 2025 | 335 | 0 |
| MOFEI IMP&EXP CO.,LTD | Nov 2025 | 259 | 38 |
| MOFELIZ E-COMMERCE CO.,LTD | Nov 2025 | 85 | 10 |
| MOFFAT LIMITED | Nov 2025 | 676 | 3 |
| MOFFAT USA | Sep 2021 | 223 | 0 |
| MOFI DISTRIBUTION | Nov 2025 | 102 | 3 |
| MOFRA APPAREL INC | Nov 2025 | 79 | 4 |
| MOFUNPARTS | Aug 2025 | 84 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-04 | CMDULHV3805361 | 0CLL5 | Regular Bill | CMDU | 9337664 | NYK DEMETER | 2025-12-02 | MIAMI, FLORIDA | LE HAVRE FRANCE | 1,776 CAS | 22,638 KG | Pier to Pier | MOET HENNESSY USA, INC | MOET HENNESSY USA, INC | FREIGHT PREPAID (HS) WINE AND/OR SPIRITS ( - )-------- ULTIMATE CONSIGNEE: KUEHNE + NAGEL, INC. STREET, SUITE HIALEAH GARDENS , ... | ||
| 2025-12-04 | CMDULHV3848232 | 0CLL5 | Regular Bill | CMDU | 9337664 | NYK DEMETER | 2025-12-02 | MIAMI, FLORIDA | LE HAVRE FRANCE | 13,300 CAS | 118,966 KG | House to Pier | MOET HENNESSY USA, INC | MOET HENNESSY USA, INC | (HS) COGNAC ( ) | ||
| 2025-12-04 | CMDULHV3804443 | 0CLL5 | Regular Bill | CMDU | 9337664 | NYK DEMETER | 2025-12-02 | MIAMI, FLORIDA | LE HAVRE FRANCE | 1,553 CAS | 20,588 KG | Pier to Pier | MOET HENNESSY USA, INC | FREIGHT PREPAID (HS) WINE AND/OR SPIRITS ( - )-------- ULTIMATE CONSIGNEE: KUEHNE + NAGEL, INC. STREET, SUITE HIALEAH GARDENS , ... | |||
| 2025-12-04 | CMDULHV3846107 | 0CLL5 | Regular Bill | CMDU | 9337664 | NYK DEMETER | 2025-12-02 | MIAMI, FLORIDA | LE HAVRE FRANCE | 10,640 CAS | 94,470 KG | House to Pier | MOET HENNESSY USA, INC | MOET HENNESSY USA, INC | FREIGHT AND DTHC PREPAID (HS) COGNAC ( ) (HS) COGNAC ( ) ND NOTIFY:MOET HENNESSY USA, INC WORLD TRA CENTER TH FLOOR NEW YORK CIT... | ||
| Run Date | 2025-12-04 |
|---|---|
| Estimated Arrival Date | 2025-11-30 |
| Actual Arrival Date | 2025-12-03 |
| Trade Update Date | 2025-11-26 |
| Master BOL # | CMDULHV3854949 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | CMDU |
| Voyage # | 0LBKY |
| IMO # | 9622629 |
| Vessel Name | OOCL CHONGQING |
| Vessel Country | HK |
| Place of Receipt | CHATEAUBERNARD, 1 |
| Foreign Port of Lading | LE HAVRE FRANCE (42737) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | CHICAGO, ILLINOIS (3901) |
| Foreign Port of Destination | |
| Weight | 10196 KG |
| Weight in KG | 10,196 KG |
| Quantity | 3578 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | Immediate Transportation (IT) |
| Transportation Mode | Vessel, non-container |
| Container |
CMAU7011130 |
| Commodity Description |
FREIGHT AND DTHC PREPAID (HS) ADVERTISING MATERIAL ( )---------- ULTIMATE CONSIGNEE: MOET HENNESSY USA C/O CHAMPION LOGISTICS GROUP WHITEHALL DRIVE NORTHLAKE, IL , IL US ---------- |
| Shipper Name | JAS HENNESSY CO SA |
|---|---|
| Address Line 1 | RUE DE LA RICHONNE |
| Address Line 2 | 16101 COGNAC CEDEX |
| Address Line 3 | FRANCE |
| Consignee Name | MOET HENNESSY USA, INC |
|---|---|
| Address Line 1 | 7 WORLD TRADE CENTER |
| Address Line 2 | 36TH FLOOR |
| Address Line 3 | 10007 NEW YORK CITY, NY |
| COMM Number Qualifier | TE |
| COMM Number | UNITED STATES |
| Notify Party Name | CLUTCH GLOBAL LOGISTICS |
|---|---|
| Address Line 1 | 555 WATERS EDGE |
| Address Line 2 | 60148 LOMBARD, IL |
| Address Line 3 | UNITED STATES |
| Notify Party Name | MOET HENNESSY USA, INC |
|---|---|
| Address Line 1 | 7 WORLD TRADE CENTER |
| Address Line 2 | 36TH FLOOR |
| Address Line 3 | 10007 NEW YORK CITY, NY |
| COMM Number Qualifier | TE |
| COMM Number | UNITED STATES |
| Container Number | CMAU7011130 |
|---|---|
| Seal Number 1 | 169811 |
| Seal Number 1 | 169811 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | House to Pier |
| Cargo Description 1 | FREIGHT AND DTHC PREPAID (HS) ADVERTISING MATERIAL ( )---------- ULTIMATE CONSIGNEE: MOET HENNESSY USA C/O CHAMPION LOGISTICS GROUP WHITEHALL DRIVE NORTHLAKE, IL , IL US ---------- |
| Additional Cargo 1 | ND NOTIFY:MOET HENNESSY USA, INC WORLD TRA CENTER TH FLOOR NEW YORK CITY, NY UNI STATES |
| Marks and Numbers 1 | OT589425-5000004557- 73293261 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00137937 | 0000010197 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 14,497 | 2025-11-28 |
| Oakland, California | 1,520 | 2025-11-24 |
| New York, New York | 1,486 | 2025-11-29 |
| Miami, Florida | 1,388 | 2025-11-24 |
| Norfolk, Virginia | 1,134 | 2025-11-20 |
| Port Everglades, Florida | 681 | 2025-10-23 |
| Boston, Massachusetts | 132 | 2018-08-29 |
| Charleston, South Carolina | 130 | 2025-03-03 |
| Philadelphia, Pennsylvania | 110 | 2025-09-03 |
| Long Beach, California | 32 | 2025-09-15 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 15,829 | 2025-11-28 |
| Fos France | 1,386 | 2025-07-31 |
| Anvers Belgium | 1,183 | 2025-09-15 |
| Sines Portugal | 806 | 2025-11-24 |
| Valencia Spain | 275 | 2025-09-04 |
| Rotterdam Netherlands | 252 | 2025-11-19 |
| Bremerhaven Germany | 192 | 2025-04-15 |
| Puerto Manzanillo Panama | 183 | 2025-11-21 |
| San Antonio Chile | 122 | 2025-11-29 |
| Tauranga New Zealand | 87 | 2025-09-03 |
Below are the top 10 company names and addresses for MOET Hennessy USA, Inc 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 USA, INC | 7 WORLD TRADE CENTER 36TH FLOOR 10007 NEW YORK CITY, NY UNITED STATES OF AMERICA | 2025-08-14 | 1,735 |
| MOET HENNESSY USA, INC | 7 WORLD TRADE CENTER NEW YORK TX 10007 UNITED STATES | 2025-11-25 | 854 |
| MOET HENNESSY USA, INC | 2025-11-28 | 615 | |
| MOET HENNESSY USA, INC | 2025-11-28 | 239 | |
| MOET HENNESSY USA, INC | 2025-11-28 | 190 | |
| MOET HENNESSY USA, INC | 2024-12-30 | 184 | |
| MOET HENNESSY USA, INC | 2025-07-09 | 168 | |
| MOET HENNESSY USA, INC | 2025-11-22 | 163 | |
| MOET HENNESSY USA, INC | 2025-11-24 | 103 | |
| MOET HENNESSY USA, INC | 2024-12-28 | 53 |
Below are the top 10 phone numbers on file for MOET Hennessy USA, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-10-31 | 1,414 | |
| 2025-08-06 | 395 | |
| 2025-05-02 | 1 | |
| 2025-02-24 | 153 | |
| 2023-11-03 | 160 | |
| 2023-10-16 | 95 | |
| 2023-07-04 | 107 | |
| 2023-06-05 | 40 | |
| 2023-04-17 | 40 | |
| 2023-01-21 | 1 |
Below are the top 10 email addresses on file for MOET Hennessy USA, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-08-06 | 513 | |
| 2023-06-05 | 43 | |
| 2023-02-10 | 439 | |
| 2022-09-06 | 12 | |
| 2022-09-06 | 11 | |
| 2022-09-03 | 58 | |
| 2022-09-03 | 7 | |
| 2022-06-27 | 23 | |
| 2022-04-27 | 3 | |
| 2020-01-03 | 115 |