MOET HENNESSY USA, INC

7 WORLD TRADE CENTER 36TH FLOOR 10007 NEW YORK CITY, NY UNITED STATES

Summary Information

There are a total of 23,071 bills of lading on file for MOET Hennessy USA, Inc between May 11th, 2012 and October 9th, 2026.

Of those 23,071 bills of lading, 184 were within the past 30 days and 522 were within the past 90 days.

Total Records23,071
Shipper Records3
Consignee Records22,032
Notify Party Records16,434
First Shipment on FileMay 11th, 2012
Most Recent Shipment on FileOct 9th, 2026
Records in Last 30 Days184
Records in Last 90 Days522
Records in the Past Year2,051

Bills of Lading by Month for MOET Hennessy USA, Inc

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 October 2021.

Company Name Recent Shipment Total Records Associations
MHCSOct 202622,9517,402
JAS HENNESSY CO SCSOct 20268,1001,449
JAS HENNESSY & CIE SAOct 20266,675840
BODEGAS CHANDON S.A.Sep 2026414154
CLOUDY BAY VINEYARDSOct 2026720122
MOET HENNESSY ESPANA, SAJun 202513345
SAS CAVES D'ESCLANSApr 20231,29438
CAVES D'ESCLANSOct 202638333
ALFRED BALGUERIE S.AOct 202626,47933
BALGUERIEOct 202613,82229
WESTERN CARRIERSOct 202619,08026
MEDIACO TRANSITMay 20267825
THE GLENMORANGIE COMPANY LTDJun 20252222
CHATEAU DESCLANSMar 202318217
AZUR PACKAGINGJun 20223116
MEIYUME (HONG KONG) LIMITEDOct 20261,35014
BREAKTHRU BEVERAGE FLORIDAOct 202615,59214
NORTH AMERICAN SHIPPERS ASSOCIATIONOct 202671,72012
MOET HENNESSYOct 20264288
OHIO DEPT OF LIQUOR CONTROLOct 20261797

Other Companies Listed Alphabetically

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
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 PANAMA SASep 202610318
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
MOFRA APPAREL INCOct 20261186

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
2026-10-12MEDULM533708639ARegular BillMEDU9983695MSC DOUALA VIII2026-10-10NEWARK, NEW JERSEYLE HAVRE FRANCESALLES-D'ANGLES,6,121 CAS59,124 KHouse to HouseJAS HENNESSY & CIE SAMOET HENNESSY USA INC.TRANS AMERICAN CUSTOMHOUSE BROKERSCOGNAC ( OF 220820 ) COGNAC ( OF 220820 ) FREIGHT + DESTINATION PO RT CHARGES PAYABLE AT XXXXXXXX BY JAS HENNESS Y & CO SA ULTIM...
2026-10-12ONEYMRSG07124900BQEGFRB952890AMG04House BillBQEG9951549CMA CGM ENDURANCE2026-10-11NEW YORK, NEW YORKFOS FRANCEFOS-SUR-MER FRANC1,155 PKG18,787 KContainer YardMHCSMOET HENNESSY USA INCTRANS AMERICAN CHB INCSPARKLING WINE .
2026-10-12ONEYMRSG07629500BQEGFRB952604AMG04House BillBQEG9951549CMA CGM ENDURANCE2026-10-11NEW YORK, NEW YORKFOS FRANCEFOS-SUR-MER FRANC1,244 PKG19,287 KContainer YardMHCSMOET HENNESSY USA INCTRANS AMERICAN CHB INCSPARKLING WINE .
2026-10-12ONEYMRSG07631500BQEGFRB952608AMG04House BillBQEG9951549CMA CGM ENDURANCE2026-10-11NEW YORK, NEW YORKFOS FRANCEFOS-SUR-MER FRANC1,155 PKG18,787 KContainer YardMHCSMOET HENNESSY USA INCTRANS AMERICAN CHB INCSPARKLING WINE .

Sample Bill of Lading

Relevant Dates

Run Date2026-10-12
Estimated Arrival Date2026-10-09
Actual Arrival Date2026-10-10
Trade Update Date2026-10-10

Bill of Lading Overview

Master BOL #MEDULM549753
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #639A
IMO #9983695
Vessel NameMSC DOUALA VIII
Vessel CountryPT
Place of ReceiptSALLES-D'ANGLES,
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight58348 K
Weight in KG58,348 KG
Quantity6336 CAS
Volume132 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TGBU7479570
MSCU5384693
FCIU7384335
Commodity Description COGNAC ( 2112 CASES OF 220820 )
COGNAC ( 2112 CASES OF 220820 )---------- ULT IMATE CONSIGNEE: XXXXXXXXXXXXXXXXXXX XXXXXXXX --- FREIGHT + DESTINATION PORT CHARGES PAYABL E AT XXXXXXXX BY XXXXXXXXXXXX & CO SA
COGNAC ( 2112 CASES OF 220820 )

Shipper

Shipper NameJAS HENNESSY & CIE SA
Address Line 11, RUE DE LA RICHONNE
Address Line 2COGNAC 16 16100 FRANCE

Consignee

Consignee NameMOET HENNESSY USA INC.
Address Line 17 WORLD TRADE CENTER AT 250 GREENWI
Address Line 2NEW YORK NY 10007 UNITED STATES

Notify Parties

Notify Party NameTRANS AMERICAN CUSTOMHOUSE BROKERS,
Address Line 14902 N AMERICA DRIVE
Address Line 2BUFFALO NY 14224 UNITED STATES
Notify Party NameMOET HENNESSY USA INC.
Address Line 17 WORLD TRADE CENTER AT 250 GREENWI
Address Line 2NEW YORK NY 10007 UNITED STATES

#1 -- Container TGBU7479570

Container NumberTGBU7479570
Seal Number 1278717
Seal Number 1278717
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COGNAC ( 2112 CASES OF 220820 )
Marks and Numbers 1OT640315-40502761 48-73312332

#2 -- Container MSCU5384693

Container NumberMSCU5384693
Seal Number 1278745
Seal Number 1278745
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COGNAC ( 2112 CASES OF 220820 )---------- ULT IMATE CONSIGNEE: XXXXXXXXXXXXXXXXXXX XXXXXXXX --- FREIGHT + DESTINATION PORT CHARGES PAYABL E AT XXXXXXXX BY XXXXXXXXXXXX & CO SA
Marks and Numbers 1OT640314-40502761 47-73312331 SAME SAME SAME SAME

#3 -- Container FCIU7384335

Container NumberFCIU7384335
Seal Number 1278720
Seal Number 1278720
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1COGNAC ( 2112 CASES OF 220820 )
Marks and Numbers 1OT640316-40502761 49-73312333

Map of Activity by Port

MOET HENNESSY USA, INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey15,6082026-10-05
New York, New York1,9242026-10-10
Oakland, California1,5782026-10-08
Miami, Florida1,5552026-10-07
Norfolk, Virginia1,2032026-10-02
Port Everglades, Florida6832026-05-19
Boston, Massachusetts1322018-08-29
Charleston, South Carolina1312026-01-28
Philadelphia, Pennsylvania1102025-09-03
Long Beach, California332026-09-07

MOET HENNESSY USA, INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France17,1362026-10-10
Fos France1,6462026-10-07
Anvers Belgium1,2272026-10-07
Sines Portugal8062025-11-24
Valencia Spain3012026-07-13
Rotterdam Netherlands2912026-01-07
Bremerhaven Germany1922025-04-15
Puerto Manzanillo Panama1902026-09-26
San Antonio Chile1452026-08-29
Freeport, Grand Bahama Island Bahamas902026-09-04

MOET HENNESSY USA, INC Address and Name Permutations

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, INC7 WORLD TRADE CENTER 36TH FLOOR 10007 NEW YORK CITY, NY UNITED STATES2026-10-101,188
MOET HENNESSY USA, INC7 WORLD TRADE CENTER NEW YORK TX 10007 UNITED STATES2026-10-051,011
MOET HENNESSY USA, INC2026-10-08765
MOET HENNESSY USA, INC2026-10-02387
MOET HENNESSY USA, INC2026-07-27188
MOET HENNESSY USA, INC2025-11-22163
MOET HENNESSY USA, INC2026-10-08133
MOET HENNESSY USA, INC2026-04-2098
MOET HENNESSY USA, INC2026-07-0815
MOET HENNESSY USA, INC2025-11-242

MOET HENNESSY USA, INC Phone Numbers

Below are the top 10 phone numbers on file for MOET Hennessy USA, Inc.

Phone Number Last Appeared Records
2026-10-071,426
2026-09-08154
2026-05-11104
2026-03-07396
2026-02-021
2025-05-021
2023-11-03160
2023-10-1695
2023-07-04107
2023-06-0540

MOET HENNESSY USA, INC Email Addresses

Below are the top 10 email addresses on file for MOET Hennessy USA, Inc.

Email Address Last Appeared Records
2026-05-1118
2026-05-111
2026-04-271
2026-02-021
2025-08-06513
2023-06-0543
2023-02-10439
2022-09-0612
2022-09-0611
2022-09-0358