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MOET HENNESSY USA, INC

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

Summary Information

There are a total of 21,252 bills of lading on file for MOET Hennessy USA, Inc between May 11th, 2012 and December 11th, 2025.

Of those 21,252 bills of lading, 138 were within the past 30 days and 335 were within the past 90 days.

Total Records21,252
Shipper Records3
Consignee Records20,216
Notify Party Records15,518
First Shipment on FileMay 11th, 2012
Most Recent Shipment on FileDec 11th, 2025
Records in Last 30 Days138
Records in Last 90 Days335
Records in the Past Year2,428

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 December 2020.

Company Name Recent Shipment Total Records Associations
MHCSDec 202521,0966,119
JAS HENNESSY CO SCSDec 20257,5661,205
JAS HENNESSY & CIE SADec 20256,553762
BODEGAS CHANDON S.A.Dec 2025372126
CLOUDY BAY VINEYARDSDec 2025687100
MOET HENNESSY ESPANA, SAJun 202513346
SAS CAVES D'ESCLANSApr 20231,29438
CAVES D'ESCLANSDec 202534933
ALFRED BALGUERIE S.ADec 202526,08733
BALGUERIEDec 202512,84929
MEDIACO TRANSITOct 20257725
WESTERN CARRIERSDec 202518,25523
THE GLENMORANGIE COMPANY LTDJun 20252222
CHATEAU DESCLANSMar 202318217
AZUR PACKAGINGJun 20223117
MEIYUME (HONG KONG) LIMITEDDec 20251,28914
BREAKTHRU BEVERAGE FLORIDADec 202515,00614
NORTH AMERICAN SHIPPERS ASSOCIATIONDec 202571,68712
OHIO DEPT OF LIQUOR CONTROLDec 20251177
WESTERN CARRIERS NJ 2500 71STJun 20251606

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
MOELNLYCKE HEALTH CARE US LLCDec 202518722
MOELVEN WOOD INTERIOR ABDec 20258913
MOEN (CHANGSHU) KITCHEN AND BATH PRDec 2025364127
MOEN CANADADec 20251357
MOEN INCORPORATEDSep 20255,1370
MOERMAN AMERICAS, INC.Nov 20252914
MOERMAN NVNov 20254156
MOES HOME COLLECTION INCDec 20255,634250
MOET HENNESSYDec 202537718
MOET HENNESSY DE MEXICO S.A DE C.VNov 20252,13613
MOEUNG SOK CO.,LTDOct 20251315
MOEURS LIGHTINGAug 20252350
MOEVE COMMERCIAL SAUDec 20256134
MOF COMPANY (SUBIC) INC.Aug 20253350
MOFEI IMP&EXP CO.,LTDNov 202525918
MOFELIZ E-COMMERCE CO.,LTDDec 20258610
MOFFAT LIMITEDNov 20256762
MOFFAT USASep 20212230
MOFI DISTRIBUTIONNov 20251023
MOFRA APPAREL INCNov 2025792

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
2025-12-12MAEU260077695ABTBD600119494549NHouse BillABTB9459424MAERSK NACALA2025-12-11NEWARK, NEW JERSEYPUERTO MANZANILLO PANAMA3,850 CTN63,140 KGContainer YardCLOUDY BAY VINEYARDS LTDMOET HENNESSY USAMOET HENNESSY USAWINES
2025-12-12CMDULHV38426740LBL0In-bond AutomatedCMDU9417244OOCL SEOUL2025-12-11NORFOLK, VIRGINIALE HAVRE FRANCE887 CAS18,748 KGPier to HouseJAS HENNESSYMOET HENNESSY USA, INCTRANS AMERICAN CHB - MOET IMPORTSFREIGHT AND DTHC PREPAID (HS) COGNAC ( )---------- ULTIMATE CONSIGNE OHIO DEPT OF LIQUOR CONTROL INTERNATIONA PKWY GREEN , OH US...
2025-12-12CMDULHV38258170CLL9Regular BillCMDU9416977NYK RIGEL2025-12-11MIAMI, FLORIDALE HAVRE FRANCE1,224 CAS17,300 KGPier to PierMOET HENNESSY USA, INCFREIGHT PREPAID (HS) WINE AND/OR SPIRITS ( - - )---------- ULTIMATE CONSIGNEE: KUEHNE + NAGE INC. NW STREET, SUITE HIAL GARDENS ...
2025-12-12CMDULHV38260500CLL9Regular BillCMDU9416977NYK RIGEL2025-12-11MIAMI, FLORIDALE HAVRE FRANCE1,814 CAS22,630 KGPier to PierMOET HENNESSY USA, INCMOET HENNESSY USA, INCFREIGHT PREPAID (HS) WINE AND/OR SPIRITS ( - - )---------- ULTIMATE CONSIGNEE: KUEHNE + NAGE INC. NW STREET, SUITE HIAL GARDENS ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-16
Estimated Arrival Date2025-12-09
Actual Arrival Date2025-12-15
Trade Update Date2025-12-03

Bill of Lading Overview

Master BOL #CMDULHV3857978
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0RPKP
IMO #9724958
Vessel NameNORDAMELIA
Vessel CountryCY
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight24846 KG
Weight in KG24,846 KG
Quantity2560 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCLU1876146
Commodity Description FREIGHT PREPAID (HS) WINE AND/OR SPIRITS ( - )-------- ULTIMATE CONSIGNEE: WESTERN CARRIERS NJ STREET NORTH BERGEN, NJ , NJ US ------- ND NOTIFY:MOET HENNESSY USA, INC WORLD TRA CENTER TH FLOOR NEW YORK CITY, NY UNI

Shipper

Shipper NameMHCS
Address Line 19, AVENUE DE CHAMPAGNE
Address Line 251207 EPERNAY CEDEX
Address Line 3FRANCE

Consignee

Consignee NameMOET HENNESSY USA, INC
Address Line 17 WORLD TRADE CENTER
Address Line 236TH FLOOR
Address Line 310007 NEW YORK CITY, NY
COMM Number QualifierTE
COMM NumberUNITED STATES

Notify Parties

Notify Party NameTRANS AMERICAN CHB - MOET IMPORTS
Address Line 14902 NORTH AMERICA DRIVE
Address Line 214224 WEST SENECA, NY
Address Line 3UNITED STATES
Notify Party NameWESTERN CARRIERS INC
Address Line 12500 71ST ST
Address Line 2NORTH BERGEN
Address Line 3UNITED STATES

#1 -- Container TCLU1876146

Container NumberTCLU1876146
Seal Number 1022232
Seal Number 1022232
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID (HS) WINE AND/OR SPIRITS ( - )-------- ULTIMATE CONSIGNEE: WESTERN CARRIERS NJ STREET NORTH BERGEN, NJ , NJ US ------- ND NOTIFY:MOET HENNESSY USA, INC WORLD TRA CENTER TH FLOOR NEW YORK CITY, NY UNI
Additional Cargo 1STATES
Marks and Numbers 1OT590227-4050260024- 73293961

Map of Activity by Port

MOET HENNESSY USA, INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey14,5202025-12-12
Oakland, California1,5232025-12-11
New York, New York1,4882025-12-05
Miami, Florida1,3972025-12-12
Norfolk, Virginia1,1372025-12-12
Port Everglades, Florida6812025-10-23
Boston, Massachusetts1322018-08-29
Charleston, South Carolina1302025-03-03
Philadelphia, Pennsylvania1102025-09-03
Long Beach, California322025-09-15

MOET HENNESSY USA, INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France15,8602025-12-12
Fos France1,3862025-07-31
Anvers Belgium1,1832025-09-15
Sines Portugal8062025-11-24
Valencia Spain2752025-09-04
Rotterdam Netherlands2602025-12-01
Bremerhaven Germany1922025-04-15
Puerto Manzanillo Panama1842025-12-12
San Antonio Chile1222025-11-29
Tauranga New Zealand872025-09-03

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 STATES OF AMERICA2025-08-141,735
MOET HENNESSY USA, INC7 WORLD TRADE CENTER NEW YORK TX 10007 UNITED STATES2025-12-03855
MOET HENNESSY USA, INC2025-12-11617
MOET HENNESSY USA, INC2025-12-12260
MOET HENNESSY USA, INC2025-12-06194
MOET HENNESSY USA, INC2024-12-30184
MOET HENNESSY USA, INC2025-07-09168
MOET HENNESSY USA, INC2025-11-22163
MOET HENNESSY USA, INC2025-12-11105
MOET HENNESSY USA, INC2025-12-1158

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
2025-10-311,414
2025-08-06395
2025-05-021
2025-02-24153
2023-11-03160
2023-10-1695
2023-07-04107
2023-06-0540
2023-04-1740
2023-01-211

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
2025-08-06513
2023-06-0543
2023-02-10439
2022-09-0612
2022-09-0611
2022-09-0358
2022-09-037
2022-06-2723
2022-04-273
2020-01-03115
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