There are a total of 21,273 bills of lading on file for MOET Hennessy USA, Inc between May 11th, 2012 and December 18th, 2025.
Of those 21,273 bills of lading, 123 were within the past 30 days and 312 were within the past 90 days.
| Total Records | 21,273 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 20,237 |
| Notify Party Records | 15,530 |
| First Shipment on File | May 11th, 2012 |
| Most Recent Shipment on File | Dec 18th, 2025 |
| Records in Last 30 Days | 123 |
| Records in Last 90 Days | 312 |
| Records in the Past Year | 2,375 |
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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 | Dec 2025 | 21,122 | 6,137 |
| JAS HENNESSY CO SCS | Dec 2025 | 7,577 | 1,208 |
| JAS HENNESSY & CIE SA | Dec 2025 | 6,555 | 762 |
| BODEGAS CHANDON S.A. | Dec 2025 | 373 | 126 |
| CLOUDY BAY VINEYARDS | Dec 2025 | 687 | 100 |
| MOET HENNESSY ESPANA, SA | Jun 2025 | 133 | 46 |
| SAS CAVES D'ESCLANS | Apr 2023 | 1,294 | 38 |
| CAVES D'ESCLANS | Dec 2025 | 349 | 33 |
| ALFRED BALGUERIE S.A | Dec 2025 | 26,095 | 33 |
| BALGUERIE | Dec 2025 | 12,865 | 29 |
| MEDIACO TRANSIT | Oct 2025 | 77 | 25 |
| WESTERN CARRIERS | Dec 2025 | 18,274 | 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 | Dec 2025 | 1,291 | 14 |
| BREAKTHRU BEVERAGE FLORIDA | Dec 2025 | 15,019 | 14 |
| NORTH AMERICAN SHIPPERS ASSOCIATION | Dec 2025 | 71,696 | 12 |
| OHIO DEPT OF LIQUOR CONTROL | Dec 2025 | 117 | 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 HEALTH CARE US LLC | Dec 2025 | 187 | 22 |
| MOELVEN WOOD INTERIOR AB | Dec 2025 | 91 | 15 |
| MOEN (CHANGSHU) KITCHEN AND BATH PR | Dec 2025 | 374 | 127 |
| MOEN CANADA | Dec 2025 | 135 | 6 |
| MOEN INCORPORATED | Sep 2025 | 5,137 | 0 |
| MOERMAN AMERICAS, INC. | Dec 2025 | 292 | 4 |
| MOERMAN NV | Nov 2025 | 415 | 6 |
| MOES HOME COLLECTION INC | Dec 2025 | 5,645 | 243 |
| MOET HENNESSY | Dec 2025 | 377 | 14 |
| MOET HENNESSY DE MEXICO S.A DE C.V | Dec 2025 | 2,141 | 18 |
| MOEUNG SOK CO.,LTD | Oct 2025 | 131 | 5 |
| MOEURS LIGHTING | Aug 2025 | 235 | 0 |
| MOEVE COMMERCIAL SAU | Dec 2025 | 61 | 31 |
| MOF COMPANY (SUBIC) INC. | Aug 2025 | 335 | 0 |
| MOFEI IMP&EXP CO.,LTD | Nov 2025 | 259 | 13 |
| MOFELIZ E-COMMERCE CO.,LTD | Dec 2025 | 86 | 9 |
| MOFFAT LIMITED | Nov 2025 | 676 | 2 |
| MOFFAT USA | Sep 2021 | 223 | 0 |
| MOFI DISTRIBUTION | Dec 2025 | 103 | 3 |
| MOFRA APPAREL INC | Nov 2025 | 79 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-22 | MEDUKQ391238 | 549W | Regular Bill | MEDU | 9231262 | MSC SWEDEN VI | 2025-12-21 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,994 CAS | 18,724 K | House to House | MHCS | MOET HENNESSY USA, INC | TRANS AMERICAN CUSTOMHOUSE BROKERS | WINE AND/OR SPIRITS ( - - )- --------- ULTIMATE CONSIGNEE: WESTERN CARRIER S NJ ST STREET NORTH BERGEN, NJ , NJ US ---------- FR... | |
| 2025-12-22 | MEDUKQ390982 | 549W | Regular Bill | MEDU | 9231262 | MSC SWEDEN VI | 2025-12-21 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 2,640 CAS | 20,703 K | House to House | MHCS | MOET HENNESSY USA INC. | TRANS AMERICAN CUSTOMHOUSE BROKERS | WINE AND/OR SPIRITS ( ) ULTIMATE CONS IGNEE: WESTERN CARRIERS NJ ST STREET NORTH BERGEN, NJ , NJ US FREIGHT AND ALL CHARGES PAYA... | |
| 2025-12-22 | MEDUNT240565 | 549A | Regular Bill | MEDU | 9975557 | MSC PANTERA | 2025-12-21 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 2,330 CAS | 20,733 K | House to House | MHCS | MOET HENNESSY USA INC. | TRANS AMERICAN CUSTOMHOUSE BROKERS | WINE AND/OR SPIRITS ( - ) FREIGHT AND ALL CHARGES PAYABLE AT LE HAVRE | |
| 2025-12-22 | MEDUKQ379969 | 549A | Regular Bill | MEDU | 9975557 | MSC PANTERA | 2025-12-21 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,637 CAS | 30,578 K | House to House | JAS HENNESSY & CIE SA | MOET HENNESSY USA, INC | TRANS AMERICAN CUSTOMHOUSE BROKERS | COGNAC ( ) COGNAC ( )---------- ULTIMATE CONSIGNE E: WESTERN CARRIERS NJ ST STREET NORTH BERGEN, NJ US ---------- FREIGHT+DTHC P... | |
| Run Date | 2025-12-22 |
|---|---|
| Estimated Arrival Date | 2025-12-19 |
| Actual Arrival Date | 2025-12-21 |
| Trade Update Date | 2025-12-05 |
| Master BOL # | MEDUKQ394323 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 549W |
| IMO # | 9231262 |
| Vessel Name | MSC SWEDEN VI |
| Vessel Country | LR |
| Place of Receipt | LE HAVRE |
| Foreign Port of Lading | LE HAVRE FRANCE (42737) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 16365 K |
| Weight in KG | 16,365 KG |
| Quantity | 1232 CAS |
| Volume | 31 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU5180998 |
| Commodity Description |
WINE AND/OR SPIRITS ( - ) FREIGHT AND ALL CHARGES PAYABLE AT LE HAVRE |
| Shipper Name | MHCS |
|---|---|
| Address Line 1 | 9 AVENUE DE CHAMPAGNE |
| Address Line 2 | EPERNAY 51 51207 FRANCE |
| Consignee Name | MOET HENNESSY USA, INC |
|---|---|
| Address Line 1 | 7 WORLD TRADE CENTER |
| Address Line 2 | NEW YORK TX 10007 UNITED STATES |
| Notify Party Name | TRANS AMERICAN CUSTOMHOUSE BROKERS, |
|---|---|
| Address Line 1 | 4902 N AMERICA DRIVE |
| Address Line 2 | BUFFALO NY 14224 UNITED STATES |
| Notify Party Name | MOET HENNESSY USA, INC |
|---|---|
| Address Line 1 | 7 WORLD TRADE CENTER |
| Address Line 2 | NEW YORK TX 10007 UNITED STATES |
| Container Number | MSMU5180998 |
|---|---|
| Seal Number 1 | 022272 |
| Seal Number 1 | 022272 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE AND/OR SPIRITS ( - ) FREIGHT AND ALL CHARGES PAYABLE AT LE HAVRE |
| Marks and Numbers 1 | OT593182-40502603 33-73294394 SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 14,538 | 2025-12-19 |
| Oakland, California | 1,523 | 2025-12-11 |
| New York, New York | 1,490 | 2025-12-16 |
| Miami, Florida | 1,397 | 2025-12-12 |
| Norfolk, Virginia | 1,137 | 2025-12-12 |
| 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 | 15,880 | 2025-12-19 |
| 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 | 260 | 2025-12-01 |
| Bremerhaven Germany | 192 | 2025-04-15 |
| Puerto Manzanillo Panama | 184 | 2025-12-12 |
| 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 | 2025-12-03 | 855 |
| MOET HENNESSY USA, INC | 2025-12-11 | 617 | |
| MOET HENNESSY USA, INC | 2025-12-19 | 273 | |
| MOET HENNESSY USA, INC | 2025-12-19 | 197 | |
| 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 | 2025-12-11 | 105 | |
| MOET HENNESSY USA, INC | 2025-12-19 | 62 |
Below are the top 10 phone numbers on file for MOET Hennessy USA, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-17 | 1,415 | |
| 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 |