MOET HENNESSY USA, INC

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

Summary Information

There are a total of 22,803 bills of lading on file for MOET Hennessy USA, Inc between May 11th, 2012 and August 21st, 2026.

Of those 22,803 bills of lading, 209 were within the past 30 days and 513 were within the past 90 days.

Total Records22,803
Shipper Records3
Consignee Records21,764
Notify Party Records16,306
First Shipment on FileMay 11th, 2012
Most Recent Shipment on FileAug 21st, 2026
Records in Last 30 Days209
Records in Last 90 Days513
Records in the Past Year1,969

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 August 2021.

Company Name Recent Shipment Total Records Associations
MHCSAug 202622,6617,236
JAS HENNESSY CO SCSAug 20268,0091,403
JAS HENNESSY & CIE SAAug 20266,651822
BODEGAS CHANDON S.A.Jul 2026407149
CLOUDY BAY VINEYARDSAug 2026711117
MOET HENNESSY ESPANA, SAJun 202513345
SAS CAVES D'ESCLANSApr 20231,29438
CAVES D'ESCLANSAug 202638033
ALFRED BALGUERIE S.AAug 202626,42933
BALGUERIEAug 202613,64529
WESTERN CARRIERSAug 202618,92026
MEDIACO TRANSITMay 20267825
THE GLENMORANGIE COMPANY LTDJun 20252222
CHATEAU DESCLANSMar 202318217
AZUR PACKAGINGJun 20223116
MEIYUME (HONG KONG) LIMITEDAug 20261,33914
BREAKTHRU BEVERAGE FLORIDAAug 202615,47514
NORTH AMERICAN SHIPPERS ASSOCIATIONApr 202671,71812
MOET HENNESSYAug 20264238
OHIO DEPT OF LIQUOR CONTROLAug 20261637

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 20264232
MOEN CANADAAug 20261488
MOEN INCORPORATEDApr 20265,1390
MOERMAN AMERICAS, INC.Jul 20263033
MOERMAN NVAug 20264316
MOES FRESH MARKETAug 2026219100
MOES HOME COLLECTION INCAug 20266,489332
MOET HENNESSYAug 202642311
MOET HENNESSY DE MEXICO S.A DE C.VAug 20262,1454
MOET HENNESSY PANAMA SAAug 20269622
MOEUNG SOK CO.,LTDOct 20251310
MOEURS LIGHTINGMar 20262360
MOEVE COMMERCIAL SAUJul 2026833
MOF COMPANY (SUBIC) INC.Jan 20263360
MOFEI IMP&EXP CO.,LTDNov 20252590
MOFELIZ E-COMMERCEAug 202612012
MOFFAT LIMITEDAug 202671322
MOFFAT USASep 20212230
MOFI DISTRIBUTIONJul 20261173
MOFRA APPAREL INCAug 20261148

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
2026-08-27EGLV5406001396220LBMZRegular BillEGLV9597537APL HOUSTON2026-08-25NEWARK, NEW JERSEYLE HAVRE FRANCE840 CAS17,417 KHouse to HouseMHCSMOET HENNESSY USA, INCTRANS AMERICAN CHB INCWINE AND/OR SPIRITS WINE AND/OR SPIRITS ( 220410 )---------- ULTIMATE CONSIGNEE WESTERN CARRIERS NJ XXXXXXXXXXXXXX REEFER CONTAI...
2026-08-27EGLV5406001396300LBMZRegular BillEGLV9597537APL HOUSTON2026-08-25NEWARK, NEW JERSEYLE HAVRE FRANCE840 CAS17,417 KHouse to HouseMHCSMOET HENNESSY USA, INCTRANS AMERICAN CHB INCWINE AND OR SPIRITS WINE AND/OR SPIRITS ( 220410 )---------- ULTIMATE CONSIGNEE WESTERN CARRIERS NJ XXXXXXXXXXXXXX REEFER CONTAI...
2026-08-27EGLV5406001273050LBMZRegular BillEGLV9597537APL HOUSTON2026-08-25NEWARK, NEW JERSEYLE HAVRE FRANCE1,633 CAS16,643 KHouse to HouseMHCSMOET HENNESSY USA, INCTRANS AMERICAN CHB INCWINE AND OR SPIRITS WINE AND/OR SPIRITS ( 220410-220830 )---------- UL TIMATE CONSIGNEE XXXXXXXXXXXXXXXXXXX XXXXXXX ---------- R...
2026-08-27EGLV5406001272590LBMZRegular BillEGLV9597537APL HOUSTON2026-08-25NEWARK, NEW JERSEYLE HAVRE FRANCE1,850 CAS18,800 KHouse to HouseMHCSMOET HENNESSY USA, INCTRANS AMERICAN CHB INCWINE AND/OR SPIRITS WINE AND/OR SPIRITS ( 220410-220860 )---------- UL TIMATE CONSIGNEE XXXXXXXXXXXXXXXXXXX XXXXXXX ---------- R...

Sample Bill of Lading

Relevant Dates

Run Date2026-08-27
Estimated Arrival Date2026-08-25
Actual Arrival Date2026-08-25
Trade Update Date2026-08-12

Bill of Lading Overview

Master BOL #EGLV540600139613
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeEGLV
Voyage #0LBMZ
IMO #9597537
Vessel NameAPL HOUSTON
Vessel CountrySG
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight17417 K
Weight in KG17,417 KG
Quantity840 CAS
Volume31 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container EGSU5098350
Commodity Description WINE AND OR SPIRITS WINE AND/OR SPIRITS ( 220410 )---------- ULTIMATE CONSIGNEE WESTERN CARRIERS NJ XXXXXXXXXXXXXX REEFER CONTAINER TEMPERATURE SET AT 12.0 DEGREES CELSIUS

Shipper

Shipper NameMHCS
Address Line 19, AVENUE DE CHAMPAGNE 51207
Address Line 2EPERNAY CEDEX FRANCE

Consignee

Consignee NameMOET HENNESSY USA, INC
Address Line 17 WORLD TRADE CENTER 36TH FLOOR
Address Line 210007 NEW YORK CITY, NY UNITED
Address Line 3STATES

Notify Parties

Notify Party NameTRANS AMERICAN CHB INC
Address Line 1AIRBORNE PARKWAY STE 212 14225
Address Line 2BUFFALO, NY UNITED STATES
Notify Party NameMOET HENNESSY USA, INC
Address Line 17 WORLD TRADE CENTER 36TH FLOOR
Address Line 210007 NEW YORK CITY, NY UNITED
Address Line 3STATES

#1 -- Container EGSU5098350

Container NumberEGSU5098350
Seal Number 1006238
Seal Number 1006238
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE AND OR SPIRITS WINE AND/OR SPIRITS ( 220410 )---------- ULTIMATE CONSIGNEE WESTERN CARRIERS NJ XXXXXXXXXXXXXX REEFER CONTAINER TEMPERATURE SET AT 12.0 DEGREES CELSIUS
Marks and Numbers 1OT641810-4050273726-7330 OT641810-4050273726-7330 9467 THE SAME THE SAME THE SAME THE SAME THE SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220410003483360000017417 K

Map of Activity by Port

MOET HENNESSY USA, INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey15,4672026-08-22
New York, New York1,8512026-08-18
Oakland, California1,5712026-08-15
Miami, Florida1,5272026-08-20
Norfolk, Virginia1,1892026-08-17
Port Everglades, Florida6832026-05-19
Boston, Massachusetts1322018-08-29
Charleston, South Carolina1312026-01-28
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 France16,9522026-08-20
Fos France1,6052026-08-18
Anvers Belgium1,2072026-08-20
Sines Portugal8062025-11-24
Valencia Spain3012026-07-13
Rotterdam Netherlands2912026-01-07
Bremerhaven Germany1922025-04-15
Puerto Manzanillo Panama1892026-03-27
San Antonio Chile1442026-07-25
Freeport, Grand Bahama Island Bahamas892026-05-02

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 STATES2026-08-221,044
MOET HENNESSY USA, INC7 WORLD TRADE CENTER NEW YORK TX 10007 UNITED STATES2026-08-17992
MOET HENNESSY USA, INC2026-08-20736
MOET HENNESSY USA, INC2026-08-20378
MOET HENNESSY USA, INC2026-07-27188
MOET HENNESSY USA, INC2025-11-22163
MOET HENNESSY USA, INC2026-08-20126
MOET HENNESSY USA, INC2026-04-2098
MOET HENNESSY USA, INC2026-07-0815
MOET HENNESSY USA, INC2025-09-249

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
2026-07-311,423
2026-05-11104
2026-03-07396
2026-02-021
2025-05-021
2025-02-24153
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