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 21,273 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 Records21,273
Shipper Records3
Consignee Records20,237
Notify Party Records15,530
First Shipment on FileMay 11th, 2012
Most Recent Shipment on FileDec 18th, 2025
Records in Last 30 Days123
Records in Last 90 Days312
Records in the Past Year2,375

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 202521,1226,137
JAS HENNESSY CO SCSDec 20257,5771,208
JAS HENNESSY & CIE SADec 20256,555762
BODEGAS CHANDON S.A.Dec 2025373126
CLOUDY BAY VINEYARDSDec 2025687100
MOET HENNESSY ESPANA, SAJun 202513346
SAS CAVES D'ESCLANSApr 20231,29438
CAVES D'ESCLANSDec 202534933
ALFRED BALGUERIE S.ADec 202526,09533
BALGUERIEDec 202512,86529
MEDIACO TRANSITOct 20257725
WESTERN CARRIERSDec 202518,27423
THE GLENMORANGIE COMPANY LTDJun 20252222
CHATEAU DESCLANSMar 202318217
AZUR PACKAGINGJun 20223117
MEIYUME (HONG KONG) LIMITEDDec 20251,29114
BREAKTHRU BEVERAGE FLORIDADec 202515,01914
NORTH AMERICAN SHIPPERS ASSOCIATIONDec 202571,69612
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 20259115
MOEN (CHANGSHU) KITCHEN AND BATH PRDec 2025374127
MOEN CANADADec 20251356
MOEN INCORPORATEDSep 20255,1370
MOERMAN AMERICAS, INC.Dec 20252924
MOERMAN NVNov 20254156
MOES HOME COLLECTION INCDec 20255,645243
MOET HENNESSYDec 202537714
MOET HENNESSY DE MEXICO S.A DE C.VDec 20252,14118
MOEUNG SOK CO.,LTDOct 20251315
MOEURS LIGHTINGAug 20252350
MOEVE COMMERCIAL SAUDec 20256131
MOF COMPANY (SUBIC) INC.Aug 20253350
MOFEI IMP&EXP CO.,LTDNov 202525913
MOFELIZ E-COMMERCE CO.,LTDDec 2025869
MOFFAT LIMITEDNov 20256762
MOFFAT USASep 20212230
MOFI DISTRIBUTIONDec 20251033
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
2025-12-22MEDUKQ391238549WRegular BillMEDU9231262MSC SWEDEN VI2025-12-21NEWARK, NEW JERSEYLE HAVRE FRANCE1,994 CAS18,724 KHouse to HouseMHCSMOET HENNESSY USA, INCTRANS AMERICAN CUSTOMHOUSE BROKERSWINE AND/OR SPIRITS ( - - )- --------- ULTIMATE CONSIGNEE: WESTERN CARRIER S NJ ST STREET NORTH BERGEN, NJ , NJ US ---------- FR...
2025-12-22MEDUKQ390982549WRegular BillMEDU9231262MSC SWEDEN VI2025-12-21NEWARK, NEW JERSEYLE HAVRE FRANCE2,640 CAS20,703 KHouse to HouseMHCSMOET HENNESSY USA INC.TRANS AMERICAN CUSTOMHOUSE BROKERSWINE AND/OR SPIRITS ( ) ULTIMATE CONS IGNEE: WESTERN CARRIERS NJ ST STREET NORTH BERGEN, NJ , NJ US FREIGHT AND ALL CHARGES PAYA...
2025-12-22MEDUNT240565549ARegular BillMEDU9975557MSC PANTERA2025-12-21NEWARK, NEW JERSEYLE HAVRE FRANCE2,330 CAS20,733 KHouse to HouseMHCSMOET HENNESSY USA INC.TRANS AMERICAN CUSTOMHOUSE BROKERSWINE AND/OR SPIRITS ( - ) FREIGHT AND ALL CHARGES PAYABLE AT LE HAVRE
2025-12-22MEDUKQ379969549ARegular BillMEDU9975557MSC PANTERA2025-12-21NEWARK, NEW JERSEYLE HAVRE FRANCE1,637 CAS30,578 KHouse to HouseJAS HENNESSY & CIE SAMOET HENNESSY USA, INCTRANS AMERICAN CUSTOMHOUSE BROKERSCOGNAC ( ) COGNAC ( )---------- ULTIMATE CONSIGNE E: WESTERN CARRIERS NJ ST STREET NORTH BERGEN, NJ US ---------- FREIGHT+DTHC P...

Sample Bill of Lading

Relevant Dates

Run Date2025-12-22
Estimated Arrival Date2025-12-19
Actual Arrival Date2025-12-21
Trade Update Date2025-12-05

Bill of Lading Overview

Master BOL #MEDUKQ394323
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #549W
IMO #9231262
Vessel NameMSC SWEDEN VI
Vessel CountryLR
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight16365 K
Weight in KG16,365 KG
Quantity1232 CAS
Volume31 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU5180998
Commodity Description WINE AND/OR SPIRITS ( - ) FREIGHT AND ALL CHARGES PAYABLE AT LE HAVRE

Shipper

Shipper NameMHCS
Address Line 19 AVENUE DE CHAMPAGNE
Address Line 2EPERNAY 51 51207 FRANCE

Consignee

Consignee NameMOET HENNESSY USA, INC
Address Line 17 WORLD TRADE CENTER
Address Line 2NEW YORK TX 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
Address Line 2NEW YORK TX 10007 UNITED STATES

#1 -- Container MSMU5180998

Container NumberMSMU5180998
Seal Number 1022272
Seal Number 1022272
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 1WINE AND/OR SPIRITS ( - ) FREIGHT AND ALL CHARGES PAYABLE AT LE HAVRE
Marks and Numbers 1OT593182-40502603 33-73294394 SAME

Map of Activity by Port

MOET HENNESSY USA, INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey14,5382025-12-19
Oakland, California1,5232025-12-11
New York, New York1,4902025-12-16
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 France15,8802025-12-19
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, INC2025-12-19273
MOET HENNESSY USA, INC2025-12-19197
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, INC2025-12-1962

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
2025-12-171,415
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