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 Records | 22,803 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 21,764 |
| Notify Party Records | 16,306 |
| First Shipment on File | May 11th, 2012 |
| Most Recent Shipment on File | Aug 21st, 2026 |
| Records in Last 30 Days | 209 |
| Records in Last 90 Days | 513 |
| Records in the Past Year | 1,969 |
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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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MHCS | Aug 2026 | 22,661 | 7,236 |
| JAS HENNESSY CO SCS | Aug 2026 | 8,009 | 1,403 |
| JAS HENNESSY & CIE SA | Aug 2026 | 6,651 | 822 |
| BODEGAS CHANDON S.A. | Jul 2026 | 407 | 149 |
| CLOUDY BAY VINEYARDS | Aug 2026 | 711 | 117 |
| MOET HENNESSY ESPANA, SA | Jun 2025 | 133 | 45 |
| SAS CAVES D'ESCLANS | Apr 2023 | 1,294 | 38 |
| CAVES D'ESCLANS | Aug 2026 | 380 | 33 |
| ALFRED BALGUERIE S.A | Aug 2026 | 26,429 | 33 |
| BALGUERIE | Aug 2026 | 13,645 | 29 |
| WESTERN CARRIERS | Aug 2026 | 18,920 | 26 |
| MEDIACO TRANSIT | May 2026 | 78 | 25 |
| THE GLENMORANGIE COMPANY LTD | Jun 2025 | 22 | 22 |
| CHATEAU DESCLANS | Mar 2023 | 182 | 17 |
| AZUR PACKAGING | Jun 2022 | 31 | 16 |
| MEIYUME (HONG KONG) LIMITED | Aug 2026 | 1,339 | 14 |
| BREAKTHRU BEVERAGE FLORIDA | Aug 2026 | 15,475 | 14 |
| NORTH AMERICAN SHIPPERS ASSOCIATION | Apr 2026 | 71,718 | 12 |
| MOET HENNESSY | Aug 2026 | 423 | 8 |
| OHIO DEPT OF LIQUOR CONTROL | Aug 2026 | 163 | 7 |
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 PR | Jul 2026 | 423 | 2 |
| MOEN CANADA | Aug 2026 | 148 | 8 |
| MOEN INCORPORATED | Apr 2026 | 5,139 | 0 |
| MOERMAN AMERICAS, INC. | Jul 2026 | 303 | 3 |
| MOERMAN NV | Aug 2026 | 431 | 6 |
| MOES FRESH MARKET | Aug 2026 | 219 | 100 |
| MOES HOME COLLECTION INC | Aug 2026 | 6,489 | 332 |
| MOET HENNESSY | Aug 2026 | 423 | 11 |
| MOET HENNESSY DE MEXICO S.A DE C.V | Aug 2026 | 2,145 | 4 |
| MOET HENNESSY PANAMA SA | Aug 2026 | 96 | 22 |
| MOEUNG SOK CO.,LTD | Oct 2025 | 131 | 0 |
| MOEURS LIGHTING | Mar 2026 | 236 | 0 |
| MOEVE COMMERCIAL SAU | Jul 2026 | 83 | 3 |
| MOF COMPANY (SUBIC) INC. | Jan 2026 | 336 | 0 |
| MOFEI IMP&EXP CO.,LTD | Nov 2025 | 259 | 0 |
| MOFELIZ E-COMMERCE | Aug 2026 | 120 | 12 |
| MOFFAT LIMITED | Aug 2026 | 713 | 22 |
| MOFFAT USA | Sep 2021 | 223 | 0 |
| MOFI DISTRIBUTION | Jul 2026 | 117 | 3 |
| MOFRA APPAREL INC | Aug 2026 | 114 | 8 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-27 | EGLV540600139622 | 0LBMZ | Regular Bill | EGLV | 9597537 | APL HOUSTON | 2026-08-25 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 840 CAS | 17,417 K | House to House | MHCS | MOET HENNESSY USA, INC | TRANS AMERICAN CHB INC | WINE AND/OR SPIRITS WINE AND/OR SPIRITS ( 220410 )---------- ULTIMATE CONSIGNEE WESTERN CARRIERS NJ XXXXXXXXXXXXXX REEFER CONTAI... | |
| 2026-08-27 | EGLV540600139630 | 0LBMZ | Regular Bill | EGLV | 9597537 | APL HOUSTON | 2026-08-25 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 840 CAS | 17,417 K | House to House | MHCS | MOET HENNESSY USA, INC | TRANS AMERICAN CHB INC | WINE AND OR SPIRITS WINE AND/OR SPIRITS ( 220410 )---------- ULTIMATE CONSIGNEE WESTERN CARRIERS NJ XXXXXXXXXXXXXX REEFER CONTAI... | |
| 2026-08-27 | EGLV540600127305 | 0LBMZ | Regular Bill | EGLV | 9597537 | APL HOUSTON | 2026-08-25 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,633 CAS | 16,643 K | House to House | MHCS | MOET HENNESSY USA, INC | TRANS AMERICAN CHB INC | WINE AND OR SPIRITS WINE AND/OR SPIRITS ( 220410-220830 )---------- UL TIMATE CONSIGNEE XXXXXXXXXXXXXXXXXXX XXXXXXX ---------- R... | |
| 2026-08-27 | EGLV540600127259 | 0LBMZ | Regular Bill | EGLV | 9597537 | APL HOUSTON | 2026-08-25 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,850 CAS | 18,800 K | House to House | MHCS | MOET HENNESSY USA, INC | TRANS AMERICAN CHB INC | WINE AND/OR SPIRITS WINE AND/OR SPIRITS ( 220410-220860 )---------- UL TIMATE CONSIGNEE XXXXXXXXXXXXXXXXXXX XXXXXXX ---------- R... | |
| Run Date | 2026-08-27 |
|---|---|
| Estimated Arrival Date | 2026-08-25 |
| Actual Arrival Date | 2026-08-25 |
| Trade Update Date | 2026-08-12 |
| Master BOL # | EGLV540600139613 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | EGLV |
| Voyage # | 0LBMZ |
| IMO # | 9597537 |
| Vessel Name | APL HOUSTON |
| Vessel Country | SG |
| 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 | 17417 K |
| Weight in KG | 17,417 KG |
| Quantity | 840 CAS |
| Volume | 31 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, 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 Name | MHCS |
|---|---|
| Address Line 1 | 9, AVENUE DE CHAMPAGNE 51207 |
| Address Line 2 | EPERNAY CEDEX FRANCE |
| Consignee Name | MOET HENNESSY USA, INC |
|---|---|
| Address Line 1 | 7 WORLD TRADE CENTER 36TH FLOOR |
| Address Line 2 | 10007 NEW YORK CITY, NY UNITED |
| Address Line 3 | STATES |
| Notify Party Name | TRANS AMERICAN CHB INC |
|---|---|
| Address Line 1 | AIRBORNE PARKWAY STE 212 14225 |
| Address Line 2 | BUFFALO, NY UNITED STATES |
| Notify Party Name | MOET HENNESSY USA, INC |
|---|---|
| Address Line 1 | 7 WORLD TRADE CENTER 36TH FLOOR |
| Address Line 2 | 10007 NEW YORK CITY, NY UNITED |
| Address Line 3 | STATES |
| Container Number | EGSU5098350 |
|---|---|
| Seal Number 1 | 006238 |
| Seal Number 1 | 006238 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE 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 1 | OT641810-4050273726-7330 OT641810-4050273726-7330 9467 THE SAME THE SAME THE SAME THE SAME THE SAME |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220410 | 00348336 | 0000017417 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 15,467 | 2026-08-22 |
| New York, New York | 1,851 | 2026-08-18 |
| Oakland, California | 1,571 | 2026-08-15 |
| Miami, Florida | 1,527 | 2026-08-20 |
| Norfolk, Virginia | 1,189 | 2026-08-17 |
| Port Everglades, Florida | 683 | 2026-05-19 |
| Boston, Massachusetts | 132 | 2018-08-29 |
| Charleston, South Carolina | 131 | 2026-01-28 |
| Philadelphia, Pennsylvania | 110 | 2025-09-03 |
| Long Beach, California | 32 | 2025-09-15 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 16,952 | 2026-08-20 |
| Fos France | 1,605 | 2026-08-18 |
| Anvers Belgium | 1,207 | 2026-08-20 |
| Sines Portugal | 806 | 2025-11-24 |
| Valencia Spain | 301 | 2026-07-13 |
| Rotterdam Netherlands | 291 | 2026-01-07 |
| Bremerhaven Germany | 192 | 2025-04-15 |
| Puerto Manzanillo Panama | 189 | 2026-03-27 |
| San Antonio Chile | 144 | 2026-07-25 |
| Freeport, Grand Bahama Island Bahamas | 89 | 2026-05-02 |
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 | 2026-08-22 | 1,044 |
| MOET HENNESSY USA, INC | 7 WORLD TRADE CENTER NEW YORK TX 10007 UNITED STATES | 2026-08-17 | 992 |
| MOET HENNESSY USA, INC | 2026-08-20 | 736 | |
| MOET HENNESSY USA, INC | 2026-08-20 | 378 | |
| MOET HENNESSY USA, INC | 2026-07-27 | 188 | |
| MOET HENNESSY USA, INC | 2025-11-22 | 163 | |
| MOET HENNESSY USA, INC | 2026-08-20 | 126 | |
| MOET HENNESSY USA, INC | 2026-04-20 | 98 | |
| MOET HENNESSY USA, INC | 2026-07-08 | 15 | |
| MOET HENNESSY USA, INC | 2025-09-24 | 9 |
Below are the top 10 phone numbers on file for MOET Hennessy USA, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-07-31 | 1,423 | |
| 2026-05-11 | 104 | |
| 2026-03-07 | 396 | |
| 2026-02-02 | 1 | |
| 2025-05-02 | 1 | |
| 2025-02-24 | 153 | |
| 2023-11-03 | 160 | |
| 2023-10-16 | 95 | |
| 2023-07-04 | 107 | |
| 2023-06-05 | 40 |
Below are the top 10 email addresses on file for MOET Hennessy USA, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-05-11 | 18 | |
| 2026-05-11 | 1 | |
| 2026-04-27 | 1 | |
| 2026-02-02 | 1 | |
| 2025-08-06 | 513 | |
| 2023-06-05 | 43 | |
| 2023-02-10 | 439 | |
| 2022-09-06 | 12 | |
| 2022-09-06 | 11 | |
| 2022-09-03 | 58 |