MOET HENNESSY USA, INC

7 WORLD TRADE CENTER NEW YORK TX 10007 UNITED STATES

Summary Information

There are a total of 22,537 bills of lading on file for MOET Hennessy USA, Inc between May 11th, 2012 and July 10th, 2026.

Of those 22,537 bills of lading, 195 were within the past 30 days and 596 were within the past 90 days.

Total Records22,537
Shipper Records3
Consignee Records21,498
Notify Party Records16,152
First Shipment on FileMay 11th, 2012
Most Recent Shipment on FileJul 10th, 2026
Records in Last 30 Days195
Records in Last 90 Days596
Records in the Past Year1,922

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 July 2021.

Company Name Recent Shipment Total Records Associations
MHCSJul 202622,3917,058
JAS HENNESSY CO SCSJul 20267,8981,349
JAS HENNESSY & CIE SAJul 20266,632812
BODEGAS CHANDON S.A.Jul 2026404147
CLOUDY BAY VINEYARDSJun 2026708116
MOET HENNESSY ESPANA, SAJun 202513345
SAS CAVES D'ESCLANSApr 20231,29438
CAVES D'ESCLANSJun 202637833
ALFRED BALGUERIE S.AJul 202626,34933
BALGUERIEJul 202613,48229
WESTERN CARRIERSJul 202618,74426
MEDIACO TRANSITMay 20267825
THE GLENMORANGIE COMPANY LTDJun 20252222
CHATEAU DESCLANSMar 202318217
AZUR PACKAGINGJun 20223116
MEIYUME (HONG KONG) LIMITEDJul 20261,33114
BREAKTHRU BEVERAGE FLORIDAJul 202615,37214
NORTH AMERICAN SHIPPERS ASSOCIATIONApr 202671,71812
MOET HENNESSYJul 20264188
OHIO DEPT OF LIQUOR CONTROLJun 20261517

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 CANADAJul 20261459
MOEN INCORPORATEDApr 20265,1391
MOERMAN AMERICAS, INC.Jun 20263023
MOERMAN NVJul 20264275
MOES FRESH MARKETJul 2026173105
MOES HOME COLLECTION INCJul 20266,338307
MOET HENNESSYJul 202641815
MOET HENNESSY DE MEXICO S.A DE C.VDec 20252,1410
MOET HENNESSY PANAMA SAJul 20268517
MOEUNG SOK CO.,LTDOct 20251310
MOEURS LIGHTINGMar 20262360
MOEVE COMMERCIAL SAUJul 20268311
MOF COMPANY (SUBIC) INC.Jan 20263360
MOFEI IMP&EXP CO.,LTDNov 20252590
MOFELIZ E-COMMERCEJun 202611514
MOFFAT LIMITEDJul 202670424
MOFFAT USASep 20212230
MOFI DISTRIBUTIONJun 20261165
MOFRA APPAREL INCJul 202611212

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
2026-07-13CMDULHV40667800RPMERegular BillCMDU9690078UBENA2026-07-11NEW YORK, NEW YORKLE HAVRE FRANCE1,554 CAS24,286 KGPier to PierMHCSMOET HENNESSY USA, INCTRANS AMERICAN CHB INCFREIGHT PREPAID 220410 (HS) WINE AND/OR SPIRITS ( 220410 )---------- ULTI CONSIGNEE: WESTERN CARRIERS NJ XXXXXXXXXXXXXX 2ND XXXX...
2026-07-13CMDULHV40667690RPMERegular BillCMDU9690078UBENA2026-07-11NEW YORK, NEW YORKLE HAVRE FRANCE1,554 CAS24,456 KGPier to PierMHCSMOET HENNESSY USA, INCTRANS AMERICAN CHB INCFREIGHT PREPAID 220410 (HS) WINE AND/OR SPIRITS ( 220410 )---------- ULTI CONSIGNEE: WESTERN CARRIERS NJ XXXXXXXXXXXXXX 2ND XXXX...
2026-07-13CMDULHV40668290RPMERegular BillCMDU9690078UBENA2026-07-11NEW YORK, NEW YORKLE HAVRE FRANCE1,554 CAS24,336 KGPier to PierMHCSMOET HENNESSY USA, INCMOET HENNESSY USA, INCFREIGHT PREPAID 220410 (HS) WINE AND/OR SPIRITS ( 220410 )---------- ULTI CONSIGNEE: WESTERN CARRIERS NJ XXXXXXXXXXXXXX 2ND XXXX...
2026-07-13CMDULHV40673410RPMERegular BillCMDU9690078UBENA2026-07-11NEW YORK, NEW YORKLE HAVRE FRANCE924 CAS23,038 KGPier to PierMHCSMOET HENNESSY USA, INCTRANS AMERICAN CHB INCFREIGHT PREPAID 220410 (HS) WINE AND/OR SPIRITS ( 220410 )---------- ULTI CONSIGNEE: WESTERN CARRIERS NJ XXXXXXXXXXXXXX 2ND XXXX...

Sample Bill of Lading

Relevant Dates

Run Date2026-07-14
Estimated Arrival Date2026-07-07
Actual Arrival Date2026-07-13
Trade Update Date2026-07-01

Bill of Lading Overview

Master BOL #CMDULHV4039427
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0CLN1
IMO #9337640
Vessel NameNYK NEBULA
Vessel CountryPA
Place of ReceiptSALLES D'ANGLES,
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight41921 KG
Weight in KG41,921 KG
Quantity2510 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers FSCU7139173
GCXU5379570
Commodity Description 220820 (HS) COGNAC ( 1619 CASES OF 220820 )---------- ULT CONSIGNEE: XXXXXXXXXXXXXXXXXXX. 10701 NW 140 STREET, SUITE 1 33018 HIALEAH GARDENS , FL U ----------
FREIGHT PREPAID 220820 (HS) COGNAC ( 891 CASES OF 220820 ) 2ND NOTIFY:MOET HENNESSY XXX, INC XXXXXXXXXXX

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

#1 -- Container FSCU7139173

Container NumberFSCU7139173
Seal Number 1273296
Seal Number 1273296
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1220820 (HS) COGNAC ( 1619 CASES OF 220820 )---------- ULT CONSIGNEE: XXXXXXXXXXXXXXXXXXX. 10701 NW 140 STREET, SUITE 1 33018 HIALEAH GARDENS , FL U ----------
Marks and Numbers 1OT624271-4050269935- 73305213

#2 -- Container GCXU5379570

Container NumberGCXU5379570
Seal Number 1273290
Seal Number 1273290
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT PREPAID 220820 (HS) COGNAC ( 891 CASES OF 220820 ) 2ND NOTIFY:MOET HENNESSY XXX, INC XXXXXXXXXXX
Marks and Numbers 1OT624270-4050269656- 73305311

Map of Activity by Port

MOET HENNESSY USA, INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey15,3172026-07-09
New York, New York1,7792026-07-02
Oakland, California1,5582026-06-27
Miami, Florida1,5062026-06-29
Norfolk, Virginia1,1802026-07-11
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 France16,7622026-07-11
Fos France1,5772026-07-08
Anvers Belgium1,1952026-06-29
Sines Portugal8062025-11-24
Valencia Spain2962026-04-28
Rotterdam Netherlands2912026-01-07
Bremerhaven Germany1922025-04-15
Puerto Manzanillo Panama1892026-03-27
San Antonio Chile1422026-06-23
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 STATES OF AMERICA2025-08-141,735
MOET HENNESSY USA, INC7 WORLD TRADE CENTER NEW YORK TX 10007 UNITED STATES2026-07-08981
MOET HENNESSY USA, INC2026-07-11859
MOET HENNESSY USA, INC2026-06-30716
MOET HENNESSY USA, INC2026-06-30358
MOET HENNESSY USA, INC2025-11-22163
MOET HENNESSY USA, INC2026-05-18121
MOET HENNESSY USA, INC2026-04-2098
MOET HENNESSY USA, INC2025-07-1719
MOET HENNESSY USA, INC2026-07-0815

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
2026-06-191,422
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