MOET HENNESSY USA, INC

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

Summary Information

There are a total of 6,488 bills of lading on file for MOET Hennessy USA, Inc between February 28th, 2019 and March 22nd, 2024.

Of those 6,488 bills of lading, 155 were within the past 30 days and 443 were within the past 90 days.

Total Records6,488
Shipper Records0
Consignee Records6,409
Notify Party Records4,338
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileMar 22nd, 2024
Records in Last 30 Days155
Records in Last 90 Days443
Records in the Past Year2,023

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
MHCSMar 20248,9133,610
JAS HENNESSY & CO SCSMar 20242,5011,288
JAS HENNESSY & CIE SAMar 20241,470775
BODEGAS CHANDON S.A.Mar 2024168113
CLOUDY BAY VINEYARDSMar 202428579
MOET HENNESSY USA, INCMar 20246,48871
MACDONALD & MUIR LTDApr 20205151
SAS CAVES D'ESCLANSApr 202361138
MOET HENNESSY ESPANA, SAFeb 20244437
CAVES D'ESCLANSMar 202416833
ALFRED BALGUERIE S.A.-TRANSOMar 20249,14033
BALGUERIEMar 20248,09530
WESTERN CARRIERSMar 20247,68027
MEDIACOApr 20232525
NORTH AMERICAN SHIPPERS ASSOCIATIONMar 202436,96717
CHATEAU D ESCLANSAug 20221817
CAPE MENTELLE VINEYARDS LTDFeb 20232017
AZUR PACKAGINGJun 20223117
BREAKTHRU BEVERAGE FLORIDAMar 20247,42014
MEIYUME (HONG KONG) LIMITEDMar 20241,07613

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
MOEHLING GMBH & CO. KGMar 202467022
MOEHS CATALANA S.L.Mar 20241862
MOELLER FLEX GMBHJun 20232440
MOELLER GMBH & CO KG AMFeb 202413210
MOELLER WERKE GMBHMar 20243176
MOELLERTECH GMBHMar 20241308
MOEN (CHANGSHU) KITCHEN AND BATH PRJun 20231950
MOEN INCDec 20231020
MOERMAN NVMar 202417610
MOET HENNESSY DE MEXICOMar 20236450
MOEUNG SOK COMPANY LIMITEDNov 20231250
MOEURS LIGHTINGFeb 20241252
MOF COMPANYFeb 202427013
MOFEI IMP&EXP CO.,LTDSep 20231150
MOFFAT LIMITEDJan 20243103
MOFFAT USA (DIV. OF CHAMPIONSep 20211280
MOGAMI CO., LTD.Mar 20241048
MOGAS INDUSTRIES INCMar 202446720
MOGHUL FOODS LLCMar 202416910
MOGI BRANDING LLCSep 20233420

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 Shipper Consignee Notify Party Commodity
2024-03-28CMDULHV33717050RPFRRegular BillCMDU9802499CMA CGM ABU DHABI2024-03-26NEW YORK, NEW YORKLE HAVRE FRANCE10,920 CAS134,132 KGJAS HENNESSY CO SAMOET HENNESSY USA, INCTRANS AMERICAN CHB - MOET IMPORTSFREIGHT PREPAID - DTHC PREPAID COGNAC ( 220820 ) COGNAC ( 220820 ) ALSO NOTIFY: WESTERN CARRIERS NJ 2500 71ST STREET 07047 NO BE...
2024-03-28CMDULHV33706610RPFRRegular BillCMDU9802499CMA CGM ABU DHABI2024-03-26NEW YORK, NEW YORKLE HAVRE FRANCE6,424 CAS122,081 KGJAS HENNESSY CO SAMOET HENNESSY USA, INCTRANS AMERICAN CHB - MOET IMPORTSCOGNAC ( 220820 ) COGNAC ( 220820 ) ALSO NOTIFY: WESTERN CARRIERS NJ 2500 71ST STREET NORTH BERGEN, NJ 07047 US ALSO NOTIFY:MOET...
2024-03-27MEDUF5056561408ARegular BillMEDU9702273MSC ANTONELLA2024-03-26NEWARK, NEW JERSEYLE HAVRE FRANCE925 CAS18,695 KMHCSMOET HENNESSY USA, INCTRANS AMERICAN CUSTOMHOUSE BROKERSWINE AND/OR SPIRITS ( 220410 )---------- ULTI MATE CONSIGNEE: WESTERN CARRIERS NJ 2500 71ST STREET 07047 NORTH BERGEN, NJ , NJ U...
2024-03-27MEDUF5045127408ARegular BillMEDU9702273MSC ANTONELLA2024-03-26NEWARK, NEW JERSEYLE HAVRE FRANCE924 CAS19,048 KMHCSWESTERN CARRIERS.TRANS AMERICAN CHB, INC.WINE AND/OR SPIRITS ( 220410 ) ORIGIN HAULAGE CHARGES PAYABLE AT LE HAVRE BY MHCS ORIGIN P ORT CHARGES PAYABLE AT LE HAVRE BY MH...

Sample Bill of Lading

Relevant Dates

Run Date2024-03-27
Estimated Arrival Date2024-03-24
Actual Arrival Date2024-03-26
Trade Update Date2024-03-08

Bill of Lading Overview

Master BOL #MEDUF5056561
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #408A
IMO #9702273
Vessel NameMSC ANTONELLA
Vessel CountryPT
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight18695 K
Weight in KG18,695 KG
Quantity925 CAS
Volume33 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU9799909
Commodity Description WINE AND/OR SPIRITS ( 220410 )---------- ULTI MATE CONSIGNEE: WESTERN CARRIERS NJ 2500 71ST STREET 07047 NORTH BERGEN, NJ , NJ US ------ ---- ORIGIN HAULAGE CHARGES PAYABLE AT LE HAV RE BY MHCS ORIGIN PORT CHARGES PAYABLE AT LE HAVRE BY MHCS BASIC FREIGHT PAYABLE AT LE HAV RE BY MHCS DESTINATION PORT CHARGES PAYABLE A

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 TCLU9799909

Container NumberTCLU9799909
Seal Number 1CEA218855
Seal Number 1CEA218855
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE AND/OR SPIRITS ( 220410 )---------- ULTI MATE CONSIGNEE: WESTERN CARRIERS NJ 2500 71ST STREET 07047 NORTH BERGEN, NJ , NJ US ------ ---- ORIGIN HAULAGE CHARGES PAYABLE AT LE HAV RE BY MHCS ORIGIN PORT CHARGES PAYABLE AT LE HAVRE BY MHCS BASIC FREIGHT PAYABLE AT LE HAV RE BY MHCS DESTINATION PORT CHARGES PAYABLE A
Additional Cargo 1T LE HAVRE BY MHCS DESTINATION HAULAGE CHARGE S PREPAID BY MHCS ADDITIONAL CHARGES COLLECT BY MOET HENNESSY USA, INC
Marks and Numbers 1OT497923-40502280 14-73257769 SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME

Map of Activity by Port

MOET HENNESSY USA, INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey5,0572024-03-23
Oakland, California3812024-03-21
Miami, Florida3752024-03-23
New York, New York2062024-03-23
Norfolk, Virginia1682024-03-22
Port Everglades, Florida1622024-02-10
Charleston, South Carolina772024-03-07
Philadelphia, Pennsylvania362023-10-06
Long Beach, California102024-01-04
Los Angeles, California72023-09-06

MOET HENNESSY USA, INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France4,7682024-03-22
Fos France6282024-03-23
Antwerp Belgium2902024-03-07
Sines Portugal1782023-07-31
Valencia Spain1122024-02-26
Manzanillo Panama722024-01-20
All Other Panama West Coast Region Ports592022-10-11
Freeport, Grand Bahama Island Bahamas412024-02-10
Cartagena Colombia292024-01-15
All Other France Mediterranean Region Ports292022-08-31

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 NEW YORK CITY, NY 10007 UNITED STATES OF AMERICA2024-03-16799
MOET HENNESSY USA, INC7 WORLD TRADE CENTER 36TH FLOOR 10007 NEW YORK CITY, NY UNITED STATES OF AMERICA2024-03-16515
MOET HENNESSY USA, INC2024-03-22510
MOET HENNESSY USA, INC2024-03-21385
MOET HENNESSY USA, INC2024-03-15102
MOET HENNESSY USA, INC2024-02-0822
MOET HENNESSY USA, INC2023-09-224
MOET HENNESSY USA, INC2024-03-042
MOET HENNESSY USA, INC2024-03-162
MOET HENNESSY USA, INC2024-03-052

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
2024-03-15226
2023-11-03148
2023-10-1695
2023-07-10129
2023-07-0440
2023-06-0518
2023-04-1740
2023-01-211
2023-01-211
2022-12-2372

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
2023-06-0518
2023-02-10119
2022-09-0612
2022-09-0611
2022-09-0358
2022-06-271
2022-04-273
2020-01-03110
2020-01-0376
2020-01-031