There are a total of 22,292 bills of lading on file for MOET Hennessy USA, Inc between May 11th, 2012 and May 22nd, 2026.
Of those 22,292 bills of lading, 281 were within the past 30 days and 669 were within the past 90 days.
| Total Records | 22,292 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 21,253 |
| Notify Party Records | 16,035 |
| First Shipment on File | May 11th, 2012 |
| Most Recent Shipment on File | May 22nd, 2026 |
| Records in Last 30 Days | 281 |
| Records in Last 90 Days | 669 |
| Records in the Past Year | 2,040 |
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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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MHCS | May 2026 | 22,110 | 6,880 |
| JAS HENNESSY CO SCS | May 2026 | 7,820 | 1,311 |
| JAS HENNESSY & CIE SA | May 2026 | 6,625 | 811 |
| BODEGAS CHANDON S.A. | May 2026 | 394 | 143 |
| CLOUDY BAY VINEYARDS | May 2026 | 704 | 114 |
| MOET HENNESSY ESPANA, SA | Jun 2025 | 133 | 46 |
| SAS CAVES D'ESCLANS | Apr 2023 | 1,294 | 38 |
| CAVES D'ESCLANS | May 2026 | 375 | 33 |
| ALFRED BALGUERIE S.A | May 2026 | 26,267 | 33 |
| BALGUERIE | May 2026 | 13,326 | 29 |
| WESTERN CARRIERS | May 2026 | 18,554 | 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 | May 2026 | 1,314 | 14 |
| BREAKTHRU BEVERAGE FLORIDA | May 2026 | 15,291 | 14 |
| NORTH AMERICAN SHIPPERS ASSOCIATION | Apr 2026 | 71,718 | 12 |
| MOET HENNESSY | May 2026 | 411 | 8 |
| OHIO DEPT OF LIQUOR CONTROL | May 2026 | 145 | 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 | Feb 2026 | 421 | 1 |
| MOEN CANADA | Apr 2026 | 140 | 4 |
| MOEN INCORPORATED | Apr 2026 | 5,139 | 1 |
| MOERMAN AMERICAS, INC. | May 2026 | 300 | 5 |
| MOERMAN NV | May 2026 | 425 | 5 |
| MOES FRESH MARKET | May 2026 | 115 | 87 |
| MOES HOME COLLECTION INC | May 2026 | 6,147 | 293 |
| MOET HENNESSY | May 2026 | 411 | 21 |
| MOET HENNESSY DE MEXICO S.A DE C.V | Dec 2025 | 2,141 | 0 |
| MOET HENNESSY PANAMA SA | May 2026 | 74 | 18 |
| MOEUNG SOK CO.,LTD | Oct 2025 | 131 | 0 |
| MOEURS LIGHTING | Mar 2026 | 236 | 1 |
| MOEVE COMMERCIAL SAU | May 2026 | 79 | 7 |
| MOF COMPANY (SUBIC) INC. | Jan 2026 | 336 | 0 |
| MOFEI IMP&EXP CO.,LTD | Nov 2025 | 259 | 0 |
| MOFELIZ E-COMMERCE | May 2026 | 108 | 12 |
| MOFFAT LIMITED | May 2026 | 691 | 13 |
| MOFFAT USA | Sep 2021 | 223 | 0 |
| MOFI DISTRIBUTION | May 2026 | 114 | 6 |
| MOFRA APPAREL INC | May 2026 | 106 | 18 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-25 | ONEYLEHG13761500 | 089W | Regular Bill | ONEY | 9395147 | ONE HAMMERSMITH | 2026-05-24 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,430 CAS | 17,066 KG | Container Yard | MHCS | MOET HENNESSY USA, INC | TRANS AMERICAN CHB - MOET IMPORTS | "SHIPPER_DESCRIPTION" (WINE AND/OR SPIRITS) - "HSCD_DESCRIPTION" (CHAMPAGNE) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO... | |
| 2026-05-25 | ONEYLEHG13759500 | 089W | Regular Bill | ONEY | 9395147 | ONE HAMMERSMITH | 2026-05-24 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 1,584 CAS | 16,896 KG | Container Yard | MHCS | MOET HENNESSY USA, INC | TRANS AMERICAN CHB - MOET IMPORTS | "SHIPPER_DESCRIPTION" (WINE AND/OR SPIRITS) - "HSCD_DESCRIPTION" (CHAMPAGNE) PLEASE NOTE - QUANTITY AND DESCRIPTION OF THE CARGO... | |
| 2026-05-25 | ONEYSCLG08773500 | BQEGUSR083364 | 0LI20 | House Bill | BQEG | 9323039 | CMA CGM ALIAGA | 2026-05-23 | NEW YORK, NEW YORK | SAN ANTONIO CHILE | 3,016 PKG | 35,442 K | Pier to Pier | BODEGAS CHANDON S.A. | MOET HENNESSY USA INC | TRANS AMERICAN CHB, INC | WHITE WINE RED WINE |
| 2026-05-23 | MEDUKQ933534 | BQEGFRB885517 | NO619 | House Bill | BQEG | 9243409 | MSC BRIDGEPORT | 2026-05-22 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | 2,016 PKG | 16,035 K | House to House | CHATEAU LES TROIS CROIX EARL | MOET HENNESSY USA INC | TRANS AMERICAN CHB INC | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. |
| Run Date | 2026-05-25 |
|---|---|
| Estimated Arrival Date | 2026-05-22 |
| Actual Arrival Date | 2026-05-24 |
| Trade Update Date | 2026-05-19 |
| Master BOL # | CMDULHV4017671 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | 0LBMA |
| IMO # | 9395147 |
| Vessel Name | ONE HAMMERSMITH |
| Vessel Country | PA |
| 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 | 20163 KG |
| Weight in KG | 20,163 KG |
| Quantity | 1408 CAS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
TGBU9369660 |
| Commodity Description |
FREIGHT PREPAID 220410 (HS) WINE AND/OR SPIRITS ( 220410 )---------- ULTI CONSIGNEE: XXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXX 2ND XXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXX |
| Shipper Name | MHCS |
|---|---|
| Address Line 1 | 9, AVENUE DE CHAMPAGNE |
| Address Line 2 | 51207 EPERNAY CEDEX |
| Address Line 3 | FRANCE |
| Consignee Name | MOET HENNESSY USA, INC |
|---|---|
| Address Line 1 | 7 WORLD TRADE CENTER |
| Address Line 2 | 36TH FLOOR |
| Address Line 3 | 10007 NEW YORK CITY, NY |
| COMM Number Qualifier | TE |
| COMM Number | UNITED STATES |
| Notify Party Name | TRANS AMERICAN CHB - MOET IMPORTS |
|---|---|
| Address Line 1 | 4902 NORTH AMERICA DRIVE |
| Address Line 2 | 14224 WEST SENECA, NY |
| Address Line 3 | UNITED STATES |
| Notify Party Name | WESTERN CARRIERS INC |
|---|---|
| Address Line 1 | 2500 71ST ST |
| Address Line 2 | NORTH BERGEN |
| Address Line 3 | UNITED STATES |
| Container Number | TGBU9369660 |
|---|---|
| Seal Number 1 | 001143 |
| Seal Number 1 | 001143 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FREIGHT PREPAID 220410 (HS) WINE AND/OR SPIRITS ( 220410 )---------- ULTI CONSIGNEE: XXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXX 2ND XXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXX |
| Marks and Numbers 1 | OT617730-4050268025- 73303285 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 15,178 | 2026-05-23 |
| New York, New York | 1,713 | 2026-05-21 |
| Oakland, California | 1,550 | 2026-05-22 |
| Miami, Florida | 1,484 | 2026-05-20 |
| Norfolk, Virginia | 1,174 | 2026-05-19 |
| 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 | 16,606 | 2026-05-23 |
| Fos France | 1,510 | 2026-05-21 |
| Anvers Belgium | 1,183 | 2025-09-15 |
| Sines Portugal | 806 | 2025-11-24 |
| Valencia Spain | 296 | 2026-04-28 |
| Rotterdam Netherlands | 291 | 2026-01-07 |
| Bremerhaven Germany | 192 | 2025-04-15 |
| Puerto Manzanillo Panama | 189 | 2026-03-27 |
| San Antonio Chile | 138 | 2026-05-19 |
| 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 OF AMERICA | 2025-08-14 | 1,735 |
| MOET HENNESSY USA, INC | 7 WORLD TRADE CENTER NEW YORK TX 10007 UNITED STATES | 2026-05-23 | 959 |
| MOET HENNESSY USA, INC | 2026-05-21 | 718 | |
| MOET HENNESSY USA, INC | 2026-05-22 | 691 | |
| MOET HENNESSY USA, INC | 2026-05-22 | 332 | |
| MOET HENNESSY USA, INC | 2025-07-09 | 168 | |
| MOET HENNESSY USA, INC | 2025-11-22 | 163 | |
| MOET HENNESSY USA, INC | 2026-05-18 | 121 | |
| MOET HENNESSY USA, INC | 2026-04-20 | 98 | |
| MOET HENNESSY USA, INC | 2025-07-17 | 19 |
Below are the top 10 phone numbers on file for MOET Hennessy USA, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-05-11 | 1,418 | |
| 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 |