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 Records | 22,537 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 21,498 |
| Notify Party Records | 16,152 |
| First Shipment on File | May 11th, 2012 |
| Most Recent Shipment on File | Jul 10th, 2026 |
| Records in Last 30 Days | 195 |
| Records in Last 90 Days | 596 |
| Records in the Past Year | 1,922 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MHCS | Jul 2026 | 22,391 | 7,058 |
| JAS HENNESSY CO SCS | Jul 2026 | 7,898 | 1,349 |
| JAS HENNESSY & CIE SA | Jul 2026 | 6,632 | 812 |
| BODEGAS CHANDON S.A. | Jul 2026 | 404 | 147 |
| CLOUDY BAY VINEYARDS | Jun 2026 | 708 | 116 |
| MOET HENNESSY ESPANA, SA | Jun 2025 | 133 | 45 |
| SAS CAVES D'ESCLANS | Apr 2023 | 1,294 | 38 |
| CAVES D'ESCLANS | Jun 2026 | 378 | 33 |
| ALFRED BALGUERIE S.A | Jul 2026 | 26,349 | 33 |
| BALGUERIE | Jul 2026 | 13,482 | 29 |
| WESTERN CARRIERS | Jul 2026 | 18,744 | 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 | Jul 2026 | 1,331 | 14 |
| BREAKTHRU BEVERAGE FLORIDA | Jul 2026 | 15,372 | 14 |
| NORTH AMERICAN SHIPPERS ASSOCIATION | Apr 2026 | 71,718 | 12 |
| MOET HENNESSY | Jul 2026 | 418 | 8 |
| OHIO DEPT OF LIQUOR CONTROL | Jun 2026 | 151 | 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 | Jul 2026 | 145 | 9 |
| MOEN INCORPORATED | Apr 2026 | 5,139 | 1 |
| MOERMAN AMERICAS, INC. | Jun 2026 | 302 | 3 |
| MOERMAN NV | Jul 2026 | 427 | 5 |
| MOES FRESH MARKET | Jul 2026 | 173 | 105 |
| MOES HOME COLLECTION INC | Jul 2026 | 6,338 | 307 |
| MOET HENNESSY | Jul 2026 | 418 | 15 |
| MOET HENNESSY DE MEXICO S.A DE C.V | Dec 2025 | 2,141 | 0 |
| MOET HENNESSY PANAMA SA | Jul 2026 | 85 | 17 |
| MOEUNG SOK CO.,LTD | Oct 2025 | 131 | 0 |
| MOEURS LIGHTING | Mar 2026 | 236 | 0 |
| MOEVE COMMERCIAL SAU | Jul 2026 | 83 | 11 |
| MOF COMPANY (SUBIC) INC. | Jan 2026 | 336 | 0 |
| MOFEI IMP&EXP CO.,LTD | Nov 2025 | 259 | 0 |
| MOFELIZ E-COMMERCE | Jun 2026 | 115 | 14 |
| MOFFAT LIMITED | Jul 2026 | 704 | 24 |
| MOFFAT USA | Sep 2021 | 223 | 0 |
| MOFI DISTRIBUTION | Jun 2026 | 116 | 5 |
| MOFRA APPAREL INC | Jul 2026 | 112 | 12 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-13 | CMDULHV4066780 | 0RPME | Regular Bill | CMDU | 9690078 | UBENA | 2026-07-11 | NEW YORK, NEW YORK | LE HAVRE FRANCE | 1,554 CAS | 24,286 KG | Pier to Pier | MHCS | MOET HENNESSY USA, INC | TRANS AMERICAN CHB INC | FREIGHT PREPAID 220410 (HS) WINE AND/OR SPIRITS ( 220410 )---------- ULTI CONSIGNEE: WESTERN CARRIERS NJ XXXXXXXXXXXXXX 2ND XXXX... | |
| 2026-07-13 | CMDULHV4066769 | 0RPME | Regular Bill | CMDU | 9690078 | UBENA | 2026-07-11 | NEW YORK, NEW YORK | LE HAVRE FRANCE | 1,554 CAS | 24,456 KG | Pier to Pier | MHCS | MOET HENNESSY USA, INC | TRANS AMERICAN CHB INC | FREIGHT PREPAID 220410 (HS) WINE AND/OR SPIRITS ( 220410 )---------- ULTI CONSIGNEE: WESTERN CARRIERS NJ XXXXXXXXXXXXXX 2ND XXXX... | |
| 2026-07-13 | CMDULHV4066829 | 0RPME | Regular Bill | CMDU | 9690078 | UBENA | 2026-07-11 | NEW YORK, NEW YORK | LE HAVRE FRANCE | 1,554 CAS | 24,336 KG | Pier to Pier | MHCS | MOET HENNESSY USA, INC | MOET HENNESSY USA, INC | FREIGHT PREPAID 220410 (HS) WINE AND/OR SPIRITS ( 220410 )---------- ULTI CONSIGNEE: WESTERN CARRIERS NJ XXXXXXXXXXXXXX 2ND XXXX... | |
| 2026-07-13 | CMDULHV4067341 | 0RPME | Regular Bill | CMDU | 9690078 | UBENA | 2026-07-11 | NEW YORK, NEW YORK | LE HAVRE FRANCE | 924 CAS | 23,038 KG | Pier to Pier | MHCS | MOET HENNESSY USA, INC | TRANS AMERICAN CHB INC | FREIGHT PREPAID 220410 (HS) WINE AND/OR SPIRITS ( 220410 )---------- ULTI CONSIGNEE: WESTERN CARRIERS NJ XXXXXXXXXXXXXX 2ND XXXX... | |
| Run Date | 2026-07-14 |
|---|---|
| Estimated Arrival Date | 2026-07-07 |
| Actual Arrival Date | 2026-07-13 |
| Trade Update Date | 2026-07-01 |
| Master BOL # | CMDULHV4039427 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | 0CLN1 |
| IMO # | 9337640 |
| Vessel Name | NYK NEBULA |
| Vessel Country | PA |
| Place of Receipt | SALLES D'ANGLES, |
| Foreign Port of Lading | LE HAVRE FRANCE (42737) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 41921 KG |
| Weight in KG | 41,921 KG |
| Quantity | 2510 CAS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, 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 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 |
| Container Number | FSCU7139173 |
|---|---|
| Seal Number 1 | 273296 |
| Seal Number 1 | 273296 |
| 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 | House to Pier |
| Cargo Description 1 | 220820 (HS) COGNAC ( 1619 CASES OF 220820 )---------- ULT CONSIGNEE: XXXXXXXXXXXXXXXXXXX. 10701 NW 140 STREET, SUITE 1 33018 HIALEAH GARDENS , FL U ---------- |
| Marks and Numbers 1 | OT624271-4050269935- 73305213 |
| Container Number | GCXU5379570 |
|---|---|
| Seal Number 1 | 273290 |
| Seal Number 1 | 273290 |
| 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 | House to Pier |
| Cargo Description 1 | FREIGHT PREPAID 220820 (HS) COGNAC ( 891 CASES OF 220820 ) 2ND NOTIFY:MOET HENNESSY XXX, INC XXXXXXXXXXX |
| Marks and Numbers 1 | OT624270-4050269656- 73305311 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 15,317 | 2026-07-09 |
| New York, New York | 1,779 | 2026-07-02 |
| Oakland, California | 1,558 | 2026-06-27 |
| Miami, Florida | 1,506 | 2026-06-29 |
| Norfolk, Virginia | 1,180 | 2026-07-11 |
| 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 | 16,762 | 2026-07-11 |
| Fos France | 1,577 | 2026-07-08 |
| Anvers Belgium | 1,195 | 2026-06-29 |
| 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 | 142 | 2026-06-23 |
| 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 | 2026-07-08 | 981 |
| MOET HENNESSY USA, INC | 2026-07-11 | 859 | |
| MOET HENNESSY USA, INC | 2026-06-30 | 716 | |
| MOET HENNESSY USA, INC | 2026-06-30 | 358 | |
| 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 | |
| MOET HENNESSY USA, INC | 2026-07-08 | 15 |
Below are the top 10 phone numbers on file for MOET Hennessy USA, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-19 | 1,422 | |
| 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 |