There are a total of 23,071 bills of lading on file for MOET Hennessy USA, Inc between May 11th, 2012 and October 9th, 2026.
Of those 23,071 bills of lading, 184 were within the past 30 days and 522 were within the past 90 days.
| Total Records | 23,071 |
|---|---|
| Shipper Records | 3 |
| Consignee Records | 22,032 |
| Notify Party Records | 16,434 |
| First Shipment on File | May 11th, 2012 |
| Most Recent Shipment on File | Oct 9th, 2026 |
| Records in Last 30 Days | 184 |
| Records in Last 90 Days | 522 |
| Records in the Past Year | 2,051 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MHCS | Oct 2026 | 22,951 | 7,402 |
| JAS HENNESSY CO SCS | Oct 2026 | 8,100 | 1,449 |
| JAS HENNESSY & CIE SA | Oct 2026 | 6,675 | 840 |
| BODEGAS CHANDON S.A. | Sep 2026 | 414 | 154 |
| CLOUDY BAY VINEYARDS | Oct 2026 | 720 | 122 |
| MOET HENNESSY ESPANA, SA | Jun 2025 | 133 | 45 |
| SAS CAVES D'ESCLANS | Apr 2023 | 1,294 | 38 |
| CAVES D'ESCLANS | Oct 2026 | 383 | 33 |
| ALFRED BALGUERIE S.A | Oct 2026 | 26,479 | 33 |
| BALGUERIE | Oct 2026 | 13,822 | 29 |
| WESTERN CARRIERS | Oct 2026 | 19,080 | 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 | Oct 2026 | 1,350 | 14 |
| BREAKTHRU BEVERAGE FLORIDA | Oct 2026 | 15,592 | 14 |
| NORTH AMERICAN SHIPPERS ASSOCIATION | Oct 2026 | 71,720 | 12 |
| MOET HENNESSY | Oct 2026 | 428 | 8 |
| OHIO DEPT OF LIQUOR CONTROL | Oct 2026 | 179 | 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 | 0 |
| MOEN CANADA | Oct 2026 | 151 | 6 |
| MOEN INCORPORATED | Oct 2026 | 5,141 | 2 |
| MOERMAN AMERICAS, INC. | Sep 2026 | 305 | 3 |
| MOERMAN NV | Oct 2026 | 434 | 7 |
| MOES FRESH MARKET | Oct 2026 | 264 | 87 |
| MOES HOME COLLECTION INC | Oct 2026 | 6,679 | 343 |
| MOET HENNESSY | Oct 2026 | 428 | 10 |
| MOET HENNESSY DE MEXICO S.A DE C.V | Sep 2026 | 2,147 | 6 |
| MOET HENNESSY PANAMA SA | Sep 2026 | 103 | 18 |
| MOEUNG SOK CO.,LTD | Oct 2025 | 131 | 0 |
| MOEURS LIGHTING | Oct 2026 | 239 | 3 |
| MOEVE COMMERCIAL SAU | Sep 2026 | 84 | 1 |
| MOF COMPANY (SUBIC) INC. | Aug 2026 | 338 | 2 |
| MOFEI IMP&EXP CO.,LTD | Nov 2025 | 259 | 0 |
| MOFELIZ E-COMMERCE | Oct 2026 | 131 | 16 |
| MOFFAT LIMITED | Oct 2026 | 721 | 17 |
| MOFFAT USA | Sep 2021 | 223 | 0 |
| MOFI DISTRIBUTION | Oct 2026 | 121 | 5 |
| MOFRA APPAREL INC | Oct 2026 | 118 | 6 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-12 | MEDULM533708 | 639A | Regular Bill | MEDU | 9983695 | MSC DOUALA VIII | 2026-10-10 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | SALLES-D'ANGLES, | 6,121 CAS | 59,124 K | House to House | JAS HENNESSY & CIE SA | MOET HENNESSY USA INC. | TRANS AMERICAN CUSTOMHOUSE BROKERS | COGNAC ( OF 220820 ) COGNAC ( OF 220820 ) FREIGHT + DESTINATION PO RT CHARGES PAYABLE AT XXXXXXXX BY JAS HENNESS Y & CO SA ULTIM... | |
| 2026-10-12 | ONEYMRSG07124900 | BQEGFRB952890 | AMG04 | House Bill | BQEG | 9951549 | CMA CGM ENDURANCE | 2026-10-11 | NEW YORK, NEW YORK | FOS FRANCE | FOS-SUR-MER FRANC | 1,155 PKG | 18,787 K | Container Yard | MHCS | MOET HENNESSY USA INC | TRANS AMERICAN CHB INC | SPARKLING WINE . |
| 2026-10-12 | ONEYMRSG07629500 | BQEGFRB952604 | AMG04 | House Bill | BQEG | 9951549 | CMA CGM ENDURANCE | 2026-10-11 | NEW YORK, NEW YORK | FOS FRANCE | FOS-SUR-MER FRANC | 1,244 PKG | 19,287 K | Container Yard | MHCS | MOET HENNESSY USA INC | TRANS AMERICAN CHB INC | SPARKLING WINE . |
| 2026-10-12 | ONEYMRSG07631500 | BQEGFRB952608 | AMG04 | House Bill | BQEG | 9951549 | CMA CGM ENDURANCE | 2026-10-11 | NEW YORK, NEW YORK | FOS FRANCE | FOS-SUR-MER FRANC | 1,155 PKG | 18,787 K | Container Yard | MHCS | MOET HENNESSY USA INC | TRANS AMERICAN CHB INC | SPARKLING WINE . |
| Run Date | 2026-10-12 |
|---|---|
| Estimated Arrival Date | 2026-10-09 |
| Actual Arrival Date | 2026-10-10 |
| Trade Update Date | 2026-10-10 |
| Master BOL # | MEDULM549753 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 639A |
| IMO # | 9983695 |
| Vessel Name | MSC DOUALA VIII |
| Vessel Country | PT |
| Place of Receipt | SALLES-D'ANGLES, |
| Foreign Port of Lading | LE HAVRE FRANCE (42737) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 58348 K |
| Weight in KG | 58,348 KG |
| Quantity | 6336 CAS |
| Volume | 132 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
TGBU7479570 MSCU5384693 FCIU7384335 |
| Commodity Description |
COGNAC ( 2112 CASES OF 220820 ) COGNAC ( 2112 CASES OF 220820 )---------- ULT IMATE CONSIGNEE: XXXXXXXXXXXXXXXXXXX XXXXXXXX --- FREIGHT + DESTINATION PORT CHARGES PAYABL E AT XXXXXXXX BY XXXXXXXXXXXX & CO SA COGNAC ( 2112 CASES OF 220820 ) |
| Shipper Name | JAS HENNESSY & CIE SA |
|---|---|
| Address Line 1 | 1, RUE DE LA RICHONNE |
| Address Line 2 | COGNAC 16 16100 FRANCE |
| Consignee Name | MOET HENNESSY USA INC. |
|---|---|
| Address Line 1 | 7 WORLD TRADE CENTER AT 250 GREENWI |
| Address Line 2 | NEW YORK NY 10007 UNITED STATES |
| Notify Party Name | TRANS AMERICAN CUSTOMHOUSE BROKERS, |
|---|---|
| Address Line 1 | 4902 N AMERICA DRIVE |
| Address Line 2 | BUFFALO NY 14224 UNITED STATES |
| Notify Party Name | MOET HENNESSY USA INC. |
|---|---|
| Address Line 1 | 7 WORLD TRADE CENTER AT 250 GREENWI |
| Address Line 2 | NEW YORK NY 10007 UNITED STATES |
| Container Number | TGBU7479570 |
|---|---|
| Seal Number 1 | 278717 |
| Seal Number 1 | 278717 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | COGNAC ( 2112 CASES OF 220820 ) |
| Marks and Numbers 1 | OT640315-40502761 48-73312332 |
| Container Number | MSCU5384693 |
|---|---|
| Seal Number 1 | 278745 |
| Seal Number 1 | 278745 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | COGNAC ( 2112 CASES OF 220820 )---------- ULT IMATE CONSIGNEE: XXXXXXXXXXXXXXXXXXX XXXXXXXX --- FREIGHT + DESTINATION PORT CHARGES PAYABL E AT XXXXXXXX BY XXXXXXXXXXXX & CO SA |
| Marks and Numbers 1 | OT640314-40502761 47-73312331 SAME SAME SAME SAME |
| Container Number | FCIU7384335 |
|---|---|
| Seal Number 1 | 278720 |
| Seal Number 1 | 278720 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | COGNAC ( 2112 CASES OF 220820 ) |
| Marks and Numbers 1 | OT640316-40502761 49-73312333 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 15,608 | 2026-10-05 |
| New York, New York | 1,924 | 2026-10-10 |
| Oakland, California | 1,578 | 2026-10-08 |
| Miami, Florida | 1,555 | 2026-10-07 |
| Norfolk, Virginia | 1,203 | 2026-10-02 |
| 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 | 33 | 2026-09-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 17,136 | 2026-10-10 |
| Fos France | 1,646 | 2026-10-07 |
| Anvers Belgium | 1,227 | 2026-10-07 |
| 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 | 190 | 2026-09-26 |
| San Antonio Chile | 145 | 2026-08-29 |
| Freeport, Grand Bahama Island Bahamas | 90 | 2026-09-04 |
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 | 2026-10-10 | 1,188 |
| MOET HENNESSY USA, INC | 7 WORLD TRADE CENTER NEW YORK TX 10007 UNITED STATES | 2026-10-05 | 1,011 |
| MOET HENNESSY USA, INC | 2026-10-08 | 765 | |
| MOET HENNESSY USA, INC | 2026-10-02 | 387 | |
| MOET HENNESSY USA, INC | 2026-07-27 | 188 | |
| MOET HENNESSY USA, INC | 2025-11-22 | 163 | |
| MOET HENNESSY USA, INC | 2026-10-08 | 133 | |
| MOET HENNESSY USA, INC | 2026-04-20 | 98 | |
| MOET HENNESSY USA, INC | 2026-07-08 | 15 | |
| MOET HENNESSY USA, INC | 2025-11-24 | 2 |
Below are the top 10 phone numbers on file for MOET Hennessy USA, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-10-07 | 1,426 | |
| 2026-09-08 | 154 | |
| 2026-05-11 | 104 | |
| 2026-03-07 | 396 | |
| 2026-02-02 | 1 | |
| 2025-05-02 | 1 | |
| 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 |