There are a total of 253 bills of lading on file for Montgomery County MD Liquor between January 9th, 2013 and April 24th, 2026.
Of those 253 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 253 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 245 |
| Notify Party Records | 16 |
| First Shipment on File | Jan 9th, 2013 |
| Most Recent Shipment on File | Apr 24th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 16 |
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Below is a Sankey Diagram of the top 5 companies associated with Montgomery County MD Liquor, and the top 4 companies associated with those associations.
Below are the top 5 companies associated with Montgomery County MD Liquor 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 |
|---|---|---|---|
| DIAGEO SCOTLAND LTD | May 2026 | 34,553 | 29 |
| CASELLA WINES | May 2026 | 6,557 | 24 |
| JOHN DEWAR & SONS LTD | Apr 2026 | 21,830 | 3 |
| COMERCIAL GRUPO FREIXENET S.A | Apr 2026 | 7,943 | 2 |
| FREIXENET SONOMA CHAMPS CAVES | Apr 2026 | 5,641 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Montgomery County MD Liquor.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MONTERREY TILE COMPANY | Apr 2026 | 2,610 | 42 |
| MONTES DE MOLINA SPA | May 2026 | 498 | 29 |
| MONTES IMPORT AND EXPORT TRADING CO | Dec 2025 | 167 | 0 |
| MONTES S.A | Apr 2026 | 1,346 | 15 |
| MONTESDEOCA SALAZAR LUIS GERMAN | Oct 2025 | 164 | 0 |
| MONTEVERDE TRADING COMPANY COMPANY | Mar 2026 | 895 | 1 |
| MONTEVERDI VINI SRL | May 2026 | 119 | 4 |
| MONTEVIDEO REFRESCOS SRL | Apr 2026 | 403 | 23 |
| MONTEX INC | Apr 2026 | 212 | 2 |
| MONTGOMERY COUNTY MARYLAND | Apr 2026 | 494 | 11 |
| MONTGOMERY DC | Mar 2021 | 287 | 0 |
| MONTGOMERY INTL | May 2026 | 8,173 | 237 |
| MONTGOMERY MOTORS, LIMITED | Apr 2026 | 170 | 6 |
| MONTGOMERY NY MPS REPL CENTER | Apr 2026 | 138 | 19 |
| MONTGOMERY RC - US | Dec 2025 | 100 | 0 |
| MONTI ANTONIO S.P.A. | Apr 2026 | 427 | 3 |
| MONTI INC | Apr 2026 | 284 | 12 |
| MONTIAC SA2 DE C.V. | Aug 2025 | 586 | 0 |
| MONTIMBER INTERNATIONAL LLC | Nov 2025 | 744 | 0 |
| MONTIQUE INTERNATIONAL CORP. | Apr 2026 | 240 | 8 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-10 | MEDUEZ365804 | 545E | Regular Bill | MEDU | 9222273 | MSC BRASILIA VII | 2026-01-09 | BALTIMORE, MARYLAND | PUSAN SOUTH KOREA | 2,280 CAS | 31,302 K | House to House | CASELLA WINES PTY LTD | MONTGOMERY COUNTY MD LIQUOR | SEASCHOTT | WINE - NOT REFRIGERATED | |
| 2026-01-05 | MEDUEZ374392 | 547E | Regular Bill | MEDU | 9247742 | MSC BOSPHORUS | 2026-01-03 | BALTIMORE, MARYLAND | PUSAN SOUTH KOREA | 1,155 CAS | 15,822 K | House to House | CASELLA WINES PTY LTD | MONTGOMERY COUNTY MD LIQUOR | SEASCHOTT | WINE - NOT REFRIGERATED | |
| 2025-12-06 | MEDUEZ347646 | 542E | Regular Bill | MEDU | 9337444 | MSC UBERTY VIII | 2025-12-05 | BALTIMORE, MARYLAND | PUSAN SOUTH KOREA | 1,170 CAS | 16,002 K | House to House | CASELLA WINES PTY LTD | MONTGOMERY COUNTY MD LIQUOR | SEASCHOTT | WINE - NOT REFRIGERATED | |
| 2025-12-05 | MEDUEZ334750 | 542R | Regular Bill | MEDU | 9141297 | MSC ROCHELLE | 2025-12-04 | BALTIMORE, MARYLAND | COLON PANAMA | 1,185 CAS | 16,020 K | House to House | CASELLA WINES PTY LTD | MONTGOMERY COUNTY MD LIQUOR | SEASCHOTT | WINE - NOT REFRIGERATED | |
| Run Date | 2026-03-14 |
|---|---|
| Estimated Arrival Date | 2026-03-11 |
| Actual Arrival Date | 2026-03-13 |
| Trade Update Date | 2026-02-25 |
| Master BOL # | MEDUEZ405402 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 604E |
| IMO # | 9197545 |
| Vessel Name | MSC ILLINOIS VII |
| Vessel Country | LR |
| Place of Receipt | MELBOURNE |
| Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
| Port of Unlading | BALTIMORE, MARYLAND (1303) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 16098 K |
| Weight in KG | 16,098 KG |
| Quantity | 1200 CAS |
| Volume | 25 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FTAU1252460 |
| Commodity Description |
WINE - NOT REFRIGERATED |
| Shipper Name | CASELLA WINES PTY LTD |
|---|---|
| Address Line 1 | 1471 WAKLEY ROAD |
| Address Line 2 | YENDA NSW 2681 AUSTRALIA |
| Consignee Name | MONTGOMERY COUNTY MD LIQUOR |
|---|---|
| Address Line 1 | 201 EDISON PARK DRIVE |
| Address Line 2 | GAITHERSBURG MD 20878 UNITED STATES |
| Notify Party Name | SEASCHOTT |
|---|---|
| Address Line 1 | 402 CRAIN HWY N |
| Address Line 2 | GLEN BURNIE MD 21061 UNITED STATES |
| Notify Party Name | DEUTSCH FAMILY WINE & SPIRITS |
|---|---|
| Address Line 1 | 201 TRESSER BLVD., SUITE 500 |
| Address Line 2 | STAMFORD CT 06901 UNITED STATES |
| Container Number | FTAU1252460 |
|---|---|
| Seal Number 1 | FJ10953273 |
| Seal Number 1 | FJ10953273 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WINE - NOT REFRIGERATED |
| Marks and Numbers 1 | REF: 426149 / 342938 / 283900 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Baltimore, Maryland | 251 | 2026-04-25 |
| Philadelphia, Pennsylvania | 1 | 2024-06-26 |
| Norfolk, Virginia | 1 | 2024-06-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 125 | 2025-07-05 |
| Valencia Spain | 35 | 2022-10-26 |
| Le Havre France | 21 | 2022-11-16 |
| Cristobal Panama | 15 | 2026-04-03 |
| Colon Panama | 15 | 2025-12-05 |
| Freeport, Grand Bahama Island Bahamas | 13 | 2026-04-25 |
| Felixstowe United Kingdom | 10 | 2017-11-02 |
| Pusan South Korea | 7 | 2026-03-14 |
| Sines Portugal | 7 | 2020-01-11 |
| Bremerhaven Germany | 2 | 2022-04-07 |
Below are the top 2 company names and addresses for Montgomery County MD Liquor 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 |
|---|---|---|---|
| MONTGOMERY COUNTY MD LIQUOR | 201 EDISON PARK DRIVE GAITHERSBURG MD 20878 UNITED STATES | 2026-04-25 | 249 |
| MONTGOMERY COUNTY LIQUOR | 16650 CRABBS BRANCH WAY ROCKVILLE MD 20855 UNITED STATES | 2013-07-23 | 4 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||