There are a total of 255 bills of lading on file for Montgomery County MD Liquor between January 9th, 2013 and September 22nd, 2026.
Of those 255 bills of lading, 2 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 255 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 247 |
| Notify Party Records | 16 |
| First Shipment on File | Jan 9th, 2013 |
| Most Recent Shipment on File | Sep 22nd, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 9 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO SCOTLAND LTD | Sep 2026 | 36,312 | 27 |
| CASELLA WINES | Sep 2026 | 6,903 | 25 |
| JOHN DEWAR & SONS LTD | Sep 2026 | 22,147 | 3 |
| FREIXENET SONOMA CHAMPS CAVES | Sep 2026 | 5,910 | 1 |
| COMERCIAL GRUPO FREIXENET S.A | Sep 2026 | 7,949 | 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 | Sep 2026 | 2,714 | 60 |
| MONTES DE MOLINA SPA | Sep 2026 | 512 | 8 |
| MONTES IMPORT AND EXPORT TRADING CO | Dec 2025 | 167 | 0 |
| MONTES S.A | Sep 2026 | 1,374 | 18 |
| MONTESDEOCA SALAZAR LUIS GERMAN | Oct 2025 | 164 | 0 |
| MONTEVERDE TRADING COMPANY COMPANY | Mar 2026 | 895 | 0 |
| MONTEVERDI VINI SRL | Aug 2026 | 126 | 2 |
| MONTEVIDEO REFRESCOS SRL | Sep 2026 | 430 | 14 |
| MONTEX INC | Apr 2026 | 212 | 0 |
| MONTGOMERY COUNTY MARYLAND | Aug 2026 | 504 | 5 |
| MONTGOMERY DC | Mar 2021 | 287 | 0 |
| MONTGOMERY INTL | Sep 2026 | 8,580 | 265 |
| MONTGOMERY MOTORS, LIMITED | Aug 2026 | 175 | 3 |
| MONTGOMERY NY MPS REPL CENTER | Sep 2026 | 152 | 10 |
| MONTGOMERY RC - US | Aug 2026 | 105 | 5 |
| MONTI ANTONIO S.P.A. | Sep 2026 | 433 | 5 |
| MONTI INC | Sep 2026 | 332 | 32 |
| MONTIAC SA2 DE C.V. | Jun 2026 | 587 | 0 |
| MONTIMBER INTERNATIONAL LLC | Nov 2025 | 744 | 0 |
| MONTIQUE INTERNATIONAL CORP. | Sep 2026 | 243 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-03 | MEDUEZ417670 | 606R | Regular Bill | MEDU | 9251690 | MSC LUDOVICA | 2026-04-02 | BALTIMORE, MARYLAND | CRISTOBAL PANAMA | 1,155 CAS | 15,750 K | House to House | CASELLA WINES PTY LTD | MONTGOMERY COUNTY MD LIQUOR | SEASCHOTT | WINE - NOT REFRIGERATED | |
| 2026-03-14 | MEDUEZ405402 | 604E | Regular Bill | MEDU | 9197545 | MSC ILLINOIS VII | 2026-03-13 | BALTIMORE, MARYLAND | PUSAN SOUTH KOREA | 1,200 CAS | 16,098 K | House to House | CASELLA WINES PTY LTD | MONTGOMERY COUNTY MD LIQUOR | SEASCHOTT | WINE - NOT REFRIGERATED | |
| 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 | |
| Run Date | 2026-04-25 |
|---|---|
| Estimated Arrival Date | 2026-04-21 |
| Actual Arrival Date | 2026-04-24 |
| Trade Update Date | 2026-04-24 |
| Master BOL # | MEDUEZ440086 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 609A |
| IMO # | 9317937 |
| Vessel Name | MSC TAMPICO V |
| Vessel Country | PT |
| Place of Receipt | MELBOURNE |
| Foreign Port of Lading | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645) |
| Port of Unlading | BALTIMORE, MARYLAND (1303) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 31728 K |
| Weight in KG | 31,728 KG |
| Quantity | 2325 CAS |
| Volume | 50 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
MSMU3776587 MSMU3797790 |
| Commodity Description |
WINE - NOT REFRIGERATED 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 | MSMU3776587 |
|---|---|
| Seal Number 1 | FJ10929367 |
| Seal Number 1 | FJ10929367 |
| 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: 428886 / 352046 / 286975 |
| Container Number | MSMU3797790 |
|---|---|
| Seal Number 1 | FJ10929366 |
| Seal Number 1 | FJ10929366 |
| 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: 428887 / 352047 / 286976 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Baltimore, Maryland | 253 | 2026-09-24 |
| Philadelphia, Pennsylvania | 1 | 2024-06-26 |
| Norfolk, Virginia | 1 | 2024-06-11 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 126 | 2026-08-29 |
| Valencia Spain | 35 | 2022-10-26 |
| Le Havre France | 21 | 2022-11-16 |
| Cristobal Panama | 16 | 2026-09-24 |
| 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 | 2026-09-24 | 251 |
| 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 | ||