There are a total of 246 bills of lading on file for Montgomery County MD Liquor between January 9th, 2013 and September 24th, 2025.
Of those 246 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 246 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 238 |
| Notify Party Records | 16 |
| First Shipment on File | Jan 9th, 2013 |
| Most Recent Shipment on File | Sep 24th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 17 |
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Below is a Sankey Diagram of the top 6 companies associated with Montgomery County MD Liquor, and the top 4 companies associated with those associations.
Below are the top 6 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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO SCOTLAND LTD | Nov 2025 | 32,993 | 33 |
| CASELLA WINES | Nov 2025 | 6,194 | 17 |
| JOHN DEWAR & SONS LTD | Nov 2025 | 21,384 | 3 |
| COMERCIAL GRUPO FREIXENET S.A | Nov 2025 | 7,933 | 3 |
| TREASURY WINE ESTATES | Nov 2025 | 19,843 | 1 |
| FREIXENET SONOMA CHAMPS CAVES | Nov 2025 | 5,495 | 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 | Nov 2025 | 2,530 | 40 |
| MONTES DE MOLINA SPA | Nov 2025 | 465 | 6 |
| MONTES IMPORT AND EXPORT TRADING CO | Nov 2025 | 166 | 38 |
| MONTES S.A | Nov 2025 | 1,317 | 22 |
| MONTESDEOCA SALAZAR LUIS GERMAN | Oct 2025 | 164 | 5 |
| MONTEVERDE TRADING COMPANY COMPANY | Jun 2023 | 894 | 0 |
| MONTEVERDI VINI SRL | Nov 2025 | 112 | 5 |
| MONTEVIDEO REFRESCOS SRL | Oct 2025 | 367 | 9 |
| MONTEX INC | Jul 2025 | 209 | 0 |
| MONTGOMERY COUNTY MARYLAND | Nov 2025 | 477 | 5 |
| MONTGOMERY DC | Mar 2021 | 287 | 0 |
| MONTGOMERY INTL | Nov 2025 | 7,795 | 180 |
| MONTGOMERY MOTORS, LIMITED | Sep 2025 | 159 | 2 |
| MONTGOMERY NY MPS REPL CENTER | Aug 2025 | 113 | 0 |
| MONTGOMERY RC - US | Nov 2025 | 91 | 20 |
| MONTI ANTONIO S.P.A. | Nov 2025 | 422 | 4 |
| MONTI INC | Nov 2025 | 259 | 24 |
| MONTIAC SA2 DE C.V. | Aug 2025 | 586 | 0 |
| MONTIMBER INTERNATIONAL LLC | Nov 2025 | 744 | 2 |
| MONTIQUE INTERNATIONAL CORP. | Nov 2025 | 232 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-13 | MEDUEZ253448 | 526E | Regular Bill | MEDU | 9229312 | MSC LEO VI | 2025-08-12 | BALTIMORE, MARYLAND | PUSAN SOUTH KOREA | 1,140 CAS | 15,708 K | House to House | MONTGOMERY COUNTY MD LIQUOR | SEASCHOTT | WINE - NOT REFRIGERATED | ||
| 2025-07-05 | MEDUFL601038 | 524W | Regular Bill | MEDU | 9313967 | MSC BREMERHAVEN V | 2025-07-04 | BALTIMORE, MARYLAND | ANVERS BELGIUM | 1,315 CAS | 18,701 K | House to House | MONTGOMERY COUNTY MD LIQUOR | MATERIAL NUMBER 752489 JW RED 1L 12 X01 ABV40.00% NET WEIGHT: 228.000 KG HS CODE: 22083071 MATERIAL NUMBER 624466 J+B RARE 1.75L... | |||
| 2025-06-27 | MEDUEZ224720 | 520R | Regular Bill | MEDU | 9398228 | MSC NOA | 2025-06-26 | BALTIMORE, MARYLAND | CRISTOBAL PANAMA | 1,185 CAS | 15,984 K | House to House | MONTGOMERY COUNTY MD LIQUOR | SEASCHOTT | WINE - NOT REFRIGERATED | ||
| 2025-06-19 | MEDUEZ187281 | 519R | Regular Bill | MEDU | 9153862 | EPAMINONDAS | 2025-06-18 | BALTIMORE, MARYLAND | COLON PANAMA | 1,140 CAS | 15,606 K | House to House | MONTGOMERY COUNTY MD LIQUOR | SEASCHOTT | WINE - NOT REFRIGERATED | ||
| Run Date | 2025-09-04 |
|---|---|
| Estimated Arrival Date | 2025-08-29 |
| Actual Arrival Date | 2025-09-03 |
| Trade Update Date | 2025-07-28 |
| Master BOL # | MEDUEZ272653 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 529E |
| IMO # | 9286243 |
| Vessel Name | CONTI MAKALU |
| 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 | 15900 K |
| Weight in KG | 15,900 KG |
| Quantity | 1170 CAS |
| Volume | 25 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSDU1338060 |
| 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 HIGHWAY NORTH |
| Address Line 2 | GLEN BURNIE MD 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 | MSDU1338060 |
|---|---|
| Seal Number 1 | FJ10935928 |
| Seal Number 1 | FJ10935928 |
| 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: 418290 / 324853 / 274966 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Baltimore, Maryland | 244 | 2025-09-25 |
| 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 | 14 | 2025-06-27 |
| Colon Panama | 14 | 2025-06-19 |
| Freeport, Grand Bahama Island Bahamas | 12 | 2023-01-17 |
| Felixstowe United Kingdom | 10 | 2017-11-02 |
| Sines Portugal | 7 | 2020-01-11 |
| Pusan South Korea | 3 | 2025-09-25 |
| 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 | 2025-09-25 | 242 |
| 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 | ||