There are a total of 126 bills of lading on file for Ohio Dept Of Liquor Control between December 29th, 2018 and February 21st, 2026.
Of those 126 bills of lading, 8 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 126 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 16 |
| Notify Party Records | 110 |
| First Shipment on File | Dec 29th, 2018 |
| Most Recent Shipment on File | Feb 21st, 2026 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 41 |
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Below is a Sankey Diagram of the top 7 companies associated with Ohio Dept Of Liquor Control, and the top 4 companies associated with those associations.
Below are the top 7 companies associated with Ohio Dept Of Liquor Control in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOET HENNESSY USA, INC | Feb 2026 | 21,658 | 109 |
| MHCS | Feb 2026 | 21,486 | 62 |
| JAS HENNESSY & CIE SA | Feb 2026 | 6,578 | 41 |
| JAS HENNESSY CO SCS | Feb 2026 | 7,653 | 16 |
| THE ABSOLUT COMPANY | Feb 2026 | 34,785 | 5 |
| TRANS AMERICAN CHB, INC | Feb 2026 | 125,265 | 1 |
| BALGUERIE | Feb 2026 | 13,030 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Ohio Dept Of Liquor Control.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| OHANA DEPOT | Feb 2026 | 3,964 | 21 |
| OHARA CORPORATION | Feb 2026 | 252 | 4 |
| OHASHI TECHNICA (THAILAND) CO.,LTD. | Sep 2025 | 353 | 0 |
| OHASHI TECHNICA TAIWAN CO., LTD. | Feb 2026 | 279 | 3 |
| OHASHI TECHNICA USA INC. | Feb 2026 | 2,112 | 35 |
| OHASHI TECHNICA,INC. | Feb 2026 | 1,106 | 21 |
| OHC | Feb 2026 | 1,064 | 25 |
| OHENG SUPPLY CHAIN MANAGEMENT (NING BO) CO.,LTD | Jan 2024 | 166 | 0 |
| OHIO | Mar 2025 | 490 | 0 |
| OHIO COATINGS COMPANY | Oct 2025 | 126 | 0 |
| OHIO FEATHER CO. | Feb 2026 | 795 | 3 |
| OHIO HEAT TRANSFER LTD. | Jan 2026 | 358 | 5 |
| OHIO INTERMODAL SERVICES LLC | Feb 2026 | 1,952 | 18 |
| OHIO LOGISTICS | Feb 2026 | 544 | 5 |
| OHIO MEDICAL CORPORATION | Feb 2026 | 1,068 | 10 |
| OHIO RACK INC. | Feb 2026 | 749 | 6 |
| OHIO VALLEY FLOORING | Feb 2026 | 917 | 24 |
| OHIO YOUNGS HOLDING LLC | Aug 2025 | 407 | 0 |
| OHIZUMI MFG (THAILAND) CO.,LTD. | Feb 2026 | 571 | 9 |
| OHL | Jan 2025 | 8,863 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-07 | MEDUBO551163 | 607W | In-bond Automated | MEDU | 9278155 | MSC NERISSA V | 2026-03-06 | NORFOLK, VIRGINIA | LE HAVRE FRANCE | 2,543 CAS | 37,797 K | House to House | SOCIETE JAS HENNESSY & CIE COGNAC | MOET HENNESSY USA INC. | TRANS AMERICAN CUSTOMHOUSE BROKERS | COGNAC ( )---------- ULTIMATE CONSIGNE E: OHIO DEPT OF LIQUOR CNTRL GROVEPORT H AYES ROAD GROVEPORT , OH US ---------- FREIGHT +... | |
| 2026-03-05 | MEDUUX769737 | 606E | Regular Bill | MEDU | 9503732 | MSC PERLE | 2026-03-04 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | 1,197 CAS | 19,933 K | House to House | THE ABSOLUT COMPANY | OHIO DEPT OF LIQUOR CONTROL | JOHN S CONNOR INC | ABS VODKA % XML , , ABS VODKA % X.L , , ABS V ODKA % XL , , ABS CITRON % XL , , ABS CITRON % X.L , , ABS VODKA % XML , , SUM: CASES | |
| 2026-03-05 | MEDUUX769562 | 606E | Regular Bill | MEDU | 9503732 | MSC PERLE | 2026-03-04 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | 1,197 CAS | 19,603 K | House to House | THE ABSOLUT COMPANY | OHIO DEPT OF LIQUOR CONTROL | JOHN S CONNOR INC | ABS VODKA % X.L , , AB S VODKA % XL , , ABS CIT RON % XL , , ABS CITRON % X.L , , ABS VODKA % XML , , ABS VODKA % X ML , , SUM: ... | |
| 2026-02-23 | MEDUKQ539224 | 604A | In-bond Automated | MEDU | 9336048 | MSC SINDY | 2026-02-21 | NORFOLK, VIRGINIA | LE HAVRE FRANCE | 5,060 CAS | 67,873 K | House to House | JAS HENNESSY & CIE SA | MOET HENNESSY USA, INC | TRANS AMERICAN CHB, INC. | COGNAC ( ) FREIGHT AND DTHC PAYABLE AT LE HAVRE COGNAC ( ) COGNAC ( )---------- ULTIMATE CONSIGNE E: OHIO DEPT OF LIQUOR CNTRL G... | |
| Run Date | 2026-03-07 |
|---|---|
| Estimated Arrival Date | 2026-03-04 |
| Actual Arrival Date | 2026-03-06 |
| Trade Update Date | 2026-02-26 |
| Master BOL # | MEDUKQ581374 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | MEDU |
| Voyage # | 607W |
| IMO # | 9278155 |
| Vessel Name | MSC NERISSA V |
| Vessel Country | PA |
| Place of Receipt | LE HAVRE |
| Foreign Port of Lading | LE HAVRE FRANCE (42737) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | CLEVELAND, OHIO (4101) |
| Foreign Port of Destination | |
| Weight | 36295 K |
| Weight in KG | 36,295 KG |
| Quantity | 3339 CAS |
| Volume | 73 X |
| Record Status | New Record |
| In-bond Entry Type | Immediate Transportation (IT) |
| Transportation Mode | Vessel, containerized |
| Containers |
BMOU4300311 MSBU5582566 |
| Commodity Description |
COGNAC ( ) ULTIMATE CONSIGNEE: OHIO DE PT OF LIQUOR CONTROL INTERNATIONAL PKWY GREEN , OH US FREIGHT + DESTINATION POR T CHARGES PAYABLE AT LE HAVRE BY JAS HENNESSY & CO SA COGNAC ( ) |
| Shipper Name | SOCIETE JAS HENNESSY & CIE COGNAC |
|---|---|
| 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 |
| Address Line 2 | NEW YORK TX 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 | OHIO DEPT OF LIQUOR CONTROL |
|---|---|
| Address Line 1 | 2210 INTERNATIONAL PKWY |
| Address Line 2 | NORTH CANTON OH 44720 UNITED STATES |
| Container Number | BMOU4300311 |
|---|---|
| Seal Number 1 | 073758 |
| Seal Number 1 | 073758 |
| 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 ( ) ULTIMATE CONSIGNEE: OHIO DE PT OF LIQUOR CONTROL INTERNATIONAL PKWY GREEN , OH US FREIGHT + DESTINATION POR T CHARGES PAYABLE AT LE HAVRE BY JAS HENNESSY & CO SA |
| Marks and Numbers 1 | OT603817-40502623 18-73297873 SAME SAME SAME SAME |
| Container Number | MSBU5582566 |
|---|---|
| Seal Number 1 | 073772 |
| Seal Number 1 | 073772 |
| 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 ( ) |
| Marks and Numbers 1 | OT603818-40502623 19-73297874 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 84 | 2026-02-10 |
| Norfolk, Virginia | 41 | 2026-02-23 |
| New York, New York | 1 | 2025-12-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 117 | 2026-02-23 |
| Bremerhaven Germany | 5 | 2026-02-10 |
| Anvers Belgium | 4 | 2023-05-03 |
Below are the top 10 company names and addresses for Ohio Dept Of Liquor Control 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 |
|---|---|---|---|
| OHIO DEPT OF LIQUOR CONTROL | 2210 INTERNATIONAL PKWY NORTH CANTON OH 44720 UNITED STATES | 2026-02-23 | 52 |
| OHIO DEPT OF LIQUOR CONTROL | 6290 OPUS DR GROVEPORT OH 43125 UNITED STATES | 2025-03-31 | 41 |
| OHIO DEPT OF LIQUOR CONTROL | 2026-02-23 | 11 | |
| OHIO DEPT. OF LIQUOR CONTROL GREEN | 2026-01-13 | 8 | |
| OHIO DEPT. OF LIQUOR CONTROL GREEN | 2025-08-04 | 6 | |
| OHIO DEPT OF LIQUOR CONTROL GREEN | 2025-11-20 | 3 | |
| OHIO DEPT OF LIQUOR CONTROL | 2022-12-07 | 2 | |
| OHIO DEPT OF LIQUOR CONTROL | 2019-01-03 | 1 | |
| OHIO DEPT OF LIQUOR CONTROL | 2022-03-10 | 1 | |
| OHIO DEPT OF LIQUOR CONTROL | 2021-06-11 | 1 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||