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OHIO DEPT OF LIQUOR CONTROL

2210 INTERNATIONAL PKWY NORTH CANTON OH 44720 UNITED STATES

Summary Information

There are a total of 115 bills of lading on file for Ohio Dept Of Liquor Control between December 29th, 2018 and November 18th, 2025.

Of those 115 bills of lading, 3 were within the past 30 days and 11 were within the past 90 days.

Total Records115
Shipper Records0
Consignee Records11
Notify Party Records104
First Shipment on FileDec 29th, 2018
Most Recent Shipment on FileNov 18th, 2025
Records in Last 30 Days3
Records in Last 90 Days11
Records in the Past Year34

Bills of Lading by Month for Ohio Dept Of Liquor Control

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with Ohio Dept Of Liquor Control, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 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 November 2020.

Company Name Recent Shipment Total Records Associations
MOET HENNESSY USA, INCNov 202521,212103
MHCSNov 202521,05262
JAS HENNESSY & CIE SANov 20256,54938
JAS HENNESSY CO SCSNov 20257,54613
TRANS AMERICAN CHB, INCNov 2025123,4751
BALGUERIENov 202512,8111

Other Companies Listed Alphabetically

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 DEPOTNov 20253,94320
OHARA CORPORATIONNov 20252488
OHASHI TECHNICA (THAILAND) CO.,LTD.Sep 20253531
OHASHI TECHNICA TAIWAN CO., LTD.Nov 20252765
OHASHI TECHNICA USA INC.Nov 20252,07637
OHASHI TECHNICA,INC.Nov 20251,08519
OHCNov 20251,03923
OHENG SUPPLY CHAIN MANAGEMENT (NING BO) CO.,LTDJan 20241660
OHIOMar 20254900
OHIO COATINGS COMPANYOct 202512617
OHIO FEATHER CO.Oct 20257927
OHIO HEAT TRANSFER LTD.Nov 20253533
OHIO INTERMODAL SERVICES LLCNov 20251,9349
OHIO LOGISTICSNov 20255398
OHIO MEDICAL CORPORATIONNov 20251,05822
OHIO RACK INC.Feb 20237430
OHIO VALLEY FLOORINGNov 202589318
OHIO YOUNGS HOLDING LLCAug 20254070
OHIZUMI MFG (THAILAND) CO.,LTD.Oct 20255614
OHLJan 20258,8630

25 Most Recent Bills of Lading

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
2025-10-17MEDUF8897789532WIn-bond AutomatedMEDU9282259MSC ELA2025-09-03NORFOLK, VIRGINIALE HAVRE FRANCE2,110 CAS19,228 KHouse to HouseMHCSMOET HENNESSY USA, INCTRANS AMERICAN CUSTOMHOUSE BROKERSWINE AND/OR SPIRITS ( - )-------- -- ULTIMATE CONSIGNEE: OHIO DEPT OF LIQUOR CN TRL GROVEPORT HAYES ROAD GROVEPORT , OH US -----...
2025-10-08MEDUNT224940537WIn-bond AutomatedMEDU9535163HENRIKA SCHULTE2025-10-07NORFOLK, VIRGINIALE HAVRE FRANCE1,352 CAS14,335 KHouse to HouseMHCSMOET HENNESSY USA, INCTRANS AMERICAN CHB, INC.WINE AND/OR SPIRITS ( - )-------- -- ULTIMATE CONSIGNEE: OHIO DEPT OF LIQUOR CN TRL GROVEPORT HAYES ROAD GROVEPORT , OH US -----...
2025-10-08MEDUKQ016819537WIn-bond AutomatedMEDU9535163HENRIKA SCHULTE2025-10-07NORFOLK, VIRGINIALE HAVRE FRANCE1,968 CAS18,519 KHouse to HouseMHCSMOET HENNESSY USA INC.TRANS AMERICAN CUSTOMHOUSE BROKERSWINE AND/OR SPIRITS ( ) ULTIMATE CONSI GNEE: OHIO DEPT OF LIQUOR CONTROL INTERN ATIONAL PKWY GREEN , OH US FREIGHT AND ALL CHARG...
2025-10-08MEDUKQ016496537WIn-bond AutomatedMEDU9535163HENRIKA SCHULTE2025-10-07NORFOLK, VIRGINIALE HAVRE FRANCE862 CAS7,940 KHouse to HouseMHCSMOET HENNESSY USA INC.TRANS AMERICAN CHB, INC.WINE AND/OR SPIRITS ( - ) ULTIMAT E CONSIGNEE: OHIO DEPT OF LIQUOR CONTROL INTERNATIONAL PKWY GREEN , OH US FREIG HT AND ALL CHA...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-20
Estimated Arrival Date2025-11-09
Actual Arrival Date2025-11-18
Trade Update Date2025-11-11

Bill of Lading Overview

Master BOL #CMDULHV3811711
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #0LBKU
IMO #9299642
Vessel NameCMA CGM FIDELIO
Vessel CountryMT
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of DestinationCOLUMBUS, OHIO (4103)
Foreign Port of Destination
Weight70226 KG
Weight in KG70,226 KG
Quantity5516 CAS
Volume CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Containers GESU6264622
CMAU6495581
CMAU4650760
Commodity Description FREIGHT PREPAID AND DTHC PREPAID (HS) COGNAC ( )
(HS) COGNAC ( )---------- ULTIMATE CONSIGNE OHIO DEPT OF LIQUOR CONTROL INTERNATIONA PKWY GREEN , OH US ---------- ND NOTIFY:OHIO DEPT. OF LIQUOR CONTROL GREEN INTERNATIONAL PKWY GREEN, OH UNITED STA
(HS) COGNAC ( )

Shipper

Shipper NameJAS HENNESSY CO SA
Address Line 1RUE DE LA RICHONNE
Address Line 216101 COGNAC CEDEX
Address Line 3FRANCE

Consignee

Consignee NameMOET HENNESSY USA, INC
Address Line 17 WORLD TRADE CENTER
Address Line 236TH FLOOR
Address Line 310007 NEW YORK CITY, NY
COMM Number QualifierTE
COMM NumberUNITED STATES

Notify Parties

Notify Party NameTRANS AMERICAN CHB - MOET IMPORTS
Address Line 14902 NORTH AMERICA DRIVE
Address Line 214224 WEST SENECA, NY
Address Line 3UNITED STATES
Notify Party NameOHIO DEPT OF LIQUOR CONTROL GREEN
Address Line 12210 INTERNATIONAL PKWY
Address Line 2GREEN
Address Line 3UNITED STATES

#1 -- Container GESU6264622

Container NumberGESU6264622
Seal Number 173509
Seal Number 173509
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1FREIGHT PREPAID AND DTHC PREPAID (HS) COGNAC ( )
Marks and Numbers 1OT581784-4050257010- 73292341

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
011763360000070227 KG

#2 -- Container CMAU6495581

Container NumberCMAU6495581
Seal Number 173510
Seal Number 173510
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1(HS) COGNAC ( )---------- ULTIMATE CONSIGNE OHIO DEPT OF LIQUOR CONTROL INTERNATIONA PKWY GREEN , OH US ---------- ND NOTIFY:OHIO DEPT. OF LIQUOR CONTROL GREEN INTERNATIONAL PKWY GREEN, OH UNITED STA
Marks and Numbers 1OT581785-4050257011- 73292342

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
011763360000070227 KG

#3 -- Container CMAU4650760

Container NumberCMAU4650760
Seal Number 173511
Seal Number 173511
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1(HS) COGNAC ( )
Marks and Numbers 1OT581783-4050257009- 73292340

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
011763360000070227 KG

Map of Activity by Port

OHIO DEPT OF LIQUOR CONTROL Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey792024-12-07
Norfolk, Virginia362025-11-20

OHIO DEPT OF LIQUOR CONTROL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France1112025-11-20
Anvers Belgium42023-05-03

OHIO DEPT OF LIQUOR CONTROL Address and Name Permutations

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 CONTROL2210 INTERNATIONAL PKWY NORTH CANTON OH 44720 UNITED STATES2025-10-0848
OHIO DEPT OF LIQUOR CONTROL6290 OPUS DR GROVEPORT OH 43125 UNITED STATES2025-03-3141
OHIO DEPT OF LIQUOR CONTROL2025-10-177
OHIO DEPT. OF LIQUOR CONTROL GREEN2025-08-046
OHIO DEPT. OF LIQUOR CONTROL GREEN2025-11-205
OHIO DEPT OF LIQUOR CONTROL GREEN2025-11-203
OHIO DEPT OF LIQUOR CONTROL2022-12-072
OHIO DEPT OF LIQUOR CONTROL2019-01-031
OHIO DEPT OF LIQUOR CONTROL2022-03-101
OHIO DEPT OF LIQUOR CONTROL2021-06-111

OHIO DEPT OF LIQUOR CONTROL Phone Number

Phone Number Last Appeared Records
No phone number on file

OHIO DEPT OF LIQUOR CONTROL Email Address

Email Address Last Appeared Records
No email address on file
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