There are a total of 145 bills of lading on file for Ohio Dept Of Liquor Control between December 29th, 2018 and May 17th, 2026.
Of those 145 bills of lading, 7 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 145 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 21 |
| Notify Party Records | 124 |
| First Shipment on File | Dec 29th, 2018 |
| Most Recent Shipment on File | May 17th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 52 |
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Below is a Sankey Diagram of the top 8 companies associated with Ohio Dept Of Liquor Control, and the top 4 companies associated with those associations.
Below are the top 8 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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOET HENNESSY USA, INC | May 2026 | 22,304 | 123 |
| MHCS | May 2026 | 22,132 | 68 |
| JAS HENNESSY & CIE SA | May 2026 | 6,627 | 47 |
| JAS HENNESSY CO SCS | May 2026 | 7,825 | 16 |
| THE ABSOLUT COMPANY | May 2026 | 35,324 | 10 |
| Mar 2026 | 5 | 2 | |
| TRANS AMERICAN CHB, INC | May 2026 | 127,787 | 1 |
| BALGUERIE | May 2026 | 13,352 | 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 | May 2026 | 3,995 | 31 |
| OHARA CORPORATION | Mar 2026 | 254 | 2 |
| OHASHI TECHNICA (THAILAND) CO.,LTD. | Sep 2025 | 353 | 0 |
| OHASHI TECHNICA TAIWAN CO., LTD. | May 2026 | 283 | 3 |
| OHASHI TECHNICA USA INC. | May 2026 | 2,143 | 29 |
| OHASHI TECHNICA,INC. | May 2026 | 1,126 | 20 |
| OHC | May 2026 | 1,084 | 20 |
| 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. | May 2026 | 801 | 6 |
| OHIO HEAT TRANSFER LTD. | Mar 2026 | 359 | 1 |
| OHIO INTERMODAL SERVICES LLC | May 2026 | 1,961 | 9 |
| OHIO LOGISTICS | May 2026 | 551 | 7 |
| OHIO MEDICAL CORPORATION | May 2026 | 1,094 | 26 |
| OHIO RACK INC. | Mar 2026 | 749 | 1 |
| OHIO VALLEY FLOORING | May 2026 | 943 | 26 |
| OHIO YOUNGS HOLDING LLC | May 2026 | 409 | 2 |
| OHIZUMI MFG (THAILAND) CO.,LTD. | May 2026 | 581 | 10 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-01 | MEDUUX873273 | 620W | Regular Bill | MEDU | 9289128 | MSC MAEVA | 2026-05-31 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | 1,109 CAS | 19,143 K | House to House | THE ABSOLUT COMPANY | OHIO DEPT OF LIQUOR CONTROL | JOHN S CONNOR INC | 1109 CASE(S) VODKA | |
| 2026-06-01 | MEDUUX873166 | 620W | Regular Bill | MEDU | 9289128 | MSC MAEVA | 2026-05-31 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | 1,130 CAS | 18,967 K | House to House | THE ABSOLUT COMPANY | OHIO DEPT OF LIQUOR CONTROL | JOHN S CONNOR INC | 1130 CASE(S) VODKA | |
| 2026-05-19 | MEDUKQ872518 | 617W | In-bond Automated | MEDU | 9974539 | MSC GABON | 2026-05-17 | NORFOLK, VIRGINIA | LE HAVRE FRANCE | 784 CAS | 8,322 K | House to House | MHCS | MOET HENNESSY USA INC. | TRANS AMERICAN CUSTOMHOUSE BROKERS | WINE AND/OR ( 220860 )---------- ULTIMATE CON SIGNEE: OHIO DEPT OF LIQUOR CNTRL GROVEPORT 3 755 HAYES ROAD 43125 GROVEPORT , OH ... | |
| 2026-05-19 | MEDUKQ871577 | 617W | In-bond Automated | MEDU | 9974539 | MSC GABON | 2026-05-17 | NORFOLK, VIRGINIA | LE HAVRE FRANCE | 646 CAS | 6,784 K | House to House | MHCS | MOET HENNESSY USA INC. | TRANS AMERICAN CUSTOMHOUSE BROKERS | WINE AND/OR ( 220860 )---------- ULTIMATE CON SIGNEE: XXXX DEPT OF LIQUOR CONTROL 2210 INTE RNATIONAL PKWY 44720 GREEN , OH US -... | |
| Run Date | 2026-06-04 |
|---|---|
| Estimated Arrival Date | 2026-05-04 |
| Actual Arrival Date | 2026-05-07 |
| Trade Update Date | 2026-06-03 |
| Master BOL # | MEDUKQ811276 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | MEDU |
| Voyage # | 616W |
| IMO # | 9251705 |
| Vessel Name | MSC FLORENTINA |
| 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 | COLUMBUS, OHIO (4103) |
| Foreign Port of Destination | |
| Weight | 18345 K |
| Weight in KG | 18,345 KG |
| Quantity | 4040 CAS |
| Volume | 40 X |
| Record Status | Amended Record |
| In-bond Entry Type | Immediate Transportation (IT) |
| Transportation Mode | Vessel, containerized |
| Container |
MEDU7638237 |
| Commodity Description |
XXXXXX ( 220820 ) FREIGHT PAYABLE AT XXXXXXXX |
| Shipper Name | JAS HENNESSY & CIE SA |
|---|---|
| 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 CHB, INC. |
|---|---|
| Address Line 1 | 4209 NORTH AMERICA DRIVE |
| Address Line 2 | WEST SENECA 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 | MEDU7638237 |
|---|---|
| Seal Number 1 | 073751 |
| Seal Number 1 | 073751 |
| 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 | XXXXXX ( 220820 ) FREIGHT PAYABLE AT XXXXXXXX |
| Marks and Numbers 1 | OT614622-40502654 78-73301575 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 89 | 2026-05-12 |
| Norfolk, Virginia | 55 | 2026-05-19 |
| New York, New York | 1 | 2025-12-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 131 | 2026-05-19 |
| Bremerhaven Germany | 10 | 2026-05-12 |
| 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 | 2026-05-19 | 61 |
| OHIO DEPT OF LIQUOR CONTROL | 3755 HAYES RD GROVEPORT OH 43125 UNITED STATES | 2026-05-19 | 21 |
| OHIO DEPT OF LIQUOR CONTROL | 2025-03-31 | 41 | |
| 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 | ||