There are a total of 182 bills of lading on file for Ohio Dept Of Liquor Control between December 29th, 2018 and October 10th, 2026.
Of those 182 bills of lading, 12 were within the past 30 days and 29 were within the past 90 days.
| Total Records | 182 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 44 |
| Notify Party Records | 138 |
| First Shipment on File | Dec 29th, 2018 |
| Most Recent Shipment on File | Oct 10th, 2026 |
| Records in Last 30 Days | 12 |
| Records in Last 90 Days | 29 |
| Records in the Past Year | 70 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOET HENNESSY USA, INC | Oct 2026 | 23,099 | 137 |
| MHCS | Oct 2026 | 22,992 | 72 |
| JAS HENNESSY & CIE SA | Oct 2026 | 6,679 | 56 |
| THE ABSOLUT COMPANY | Oct 2026 | 35,988 | 33 |
| JAS HENNESSY CO SCS | Oct 2026 | 8,113 | 16 |
| Mar 2026 | 5 | 2 | |
| TRANS AMERICAN CHB, INC | Oct 2026 | 131,291 | 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 | Oct 2026 | 4,049 | 27 |
| OHARA CORPORATION | Sep 2026 | 258 | 3 |
| OHASHI TECHNICA (THAILAND) CO.,LTD. | Sep 2025 | 353 | 0 |
| OHASHI TECHNICA TAIWAN CO., LTD. | Sep 2026 | 288 | 4 |
| OHASHI TECHNICA USA INC. | Oct 2026 | 2,195 | 33 |
| OHASHI TECHNICA,INC. | Oct 2026 | 1,166 | 23 |
| OHC | Oct 2026 | 1,110 | 16 |
| OHENG SUPPLY CHAIN MANAGEMENT (NING BO) CO.,LTD | Jan 2024 | 166 | 0 |
| OHIO | Sep 2026 | 491 | 1 |
| OHIO COATINGS COMPANY | Sep 2026 | 152 | 13 |
| OHIO FEATHER CO. | Oct 2026 | 815 | 8 |
| OHIO HEAT TRANSFER LTD. | Jul 2026 | 360 | 0 |
| OHIO INTERMODAL SERVICES LLC | Jun 2026 | 1,963 | 0 |
| OHIO LOGISTICS | Oct 2026 | 565 | 6 |
| OHIO MEDICAL CORPORATION | Oct 2026 | 1,122 | 21 |
| OHIO RACK INC. | Aug 2026 | 751 | 1 |
| OHIO VALLEY FLOORING | Oct 2026 | 975 | 21 |
| OHIO YOUNGS HOLDING LLC | Jun 2026 | 409 | 0 |
| OHIZUMI MFG (THAILAND) CO.,LTD. | Oct 2026 | 593 | 8 |
| 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 | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-12 | MEDUAFF31082 | 639A | Regular Bill | MEDU | 9983695 | MSC DOUALA VIII | 2026-10-10 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | AHUS, SWEDEN | 1,149 CAS | 18,693 K | House to House | THE ABSOLUT COMPANY | OHIO DEPT OF LIQUOR CONTROL | JOHN S CONNOR INC | 1149 CASE(S) VODKA | |
| 2026-10-12 | MEDUAFF31116 | 639A | Regular Bill | MEDU | 9983695 | MSC DOUALA VIII | 2026-10-10 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | AHUS, SWEDEN | 1,164 CAS | 19,362 K | House to House | THE ABSOLUT COMPANY | OHIO DEPT OF LIQUOR CONTROL | JOHN S CONNOR INC | 1164 CASE(S) VODKA | |
| 2026-10-02 | MEDULM644117 | 637A | In-bond Automated | MEDU | 9974527 | MSC SENEGAL | 2026-10-01 | NORFOLK, VIRGINIA | LE HAVRE FRANCE | LE HAVRE | 5,052 CAS | 56,897 K | House to House | JAS HENNESSY & CIE SA | MOET HENNESSY USA INC. | TRANS AMERICAN CUSTOMHOUSE BROKERS | COGNAC ( OF 220820 ) COGNAC ( OF 220820 ) FREIGHT + DESTINATION PO RT CHARGES PAYABLE AT XXXXXXXX BY JAS HENNESS Y & CO SA ULTIM... | |
| 2026-10-02 | MEDULM643671 | 637A | In-bond Automated | MEDU | 9974527 | MSC SENEGAL | 2026-10-01 | NORFOLK, VIRGINIA | LE HAVRE FRANCE | LE HAVRE | 8,064 CAS | 109,785 K | House to House | JAS HENNESSY & CIE SA | MOET HENNESSY USA, INC | TRANS AMERICAN CUSTOMHOUSE BROKERS | COGNAC ( 1337 CASES OF 220820 )---------- ULT IMATE CONSIGNEE: XXXX DEPT OF LIQUOR CONTROL 2210 INTERNATIONAL PKWY 44720 XXXXX ,... | |
| Run Date | 2026-10-13 |
|---|---|
| Estimated Arrival Date | 2026-10-07 |
| Actual Arrival Date | 2026-10-10 |
| Trade Update Date | 2026-09-23 |
| Master BOL # | MEDULM644935 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | MEDU |
| Voyage # | 638A |
| IMO # | 9974539 |
| Vessel Name | MSC GABON |
| Vessel Country | LR |
| 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 | 7992 K |
| Weight in KG | 7,992 KG |
| Quantity | 762 CAS |
| Volume | 14 X |
| Record Status | New Record |
| In-bond Entry Type | Immediate Transportation (IT) |
| Transportation Mode | Vessel, containerized |
| Container |
TRHU1327764 |
| Commodity Description |
WINE ( 220830-220860 )---------- ULTIMATE CON SIGNEE: XXXX DEPT OF LIQUOR CNTRL GROVEPORT 3 755 HAYES ROAD 43125 GROVEPORT , OH US ------ ---- FREIGHT AND ALL CHARGES PAYABLE AT LE HA VRE |
| Shipper Name | MHCS |
|---|---|
| Address Line 1 | 9 AVENUE DE CHAMPAGNE |
| Address Line 2 | EPERNAY 51 51200 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 | 3755 HAYES RD |
| Address Line 2 | GROVEPORT OH 43125 UNITED STATES |
| Container Number | TRHU1327764 |
|---|---|
| Seal Number 1 | CEA014503 |
| Seal Number 1 | CEA014503 |
| 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 ( 220830-220860 )---------- ULTIMATE CON SIGNEE: XXXX DEPT OF LIQUOR CNTRL GROVEPORT 3 755 HAYES ROAD 43125 GROVEPORT , OH US ------ ---- FREIGHT AND ALL CHARGES PAYABLE AT LE HA VRE |
| Marks and Numbers 1 | OT645983-40502754 92-73311574 SAME SAME SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 112 | 2026-10-12 |
| Norfolk, Virginia | 69 | 2026-10-13 |
| New York, New York | 1 | 2025-12-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 145 | 2026-10-13 |
| Bremerhaven Germany | 32 | 2026-10-12 |
| Anvers Belgium | 4 | 2023-05-03 |
| Sines Portugal | 1 | 2026-08-11 |
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 | 2026-10-12 | 81 |
| OHIO DEPT OF LIQUOR CONTROL | 3755 HAYES RD GROVEPORT OH 43125 UNITED STATES | 2026-10-13 | 38 |
| 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 | ||