There are a total of 118 bills of lading on file for Ohio Dept Of Liquor Control between December 29th, 2018 and January 2nd, 2026.
Of those 118 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 118 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 11 |
| Notify Party Records | 107 |
| First Shipment on File | Dec 29th, 2018 |
| Most Recent Shipment on File | Jan 2nd, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 35 |
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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.
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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOET HENNESSY USA, INC | Jan 2026 | 21,446 | 106 |
| MHCS | Jan 2026 | 21,284 | 62 |
| JAS HENNESSY & CIE SA | Jan 2026 | 6,565 | 38 |
| JAS HENNESSY CO SCS | Jan 2026 | 7,611 | 16 |
| TRANS AMERICAN CHB, INC | Jan 2026 | 124,475 | 1 |
| BALGUERIE | Jan 2026 | 12,940 | 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 | Jan 2026 | 3,953 | 20 |
| OHARA CORPORATION | Jan 2026 | 251 | 5 |
| OHASHI TECHNICA (THAILAND) CO.,LTD. | Sep 2025 | 353 | 0 |
| OHASHI TECHNICA TAIWAN CO., LTD. | Jan 2026 | 277 | 4 |
| OHASHI TECHNICA USA INC. | Jan 2026 | 2,097 | 36 |
| OHASHI TECHNICA,INC. | Jan 2026 | 1,096 | 20 |
| OHC | Jan 2026 | 1,061 | 35 |
| 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. | Dec 2025 | 793 | 5 |
| OHIO HEAT TRANSFER LTD. | Jan 2026 | 358 | 7 |
| OHIO INTERMODAL SERVICES LLC | Jan 2026 | 1,942 | 13 |
| OHIO LOGISTICS | Dec 2025 | 542 | 9 |
| OHIO MEDICAL CORPORATION | Jan 2026 | 1,063 | 18 |
| OHIO RACK INC. | Jan 2026 | 744 | 1 |
| OHIO VALLEY FLOORING | Jan 2026 | 909 | 24 |
| OHIO YOUNGS HOLDING LLC | Aug 2025 | 407 | 0 |
| OHIZUMI MFG (THAILAND) CO.,LTD. | Jan 2026 | 568 | 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 | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-05 | CMDULHV3815714 | 0RPKN | In-bond Automated | CMDU | 9810915 | CMA CGM GREEN | 2025-12-03 | NEW YORK, NEW YORK | LE HAVRE FRANCE | 2,807 CAS | 44,931 KG | Pier to House | JAS HENNESSY | MOET HENNESSY USA, INC | TRANS AMERICAN CHB - MOET IMPORTS | (HS) COGNAC ( ) ND NOTIFY:OHIO DEPT. OF LIQUOR CONTROL GREEN INTERNATIONAL PKWY GREEN, OH UNITED STA FREIGHT AND DTHC PREPAID (H... | |
| 2025-11-20 | CMDULHV3825872 | 0LBKU | In-bond Automated | CMDU | 9299642 | CMA CGM FIDELIO | 2025-11-18 | NORFOLK, VIRGINIA | LE HAVRE FRANCE | 990 CAS | 21,561 KG | Pier to House | JAS HENNESSY | MOET HENNESSY USA, INC | TRANS AMERICAN CHB - MOET IMPORTS | FREIGHT AND DTHC PREPAID ND NOTIFY:OHIO DEPT. OF LIQUOR CONTROL GREEN INTERNATIONAL PKWY GREEN, OH UNITED STA (HS) COGNAC ( ) --... | |
| 2025-11-20 | CMDULHV3812762 | 0LBKU | In-bond Automated | CMDU | 9299642 | CMA CGM FIDELIO | 2025-11-18 | NORFOLK, VIRGINIA | LE HAVRE FRANCE | 1,974 CAS | 44,805 KG | Pier to House | JAS HENNESSY | MOET HENNESSY USA, INC | TRANS AMERICAN CHB - MOET IMPORTS | FREIGHT AND DTHC PREPAID (HS) COGNAC ( ) (HS) COGNAC ( )---------- ULTIMATE CONSIGNE OHIO DEPT OF LIQUOR CONTROL INTERNATIONA PK... | |
| 2025-11-20 | CMDULHV3811711 | 0LBKU | In-bond Automated | CMDU | 9299642 | CMA CGM FIDELIO | 2025-11-18 | NORFOLK, VIRGINIA | LE HAVRE FRANCE | 5,516 CAS | 70,226 KG | Pier to House | JAS HENNESSY | MOET HENNESSY USA, INC | TRANS AMERICAN CHB - MOET IMPORTS | FREIGHT PREPAID AND DTHC PREPAID (HS) COGNAC ( ) (HS) COGNAC ( )---------- ULTIMATE CONSIGNE OHIO DEPT OF LIQUOR CONTROL INTERNA... | |
| Run Date | 2025-12-12 |
|---|---|
| Estimated Arrival Date | 2025-12-07 |
| Actual Arrival Date | 2025-12-11 |
| Trade Update Date | 2025-12-04 |
| Master BOL # | CMDULHV3842674 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | CMDU |
| Voyage # | 0LBL0 |
| IMO # | 9417244 |
| Vessel Name | OOCL SEOUL |
| Vessel Country | HK |
| 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 | 18748 KG |
| Weight in KG | 18,748 KG |
| Quantity | 887 CAS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | Immediate Transportation (IT) |
| Transportation Mode | Vessel, non-container |
| Container |
FFAU2055453 |
| Commodity Description |
FREIGHT AND DTHC PREPAID (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 |
| Shipper Name | JAS HENNESSY CO SA |
|---|---|
| Address Line 1 | RUE DE LA RICHONNE |
| Address Line 2 | 16101 COGNAC CEDEX |
| Address Line 3 | FRANCE |
| Consignee Name | MOET HENNESSY USA, INC |
|---|---|
| Address Line 1 | 7 WORLD TRADE CENTER |
| Address Line 2 | 36TH FLOOR |
| Address Line 3 | 10007 NEW YORK CITY, NY |
| COMM Number Qualifier | TE |
| COMM Number | UNITED STATES |
| Notify Party Name | TRANS AMERICAN CHB - MOET IMPORTS |
|---|---|
| Address Line 1 | 4902 NORTH AMERICA DRIVE |
| Address Line 2 | 14224 WEST SENECA, NY |
| Address Line 3 | UNITED STATES |
| Notify Party Name | OHIO DEPT. OF LIQUOR CONTROL GREEN |
|---|---|
| Address Line 1 | 2210 INTERNATIONAL PKWY |
| Address Line 2 | 44320 GREEN, OH |
| Address Line 3 | UNITED STATES |
| Container Number | FFAU2055453 |
|---|---|
| Seal Number 1 | 073505 |
| Seal Number 1 | 073505 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to House |
| Cargo Description 1 | FREIGHT AND DTHC PREPAID (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 1 | OT587024-4050258736- 73293588 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00300970 | 0000018749 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 79 | 2024-12-07 |
| Norfolk, Virginia | 38 | 2026-01-14 |
| New York, New York | 1 | 2025-12-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 114 | 2026-01-14 |
| 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 | 2026-01-14 | 48 |
| OHIO DEPT OF LIQUOR CONTROL | 6290 OPUS DR GROVEPORT OH 43125 UNITED STATES | 2025-03-31 | 41 |
| OHIO DEPT OF LIQUOR CONTROL | 2025-10-17 | 7 | |
| 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 | ||