OHIO DEPT OF LIQUOR CONTROL

2210 INTERNATIONAL PKWY NORTH CANTON OH 44720 UNITED STATES

Summary Information

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 Records118
Shipper Records0
Consignee Records11
Notify Party Records107
First Shipment on FileDec 29th, 2018
Most Recent Shipment on FileJan 2nd, 2026
Records in Last 30 Days1
Records in Last 90 Days6
Records in the Past Year35

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 January 2021.

Company Name Recent Shipment Total Records Associations
MOET HENNESSY USA, INCJan 202621,446106
MHCSJan 202621,28462
JAS HENNESSY & CIE SAJan 20266,56538
JAS HENNESSY CO SCSJan 20267,61116
TRANS AMERICAN CHB, INCJan 2026124,4751
BALGUERIEJan 202612,9401

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 DEPOTJan 20263,95320
OHARA CORPORATIONJan 20262515
OHASHI TECHNICA (THAILAND) CO.,LTD.Sep 20253530
OHASHI TECHNICA TAIWAN CO., LTD.Jan 20262774
OHASHI TECHNICA USA INC.Jan 20262,09736
OHASHI TECHNICA,INC.Jan 20261,09620
OHCJan 20261,06135
OHENG SUPPLY CHAIN MANAGEMENT (NING BO) CO.,LTDJan 20241660
OHIOMar 20254900
OHIO COATINGS COMPANYOct 20251260
OHIO FEATHER CO.Dec 20257935
OHIO HEAT TRANSFER LTD.Jan 20263587
OHIO INTERMODAL SERVICES LLCJan 20261,94213
OHIO LOGISTICSDec 20255429
OHIO MEDICAL CORPORATIONJan 20261,06318
OHIO RACK INC.Jan 20267441
OHIO VALLEY FLOORINGJan 202690924
OHIO YOUNGS HOLDING LLCAug 20254070
OHIZUMI MFG (THAILAND) CO.,LTD.Jan 20265688
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
2025-12-05CMDULHV38157140RPKNIn-bond AutomatedCMDU9810915CMA CGM GREEN2025-12-03NEW YORK, NEW YORKLE HAVRE FRANCE2,807 CAS44,931 KGPier to HouseJAS HENNESSYMOET HENNESSY USA, INCTRANS 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...
2025-11-20CMDULHV38258720LBKUIn-bond AutomatedCMDU9299642CMA CGM FIDELIO2025-11-18NORFOLK, VIRGINIALE HAVRE FRANCE990 CAS21,561 KGPier to HouseJAS HENNESSYMOET HENNESSY USA, INCTRANS AMERICAN CHB - MOET IMPORTSFREIGHT AND DTHC PREPAID ND NOTIFY:OHIO DEPT. OF LIQUOR CONTROL GREEN INTERNATIONAL PKWY GREEN, OH UNITED STA (HS) COGNAC ( ) --...
2025-11-20CMDULHV38127620LBKUIn-bond AutomatedCMDU9299642CMA CGM FIDELIO2025-11-18NORFOLK, VIRGINIALE HAVRE FRANCE1,974 CAS44,805 KGPier to HouseJAS HENNESSYMOET HENNESSY USA, INCTRANS AMERICAN CHB - MOET IMPORTSFREIGHT AND DTHC PREPAID (HS) COGNAC ( ) (HS) COGNAC ( )---------- ULTIMATE CONSIGNE OHIO DEPT OF LIQUOR CONTROL INTERNATIONA PK...
2025-11-20CMDULHV38117110LBKUIn-bond AutomatedCMDU9299642CMA CGM FIDELIO2025-11-18NORFOLK, VIRGINIALE HAVRE FRANCE5,516 CAS70,226 KGPier to HouseJAS HENNESSYMOET HENNESSY USA, INCTRANS AMERICAN CHB - MOET IMPORTSFREIGHT PREPAID AND DTHC PREPAID (HS) COGNAC ( ) (HS) COGNAC ( )---------- ULTIMATE CONSIGNE OHIO DEPT OF LIQUOR CONTROL INTERNA...

Sample Bill of Lading

Relevant Dates

Run Date2025-12-12
Estimated Arrival Date2025-12-07
Actual Arrival Date2025-12-11
Trade Update Date2025-12-04

Bill of Lading Overview

Master BOL #CMDULHV3842674
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #0LBL0
IMO #9417244
Vessel NameOOCL SEOUL
Vessel CountryHK
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of DestinationCLEVELAND, OHIO (4101)
Foreign Port of Destination
Weight18748 KG
Weight in KG18,748 KG
Quantity887 CAS
Volume CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, 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

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 244320 GREEN, OH
Address Line 3UNITED STATES

#1 -- Container FFAU2055453

Container NumberFFAU2055453
Seal Number 1073505
Seal Number 1073505
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 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 1OT587024-4050258736- 73293588

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
003009700000018749 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, Virginia382026-01-14
New York, New York12025-12-05

OHIO DEPT OF LIQUOR CONTROL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France1142026-01-14
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 STATES2026-01-1448
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 GREEN2026-01-138
OHIO DEPT. OF LIQUOR CONTROL GREEN2025-08-046
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