There are a total of 163 bills of lading on file for Ohio Dept Of Liquor Control between December 29th, 2018 and August 15th, 2026.
Of those 163 bills of lading, 5 were within the past 30 days and 17 were within the past 90 days.
| Total Records | 163 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 34 |
| Notify Party Records | 129 |
| First Shipment on File | Dec 29th, 2018 |
| Most Recent Shipment on File | Aug 15th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 59 |
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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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOET HENNESSY USA, INC | Aug 2026 | 22,840 | 128 |
| MHCS | Aug 2026 | 22,696 | 68 |
| JAS HENNESSY & CIE SA | Aug 2026 | 6,654 | 51 |
| THE ABSOLUT COMPANY | Aug 2026 | 35,773 | 23 |
| JAS HENNESSY CO SCS | Aug 2026 | 8,022 | 16 |
| Mar 2026 | 5 | 2 | |
| TRANS AMERICAN CHB, INC | Aug 2026 | 130,154 | 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 | Aug 2026 | 4,037 | 42 |
| OHARA CORPORATION | Jul 2026 | 256 | 2 |
| OHASHI TECHNICA (THAILAND) CO.,LTD. | Sep 2025 | 353 | 0 |
| OHASHI TECHNICA TAIWAN CO., LTD. | Aug 2026 | 287 | 4 |
| OHASHI TECHNICA USA INC. | Aug 2026 | 2,179 | 36 |
| OHASHI TECHNICA,INC. | Aug 2026 | 1,155 | 29 |
| OHC | Aug 2026 | 1,101 | 18 |
| OHENG SUPPLY CHAIN MANAGEMENT (NING BO) CO.,LTD | Jan 2024 | 166 | 0 |
| OHIO | Mar 2025 | 490 | 0 |
| OHIO COATINGS COMPANY | Aug 2026 | 148 | 22 |
| OHIO FEATHER CO. | Aug 2026 | 809 | 8 |
| OHIO HEAT TRANSFER LTD. | Jul 2026 | 360 | 1 |
| OHIO INTERMODAL SERVICES LLC | Jun 2026 | 1,963 | 2 |
| OHIO LOGISTICS | Aug 2026 | 563 | 12 |
| OHIO MEDICAL CORPORATION | Aug 2026 | 1,113 | 19 |
| OHIO RACK INC. | Aug 2026 | 751 | 2 |
| OHIO VALLEY FLOORING | Aug 2026 | 967 | 23 |
| OHIO YOUNGS HOLDING LLC | Jun 2026 | 409 | 1 |
| OHIZUMI MFG (THAILAND) CO.,LTD. | Aug 2026 | 589 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-11 | MEDUUX953257 | 628E | Regular Bill | MEDU | 9720471 | MSC JEONGMIN | 2026-08-10 | NEWARK, NEW JERSEY | SINES PORTUGAL | 1,150 CAS | 19,476 K | House to House | THE ABSOLUT COMPANY | OHIO DEPT OF LIQUOR CONTROL | JOHN S CONNOR INC | 1150 CASE(S) VODKA | |
| 2026-08-06 | MEDUUX967604 | 629W | Regular Bill | MEDU | 9974539 | MSC GABON | 2026-08-05 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | 1,206 CAS | 19,514 K | House to House | THE ABSOLUT COMPANY | OHIO DEPT OF LIQUOR CONTROL | JOHN S CONNOR INC | 1206 CASE(S) VODKA | |
| 2026-07-25 | MEDUUX943696 | 628W | Regular Bill | MEDU | 9251705 | MSC FLORENTINA | 2026-07-24 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | 1,035 CAS | 18,810 K | House to House | THE ABSOLUT COMPANY | OHIO DEPT OF LIQUOR CONTROL | JOHN S CONNOR INC | 1035 CASE(S) VODKA | |
| 2026-07-25 | MEDUUX935585 | 628W | Regular Bill | MEDU | 9251705 | MSC FLORENTINA | 2026-07-24 | NEWARK, NEW JERSEY | BREMERHAVEN GERMANY | 1,144 CAS | 19,741 K | House to House | THE ABSOLUT COMPANY | OHIO DEPT OF LIQUOR CONTROL | JOHN S CONNOR INC | 1144 CASE(S) VODKA | |
| Run Date | 2026-08-13 |
|---|---|
| Estimated Arrival Date | 2026-08-07 |
| Actual Arrival Date | 2026-08-12 |
| Trade Update Date | 2026-07-27 |
| Master BOL # | MEDULM419585 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | MEDU |
| Voyage # | 629W |
| 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 | 36736 K |
| Weight in KG | 36,736 KG |
| Quantity | 2661 CAS |
| Volume | 74 X |
| Record Status | New Record |
| In-bond Entry Type | Immediate Transportation (IT) |
| Transportation Mode | Vessel, containerized |
| Containers |
MSDU7621144 MSMU6667390 |
| Commodity Description |
COGNAC ( 1323 CASES OF 220820 )---------- ULT IMATE CONSIGNEE: XXXXXXXXXXXXXXXXXXXXXXXXX GR OVEPORT 3755 HAYES ROAD 43125 XXXXXXXXX , OH US ---------- FREIGHT PAYABLE AT XXXXXXXX COGNAC ( 1338 CASES OF 220820 ) |
| 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 CUSTOMHOUSE BROKERS, |
|---|---|
| Address Line 1 | 4902 N AMERICA DRIVE |
| Address Line 2 | BUFFALO 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 | MSDU7621144 |
|---|---|
| Seal Number 1 | 73799 |
| Seal Number 1 | 73799 |
| 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 | COGNAC ( 1323 CASES OF 220820 )---------- ULT IMATE CONSIGNEE: XXXXXXXXXXXXXXXXXXXXXXXXX GR OVEPORT 3755 HAYES ROAD 43125 XXXXXXXXX , OH US ---------- FREIGHT PAYABLE AT XXXXXXXX |
| Marks and Numbers 1 | OT635304-40502718 65-73308177 SAME SAME SAME |
| Container Number | MSMU6667390 |
|---|---|
| Seal Number 1 | 73800 |
| Seal Number 1 | 73800 |
| 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 | COGNAC ( 1338 CASES OF 220820 ) |
| Marks and Numbers 1 | OT635303-40502718 64-73307931 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 102 | 2026-08-17 |
| Norfolk, Virginia | 60 | 2026-08-17 |
| New York, New York | 1 | 2025-12-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 136 | 2026-08-17 |
| Bremerhaven Germany | 22 | 2026-08-17 |
| 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 | 2026-08-17 | 70 |
| OHIO DEPT OF LIQUOR CONTROL | 3755 HAYES RD GROVEPORT OH 43125 UNITED STATES | 2026-08-17 | 30 |
| 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 | ||