There are a total of 250 bills of lading on file for Pa Liquor Control Board Philadelphi between October 24th, 2012 and September 19th, 2026.
Of those 250 bills of lading, 0 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 250 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 249 |
| Notify Party Records | 11 |
| First Shipment on File | Oct 24th, 2012 |
| Most Recent Shipment on File | Sep 19th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 37 |
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Below is a Sankey Diagram of the top 9 companies associated with Pa Liquor Control Board Philadelphi, and the top 4 companies associated with those associations.
Below are the top 9 companies associated with Pa Liquor Control Board Philadelphi 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 |
|---|---|---|---|
| CASELLA WINES | Oct 2026 | 6,988 | 48 |
| CASELLA WINES PTY. LIMITED | Oct 2026 | 1,446 | 30 |
| CASELLA FAMILY BRANDS | Oct 2026 | 13,679 | 24 |
| CASLA JOINT STOCK COMPANY | Oct 2026 | 2,369 | 9 |
| CASABLANCA JOINT STOCK COMPANY | Oct 2026 | 4,020 | 2 |
| Jun 2025 | 2 | 1 | |
| Jun 2025 | 1 | 1 | |
| Jun 2025 | 5 | 1 | |
| BOUTINOT | Oct 2026 | 345 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Pa Liquor Control Board Philadelphi.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| P2T COMPANY LIMITED | Sep 2026 | 483 | 1 |
| P3 INTERNATIONAL LTD | Oct 2026 | 1,030 | 6 |
| P3 PACIFIC PACKAGING PRODUCTS INC. | Oct 2026 | 1,302 | 47 |
| P3 PAPER PLASTIC PRODUCTS INC. | Oct 2026 | 194 | 18 |
| P3 SRL | Oct 2026 | 189 | 2 |
| P448 SPA | Apr 2026 | 117 | 0 |
| P4Q USA, INC. | Jun 2025 | 308 | 0 |
| P7 INTERNATIONAL CORP | Oct 2026 | 178 | 5 |
| PA DISTRIBUTION | Jul 2026 | 181 | 1 |
| PA EXTRUSION M SDN BHD | Oct 2026 | 1,337 | 59 |
| PA LIQUOR CONTROL BOARD PITTSBURG | Oct 2026 | 110 | 2 |
| PA OSC MIAMI | Dec 2019 | 760 | 0 |
| PA PIONEERALDER INC | Mar 2026 | 164 | 0 |
| PA TIN DA GROUP COMPANY LTD | Oct 2026 | 142 | 2 |
| PA-SIAM INTERTRADE CO.,LTD. | Oct 2026 | 1,101 | 16 |
| PAARANG CO., LTD | Oct 2026 | 733 | 3 |
| PAARANG US INC. | Oct 2026 | 614 | 3 |
| PAARDEKOOPER HORTI BV | Nov 2025 | 241 | 0 |
| PAARIZAAT INTERNATIONAL LTD | Oct 2026 | 157 | 15 |
| PAARTH ETHANICITY | May 2026 | 166 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-18 | MEDUEZ553383 | 628A | Regular Bill | MEDU | 9210086 | MSC CAPUCINE R | 2026-08-16 | PHILADELPHIA, PENNSYLVANIA | MELBOURNE AUSTRALIA | MELBOURNE | 2,400 CAS | 31,914 K | House to House | CASELLA WINES PTY LTD | PA LIQUOR CONTROL BOARD PHILADELPHI | HILLEBRAND GORI USA LLC | WINE - NOT REFRIGERATED | |
| 2026-08-12 | MAEU271847321 | 627N | Regular Bill | MAEU | 9394894 | MAERSK BRATAN | 2026-08-11 | PHILADELPHIA, PENNSYLVANIA | MELBOURNE AUSTRALIA | MELBOURNE | 1,200 CAS | 34,921 LB | Container Yard | CASELLA WINES PTY LIMITED | PA LIQUOR CONTROL BOARD | HILLEBRAND GORI USA LLC | WINE NOT REFRIGERATED MRKU8773572 REF 43445 1 369604 | |
| 2026-07-29 | MAEU271132001 | 625N | Regular Bill | MAEU | 9392925 | MAERSK BUTON | 2026-07-28 | PHILADELPHIA, PENNSYLVANIA | MELBOURNE AUSTRALIA | MELBOURNE | 5,415 CAS | 168,654 LB | Container Yard | CASELLA WINES PTY LIMITED | PA LIQUOR CONTROL BOARD | HILLEBRAND GORI USA LLC | WINE NOT REFRIGERATED MRKU9107734 REF 4337 24 367928 MRKU9243690 REF 433725 367929 MRKU6762394 REF 433726 367930 TIIU20 12474 RE... | |
| 2026-07-22 | MAEU271063143 | 624N | Regular Bill | MAEU | 9251638 | OLIVIA MAERSK | 2026-07-21 | PHILADELPHIA, PENNSYLVANIA | MELBOURNE AUSTRALIA | MELBOURNE | 4,515 CAS | 137,833 LB | Container Yard | CASELLA WINES PTY LIMITED | PA LIQUOR CONTROL BOARD | HILLEBRAND GORI USA LLC | WINE NOT REFRIGERATED MRKU9339339 REF 4331 80 366202 MRKU9657540 REF 433181 366203 MRKU8527408 REF 433183 366205 MRKU96 64447 RE... | |
| Run Date | 2026-08-25 |
|---|---|
| Estimated Arrival Date | 2026-08-22 |
| Actual Arrival Date | 2026-08-23 |
| Trade Update Date | 2026-08-24 |
| Master BOL # | MEDUEZ548797 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 629A |
| IMO # | 9326768 |
| Vessel Name | MSC NISHA V |
| Vessel Country | LR |
| Place of Receipt | MELBOURNE |
| Foreign Port of Lading | MELBOURNE AUSTRALIA (60237) |
| Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 31788 K |
| Weight in KG | 31,788 KG |
| Quantity | 2400 CTN |
| Volume | 50 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
MSMU2245903 TGBU3916899 |
| Commodity Description |
WINE - NOT REFRIGERATED WINE - NOT REFRIGERATED |
| Shipper Name | CASELLA WINES PTY LTD |
|---|---|
| Address Line 1 | 1471 WAKLEY ROAD |
| Address Line 2 | YENDA NSW 2681 AUSTRALIA |
| Consignee Name | PA LIQUOR CONTROL BOARD PHILADELPHI |
|---|---|
| Address Line 1 | 11601 ROOSEVELT BOULEVARD |
| Address Line 2 | PHILADELPHIA PA 19154 UNITED STATES |
| Notify Party Name | HILLEBRAND GORI USA LLC |
|---|---|
| Address Line 1 | 2147 STATE ROUTE 27 STE 401 |
| Address Line 2 | EDISON NJ 08817 UNITED STATES |
| Notify Party Name | DEUTSCH FAMILY WINE & SPIRITS |
|---|---|
| Address Line 1 | 201 TRESSER BLVD., SUITE 500 |
| Address Line 2 | STAMFORD CT 06901 UNITED STATES |
| Container Number | MSMU2245903 |
|---|---|
| Seal Number 1 | FJ10935000 |
| Seal Number 1 | FJ10935000 |
| 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 - NOT REFRIGERATED |
| Marks and Numbers 1 | REF: 434728 / 370893 / |
| Container Number | TGBU3916899 |
|---|---|
| Seal Number 1 | FJ10934863 |
| Seal Number 1 | FJ10934863 |
| 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 - NOT REFRIGERATED |
| Marks and Numbers 1 | REF: 434727 / 370892 / |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Philadelphia, Pennsylvania | 229 | 2026-09-22 |
| Newark, New Jersey | 19 | 2026-01-03 |
| Long Beach, California | 1 | 2025-10-31 |
| Los Angeles, California | 1 | 2022-11-15 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Melbourne Australia | 164 | 2026-09-22 |
| Anvers Belgium | 22 | 2016-05-07 |
| Puerto Manzanillo Panama | 16 | 2024-04-10 |
| Freeport, Grand Bahama Island Bahamas | 11 | 2016-05-09 |
| La Spezia Italy | 7 | 2015-06-26 |
| Caucedo Dominican Republic | 5 | 2021-05-18 |
| Cristobal Panama | 4 | 2023-09-27 |
| Bremerhaven Germany | 4 | 2015-10-15 |
| Haiphong Vietnam | 3 | 2025-12-05 |
| Le Havre France | 3 | 2025-06-18 |
Below are the top 10 company names and addresses for Pa Liquor Control Board Philadelphi 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 |
|---|---|---|---|
| PA LIQUOR CONTROL BOARD PHILADELPHI | 11601 ROOSEVELT BOULEVARD PHILADELPHIA PA 19154 UNITED STATES | 2026-09-22 | 92 |
| PA LIQUOR CONTROL BOARD | NORTHWEST OFFICE BUILDING 910 CAPIT HARRISBURG PA 17108 UNITED STATES | 2016-04-19 | 40 |
| PA LIQUOR CONTROL BOARD | 2023-11-08 | 26 | |
| PA LIQUOR CONTROL BOARD PHILAD | 2013-01-16 | 23 | |
| PA LIQUOR CONTROL BOARD | 2024-08-14 | 19 | |
| PA LIQUOR CONTROL BOARD | 2021-05-18 | 12 | |
| PA LIQUOR CONTROL BOARD | 2023-09-27 | 6 | |
| PA LIQUOR CONTROL BOARD - PHIL | 2020-12-04 | 6 | |
| PA LIQUOR CONTROL BOARD | 2026-08-12 | 5 | |
| PA LIQUOR CONTROL BOARD | 2026-08-12 | 5 |
Below are the top 2 phone numbers on file for Pa Liquor Control Board Philadelphi.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-08-12 | 26 | |
| 2013-01-30 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||