There are a total of 123,475 bills of lading on file for Trans American CHB, Inc between October 19th, 2012 and November 28th, 2025.
Of those 123,475 bills of lading, 749 were within the past 30 days and 2,178 were within the past 90 days.
| Total Records | 123,475 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 72 |
| Notify Party Records | 135,152 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 749 |
| Records in Last 90 Days | 2,178 |
| Records in the Past Year | 10,583 |
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Below is a Sankey Diagram of the top 20 companies associated with Trans American CHB, Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Trans American CHB, Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MHCS | Nov 2025 | 21,052 | 6,732 |
| MOET HENNESSY USA, INC | Nov 2025 | 21,212 | 6,713 |
| ANHEUSER-BUSCH, INC. | Nov 2025 | 44,588 | 4,924 |
| REPUBLIC NATIONAL DIST CO LLC | Nov 2025 | 39,554 | 4,663 |
| WINEBOW INC | Nov 2025 | 22,886 | 3,506 |
| INBEV BELGIUM NV SA | Nov 2025 | 19,569 | 3,199 |
| EMPIRE MERCHANTS LLC | Nov 2025 | 21,972 | 2,182 |
| SOUTHERN GLAZERS W&S OF TEXAS | Nov 2025 | 5,148 | 1,732 |
| JAS HENNESSY CO SCS | Nov 2025 | 7,546 | 1,570 |
| CLS REMY COINTREAU | Nov 2025 | 15,254 | 1,559 |
| ITLIV01 HILLEBRAND GORI SRL | Nov 2025 | 3,893 | 1,467 |
| ALLIED BEVERAGE GROUP | Nov 2025 | 12,165 | 1,392 |
| UNITED LIQUORS | Nov 2025 | 12,167 | 1,284 |
| THE COUNTRY VINTNER, INC. | Nov 2025 | 3,104 | 1,235 |
| CAROLINA WINE COMPANY | Nov 2025 | 5,187 | 1,154 |
| J. GARCIA CARRION, S.A. | Nov 2025 | 9,392 | 1,060 |
| ITSPE02 HILLEBRAND GORI CENTONE | Nov 2025 | 4,400 | 1,032 |
| CLAY STREET IMPORTS, LLC | Nov 2025 | 1,023 | 995 |
| HILLEBRAND GORI FRANCE SAS | Nov 2025 | 22,009 | 974 |
| ANHEUSER-BUSCH INBEV DEUTSCHLAND GM | Nov 2025 | 5,863 | 956 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Trans American CHB, Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TRANMAX MACHINERY CO., LTD | Oct 2025 | 198 | 4 |
| TRANPLUS UNION INC | Nov 2023 | 415 | 0 |
| TRANQUIL POWER SYSTEMS PVT. LTD. | Nov 2025 | 139 | 6 |
| TRANQUILEAF INC | Nov 2025 | 123 | 122 |
| TRANS AM PIPING PRODUCTS LTD. | Nov 2025 | 325 | 3 |
| TRANS AMERICAN CUSTOMHOUSE BROKER INC. | Nov 2025 | 11,898 | 1,818 |
| TRANS AMERICAN CUSTOMHOUSE BROKERS | Nov 2025 | 203,850 | 7,815 |
| TRANS AMERICAN CUSTOMS BROKERS LLC | Nov 2025 | 766 | 178 |
| TRANS AMERICAN GLOBAL TRADE SERVICES LLC | Nov 2025 | 3,027 | 78 |
| TRANS ATLANTIC SHIPPING LLC | Nov 2024 | 1,074 | 0 |
| TRANS AURIGA GMBH | Sep 2025 | 628 | 1 |
| TRANS BRIDGE LINE COMPANY, LTD. | Nov 2025 | 410 | 4 |
| TRANS CARGO SRL | Nov 2025 | 970 | 28 |
| TRANS-AERO-MAR, INC. | Jun 2025 | 164 | 0 |
| TRANS-AM AIR & SEA FREIGHT (NYC) INC. | Sep 2025 | 434 | 9 |
| TRANS-AM AIR FREIGHT (SHENZHEN) LTD. | Nov 2025 | 111 | 4 |
| TRANS-AM CONTAINER LINE, INC. | Nov 2025 | 3,826 | 36 |
| TRANS-AM SEA FREIGHT (HK) LTD. | Nov 2025 | 3,414 | 25 |
| TRANS-ARENAS INTL CARGO S.A.S. | Nov 2025 | 162 | 6 |
| TRANS-BORDER GLOBAL FREIGHT SYSTEMS INC | Nov 2025 | 9,486 | 268 |
| 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... | |
| 2025-12-05 | CMDULHV3815452 | 0RPKN | In-bond Automated | CMDU | 9810915 | CMA CGM GREEN | 2025-12-03 | NEW YORK, NEW YORK | LE HAVRE FRANCE | 1,329 CAS | 22,556 KG | Pier to House | JAS HENNESSY | MOET HENNESSY USA, INC | TRANS AMERICAN CHB - MOET IMPORTS | FREIGHT AND DTHC PREPAID (HS) COGNAC ( )---------- ULTIMATE CONSIGNE OHIO DEPT OF LIQUOR CNTRL GROVEPORT HAYE ROAD GROVEPORT , O... | |
| 2025-12-05 | MEDUFP620539 | BQEGCLS491776 | MC544 | House Bill | BQEG | 9975583 | MSC LE HAVRE | 2025-12-04 | OAKLAND, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 13 CNT | 314,080 K | House to House | TRANS AMERICAN CHB INC | WINE(NOT SPARKLING); GRAPE MUST WITH FREMT.PR EVT.BY ALCOHOL IN = L CONT | ||
| 2025-12-05 | MEDUFP619242 | BQEGCLS491026 | MC543 | House Bill | BQEG | 9727613 | CAPE KORTIA | 2025-12-04 | OAKLAND, CALIFORNIA | ALL OTHER PANAMA WEST COAST REGION PORTS | 11 CNT | 265,760 K | House to House | TRANS AMERICAN CHB INC | WINE(NOT SPARKLING); GRAPE MUST WITH FREMT.PR EVT.BY ALCOHOL IN = L CONT | ||
| Run Date | 2025-12-05 |
|---|---|
| Estimated Arrival Date | 2025-12-02 |
| Actual Arrival Date | 2025-12-03 |
| Trade Update Date | 2025-11-27 |
| Master BOL # | CMDULHV3842991 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | 0RPKN |
| IMO # | 9810915 |
| Vessel Name | CMA CGM GREEN |
| Vessel Country | MT |
| Place of Receipt | LE HAVRE |
| Foreign Port of Lading | LE HAVRE FRANCE (42737) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 68156 KG |
| Weight in KG | 68,156 KG |
| Quantity | 3192 CAS |
| Volume | 1 CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Containers |
CMAU6873300 SEGU6541629 TGBU5242450 |
| Commodity Description |
FREIGHT PREPAID (HS) COGNAC ( ) (HS) COGNAC ( ) (HS) COGNAC ( ) ND NOTIFY:EMPIRE MERCHANTS, LLC BRIDGEWAT BROOKLYN, NY UNITED STATES |
| 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 | EMPIRE MERCHANTS, LLC |
|---|---|
| Address Line 1 | 16 BRIDGEWATER ST |
| Address Line 2 | 11222 BROOKLYN, NY |
| Address Line 3 | 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 | EMPIRE MERCHANTS, LLC |
|---|---|
| Address Line 1 | 16 BRIDGEWATER ST |
| Address Line 2 | 11222 BROOKLYN, NY |
| Address Line 3 | UNITED STATES |
| Container Number | CMAU6873300 |
|---|---|
| Seal Number 1 | 073530 |
| Seal Number 1 | 073530 |
| 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 Pier |
| Cargo Description 1 | FREIGHT PREPAID (HS) COGNAC ( ) |
| Marks and Numbers 1 | OT587469-45487271-22 5600-20431865 |
| Container Number | SEGU6541629 |
|---|---|
| Seal Number 1 | 073532 |
| Seal Number 1 | 073532 |
| 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 Pier |
| Cargo Description 1 | (HS) COGNAC ( ) |
| Marks and Numbers 1 | OT587471-45487273-22 5603-20431866 |
| Container Number | TGBU5242450 |
|---|---|
| Seal Number 1 | 073531 |
| Seal Number 1 | 073531 |
| 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 Pier |
| Cargo Description 1 | (HS) COGNAC ( ) ND NOTIFY:EMPIRE MERCHANTS, LLC BRIDGEWAT BROOKLYN, NY UNITED STATES |
| Marks and Numbers 1 | OT587472-45487275-22 5601-20431867 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 50,520 | 2025-11-28 |
| Houston, Texas | 22,155 | 2025-11-29 |
| Norfolk, Virginia | 6,992 | 2025-11-27 |
| Oakland, California | 6,282 | 2025-11-29 |
| Long Beach, California | 5,638 | 2025-10-20 |
| Baltimore, Maryland | 5,398 | 2025-11-28 |
| New York, New York | 4,593 | 2025-11-29 |
| Savannah, Georgia | 4,119 | 2025-11-29 |
| Boston, Massachusetts | 4,040 | 2025-11-24 |
| Los Angeles, California | 3,964 | 2025-11-27 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 24,433 | 2025-11-28 |
| Le Havre France | 24,093 | 2025-11-28 |
| Leghorn Italy | 8,244 | 2025-11-29 |
| Fos France | 6,612 | 2025-11-24 |
| La Spezia Italy | 6,367 | 2025-11-29 |
| Sines Portugal | 6,307 | 2025-11-28 |
| Bremerhaven Germany | 4,733 | 2025-11-28 |
| Valencia Spain | 4,656 | 2025-11-28 |
| Rotterdam Netherlands | 3,457 | 2025-11-26 |
| Cartagena Colombia | 3,305 | 2025-11-27 |
Below are the top 10 company names and addresses for Trans American CHB, Inc 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 |
|---|---|---|---|
| TRANS AMERICAN CHB, INC | 4902 NORTH AMERICA DRIVE BUFFALO NY 14224 US | 2025-11-26 | 22,393 |
| TRANS AMERICAN CHB, INC | 4902 NORTH AMERICA DRIVE BUFFALO, NY 14224 , US F+1 7164626089 | 2025-09-16 | 9,740 |
| TRANS AMERICAN CHB, INC | 2025-11-22 | 791 | |
| TRANS AMERICAN CHB, INC | 2025-09-13 | 507 | |
| TRANS AMERICAN CHB, INC | 2024-12-07 | 167 | |
| TRANS AMERICAN CHB, INC | 2025-06-21 | 53 | |
| TRANS AMERICAN CHB, INC | 2025-02-19 | 13 | |
| TRANS AMERICAN CHB, INC | 2024-12-28 | 6 | |
| TRANS AMERICAN CHB, INC | 2025-07-01 | 5 | |
| TRANS AMERICAN CHB, INC | 2025-11-29 | 5 |
Below are the top 10 phone numbers on file for Trans American CHB, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-27 | 1,112 | |
| 2025-11-27 | 147 | |
| 2025-11-26 | 14,774 | |
| 2025-11-24 | 81 | |
| 2025-11-15 | 8 | |
| 2025-10-31 | 2,158 | |
| 2025-10-28 | 14 | |
| 2025-10-21 | 1 | |
| 2025-09-15 | 1,037 | |
| 2025-09-13 | 38 |
Below are the top 10 email addresses on file for Trans American CHB, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-29 | 476 | |
| 2025-11-29 | 426 | |
| 2025-11-29 | 3 | |
| 2025-11-24 | 167 | |
| 2025-11-22 | 637 | |
| 2025-11-11 | 4 | |
| 2025-11-07 | 11 | |
| 2025-10-21 | 1 | |
| 2025-10-02 | 2 | |
| 2025-10-02 | 1 |