There are a total of 125,144 bills of lading on file for Trans American CHB, Inc between October 19th, 2012 and February 20th, 2026.
Of those 125,144 bills of lading, 574 were within the past 30 days and 1,837 were within the past 90 days.
| Total Records | 125,144 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 77 |
| Notify Party Records | 136,983 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Feb 20th, 2026 |
| Records in Last 30 Days | 574 |
| Records in Last 90 Days | 1,837 |
| Records in the Past Year | 9,425 |
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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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOET HENNESSY USA, INC | Feb 2026 | 21,605 | 7,007 |
| MHCS | Feb 2026 | 21,433 | 6,944 |
| REPUBLIC NATIONAL DIST CO LLC | Feb 2026 | 39,573 | 4,623 |
| ANHEUSER-BUSCH, INC. | Feb 2026 | 44,773 | 4,255 |
| WINEBOW INC | Feb 2026 | 23,060 | 3,559 |
| INBEV BELGIUM NV SA | Feb 2026 | 19,638 | 2,656 |
| EMPIRE MERCHANTS LLC | Feb 2026 | 22,067 | 2,135 |
| JAS HENNESSY CO SCS | Feb 2026 | 7,640 | 1,637 |
| SOUTHERN GLAZERS W&S OF TEXAS | Feb 2026 | 5,212 | 1,575 |
| ITLIV01 HILLEBRAND GORI SRL | Feb 2026 | 4,169 | 1,533 |
| CLS REMY COINTREAU | Feb 2026 | 15,399 | 1,493 |
| ALLIED BEVERAGE GROUP | Feb 2026 | 12,289 | 1,350 |
| UNITED LIQUORS | Feb 2026 | 12,292 | 1,321 |
| THE COUNTRY VINTNER, INC. | Feb 2026 | 3,164 | 1,279 |
| CAROLINA WINE COMPANY | Feb 2026 | 5,262 | 1,208 |
| ITSPE02 HILLEBRAND GORI CENTONE | Feb 2026 | 4,748 | 1,049 |
| HILLEBRAND GORI FRANCE SAS | Feb 2026 | 24,646 | 1,030 |
| J. GARCIA CARRION, S.A. | Feb 2026 | 9,450 | 1,025 |
| CLAY STREET IMPORTS, LLC | Feb 2026 | 1,041 | 1,013 |
| HILLEBRAND GORI ITALY S.R.L. | Feb 2026 | 56,117 | 934 |
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 |
|---|---|---|---|
| TRANPLUS UNION INC | Nov 2023 | 415 | 0 |
| TRANQUIL POWER SYSTEMS PVT. LTD. | Jan 2026 | 142 | 4 |
| TRANQUILEAF INC | Nov 2025 | 123 | 17 |
| TRANS ALLIANCE LTD | Dec 2025 | 69 | 5 |
| TRANS AM PIPING PRODUCTS LTD. | Jan 2026 | 328 | 3 |
| TRANS AMERICAN CUSTOMHOUSE BROKER INC. | Feb 2026 | 13,811 | 2,041 |
| TRANS AMERICAN CUSTOMHOUSE BROKERS | Feb 2026 | 211,397 | 8,155 |
| TRANS AMERICAN CUSTOMS BROKERS LLC | Feb 2026 | 900 | 140 |
| TRANS AMERICAN GLOBAL TRADE SERVICES LLC | Feb 2026 | 3,067 | 45 |
| TRANS ATLANTIC SHIPPING LLC | Nov 2024 | 1,074 | 0 |
| TRANS AURIGA GMBH | Feb 2026 | 632 | 4 |
| TRANS BRIDGE LINE COMPANY, LTD. | Jan 2026 | 412 | 2 |
| TRANS CARGO SRL | Jan 2026 | 978 | 8 |
| TRANS-AERO-MAR, INC. | Dec 2025 | 165 | 1 |
| TRANS-AM AIR & SEA FREIGHT (NYC) INC. | Sep 2025 | 434 | 0 |
| TRANS-AM AIR FREIGHT (SHENZHEN) LTD. | Feb 2026 | 123 | 12 |
| TRANS-AM CONTAINER LINE, INC. | Feb 2026 | 3,868 | 42 |
| TRANS-AM SEA FREIGHT (HK) LTD. | Feb 2026 | 3,461 | 47 |
| TRANS-ARENAS INTL CARGO S.A.S. | Feb 2026 | 169 | 7 |
| TRANS-BORDER GLOBAL FREIGHT SYSTEMS INC | Feb 2026 | 9,710 | 243 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-27 | CMDULHV3916991 | 0RPL7 | Regular Bill | CMDU | 9694438 | MARIANNE SCHULTE | 2026-02-25 | NEW YORK, NEW YORK | LE HAVRE FRANCE | 6,720 CAS | 124,640 KG | Pier to Pier | JAS HENNESSY | MOET HENNESSY USA, INC | TRANS AMERICAN CHB - MOET IMPORTS | FREIGHT PREPAID AND DTHC PREPAID. ND NOTIFY:MOET HENNESSY USA, INC WORLD TRA CENTER TH FLOOR NEW YORK CITY, NY UNI STATES (HS) C... | |
| 2026-02-27 | CMDULHV3916990 | 0RPL7 | Regular Bill | CMDU | 9694438 | MARIANNE SCHULTE | 2026-02-25 | NEW YORK, NEW YORK | LE HAVRE FRANCE | 6,781 CAS | 98,828 KG | Pier to Pier | JAS HENNESSY | MOET HENNESSY USA, INC | MOET HENNESSY USA, INC | FREIGHT PREPAID (HS) COGNAC ( ) (HS) COGNAC ( ) | |
| 2026-02-27 | CMDULHV3917376 | 0RPL7 | Regular Bill | CMDU | 9694438 | MARIANNE SCHULTE | 2026-02-25 | NEW YORK, NEW YORK | LE HAVRE FRANCE | 7,272 CAS | 120,603 KG | House to Pier | JAS HENNESSY | MOET HENNESSY USA, INC | TRANS AMERICAN CHB - MOET IMPORTS | (HS) COGNAC ( ) (HS) COGNAC ( ) ND NOTIFY:MOET HENNESSY USA, INC WORLD TRA CENTER TH FLOOR NEW YORK CITY, NY UNI STATES | |
| 2026-02-27 | CMDULHV3917191 | 0RPL7 | Regular Bill | CMDU | 9694438 | MARIANNE SCHULTE | 2026-02-25 | NEW YORK, NEW YORK | LE HAVRE FRANCE | 1,910 CAS | 42,085 KG | House to Pier | JAS HENNESSY | MOET HENNESSY USA, INC | MOET HENNESSY USA, INC | FREIGHT PREPAID (HS) COGNAC ( ) ND NOTIFY:MOET HENNESSY USA, INC WORLD TRA CENTER TH FLOOR NEW YORK CITY, NY UNI STATES (HS) COG... | |
| Run Date | 2026-02-27 |
|---|---|
| Estimated Arrival Date | 2026-02-13 |
| Actual Arrival Date | 2026-02-26 |
| Trade Update Date | 2026-02-11 |
| Master BOL # | WDSB2601118822 |
|---|---|
| House BOL # | BQEGUSI042386 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BQEG |
| Voyage # | 851N |
| IMO # | 9318929 |
| Vessel Name | QUEEN B |
| Vessel Country | CY |
| Place of Receipt | TAMPICO MEXICO |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | PORT MANATEE, FLORIDA (1821) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 13045 K |
| Weight in KG | 13,045 KG |
| Quantity | 1127 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
WDSU4000820 |
| Commodity Description |
OTHER SPIRITUOUS BEVERAGES, NES |
| Shipper Name | BROWN-FORMAN TEQUILA MEXICO S DE |
|---|---|
| Address Line 1 | RL DE CV AVENIDA DE LAS AMERICAS 1 |
| Address Line 2 | 545 PISO 8 COL |
| Address Line 3 | ONIA PROVIDENCIA GDL JAL |
| City | GUADALAJARA |
| Country Code | MX |
| Consignee Name | BREAKTHRU BEVERAGE FLORIDA |
|---|---|
| Address Line 1 | 6031 MADISON AVENUE |
| City | TAMPA |
| State Province | FL |
| Zip Code | 33619 |
| Country Code | US |
| Notify Party Name | TRANS AMERICAN CHB INC |
|---|---|
| Address Line 1 | 4902 NORTH AMERICA DRIVE |
| Address Line 3 | OCEAN@TACUSTOMSLOGISTICS.COM |
| City | BUFFALO |
| State Province | NY |
| Zip Code | 14224 |
| Country Code | US |
| Container Number | WDSU4000820 |
|---|---|
| Seal Number 1 | 2922490 |
| Seal Number 1 | 2922490 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | OTHER SPIRITUOUS BEVERAGES, NES |
| Marks and Numbers 1 | 15193774 4501448320 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 51,022 | 2026-02-20 |
| Houston, Texas | 22,423 | 2026-02-18 |
| Norfolk, Virginia | 7,110 | 2026-02-21 |
| Oakland, California | 6,383 | 2026-02-18 |
| Long Beach, California | 5,641 | 2026-02-02 |
| Baltimore, Maryland | 5,439 | 2026-02-20 |
| New York, New York | 4,737 | 2026-02-20 |
| Boston, Massachusetts | 4,162 | 2026-02-21 |
| Savannah, Georgia | 4,157 | 2026-02-21 |
| Los Angeles, California | 4,040 | 2026-02-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 24,606 | 2026-02-19 |
| Le Havre France | 24,410 | 2026-02-18 |
| Leghorn Italy | 8,423 | 2026-02-21 |
| Fos France | 6,659 | 2026-02-19 |
| La Spezia Italy | 6,444 | 2026-02-21 |
| Sines Portugal | 6,379 | 2026-02-21 |
| Bremerhaven Germany | 4,775 | 2026-02-19 |
| Valencia Spain | 4,758 | 2026-02-21 |
| Rotterdam Netherlands | 3,562 | 2026-02-17 |
| Cartagena Colombia | 3,376 | 2026-02-21 |
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 | 2026-02-18 | 22,433 |
| 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 | 2026-02-19 | 55 | |
| TRANS AMERICAN CHB, INC | 2026-02-14 | 16 | |
| TRANS AMERICAN CHB, INC | 2025-07-01 | 5 | |
| TRANS AMERICAN CHB, INC | 2026-02-05 | 2 | |
| TRANS AMERICAN CHB, INC | 2025-10-18 | 2 | |
| TRANS AMERICAN CHB, INC | 2025-06-10 | 1 |
Below are the top 10 phone numbers on file for Trans American CHB, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-21 | 99 | |
| 2026-02-20 | 14,915 | |
| 2026-02-20 | 2,168 | |
| 2026-02-20 | 39 | |
| 2026-02-20 | 1 | |
| 2026-02-14 | 4 | |
| 2026-02-14 | 4 | |
| 2026-02-07 | 11 | |
| 2026-02-04 | 1,126 | |
| 2026-01-10 | 150 |
Below are the top 10 email addresses on file for Trans American CHB, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-02-21 | 1,101 | |
| 2026-02-20 | 299 | |
| 2026-02-19 | 604 | |
| 2026-02-18 | 18 | |
| 2026-02-11 | 645 | |
| 2025-12-10 | 1 | |
| 2025-11-11 | 4 | |
| 2025-11-07 | 11 | |
| 2025-10-21 | 1 | |
| 2025-10-02 | 2 |