There are a total of 131,123 bills of lading on file for Trans American CHB, Inc between October 19th, 2012 and October 9th, 2026.
Of those 131,123 bills of lading, 739 were within the past 30 days and 2,191 were within the past 90 days.
| Total Records | 131,123 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 82 |
| Notify Party Records | 143,355 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Oct 9th, 2026 |
| Records in Last 30 Days | 739 |
| Records in Last 90 Days | 2,191 |
| Records in the Past Year | 8,833 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOET HENNESSY USA, INC | Oct 2026 | 23,071 | 8,144 |
| MHCS | Oct 2026 | 22,951 | 7,848 |
| REPUBLIC NATIONAL DIST CO LLC | Aug 2026 | 39,588 | 4,513 |
| WINEBOW INC | Oct 2026 | 23,895 | 3,587 |
| ANHEUSER-BUSCH, INC. | Oct 2026 | 45,149 | 2,899 |
| EMPIRE MERCHANTS LLC | Oct 2026 | 22,546 | 2,200 |
| JAS HENNESSY CO SCS | Oct 2026 | 8,100 | 1,890 |
| INBEV BELGIUM NV SA | Oct 2026 | 19,828 | 1,686 |
| ITLIV01 HILLEBRAND GORI SRL | Oct 2026 | 4,395 | 1,606 |
| THE COUNTRY VINTNER, INC. | Oct 2026 | 3,422 | 1,464 |
| CLS REMY COINTREAU | Oct 2026 | 15,936 | 1,460 |
| HILLEBRAND GORI ITALY S.R.L. | Oct 2026 | 72,703 | 1,308 |
| CAROLINA WINE COMPANY | Oct 2026 | 5,521 | 1,266 |
| ALLIED BEVERAGE GROUP | Oct 2026 | 12,645 | 1,263 |
| UNITED LIQUOR LIMITED | Oct 2026 | 12,769 | 1,235 |
| HILLEBRAND GORI FRANCE SAS | Oct 2026 | 34,761 | 1,235 |
| SOUTHERN GLAZERS W&S OF TEXAS | Oct 2026 | 5,324 | 1,187 |
| ITSPE02 HILLEBRAND GORI CENTONE | Oct 2026 | 5,350 | 1,082 |
| CLAY STREET IMPORTS, LLC | Oct 2026 | 1,093 | 1,065 |
| J. GARCIA CARRION, S.A. | Oct 2026 | 9,816 | 894 |
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. | Sep 2026 | 148 | 1 |
| TRANQUILEAF INC | Nov 2025 | 123 | 0 |
| TRANS ALLIANCE LTD | Sep 2026 | 82 | 2 |
| TRANS AM PIPING PRODUCTS LTD. | Aug 2026 | 348 | 10 |
| TRANS AMERICAN CUSTOMHOUSE BROKERS | Oct 2026 | 234,021 | 8,676 |
| TRANS AMERICAN CUSTOMHOUSE BROKERS, LLC | Oct 2026 | 18,335 | 1,771 |
| TRANS AMERICAN CUSTOMS BROKERS LLC | Oct 2026 | 1,443 | 329 |
| TRANS AMERICAN GLOBAL TRADE SERVICES LLC | Oct 2026 | 3,230 | 61 |
| TRANS ATLANTIC SHIPPING LLC | May 2026 | 1,075 | 0 |
| TRANS AURIGA GMBH | Oct 2026 | 642 | 4 |
| TRANS BRIDGE LINE COMPANY, LTD. | Apr 2026 | 419 | 0 |
| TRANS CARGO SRL | Sep 2026 | 986 | 5 |
| TRANS-AERO-MAR, INC. | Sep 2026 | 167 | 2 |
| TRANS-AM AIR & SEA FREIGHT (NYC) INC. | Sep 2025 | 434 | 0 |
| TRANS-AM AIR FREIGHT (SHENZHEN) LTD. | Aug 2026 | 165 | 14 |
| TRANS-AM CONTAINER LINE, INC. | Oct 2026 | 3,978 | 45 |
| TRANS-AM SEA FREIGHT (HK) LTD. | Oct 2026 | 3,555 | 40 |
| TRANS-ARENAS INTL CARGO S.A.S. | Oct 2026 | 206 | 16 |
| TRANS-BORDER GLOBAL FREIGHT SYSTEMS INC | Oct 2026 | 10,304 | 257 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-13 | EGLV540600149694 | LIB04 | Regular Bill | EGLV | 9597537 | APL HOUSTON | 2026-10-11 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | LE HAVRE | 904 CAS | 14,785 K | House to House | MHCS | EMPIRE MERCHANTS, LLC | TRANS AMERICAN CHB - MOET IMPORTS | WINE , SPIRITS WINE AND/OR SPIRITS ( 220410-220860 ) THE SAME THE SAME | |
| 2026-10-13 | EGLV540600149686 | LIB04 | Regular Bill | EGLV | 9597537 | APL HOUSTON | 2026-10-11 | NEWARK, NEW JERSEY | LE HAVRE FRANCE | LE HAVRE | 2,640 CAS | 20,814 K | House to House | MHCS | MOET HENNESSY USA, INC | TRANS AMERICAN CHB INC | WINE SPIRIT WINE AND/OR SPIRITS ( 220860 )---------- ULTIMATE CONSIGNEE XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX | |
| 2026-10-13 | HLCULE1260920987 | BQEGFRB955503 | 638W | House Bill | BQEG | 9969077 | MAERSK FREDERICIA | 2026-10-12 | NORFOLK, VIRGINIA | WILHELMSHAVEN GERMANY | LE HAVRE FRANCE | 1,752 PKG | 18,482 K | House to House | HILLEBRAND GORI FRANCE SAS | THE COUNTRY VINTNER, INC. | TRANS AMERICAN CHB INC | WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE VT.BY ALCOHOL IN =2 L CONT. SPARKLING WINE . . |
| 2026-10-13 | HLCULE1260848410 | BQEGFRB954598 | 638W | House Bill | BQEG | 9297852 | JPO PISCES | 2026-10-12 | HOUSTON, TEXAS | ANVERS BELGIUM | CHERAC FRANCE | 1,629 PKG | 17,397 K | House to House | DISTILLERIE MERLET ET FILS | SOUTHERN GLAZERS W&S OF FORT WORTH | TRANS AMERICAN CHB INC | LIQUEURS AND CORDIALS |
| Run Date | 2026-10-13 |
|---|---|
| Estimated Arrival Date | 2026-10-11 |
| Actual Arrival Date | 2026-10-11 |
| Trade Update Date | 2026-10-01 |
| Master BOL # | EGLV540600149708 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | EGLV |
| Voyage # | LIB04 |
| IMO # | 9597537 |
| Vessel Name | APL HOUSTON |
| Vessel Country | SG |
| Place of Receipt | LE HAVRE |
| Foreign Port of Lading | LE HAVRE FRANCE (42737) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 19270 K |
| Weight in KG | 19,270 KG |
| Quantity | 1890 CAS |
| Volume | 35 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
EITU9311985 |
| Commodity Description |
WINE ,SPIRITS WINE AND/OR SPIRITS ( 220410 ) THE SAME THE SAME |
| Shipper Name | MHCS |
|---|---|
| Address Line 1 | 9, AVENUE DE CHAMPAGNE 51207 |
| Address Line 2 | EPERNAY CEDEX FRANCE |
| Consignee Name | EMPIRE MERCHANTS, LLC |
|---|---|
| Address Line 1 | 16 BRIDGEWATER ST 11222 BROOKLYN, |
| Address Line 2 | NY UNITED STATES |
| Notify Party Name | TRANS AMERICAN CHB - MOET IMPORTS |
|---|---|
| Address Line 1 | 4902 NORTH AMERICA DRIVE 14224 WEST |
| Address Line 2 | SENECA, NY UNITED STATES |
| Notify Party Name | EMPIRE MERCHANTS, LLC |
|---|---|
| Address Line 1 | 16 BRIDGEWATER ST 11222 BROOKLYN, |
| Address Line 2 | NY UNITED STATES |
| Container Number | EITU9311985 |
|---|---|
| Seal Number 1 | 014482 |
| Seal Number 1 | 014482 |
| 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 | WINE ,SPIRITS WINE AND/OR SPIRITS ( 220410 ) THE SAME THE SAME |
| Marks and Numbers 1 | OT642494-45823527-231721 OT642494-45823527-231721 -20456 004 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220410 | 00385398 | 0000019270 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 52,854 | 2026-10-10 |
| Houston, Texas | 23,176 | 2026-10-09 |
| Norfolk, Virginia | 7,747 | 2026-10-10 |
| Oakland, California | 6,660 | 2026-10-08 |
| Long Beach, California | 5,691 | 2026-10-09 |
| Baltimore, Maryland | 5,603 | 2026-10-09 |
| New York, New York | 5,500 | 2026-10-10 |
| Boston, Massachusetts | 4,629 | 2026-10-10 |
| Savannah, Georgia | 4,275 | 2026-10-03 |
| Los Angeles, California | 4,236 | 2026-10-10 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 25,727 | 2026-10-10 |
| Anvers Belgium | 25,106 | 2026-10-10 |
| Leghorn Italy | 8,971 | 2026-10-09 |
| Fos France | 7,050 | 2026-10-09 |
| La Spezia Italy | 6,748 | 2026-10-10 |
| Sines Portugal | 6,730 | 2026-10-10 |
| Valencia Spain | 5,053 | 2026-10-09 |
| Bremerhaven Germany | 4,865 | 2026-10-05 |
| Rotterdam Netherlands | 3,683 | 2026-10-03 |
| Cartagena Colombia | 3,460 | 2026-10-10 |
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 | 2026-10-08 | 22,499 |
| TRANS AMERICAN CHB, INC | N AMERICA DR 4902 BUFFALO NY 14224-534 US | 2025-11-22 | 791 |
| TRANS AMERICAN CHB, INC | 2026-10-05 | 84 | |
| TRANS AMERICAN CHB, INC | 2026-08-25 | 27 | |
| TRANS AMERICAN CHB, INC | 2026-10-09 | 20 | |
| TRANS AMERICAN CHB, INC | 2026-05-05 | 19 | |
| TRANS AMERICAN CHB, INC | 2026-10-06 | 19 | |
| TRANS AMERICAN CHB, INC | 2026-07-27 | 3 | |
| TRANS AMERICAN CHB, INC | 2026-02-05 | 2 | |
| TRANS AMERICAN CHB, INC | 2025-10-18 | 2 |
Below are the top 10 phone numbers on file for Trans American CHB, Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-10-10 | 15,225 | |
| 2026-10-08 | 553 | |
| 2026-10-07 | 2,191 | |
| 2026-10-06 | 1,058 | |
| 2026-09-12 | 1,150 | |
| 2026-05-16 | 110 | |
| 2026-05-11 | 84 | |
| 2026-04-21 | 40 | |
| 2026-03-30 | 147 | |
| 2026-03-21 | 151 |
Below are the top 10 email addresses on file for Trans American CHB, Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-10-10 | 960 | |
| 2026-10-10 | 609 | |
| 2026-10-09 | 2,040 | |
| 2026-10-09 | 1,587 | |
| 2026-10-09 | 19 | |
| 2026-10-08 | 8 | |
| 2026-10-07 | 3 | |
| 2026-10-07 | 2 | |
| 2026-10-07 | 2 | |
| 2026-10-07 | 1 |