MOET HENESSY PANAMA
Address: COST DEL ESTE EDIFICO DREAM PLAZA
MOET HENESSY PANAMA's Shipments Over Time
Supply Ratings
Shipment Reliability and Frequency Volume of Goods
Avg. Shipments per Month: 1.80 Average TEU per month: 3.83
Active Months: 9 Average TEU per Shipment: 1.70
Shipment Frequency Std. Dev.: 2.04
Shipments By Companies
Company Name Shipments
BALLESTER HERMANOS 14 shipments
MENDEZ & CO INC 4 shipments
BELLOWS INTERNATIONAL LTD 2 shipments
INNOTRI LIMITED 2 shipments
GOSLING BROS LTD 1 shipments
GOSLING BROTHERS LTD 1 shipments
RAM S EMDEE ENTERPRISES LTD 1 shipments
V SUAREZ & CO INC 1 shipments
V SUAREZ AND CO INC 1 shipments
Shipments By HS Code
HS Code Shipments
220410 Wine; sparkling 7 shipments
220840 Rum and other spirits obtained by distilling fermented sugar-cane products 5 shipments
220820 Spirits obtained by distilling grape wine or grape marc 3 shipments
220860 Vodka 2 shipments
390810 Polyamides; polyamide-6, -11, -12, -6,6, -6,9, -6,10 or -6,12, in primary forms 2 shipments
911320 Watch straps, watch bands, watch bracelets, and parts thereof; of base metal, whether or not gold- or silver-plated 2 shipments
960329 Brushes; shaving, hair, nail, eyelash and other toilet brushes for use on the person, including brushes as parts of appliances 2 shipments
220410.0 Wine of fresh grapes, including fortified wines; grape must other than that of heading no. 2009 1 shipments
220840.0 Ethyl alcohol, undenatured; of an alcoholic strength by volume of less than 80% volume; spirits, liqueurs and other spirituous beverages 1 shipments
491199 Printed matter; n.e.c. in heading no. 4911 1 shipments
843510 Presses, crushers and similar machinery; used in the manufacture of wine, cider, fruit juices or similar beverages 1 shipments
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Latest Shipments
Arrival Date Bill Of Lading Consignee Weight HS Code Description
2025-10-08 DMALONXA12963 BALLESTER HERMANOS 15090.0 kg 220410.0 WINE AND/OR SPIRIT
2025-10-01 DMALONXA12817 MENDEZ & CO INC 20275.0 kg 220840.0 RUM % WINE AND/OR SPIRIT
2025-08-28 DMALONXA12637 RAM S EMDEE ENTERPRISES LTD 864.0 kg 491199 COGNAC BOUTEILLES HENNESSY / %??ALC / NB OF CA: ??--------------------------------??-- -----------------------??CUSTOMS CODE??
2025-08-27 DMALONXA12627 BALLESTER HERMANOS 2481.0 kg 220840 RUM % WINE AND/OR SPIRIT
2025-08-27 DMALONXA12628 BALLESTER HERMANOS 37172.0 kg 220410 WINE AND/OR SPIRIT WINE AND/OR SPIRIT
2025-08-06 DMALONXA12415 BALLESTER HERMANOS 17765.0 kg 220840 RUM 40 % WINE AND/OR SPIRIT
2025-07-23 DMALONXA12319 BALLESTER HERMANOS 16068.0 kg 220840 RUM 40 % WINE AND/OR SPIRIT
2025-07-23 DMALONXA12370 BALLESTER HERMANOS 6966.0 kg 220840 RUM 40 % WINE AND/OR SPIRIT
2025-07-19 DMALONXA11972 MENDEZ & CO INC 5264.0 kg 220840 RUM 40 % WINE AND/OR SPIRIT
2025-07-17 DMALONXA12304 INNOTRI LIMITED 2502.0 kg 220860 WHISKY, TEQUILA, VODKA, CHAMPAGNE Y
2025-07-08 DMALONXA12019 BALLESTER HERMANOS 18759.0 kg 960329 ALCOOLS BLANCS/40.00% ALC/104 CA -COGNAC BOUTEILLES/40.00% ALC/85
2025-07-07 CMDUPMA0173115 BELLOWS INTERNATIONAL LTD 20756.0 kg 220820 FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER S REQUESTED CARRYING TEMPERATU12 DEGREES CELSIUS 220410 (HS) 19 PALLETS CONTAINS 1218 CASES VINS CLOUDY BAY / 13.5 ALC / NB OF CA: 28 VINS ESCLANS / 13 ALC / NB OF CA: 60 CHAMPAGNE VEUVE CLICQUOT / 12.5 ALC / NB OF CA: 42 ALCOOLS BLANCS BELVEDERE / 40 ALC / NB OF CA: 80 COGNAC BOUTEILLES HENNESSY / 40 ALC / NB OF CA: 777 CHAMPAGNE MOET CHANDON / 12.5 ALC / NB OF CA: 231 -------------------------- -------------------------- ---------- CUSTOMS CODE 22082012 22086011 22041011 22042195 220421782 TEMPERATURA 12 C - VENTILACION CERRADA SHIPPER- EMAIL:TMACRE MOET HENNESSY.COM, TAXID:RUC+15 5748238-2-2024 DV 49 CONSI GNEE- TEL:+13407741492, EM AIL:JEAN-PIERRE.MONTEGUT I SLANDSAINTS.COM NOTIFY PAR TY- TEL:+13407741492, EMAI L:JEAN-PIERRE.MONTEGUT ISL ANDSAINTS.COM
2025-07-01 ZIMUPAN9000539 BALLESTER HERMANOS 29358.35 kg 220820 1411 CASES CONTAINS 19 PALLETS WHISKIES GLENMORANGIE / 46% ALC / NB OF CA: 38 ALCOOLS BLANCS BELVEDERE / 40% ALC / NB OF CA: 520 COGNACBOUTEILLES HENNESSY / 40% ALC / NB OF CA: 44 0 CHAMPAGNE MOET & CHANDON / 12% ALC / NB OF CA: 336 CHAMPAGNE DOM PERIGNON / 12.5% ALC / NB OF CA: 77 -------------------------- ----- --------------------- ---------- CUSTOMS CODE22086011 22041011 22083030 22082012 449 CASES CONTAINS 9 PALLETS WHISKIES GLENMORANGIE / 46% ALC / NB OF CA: 22 COGNAC BOUTEILLES HENNESSY / 40% ALC / NB OF CA: 427 CUSTOMS CODE 22082012 - 22083030
2025-06-23 CMDUPMA0173112 BELLOWS INTERNATIONAL LTD 11345.0 kg 220860 FREIGHT PREPAID CARGO IS STOWED IN A REFRIGERATED CONTAINER SAT THE SHIPPER S REQUESTED CARRYING TEMPERATUOF 12 DEGREES CELSIUS 220410 (HS) 471 CASES CONTAINS 11 PALLETS VINS CLOUDY BAY / 13.5 ALC / NB OF CA: 14 CHAMPAGNE VEUVE CLICQUOT / 12.5 ALC / NB OF CA: 70 CHAMPAGNE RUINART / 12.5 ALC / NB OF CA: 14 WHISKIES GLENMORANGIE / 43 ALC / NB OF CA: 2 ALCOOLS BLANCS BELVEDERE / 40 ALC / NB OF CA: 10 CHAMPAGNE MOET CHANDON / 12.5 ALC / NB OF CA: 42 CHAMPAGNE DOM PERIGNON / 12.5 ALC / NB OF CA: 6 COGNAC BOUTEILLES HENNESSY / 40 ALC / NB OF CA: 280 ARTICLES PUB / 0 ALC / NB OF CA: 33 -------------------------- -------------------------- ---------- CUSTOMS CODE 22086011 22041011 22082012 22083030 22042195 96100000 39241000 FREIGHT PREPAID SHIPPER- EMAIL:TMACRE MOET HENNESSY.COM, TAXID:RUC+15 5748238-2-2024 DV 49 CONSI GNEE- TEL:+13407741492, EM AIL:JEAN-PIERRE.MONTEGUT I SLANDSAINTS.COM NOTIFY PAR TY- TEL:+13407741492, EMAI L:JEAN-PIERRE.MONTEGUT ISL ANDSAINTS.COM
2025-06-17 DMALONXA12016 V SUAREZ AND CO INC 898.0 kg 220410 90 CASES CONTAINS 3 PALLETS ARTICLES PUB / 0 % ALC / NB OF CA: 10CHAMPAGNE KRUG / 12.5% ALC / NB OF CA: 80-------------------------------------------------------------- CUSTOMS CODE 22041011 49019900
2025-04-29 DMALONXA11243 BALLESTER HERMANOS 943.0 kg 220410 WINE AND/OR SPIRIT
2025-04-24 DMALDZI384455 INNOTRI LIMITED 1872.0 kg 843510 WINES
2025-04-03 DMALONXA11415 MENDEZ & CO INC 9648.0 kg 220410 WINE AND/OR SPIRIT
2025-04-03 DMALONXA11244 BALLESTER HERMANOS 16926.0 kg 220410 WINE AND/OR SPIRIT
2025-03-12 DMALPTYA04743 V SUAREZ & CO INC 530160.0 kg 390810 RON FDC CENTENARIO 12 6 X 750 ML VID S/EST 40% ALC
2025-03-11 DMALONXA11196 BALLESTER HERMANOS 14985.0 kg 220410 WINE AND/OR SPIRIT
2025-01-19 DMALPTYA04642 MENDEZ & CO INC 6654.0 kg 220410 530 CASES CHAMPAGNE VEUVE CLICQUOT / 12.5% ALC 30 CASES CHAMPAGNE VEUVE CLICQUOT / 12% AL C 387 CASES ARTICLES PUB / 0% ALC CUSTOMS CODE 22041011 70132890 94049090 39241000 94036090 94018000 66011000
2025-01-16 SSLLCFZMIA003149 GOSLING BROTHERS LTD 965.0 kg 911320 COGNAC BOUTEILLES HENNESSY 40% ALC, CHAMPAGNE MOET & CHANDON 12.5 ALC
2025-01-08 DMALPTYA04552 BALLESTER HERMANOS 30223.0 kg 911320 CHAMPAGNE MOET & CHANDON / 12.5% ALC CHAMPAGNE MOET & CHANDON / 12.5% ALC
2024-12-28 DMALPTYA04548 BALLESTER HERMANOS 15414.0 kg 220820 1623 CASES 52 CASES WHISKIES GLENMORANGIE / 43% ALC 26 CASES WHISKIES GLENMORANGIE / 46% ALC 19 CASES ALCOOLS BLANCS VOLCAN DE MI TIERRA / 40% ALC 1425 CASES COGNAC B OUTEILLES HENNESSY / 40% ALC 101 CASES AR TICLES PUB / 0% ALC COMM. CODE 22082012 22083030 2208905400 22089054 42029900
2024-12-03 DMALPTYA04401 BALLESTER HERMANOS 8300.0 kg 960329 COGANC 40% ALC
2024-11-01 DMALPTYA04350 GOSLING BROS LTD 3032.0 kg 390810 RON FDC CENTENARIO 12 6 X 750 ML VID S/EST 40% ALC
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COST DEL ESTE EDIFICO DREAM PLAZA
COST DEL ESTE EDIFICO DREAM PLAZA PANAMA 8 07101 PANAMA
COST DEL ESTE EDIF DREAM PLAZA PANAMA PA