| 2025-10-22 |
HLCULIV250838957 |
CC1 BEER DISTRIBUTORS |
21356.0 kg |
110710.0
|
BLENDED SCOTCH WHISKY ORDER PO X CASES BLENDED SCOTCH WHISKY X CASES SINGLE MALT WHISKY AS FOLLOWS JOHN BARR RESERVE . LX % US/ (NECK TAG), CS JOHN BARR RESERVE (BLACK) . LX % US/NEC, CS DALMORE YO MALT . LX % US/WRC, CS DALMORE KING ALEXIII MALT . LX % D |
| 2025-08-26 |
ABPGH0773739 |
INTERNATIONAL OPERATIONS SERVICES |
2993.0 kg |
220830.0
|
WHISKIES SCOTCH ON PALLETS |
| 2025-07-23 |
HLCULIV250455736 |
CC1 BEER DISTRIBUTORS STATE |
20891.0 kg |
190190
|
WHISKY PO2122832/ 4503186001/ EX015414 1120 CASES BLENDED SCOTCH WHISKY JOHN BARR RESERVE (BLACK) 2010 1.75LX6 40% US/NEC CASE NECK COLLAR, G.W. 20832 KG 15 CASES SINGLE MALT WHISKY DALMORE 25YO MALT 0.75LX1 42% DIB/GTBX US, G.W. 58,50 KG UCR 5GB556618711000-093868 |
| 2025-07-10 |
ABPGH0773445 |
INTERNATIONAL OPERATIONS SERVICES |
1852.0 kg |
220830
|
WHISKIES SCOTCH ON 3 PALLETS |
| 2025-06-08 |
ABPGH0773165 |
INTERNATIONAL OPERATIONS SERVICES |
1568.0 kg |
220830
|
WHISKIES SCOTCH ON 11 PALLETS |
| 2025-03-29 |
HLCULIV2501APGB6 |
CC1 BEER DISTRIBUTORS |
20832.0 kg |
220830
|
WHISKY BLENDED SCOTCH WHISKY UCR 5GB556618711000-093844 |
| 2025-03-29 |
HLCULIV250166434 |
CC1 BEER DISTRIBUTORS |
19780.0 kg |
902230
|
WHISKIES UCR 4GB556618711000-093697-EX015331 1008 X CASES BLENDED SCOTCH WHISKY 109 X CASES SINGLE MALT WHISKY |
| 2025-03-18 |
ABPGH0769919 |
INTERNATIONAL OPERATIONS SERVICES |
1568.0 kg |
220830
|
WHISKIES SCOTCH ON 4 PALLETS |
| 2025-03-08 |
BQEGGBG113360 |
UETA MIAMI LLC |
7694.0 kg |
|
WHISKEYS |
| 2024-11-30 |
CMDULPL1372348 |
ENDEAVOUR GROUP |
11825.0 kg |
220830
|
FREIGHT COLLECT 1500 CASES BLENDED SCOTCH WHISKY HS CODE: 22083071 UCR: CONTRACT NUMBER OGA:WOOLWORTHS-LTA |
| 2024-10-29 |
ECUWLONBDA00298 |
BARROWS LIGHTBOURN LTD |
884.0 kg |
220830
|
96 CASWHISKY HS 220830, 220870 AMS ECUWLONBD A00298 |
| 2024-10-11 |
HLCULIV240838974 |
CC1 BEER DISTRIBUTORS |
21128.0 kg |
320412
|
PO2116010 1240 X CASES BLENDED SCOTCH WHISKY JOHN BARR RESERVE (BLACK) 2010 1.75LX6 40% US/NEC NECK COLLAR (840 CASES) JOHN BARR RESERVE 0.75LX12 40% US/ (NECK TAG)(400 CASES) WM EX014010/ GALLO 4503028026 / PO2116010 |
| 2024-10-07 |
CMDUIBC1246161 |
CC1 BEER DISTRIBUTORS |
24700.0 kg |
220830
|
FREIGHT COLLECT 1168 X CASES BLENDED SCOTCH WHISKY PO 2116722 HS CODE : 220830 |
| 2024-07-16 |
MEDUK5402053 |
DUTY FREE AMERICAS MIAMI LLC |
13213.0 kg |
262060
|
SINGLE MALT WHISKY ALSO NOTIFY CONTACT PARTY;LORENZO LORENZO- CELL (305)-481-1023 LLORENZ O=DUTYFREEAMERICAS. COM CLAUDIA TORRES- (956)726-6851 CTORRES=UETA.COM MARGARITA GOMEZ- (956) 726-6843 MGOMEZ=UETA.COM CHELA RINCON- (956)726-6807 CRINCON=UETA.COM |
| 2024-05-18 |
HLCULIV240344980 |
CC1 BEER DISTRIBUTORS |
20676.0 kg |
902230
|
SCOTCH WHISKY SHARE AS 1184 X CASES BLENDED SCOTCH WHISKY 65 X CASES SINGLE MALT WHISKY 4GB556618711000-084514-EX013171 (ORDER PO 2109846) |
| 2024-03-02 |
HLCULIV240114688 |
CC1 BEER DISTRIBUTORS |
10416.0 kg |
010612
|
SCOTCH WHISKY ORDER PO2108261 JOHN BARR RESERVE (BLACK) 2010 1.75LX6 40% REF. EX012972/4502763032/2108261 UCR =4GB556618711000-082993-EX012972 MRN 24GB01X91759430016 TARE WEIGHT 2200KGM |
| 2024-02-18 |
HLCULIV231208875 |
CC1 BEER DISTRIBUTORS |
9449.0 kg |
220830
|
SCOTCH WHISKY ORDER PO2107458 UCR = 3GB556618711000-082611-EX012807 HS CODE 220830 |
| 2023-10-09 |
CMDUIBC1109781 |
CC1 BEER DISTRIBUTORS |
24722.0 kg |
220830
|
FREIGHT PREPAID SCOTCH WHISKY UCR: 3GB556618711000-077838-EX012212 |
| 2023-10-01 |
DMALGLAA10609 |
|
2621.0 kg |
|
WHISKY |
| 2023-08-11 |
DMALGLAA10465 |
DFS NORTH AMERICA |
787.0 kg |
|
WHISKY |
| 2023-07-13 |
DMALGLAA10388 |
DFS NORTH AMERICA |
758.0 kg |
110710
|
SINGLE MALT WHISKY |
| 2023-06-26 |
DMALGLAA10212 |
DFS NORTH AMERICA |
502.0 kg |
|
WHISKY |
| 2023-06-09 |
DMALGLAA10076 |
DFS NORTH AMERICA |
1157.0 kg |
|
WHISKY |
| 2023-05-27 |
HLCULIV230407076 |
CC1 BEER DISTRIBUTORS |
20911.0 kg |
902230
|
BLENDED SCOTCH WHISKY PO2096922,4502419936, EX011392 1120 X CASES BLENDED SCOTCH WHISKY 9 X CASES SINGLE MALT WHISKY GRAND TOTAL 1129 CASES UCR 3GB556618711000-074197-EX011392 |
| 2023-05-22 |
DMALGLAA10007 |
DFS NORTH AMERICA |
1370.0 kg |
|
WHISKY |
| 2023-03-27 |
DMALGLWA29557 |
DFS NORTH AMERICA |
657.0 kg |
|
WHISKY |
| 2023-03-27 |
DMALGLAA09777 |
DFS NORTH AMERICA |
2008.0 kg |
|
WHISKY158 CASES |
| 2022-12-06 |
DMALGLWA28357 |
LCBO DURHAM WAREHOUSE |
2470.0 kg |
846930
|
+ 038901|DALMORE 12YR + 038927|JURA 12 YO |
| 2022-12-06 |
DMALGLWA28470 |
LCBO DURHAM WAREHOUSE |
5693.0 kg |
846930
|
+ 038927|JURA 12 YO + 195834|WHYTE&MACKAY + 201251|GLAYVA |
| 2022-12-06 |
DMALGLWA28218 |
SOCIETE DES ALCOOLS DU QUEBEC |
2202.0 kg |
|
WHYTE & MACKAY JOHN BARR |
| 2022-12-06 |
DMALGLWA28901 |
LCBO DURHAM WAREHOUSE |
3511.0 kg |
150990
|
+ 195834|WHYTE&MACKAY + 578419|JURA 18 YO |
| 2022-12-06 |
DMALGLWA29041 |
LCBO DURHAM WAREHOUSE |
3450.0 kg |
|
+ 195834|WHYTE&MACKAY |
| 2022-12-06 |
DMALGLWA28599 |
LCBO DURHAM WAREHOUSE |
2902.0 kg |
150990
|
+ 201251|GLAYVA + 578419|JURA 18 YO |
| 2022-11-17 |
DMALGLWA27102 |
LCBO DURHAM WAREHOUSE |
1344.0 kg |
150990
|
+ 578419|JURA 18 YO |
| 2022-11-17 |
DMALGLWA26854 |
LCBO DURHAM WAREHOUSE |
2034.0 kg |
442090
|
+ 430355|JURA ORIGIN 10YO + 534453|DALMORE CIGAR + 578401|DALMORE PORT WOOD |
| 2022-11-17 |
DMALGLWA27809 |
LCBO DURHAM WAREHOUSE |
3528.0 kg |
050900
|
+ 038927|JURA 12 YO + 430355|JURA ORIGIN 10YO |
| 2022-10-29 |
CMDULPL1178659 |
ENDEAVOUR GROUP |
22990.0 kg |
293213
|
FREIGHT COLLECT 22083071 (HS) OF WHISKY (ALCOHOL) |
| 2022-09-16 |
CMDULPL1161793 |
ENDEAVOUR GROUP |
12075.0 kg |
293213
|
1500 CASES BLENDED WHISKY FREIGHT COLLECT 22083071 (HS) OF TRIPLE MATURED WHISKY (ALCOHOL) |
| 2022-08-23 |
CMDULPL1160743 |
ENDEAVOUR GROUP |
12075.0 kg |
220720
|
1500 CASES SPIRITS FREIGHT COLLECT 22083030 (HS) OF SPIRITS (ALCOHOL) |
| 2022-06-24 |
DMALGLWA24286 |
DFS NORTH AMERICA |
1913.0 kg |
|
WHISKY |
| 2022-06-22 |
MEDUI3710528 |
WJ DEUTSCH |
11400.0 kg |
741021
|
SCOTCH WHISKY SHIPPERS REF 7062860 |
| 2022-06-02 |
BANQGLA0433267 |
GALLO FAMILY VINEYARDS |
27784.0 kg |
220830
|
1575 CASES SCOTCH WHISKY 0.75LX6 40 CUST REF; EX008770 CNEE REF; 4501641408 HS-CODE 22083030 1575 CASES SCOTCH WHISKY 0.75LX6 40 CUST REF; EX008764 CNEE REF; 4501641401 HS-CODE 22083030 |
| 2022-05-20 |
DMALGLWA23355 |
DFS NORTH AMERICA |
1873.0 kg |
|
WHISKY |
| 2022-05-20 |
DMALGLWA23576 |
DFS NORTH AMERICA |
1296.0 kg |
|
WHISKY |
| 2022-05-18 |
BANQGLA0431140 |
GALLO FAMILY VINEYARDS |
27784.0 kg |
220830
|
1575 CASES SCOTCH WHISKY 0.75LX6 40 CUST REF; EX008769 CNEE REF; 4501641407 HS-CODE 22083030 1575 CASES SCOTCH WHISKY 0.75LX6 40 CUST REF; EX008771 CNEE REF; 4501641409 HS-CODE 22083030 |
| 2022-05-18 |
HLCULIV220401305 |
UETA INC |
5249.0 kg |
110710
|
DALMORE TRIO MALT 1.00LX6 220 CASES 5183 DALMORE TRIO MALT 1.00LX6 40% TR/GC 2020 EDITION 110 CASES 5184 DALMORE QUARTET MALT 1.00LX6 41.5% TR/GC 2020 EDITION 110 CASES 5175 DALMORE QUINTET MALT 0.70LX6 44.5% TR/GTBX 2020 EDITION |
| 2022-05-16 |
ECUWLONNYC14732 |
INTERNATIONAL SHOPPES INC |
758.0 kg |
220830
|
SINGLE MALT SCOTCH WHISKY HS CODE: 220830 AMS ECUWNYC14732 |
| 2022-05-12 |
BANQGLA0434465 |
GALLO FAMILY VINEYARDS |
9642.0 kg |
220830
|
970 CASES SCOTCH WHISKY 0.75LX6 CUST REF; EX008795 CNEE REF; 4501641814 HS-CODE 22083030 |
| 2022-05-02 |
MEDUI3585656 |
WJ DEUTSCH |
16252.0 kg |
220830
|
SCOTCH WHISKY |
| 2022-04-18 |
BANQGLA0430274 |
GALLO FAMILY VINEYARDS |
37044.0 kg |
220830
|
2205 CASES SCOTCH WHISKY 0.75LX6 40 CUST REF; EX008807 CNEE REF; 4501641864 HS-CODE 22083030 2205 CASES SCOTCH WHISKY 0.75LX6 40 CUST REF; EX008806 CNEE REF; 4501641860 HS-CODE 22083030 |