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DIAGEO

ESTATE ANNABERG AND SHANNON GROVE KINGSHILL ST CROIX USA

Summary Information

There are a total of 528 bills of lading on file for Diageo between July 29th, 2019 and March 15th, 2025.

Of those 528 bills of lading, 11 were within the past 30 days and 31 were within the past 90 days.

Total Records528
Shipper Records52
Consignee Records99
Notify Party Records428
First Shipment on FileJul 29th, 2019
Most Recent Shipment on FileMar 15th, 2025
Records in Last 30 Days11
Records in Last 90 Days31
Records in the Past Year51

Bills of Lading by Month for Diageo

Bills of Lading
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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Diageo, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Diageo in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
EAST COAST WAREHOUSE DISTRIBUTIONMar 20254,588257
DIAGEO IRELAND (USD ACCOUNT)Apr 2022216207
DIAGEO IRELANDMar 202515,21256
GIORGIO GORI S.R.LJan 202366850
GUALA CLOSURES TECHNOLOGIA UKRAINEMar 202547241
EMPIRE GAS DE PUERTO RICOMar 20254437
DIAGEO AMERICAS SUPPLY, INC.Feb 20251,03833
DIAGEO MIAMI WAREHOUSEMar 20254,93625
MAISON VILLEVERT SASJan 202544820
RAMONDIN CAPSULAS S.A.Mar 202555613
DIAGEO GREAT BRITAIN LTDNov 20242,29613
DIAGEO IRELAND (CSV, DO NOT USE, EADec 20211111
WESTERN CARRIERSMar 20258,4296
DIAGEO NORTH AMERICA, INC.Mar 20254,5286
SOUTHERN GLAZER'S WINE & SPIRITMar 202523,2815
REPUBLIC NATIONAL DIST CO LLCMar 202519,6435
R & A BAILEY & CO.Mar 20254,4015
SOUTHERN WINE & SPIRITSMar 202516,5894
DIAGEO SCOTLAND LTDMar 202525,6944
DIAGEO MEXICO COMERCIALIZADORA, S.AMar 20252,7174

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo.

Company Name Recent Shipment Total Records Past 90 Days
DIA CLOVER INCMar 202530810
DIA LOGISTICS (M) SDN BHDMar 20252,58594
DIA RESIBON (THAILAND) CO., LTD.Mar 202541515
DIAB ABMar 20253519
DIAB AMERICAS LPMar 202559010
DIAB S.P.A.Mar 20252263
DIABLO RACING WHEELS INC.Mar 20251382
DIACASAN EDITIONMar 202528524
DIADEM SPORTS LLCMar 202520716
DIADORA US, INCMar 202530316
DIAGEO AMERICAS SUPPLY, INC.Feb 20251,03812
DIAGEO AMSTERDAMFeb 20211700
DIAGEO BAILEYS GLOBAL SUPPLYNov 20241,5460
DIAGEO BRANDS BVMar 20255639
DIAGEO CANADA INCMar 20254747
DIAGEO COLOMBIA SAMar 20253254
DIAGEO GBJun 20231,3140
DIAGEO GLOBAL SUPPLYMar 202511,22811
DIAGEO GREAT BRITAIN LTDNov 20242,2960
DIAGEO-EAST COAST WH (BEER)Mar 202527,5111,457

25 Most Recent Bills of Lading

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
2025-03-27FRRT389775W562Empty Equipment IITFRRTWATER SPIRIT 22025-03-22SAN JUAN, PUERTO RICOALL OTHER ST. CROIX VIRGIN ISLANDS3 TNK30,000 KGContainer YardDIAGEOEMPIRE GAS DE PUERTO RICOEMPIRE GAS DE PUERTO RICO40FT EMPTY TANK GAS RESIDUE INSTRUMENT OF INT INTERNATIONAL TRADE
2025-03-27MAEU249424902510WRegular BillMAEU9229855BERLIN EXPRESS2025-03-26CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM13 PKG17,528 LBContainer YardKRONES AGKRONES INCDIAGEOEM LABELLING TECHNOLOGY
2025-03-25FRRT389909W563Regular BillFRRTWATER SPIRIT 22025-03-24SAN JUAN, PUERTO RICOALL OTHER ST. CROIX VIRGIN ISLANDS4 CNT40,000 KGBreak BulkDIAGEOEMPIRE GAS DE PUERTO RICOEMPIRE GAS DE PUERTO RICO40FT EMPTY TANK GAS RESIDUE INSTRUMENT OF INT INTERNATIONAL TRADE
2025-03-22FRRT388806W556Regular BillFRRT9212424WATER SPIRIT 22025-03-04SAN JUAN, PUERTO RICOALL OTHER ST. CROIX VIRGIN ISLANDS3 CNT30,000 KGBreak BulkDIAGEOEMPIRE GAS DE PUERTO RICOEMPIRE GAS DE PUERTO RICO40FT EMPTY TANK GAS RESIDUE INSTRUMENT OF INT INTERNATIONAL TRADE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-28
Estimated Arrival Date2025-03-21
Actual Arrival Date2025-03-27
Trade Update Date2025-02-25

Bill of Lading Overview

Master BOL #HLCULIV241259260
House BOL #HLCULIVOL59260AA
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHLCU
Voyage #508S
IMO #9973004
Vessel NameACASTOS
Vessel CountryMH
Place of ReceiptLINWOOD, GB
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight34283 K
Weight in KG34,283 KG
Quantity2761 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FANU1951783
HAMU1159516
Commodity Description 587 CASES OF TEQUILA, 91 CASES OF SPIRITUOUS BEVERAGES, 567 CASES OF WHISKIES, 240CASE OF RUM
160 CASES TEQUILA, 846 CASES OF WHISKIES, 150 CASES OF MALT WHISKIES, 120 CASES VODKA

Shipper

Shipper NameDIAGEO
Address Line 1ONYX,
Address Line 2215 BOTHWELL STREET,
Address Line 3GLASGOW, G2 7EZ

Consignee

Consignee NameDUTY FREE HOLDINGS
Address Line 112602 NW 115TH AVE BUILDING 100
Address Line 233178 MEDLEY
Address Line 3UNITED STATES

#1 -- Container FANU1951783

Container NumberFANU1951783
Seal Number 12850
Seal Number 12850
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1587 CASES OF TEQUILA, 91 CASES OF SPIRITUOUS BEVERAGES, 567 CASES OF WHISKIES, 240CASE OF RUM
Marks and Numbers 1DUTY FREE HOLDINGS . .

#2 -- Container HAMU1159516

Container NumberHAMU1159516
Seal Number 100645324
Seal Number 100645324
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1160 CASES TEQUILA, 846 CASES OF WHISKIES, 150 CASES OF MALT WHISKIES, 120 CASES VODKA
Marks and Numbers 1DUTY FREE HOLDINGS . .

Map of Activity by Port

DIAGEO Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3722025-01-25
San Juan, Puerto Rico402025-03-22
Norfolk, Virginia342024-03-14
Savannah, Georgia302025-03-15
Miami, Florida272023-07-24
Port Everglades, Florida102023-07-07
Houston, Texas72024-09-02
Seattle, Washington32025-03-01
Charleston, South Carolina22025-03-04
New York, New York22025-01-06

DIAGEO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Hamble United Kingdom2572025-03-15
Genoa Italy802021-05-19
All Other St. Croix Virgin Islands392025-03-22
Le Havre France272024-05-17
Stade Germany252024-04-09
Bremerhaven Germany242025-01-06
Rotterdam Netherlands162025-03-04
Antwerp Belgium162023-07-24
Barcelona Spain72023-05-16
Altamira Mexico62024-09-02

DIAGEO Address and Name Permutations

Below are the top 10 company names and addresses for Diageo 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
DIAGEO860 DEVON AVE, BENSENVILLE, IL 6010 6, USA BENSENVILLE IL US2024-04-0941
DIAGEOESTATE ANNABERG AND SHANNON GROVE KINGSHILL ST CROIX USA2025-03-2231
DIAGEO2024-05-1722
DIAGEO2025-03-134
DIAGEO2025-01-132
DIAGEO2025-03-012
DIAGEO2025-01-251
DIAGEO2025-03-041
DIAGEO2024-11-121
DIAGEO2024-12-031

DIAGEO Phone Numbers

Below are the top 2 phone numbers on file for Diageo.

Phone Number Last Appeared Records
2025-03-041
2024-05-1722
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