DIAGEO LB B ASSOCIATES INC

977 SHOTWELL ROAD, SUITE 103 CLAYTON 27520 UNITED STATES

Summary Information

There are a total of 334 bills of lading on file for Diageo LB B Associates Inc between March 2nd, 2019 and October 11th, 2024.

Of those 334 bills of lading, 0 were within the past 30 days and 19 were within the past 90 days.

Total Records334
Shipper Records0
Consignee Records334
Notify Party Records0
First Shipment on FileMar 2nd, 2019
Most Recent Shipment on FileOct 11th, 2024
Records in Last 30 Days0
Records in Last 90 Days19
Records in the Past Year60

Bills of Lading by Month for Diageo LB B Associates Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 6 companies associated with Diageo LB B Associates Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 6 companies associated with Diageo LB B Associates Inc 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
DIAGEO SCOTLAND LTDNov 202425,189168
R & A BAILEY & CO.Nov 20244,36056
R A BAILEY CO UCNov 20241,36728
DIAGEO BAILEYS GLOBAL SUPPLYSep 20241,5457
S&B PRODUCTION LTDSep 20241,2581
NOLET DISTILLERYNov 20246,4321

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
DIAGEO COLOMBIA SASep 20233200
DIAGEO GBJun 20231,3140
DIAGEO GLOBAL SUPPLYNov 202411,19612
DIAGEO GREAT BRITAIN LTDNov 20242,2914
DIAGEO GUINNESS USA INCOct 20245223
DIAGEO IRELANDNov 202415,2057
DIAGEO IRELAND (USD ACCOUNT)Apr 20222160
DIAGEO IRELAND, GLOBAL SUPPLYDec 20232,3240
DIAGEO MEXICO COMERCIALIZADORA, S.ANov 20242,64963
DIAGEO MEXICO, SA DE CVNov 2024723118
DIAGEO MIAMI WAREHOUSENov 20244,490351
DIAGEO MICHIGAN LC LIVONIANov 202469125
DIAGEO NAOct 20241074
DIAGEO NORTH AMERICA, INC.Nov 20244,383106
DIAGEO OHIO E - GREENNov 202427413
DIAGEO OHIO F GROVEPORTNov 20242247
DIAGEO OPERATIONS ITALY S.P.A.Nov 20242,2248
DIAGEO PLAINFIELD PLANTNov 20241,213118
DIAGEO-EAST COAST WH (BEER)Nov 202425,4111,240
DIAGEO-GULF WINDS INTER(BEER)Nov 20247,839469

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
2024-10-12CMDUDUI02490280LBHQRegular BillCMDU9622629OOCL CHONGQING2024-10-11NORFOLK, VIRGINIAANTWERP BELGIUM1,140 CAS23,179 KGPier to HouseDIAGEO LB B ASSOCIATES INCFREIGHT PREPAID 660 CASES 10845.16 KGM 19.8 MTQ BAILEYS ORIG 75CL 12X01 ABV17.00 NET WEIGHT: 6343.920 KG
2024-09-19CMDULPL13537780LBHMRegular BillCMDU9350032APL FLORIDA2024-09-17NORFOLK, VIRGINIAANTWERP BELGIUM1,066 CAS23,270 KGPier to HouseDIAGEO LB B ASSOCIATES INCINTENDED CONNECTING VESSEL EX ANTWERP APL FLO PO 4904381315 SO 0117799273 FREIGHT PREPAID 960 CASES 17607.011 KGM 30.431 MTQ
2024-09-19CMDUDUI02479640LBHMRegular BillCMDU9350032APL FLORIDA2024-09-17NORFOLK, VIRGINIAANTWERP BELGIUM1,140 CAS23,339 KGPier to HouseDIAGEO LB B ASSOCIATES INCFREIGHT PREPAID 660 CASES 10845.16 KGM 19.8 MTQ BAILEYS ORIG 75CL 12X01 ABV17.00 NET WEIGHT: 6343.920 KG
2024-09-19CMDULPL13537240LBHMRegular BillCMDU9350032APL FLORIDA2024-09-17NORFOLK, VIRGINIAANTWERP BELGIUM1,051 CAS21,735 KGPier to HouseDIAGEO LB B ASSOCIATES INCINTENDED CONNECTING VESSEL EX ANTWERP APL FLO PO 4904377858 SO 0117772662 FREIGHT PREPAID 84 CASES 1448.116 KGM 2.352 MTQ

Sample Bill of Lading

Relevant Dates

Run Date2024-10-12
Estimated Arrival Date2024-09-30
Actual Arrival Date2024-10-11
Trade Update Date2024-10-01

Bill of Lading Overview

Master BOL #CMDUDUI0249045
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0LBHQ
IMO #9622629
Vessel NameOOCL CHONGQING
Vessel CountryHK
Place of ReceiptDUBLIN
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight23216 KG
Weight in KG23,216 KG
Quantity1251 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TRLU7649684
Commodity Description PFREIGHT PREPAID 255 CASES 2444.353 KGM 4.59 MTQ BAILEYS ORIG 375ML 12X01 ABV17.00 NET WEIGHT: 1220.940 KG

Consignee

Consignee NameDIAGEO LB B ASSOCIATES INC
Address Line 1977 SHOTWELL ROAD, SUITE 103
Address Line 2CLAYTON
Address Line 327520 UNITED STATES

#1 -- Container TRLU7649684

Container NumberTRLU7649684
Seal Number 1U1008540
Seal Number 1U1008540
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1PFREIGHT PREPAID 255 CASES 2444.353 KGM 4.59 MTQ BAILEYS ORIG 375ML 12X01 ABV17.00 NET WEIGHT: 1220.940 KG
Additional Cargo 1HS CODE:22087010 336 CASES 6045.185 KGM 11.088 MTQ BAILEYS ORIG 1.75L 06X01 ABV17.00 NET WEIGHT: 3769.920 KG HS CODE:22087010
Additional Cargo 2660 CASES 10847.08 KGM 19.8 MTQ BAILEYS ORIG 75CL 12X01 ABV17.00 NET WEIGHT: 6343.920 KG HS CODE:22087010
Marks and Numbers 1SHIPPER REFERENCE: 7445399/117799247 PURCHASE ORDER NO: 4904381311

Map of Activity by Port

DIAGEO LB B ASSOCIATES INC Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1812024-10-25
Wilmington, North Carolina792022-07-18
Charleston, South Carolina692023-07-29
Savannah, Georgia52019-09-12

DIAGEO LB B ASSOCIATES INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands1222024-08-24
Hamble United Kingdom792022-07-18
Antwerp Belgium662024-10-25
Felixstowe United Kingdom392020-09-26
Le Havre France192024-08-15
Bremerhaven Germany72023-12-05
Algeciras Spain22023-09-27

DIAGEO LB B ASSOCIATES INC Address and Name Permutations

Below are the top 10 company names and addresses for Diageo LB B Associates 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
DIAGEO LB B ASSOCIATES INC977 SHOTWELL ROAD, SUITE 103 CLAYTON 27520 UNITED STATES2024-10-2582
DIAGEO LB B ASSOCIATES INC977 SHOTWELL ROAD, SUITE 103 27520 CLAYTON UNITED STATES2024-08-246
DIAGEO LB&B ASSOCIATES INC2022-07-1875
DIAGEO LB& B ASSOCIATES INC2023-07-2974
DIAGEO LB&B ASSOCIATES INC2020-09-2641
DIAGEO LB B ASSOCIATES INC2020-07-1321
DIAGEO LB B ASSOCIATES INC2022-02-0112
DIAGEO LB B ASSOCIATES INC2021-02-129
DIAGEO LB&B ASSOCIATES INC2020-10-034
DIAGEO LB&B ASSOCIATES INC2020-08-183