DIAGEO MEXICO COMERCIALIZADORA, S.A

CARR. ATOTONILCO-GUADALAJARA KM 8 S ATOTONILCO EL ALTO JAL 47750 MEXICO

Summary Information

There are a total of 2,649 bills of lading on file for Diageo Mexico Comercializadora, S.A between February 24th, 2019 and November 15th, 2024.

Of those 2,649 bills of lading, 23 were within the past 30 days and 63 were within the past 90 days.

Total Records2,649
Shipper Records521
Consignee Records2,130
Notify Party Records2,148
First Shipment on FileFeb 24th, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days23
Records in Last 90 Days63
Records in the Past Year149

Bills of Lading by Month for Diageo Mexico Comercializadora, S.A

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Diageo Mexico Comercializadora, S.A 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 202425,1891,488
R & A BAILEY & CO.Nov 20244,360318
S&B PRODUCTION LTDSep 20241,258137
R A BAILEY CO UCNov 20241,367126
DIAGEO BAILEYS GLOBAL SUPPLYSep 20241,54589
FIEGE LOGISTIK STIFTUNG & CO. KGOct 202419551
DIAGEO HELLAS S.A.Oct 20243128
NOLET DISTILLERY B.V. OBO KETEL ONE WORLDWIDE B.V.Nov 20243,65126
DIAGEO DOMINICANA SRL.Nov 20245826
SPEYSIDE COOPERAGE KENTUCKYNov 20249425
MEY ICKI SANAYI VE TICARET A.S.Oct 20243924
DIAGEO COLOMBIA SASep 202332024
DIAGEO ESPANA, S.A.Sep 20243423
KN DRINKS LOGISTICS DOMOct 20222722
DIAGEO SCOTLAND (COLON WAREHOUSE)May 20234320
WHM HIGH BAYDec 20231414
W. H. MALCOLM LTD DAVENTRYNov 20243313
MENDEZ & COMPANY INC.Nov 20242,86013
SUPERCAP SRLNov 202437712
BRITISH COLUMBIA LIQUOR DISTRIBUTIONov 202412,36712

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo Mexico Comercializadora, S.A.

Company Name Recent Shipment Total Records Past 90 Days
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 LB B ASSOCIATES INCOct 202433419
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 RELAYJan 20231560
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
2024-11-16MEDUOG006713442WSimple BOL FROBMEDU9290543MSC SUSANNA2024-11-15MIAMI, FLORIDASINES PORTUGAL20 BOX17,200 KHouse to HouseJOSE AMERICO - ROLHAS & CAPSULAS, LDIAGEO MEXICO COMERCIALIZADORA SA DDISTRIBUTION SERVICE CARGO, S.A. DEAGGLOMERATED CORK (WITH OR WITHOUT A BINDING SUBST - CORK STOPPERS 4904341347, 4904368174; 4904413170 STATUS N
2024-11-15CMDUMXO07235220BRBUSimple BOL FROBCMDU9275115SC MARIGOT2024-11-12SAN JUAN, PUERTO RICOALTAMIRA MEXICO2,114 CAS24,830 KGPier to PierDIAGEO MEXICO COMERCIALIZADORADIAGEO DOMINICANA SRL.DIAGEO DOMINICANA SRL.FREIGHT PREPAID 22089054 (HS) PO 4904407695 DON JULIO 1942 750ML CASES 320 PALLETS 5 DON JULIO 70TH 75CL CASES 1560 PALLETS 15
2024-11-15CMDUMXO07231170BRBUSimple BOL FROBCMDU9275115SC MARIGOT2024-11-12SAN JUAN, PUERTO RICOALTAMIRA MEXICO2,574 CAS27,635 KGPier to PierDIAGEO MEXICO COMERCIALIZADORADIAGEO DOMINICANA SRL.DIAGEO DOMINICANA SRL.FREIGHT PREPAID 22089054 (HS) PO 4904407686 DON JULIO BLANC 75CL CASES 2574 PALLETS 22
2024-11-15CMDUMXO07231160BRBUSimple BOL FROBCMDU9275115SC MARIGOT2024-11-12SAN JUAN, PUERTO RICOALTAMIRA MEXICO2,574 CAS28,092 KGPier to PierDIAGEO MEXICO COMERCIALIZADORADIAGEO DOMINICANA SRL.DIAGEO DOMINICANA SRL.FREIGHT PREPAID 22089054 (HS) PO 4904407692 DON JULIO BLANC 75CL CASES 585 PALLETS 5 DON JULIO ANEJO 75CL CASES 1989 PALLET 17

Sample Bill of Lading

Relevant Dates

Run Date2024-11-18
Estimated Arrival Date2024-11-19
Actual Arrival Date2024-11-17
Trade Update Date2024-10-28

Bill of Lading Overview

Master BOL #MEDUXF084073
House BOL #BQEGMXM059884
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #443R
IMO #9241475
Vessel NameMSC BALTIC III
Vessel CountryLR
Place of ReceiptALTAMIRA MEXICO
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight18117 K
Weight in KG18,117 KG
Quantity1868 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU4497148
Commodity Description OTHER SPIRITUOUS BEVERAGES, NES

Shipper

Shipper NameDIAGEOMEXICOCOMERCIALIZADORASADECV
Address Line 1CARR. ATOTONILCO-GUADALAJARA KM 8
Address Line 3ATOTONILCO EL AL TO JALISCO S/N
CityGUADALAJARA
Country CodeMX

Consignee

Consignee NameAPOLLO EXPORT WAREHOUSE
Address Line 16950 NW 77TH COURT FTZ
CityMIAMI
State ProvinceFL
Zip Code33166
Country CodeUS

Notify Party

Notify Party NameAPOLLO EXPORT WAREHOUSE
Address Line 16950 NW 77TH COURT FTZ
CityMIAMI
State ProvinceFL
Zip Code33166
Country CodeUS

#1 -- Container MSDU4497148

Container NumberMSDU4497148
Seal Number 1DG0036095
Seal Number 1DG0036095
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OTHER SPIRITUOUS BEVERAGES, NES
Marks and Numbers 1NO MARKS

Map of Activity by Port

DIAGEO MEXICO COMERCIALIZADORA, S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1,1592024-07-29
Newark, New Jersey7772024-11-05
Houston, Texas3642024-11-12
Miami, Florida882024-11-16
San Juan, Puerto Rico682024-11-15
Norfolk, Virginia302022-07-23
New Orleans, Louisiana292024-09-26
New York, New York262021-06-11
Boston, Massachusetts232022-10-05
Jacksonville, Florida222022-04-14

DIAGEO MEXICO COMERCIALIZADORA, S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium1,2402023-05-26
Rotterdam Netherlands5462024-11-05
Altamira Mexico4772024-11-15
Le Havre France1832022-10-05
Bremerhaven Germany772022-09-30
Sines Portugal322024-11-16
Manzanillo Mexico312024-11-08
La Spezia Italy212024-04-23
Algeciras Spain122023-07-21
Barcelona Spain52022-04-11

DIAGEO MEXICO COMERCIALIZADORA, S.A Address and Name Permutations

Below are the top 10 company names and addresses for Diageo Mexico Comercializadora, S.A 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 MEXICO COMERCIALIZADORA, S.ACARR. ATOTONILCO-GUADALAJARA KM 8 S ATOTONILCO EL ALTO JAL 47750 MEXICO2024-10-18959
DIAGEO MEXICO COMERCIALIZADORAAV.EJERCITO NACIONAL 843-B PISO 2, MEXICO CITY CMX 11520 MEXICO2020-03-20493
DIAGEO MEXICO COMERCIALIZADORA, S.A. DE C.V.2022-02-01271
DIAGEO MEXICO COMERCIALIZADORA SA2020-03-27189
DIAGEO MEXICO COMERCIALIZADORA2024-11-15149
DIAGEO MEXICO COMERCIALIZADORA SA2023-07-2589
DIAGEO MEXICO COMERCIALIZADORA SA D2022-11-1785
DIAGEO MEXICO COMERCIALIZADORA SA D2022-11-1784
DIAGEO MEXICO COMERCIALIZADORA SA D2022-12-0149
DIAGEO MEXICO COMERCIALIZADORA S.A.2022-10-0838

DIAGEO MEXICO COMERCIALIZADORA, S.A Phone Numbers

Below are the top 2 phone numbers on file for Diageo Mexico Comercializadora, S.A.

Phone Number Last Appeared Records
2022-07-221
2020-03-047