There are a total of 102 bills of lading on file for Diageo Mexico Operaciones Sa De CV between April 15th, 2020 and December 29th, 2024.
Of those 102 bills of lading, 5 were within the past 30 days and 15 were within the past 90 days.
Total Records | 102 |
---|---|
Shipper Records | 100 |
Consignee Records | 2 |
Notify Party Records | 13 |
First Shipment on File | Apr 15th, 2020 |
Most Recent Shipment on File | Dec 29th, 2024 |
Records in Last 30 Days | 5 |
Records in Last 90 Days | 15 |
Records in the Past Year | 28 |
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Below is a Sankey Diagram of the top 20 companies associated with Diageo Mexico Operaciones Sa De CV, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Diageo Mexico Operaciones Sa De CV 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 LTD | Jan 2025 | 25,455 | 36 |
W. H. MALCOLM LTD DAVENTRY | Dec 2024 | 35 | 14 |
BCLDB | Jan 2025 | 1,621 | 10 |
MENDEZ AND CO INC | Jan 2025 | 712 | 7 |
SOUTHERN GLAZERS W & S - N CA | Oct 2024 | 3,396 | 5 |
SOUTHERN GLAZER'S W & S LAKELAND | Sep 2024 | 5,767 | 5 |
KN DRINKS LOGISTICS DOM | Oct 2022 | 27 | 4 |
DIAGEO DOMINICANA SRL. | Dec 2024 | 67 | 3 |
MICCO WAREHOUSING | May 2024 | 95 | 2 |
FIEGE LOGISTIK STIFTUNG & CO. KG | Dec 2024 | 203 | 2 |
Aug 2023 | 5 | 2 | |
BRIGGS OF BURTON PLC | Aug 2024 | 26 | 2 |
UETA LATINOAMERICA, INC | Dec 2024 | 513 | 1 |
May 2024 | 1 | 1 | |
MEY ICKI SANAYI VE TICARET A.S. | Oct 2024 | 39 | 1 |
Jun 2023 | 2 | 1 | |
Dec 2024 | 2 | 1 | |
DIAGEO AUSTRALIA LTD | Dec 2023 | 12 | 1 |
CMA CGM HEAD OFFICE | Dec 2024 | 49 | 1 |
Aug 2021 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo Mexico Operaciones Sa De CV.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
DIAGEO GB | Jun 2023 | 1,314 | 0 |
DIAGEO GLOBAL SUPPLY | Dec 2024 | 11,218 | 31 |
DIAGEO GREAT BRITAIN LTD | Nov 2024 | 2,296 | 7 |
DIAGEO GUINNESS USA INC | Oct 2024 | 522 | 3 |
DIAGEO IRELAND | Nov 2024 | 15,205 | 6 |
DIAGEO IRELAND (USD ACCOUNT) | Apr 2022 | 216 | 0 |
DIAGEO IRELAND, GLOBAL SUPPLY | Dec 2023 | 2,324 | 0 |
DIAGEO LB B ASSOCIATES INC | Dec 2024 | 341 | 9 |
DIAGEO MEXICO COMERCIALIZADORA, S.A | Jan 2025 | 2,677 | 57 |
DIAGEO MEXICO, SA DE CV | Dec 2024 | 786 | 111 |
DIAGEO MIAMI WAREHOUSE | Dec 2024 | 4,652 | 356 |
DIAGEO MICHIGAN LC LIVONIA | Dec 2024 | 699 | 17 |
DIAGEO NA | Oct 2024 | 107 | 2 |
DIAGEO NORTH AMERICA, INC. | Dec 2024 | 4,438 | 101 |
DIAGEO OHIO E - GREEN | Dec 2024 | 280 | 14 |
DIAGEO OHIO F GROVEPORT | Dec 2024 | 232 | 12 |
DIAGEO OPERATIONS ITALY S.P.A. | Dec 2024 | 2,232 | 12 |
DIAGEO PLAINFIELD PLANT | Jan 2025 | 1,247 | 58 |
DIAGEO RELAY | Jan 2023 | 156 | 0 |
DIAGEO-GULF WINDS INTER(BEER) | Dec 2024 | 8,040 | 480 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-23 | MAEU246873083 | BQEGMXM060795 | 448N | House FROB | BQEG | 9231157 | ZEBRA | 2024-12-21 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 2,728 PKG | 28,509 K | Pier to Pier | DIAGEO MEXICO OPERACIONES S.A. DE C | UETA LATINOAMERICA INC | UETA LATINOAMERICA INC | OTHER SPIRITUOUS BEVERAGES, NES |
2024-12-10 | HLCUME3241127945 | 2447S | Simple BOL FROB | HLCU | 9686912 | JAMAICA EXPRESS | 2024-12-09 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 1,898 PCS | 17,593 K | House to House | DIAGEO MEXICO OPERACIONES S.A. DE C | MENDEZ AND CO INC | MENDEZ AND CO INC | 910 CASE(S) WITH TEQUILA DJ BLNCO 75CL 06X01 NON IBC 910 CASE(S) WITH TEQUILA DJ RPSDO 75CL 06X01 NON IBC 78 CASE(S) WITH TEQUIL... | |
2024-11-13 | HLCUME3240953537 | 2443N | Regular Bill | HLCU | 9108128 | LISBON EXPRESS | 2024-11-10 | SAN JUAN, PUERTO RICO | ALTAMIRA MEXICO | 1,820 PCS | 16,840 K | DIAGEO MEXICO OPERACIONES S.A. DE C | MENDEZ AND CO INC | MENDEZ AND CO INC | TEQUILA 728 CASE(S) WITH TEQUILA DJ BLNCO 75CL 06X01 NON IBC 1092 CASE(S) WITH TEQUILA DJ RPSDO 75CL 06X01 NON IBC GROSS WEIGHT ... | ||
2024-11-12 | CMDUMXO0724207 | 0VBI6 | Simple BOL FROB | CMDU | 9979254 | OOCL BREMERHAVEN | 2024-11-11 | HOUSTON, TEXAS | ALTAMIRA MEXICO | 2,070 CAS | 18,524 KG | Pier to House | DIAGEO MEXICO OPERACIONES S A | W. H. MALCOLM LTD DAVENTRY | W. H. MALCOLM LTD DAVENTRY | FREIGHT PREPAID 18 PALLETS 2070 CASES OF CASAMIGOS REPOS 70CL 06X01 | |
Run Date | 2024-12-27 |
---|---|
Estimated Arrival Date | 2024-12-20 |
Actual Arrival Date | 2024-12-26 |
Trade Update Date | 2024-12-13 |
Master BOL # | HLCUME3241038204 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | HLCU |
Voyage # | 2449S |
IMO # | 9108128 |
Vessel Name | LISBON EXPRESS |
Vessel Country | BM |
Place of Receipt | ALTAMIRA, TAM, MX |
Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 16840 K |
Weight in KG | 16,840 KG |
Quantity | 1820 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
HAMU1726076 |
Commodity Description |
TEQUILA 455 CASE(S) WITH TEQUILA DJ BLNCO 75CL 06X01 NON IBC 1365 CASE(S) WITH TEQUILA DJ RPSDO 75CL 06X01 NON IBC GROSS WEIGHT 16840.00 KGM |
Shipper Name | DIAGEO MEXICO OPERACIONES S.A. DE C |
---|---|
Address Line 1 | PORFIRIO DIAZ 17, CHICHIMECO |
Address Line 2 | ATOTONILCO EL ALTO |
Address Line 3 | JALISCO |
Address Line 4 | GUADALAJARA, 47750 , MX |
Consignee Name | MENDEZ AND CO INC |
---|---|
Address Line 1 | P.O BOX 363348 |
Address Line 2 | ROAD 20, KM 2.4 |
Address Line 3 | REGISTER NUMBER 0006598-0016 |
Address Line 4 | GUAYNABO, 00969 , PR |
Notify Party Name | MENDEZ AND CO INC |
---|---|
Address Line 1 | P.O BOX 363348 |
Address Line 2 | ROAD 20, KM 2.4 |
Address Line 3 | REGISTER NUMBER 0006598-0016 |
Address Line 4 | GUAYNABO, 00969 , PR |
Container Number | HAMU1726076 |
---|---|
Seal Number 1 | DG0037603 |
Seal Number 1 | DG0037603 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | TEQUILA 455 CASE(S) WITH TEQUILA DJ BLNCO 75CL 06X01 NON IBC 1365 CASE(S) WITH TEQUILA DJ RPSDO 75CL 06X01 NON IBC GROSS WEIGHT 16840.00 KGM |
Marks and Numbers 1 | 118023601 116905 . . . . . |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Houston, Texas | 42 | 2024-12-30 |
New Orleans, Louisiana | 14 | 2024-06-06 |
San Juan, Puerto Rico | 10 | 2024-12-27 |
Long Beach, California | 8 | 2021-08-26 |
Miami, Florida | 6 | 2024-04-29 |
Oakland, California | 5 | 2023-04-10 |
Newark, New Jersey | 4 | 2023-08-09 |
Port Everglades, Florida | 3 | 2023-07-11 |
Charleston, South Carolina | 3 | 2023-06-06 |
Los Angeles, California | 3 | 2023-04-27 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Altamira Mexico | 70 | 2024-12-30 |
Manzanillo Mexico | 17 | 2023-04-27 |
Caucedo Dominican Republic | 6 | 2024-12-27 |
Freeport, Grand Bahama Island Bahamas | 4 | 2023-06-06 |
Kingston Jamaica | 2 | 2022-09-26 |
Gioia Tauro Italy | 1 | 2024-04-29 |
Algeciras Spain | 1 | 2023-09-22 |
Manzanillo Panama | 1 | 2023-04-27 |
Below are the top 10 company names and addresses for Diageo Mexico Operaciones Sa De CV 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 OPERACIONES SA DE CV | PORFIRIO DIAZ 17 COL CHICHIMECO ATOTONILCO EL ALTO JAL 47750 MEXICO | 2024-06-06 | 14 |
DIAGEO MEXICO OPERACIONES SA DE CV | PORFIRIO DIAZ 17 CHICHIMECO X | 2024-10-29 | 13 |
DIAGEO MEXICO OPERACIONES SA DE CV | 2024-12-30 | 2 | |
DIAGEO MEXICO OPERACIONES, S.A. DE | 2023-04-19 | 18 | |
DIAGEO MEXICO OPERACIONES S.A. DE C | 2024-12-27 | 14 | |
DIAGEO MEXICO OPERACIONES SA DE CV | 2023-07-11 | 6 | |
DIAGEO MEXICO OPERACIONES S A | 2024-11-06 | 3 | |
DIAGEO MEXICO OPERACIONES S.A DE CV | 2023-08-28 | 3 | |
DIAGEO MEXICO OPERACIONES S A | 2023-12-08 | 2 | |
DIAGEO MEXICO OPERACIONES SA DE CV | 2021-10-27 | 2 |
Below are the top 1 phone numbers on file for Diageo Mexico Operaciones Sa De CV.
Phone Number | Last Appeared | Records |
---|---|---|
2020-06-10 | 1 |