DIAGEO MEXICO OPERACIONES SA DE CV

PORFIRIO DIAZ 17 CHICHIMECO X

Summary Information

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 Records102
Shipper Records100
Consignee Records2
Notify Party Records13
First Shipment on FileApr 15th, 2020
Most Recent Shipment on FileDec 29th, 2024
Records in Last 30 Days5
Records in Last 90 Days15
Records in the Past Year28

Bills of Lading by Month for Diageo Mexico Operaciones Sa De CV

Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for DIAGEO MEXICO OPERACIONES SA DE CV.

Sankey Diagram of Associated Companies

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.

Associated Companies

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 LTDJan 202525,45536
W. H. MALCOLM LTD DAVENTRYDec 20243514
BCLDBJan 20251,62110
MENDEZ AND CO INCJan 20257127
SOUTHERN GLAZERS W & S - N CAOct 20243,3965
SOUTHERN GLAZER'S W & S LAKELANDSep 20245,7675
KN DRINKS LOGISTICS DOMOct 2022274
DIAGEO DOMINICANA SRL.Dec 2024673
MICCO WAREHOUSINGMay 2024952
FIEGE LOGISTIK STIFTUNG & CO. KGDec 20242032
Aug 202352
BRIGGS OF BURTON PLCAug 2024262
UETA LATINOAMERICA, INCDec 20245131
May 202411
MEY ICKI SANAYI VE TICARET A.S.Oct 2024391
Jun 202321
Dec 202421
DIAGEO AUSTRALIA LTDDec 2023121
CMA CGM HEAD OFFICEDec 2024491
Aug 202111

Other Companies Listed Alphabetically

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 GBJun 20231,3140
DIAGEO GLOBAL SUPPLYDec 202411,21831
DIAGEO GREAT BRITAIN LTDNov 20242,2967
DIAGEO GUINNESS USA INCOct 20245223
DIAGEO IRELANDNov 202415,2056
DIAGEO IRELAND (USD ACCOUNT)Apr 20222160
DIAGEO IRELAND, GLOBAL SUPPLYDec 20232,3240
DIAGEO LB B ASSOCIATES INCDec 20243419
DIAGEO MEXICO COMERCIALIZADORA, S.AJan 20252,67757
DIAGEO MEXICO, SA DE CVDec 2024786111
DIAGEO MIAMI WAREHOUSEDec 20244,652356
DIAGEO MICHIGAN LC LIVONIADec 202469917
DIAGEO NAOct 20241072
DIAGEO NORTH AMERICA, INC.Dec 20244,438101
DIAGEO OHIO E - GREENDec 202428014
DIAGEO OHIO F GROVEPORTDec 202423212
DIAGEO OPERATIONS ITALY S.P.A.Dec 20242,23212
DIAGEO PLAINFIELD PLANTJan 20251,24758
DIAGEO RELAYJan 20231560
DIAGEO-GULF WINDS INTER(BEER)Dec 20248,040480

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
2024-12-23MAEU246873083BQEGMXM060795448NHouse FROBBQEG9231157ZEBRA2024-12-21HOUSTON, TEXASALTAMIRA MEXICO2,728 PKG28,509 KPier to PierDIAGEO MEXICO OPERACIONES S.A. DE CUETA LATINOAMERICA INCUETA LATINOAMERICA INCOTHER SPIRITUOUS BEVERAGES, NES
2024-12-10HLCUME32411279452447SSimple BOL FROBHLCU9686912JAMAICA EXPRESS2024-12-09HOUSTON, TEXASALTAMIRA MEXICO1,898 PCS17,593 KHouse to HouseDIAGEO MEXICO OPERACIONES S.A. DE CMENDEZ AND CO INCMENDEZ AND CO INC910 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...
2024-11-13HLCUME32409535372443NRegular BillHLCU9108128LISBON EXPRESS2024-11-10SAN JUAN, PUERTO RICOALTAMIRA MEXICO1,820 PCS16,840 KDIAGEO MEXICO OPERACIONES S.A. DE CMENDEZ AND CO INCMENDEZ AND CO INCTEQUILA 728 CASE(S) WITH TEQUILA DJ BLNCO 75CL 06X01 NON IBC 1092 CASE(S) WITH TEQUILA DJ RPSDO 75CL 06X01 NON IBC GROSS WEIGHT ...
2024-11-12CMDUMXO07242070VBI6Simple BOL FROBCMDU9979254OOCL BREMERHAVEN2024-11-11HOUSTON, TEXASALTAMIRA MEXICO2,070 CAS18,524 KGPier to HouseDIAGEO MEXICO OPERACIONES S AW. H. MALCOLM LTD DAVENTRYW. H. MALCOLM LTD DAVENTRYFREIGHT PREPAID 18 PALLETS 2070 CASES OF CASAMIGOS REPOS 70CL 06X01

Sample Bill of Lading

Relevant Dates

Run Date2024-12-27
Estimated Arrival Date2024-12-20
Actual Arrival Date2024-12-26
Trade Update Date2024-12-13

Bill of Lading Overview

Master BOL #HLCUME3241038204
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2449S
IMO #9108128
Vessel NameLISBON EXPRESS
Vessel CountryBM
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight16840 K
Weight in KG16,840 KG
Quantity1820 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameDIAGEO MEXICO OPERACIONES S.A. DE C
Address Line 1PORFIRIO DIAZ 17, CHICHIMECO
Address Line 2ATOTONILCO EL ALTO
Address Line 3JALISCO
Address Line 4GUADALAJARA, 47750 , MX

Consignee

Consignee NameMENDEZ AND CO INC
Address Line 1P.O BOX 363348
Address Line 2ROAD 20, KM 2.4
Address Line 3REGISTER NUMBER 0006598-0016
Address Line 4GUAYNABO, 00969 , PR

Notify Party

Notify Party NameMENDEZ AND CO INC
Address Line 1P.O BOX 363348
Address Line 2ROAD 20, KM 2.4
Address Line 3REGISTER NUMBER 0006598-0016
Address Line 4GUAYNABO, 00969 , PR

#1 -- Container HAMU1726076

Container NumberHAMU1726076
Seal Number 1DG0037603
Seal Number 1DG0037603
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 1TEQUILA 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 1118023601 116905 . . . . .

Map of Activity by Port

DIAGEO MEXICO OPERACIONES SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas422024-12-30
New Orleans, Louisiana142024-06-06
San Juan, Puerto Rico102024-12-27
Long Beach, California82021-08-26
Miami, Florida62024-04-29
Oakland, California52023-04-10
Newark, New Jersey42023-08-09
Port Everglades, Florida32023-07-11
Charleston, South Carolina32023-06-06
Los Angeles, California32023-04-27

DIAGEO MEXICO OPERACIONES SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico702024-12-30
Manzanillo Mexico172023-04-27
Caucedo Dominican Republic62024-12-27
Freeport, Grand Bahama Island Bahamas42023-06-06
Kingston Jamaica22022-09-26
Gioia Tauro Italy12024-04-29
Algeciras Spain12023-09-22
Manzanillo Panama12023-04-27

DIAGEO MEXICO OPERACIONES SA DE CV Address and Name Permutations

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 CVPORFIRIO DIAZ 17 COL CHICHIMECO ATOTONILCO EL ALTO JAL 47750 MEXICO2024-06-0614
DIAGEO MEXICO OPERACIONES SA DE CVPORFIRIO DIAZ 17 CHICHIMECO X2024-10-2913
DIAGEO MEXICO OPERACIONES SA DE CV2024-12-302
DIAGEO MEXICO OPERACIONES, S.A. DE2023-04-1918
DIAGEO MEXICO OPERACIONES S.A. DE C2024-12-2714
DIAGEO MEXICO OPERACIONES SA DE CV2023-07-116
DIAGEO MEXICO OPERACIONES S A2024-11-063
DIAGEO MEXICO OPERACIONES S.A DE CV2023-08-283
DIAGEO MEXICO OPERACIONES S A2023-12-082
DIAGEO MEXICO OPERACIONES SA DE CV2021-10-272

DIAGEO MEXICO OPERACIONES SA DE CV Phone Numbers

Below are the top 1 phone numbers on file for Diageo Mexico Operaciones Sa De CV.

Phone Number Last Appeared Records
2020-06-101