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DIAGEO MEXICO OPERACIONES SA DE CV

PORFIRIO DIAZ 17 CHICHIMECO X

Summary Information

There are a total of 111 bills of lading on file for Diageo Mexico Operaciones Sa De CV between April 15th, 2020 and March 19th, 2025.

Of those 111 bills of lading, 4 were within the past 30 days and 13 were within the past 90 days.

Total Records111
Shipper Records109
Consignee Records2
Notify Party Records13
First Shipment on FileApr 15th, 2020
Most Recent Shipment on FileMar 19th, 2025
Records in Last 30 Days4
Records in Last 90 Days13
Records in the Past Year37

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

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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 LTDMar 202525,69436
W. H. MALCOLM LTD DAVENTRYMar 20254817
MENDEZ AND CO INCMar 202575210
BCLDBMar 20251,74910
SOUTHERN GLAZERS W & S - N CAOct 20243,3965
SOUTHERN GLAZER'S W & S LAKELANDSep 20245,7675
KN DRINKS LOGISTICS DOMOct 2022274
FIEGE LOGISTIK STIFTUNG & CO. KGMar 20252144
DIAGEO DOMINICANA SRL.Mar 2025683
UETA LATINOAMERICA, INCMar 20255422
MICCO WAREHOUSINGMay 2024952
Aug 202352
BRIGGS OF BURTON PLCAug 2024262
May 202411
MEY ICKI SANAYI VE TICARET A.S.Feb 2025401
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 SUPPLYMar 202511,22811
DIAGEO GREAT BRITAIN LTDNov 20242,2960
DIAGEO GUINNESS USA INCMar 20255242
DIAGEO IRELANDMar 202515,2127
DIAGEO IRELAND (USD ACCOUNT)Apr 20222160
DIAGEO IRELAND, GLOBAL SUPPLYJan 20252,3251
DIAGEO LB B ASSOCIATES INCFeb 20253455
DIAGEO MEXICO COMERCIALIZADORA, S.AMar 20252,71746
DIAGEO MEXICO, SA DE CVMar 202586487
DIAGEO MIAMI WAREHOUSEMar 20254,936284
DIAGEO MICHIGAN LC LIVONIAMar 202571518
DIAGEO NAOct 20241070
DIAGEO NORTH AMERICA, INC.Mar 20254,528105
DIAGEO OHIO E - GREENMar 202528910
DIAGEO OHIO F GROVEPORTMar 20252397
DIAGEO OPERATIONS ITALY S.P.A.Mar 20252,2388
DIAGEO PLAINFIELD PLANTMar 20251,353110
DIAGEO RELAYJan 20231560
DIAGEO-GULF WINDS INTER(BEER)Mar 20258,307301

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
2025-03-20COSU6408935580BQEGMXM062337190EHouse FROBBQEG9664275CONTSHIP ART2025-03-19HOUSTON, TEXASALTAMIRA MEXICO1,820 CAS17,164 KPier to PierDIAGEO MEXICO OPERACIONES S.A DE CVUETA LATINOAMERICA INCUETA LATINOAMERICA INCWITH TEQUILA DON JULIO BLANC 75CL WITH TEQUIL A DON JULIO RPSDO 75CL
2025-03-19HLCUME32501580002509SRegular BillHLCU9360257PROTOSTAR N2025-03-16SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC1,879 PCS17,791 KHouse to HouseDIAGEO MEXICO OPERACIONES S.A. DE CMENDEZ AND CO INCMENDEZ AND CO INCTEQUILA 455 CASE(S) WITH TEQUILA DJ BLNCO 75CL 06X01 NON IBC 910 CASE(S) WITH TEQUILA DJ RPSDO 75CL 06X01 NON IBC 288 CASE(S) WI...
2025-03-17HLCUME32502275912509SRegular BillHLCU9360257PROTOSTAR N2025-03-16SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC2,100 PCS15,446 KHouse to HouseDIAGEO MEXICO OPERACIONES S.A. DE CMENDEZ AND CO INCMENDEZ AND CO INCTEQUILA 1260 CASE(S) WITH TEQUILA CASAMIGOS BLANC 75CL 06X01 735 CASE(S) WITH TEQUILA CASAMIGOS REPOS 75CL 105 CASE(S) WITH TEQU...
2025-02-12CMDUMXO07363300VBIUSimple BOL FROBCMDU9200691BRUSSELS2025-02-11HOUSTON, TEXASALTAMIRA MEXICO2,195 CAS19,788 KGPier to HouseDIAGEO MEXICO OPERACIONESFIEGE LOGISTIK STIFTUNG CO. KGBEHLICH INT. SPEDITION GMBHFREIGHT PREPAID 20 PALLETS 805 CASES OF CASAMIGOS REPOS 70CL 06X01 240 CASES OF CASAMIGOS BLANC 1L 06X01 1150 CASES OF CASAMIGOS...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-20
Estimated Arrival Date2025-03-09
Actual Arrival Date2025-03-19
Trade Update Date2025-03-13

Bill of Lading Overview

Master BOL #CMDUMXO0741974
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBJ4
IMO #9401099
Vessel NameCMA CGM MOLIERE
Vessel CountryMT
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight19960 KG
Weight in KG19,960 KG
Quantity2300 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCNU3318897
Commodity Description FREIGHT PREPAID 22089055 (HS) PO A000353469 CASAMIGOS REPOS 70CL CASES 2300 PALLETS 20

Shipper

Shipper NameDIAGEO MEXICO OPERACIONES
Address Line 1PORFIRIO DIAZ N EXT: 17
Address Line 2COLONIA CHICHIMECO
Address Line 3ATOTONILCO EL ALTO, JALISCO
COMM Number QualifierTE
COMM NumberZIP CODE: 47750

Consignee

Consignee NameFIEGE LOGISTIK STIFTUNG CO. KG
Address Line 1TAX ID: DE287310838
Address Line 2SCHLAVENHORST 81, BOCHOLT

Notify Party

Notify Party NameBEHLICH INT. SPEDITION GMBH
Address Line 1AM KARPFENTEICH 49
Address Line 2X

#1 -- Container TCNU3318897

Container NumberTCNU3318897
Seal Number 1C7868063
Seal Number 1C7868063
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 1FREIGHT PREPAID 22089055 (HS) PO A000353469 CASAMIGOS REPOS 70CL CASES 2300 PALLETS 20
Marks and Numbers 1NO MARKS

Map of Activity by Port

DIAGEO MEXICO OPERACIONES SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas472025-03-20
San Juan, Puerto Rico142025-03-19
New Orleans, Louisiana142024-06-06
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 Mexico752025-03-20
Manzanillo Mexico172023-04-27
Caucedo Dominican Republic92025-03-19
Freeport, Grand Bahama Island Bahamas42023-06-06
Kingston Jamaica22022-09-26
Cartagena Colombia12025-01-13
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 CV2025-01-072
DIAGEO MEXICO OPERACIONES, S.A. DE2023-04-1918
DIAGEO MEXICO OPERACIONES S.A. DE C2025-03-1917
DIAGEO MEXICO OPERACIONES SA DE CV2023-07-116
DIAGEO MEXICO OPERACIONES2025-02-124
DIAGEO MEXICO OPERACIONES S.A DE CV2025-03-204
DIAGEO MEXICO OPERACIONES S A2024-11-063
DIAGEO MEXICO OPERACIONES S A2023-12-082

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
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