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DIAGEO MEXICO, SA DE CV

CARR. ATOTONILCO-GUADALAJARA KM 8 ATOTONILCO EL ALTO, JALISCO MEXICO 47750

Summary Information

There are a total of 881 bills of lading on file for Diageo Mexico, Sa De CV between October 12th, 2022 and April 11th, 2025.

Of those 881 bills of lading, 16 were within the past 30 days and 60 were within the past 90 days.

Total Records881
Shipper Records16
Consignee Records865
Notify Party Records865
First Shipment on FileOct 12th, 2022
Most Recent Shipment on FileApr 11th, 2025
Records in Last 30 Days16
Records in Last 90 Days60
Records in the Past Year386

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

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with Diageo Mexico, Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with Diageo Mexico, 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 LTDApr 202525,818584
R A BAILEY CO UCApr 20251,465266
NOLET DISTILLERY B.V. OBO KETEL ONE WORLDWIDE B.V.Apr 20253,73615
MEY ICKI SANAYI VE TICARET A.S.Mar 2025434
DIAGEO ESPANA, S.A.Apr 2025444
DIAGEO HELLAS S.A.Mar 2025353
NOLET DISTILLERYApr 20256,5401
Jun 202321
DIAGEO MEXICO, SA DE CVApr 20258811
DIAGEO DOMINICANA SRL.Apr 2025741
May 202431
BRITISH COLUMBIA LIQUOR DISTRIBUTIOApr 202512,6621

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo Mexico, Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
DIAGEO GLOBAL SUPPLYMar 202511,23213
DIAGEO GREAT BRITAIN LTDApr 20252,2993
DIAGEO GUINNESS USA INCApr 20255253
DIAGEO IRELANDMar 202515,2123
DIAGEO IRELAND (USD ACCOUNT)Apr 20222160
DIAGEO IRELAND, GLOBAL SUPPLYJan 20252,3250
DIAGEO LB B ASSOCIATES INCApr 202535815
DIAGEO MEXICO COMERCIALIZADORA, S.AApr 20252,75980
DIAGEO MEXICO OPERACIONES SA DE CVApr 202511714
DIAGEO MIAMI WAREHOUSEApr 20254,993260
DIAGEO MICHIGAN LC LIVONIAApr 202572825
DIAGEO NAApr 20251081
DIAGEO NORTH AMERICA, INC.Apr 20254,569114
DIAGEO OHIO E - GREENApr 202530118
DIAGEO OHIO F GROVEPORTApr 202525116
DIAGEO OPERATIONS ITALY S.P.A.Apr 20252,24816
DIAGEO PLAINFIELD PLANTApr 20251,38996
DIAGEO RELAYJan 20231560
DIAGEO SCOTLAND LTDApr 202525,818305
DIAGEO-GULF WINDS INTER(BEER)Apr 20258,387268

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
2025-04-05CMDULPL14027700VBJCSimple BOL FROBCMDU9406611CMA CGM MUSSET2025-04-03MIAMI, FLORIDAANTWERP BELGIUM5,003 CAS112,578 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CV1250 CASES MATERIAL NUMBER 769888 BUCHANAN DELUXE 1L 12Y 12X01 ABV40.00 NET WEIGHT: 14250.000 KG HS CODE:22083071 1251 CASES MAT...
2025-04-05CMDULPL14027660VBJCSimple BOL FROBCMDU9406611CMA CGM MUSSET2025-04-03MIAMI, FLORIDAANTWERP BELGIUM1,364 CAS28,236 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVINTENDED CONNECTING VESSEL EX ANTWERP APL MINNESOTA PO 4904469248 SO 0118504849 FREIGHT PREPAID 1364 CASES MATERIAL NUMBER 687387
2025-04-05CMDUDUI02596450VBJCSimple BOL FROBCMDU9406611CMA CGM MUSSET2025-04-03MIAMI, FLORIDAANTWERP BELGIUM880 CAS21,531 KGPier to PierR A BAILEY CO UCDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVFREIGHT PREPAID BAILEYS ORIG 1L 12X01 ABV17.00 NET WEIGHT: 11204.160 KG HS CODE:22087010
2025-04-05CMDULPL14020320VBJCSimple BOL FROBCMDU9406611CMA CGM MUSSET2025-04-03MIAMI, FLORIDAANTWERP BELGIUM15,930 CAS281,693 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CV1593 CASES MATERIAL NUMBER 769881 BUCHANAN DELUXE 75CL 12Y 12X01 ABV40.00 NET WEIGHT: 13629.708 KG HS CODE:22083071

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-05
Estimated Arrival Date2025-04-02
Actual Arrival Date2025-04-03
Trade Update Date2025-03-14

Bill of Lading Overview

Master BOL #CMDULPL1402771
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBJC
IMO #9406611
Vessel NameCMA CGM MUSSET
Vessel CountryMT
Place of ReceiptGREENOCK
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight83976 KG
Weight in KG83,976 KG
Quantity4140 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TLLU4544190
ECMU7154670
CAAU8587660
Commodity Description 1380 CASES MATERIAL NUMBER 752497 JW RED 1L 12X01 ABV40.00 NET WEIGHT: 15715.440 KG HS CODE:22083071
INTENDED CONNECTING VESSEL EX ANTWERP APL MINNESOTA PO 4904472781 SO 0118533837 FREIGHT PREPAID 1380 CASES MATERIAL NUMBER 752497
1380 CASES MATERIAL NUMBER 752497 JW RED 1L 12X01 ABV40.00 NET WEIGHT: 15715.440 KG HS CODE:22083071

Shipper

Shipper NameDIAGEO SCOTLAND LTD
Address Line 111 LOCHSIDE PLACE/EDINBURGH
Address Line 2EDINBURGH
Address Line 3EH12 9HA
COMM Number QualifierTE
COMM NumberGB

Consignee

Consignee NameDIAGEO MEXICO, SA DE CV
Address Line 1CARR. ATOTONILCO-GUADALAJARA KM 8 R
Address Line 2FC:DME7106085A5
Address Line 3ATOTONILCO EL ALTO, JALISCO
COMM Number QualifierTE
COMM Number47750 MEXICO

Notify Party

Notify Party NameDIAGEO MEXICO, SA DE CV
Address Line 1CARR. ATOTONILCO-GUADALAJARA KM 8
Address Line 2ATOTONILCO EL ALTO, JALISCO
Address Line 3MEXICO
COMM Number QualifierTE
COMM Number47750

#1 -- Container TLLU4544190

Container NumberTLLU4544190
Seal Number 1SH00197264
Seal Number 1SH00197264
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 Pier
Cargo Description 11380 CASES MATERIAL NUMBER 752497 JW RED 1L 12X01 ABV40.00 NET WEIGHT: 15715.440 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

#2 -- Container ECMU7154670

Container NumberECMU7154670
Seal Number 1SH00197262
Seal Number 1SH00197262
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 Pier
Cargo Description 1INTENDED CONNECTING VESSEL EX ANTWERP APL MINNESOTA PO 4904472781 SO 0118533837 FREIGHT PREPAID 1380 CASES MATERIAL NUMBER 752497
Additional Cargo 1JW RED 1L 12X01 ABV40.00 NET WEIGHT: 15715.440 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

#3 -- Container CAAU8587660

Container NumberCAAU8587660
Seal Number 1SH00197266
Seal Number 1SH00197266
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 Pier
Cargo Description 11380 CASES MATERIAL NUMBER 752497 JW RED 1L 12X01 ABV40.00 NET WEIGHT: 15715.440 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

Map of Activity by Port

DIAGEO MEXICO, SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina8142025-03-04
Houston, Texas402025-04-12
Miami, Florida162025-04-05
Norfolk, Virginia52024-04-04
San Juan, Puerto Rico22024-12-14
Newark, New Jersey22023-01-27
Los Angeles, California12023-06-21
New Orleans, Louisiana12023-06-10

DIAGEO MEXICO, SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands5932025-01-20
Antwerp Belgium2482025-04-05
Altamira Mexico152025-04-12
Bremerhaven Germany132024-06-21
Le Havre France92024-10-28
Barcelona Spain12024-05-30
Kingston Jamaica12023-12-09
Manzanillo Mexico12023-06-21

DIAGEO MEXICO, SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Diageo Mexico, 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, SA DE CVCARR. ATOTONILCO-GUADALAJARA KM 8 ATOTONILCO EL ALTO, JALISCO MEXICO 477502025-04-05518
DIAGEO MEXICO, SA DE CVCARR. ATOTONILCO-GUADALAJARA KM 8 R FC:DME7106085A5 ATOTONILCO EL ALTO, JALISCO 47750 MEXICO2025-04-05365
DIAGEO MEXICO, SA DE CV2025-04-05265
DIAGEO MEXICO, SA DE CV2025-01-0984
DIAGEO MEXICO, SA DE CV2025-01-0944
DIAGEO MEXICO, SA DE CV2024-06-215
DIAGEO MEXICO, SA DE CV2025-01-073
DIAGEO MEXICO, SA DE CV2025-01-073
DIAGEO MEXICO, SA DE CV2024-08-311
DIAGEO MEXICO, SA DE CV2024-08-311
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