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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 771 bills of lading on file for Diageo Mexico, Sa De CV between October 12th, 2022 and December 13th, 2024.

Of those 771 bills of lading, 48 were within the past 30 days and 147 were within the past 90 days.

Total Records771
Shipper Records9
Consignee Records762
Notify Party Records762
First Shipment on FileOct 12th, 2022
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days48
Records in Last 90 Days147
Records in the Past Year390

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 LTDDec 202425,392523
R A BAILEY CO UCDec 20241,385224
NOLET DISTILLERY B.V. OBO KETEL ONE WORLDWIDE B.V.Dec 20243,67913
MEY ICKI SANAYI VE TICARET A.S.Oct 2024392
DIAGEO HELLAS S.A.Dec 2024332
DIAGEO ESPANA, S.A.Nov 2024362
NOLET DISTILLERYDec 20246,4471
Jun 202321
DIAGEO MEXICO, SA DE CVDec 20247711
DIAGEO DOMINICANA SRL.Dec 2024641
May 202431
BRITISH COLUMBIA LIQUOR DISTRIBUTIODec 202412,4151

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 GBJun 20231,3140
DIAGEO GLOBAL SUPPLYNov 202411,21730
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 INCNov 202433714
DIAGEO MEXICO COMERCIALIZADORA, S.ADec 20242,66559
DIAGEO MIAMI WAREHOUSEDec 20244,600387
DIAGEO MICHIGAN LC LIVONIANov 202469519
DIAGEO NAOct 20241073
DIAGEO NORTH AMERICA, INC.Dec 20244,404104
DIAGEO OHIO E - GREENDec 202427915
DIAGEO OHIO F GROVEPORTDec 202422910
DIAGEO OPERATIONS ITALY S.P.A.Dec 20242,22910
DIAGEO PLAINFIELD PLANTDec 20241,23393
DIAGEO RELAYJan 20231560
DIAGEO SCOTLAND LTDDec 202425,392536
DIAGEO-GULF WINDS INTER(BEER)Dec 20247,981465

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
2024-12-21CMDULPL13802840VBIISimple BOL FROBCMDU9356696CMA CGM FRANCOISE SAGAN2024-12-13CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM1,358 CAS28,119 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVINTENDED CONNECTING VESSEL EX ANTWERP CMA CGM FRANCOISE SAGAN PO 4904426563 SO 0118132683 FREIGHT PREPAID 1358 CASES MATERIAL NU...
2024-12-21CMDULPL13791320VBIISimple BOL FROBCMDU9356696CMA CGM FRANCOISE SAGAN2024-12-13CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM2,880 CAS28,336 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVINTENDED CONNECTING VESSEL EX ANTWERP CMA CGM FRANCOISE SAGAN PO 4904426568 SO 0118132722 FREIGHT PREPAID 2880 CASES MATERIAL NU...
2024-12-21CMDULPL13791310VBIISimple BOL FROBCMDU9356696CMA CGM FRANCOISE SAGAN2024-12-13CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM1,550 CAS28,148 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVINTENDED CONNECTING VESSEL EX ANTWERP CMA CGM FRANCOISE SAGAN PO 4904426566 SO 0118132720 FREIGHT PREPAID 1550 CASES MATERIAL NU...
2024-12-21CMDULPL13806760VBIISimple BOL FROBCMDU9356696CMA CGM FRANCOISE SAGAN2024-12-13CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM1,550 CAS28,048 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVINTENDED CONNECTING VESSEL EX ANTWERP CMA CGM FRANCOISE SAGAN PO 4904431845 SO 0118172866 FREIGHT PREPAID 1550 CASES MATERIAL NU...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-12-12
Actual Arrival Date2024-12-13
Trade Update Date2024-11-22

Bill of Lading Overview

Master BOL #CMDULPL1380285
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBII
IMO #9356696
Vessel NameCMA CGM FRANCOISE SAGAN
Vessel CountryMT
Place of ReceiptGREENOCK
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight84411 KG
Weight in KG84,411 KG
Quantity5376 CAS
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers BEAU4087053
TRHU5462485
TRHU7854823
Commodity Description 1792 CASES MATERIAL NUMBER 774536 JW BLACK 75CL 12Y 12X01 ABV40.00 NET WEIGHT: 15289.344 KG HS CODE:22083071
INTENDED CONNECTING VESSEL EX ANTWERP CMA CGM FRANCOISE SAGAN SO 0118183714 PO 4904432713 FREIGHT PREPAID 1792 CASES MATERIAL NUMBER 774536
1792 CASES MATERIAL NUMBER 774536 JW BLACK 75CL 12Y 12X01 ABV40.00 NET WEIGHT: 15289.344 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 BEAU4087053

Container NumberBEAU4087053
Seal Number 1SH00195279
Seal Number 1SH00195279
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 11792 CASES MATERIAL NUMBER 774536 JW BLACK 75CL 12Y 12X01 ABV40.00 NET WEIGHT: 15289.344 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

#2 -- Container TRHU5462485

Container NumberTRHU5462485
Seal Number 1SH00195277
Seal Number 1SH00195277
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 CMA CGM FRANCOISE SAGAN SO 0118183714 PO 4904432713 FREIGHT PREPAID 1792 CASES MATERIAL NUMBER 774536
Additional Cargo 1JW BLACK 75CL 12Y 12X01 ABV40.00 NET WEIGHT: 15289.344 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

#3 -- Container TRHU7854823

Container NumberTRHU7854823
Seal Number 1SH00195278
Seal Number 1SH00195278
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 11792 CASES MATERIAL NUMBER 774536 JW BLACK 75CL 12Y 12X01 ABV40.00 NET WEIGHT: 15289.344 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 Carolina7262024-12-14
Houston, Texas332024-11-28
Norfolk, Virginia52024-04-04
San Juan, Puerto Rico22024-12-14
Newark, New Jersey22023-01-27
Miami, Florida12024-05-30
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 Netherlands5832024-12-07
Antwerp Belgium1552024-12-14
Bremerhaven Germany132024-06-21
Le Havre France92024-10-28
Altamira Mexico82024-12-14
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 477502024-12-14459
DIAGEO MEXICO, SA DE CVCARR. ATOTONILCO-GUADALAJARA KM 8 R FC:DME7106085A5 ATOTONILCO EL ALTO, JALISCO 47750 MEXICO2024-12-14323
DIAGEO MEXICO, SA DE CV2024-12-11223
DIAGEO MEXICO, SA DE CV2024-12-0967
DIAGEO MEXICO, SA DE CV2024-04-2449
DIAGEO MEXICO, SA DE CV2024-03-0934
DIAGEO MEXICO, SA DE CV2024-04-0932
DIAGEO MEXICO, SA DE CV2024-06-215
DIAGEO MEXICO, SA DE CV2024-08-311
DIAGEO MEXICO, SA DE CV2024-08-311
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