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

Of those 723 bills of lading, 34 were within the past 30 days and 118 were within the past 90 days.

Total Records723
Shipper Records7
Consignee Records716
Notify Party Records716
First Shipment on FileOct 12th, 2022
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days34
Records in Last 90 Days118
Records in the Past Year364

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 LTDNov 202425,189492
R A BAILEY CO UCNov 20241,367209
NOLET DISTILLERY B.V. OBO KETEL ONE WORLDWIDE B.V.Nov 20243,65113
MEY ICKI SANAYI VE TICARET A.S.Oct 2024392
NOLET DISTILLERYNov 20246,4321
Jun 202321
DIAGEO MEXICO, SA DE CVNov 20247231
DIAGEO HELLAS S.A.Oct 2024311
DIAGEO ESPANA, S.A.Sep 2024341
DIAGEO DOMINICANA SRL.Nov 2024581
May 202431
BRITISH COLUMBIA LIQUOR DISTRIBUTIONov 202412,3671

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 202411,19612
DIAGEO GREAT BRITAIN LTDNov 20242,2914
DIAGEO GUINNESS USA INCOct 20245223
DIAGEO IRELANDNov 202415,2057
DIAGEO IRELAND (USD ACCOUNT)Apr 20222160
DIAGEO IRELAND, GLOBAL SUPPLYDec 20232,3240
DIAGEO LB B ASSOCIATES INCOct 202433419
DIAGEO MEXICO COMERCIALIZADORA, S.ANov 20242,64963
DIAGEO MIAMI WAREHOUSENov 20244,490351
DIAGEO MICHIGAN LC LIVONIANov 202469125
DIAGEO NAOct 20241074
DIAGEO NORTH AMERICA, INC.Nov 20244,383106
DIAGEO OHIO E - GREENNov 202427413
DIAGEO OHIO F GROVEPORTNov 20242247
DIAGEO OPERATIONS ITALY S.P.A.Nov 20242,2248
DIAGEO PLAINFIELD PLANTNov 20241,213118
DIAGEO RELAYJan 20231560
DIAGEO SCOTLAND LTDNov 202425,189472
DIAGEO-GULF WINDS INTER(BEER)Nov 20247,839469

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
2024-11-19CMDULPL13711880VBICSimple BOL FROBCMDU9350018APL MINNESOTA2024-11-18CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM3,260 CAS56,382 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CV1630 CASES MATERIAL NUMBER 777975 OLD PARR 12Y PK 75CL 12Y 12X01 ABV40.00 NET WEIGHT: 13946.280 KG HS CODE:22083071 INTENDED CON...
2024-11-19CMDULPL13722730VBICSimple BOL FROBCMDU9350018APL MINNESOTA2024-11-18CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM19,040 CAS280,433 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CV1904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
2024-11-19CMDUDUI02518710VBICSimple BOL FROBCMDU9350018APL MINNESOTA2024-11-18CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM1,320 CAS23,617 KGPier to PierR A BAILEY CO UCDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVFREIGHT PREPAID BAILEYS CHOC LX 70CL 12X01 ABV15.70 NET WEIGHT: 12006.720 KG HS CODE:22087010
2024-11-19CMDULPL13718310VBICSimple BOL FROBCMDU9350018APL MINNESOTA2024-11-18CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM3,200 CAS55,947 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVINTENDED CONNECTING VESSEL EX ANTWERP CMA CGM LAMARTINE SO 0118047695 PO 4904414462 FREIGHT PREPAID 1600 CASES MATERIAL NUMBER 7...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-19
Estimated Arrival Date2024-11-17
Actual Arrival Date2024-11-18
Trade Update Date2024-10-28

Bill of Lading Overview

Master BOL #CMDULPL1372271
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBIC
IMO #9350018
Vessel NameAPL MINNESOTA
Vessel CountryLR
Place of ReceiptGREENOCK
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight281133 KG
Weight in KG281,133 KG
Quantity19040 CAS
Volume3 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers CMAU4400170
CMAU7171524
CAIU9701390
CMAU6350510
FCIU9226241
CMAU6249119
UETU6354723
TLLU4403850
CMAU7645639
SEGU6430570
Commodity Description 1904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
1904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
1904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
INTENDED CONNECTING VESSEL EX ANTWERP CMA CGM LAMARTINE PO 4904419354 SO 0118081211 FREIGHT PREPAID 1904 CASES MATERIAL NUMBER 752400
1904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
1904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
1904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
1904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
1904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
1904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 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 CMAU4400170

Container NumberCMAU4400170
Seal Number 1SH00194627
Seal Number 1SH00194627
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 11904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

#2 -- Container CMAU7171524

Container NumberCMAU7171524
Seal Number 1SH00194634
Seal Number 1SH00194634
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 11904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

#3 -- Container CAIU9701390

Container NumberCAIU9701390
Seal Number 1SH00194648
Seal Number 1SH00194648
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 11904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

#4 -- Container CMAU6350510

Container NumberCMAU6350510
Seal Number 1SH00194629
Seal Number 1SH00194629
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 LAMARTINE PO 4904419354 SO 0118081211 FREIGHT PREPAID 1904 CASES MATERIAL NUMBER 752400
Additional Cargo 1JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

#5 -- Container FCIU9226241

Container NumberFCIU9226241
Seal Number 1SH00194639
Seal Number 1SH00194639
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 11904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

#6 -- Container CMAU6249119

Container NumberCMAU6249119
Seal Number 1SH00194638
Seal Number 1SH00194638
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 11904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

#7 -- Container UETU6354723

Container NumberUETU6354723
Seal Number 1SH00194650
Seal Number 1SH00194650
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 11904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

#8 -- Container TLLU4403850

Container NumberTLLU4403850
Seal Number 1SH00194632
Seal Number 1SH00194632
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 11904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

#9 -- Container CMAU7645639

Container NumberCMAU7645639
Seal Number 1SH00194628
Seal Number 1SH00194628
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 11904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 KG HS CODE:22083071
Marks and Numbers 1NO MARKS

#10 -- Container SEGU6430570

Container NumberSEGU6430570
Seal Number 1SH00194641
Seal Number 1SH00194641
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 11904 CASES MATERIAL NUMBER 752400 JW RED 70CL 12X01 ABV40.00 NET WEIGHT: 15171.072 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 Carolina6802024-11-16
Houston, Texas312024-10-28
Norfolk, Virginia52024-04-04
San Juan, Puerto Rico22024-11-15
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 Netherlands5822024-11-02
Antwerp Belgium1102024-11-16
Bremerhaven Germany132024-06-21
Le Havre France92024-10-28
Altamira Mexico62024-11-15
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 477502024-11-16428
DIAGEO MEXICO, SA DE CVCARR. ATOTONILCO-GUADALAJARA KM 8 R FC:DME7106085A5 ATOTONILCO EL ALTO, JALISCO 47750 MEXICO2024-11-16294
DIAGEO MEXICO, SA DE CV2024-11-16208
DIAGEO MEXICO, SA DE CV2024-11-0265
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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