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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 863 bills of lading on file for Diageo Mexico, Sa De CV between October 12th, 2022 and March 9th, 2025.

Of those 863 bills of lading, 26 were within the past 30 days and 92 were within the past 90 days.

Total Records863
Shipper Records13
Consignee Records850
Notify Party Records850
First Shipment on FileOct 12th, 2022
Most Recent Shipment on FileMar 9th, 2025
Records in Last 30 Days26
Records in Last 90 Days92
Records in the Past Year414

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

Bills of Lading
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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 LTDMar 202525,655569
R A BAILEY CO UCMar 20251,447264
NOLET DISTILLERY B.V. OBO KETEL ONE WORLDWIDE B.V.Mar 20253,71515
DIAGEO ESPANA, S.A.Feb 2025424
MEY ICKI SANAYI VE TICARET A.S.Feb 2025403
DIAGEO HELLAS S.A.Mar 2025353
NOLET DISTILLERYMar 20256,4941
Jun 202321
DIAGEO MEXICO, SA DE CVMar 20258631
DIAGEO DOMINICANA SRL.Mar 2025681
May 202431
BRITISH COLUMBIA LIQUOR DISTRIBUTIOMar 202512,6001

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 202511,22811
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 20253458
DIAGEO MEXICO COMERCIALIZADORA, S.AMar 20252,71348
DIAGEO MEXICO OPERACIONES SA DE CVFeb 202510710
DIAGEO MIAMI WAREHOUSEMar 20254,936336
DIAGEO MICHIGAN LC LIVONIAMar 202571520
DIAGEO NAOct 20241070
DIAGEO NORTH AMERICA, INC.Mar 20254,510100
DIAGEO OHIO E - GREENMar 202528910
DIAGEO OHIO F GROVEPORTMar 202523910
DIAGEO OPERATIONS ITALY S.P.A.Feb 20252,2378
DIAGEO PLAINFIELD PLANTMar 20251,351118
DIAGEO RELAYJan 20231560
DIAGEO SCOTLAND LTDMar 202525,655275
DIAGEO-GULF WINDS INTER(BEER)Mar 20258,209228

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
2025-03-04CMDULPL13984530VBJ2Simple BOL FROBCMDU9967433MH PERSEUS2025-03-03CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM1,792 CAS28,087 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVINTENDED CONNECTING VESSEL EX ANTWERP MH PERS PO 4904465600 SO 0118480202 FREIGHT PREPAID 1792 CASES MATERIAL NUMBER 774536 JW B...
2025-03-04CMDULPL13985900VBJ2Simple BOL FROBCMDU9967433MH PERSEUS2025-03-03CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM6,200 CAS112,435 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CV1550 CASES MATERIAL NUMBER 771702 TANQ LNDN GIN 75CL 12X01 ABV47.30 NET WEIGHT: 13075.800 KG HS CODE:22085011
2025-03-04CMDUDUI02584980VBJ2Simple BOL FROBCMDU9967433MH PERSEUS2025-03-03CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM1,320 CAS22,579 KGPier to PierR A BAILEY CO UCDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVFREIGHT PREPAID BAILEYS ORIG 70CL 12X01 ABV17.00 NET WEIGHT: 11753.280 KG HS CODE:22087010
2025-03-04CMDUDUI02584970VBJ2Simple BOL FROBCMDU9967433MH PERSEUS2025-03-03CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM1,320 CAS22,579 KGPier to PierR A BAILEY CO UCDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVFREIGHT PREPAID BAILEYS ORIG 70CL 12X01 ABV17.00 NET WEIGHT: 11753.280 KG HS CODE:22087010

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-04
Estimated Arrival Date2025-02-21
Actual Arrival Date2025-03-03
Trade Update Date2025-02-07

Bill of Lading Overview

Master BOL #CMDULPL1398096
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBJ2
IMO #9967433
Vessel NameMH PERSEUS
Vessel CountrySG
Place of ReceiptGREENOCK
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight27394 KG
Weight in KG27,394 KG
Quantity1899 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container BEAU5956193
Commodity Description INTENDED CONNECTING VESSEL EX ANTWERP MH PERS PO 4904459317 SO 0118413902 FREIGHT PREPAID 600 CASES 10845.6 KGM 16.8 MTQ

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 BEAU5956193

Container NumberBEAU5956193
Seal Number 1TP00192862
Seal Number 1TP00192862
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 MH PERS PO 4904459317 SO 0118413902 FREIGHT PREPAID 600 CASES 10845.6 KGM 16.8 MTQ
Additional Cargo 1MATERIAL NUMBER 754193 BUCHANAN DELUXE 1.75L 12Y 06X01 ABV40.00 NET WEIGHT: 5983.200 KG HS CODE:22083071 330 CASES 6227.43 KGM 10.23 MTQ
Additional Cargo 2MATERIAL NUMBER 751357 J+B RARE 1L 12X01 ABV40.00 NET WEIGHT: 3762.000 KG HS CODE:22083071 24 CASES 200.4 KGM 0.36 MTQ
Additional Cargo 3MATERIAL NUMBER 733914 LAGAVULIN 75CL 16Y 06X01 ABV43.00 NET WEIGHT: 102.096 KG HS CODE:22083030 945 CASES 6421.275 KGM 8.505 MTQ
Additional Cargo 4MATERIAL NUMBER 792772 JW BLACK RUBY 75CL 06X01 ABV40.00 NET WEIGHT: 4037.040 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, Texas372025-03-10
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 Netherlands5932025-01-20
Antwerp Belgium2332025-03-04
Bremerhaven Germany132024-06-21
Altamira Mexico122025-03-10
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 477502025-03-04505
DIAGEO MEXICO, SA DE CVCARR. ATOTONILCO-GUADALAJARA KM 8 R FC:DME7106085A5 ATOTONILCO EL ALTO, JALISCO 47750 MEXICO2025-03-04352
DIAGEO MEXICO, SA DE CV2025-03-04263
DIAGEO MEXICO, SA DE CV2025-01-0984
DIAGEO MEXICO, SA DE CV2024-04-2449
DIAGEO MEXICO, SA DE CV2025-01-0944
DIAGEO MEXICO, SA DE CV2024-04-0932
DIAGEO MEXICO, SA DE CV2024-06-215
DIAGEO MEXICO, SA DE CV2025-01-073
DIAGEO MEXICO, SA DE CV2025-01-073
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