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DIAGEO OPERATIONS ITALY S.P.A.

STRADA STATALE 231 N. 63 SANTA VITTORIA D'ALBA CN 12069 ITAL

Summary Information

There are a total of 2,225 bills of lading on file for Diageo Operations Italy S.P.A. between March 3rd, 2019 and November 21st, 2024.

Of those 2,225 bills of lading, 5 were within the past 30 days and 6 were within the past 90 days.

Total Records2,225
Shipper Records2,182
Consignee Records75
Notify Party Records2
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileNov 21st, 2024
Records in Last 30 Days5
Records in Last 90 Days6
Records in the Past Year75

Bills of Lading by Month for Diageo Operations Italy S.P.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Diageo Operations Italy S.P.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Diageo Operations Italy S.P.A. 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 AMERICAS SUPPLY, INC.Nov 20241,020411
WESTERN CARRIERSNov 20248,151203
BREAKTHRU BEVERAGE FLORIDANov 20248,14693
SOUTHERN GLAZER'S WINE & SPIRITNov 202419,99882
SOUTHERN GLAZER'S W & S LAKELANDSep 20245,76776
DIAGEO WESTERN CARRIERNov 20243,84270
SOUTHERN GLAZERS W&S OF SYOSSETNov 20241,55856
DIAGEO MICHIGAN LC LIVONIANov 202469555
SOUTHERN GLAZERS W&S TX - KATYSep 20241,85150
BRESCOME BARTON INCNov 20242,94944
ALLIED BEVERAGE GROUPNov 20244,38644
SOUTHERN GLAZERS W&S OF LAKELANDNov 20245,66041
UNITED LIQUOR LIMITEDNov 20244,72837
BREAKTHRU BEVERAGE - MIDDLE RIVEJul 20215837
SOUTHERN GLAZERS W&S FARMERS B.Aug 20215234
BADGER LIQUOR CO. INC.Nov 202499533
SGWS OF TX - KATYMay 202313332
BREAKTHRU BEVERAGE SOUTH CAROLINANov 202432931
BRITISH COLUMBIA LIQUOR DISTRIBUTIONov 202412,38430
DIAGEO VENEZUELASep 202411029

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo Operations Italy S.P.A.

Company Name Recent Shipment Total Records Past 90 Days
DIAGEO IRELAND (USD ACCOUNT)Apr 20222160
DIAGEO LB B ASSOCIATES INCNov 202433714
DIAGEO MEXICO COMERCIALIZADORA, S.ANov 20242,65653
DIAGEO MEXICO, SA DE CVNov 2024737113
DIAGEO MIAMI WAREHOUSENov 20244,526333
DIAGEO MICHIGAN LC LIVONIANov 202469525
DIAGEO NAOct 20241073
DIAGEO NORTH AMERICA, INC.Nov 20244,39098
DIAGEO OHIO E - GREENNov 202427815
DIAGEO OHIO F GROVEPORTNov 202422810
DIAGEO PLAINFIELD PLANTNov 20241,21782
DIAGEO RELAYJan 20231560
DIAGEO SCOTLAND LTDNov 202425,288486
DIAGEO USVI INCNov 20241,86145
DIAGEO VENEZUELASep 20241101
DIAGEO VIRGINIA ABCNov 202433413
DIAGEO WESTERN CARRIERNov 20243,842322
DIAGNOSTICA STAGONov 202443116
DIAGONAL CITRUS SRLAug 20241220
DIAGONAL LINKS, S.L.Nov 20244097

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
2024-11-09MEDUQX064601441WIn-bond AutomatedMEDU9286231MSC EVEREST VIII2024-11-08NEWARK, NEW JERSEYGENOA ITALY893 CAS11,987 KHouse to HouseDIAGEO OPERATIONS ITALY SPASOUTHERN GLAZERS WINE AND SPIRITS OTRANS AMERICAN CUSTOMHOUSE BROKERS893 CASE(S) SPIRITS
2024-11-09MEDUQX039322441WIn-bond AutomatedMEDU9286231MSC EVEREST VIII2024-11-08NEWARK, NEW JERSEYGENOA ITALY718 CAS11,880 KHouse to HouseDIAGEO OPERATIONS ITALY SPAJOHNSON BROS WHSLE LQ COJOHNSON BROS WHSLE LQ CO718 CASE(S) SPIRITS
2024-11-04MEDUQP969395440ARegular BillMEDU9426817MSC CORNELIA2024-11-02BOSTON, MASSACHUSETTSVALENCIA SPAIN1,109 CAS17,953 KHouse to HouseDIAGEO OPERATIONS ITALY SPAUNITED LIQUOR LIMITEDTRANS AMERICAN CUSTOMHOUSE BROKERS1109 CASE(S) SPIRITS
2024-09-18MEDUQP923723434WIn-bond AutomatedMEDU9301483MSC PARIS2024-09-17NEWARK, NEW JERSEYGENOA ITALY1,184 CAS16,210 KHouse to HouseDIAGEO OPERATIONS ITALY SPABADGER LIQUOR CO. INC.P L S CUSTOMS BROKER1184 CASE(S) SPIRITS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-09
Estimated Arrival Date2024-11-04
Actual Arrival Date2024-11-08
Trade Update Date2024-10-31

Bill of Lading Overview

Master BOL #MEDUQX064692
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #441W
IMO #9286231
Vessel NameMSC EVEREST VIII
Vessel CountryLR
Place of ReceiptGENOA
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationPITTSBURGH, PENNSYLVANIA (1104)
Foreign Port of Destination
Weight14042 K
Weight in KG14,042 KG
Quantity1029 CAS
Volume21 X
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container TEMU1835709
Commodity Description 1029 CASE(S) SPIRITS

Shipper

Shipper NameDIAGEO OPERATIONS ITALY SPA
Address Line 1STRADA STATALE 231 N. 63
Address Line 2SANTA VITTORIA D'ALBA CN 12069 ITAL

Consignee

Consignee NameSOUTHERN GLAZERS WINE AND SPIRITS O
Address Line 11100 S DEAN AVE
Address Line 2RAYMORE MO 64083 UNITED STATES

Notify Party

Notify Party NameTRANS AMERICAN CUSTOMHOUSE BROKERS,
Address Line 14902 N AMERICA DRIVE
Address Line 2BUFFALO NY 14224 UNITED STATES

#1 -- Container TEMU1835709

Container NumberTEMU1835709
Seal Number 148380
Seal Number 148380
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11029 CASE(S) SPIRITS
Marks and Numbers 131504062 4904412417 360792

Map of Activity by Port

DIAGEO OPERATIONS ITALY S.P.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,1502024-11-09
Houston, Texas2372024-06-18
Miami, Florida1542023-08-04
Norfolk, Virginia1252023-06-07
Long Beach, California1122022-11-16
Baltimore, Maryland942024-03-20
Charleston, South Carolina902024-11-22
New Orleans, Louisiana672023-07-28
Boston, Massachusetts382024-11-04
Oakland, California342023-09-11

DIAGEO OPERATIONS ITALY S.P.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Genoa Italy1,8152024-11-22
La Spezia Italy2322023-08-16
Valencia Spain412024-11-04
Puerto Cabello Venezuela232024-06-18
Sines Portugal182024-08-30
Algeciras Spain162022-04-13
Antwerp Belgium152022-08-17
Leghorn Italy142022-11-05
Kingston Jamaica102022-09-28
Barcelona Spain92022-08-15

DIAGEO OPERATIONS ITALY S.P.A. Address and Name Permutations

Below are the top 10 company names and addresses for Diageo Operations Italy S.P.A. 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 OPERATIONS ITALY SPASTRADA STATALE 231 N. 63 SANTA VITTORIA D'ALBA CN 12069 ITAL2024-11-22729
DIAGEO OPERATIONS ITALY S.P.A.STRADA STATALE 231, 63 SANTA VITTORIA DALBA IT2023-09-22234
DIAGEO OPERATIONS ITALY S.P.A.2022-03-01187
DIAGEO OPERATIONS ITALY S.P.A.2021-05-17122
DIAGEO OPERATIONS ITALY S.P.A.2023-01-02109
DIAGEO OPERATIONS ITALY S.P.A.2023-01-20105
DIAGEO OPERATIONS ITALY S.P.A.2021-08-28103
DIAGEO OPERATIONS ITALY S.P.A.2021-08-0988
DIAGEO OPERATIONS ITALY S.P.A.2021-08-1474
DIAGEO OPERATIONS ITALY S.P.A.2023-08-1663

DIAGEO OPERATIONS ITALY S.P.A. Phone Numbers

Below are the top 4 phone numbers on file for Diageo Operations Italy S.P.A.

Phone Number Last Appeared Records
2023-07-216
2022-03-01269
2022-01-131
2022-01-131

DIAGEO OPERATIONS ITALY S.P.A. Email Addresses

Below are the top 2 email addresses on file for Diageo Operations Italy S.P.A.

Email Address Last Appeared Records
2021-04-051
2020-10-031
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