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DIAGEO SCOTLAND LTD

11 LOCHSIDE PLACE EDINBURGH EDINBURGH EH12 9HA GB

Summary Information

There are a total of 25,755 bills of lading on file for Diageo Scotland Ltd between January 28th, 2019 and April 3rd, 2025.

Of those 25,755 bills of lading, 127 were within the past 30 days and 300 were within the past 90 days.

Total Records25,755
Shipper Records25,386
Consignee Records239
Notify Party Records533
First Shipment on FileJan 28th, 2019
Most Recent Shipment on FileApr 3rd, 2025
Records in Last 30 Days127
Records in Last 90 Days300
Records in the Past Year2,258

Bills of Lading by Month for Diageo Scotland Ltd

Bills of Lading
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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Diageo Scotland Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Diageo Scotland Ltd 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
WESTERN CARRIERSApr 20258,4581,841
DIAGEO MEXICO COMERCIALIZADORA, S.AApr 20252,7231,496
SOUTHERN GLAZERS W & S - N CAOct 20243,3961,176
BREAKTHRU BEVERAGE FLORIDAApr 20258,4981,172
SOUTHERN GLAZERS W S OF FL, TAMPAJan 20251,7791,146
SOUTHERN GLAZER'S W & S LAKELANDSep 20245,7671,007
SOUTHERN WINE SPIRITS SANTA FE SPRISep 20244,932970
ABG ELIZABETH WAREHOUSEApr 20252,323961
DIAGEO WESTERN CARRIERMar 20254,191915
UNITED LIQUOR LIMITEDApr 20254,947861
UETA OF TEXAS, INC.Apr 20252,289728
SOUTHERN GLAZER'S WINE & SPIRITApr 202523,751701
INTERNATIONAL OPERATIONS SERVICESApr 20254,482595
DIAGEO MEXICO, SA DE CVApr 2025880583
DIAGEO PLAINFIELD PLANTApr 20251,379466
SOUTHERN GLAZERS W&S TX - KATYSep 20241,851406
SOUTHERN GLAZERS W S OF CA, SOCALSep 2024353335
BRESCOME BARTON INCApr 20253,084327
EMPIRE MERCHANT LLCApr 20257,462314
BREAKTHRU BEVERAGE ARIZONAMar 20251,197293

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo Scotland Ltd.

Company Name Recent Shipment Total Records Past 90 Days
DIAGEO MEXICO, SA DE CVApr 202588094
DIAGEO MIAMI WAREHOUSEApr 20254,975323
DIAGEO MICHIGAN LC LIVONIAApr 202572526
DIAGEO NAOct 20241070
DIAGEO NORTH AMERICA, INC.Apr 20254,53496
DIAGEO OHIO E - GREENApr 202529717
DIAGEO OHIO F GROVEPORTApr 202524816
DIAGEO OPERATIONS ITALY S.P.A.Apr 20252,24311
DIAGEO PLAINFIELD PLANTApr 20251,379132
DIAGEO RELAYJan 20231560
DIAGEO USVI INCApr 20251,91539
DIAGEO VENEZUELASep 20241100
DIAGEO VIRGINIA ABCApr 202534813
DIAGEO WESTERN CARRIERMar 20254,191261
DIAGNOSTIC GRIFOLS, S.A.Mar 20251054
DIAGNOSTICA STAGOMar 202545415
DIAGONAL CITRUS SRLAug 20241220
DIAGONAL LINKS, S.L.Jan 20254121
DIAL INDUSTRIES INCMar 20253805
DIAL MANUFACTURING,INC.Apr 202537118

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
2025-04-07HLCULIV250209655511SSimple BOL FROBHLCU9950131CAPE SABLE2025-04-06PHILADELPHIA, PENNSYLVANIACORYTON UNITED KINGDOM1,536 PCS23,599 KHouse to HouseDIAGEO SCOTLAND LTDMENDEZ AND CO INCMENDEZ AND CO INCBLENDED SCOTCH WHISKY .
2025-04-07HLCULIV250206383BQEGGBG115707511WHouse BillBQEG9298698MAERSK OHIO2025-04-05HOUSTON, TEXASBREMERHAVEN GERMANY910 PKG15,023 KHouse to HouseDIAGEO SCOTLAND LTDUETA OF TEXAS INCUETA OF TEXAS INCWHISKEYS
2025-04-07CMDULPL1410364BANQ10650548500VBJDHouse BillBANQCMA CGM FRANCOISE SAGAN2025-03-24HOUSTON, TEXASGRANGEMOUTH UNITED KINGDOM945 PCS14,920 KDIAGEO SCOTLAND LTDALAMO MCALLEN WAREHOUSEALAMO MCALLEN WAREHOUSEMATERIAL NUMBER 777722 PO: XA12-003218 SHIPPERS REF: 7525775 ABV40.00% NET WEIGHT: 8085.420 KG HS CODE:22083071
2025-04-07CMDULPL1410382BANQ10650549060VBJDHouse BillBANQCMA CGM FRANCOISE SAGAN2025-03-24HOUSTON, TEXASGRANGEMOUTH UNITED KINGDOM945 PCS14,920 KDIAGEO SCOTLAND LTDALAMO MCALLEN WAREHOUSEALAMO MCALLEN WAREHOUSEMATERIAL NUMBER 777722 PO: XA12-003219 SHIPPERS REF: 7525776 ABV40.00% NET WEIGHT: 8085.420 KG HS CODE:22083071

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-08
Estimated Arrival Date2025-04-06
Actual Arrival Date2025-04-07
Trade Update Date2025-03-04

Bill of Lading Overview

Master BOL #CMDULPL1407618
House BOL #BQEGGBG115131
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #0VBJB
IMO #9406611
Vessel NameCMA CGM MUSSET
Vessel CountryMT
Place of ReceiptGRANGEMOUTH UNITE
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight19601 K
Weight in KG19,601 KG
Quantity1080 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU9113830
Commodity Description WHISKEYS

Shipper

Shipper NameDIAGEO SCOTLAND LTD
Address Line 111 LOCHSIDE PLACE
CityEDINBURGH
Zip CodeEH129HA
Country CodeGB

Consignee

Consignee NameUETA OF TEXAS INC
Address Line 1110 INTERNATIONAL BLVD
CityLAREDO
State ProvinceTX
Zip Code780457201
Country CodeUS

Notify Party

Notify Party NameUETA OF TEXAS INC
Address Line 1110 INTERNATIONAL BLVD
CityLAREDO
State ProvinceTX
Zip Code780457201
Country CodeUS

#1 -- Container CMAU9113830

Container NumberCMAU9113830
Seal Number 12215
Seal Number 12215
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WHISKEYS
Marks and Numbers 1NO MARKS

Map of Activity by Port

DIAGEO SCOTLAND LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey8,6392025-04-05
Houston, Texas3,4382025-04-04
Miami, Florida2,2552025-04-05
Charleston, South Carolina1,7762025-03-28
Port Everglades, Florida1,7282025-03-28
Long Beach, California1,6612024-11-30
Boston, Massachusetts1,0512025-04-02
Oakland, California9722024-09-26
Norfolk, Virginia9292025-04-03
Los Angeles, California9032025-03-24

DIAGEO SCOTLAND LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium9,6652025-04-05
Rotterdam Netherlands6,1752025-03-12
Sines Portugal2,8372025-03-12
Felixstowe United Kingdom9602025-03-14
Liverpool United Kingdom8642025-02-01
Bremerhaven Germany7792025-04-05
Le Havre France7242025-02-12
Coryton United Kingdom5782025-03-10
Hamble United Kingdom4892025-03-24
Freeport, Grand Bahama Island Bahamas4652024-12-12

DIAGEO SCOTLAND LTD Address and Name Permutations

Below are the top 10 company names and addresses for Diageo Scotland Ltd 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 SCOTLAND LTD11 LOCHSIDE PLACE EDINBURGH EDINBURGH EH12 9HA GB2025-04-053,949
DIAGEO SCOTLAND LTD11 LOCHSIDE PLACE EDINBURGH LTN EH12 9HA UNITED KINGD2025-04-053,724
DIAGEO SCOTLAND LTD2025-04-023,444
DIAGEO SCOTLAND LTD2025-03-10581
DIAGEO SCOTLAND LTD2025-03-20420
DIAGEO SCOTLAND LTD2024-04-11369
DIAGEO SCOTLAND LTD2025-04-02328
DIAGEO SCOTLAND LTD2025-03-27262
DIAGEO SCOTLAND LTD2025-03-28164
DIAGEO SCOTLAND LTD2024-07-31125

DIAGEO SCOTLAND LTD Phone Numbers

Below are the top 4 phone numbers on file for Diageo Scotland Ltd.

Phone Number Last Appeared Records
2022-01-1912
2022-01-191
2020-07-27152
2020-01-142
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