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DIAGEO SCOTLAND LTD

11 LOCHSIDE PLACE EDINBURGH EDINBURGH EH12 9HA GB

Summary Information

There are a total of 25,392 bills of lading on file for Diageo Scotland Ltd between January 28th, 2019 and December 13th, 2024.

Of those 25,392 bills of lading, 204 were within the past 30 days and 536 were within the past 90 days.

Total Records25,392
Shipper Records25,030
Consignee Records232
Notify Party Records526
First Shipment on FileJan 28th, 2019
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days204
Records in Last 90 Days536
Records in the Past Year2,919

Bills of Lading by Month for Diageo Scotland Ltd

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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 CARRIERSDec 20248,1971,841
DIAGEO MEXICO COMERCIALIZADORA, S.ADec 20242,6651,491
SOUTHERN GLAZERS W & S - N CAOct 20243,3961,176
BREAKTHRU BEVERAGE FLORIDADec 20248,1891,172
SOUTHERN GLAZERS W S OF FL, TAMPAOct 20241,7781,146
SOUTHERN GLAZER'S W & S LAKELANDSep 20245,7671,007
SOUTHERN WINE SPIRITS SANTA FE SPRISep 20244,932970
ABG ELIZABETH WAREHOUSEDec 20242,243926
DIAGEO WESTERN CARRIERDec 20243,848915
UNITED LIQUOR LIMITEDDec 20244,751842
SOUTHERN GLAZER'S WINE & SPIRITDec 202420,395694
UETA OF TEXAS, INC.Dec 20242,158665
INTERNATIONAL OPERATIONS SERVICESDec 20244,241565
DIAGEO MEXICO, SA DE CVDec 2024771523
DIAGEO PLAINFIELD PLANTDec 20241,233466
SOUTHERN GLAZERS W&S TX - KATYSep 20241,851406
SOUTHERN GLAZERS W S OF CA, SOCALSep 2024353335
BRESCOME BARTON INCDec 20242,966315
EMPIRE MERCHANT LLCDec 20247,206314
BREAKTHRU BEVERAGE ARIZONADec 20241,152293

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 CVDec 2024771147
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 USVI INCDec 20241,86739
DIAGEO VENEZUELASep 20241100
DIAGEO VIRGINIA ABCNov 202433412
DIAGEO WESTERN CARRIERDec 20243,848250
DIAGNOSTIC GRIFOLS, S.A.Dec 20241009
DIAGNOSTICA STAGODec 202443416
DIAGONAL CITRUS SRLAug 20241220
DIAGONAL LINKS, S.L.Nov 20244097
DIAL INDUSTRIES INCDec 20243755
DIAL MANUFACTURING,INC.Feb 20233530

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
2024-12-21CMDULPL13802850VBIISimple BOL FROBCMDU9356696CMA CGM FRANCOISE SAGAN2024-12-13CHARLESTON, SOUTH CAROLINAANTWERP BELGIUM5,376 CAS84,411 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CV1792 CASES MATERIAL NUMBER 774536 JW BLACK 75CL 12Y 12X01 ABV40.00 NET WEIGHT: 15289.344 KG HS CODE:22083071 INTENDED CONNECTING...
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...

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 #CMDULPL1379135
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
Weight84412 KG
Weight in KG84,412 KG
Quantity5712 CAS
Volume1 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers UETU7145034
HPCU4274155
TEMU7525491
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
INTENDED CONNECTING VESSEL EX ANTWERP CMA CGM FRANCOISE SAGAN SO 0118132678 PO 4904426561 FREIGHT PREPAID 1904 CASES MATERIAL NUMBER 752400

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 UETU7145034

Container NumberUETU7145034
Seal Number 1SH00195260
Seal Number 1SH00195260
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 HPCU4274155

Container NumberHPCU4274155
Seal Number 1SH00195265
Seal Number 1SH00195265
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 TEMU7525491

Container NumberTEMU7525491
Seal Number 1SH00195261
Seal Number 1SH00195261
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 0118132678 PO 4904426561 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

Map of Activity by Port

DIAGEO SCOTLAND LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey8,5872024-12-12
Houston, Texas3,3252024-12-14
Miami, Florida2,2132024-12-13
Charleston, South Carolina1,7292024-12-14
Port Everglades, Florida1,6972024-12-04
Long Beach, California1,6612024-11-30
Boston, Massachusetts1,0282024-12-10
Oakland, California9722024-09-26
Norfolk, Virginia9232024-11-23
Los Angeles, California8952024-11-20

DIAGEO SCOTLAND LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium9,4852024-12-14
Rotterdam Netherlands6,1652024-12-07
Sines Portugal2,8302024-11-30
Felixstowe United Kingdom9482024-12-12
Liverpool United Kingdom8622024-12-14
Bremerhaven Germany7552024-12-13
Le Havre France7202024-09-04
Coryton United Kingdom5512024-12-12
Freeport, Grand Bahama Island Bahamas4652024-12-12
Hamble United Kingdom4542024-12-04

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 GB2024-12-143,838
DIAGEO SCOTLAND LTD11 LOCHSIDE PLACE EDINBURGH LTN EH12 9HA UNITED KINGD2024-12-133,671
DIAGEO SCOTLAND LTD2024-12-123,429
DIAGEO SCOTLAND LTD2024-12-13537
DIAGEO SCOTLAND LTD2024-12-04390
DIAGEO SCOTLAND LTD2024-04-11369
DIAGEO SCOTLAND LTD2024-12-05312
DIAGEO SCOTLAND LTD2024-12-14224
DIAGEO SCOTLAND LTD2024-01-10202
DIAGEO SCOTLAND LTD2024-11-07160

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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