DIAGEO SCOTLAND LTD

11 LOCHSIDE PLACE EDINBURGH EDINBURGH EH12 9HA GB

Summary Information

There are a total of 25,189 bills of lading on file for Diageo Scotland Ltd between January 28th, 2019 and November 15th, 2024.

Of those 25,189 bills of lading, 158 were within the past 30 days and 472 were within the past 90 days.

Total Records25,189
Shipper Records24,830
Consignee Records229
Notify Party Records524
First Shipment on FileJan 28th, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days158
Records in Last 90 Days472
Records in the Past Year3,106

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 CARRIERSNov 20248,1281,841
DIAGEO MEXICO COMERCIALIZADORA, S.ANov 20242,6491,489
SOUTHERN GLAZERS W & S - N CAOct 20243,3961,176
BREAKTHRU BEVERAGE FLORIDANov 20248,1181,172
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
DIAGEO WESTERN CARRIERNov 20243,772915
ABG ELIZABETH WAREHOUSENov 20242,216908
UNITED LIQUOR LIMITEDNov 20244,700834
SOUTHERN GLAZER'S WINE & SPIRITNov 202419,532691
UETA OF TEXAS, INC.Nov 20242,128643
INTERNATIONAL OPERATIONS SERVICESNov 20244,181558
DIAGEO MEXICO, SA DE CVNov 2024723492
DIAGEO PLAINFIELD PLANTNov 20241,213466
SOUTHERN GLAZERS W&S TX - KATYSep 20241,851406
SOUTHERN GLAZERS W S OF CA, SOCALSep 2024353335
EMPIRE MERCHANT LLCNov 20247,124314
BRESCOME BARTON INCNov 20242,928312
BREAKTHRU BEVERAGE ARIZONANov 20241,141293

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 CVNov 2024723118
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 USVI INCNov 20241,85952
DIAGEO VENEZUELASep 20241101
DIAGEO VIRGINIA ABCNov 202433111
DIAGEO WESTERN CARRIERNov 20243,772313
DIAGNOSTICA STAGONov 202442817
DIAGONAL CITRUS SRLAug 20241228
DIAGONAL LINKS, S.L.Oct 20244086
DIAL INDUSTRIES INCNov 20243735
DIAL MANUFACTURING,INC.Feb 20233530
DIAL SRLOct 20241054

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
2024-11-20HLCULIV241002750ABPGH0763119100WHouse BillABPG9337652DELPHINUS C2024-11-19PORT EVERGLADES, FLORIDAHAMBLE UNITED KINGDOM524 CTN7,431 KGDIAGEO SCOTLAND LTDINTERNATIONAL OPERATIONS SERVICESWHISKIES ETC ON 8 PALLETS
2024-11-20HLCULIV241002716ABPGH0763107100WHouse BillABPG9337652DELPHINUS C2024-11-19PORT EVERGLADES, FLORIDAHAMBLE UNITED KINGDOM654 CTN8,853 KGDIAGEO SCOTLAND LTDINTERNATIONAL OPERATIONS SERVICESWHISKIES ETC ON 10 PALLETS
2024-11-20MEDUK5816302BANQ1061868345442WHouse BillBANQ9193264MAERSK IDAHO2024-10-27HOUSTON, TEXASGRANGEMOUTH UNITED KINGDOM1,064 PCS19,513 KHouse to HouseDIAGEO SCOTLAND LTDALAMO MCALLEN WAREHOUSEALAMO MCALLEN WAREHOUSEMATERIAL NUMBER 774717 JW BLACK 1L 12Y 12X01 ABV40.00% NET WEIGHT: 12116.832 KG HS CODE: 22083071
2024-11-19CMDULPL13703990LBI4Regular BillCMDU9629031EVER LIVING2024-11-18NEWARK, NEW JERSEYANTWERP BELGIUM1,555 CAS23,508 KGPier to PierDIAGEO SCOTLAND LTDABG ELIZABETH WAREHOUSETRANS AMERICAN CHBINTENDED CONNECTING VESSEL EX ANTWERP CMA CGM JAMES PO 4904409288 SO 0118006650 FREIGHT PREPAID 1555 CASES MATERIAL NUMBER 639735

Sample Bill of Lading

Relevant Dates

Run Date2024-11-20
Estimated Arrival Date2024-11-12
Actual Arrival Date2024-11-19
Trade Update Date2024-10-17

Bill of Lading Overview

Master BOL #HLCULIV241002705
House BOL #ABPGH0763120
Manifest Number285693
Bill TypeHouse Bill
Carrier CodeABPG
Voyage #100W
IMO #9337652
Vessel NameDELPHINUS C
Vessel CountryLR
Place of ReceiptUNITED KINGDOM
Foreign Port of LadingHAMBLE UNITED KINGDOM (41374)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight18309 KG
Weight in KG18,309 KG
Quantity1115 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU2891990
Commodity Description WHISKIES ETC ON 20 PALLETS

Shipper

Shipper NameDIAGEO SCOTLAND LTD
Address Line 111 LOCHSIDE WAY-EDINBURGH PAK
CityEDINDBURGH
State ProvinceSC
Zip CodeEH129HA
Country CodeGB

Consignee

Consignee NameINTERNATIONAL OPERATIONS SERVICES
Address Line 113690 NW 14TH STREET
CityMIAMI
State ProvinceFL
Zip Code33182
Country CodeUS

#1 -- Container HLBU2891990

Container NumberHLBU2891990
Seal Number 100191251
Seal Number 100191251
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1WHISKIES ETC ON 20 PALLETS
Marks and Numbers 1SEE ADDRESS OR PO#

Map of Activity by Port

DIAGEO SCOTLAND LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey8,5542024-11-16
Houston, Texas3,2732024-11-16
Miami, Florida2,2062024-11-16
Charleston, South Carolina1,6912024-11-16
Port Everglades, Florida1,6892024-11-16
Long Beach, California1,6602024-10-28
Boston, Massachusetts1,0192024-11-12
Oakland, California9722024-09-26
Norfolk, Virginia9212024-10-12
Los Angeles, California8942024-11-07

DIAGEO SCOTLAND LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium9,4172024-11-16
Rotterdam Netherlands6,1632024-11-16
Sines Portugal2,8282024-10-28
Felixstowe United Kingdom9402024-11-13
Liverpool United Kingdom8612024-10-30
Bremerhaven Germany7422024-07-02
Le Havre France7202024-09-04
Coryton United Kingdom5282024-11-12
Freeport, Grand Bahama Island Bahamas4642024-08-20
Hamble United Kingdom4472024-11-16

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 LTD5 LOCHSIDE WAY EDINBURGH PARK EDINBURGH LTN EH12 9DT UNITED KINGD2023-12-155,390
DIAGEO SCOTLAND LTD11 LOCHSIDE PLACE EDINBURGH EDINBURGH EH12 9HA GB2024-11-163,788
DIAGEO SCOTLAND LTD2024-11-163,637
DIAGEO SCOTLAND LTD2024-10-083,425
DIAGEO SCOTLAND LTD2024-11-16508
DIAGEO SCOTLAND LTD2024-11-16383
DIAGEO SCOTLAND LTD2024-04-11369
DIAGEO SCOTLAND LTD2024-11-13305
DIAGEO SCOTLAND LTD2024-01-10202
DIAGEO SCOTLAND LTD2024-11-16196

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