DIAGEO SCOTLAND LTD

11 LOCHSIDE PLACE EDINBURGH EDINBURGH EH12 9HA GB

Summary Information

There are a total of 25,504 bills of lading on file for Diageo Scotland Ltd between January 28th, 2019 and January 23rd, 2025.

Of those 25,504 bills of lading, 83 were within the past 30 days and 423 were within the past 90 days.

Total Records25,504
Shipper Records25,142
Consignee Records232
Notify Party Records526
First Shipment on FileJan 28th, 2019
Most Recent Shipment on FileJan 23rd, 2025
Records in Last 30 Days83
Records in Last 90 Days423
Records in the Past Year2,529

Bills of Lading by Month for Diageo Scotland Ltd

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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 CARRIERSJan 20258,3591,841
DIAGEO MEXICO COMERCIALIZADORA, S.AJan 20252,6791,491
SOUTHERN GLAZERS W & S - N CAOct 20243,3961,176
BREAKTHRU BEVERAGE FLORIDAJan 20258,2891,172
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 WAREHOUSEJan 20252,290944
DIAGEO WESTERN CARRIERJan 20254,006915
UNITED LIQUOR LIMITEDJan 20254,820847
SOUTHERN GLAZER'S WINE & SPIRITJan 202521,525696
UETA OF TEXAS, INC.Jan 20252,199674
INTERNATIONAL OPERATIONS SERVICESJan 20254,334576
DIAGEO MEXICO, SA DE CVJan 2025821548
DIAGEO PLAINFIELD PLANTJan 20251,293466
SOUTHERN GLAZERS W&S TX - KATYSep 20241,851406
SOUTHERN GLAZERS W S OF CA, SOCALSep 2024353335
BRESCOME BARTON INCJan 20253,002318
EMPIRE MERCHANT LLCJan 20257,285314
BREAKTHRU BEVERAGE ARIZONAJan 20251,160293

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 CVJan 2025821115
DIAGEO MIAMI WAREHOUSEJan 20254,733326
DIAGEO MICHIGAN LC LIVONIAJan 202570318
DIAGEO NAOct 20241071
DIAGEO NORTH AMERICA, INC.Jan 20254,45587
DIAGEO OHIO E - GREENJan 202528216
DIAGEO OHIO F GROVEPORTJan 202523515
DIAGEO OPERATIONS ITALY S.P.A.Dec 20242,23212
DIAGEO PLAINFIELD PLANTJan 20251,29382
DIAGEO RELAYJan 20231560
DIAGEO USVI INCJan 20251,88430
DIAGEO VENEZUELASep 20241100
DIAGEO VIRGINIA ABCJan 202533710
DIAGEO WESTERN CARRIERJan 20254,006297
DIAGNOSTIC GRIFOLS, S.A.Jan 20251029
DIAGNOSTICA STAGOJan 202544220
DIAGONAL CITRUS SRLAug 20241220
DIAGONAL LINKS, S.L.Jan 20254124
DIAL INDUSTRIES INCJan 20253775
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
2025-01-27MEDUFL060896452WIn-bond AutomatedMEDU9298686MAERSK IOWA2025-01-26HOUSTON, TEXASBREMERHAVEN GERMANY1,140 CAS18,613 KHouse to HouseDIAGEO SCOTLAND LTDNATIONAL DISTRIBUTING-NMTRANS AMERICAN CHB, INCMATERIAL NUMBER 777832 BUCHANAN DELUXE 75CL 12Y 12X01 ABV40.00% NET WEIGHT: 770.040 KG H S CODE:22083071 MATERIAL NUMBER 777921 ...
2025-01-27HLCULIV241228024ABPGH0766460077WHouse BillABPG9416965NYK REMUS2025-01-25PORT EVERGLADES, FLORIDAHAMBLE UNITED KINGDOM450 CTN8,980 KGDIAGEO SCOTLAND LTDINTERNATIONAL OPERATIONS SERVICESWHISKIES SCOTCH ON 10 PALLETS
2025-01-27HLCULIV241206060ABPGH0766459077WHouse BillABPG9416965NYK REMUS2025-01-25PORT EVERGLADES, FLORIDAHAMBLE UNITED KINGDOM640 CTN11,557 KGDIAGEO SCOTLAND LTDINTERNATIONAL OPERATIONS SERVICESWHISKIES SCOTCH ON 10 PALLETS
2025-01-27HLCULIV241220000ABPGH0766452077WHouse BillABPG9416965NYK REMUS2025-01-25PORT EVERGLADES, FLORIDAHAMBLE UNITED KINGDOM491 CTN9,166 KGDIAGEO SCOTLAND LTDINTERNATIONAL OPERATIONS SERVICESWHISKIES SCOTCH ETC ON 9 PALLETS

Sample Bill of Lading

Relevant Dates

Run Date2025-01-28
Estimated Arrival Date2025-01-23
Actual Arrival Date2025-01-27
Trade Update Date2025-01-03

Bill of Lading Overview

Master BOL #CMDULPL1388961
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBIU
IMO #9200691
Vessel NameBRUSSELS
Vessel CountryPT
Place of ReceiptGREENOCK
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight28072 KG
Weight in KG28,072 KG
Quantity2018 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container FFAU4175843
Commodity Description INTENDED CONNECTING VESSEL EX ANTWERP BRUSSEL PO 4904443356 SO 0118267437 FREIGHT PREPAID 20 CASES 157.4 KGM 0.26 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 FFAU4175843

Container NumberFFAU4175843
Seal Number 1TP00193314
Seal Number 1TP00193314
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 BRUSSEL PO 4904443356 SO 0118267437 FREIGHT PREPAID 20 CASES 157.4 KGM 0.26 MTQ
Additional Cargo 1MATERIAL NUMBER 787226 TANQUERY BOSSA 70CL 06X01 ABV30.00 NET WEIGHT: 83.760 KG HS CODE:22089069 1000 CASES 9074 KGM 16 MTQ
Additional Cargo 2MATERIAL NUMBER 733855 JW GREEN LABEL 70CL 15Y 06X01 ABV43.00 NET WEIGHT: 3966.000 KG HS CODE:22083041 998 CASES 15140.658 KGM 17.964 MTQ
Additional Cargo 3MATERIAL NUMBER 777738 JW DBL BLCK 75CL 12X01 ABV40.00 NET WEIGHT: 8526.912 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 Jersey8,6072025-01-24
Houston, Texas3,3452025-01-20
Miami, Florida2,2252025-01-13
Charleston, South Carolina1,7512025-01-09
Port Everglades, Florida1,7092025-01-22
Long Beach, California1,6612024-11-30
Boston, Massachusetts1,0342025-01-24
Oakland, California9722024-09-26
Norfolk, Virginia9232025-01-13
Los Angeles, California8972025-01-07

DIAGEO SCOTLAND LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium9,5442025-01-24
Rotterdam Netherlands6,1702025-01-13
Sines Portugal2,8322025-01-07
Felixstowe United Kingdom9592025-01-03
Liverpool United Kingdom8632024-12-31
Bremerhaven Germany7552024-12-13
Le Havre France7202024-09-04
Coryton United Kingdom5592025-01-18
Hamble United Kingdom4652025-01-22
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 GB2025-01-093,878
DIAGEO SCOTLAND LTD11 LOCHSIDE PLACE EDINBURGH LTN EH12 9HA UNITED KINGD2025-01-243,693
DIAGEO SCOTLAND LTD2024-12-123,429
DIAGEO SCOTLAND LTD2025-01-13556
DIAGEO SCOTLAND LTD2025-01-22401
DIAGEO SCOTLAND LTD2024-04-11369
DIAGEO SCOTLAND LTD2025-01-22318
DIAGEO SCOTLAND LTD2025-01-20232
DIAGEO SCOTLAND LTD2024-12-20161
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