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 Records | 25,504 |
---|---|
Shipper Records | 25,142 |
Consignee Records | 232 |
Notify Party Records | 526 |
First Shipment on File | Jan 28th, 2019 |
Most Recent Shipment on File | Jan 23rd, 2025 |
Records in Last 30 Days | 83 |
Records in Last 90 Days | 423 |
Records in the Past Year | 2,529 |
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Below is a Sankey Diagram of the top 20 companies associated with Diageo Scotland Ltd, and the top 4 companies associated with those associations.
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 CARRIERS | Jan 2025 | 8,359 | 1,841 |
DIAGEO MEXICO COMERCIALIZADORA, S.A | Jan 2025 | 2,679 | 1,491 |
SOUTHERN GLAZERS W & S - N CA | Oct 2024 | 3,396 | 1,176 |
BREAKTHRU BEVERAGE FLORIDA | Jan 2025 | 8,289 | 1,172 |
SOUTHERN GLAZERS W S OF FL, TAMPA | Jan 2025 | 1,779 | 1,146 |
SOUTHERN GLAZER'S W & S LAKELAND | Sep 2024 | 5,767 | 1,007 |
SOUTHERN WINE SPIRITS SANTA FE SPRI | Sep 2024 | 4,932 | 970 |
ABG ELIZABETH WAREHOUSE | Jan 2025 | 2,290 | 944 |
DIAGEO WESTERN CARRIER | Jan 2025 | 4,006 | 915 |
UNITED LIQUOR LIMITED | Jan 2025 | 4,820 | 847 |
SOUTHERN GLAZER'S WINE & SPIRIT | Jan 2025 | 21,525 | 696 |
UETA OF TEXAS, INC. | Jan 2025 | 2,199 | 674 |
INTERNATIONAL OPERATIONS SERVICES | Jan 2025 | 4,334 | 576 |
DIAGEO MEXICO, SA DE CV | Jan 2025 | 821 | 548 |
DIAGEO PLAINFIELD PLANT | Jan 2025 | 1,293 | 466 |
SOUTHERN GLAZERS W&S TX - KATY | Sep 2024 | 1,851 | 406 |
SOUTHERN GLAZERS W S OF CA, SOCAL | Sep 2024 | 353 | 335 |
BRESCOME BARTON INC | Jan 2025 | 3,002 | 318 |
EMPIRE MERCHANT LLC | Jan 2025 | 7,285 | 314 |
BREAKTHRU BEVERAGE ARIZONA | Jan 2025 | 1,160 | 293 |
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 CV | Jan 2025 | 821 | 115 |
DIAGEO MIAMI WAREHOUSE | Jan 2025 | 4,733 | 326 |
DIAGEO MICHIGAN LC LIVONIA | Jan 2025 | 703 | 18 |
DIAGEO NA | Oct 2024 | 107 | 1 |
DIAGEO NORTH AMERICA, INC. | Jan 2025 | 4,455 | 87 |
DIAGEO OHIO E - GREEN | Jan 2025 | 282 | 16 |
DIAGEO OHIO F GROVEPORT | Jan 2025 | 235 | 15 |
DIAGEO OPERATIONS ITALY S.P.A. | Dec 2024 | 2,232 | 12 |
DIAGEO PLAINFIELD PLANT | Jan 2025 | 1,293 | 82 |
DIAGEO RELAY | Jan 2023 | 156 | 0 |
DIAGEO USVI INC | Jan 2025 | 1,884 | 30 |
DIAGEO VENEZUELA | Sep 2024 | 110 | 0 |
DIAGEO VIRGINIA ABC | Jan 2025 | 337 | 10 |
DIAGEO WESTERN CARRIER | Jan 2025 | 4,006 | 297 |
DIAGNOSTIC GRIFOLS, S.A. | Jan 2025 | 102 | 9 |
DIAGNOSTICA STAGO | Jan 2025 | 442 | 20 |
DIAGONAL CITRUS SRL | Aug 2024 | 122 | 0 |
DIAGONAL LINKS, S.L. | Jan 2025 | 412 | 4 |
DIAL INDUSTRIES INC | Jan 2025 | 377 | 5 |
DIAL MANUFACTURING,INC. | Feb 2023 | 353 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-27 | MEDUFL060896 | 452W | In-bond Automated | MEDU | 9298686 | MAERSK IOWA | 2025-01-26 | HOUSTON, TEXAS | BREMERHAVEN GERMANY | 1,140 CAS | 18,613 K | House to House | DIAGEO SCOTLAND LTD | NATIONAL DISTRIBUTING-NM | TRANS AMERICAN CHB, INC | MATERIAL NUMBER 777832 BUCHANAN DELUXE 75CL 12Y 12X01 ABV40.00% NET WEIGHT: 770.040 KG H S CODE:22083071 MATERIAL NUMBER 777921 ... | |
2025-01-27 | HLCULIV241228024 | ABPGH0766460 | 077W | House Bill | ABPG | 9416965 | NYK REMUS | 2025-01-25 | PORT EVERGLADES, FLORIDA | HAMBLE UNITED KINGDOM | 450 CTN | 8,980 KG | DIAGEO SCOTLAND LTD | INTERNATIONAL OPERATIONS SERVICES | WHISKIES SCOTCH ON 10 PALLETS | ||
2025-01-27 | HLCULIV241206060 | ABPGH0766459 | 077W | House Bill | ABPG | 9416965 | NYK REMUS | 2025-01-25 | PORT EVERGLADES, FLORIDA | HAMBLE UNITED KINGDOM | 640 CTN | 11,557 KG | DIAGEO SCOTLAND LTD | INTERNATIONAL OPERATIONS SERVICES | WHISKIES SCOTCH ON 10 PALLETS | ||
2025-01-27 | HLCULIV241220000 | ABPGH0766452 | 077W | House Bill | ABPG | 9416965 | NYK REMUS | 2025-01-25 | PORT EVERGLADES, FLORIDA | HAMBLE UNITED KINGDOM | 491 CTN | 9,166 KG | DIAGEO SCOTLAND LTD | INTERNATIONAL OPERATIONS SERVICES | WHISKIES SCOTCH ETC ON 9 PALLETS | ||
Run Date | 2025-01-28 |
---|---|
Estimated Arrival Date | 2025-01-23 |
Actual Arrival Date | 2025-01-27 |
Trade Update Date | 2025-01-03 |
Master BOL # | CMDULPL1388961 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | CMDU |
Voyage # | 0VBIU |
IMO # | 9200691 |
Vessel Name | BRUSSELS |
Vessel Country | PT |
Place of Receipt | GREENOCK |
Foreign Port of Lading | ANTWERP BELGIUM (42305) |
Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 28072 KG |
Weight in KG | 28,072 KG |
Quantity | 2018 CAS |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, 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 Name | DIAGEO SCOTLAND LTD |
---|---|
Address Line 1 | 11 LOCHSIDE PLACE/EDINBURGH |
Address Line 2 | EDINBURGH |
Address Line 3 | EH12 9HA |
COMM Number Qualifier | TE |
COMM Number | GB |
Consignee Name | DIAGEO MEXICO, SA DE CV |
---|---|
Address Line 1 | CARR. ATOTONILCO-GUADALAJARA KM 8 R |
Address Line 2 | FC:DME7106085A5 |
Address Line 3 | ATOTONILCO EL ALTO, JALISCO |
COMM Number Qualifier | TE |
COMM Number | 47750 MEXICO |
Notify Party Name | DIAGEO MEXICO, SA DE CV |
---|---|
Address Line 1 | CARR. ATOTONILCO-GUADALAJARA KM 8 |
Address Line 2 | ATOTONILCO EL ALTO, JALISCO |
Address Line 3 | MEXICO |
COMM Number Qualifier | TE |
COMM Number | 47750 |
Container Number | FFAU4175843 |
---|---|
Seal Number 1 | TP00193314 |
Seal Number 1 | TP00193314 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | INTENDED CONNECTING VESSEL EX ANTWERP BRUSSEL PO 4904443356 SO 0118267437 FREIGHT PREPAID 20 CASES 157.4 KGM 0.26 MTQ |
Additional Cargo 1 | MATERIAL NUMBER 787226 TANQUERY BOSSA 70CL 06X01 ABV30.00 NET WEIGHT: 83.760 KG HS CODE:22089069 1000 CASES 9074 KGM 16 MTQ |
Additional Cargo 2 | MATERIAL 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 3 | MATERIAL NUMBER 777738 JW DBL BLCK 75CL 12X01 ABV40.00 NET WEIGHT: 8526.912 KG HS CODE:22083071 |
Marks and Numbers 1 | NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 8,607 | 2025-01-24 |
Houston, Texas | 3,345 | 2025-01-20 |
Miami, Florida | 2,225 | 2025-01-13 |
Charleston, South Carolina | 1,751 | 2025-01-09 |
Port Everglades, Florida | 1,709 | 2025-01-22 |
Long Beach, California | 1,661 | 2024-11-30 |
Boston, Massachusetts | 1,034 | 2025-01-24 |
Oakland, California | 972 | 2024-09-26 |
Norfolk, Virginia | 923 | 2025-01-13 |
Los Angeles, California | 897 | 2025-01-07 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Antwerp Belgium | 9,544 | 2025-01-24 |
Rotterdam Netherlands | 6,170 | 2025-01-13 |
Sines Portugal | 2,832 | 2025-01-07 |
Felixstowe United Kingdom | 959 | 2025-01-03 |
Liverpool United Kingdom | 863 | 2024-12-31 |
Bremerhaven Germany | 755 | 2024-12-13 |
Le Havre France | 720 | 2024-09-04 |
Coryton United Kingdom | 559 | 2025-01-18 |
Hamble United Kingdom | 465 | 2025-01-22 |
Freeport, Grand Bahama Island Bahamas | 465 | 2024-12-12 |
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 LTD | 11 LOCHSIDE PLACE EDINBURGH EDINBURGH EH12 9HA GB | 2025-01-09 | 3,878 |
DIAGEO SCOTLAND LTD | 11 LOCHSIDE PLACE EDINBURGH LTN EH12 9HA UNITED KINGD | 2025-01-24 | 3,693 |
DIAGEO SCOTLAND LTD | 2024-12-12 | 3,429 | |
DIAGEO SCOTLAND LTD | 2025-01-13 | 556 | |
DIAGEO SCOTLAND LTD | 2025-01-22 | 401 | |
DIAGEO SCOTLAND LTD | 2024-04-11 | 369 | |
DIAGEO SCOTLAND LTD | 2025-01-22 | 318 | |
DIAGEO SCOTLAND LTD | 2025-01-20 | 232 | |
DIAGEO SCOTLAND LTD | 2024-12-20 | 161 | |
DIAGEO SCOTLAND LTD | 2024-07-31 | 125 |
Below are the top 4 phone numbers on file for Diageo Scotland Ltd.
Phone Number | Last Appeared | Records |
---|---|---|
2022-01-19 | 12 | |
2022-01-19 | 1 | |
2020-07-27 | 152 | |
2020-01-14 | 2 |