There are a total of 33,448 bills of lading on file for Diageo Scotland Ltd between December 6th, 2012 and January 8th, 2026.
Of those 33,448 bills of lading, 359 were within the past 30 days and 922 were within the past 90 days.
| Total Records | 33,448 |
|---|---|
| Shipper Records | 32,938 |
| Consignee Records | 382 |
| Notify Party Records | 656 |
| First Shipment on File | Dec 6th, 2012 |
| Most Recent Shipment on File | Jan 8th, 2026 |
| Records in Last 30 Days | 359 |
| Records in Last 90 Days | 922 |
| Records in the Past Year | 1,797 |
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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 records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| WESTERN CARRIERS | Jan 2026 | 18,339 | 1,070 |
| SOUTHERN GLAZERS W & S - N CA | Oct 2024 | 4,982 | 861 |
| SOUTHERN GLAZERS W S OF FL, TAMPA | Dec 2025 | 3,613 | 849 |
| ABG ELIZABETH WAREHOUSE | Dec 2025 | 2,601 | 715 |
| DIAGEO MEXICO COMERCIALIZADORA SA | Jan 2026 | 4,746 | 713 |
| DIAGEO MEXICO COMERCIALIZADORA | Dec 2025 | 2,982 | 704 |
| SOUTHERN GLAZER'S WINE & SPIRIT | Jan 2026 | 35,119 | 679 |
| UETA OF TEXAS, INC | Jan 2026 | 7,481 | 672 |
| INTERNATIONAL OPERATIONS SERVICES | Jan 2026 | 8,149 | 657 |
| BREAKTHRU BEVERAGE FLORIDA | Jan 2026 | 15,075 | 654 |
| SOUTHERN GLAZER'S W & S LAKELAND | Jan 2026 | 16,278 | 650 |
| DIAGEO WESTERN CARRIER | Jan 2026 | 6,443 | 642 |
| UNITED LIQUORS | Jan 2026 | 12,246 | 626 |
| SOUTHERN GLAZERS W&S OF NY | Jan 2026 | 5,168 | 533 |
| DIAGEO PLAINFIELD PLANT | Jan 2026 | 2,184 | 533 |
| SOUTHERN GLAZERS W S OF CA, SOCAL | Jan 2026 | 658 | 439 |
| SOUTHERN WINE SPIRITS SANTA FE SPRI | Jan 2026 | 30,204 | 436 |
| MENDEZ AND CO INC | Jan 2026 | 1,212 | 303 |
| ALAMO MCALLEN WAREHOUSE | Jan 2026 | 367 | 296 |
| SOUTHERN GLAZERS W&S TX - KATY | Sep 2024 | 1,851 | 291 |
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 OPERACIONES SA DE CV | Dec 2025 | 135 | 5 |
| DIAGEO MIAMI WAREHOUSE | Jan 2026 | 5,827 | 361 |
| DIAGEO MICHIGAN LC LIVONIA | Jan 2026 | 833 | 20 |
| DIAGEO NA | Aug 2025 | 269 | 0 |
| DIAGEO NORTH AMERICA, INC. | Jan 2026 | 9,362 | 37 |
| DIAGEO OHIO E - GREEN | Jan 2026 | 399 | 12 |
| DIAGEO OHIO F GROVEPORT | Jan 2026 | 339 | 15 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 9 |
| DIAGEO PLAINFIELD PLANT | Jan 2026 | 2,184 | 73 |
| DIAGEO RELAY | Jan 2023 | 201 | 0 |
| DIAGEO USVI INC | Jan 2026 | 3,380 | 63 |
| DIAGEO VENEZUELA, C.A. | Dec 2025 | 556 | 3 |
| DIAGEO VIRGINIA ABC | Jan 2026 | 443 | 15 |
| DIAGEO WESTERN CARRIER | Jan 2026 | 6,443 | 136 |
| DIAGNOSTIC GRIFOLS, S.A. | Dec 2025 | 227 | 17 |
| DIAGNOSTICA STAGO | Jan 2026 | 964 | 24 |
| DIAGONAL CITRUS SRL | Oct 2025 | 162 | 0 |
| DIAGONAL LINKS, S.L. | Jan 2025 | 487 | 0 |
| DIAL INDUSTRIES INC | Dec 2025 | 591 | 5 |
| DIAL INTERNATIONAL NINGBO | Dec 2025 | 307 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-15 | CMDULPL1467715 | 0VBLG | In-bond Automated | CMDU | 9979254 | OOCL BREMERHAVEN | 2026-01-14 | HOUSTON, TEXAS | ANVERS BELGIUM | 1,255 CAS | 23,709 KG | Pier to House | DIAGEO SCOTLAND LTD | NATIONAL DISTRIBUTING NM | DHL GLOBAL FORWARDING | INTENDED CONNECTING VESSEL EX ANTWERP APL MINNESOTA PO SO FREIGHT PREPAID CASES . KGM | |
| 2026-01-15 | CMDULPL1471335 | 0NP3A | In-bond Automated | CMDU | 9262716 | ARGUS | 2026-01-03 | CHARLESTON, SOUTH CAROLINA | ANVERS BELGIUM | 1,225 CAS | 23,366 KG | Pier to Pier | DIAGEO SCOTLAND LTD | ATHENS DISTRIBUTING NASHVILLE | DHL GLOBAL FORWARDING | INTENDED CONNECTING VESSEL EX ANTWERP BRIGHTO PO SO FREIGHT PREPAID CASES KGM . MTQ | |
| 2026-01-15 | OOLU2164072490 | BQEGGBG134053 | 013W | House Bill | BQEG | 9979254 | OOCL BREMERHAVEN | 2026-01-14 | HOUSTON, TEXAS | HAMBLE UNITED KINGDOM | 945 PKG | 18,949 K | House to House | DIAGEO SCOTLAND LTD | UETA OF TEXAS INC | UETA OF TEXAS INC | WHISKEYS |
| 2026-01-15 | OOLU2164072700 | BQEGGBG134044 | 013W | House Bill | BQEG | 9979254 | OOCL BREMERHAVEN | 2026-01-14 | HOUSTON, TEXAS | HAMBLE UNITED KINGDOM | 945 PKG | 18,949 K | House to House | DIAGEO SCOTLAND LTD | UETA OF TEXAS INC | UETA OF TEXAS INC | WHISKEYS |
| Run Date | 2026-01-16 |
|---|---|
| Estimated Arrival Date | 2026-01-11 |
| Actual Arrival Date | 2026-01-15 |
| Trade Update Date | 2025-12-03 |
| Master BOL # | OOLU2163549300 |
|---|---|
| House BOL # | BQEGGBG133596 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BQEG |
| Voyage # | 0VBLH |
| IMO # | 9409194 |
| Vessel Name | CMA CGM LAMARTINE |
| Vessel Country | MT |
| Place of Receipt | SOUTHAMPTON UNITE |
| Foreign Port of Lading | HAMBLE UNITED KINGDOM (41374) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 17790 K |
| Weight in KG | 17,790 KG |
| Quantity | 1600 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
OOLU9147290 |
| Commodity Description |
WHISKEYS GIN AND GENEVA RUM AND TAFIA |
| Shipper Name | DIAGEO SCOTLAND LTD |
|---|---|
| Address Line 1 | 11 LOCHSIDE PLACE |
| City | EDINBURGH |
| Country Code | GB |
| Consignee Name | UETA OF TEXAS INC |
|---|---|
| Address Line 1 | 110 INTERNATIONAL BLVD |
| City | LAREDO |
| State Province | TX |
| Zip Code | 780457201 |
| Country Code | US |
| Notify Party Name | UETA OF TEXAS INC |
|---|---|
| Address Line 1 | 110 INTERNATIONAL BLVD |
| City | LAREDO |
| State Province | TX |
| Zip Code | 780457201 |
| Country Code | US |
| Container Number | OOLU9147290 |
|---|---|
| Seal Number 1 | TP00200209 |
| Seal Number 1 | TP00200209 |
| Equipment Description Code | G1 |
| Equipment Description | Passive vents at upper part of cargo space. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WHISKEYS GIN AND GENEVA RUM AND TAFIA |
| Marks and Numbers 1 | 7712432/119370322 24480265 7712432 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 10,985 | 2026-01-09 |
| Houston, Texas | 4,571 | 2026-01-05 |
| Miami, Florida | 3,349 | 2026-01-08 |
| Charleston, South Carolina | 2,260 | 2026-01-07 |
| Long Beach, California | 2,241 | 2024-11-30 |
| Port Everglades, Florida | 2,232 | 2026-01-07 |
| Oakland, California | 1,366 | 2026-01-03 |
| Boston, Massachusetts | 1,286 | 2026-01-06 |
| Norfolk, Virginia | 1,146 | 2026-01-09 |
| Los Angeles, California | 1,017 | 2026-01-09 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 12,303 | 2026-01-09 |
| Rotterdam Netherlands | 7,622 | 2025-12-08 |
| Sines Portugal | 3,952 | 2025-12-24 |
| Le Havre France | 1,769 | 2025-12-23 |
| Liverpool United Kingdom | 1,142 | 2025-12-30 |
| Felixstowe United Kingdom | 1,100 | 2025-12-27 |
| Bremerhaven Germany | 809 | 2026-01-09 |
| Hamble United Kingdom | 797 | 2026-01-09 |
| Coryton United Kingdom | 699 | 2025-08-23 |
| Freeport, Grand Bahama Island Bahamas | 552 | 2026-01-07 |
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 | 2026-01-09 | 4,658 |
| DIAGEO SCOTLAND LTD | 11 LOCHSIDE PLACE EDINBURGH LTN EH12 9HA UNITED KINGD | 2026-01-09 | 4,037 |
| DIAGEO SCOTLAND LTD | 2026-01-09 | 3,468 | |
| DIAGEO SCOTLAND LTD | 2025-12-13 | 679 | |
| DIAGEO SCOTLAND LTD | 2026-01-08 | 518 | |
| DIAGEO SCOTLAND LTD | 2025-05-27 | 434 | |
| DIAGEO SCOTLAND LTD | 2025-12-25 | 383 | |
| DIAGEO SCOTLAND LTD | 2025-12-15 | 223 | |
| DIAGEO SCOTLAND LTD | 2025-12-19 | 208 | |
| DIAGEO SCOTLAND LTD | 2025-11-29 | 130 |
Below are the top 8 phone numbers on file for Diageo Scotland Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-19 | 594 | |
| 2025-09-20 | 2 | |
| 2024-06-11 | 13 | |
| 2022-01-19 | 1 | |
| 2020-01-14 | 4 | |
| 2019-01-12 | 1 | |
| 2018-03-02 | 1 | |
| 2016-06-09 | 9 |
Below are the top 5 email addresses on file for Diageo Scotland Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-08 | 9 | |
| 2025-12-02 | 1 | |
| 2025-09-20 | 2 | |
| 2025-05-03 | 1 | |
| 2018-06-23 | 1 |