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DIAGEO USVI INC

#1 ANNABERG AND SHANNON GROVE KINGSHILL VI 00850 VI

Summary Information

There are a total of 1,859 bills of lading on file for Diageo USVI Inc between February 19th, 2019 and November 14th, 2024.

Of those 1,859 bills of lading, 9 were within the past 30 days and 52 were within the past 90 days.

Total Records1,859
Shipper Records1,772
Consignee Records87
Notify Party Records16
First Shipment on FileFeb 19th, 2019
Most Recent Shipment on FileNov 14th, 2024
Records in Last 30 Days9
Records in Last 90 Days52
Records in the Past Year261

Bills of Lading by Month for Diageo USVI Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Diageo USVI Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Diageo USVI Inc 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
DIAGEO PLAINFIELD PLANTNov 20241,213470
EMPIRE GAS COMPANY, INC.Nov 2024743422
BARTOW ETHANOL, LLCNov 2024438318
DIAGEO RELAYJan 2023156152
TROPIGAS DE PUERTO RICONov 20241,175123
DESTILADORA DE ALCOHOLES Y RONES SANov 202417243
FLORIDA DISTILLERS COMPANYOct 20244236
EMPIRE GAS DE PROct 20243130
MARITIMA EXPRESS SANov 202436321
LI DESTRI SPIRITSMay 20233021
ALCOHOLES FINOS DOMINICANOSJul 20237419
W.R.INov 202464518
ECOLAB MANUFACTURING, INC.Oct 20249116
MAYS OCHOAOct 202410115
OAKLEY TRANSPORT INCSep 20241914
TROPIGAS DE PROct 20241811
DIAGEO NORTH AMERICA, INC.Nov 20244,38311
CROWLEY CARIBBEAN SERVICES LLCNov 20241,7248
Jun 202497
DIAGEO LINCOLNWAYAug 2024126

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo USVI Inc.

Company Name Recent Shipment Total Records Past 90 Days
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 SCOTLAND LTDNov 202425,189472
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
DIAL TRANSPORT INCNov 202411715

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
2024-11-01FRRT381055W513Empty Equipment IITFRRT9212424WATER SPIRIT 22024-10-31SAN JUAN, PUERTO RICOCHRISTIANSTED, ST. CROIX VIRGIN ISLANDS3 CNT3,492 KGPier to PierDIAGEO USVIEMPIRE GAS DE PR2147 EMPTY 2143 EMPTY 2148 EMPTY
2024-10-31TSCW173284090141Regular BillTSCW9819947TROPIC JEWEL2024-10-30WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS1 PCS20,437 KGPier to PierDIAGEO USVI INCDIAGEO PLAINFIELD PLANT SPIRITS MANUN1170, ETHANOL SOLUTION, 3, PGII, 136961 USVI DISTILLATE Q4 (VID), FLASHPOINT 22.2 C
2024-10-31TSCW173284080141Regular BillTSCW9819947TROPIC JEWEL2024-10-30WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS5 PCS101,247 KGPier to PierDIAGEO USVI INCBARTOW ETHANOL, LLCUN1170, ETHANOL SOLUTION, 3, PGII, 144491 USVI DISTILLATE Q1 (VID), FLASHPOINT 22.2 C
2024-10-25TSCW173284070152Regular BillTSCW9809916TROPIC ISLAND2024-10-23WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS5 PCS100,116 KGPier to PierDIAGEO USVI INCBARTOW ETHANOL, LLCUN1170, ETHANOL SOLUTION, 3, PGII, 144491 USVI DISTILLATE Q1 (VID), FLASHPOINT 22.2 C

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-07
Estimated Arrival Date2024-11-06
Actual Arrival Date2024-11-06
Trade Update Date2024-11-04

Bill of Lading Overview

Master BOL #TSCW17357326
House BOL #
Manifest Number293320
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #0153
IMO #9809916
Vessel NameTROPIC ISLAND
Vessel CountryVC
Place of Receipt91115
Foreign Port of LadingCHRISTIANSTED, ST. CROIX VIRGIN ISLANDS (91115)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of Destination
Foreign Port of Destination
Weight40431 KG
Weight in KG40,431 KG
Quantity2 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers SEGU8068515
SEGU8068346
Commodity Description UN1170, ETHANOL SOLUTION, 3, PGII, 144491 USVI DISTILLATE Q1 (VID), FLASHPOINT 22.2 C
UN1170, ETHANOL SOLUTION, 3, PGII, 144491 USVI DISTILLATE Q1 (VID), FLASHPOINT 22.2 C

Shipper

Shipper NameDIAGEO USVI INC
Address Line 1#1 ANNABERG AND SHANNON GROVE
CityKINGSHILL
State ProvinceVI
Zip Code00850
Country CodeVI

Consignee

Consignee NameBARTOW ETHANOL, LLC
Address Line 11705 E MANN RD
CityBARTOW
State ProvinceFL
Zip Code33830
Country CodeUS

#1 -- Container SEGU8068515

Container NumberSEGU8068515
Seal Number 1363431
Seal Number 1363431
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1UN1170, ETHANOL SOLUTION, 3, PGII, 144491 USVI DISTILLATE Q1 (VID), FLASHPOINT 22.2 C
Marks and Numbers 1SEGU8068515

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U800-424-9300FESD022CEETHANOL SOLUTION

#2 -- Container SEGU8068346

Container NumberSEGU8068346
Seal Number 1363438
Seal Number 1363438
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1UN1170, ETHANOL SOLUTION, 3, PGII, 144491 USVI DISTILLATE Q1 (VID), FLASHPOINT 22.2 C
Marks and Numbers 1SEGU8068346

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U800-424-9300FESD022CEETHANOL SOLUTION

Map of Activity by Port

DIAGEO USVI INC Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida1,0632024-11-07
San Juan, Puerto Rico6822024-11-15
Port Everglades, Florida872022-11-07
Houston, Texas102021-12-25
Ponce, Puerto Rico72024-10-18
Christiansted, St. Croix, Virgin Islands62024-09-26
Miami, Florida42021-08-03

DIAGEO USVI INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Christiansted, St. Croix Virgin Islands1,7132024-11-07
Santo Tomas Guatemala442020-07-03
All Other St. Croix Virgin Islands372024-11-15
Charlotte Amalie, St. Thomas Virgin Islands192024-09-30
Halifax, NS Canada112020-11-21
Santo Domingo Dominican Republic102023-07-19
Pointe a Pitre Guadeloupe52021-07-20
Philipsburg Netherland Antilles42020-05-27
San Jose Guatemala22024-09-26
Corinto Nicaragua22024-02-26

DIAGEO USVI INC Address and Name Permutations

Below are the top 10 company names and addresses for Diageo USVI Inc 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 USVI INC#1 ANNABERG AND SHANNON GROVE KINGSHILL VI 00850 VI2024-11-071,018
DIAGEO USVI INC901 WEST 143 ST PLAINFIELD IL 60544 US2024-06-201
DIAGEO USVI INC2024-02-081
DIAGEO USVI INC2024-02-081
DIAGEO USVI2024-06-05548
DIAGEO USVI INC2023-08-0361
DIAGEO USVI INC.2020-07-0344
DIAGEO USVI2024-11-0143
DIAGEO USVI2022-11-0732
DIAGEO USVI2024-05-1432

DIAGEO USVI INC Phone Numbers

Below are the top 5 phone numbers on file for Diageo USVI Inc.

Phone Number Last Appeared Records
2023-07-256
2023-04-062
2021-02-252
2020-05-271
2019-12-0522

DIAGEO USVI INC Email Addresses

Below are the top 2 email addresses on file for Diageo USVI Inc.

Email Address Last Appeared Records
2022-11-0711
2020-07-0344
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