DIAGEO USVI INC
Summary Information
There are a total of 1,867 bills of lading on file for Diageo USVI Inc between February 19th, 2019 and December 11th, 2024.
Of those 1,867 bills of lading, 8 were within the past 30 days and 39 were within the past 90 days.
| Total Records | 1,867 |
|---|---|
| Shipper Records | 1,780 |
| Consignee Records | 87 |
| Notify Party Records | 16 |
| First Shipment on File | Feb 19th, 2019 |
| Most Recent Shipment on File | Dec 11th, 2024 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 39 |
| Records in the Past Year | 246 |
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 PLANT | Dec 2024 | 1,233 | 473 |
| EMPIRE GAS COMPANY, INC. | Dec 2024 | 745 | 422 |
| BARTOW ETHANOL, LLC | Dec 2024 | 487 | 321 |
| DIAGEO RELAY | Jan 2023 | 156 | 152 |
| TROPIGAS DE PUERTO RICO | Dec 2024 | 1,190 | 123 |
| DESTILADORA DE ALCOHOLES Y RONES SA | Nov 2024 | 172 | 43 |
| FLORIDA DISTILLERS COMPANY | Nov 2024 | 43 | 36 |
| EMPIRE GAS DE PR | Oct 2024 | 31 | 30 |
| MARITIMA EXPRESS SA | Dec 2024 | 367 | 21 |
| LI DESTRI SPIRITS | May 2023 | 30 | 21 |
| ALCOHOLES FINOS DOMINICANOS | Jul 2023 | 74 | 19 |
| W.R.I | Nov 2024 | 645 | 18 |
| ECOLAB MANUFACTURING, INC. | Oct 2024 | 91 | 16 |
| OAKLEY TRANSPORT INC | Dec 2024 | 20 | 15 |
| MAYS OCHOA | Dec 2024 | 101 | 15 |
| TROPIGAS DE PR | Oct 2024 | 18 | 11 |
| DIAGEO NORTH AMERICA, INC. | Dec 2024 | 4,404 | 11 |
| CROWLEY CARIBBEAN SERVICES LLC | Dec 2024 | 1,727 | 8 |
| Jun 2024 | 9 | 7 | |
| DIAGEO LINCOLNWAY | Aug 2024 | 12 | 6 |
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 WAREHOUSE | Dec 2024 | 4,600 | 387 |
| DIAGEO MICHIGAN LC LIVONIA | Nov 2024 | 695 | 19 |
| DIAGEO NA | Oct 2024 | 107 | 3 |
| DIAGEO NORTH AMERICA, INC. | Dec 2024 | 4,404 | 104 |
| DIAGEO OHIO E - GREEN | Dec 2024 | 279 | 15 |
| DIAGEO OHIO F GROVEPORT | Dec 2024 | 229 | 10 |
| DIAGEO OPERATIONS ITALY S.P.A. | Dec 2024 | 2,229 | 10 |
| DIAGEO PLAINFIELD PLANT | Dec 2024 | 1,233 | 93 |
| DIAGEO RELAY | Jan 2023 | 156 | 0 |
| DIAGEO SCOTLAND LTD | Dec 2024 | 25,392 | 536 |
| DIAGEO VENEZUELA | Sep 2024 | 110 | 0 |
| DIAGEO VIRGINIA ABC | Nov 2024 | 334 | 12 |
| DIAGEO WESTERN CARRIER | Dec 2024 | 3,848 | 250 |
| DIAGNOSTIC GRIFOLS, S.A. | Dec 2024 | 100 | 9 |
| DIAGNOSTICA STAGO | Dec 2024 | 434 | 16 |
| DIAGONAL CITRUS SRL | Aug 2024 | 122 | 0 |
| DIAGONAL LINKS, S.L. | Nov 2024 | 409 | 7 |
| DIAL INDUSTRIES INC | Dec 2024 | 375 | 5 |
| DIAL MANUFACTURING,INC. | Feb 2023 | 353 | 0 |
| DIAL SRL | Dec 2024 | 106 | 5 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DIAGEO USVI INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 1,070 | 2024-12-12 |
| San Juan, Puerto Rico | 683 | 2024-11-19 |
| Port Everglades, Florida | 87 | 2022-11-07 |
| Houston, Texas | 10 | 2021-12-25 |
| Ponce, Puerto Rico | 7 | 2024-10-18 |
| Christiansted, St. Croix, Virgin Islands | 6 | 2024-09-26 |
| Miami, Florida | 4 | 2021-08-03 |
DIAGEO USVI INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Christiansted, St. Croix Virgin Islands | 1,720 | 2024-12-12 |
| Santo Tomas Guatemala | 44 | 2020-07-03 |
| All Other St. Croix Virgin Islands | 38 | 2024-11-19 |
| Charlotte Amalie, St. Thomas Virgin Islands | 19 | 2024-09-30 |
| Halifax, NS Canada | 11 | 2020-11-21 |
| Santo Domingo Dominican Republic | 10 | 2023-07-19 |
| Pointe a Pitre Guadeloupe | 5 | 2021-07-20 |
| Philipsburg Netherland Antilles | 4 | 2020-05-27 |
| San Jose Guatemala | 2 | 2024-09-26 |
| Corinto Nicaragua | 2 | 2024-02-26 |
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 VI | 2024-12-12 | 1,025 |
| DIAGEO USVI INC | 901 WEST 143 ST PLAINFIELD IL 60544 US | 2024-06-20 | 1 |
| DIAGEO USVI INC | 2024-02-08 | 1 | |
| DIAGEO USVI INC | 2024-02-08 | 1 | |
| DIAGEO USVI | 2024-06-05 | 548 | |
| DIAGEO USVI INC | 2023-08-03 | 61 | |
| DIAGEO USVI INC. | 2020-07-03 | 44 | |
| DIAGEO USVI | 2024-11-01 | 43 | |
| DIAGEO USVI | 2022-11-07 | 32 | |
| DIAGEO USVI | 2024-05-14 | 32 |
DIAGEO USVI INC Phone Numbers
Below are the top 5 phone numbers on file for Diageo USVI Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-07-25 | 6 | |
| 2023-04-06 | 2 | |
| 2021-02-25 | 2 | |
| 2020-05-27 | 1 | |
| 2019-12-05 | 22 |
DIAGEO USVI INC Email Addresses
Below are the top 2 email addresses on file for Diageo USVI Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-11-07 | 11 | |
| 2020-07-03 | 44 |