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DIAGEO USVI INC

#1 ANNABERG AND SHANNON GROVE KINGSHILL VI 00850 VI

Summary Information

There are a total of 1,906 bills of lading on file for Diageo USVI Inc between February 19th, 2019 and March 12th, 2025.

Of those 1,906 bills of lading, 11 were within the past 30 days and 39 were within the past 90 days.

Total Records1,906
Shipper Records1,817
Consignee Records87
Notify Party Records18
First Shipment on FileFeb 19th, 2019
Most Recent Shipment on FileMar 12th, 2025
Records in Last 30 Days11
Records in Last 90 Days39
Records in the Past Year230

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 PLANTMar 20251,351492
EMPIRE GAS COMPANY, INC.Mar 2025769422
BARTOW ETHANOL, LLCMar 2025512335
DIAGEO RELAYJan 2023156152
TROPIGAS DE PUERTO RICOMar 20251,247123
DESTILADORA DE ALCOHOLES Y RONES SAFeb 202517743
FLORIDA DISTILLERS COMPANYNov 20244336
EMPIRE GAS DE PROct 20243130
MARITIMA EXPRESS SAMar 202536921
LI DESTRI SPIRITSMay 20233021
OAKLEY TRANSPORT INCJan 20252419
ALCOHOLES FINOS DOMINICANOSJul 20237419
W.R.IFeb 202565218
ECOLAB MANUFACTURING, INC.Jan 20259316
MAYS OCHOAMar 202510715
TROPIGAS DE PROct 20241811
DIAGEO NORTH AMERICA, INC.Mar 20254,51011
CROWLEY CARIBBEAN SERVICES LLCMar 20251,7358
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 WAREHOUSEMar 20254,936336
DIAGEO MICHIGAN LC LIVONIAMar 202571520
DIAGEO NAOct 20241070
DIAGEO NORTH AMERICA, INC.Mar 20254,510100
DIAGEO OHIO E - GREENMar 202528910
DIAGEO OHIO F GROVEPORTMar 202523910
DIAGEO OPERATIONS ITALY S.P.A.Feb 20252,2378
DIAGEO PLAINFIELD PLANTMar 20251,351118
DIAGEO RELAYJan 20231560
DIAGEO SCOTLAND LTDMar 202525,655275
DIAGEO VENEZUELASep 20241100
DIAGEO VIRGINIA ABCMar 20253417
DIAGEO WESTERN CARRIERMar 20254,101253
DIAGNOSTIC GRIFOLS, S.A.Feb 20251044
DIAGNOSTICA STAGOMar 202544915
DIAGONAL CITRUS SRLAug 20241220
DIAGONAL LINKS, S.L.Jan 20254123
DIAL INDUSTRIES INCFeb 20253794
DIAL MANUFACTURING,INC.Mar 20253541
DIAL SRLMar 20251126

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
2025-03-13TSCW176525590162Regular BillTSCW9809916TROPIC ISLAND2025-03-12WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS10 PCS200,374 KGPier to PierDIAGEO USVI INCBARTOW ETHANOL, LLCUN1170, ETHANOL SOLUTION, 3, PGII, 144491 USVI DISTILLATE Q1 (VID), FLASHPOINT 22.2 C
2025-03-13TSCW176525570162Regular BillTSCW9809916TROPIC ISLAND2025-03-12WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS14 PCS263,990 KGPier to PierDIAGEO USVI INCDIAGEO PLAINFIELD PLANT SPIRITS MANUN1170, ETHANOL SOLUTION, 3, PGII, 131937 USVI DISTILLATE Q3 (VID), FLASHPOINT 22.2 C
2025-03-06TSCW176525550150Regular BillTSCW9819947TROPIC JEWEL2025-03-05WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS5 PCS99,269 KGPier to PierDIAGEO USVI INCBARTOW ETHANOL, LLCUN1170, ETHANOL SOLUTION, 3, PGII, 144491 USVI DISTILLATE Q1 (VID), FLASHPOINT 22.2 C
2025-03-06TSCW176525540150Regular BillTSCW9819947TROPIC JEWEL2025-03-05WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS16 PCS304,560 KGPier to PierDIAGEO USVI INCDIAGEO PLAINFIELD PLANT SPIRITS MANUN1170, ETHANOL SOLUTION, 3, PGII, 131937 USVI DISTILLATE Q3 (VID), FLASHPOINT 22.2 C

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-20
Estimated Arrival Date2025-03-19
Actual Arrival Date2025-03-19
Trade Update Date2025-03-17

Bill of Lading Overview

Master BOL #TSCW17612054
House BOL #
Manifest Number359041
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #0151
IMO #9819947
Vessel NameTROPIC JEWEL
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
Weight37973 KG
Weight in KG37,973 KG
Quantity2 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers OTIU2627882
SEGU8057300
Commodity Description UN1170, ETHANOL SOLUTION, 3, PGII, 136961 USVI DISTILLATE Q4 (VID), FLASHPOINT 22.2 C
UN1170, ETHANOL SOLUTION, 3, PGII, 136961 USVI DISTILLATE Q4 (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 NameDIAGEO PLAINFIELD PLANT SPIRITS MAN
Address Line 1901 WEST 143RD STREET
CityPLAINFIELD
State ProvinceIL
Zip Code60544
Country CodeUS

#1 -- Container OTIU2627882

Container NumberOTIU2627882
Seal Number 1365117
Seal Number 1365117
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, 136961 USVI DISTILLATE Q4 (VID), FLASHPOINT 22.2 C
Marks and Numbers 1OTIU2627882

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 SEGU8057300

Container NumberSEGU8057300
Seal Number 1365102
Seal Number 1365102
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, 136961 USVI DISTILLATE Q4 (VID), FLASHPOINT 22.2 C
Marks and Numbers 1SEGU8057300

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, Florida1,1072025-03-13
San Juan, Puerto Rico6832024-11-19
Port Everglades, Florida872022-11-07
Houston, Texas102021-12-25
Christiansted, St. Croix, Virgin Islands82025-02-25
Ponce, Puerto Rico72024-10-18
Miami, Florida42021-08-03

DIAGEO USVI INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Christiansted, St. Croix Virgin Islands1,7572025-03-13
Santo Tomas Guatemala442020-07-03
All Other St. Croix Virgin Islands382024-11-19
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
San Jose Guatemala42025-02-25
Philipsburg Netherland Antilles42020-05-27
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 VI2025-03-131,062
DIAGEO USVI INC901 WEST 143 ST PLAINFIELD IL 60544 US2024-06-201
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 USVI2022-08-2516
DIAGEO USVI2019-12-0511

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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