DIAGEO USVI INC
Summary Information
There are a total of 3,363 bills of lading on file for Diageo USVI Inc between November 8th, 2012 and December 11th, 2025.
Of those 3,363 bills of lading, 21 were within the past 30 days and 64 were within the past 90 days.
| Total Records | 3,363 |
|---|---|
| Shipper Records | 3,249 |
| Consignee Records | 112 |
| Notify Party Records | 22 |
| First Shipment on File | Nov 8th, 2012 |
| Most Recent Shipment on File | Dec 11th, 2025 |
| Records in Last 30 Days | 21 |
| Records in Last 90 Days | 64 |
| Records in the Past Year | 208 |
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 records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO PLAINFIELD PLANT | Dec 2025 | 2,145 | 410 |
| EMPIRE GAS COMPANY, INC. | Dec 2025 | 1,347 | 322 |
| BARTOW ETHANOL, LLC | Dec 2025 | 609 | 305 |
| TROPIGAS DE PUERTO RICO | Dec 2025 | 2,048 | 142 |
| DIAGEO RELAY | Jan 2023 | 201 | 84 |
| EMPIRE GAS DE PR | Oct 2024 | 53 | 30 |
| OAKLEY TRANSPORT INC | Jun 2025 | 26 | 21 |
| ALCOHOLES FINOS DOMINICANOS | Nov 2025 | 184 | 19 |
| ECOLAB MANUFACTURING, INC. | Jan 2025 | 115 | 12 |
| TROPIGAS DE PR, INC. | Oct 2024 | 956 | 11 |
| MAYS OCHOA | Dec 2025 | 198 | 8 |
| LIDESTRI SPIRITS | Apr 2025 | 161 | 8 |
| W.R.I | Dec 2025 | 793 | 7 |
| JPMORGAN CHASE | Dec 2025 | 7,056 | 7 |
| FLORIDA DISTILLERS COMPANY | Nov 2024 | 147 | 6 |
| DIAGEO LINCOLNWAY | Aug 2024 | 12 | 6 |
| May 2023 | 5 | 5 | |
| PSD LLC | Sep 2025 | 64 | 5 |
| PANTALEON SOCIEDAD ANONIMA | Oct 2025 | 106 | 4 |
| Aug 2022 | 3 | 3 |
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 2025 | 5,774 | 457 |
| DIAGEO MICHIGAN LC LIVONIA | Nov 2025 | 825 | 24 |
| DIAGEO NA | Aug 2025 | 269 | 0 |
| DIAGEO NORTH AMERICA, INC. | Dec 2025 | 9,347 | 38 |
| DIAGEO OHIO E - GREEN | Nov 2025 | 394 | 12 |
| DIAGEO OHIO F GROVEPORT | Nov 2025 | 329 | 7 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 93 |
| DIAGEO PLAINFIELD PLANT | Dec 2025 | 2,145 | 71 |
| DIAGEO RELAY | Jan 2023 | 201 | 0 |
| DIAGEO SCOTLAND LTD | Dec 2025 | 33,120 | 808 |
| DIAGEO VENEZUELA, C.A. | Dec 2025 | 556 | 3 |
| DIAGEO VIRGINIA ABC | Dec 2025 | 441 | 22 |
| DIAGEO WESTERN CARRIER | Dec 2025 | 6,383 | 109 |
| DIAGNOSTIC GRIFOLS S A | Dec 2025 | 223 | 16 |
| DIAGNOSTICA STAGO | Dec 2025 | 955 | 22 |
| DIAGONAL CITRUS SRL | Oct 2025 | 162 | 10 |
| DIAGONAL LINKS, S.L. | Jan 2025 | 487 | 0 |
| DIAL INDUSTRIES INC | Dec 2025 | 590 | 5 |
| DIAL INTERNATIONAL NINGBO | Dec 2025 | 306 | 5 |
| DIAL MANUFACTURING,INC. | Dec 2025 | 989 | 21 |
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 | 1,513 | 2025-12-11 |
| San Juan, Puerto Rico | 1,482 | 2025-12-13 |
| Port Everglades, Florida | 223 | 2022-11-07 |
| Jacksonville, Florida | 61 | 2017-06-21 |
| Houston, Texas | 49 | 2021-12-25 |
| Christiansted, Virgin Islands | 10 | 2025-11-05 |
| Philadelphia, Pennsylvania | 10 | 2014-12-30 |
| Ponce, Puerto Rico | 8 | 2024-10-18 |
| Miami, Florida | 5 | 2021-08-03 |
| Newark, New Jersey | 1 | 2025-06-28 |
DIAGEO USVI INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Christiansted, St. Croix Virgin Islands | 2,708 | 2025-12-11 |
| All Other St. Croix Virgin Islands | 481 | 2025-12-13 |
| Santo Tomas Guatemala | 52 | 2020-07-03 |
| Charlotte Amalie, St. Thomas Virgin Islands | 48 | 2024-09-30 |
| Halifax, NS Canada | 17 | 2020-11-21 |
| Santo Domingo Dominican Republic | 10 | 2023-07-19 |
| Pointe a Pitre Guadeloupe | 6 | 2021-07-20 |
| San Jose Guatemala | 5 | 2025-04-30 |
| Corinto Nicaragua | 4 | 2025-11-05 |
| Rio Haina Dominican Republic | 4 | 2021-04-14 |
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 | 2025-12-11 | 1,378 |
| DIAGEO USVI INC | 1 EST. ANNABERG & SHANNON GROVE KINGSHILL VI 00850 VI | 2025-07-31 | 1 |
| DIAGEO USVI | 2024-06-05 | 711 | |
| DIAGEO USVI | 2022-08-25 | 329 | |
| DIAGEO USVI | 2017-06-13 | 194 | |
| DIAGEO USVI INC | 2023-08-03 | 153 | |
| DIAGEO USVI | 2022-11-07 | 89 | |
| DIAGEO USVI | 2025-12-13 | 76 | |
| DIAGEO USVI INC. | 2020-07-03 | 52 | |
| DIAGEO USVI | 2024-11-01 | 44 |
DIAGEO USVI INC Phone Numbers
Below are the top 9 phone numbers on file for Diageo USVI Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-28 | 2 | |
| 2023-07-25 | 6 | |
| 2023-04-06 | 2 | |
| 2021-02-25 | 2 | |
| 2019-12-05 | 25 | |
| 2018-03-20 | 1 | |
| 2018-01-26 | 4 | |
| 2017-09-11 | 17 | |
| 2014-02-20 | 1 |
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 | 12 | |
| 2020-07-03 | 52 |