There are a total of 1,895 bills of lading on file for Diageo USVI Inc between February 19th, 2019 and February 12th, 2025.
Of those 1,895 bills of lading, 15 were within the past 30 days and 36 were within the past 90 days.
Total Records | 1,895 |
---|---|
Shipper Records | 1,807 |
Consignee Records | 87 |
Notify Party Records | 17 |
First Shipment on File | Feb 19th, 2019 |
Most Recent Shipment on File | Feb 12th, 2025 |
Records in Last 30 Days | 15 |
Records in Last 90 Days | 36 |
Records in the Past Year | 244 |
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Below is a Sankey Diagram of the top 20 companies associated with Diageo USVI Inc, and the top 4 companies associated with those associations.
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 | Feb 2025 | 1,308 | 487 |
EMPIRE GAS COMPANY, INC. | Feb 2025 | 760 | 422 |
BARTOW ETHANOL, LLC | Feb 2025 | 503 | 330 |
DIAGEO RELAY | Jan 2023 | 156 | 152 |
TROPIGAS DE PUERTO RICO | Feb 2025 | 1,226 | 123 |
DESTILADORA DE ALCOHOLES Y RONES SA | Jan 2025 | 176 | 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 |
OAKLEY TRANSPORT INC | Jan 2025 | 24 | 19 |
ALCOHOLES FINOS DOMINICANOS | Jul 2023 | 74 | 19 |
W.R.I | Feb 2025 | 651 | 18 |
ECOLAB MANUFACTURING, INC. | Jan 2025 | 93 | 16 |
MAYS OCHOA | Feb 2025 | 103 | 15 |
TROPIGAS DE PR | Oct 2024 | 18 | 11 |
DIAGEO NORTH AMERICA, INC. | Feb 2025 | 4,485 | 11 |
CROWLEY CARIBBEAN SERVICES LLC | Jan 2025 | 1,732 | 8 |
Jun 2024 | 9 | 7 | |
DIAGEO LINCOLNWAY | Aug 2024 | 12 | 6 |
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 | Feb 2025 | 4,778 | 288 |
DIAGEO MICHIGAN LC LIVONIA | Feb 2025 | 706 | 15 |
DIAGEO NA | Oct 2024 | 107 | 0 |
DIAGEO NORTH AMERICA, INC. | Feb 2025 | 4,485 | 99 |
DIAGEO OHIO E - GREEN | Feb 2025 | 285 | 11 |
DIAGEO OHIO F GROVEPORT | Feb 2025 | 237 | 13 |
DIAGEO OPERATIONS ITALY S.P.A. | Feb 2025 | 2,234 | 10 |
DIAGEO PLAINFIELD PLANT | Feb 2025 | 1,308 | 95 |
DIAGEO RELAY | Jan 2023 | 156 | 0 |
DIAGEO SCOTLAND LTD | Feb 2025 | 25,557 | 367 |
DIAGEO VENEZUELA | Sep 2024 | 110 | 0 |
DIAGEO VIRGINIA ABC | Feb 2025 | 339 | 8 |
DIAGEO WESTERN CARRIER | Feb 2025 | 4,026 | 254 |
DIAGNOSTIC GRIFOLS, S.A. | Feb 2025 | 104 | 8 |
DIAGNOSTICA STAGO | Feb 2025 | 445 | 17 |
DIAGONAL CITRUS SRL | Aug 2024 | 122 | 0 |
DIAGONAL LINKS, S.L. | Jan 2025 | 412 | 4 |
DIAL INDUSTRIES INC | Feb 2025 | 379 | 5 |
DIAL MANUFACTURING,INC. | Feb 2023 | 353 | 0 |
DIAL SRL | Feb 2025 | 110 | 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-06 | TSCW17467908 | 0148 | Regular Bill | TSCW | 9819947 | TROPIC JEWEL | 2025-02-05 | WEST PALM BEACH, FLORIDA | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS | 8 PCS | 151,609 KG | Pier to Pier | DIAGEO USVI INC | BARTOW ETHANOL, LLC | UN1170, ETHANOL SOLUTION, 3, PGII, 131937 USVI DISTILLATE Q3 (VID), FLASHPOINT 22.2 C | ||
2025-02-06 | TSCW17467904 | 0148 | Regular Bill | TSCW | 9819947 | TROPIC JEWEL | 2025-02-05 | WEST PALM BEACH, FLORIDA | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS | 5 PCS | 99,454 KG | Pier to Pier | DIAGEO USVI INC | BARTOW ETHANOL, LLC | UN1170, ETHANOL SOLUTION, 3, PGII, 144491 USVI DISTILLATE Q1 (VID), FLASHPOINT 22.2 C | ||
2025-02-06 | TSCW17467903 | 0148 | Regular Bill | TSCW | 9819947 | TROPIC JEWEL | 2025-02-05 | WEST PALM BEACH, FLORIDA | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS | 14 PCS | 265,904 KG | Pier to Pier | DIAGEO USVI INC | DIAGEO PLAINFIELD PLANT SPIRITS MAN | UN1170, ETHANOL SOLUTION, 3, PGII, 131937 USVI DISTILLATE Q3 (VID), FLASHPOINT 22.2 C | ||
2025-01-30 | TSCW17467906 | 0159 | Regular Bill | TSCW | 9809916 | TROPIC ISLAND | 2025-01-29 | WEST PALM BEACH, FLORIDA | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS | 1 PCS | 1,905 KG | Pier to Pier | DIAGEO USVI INC | OAKLEY TRANSPORT INC | EMPTY W/ RESIDUE | ||
Run Date | 2025-02-13 |
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Estimated Arrival Date | 2025-02-05 |
Actual Arrival Date | 2025-02-12 |
Trade Update Date | 2025-02-10 |
Master BOL # | TSCW17612044 |
---|---|
House BOL # | |
Manifest Number | 341890 |
Bill Type | Regular Bill |
Carrier Code | TSCW |
Voyage # | 0160 |
IMO # | 9809916 |
Vessel Name | TROPIC ISLAND |
Vessel Country | VC |
Place of Receipt | 91115 |
Foreign Port of Lading | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS (91115) |
Port of Unlading | WEST PALM BEACH, FLORIDA (5204) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 18979 KG |
Weight in KG | 18,979 KG |
Quantity | 1 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
OTIU2627753 |
Commodity Description |
UN1170, ETHANOL SOLUTION, 3, PGII, 136961 USVI DISTILLATE Q4 (VID), FLASHPOINT 22.2 C |
Shipper Name | DIAGEO USVI INC |
---|---|
Address Line 1 | #1 ANNABERG AND SHANNON GROVE |
City | KINGSHILL |
State Province | VI |
Zip Code | 00850 |
Country Code | VI |
Consignee Name | DIAGEO PLAINFIELD PLANT SPIRITS MAN |
---|---|
Address Line 1 | 901 WEST 143RD STREET |
City | PLAINFIELD |
State Province | IL |
Zip Code | 60544 |
Country Code | US |
Container Number | OTIU2627753 |
---|---|
Seal Number 1 | 364761 |
Seal Number 1 | 364761 |
Equipment Description Code | CQ |
Equipment Description | Container, Tank (Food Grade-Liquid) |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22T0 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | UN1170, ETHANOL SOLUTION, 3, PGII, 136961 USVI DISTILLATE Q4 (VID), FLASHPOINT 22.2 C |
Marks and Numbers 1 | OTIU2627753 |
Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
---|---|---|---|---|---|---|---|---|---|
001 | 1170 | 3 | U | 800-424-9300 | FESD | 022 | CE | ETHANOL SOLUTION |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
West Palm Beach, Florida | 1,097 | 2025-02-13 |
San Juan, Puerto Rico | 683 | 2024-11-19 |
Port Everglades, Florida | 87 | 2022-11-07 |
Houston, Texas | 10 | 2021-12-25 |
Christiansted, St. Croix, Virgin Islands | 7 | 2025-01-30 |
Ponce, Puerto Rico | 7 | 2024-10-18 |
Miami, Florida | 4 | 2021-08-03 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Christiansted, St. Croix Virgin Islands | 1,747 | 2025-02-13 |
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 | 3 | 2025-01-30 |
Corinto Nicaragua | 2 | 2024-02-26 |
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 | 2025-02-13 | 1,052 |
DIAGEO USVI INC | 901 WEST 143 ST PLAINFIELD IL 60544 US | 2024-06-20 | 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 | 2022-08-25 | 16 | |
DIAGEO USVI | 2019-12-05 | 11 |
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 |
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 |