DIAGEO USVI INC

#1 ANNABERG AND SHANNON GROVE KINGSHILL VI 00850 VI

Summary Information

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 Records1,895
Shipper Records1,807
Consignee Records87
Notify Party Records17
First Shipment on FileFeb 19th, 2019
Most Recent Shipment on FileFeb 12th, 2025
Records in Last 30 Days15
Records in Last 90 Days36
Records in the Past Year244

Bills of Lading by Month for Diageo USVI Inc

Bills of Lading
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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 PLANTFeb 20251,308487
EMPIRE GAS COMPANY, INC.Feb 2025760422
BARTOW ETHANOL, LLCFeb 2025503330
DIAGEO RELAYJan 2023156152
TROPIGAS DE PUERTO RICOFeb 20251,226123
DESTILADORA DE ALCOHOLES Y RONES SAJan 202517643
FLORIDA DISTILLERS COMPANYNov 20244336
EMPIRE GAS DE PROct 20243130
MARITIMA EXPRESS SADec 202436721
LI DESTRI SPIRITSMay 20233021
OAKLEY TRANSPORT INCJan 20252419
ALCOHOLES FINOS DOMINICANOSJul 20237419
W.R.IFeb 202565118
ECOLAB MANUFACTURING, INC.Jan 20259316
MAYS OCHOAFeb 202510315
TROPIGAS DE PROct 20241811
DIAGEO NORTH AMERICA, INC.Feb 20254,48511
CROWLEY CARIBBEAN SERVICES LLCJan 20251,7328
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 WAREHOUSEFeb 20254,778288
DIAGEO MICHIGAN LC LIVONIAFeb 202570615
DIAGEO NAOct 20241070
DIAGEO NORTH AMERICA, INC.Feb 20254,48599
DIAGEO OHIO E - GREENFeb 202528511
DIAGEO OHIO F GROVEPORTFeb 202523713
DIAGEO OPERATIONS ITALY S.P.A.Feb 20252,23410
DIAGEO PLAINFIELD PLANTFeb 20251,30895
DIAGEO RELAYJan 20231560
DIAGEO SCOTLAND LTDFeb 202525,557367
DIAGEO VENEZUELASep 20241100
DIAGEO VIRGINIA ABCFeb 20253398
DIAGEO WESTERN CARRIERFeb 20254,026254
DIAGNOSTIC GRIFOLS, S.A.Feb 20251048
DIAGNOSTICA STAGOFeb 202544517
DIAGONAL CITRUS SRLAug 20241220
DIAGONAL LINKS, S.L.Jan 20254124
DIAL INDUSTRIES INCFeb 20253795
DIAL MANUFACTURING,INC.Feb 20233530
DIAL SRLFeb 20251105

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
2025-02-06TSCW174679080148Regular BillTSCW9819947TROPIC JEWEL2025-02-05WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS8 PCS151,609 KGPier to PierDIAGEO USVI INCBARTOW ETHANOL, LLCUN1170, ETHANOL SOLUTION, 3, PGII, 131937 USVI DISTILLATE Q3 (VID), FLASHPOINT 22.2 C
2025-02-06TSCW174679040148Regular BillTSCW9819947TROPIC JEWEL2025-02-05WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS5 PCS99,454 KGPier to PierDIAGEO USVI INCBARTOW ETHANOL, LLCUN1170, ETHANOL SOLUTION, 3, PGII, 144491 USVI DISTILLATE Q1 (VID), FLASHPOINT 22.2 C
2025-02-06TSCW174679030148Regular BillTSCW9819947TROPIC JEWEL2025-02-05WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS14 PCS265,904 KGPier to PierDIAGEO USVI INCDIAGEO PLAINFIELD PLANT SPIRITS MANUN1170, ETHANOL SOLUTION, 3, PGII, 131937 USVI DISTILLATE Q3 (VID), FLASHPOINT 22.2 C
2025-01-30TSCW174679060159Regular BillTSCW9809916TROPIC ISLAND2025-01-29WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS1 PCS1,905 KGPier to PierDIAGEO USVI INCOAKLEY TRANSPORT INCEMPTY W/ RESIDUE

Sample Bill of Lading

Relevant Dates

Run Date2025-02-13
Estimated Arrival Date2025-02-05
Actual Arrival Date2025-02-12
Trade Update Date2025-02-10

Bill of Lading Overview

Master BOL #TSCW17612044
House BOL #
Manifest Number341890
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #0160
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
Weight18979 KG
Weight in KG18,979 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OTIU2627753
Commodity Description 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 OTIU2627753

Container NumberOTIU2627753
Seal Number 1364761
Seal Number 1364761
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 1OTIU2627753

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, Florida1,0972025-02-13
San Juan, Puerto Rico6832024-11-19
Port Everglades, Florida872022-11-07
Houston, Texas102021-12-25
Christiansted, St. Croix, Virgin Islands72025-01-30
Ponce, Puerto Rico72024-10-18
Miami, Florida42021-08-03

DIAGEO USVI INC Top Foreign Ports

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 VI2025-02-131,052
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