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DIAGEO BRANDS BV

RANDOLPH AVENUE BUILDING NO.2 COLON PA

Summary Information

There are a total of 529 bills of lading on file for Diageo Brands BV between March 1st, 2019 and April 19th, 2024.

Of those 529 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records529
Shipper Records405
Consignee Records73
Notify Party Records209
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year62

Bills of Lading by Month for Diageo Brands BV

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Diageo Brands BV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Diageo Brands BV 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
CARISAMSAMUEL MEISELApr 20241,90184
UETA OF TEXAS, INC.Apr 20241,87978
DIAGEO SCOTLAND LTDApr 202423,71267
INTERNATIONAL OPERATIONS SERVICESApr 20243,69861
ALAMO GROUP HOLDINGS LLCMar 202410932
DIAGEO NAMar 202410326
ALAMO LAREDO WAREHOUSEJun 202314523
ALAMO MCALLEN WAREHOUSEApr 20247915
BLUE EAGLE CONSOLIDATION SERVICESApr 202424,63611
GRAND WAREHOUSING & SHIPPING INCApr 20244048
HIPPOLYTE LEDEEAug 2022126
Aug 202376
V. SUAREZ CO., INCApr 20242,3455
MENDEZ & COMPANY INC.Apr 20242,5625
JF HILLEBRAND USA INCApr 202450,9695
INTERNATIONAL OPERATIONS & SERVICES (USA), INCApr 20247905
MENDEZ AND CO INCApr 20245983
J CAIN PANAMA DSJul 2023493
Dec 202183
DISCOUNT LIQUORS AND WINES CELLARApr 20243653

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo Brands BV.

Company Name Recent Shipment Total Records Past 90 Days
DIAB AMERICAS LPApr 202453513
DIAB S.P.A.Jun 20232190
DIABLO RACING WHEELS INC.Apr 20241302
DIACASAN EDITIONApr 202418715
DIADEM SPORTS LLCApr 202415110
DIADORA US, INCMar 20242496
DIAGEOApr 20244785
DIAGEO AMERICAS SUPPLY, INC.Apr 20241,0023
DIAGEO AMSTERDAMFeb 20211700
DIAGEO BAILEYS GLOBAL SUPPLYDec 20231,5380
DIAGEO CANADA INCMar 20244522
DIAGEO COLOMBIA SASep 20233200
DIAGEO GBJun 20231,3140
DIAGEO GLOBAL SUPPLYApr 202411,1667
DIAGEO GREAT BRITAIN LTDApr 20242,2735
DIAGEO GUINNESS USA INCApr 20245123
DIAGEO IRELANDApr 202415,1866
DIAGEO IRELAND, GLOBAL SUPPLYDec 20232,3240
DIAGEO-EAST COAST WH (BEER)Apr 202422,8641,097
DIAGEO-GULF WINDS INTER(BEER)Apr 20247,089277

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 Shipper Consignee Notify Party Commodity
2024-04-26HLCUPTY240440325BANQ10586731622406NHouse BillBANQ9302102RDO ENDEAVOUR2024-04-19HOUSTON, TEXASMANZANILLO PANAMA1,785 CAS17,165 KDIAGEO BRANDS BVALAMO MCALLEN WAREHOUSEALAMO MCALLEN WAREHOUSE1,680 CASES WHISKY, 40%
2024-04-24ZIMUPAN2023680175SIn-bond AutomatedZIMU9664275CONTSHIP ART2024-04-23NEWARK, NEW JERSEYKINGSTON JAMAICA1,230 CAS42,437 LBDIAGEO BRANDSBURROWS LIGHTBOURNE LTD.BURROWS LIGHTBOURN LTD.550 CASES VODKA 40% ALC/VOL 220860100000 265 CASES WHISKY 45% ALC/VOL 220830100000 230 C ASES TEQUILA 40% ALC/VOL 220890110000 1...
2024-04-08HLCUPTY240342790BANQ10583671342404NHouse BillBANQ9267649MSC PHOENIX2024-03-26HOUSTON, TEXASMANZANILLO PANAMA1,212 BOX18,634 KDIAGEO BRANDS BVALAMO MCALLEN WAREHOUSEJD GONZALEZ CHB640 CASES WHISKY 40%
2024-03-30EGLV761400005139067ERegular BillEGLV9472189COSCO EXCELLENCE2024-03-29NEWARK, NEW JERSEYCOLON PANAMA1,932 BDL17,479 KDIAGEO BRANDS BVDIAGEO NAEMOTRANS INCRUM 1932 BOXES RON ZACAPA CENTENARIO 23, 6X750ML, 40 GL / 8694 LTS PO 117169756 / INV 786253833

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-08
Estimated Arrival Date2024-03-11
Actual Arrival Date2024-03-26
Trade Update Date2024-03-26

Bill of Lading Overview

Master BOL #HLCUPTY240342790
House BOL #BANQ1058367134
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBANQ
Voyage #2404N
IMO #
Vessel NameMSC PHOENIX
Vessel CountryLR
Place of ReceiptMANZANILLO
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight18634 K
Weight in KG18,634 KG
Quantity1212 BOX
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TLLU5309982
Commodity Description 640 CASES WHISKY 40%

Shipper

Shipper NameDIAGEO BRANDS BV
Address Line 1RANDOLPH AVENUE BUILDING NO.2
Address Line 2COLON PA

Consignee

Consignee NameALAMO MCALLEN WAREHOUSE
Address Line 14101 EAST MILITARY HWY SUITE B
Address Line 2MISSION TX 78572 US

Notify Party

Notify Party NameJD GONZALEZ CHB
Address Line 14506 MODERN LN
Address Line 2LAREDO TX 78045 US

#1 -- Container TLLU5309982

Container NumberTLLU5309982
Seal Number 1323629
Seal Number 1323629
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1640 CASES WHISKY 40%
Marks and Numbers 1NO MARKS

Map of Activity by Port

DIAGEO BRANDS BV Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1682023-06-30
Houston, Texas1272024-04-20
Port Everglades, Florida1072023-12-21
Newark, New Jersey842024-03-30
San Juan, Puerto Rico152024-01-25
Charleston, South Carolina92022-01-11
Long Beach, California92021-05-04
West Palm Beach, Florida32023-10-12
Savannah, Georgia22022-05-26
Boston, Massachusetts22022-02-11

DIAGEO BRANDS BV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama2072024-04-20
Antwerp Belgium762022-03-08
Rotterdam Netherlands692021-06-17
Le Havre France582022-05-26
Liverpool United Kingdom512020-05-13
Colon Panama232024-03-30
Sines Portugal92021-05-04
Altamira Mexico72023-08-19
Santo Tomas Guatemala52019-06-18
Caucedo Dominican Republic32023-07-20

DIAGEO BRANDS BV Address and Name Permutations

Below are the top 10 company names and addresses for Diageo Brands BV 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 BRANDS BVRANDOLPH AVENUE BUILDING NO.2 COLON PA2024-04-2068
DIAGEO BRANDS BVMOLENWERF 10-12 1014 BG AMSTERDAM, THE NETHERLANDS2024-03-3028
DIAGEO BRANDS BV2023-05-051
DIAGEO BRANDS BV2023-05-231
DIAGEO BRANDS BV2022-03-08129
DIAGEO BRANDS BV2022-05-2670
DIAGEO BRANDS2023-07-2051
DIAGEO BRANDS BV.2019-06-2817
DIAGEO BRANDS BV2022-10-1416
DIAGEO BRANDS2023-06-1615
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