DIAGEO COLOMBIA SA

CRA.11 NO.87-51 OF.302 BOGOTA CUN COLOMBIA

Summary Information

There are a total of 320 bills of lading on file for Diageo Colombia Sa between October 14th, 2019 and September 23rd, 2023.

Of those 320 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records320
Shipper Records0
Consignee Records312
Notify Party Records315
First Shipment on FileOct 14th, 2019
Most Recent Shipment on FileSep 23rd, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year15

Bills of Lading by Month for Diageo Colombia Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 11 companies associated with Diageo Colombia Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 companies associated with Diageo Colombia Sa 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 SCOTLAND LTDApr 202423,712228
R & A BAILEY & CO.Apr 20244,20655
DIAGEO MEXICO COMERCIALIZADORA, S.AApr 20242,54425
DIAGEO COLOMBIA SASep 202332015
CASA UM, S.A.P.I. DE C.V.Jul 2023196
Apr 202044
GRUPO SOLID (GUATEMALA), S.A.Apr 2024553
CARIBBEAN LUMBER AND HARDWARE INCApr 20242,7433
DIAGEO BAILEYS GLOBAL SUPPLYDec 20231,5382
S&B PRODUCTION LTDApr 20241,1801
Mar 202311

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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 BRANDS BVApr 20245296
DIAGEO CANADA INCMar 20244522
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 (USD ACCOUNT)Apr 20222160
DIAGEO IRELAND, GLOBAL SUPPLYDec 20232,3240
DIAGEO LB&B ASSOCIATES INCApr 202430110
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
2023-09-26CMDUMXO06596110BR8KSimple BOL FROBCMDU9395094CMA CGM ARICA2023-09-23SAN JUAN, PUERTO RICOALTAMIRA MEXICO1,208 CAS20,784 KGDIAGEO MEXICO COMERCIALIZADORADIAGEO COLOMBIA SADIAGEO COLOMBIA SAFREIGHT PREPAID 220890 (HS) DON JULIO RPSDO 70CL 56 CASES 1 PALLETS DON JULIO 70TH 70CL 256 CASES 4 PALLETS PO:4904235943
2023-09-26CMDUMXO06596130BR8KSimple BOL FROBCMDU9395094CMA CGM ARICA2023-09-23SAN JUAN, PUERTO RICOALTAMIRA MEXICO1,328 CAS26,957 KGDIAGEO MEXICO COMERCIALIZADORADIAGEO COLOMBIA SADIAGEO COLOMBIA SAFREIGHT PREPAID 220890 (HS) PO: 4904223297 DON JULIO RPSDO 70CL CASES 448 PALLETS 8 PO: 4904223298 DON JULIO RPSDO 70CL
2023-09-26CMDUMXO06596150BR8KSimple BOL FROBCMDU9395094CMA CGM ARICA2023-09-23SAN JUAN, PUERTO RICOALTAMIRA MEXICO1,276 CAS27,026 KGDIAGEO MEXICO COMERCIALIZADORADIAGEO COLOMBIA SADIAGEO COLOMBIA SAFREIGHT PREPAID 220890 (HS) PO: 4904235944 DON JULIO RPSDO 70CL CASES 224 PALLETS 4 DON JULIO 70TH 70CL CASES 31 PALLETS 0.48
2023-09-26CMDUMXO06596160BR8KSimple BOL FROBCMDU9395094CMA CGM ARICA2023-09-23SAN JUAN, PUERTO RICOALTAMIRA MEXICO1,337 CAS26,181 KGDIAGEO MEXICO COMERCIALIZADORADIAGEO COLOMBIA SADIAGEO COLOMBIA SAFREIGHT PREPAID 220890 (HS) PO: 4904223293 DON JULIO RPSDO 70CL CASES 448 PALLETS 8 PO: 4904223294 DON JULIO RPSDO 70CL

Sample Bill of Lading

Relevant Dates

Run Date2023-09-26
Estimated Arrival Date2023-09-20
Actual Arrival Date2023-09-23
Trade Update Date2023-09-07

Bill of Lading Overview

Master BOL #CMDUMXO0659615
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BR8K
IMO #9395094
Vessel NameCMA CGM ARICA
Vessel CountryMT
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight27026 KG
Weight in KG27,026 KG
Quantity1276 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container AXIU4303510
Commodity Description FREIGHT PREPAID 220890 (HS) PO: 4904235944 DON JULIO RPSDO 70CL CASES 224 PALLETS 4 DON JULIO 70TH 70CL CASES 31 PALLETS 0.48

Shipper

Shipper NameDIAGEO MEXICO COMERCIALIZADORA
Address Line 1CARRETERA CARR ATOTONILCO
Address Line 2GUADALAJARA KM 8 S N
Address Line 3ATOTONILCO EL ALTO MEXICO OTRA NO
COMM Number QualifierTE
COMM NumberESPECIFICADA EN EL CATALOGO

Consignee

Consignee NameDIAGEO COLOMBIA SA
Address Line 1NIT. 830.006.051-4
Address Line 2EGA-KAT ZONA FRANCA S.A.S
Address Line 3VIA MAMONAL CARTAGENA COLOMBIA ZONA
COMM Number QualifierTE
COMM NumberFRANCA DE LA CANDELARIA

Notify Party

Notify Party NameDIAGEO COLOMBIA SA
Address Line 1NIT. 830.006.051-4
Address Line 2DIAGEO COLOMBIA SA
Address Line 3NIT. 830.006.051-4
COMM Number QualifierTE
COMM NumberCALLE 100 NO 13 21 OF 502

#1 -- Container AXIU4303510

Container NumberAXIU4303510
Seal Number 13550544
Seal Number 13550544
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1FREIGHT PREPAID 220890 (HS) PO: 4904235944 DON JULIO RPSDO 70CL CASES 224 PALLETS 4 DON JULIO 70TH 70CL CASES 31 PALLETS 0.48
Additional Cargo 1DON JULIO BLANCO 70CL CASES 106 PALLETS 1.02 DON JULIO RPSDO 70CL CASES 12 PALLETS 0.21 DJ REPOSADO 700ML CASES 7 PALLETS 0.13 PO: 4904223300 DON JULIO RPSDO 70CL
Additional Cargo 2CASES 448 PALLETS 8 PO: 4904223301 DON JULIO RPSDO 70CL CASES 448 PALLETS 8
Marks and Numbers 1NO MARKS

Map of Activity by Port

DIAGEO COLOMBIA SA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2122023-01-24
Charleston, South Carolina502021-01-21
San Juan, Puerto Rico192023-09-26
Savannah, Georgia172022-05-26
Houston, Texas132023-07-18
New York, New York72021-04-13
Ponce, Puerto Rico22023-05-01

DIAGEO COLOMBIA SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium2262022-05-26
Rotterdam Netherlands322023-01-24
Altamira Mexico252023-09-26
Tilbury United Kingdom172021-01-21
Le Havre France112022-05-26
Veracruz Mexico62023-07-18
Caucedo Dominican Republic22019-11-15
Cartagena Colombia12020-09-07

DIAGEO COLOMBIA SA Address and Name Permutations

Below are the top 10 company names and addresses for Diageo Colombia Sa 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 COLOMBIA SANIT 830.006.051-4 EGA-KAT ZONA FRANCA S.A.S ZONA FRANCA DE LA CANDELARIA VIA MAMONAL CARTAGENA COLOMBIA2023-08-036
DIAGEO COLOMBIA SANIT. 830.006.051-4 CALLE 100 NO 13 21 OF 502 BOGOTA D C, COLOMBIA2023-09-263
DIAGEO COLOMBIA SA2023-09-263
DIAGEO COLOMBIA SA2023-07-182
DIAGEO COLOMBIA SA2023-09-261
DIAGEO COLOMBIA SA2023-09-221
DIAGEO COLOMBIA SA2023-05-011
DIAGEO COLOMBIA SA2023-09-261
DIAGEO COLOMBIA SA2021-04-19247
DIAGEO COLOMBIA S.A.2021-01-2117