DIAGEO LB B ASSOCIATES INC

977 SHOTWELL ROAD, SUITE 103 CLAYTON 27520 UNITED STATES

Summary Information

There are a total of 448 bills of lading on file for Diageo LB B Associates Inc between April 15th, 2016 and November 25th, 2025.

Of those 448 bills of lading, 13 were within the past 30 days and 23 were within the past 90 days.

Total Records448
Shipper Records0
Consignee Records448
Notify Party Records0
First Shipment on FileApr 15th, 2016
Most Recent Shipment on FileNov 25th, 2025
Records in Last 30 Days13
Records in Last 90 Days23
Records in the Past Year67

Bills of Lading by Month for Diageo LB B Associates Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 5 companies associated with Diageo LB B Associates Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Diageo LB B Associates Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
DIAGEO SCOTLAND LTDNov 202532,993123
R & A BAILEY & CO.Nov 202512,58160
DIAGEO BAILEYS GLOBAL SUPPLYNov 20252,3072
S&B PRODUCTION LTDNov 20251,9031
NOLET DISTILLERYNov 20258,2561

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo LB B Associates Inc.

Company Name Recent Shipment Total Records Past 90 Days
DIAGEO CANADA SPEARHEADNov 202510417
DIAGEO COLOMBIA SANov 202547480
DIAGEO GB EDINBURGH PARKJun 20231,3200
DIAGEO GLOBAL SUPPLYNov 202522,854204
DIAGEO GREAT BRITAIN LTDNov 20253,140815
DIAGEO GUINNESS USA INCJun 20252,9830
DIAGEO IRELANDNov 202521,353573
DIAGEO IRELAND, GLOBAL SUPPLYJan 20254,0580
DIAGEO MEXICO COMERCIALIZADORANov 20252,96883
DIAGEO MEXICO COMERCIALIZADORA SANov 20254,73247
DIAGEO MEXICO OPERACIONES SA DE CVNov 20251337
DIAGEO MIAMI WAREHOUSENov 20255,689398
DIAGEO MICHIGAN LC LIVONIANov 202582536
DIAGEO NAAug 20252690
DIAGEO NORTH AMERICA, INC.Nov 20259,34336
DIAGEO OHIO E - GREENNov 202539421
DIAGEO OHIO F GROVEPORTNov 202532915
DIAGEO OPERATIONS ITALY SPAOct 20253,465115
DIAGEO-EAST COAST WHNov 202536,7371,495
DIAGEO-GULF WINDS INTER(BEER)Nov 202511,586439

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
2025-11-26CMDUDUI02732670LBKWRegular BillCMDU9461881APL LE HAVRE2025-11-25NORFOLK, VIRGINIALE HAVRE FRANCE1,200 CAS22,516 KGPier to HouseR A BAILEY CODIAGEO LB B ASSOCIATES INCDHL GLOBAL FORWARDINGFREIGHT PREPAID CASES . KGM . MTQ BAILEYS ORIG ML X ABV . NET WEIGHT: . KG
2025-11-26CMDUDUI02732770LBKWRegular BillCMDU9461881APL LE HAVRE2025-11-25NORFOLK, VIRGINIALE HAVRE FRANCE1,256 CAS22,588 KGPier to HouseR A BAILEY CODIAGEO LB B ASSOCIATES INCDHL GLOBAL FORWARDINGFREIGHT PREPAID CASES . KGM . MTQ BAILEYS ORIG . L X ABV . NET WEIGHT: . KG
2025-11-20CMDUDUI02724990LBKURegular BillCMDU9299642CMA CGM FIDELIO2025-11-18NORFOLK, VIRGINIALE HAVRE FRANCE1,265 CAS22,178 KGPier to HouseR A BAILEY CODIAGEO LB B ASSOCIATES INCDHL GLOBAL FORWARDINGFREIGHT PREPAID CASES . KGM . MTQ BAILEYS ORIG CL X ABV . NET WEIGHT: . KG
2025-11-20CMDUDUI02725310LBKURegular BillCMDU9299642CMA CGM FIDELIO2025-11-18NORFOLK, VIRGINIALE HAVRE FRANCE1,235 CAS22,578 KGPier to HouseR A BAILEY CODIAGEO LB B ASSOCIATES INCDHL GLOBAL FORWARDINGFREIGHT PREPAID CASES . KGM . MTQ BAILEYS ORIG CL X ABV . NET WEIGHT: . KG

Sample Bill of Lading

Relevant Dates

Run Date2025-11-26
Estimated Arrival Date2025-11-17
Actual Arrival Date2025-11-25
Trade Update Date2025-11-18

Bill of Lading Overview

Master BOL #CMDUDUI0272542
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0LBKW
IMO #9461881
Vessel NameAPL LE HAVRE
Vessel CountrySG
Place of ReceiptDUBLIN
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight21652 KG
Weight in KG21,652 KG
Quantity1332 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU4919079
Commodity Description FREIGHT PREPAID CASES . KGM . MTQ BAILEYS ORIG ML X ABV . NET WEIGHT: . KG

Shipper

Shipper NameR A BAILEY CO UC
Address Line 1NANGOR HOUSE, NANGOR RD
Address Line 2D12 F726
Address Line 3DUBLIN 12, IE

Consignee

Consignee NameDIAGEO LB B ASSOCIATES INC
Address Line 1977 SHOTWELL ROAD, SUITE 103
Address Line 2CLAYTON
Address Line 327520 UNITED STATES

Notify Party

Notify Party NameDHL GLOBAL FORWARDING
Address Line 1ATTN: DIAGEO ENTRY PROCESSING TEAM
Address Line 2COLUMBIA, SC
Address Line 3UNITED STATES

#1 -- Container CMAU4919079

Container NumberCMAU4919079
Seal Number 11289789
Seal Number 11289789
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1FREIGHT PREPAID CASES . KGM . MTQ BAILEYS ORIG ML X ABV . NET WEIGHT: . KG
Additional Cargo 1HS CODE: CASES . KGM . MTQ BAILEYS ORIG CL X ABV . NET WEIGHT: . KG HS CODE:
Additional Cargo 2CASES . KGM . MTQ BAILEYS ORIG . L X ABV . NET WEIGHT: . KG HS CODE: CASES
Additional Cargo 3. KGM . MTQ EMMETS CLASSICS CL X ABV . NET WEIGHT: . KG HS CODE:
Marks and Numbers 1SHIPPER REFERENCE: 7706873/119337501 PURCHASE ORDER NO: 4904581238

Map of Activity by Port

DIAGEO LB B ASSOCIATES INC Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia2712025-11-26
Wilmington, North Carolina872022-07-18
Charleston, South Carolina712023-07-29
Savannah, Georgia162025-09-16
New York, New York22018-10-16
Chester, Pennsylvania12017-10-26

DIAGEO LB B ASSOCIATES INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands1292025-08-04
Anvers Belgium1262025-11-12
Hamble United Kingdom802022-07-18
Felixstowe United Kingdom492020-09-26
Le Havre France432025-11-26
Liverpool United Kingdom122018-09-11
Bremerhaven Germany72023-12-05
Algeciras Spain22023-09-27

DIAGEO LB B ASSOCIATES INC Address and Name Permutations

Below are the top 10 company names and addresses for Diageo LB B Associates 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 LB B ASSOCIATES INC977 SHOTWELL ROAD, SUITE 103 CLAYTON 27520 UNITED STATES2025-11-26150
DIAGEO LB& B ASSOCIATES INCSUITE 103 977 SHOTWELL ROAD CLAYTON ID 27520 UNITED STATES2023-07-2987
DIAGEO LB&B ASSOCIATES INC2022-07-1875
DIAGEO LB&B ASSOCIATES INC2020-09-2657
DIAGEO LB B ASSOCIATES INC2020-07-1325
DIAGEO LB B ASSOCIATES INC2022-02-0122
DIAGEO LB&B ASSOCIATES INC2020-10-0312
DIAGEO LB B ASSOCIATES INC2024-08-249
DIAGEO LB&B ASSOCIATES INC2020-08-183
DIAGEO LB B ASSOCIATES INC2020-11-122

DIAGEO LB B ASSOCIATES INC Phone Number

Phone Number Last Appeared Records
No phone number on file

DIAGEO LB B ASSOCIATES INC Email Address

Email Address Last Appeared Records
No email address on file