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DIAGEO MEXICO COMERCIALIZADORA, S.A

CARR. ATOTONILCO-GUADALAJARA KM 8 S ATOTONILCO EL ALTO JAL 47750 MEXICO

Summary Information

There are a total of 2,544 bills of lading on file for Diageo Mexico Comercializadora, S.A between February 24th, 2019 and April 19th, 2024.

Of those 2,544 bills of lading, 8 were within the past 30 days and 30 were within the past 90 days.

Total Records2,544
Shipper Records423
Consignee Records2,122
Notify Party Records2,145
First Shipment on FileFeb 24th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days8
Records in Last 90 Days30
Records in the Past Year187

Bills of Lading by Month for Diageo Mexico Comercializadora, S.A

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Diageo Mexico Comercializadora, S.A, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Diageo Mexico Comercializadora, S.A 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 202423,7121,449
R & A BAILEY & CO.Apr 20244,206318
S&B PRODUCTION LTDApr 20241,180137
R A BAILEY CO UCApr 20241,055126
DIAGEO BAILEYS GLOBAL SUPPLYDec 20231,53889
FIEGE LOGISTIK STIFTUNG & CO. KGFeb 202418847
NOLET DISTILLERY B.V. OBO KETEL ONE WORLDWIDE B.V.Apr 20243,46426
SPEYSIDE COOPERAGE KENTUCKYApr 20248425
DIAGEO HELLAS S.A.Aug 20232725
DIAGEO COLOMBIA SASep 202332024
KN DRINKS LOGISTICS DOMOct 20222722
MEY ICKI SANAYI VE TICARET A.S.Apr 20243421
DIAGEO ESPANA, S.A.Aug 20233221
DIAGEO SCOTLAND (COLON WAREHOUSE)May 20234320
WHM HIGH BAYDec 20231414
SUPERCAP SRLMar 202434612
MENDEZ & COMPANY INC.Apr 20242,56212
W. H. MALCOLM LTD DAVENTRYApr 20241911
BRIGGS OF BURTON PLCApr 20242511
UETA LATINOAMERICA, INCApr 20243909

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo Mexico Comercializadora, S.A.

Company Name Recent Shipment Total Records Past 90 Days
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 MEXICO, SA DE CVApr 202449580
DIAGEO MIAMI WAREHOUSEApr 20243,820221
DIAGEO MICHIGAN LC LIVONIAApr 202462630
DIAGEO NAMar 20241033
DIAGEO NORTH AMERICA, INC.Apr 20244,146125
DIAGEO OHIO E - GREENApr 202423713
DIAGEO OHIO F GROVEPORTApr 20241969
DIAGEO OPERATIONS ITALY S.P.A.Apr 20242,18625
DIAGEO PLAINFIELD PLANTApr 202495166
DIAGEO RELAYJan 20231560
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
2024-04-26CMDUMXO06846450BRA2Simple BOL FROBCMDU9406934CONTSHIP LUV2024-04-25SAN JUAN, PUERTO RICOALTAMIRA MEXICO2,573 CAS28,889 KGDIAGEO MEXICO COMERCIALIZADORADIAGEO DOMINICANA SRL.DIAGEO DOMINICANA SRL.FREIGHT PREPAID 220890 (HS) PO 4904305978 DON JULIO REPOSADO 750ML CASES 2573 PALLETS 22
2024-04-24CMDUMXO06890700BRAASimple BOL FROBCMDU9368742AS FILIPPA2024-04-23SAN JUAN, PUERTO RICOALTAMIRA MEXICO2,136 CAS23,800 KGDIAGEO MEXICO COMERCIALIZADORADIAGEO DOMINICANA SRL.DIAGEO DOMINICANA SRL.FREIGHT PREPAID 220890 (HS) PO 4904313294 DON JULIO 70TH75CL CASES 416 PALLETS 4 DON JULIO 1942 750ML CASES 64 PALLETS 1
2024-04-24CMDUMXO06914490BRAASimple BOL FROBCMDU9368742AS FILIPPA2024-04-23SAN JUAN, PUERTO RICOALTAMIRA MEXICO724 CAS9,950 KGDIAGEO MEXICO COMERCIALIZADORADIAGEO - MICCO WAREHOUSINGDIAGEO - MICCO WAREHOUSINGFREIGHT PREPAID 220890 (HS) 78 CASES DON JULIO 70TH 75CL 06X01 80 CASES DON JULIO ROSADO 75CL 06X01 192 CASES
2024-04-23MEDUQP301656SVDLSDB02S017400407WHouse FROBSVDL9618276MSC AGRIGENTO2024-03-15MIAMI, FLORIDALA SPEZIA ITALY31 PKG14,689 KGSUPERCAP SRLDIAGEO MEXICO COMERCIALIZADORA SA DDIAGEO MEXICO COMERCIALIZADORA SA DPLASTIC PACKING, CONVEYING ARTICLES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-23
Actual Arrival Date2024-04-23
Trade Update Date2024-04-12

Bill of Lading Overview

Master BOL #CMDUMXO0691449
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0BRAA
IMO #9368742
Vessel NameAS FILIPPA
Vessel CountryPT
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight9950 KG
Weight in KG9,950 KG
Quantity724 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU2769935
Commodity Description FREIGHT PREPAID 220890 (HS) 78 CASES DON JULIO 70TH 75CL 06X01 80 CASES DON JULIO ROSADO 75CL 06X01 192 CASES

Shipper

Shipper NameDIAGEO MEXICO COMERCIALIZADORA
Address Line 1ESPECIFICADA EN EL CATALOGO
Address Line 2ATOTONILCO EL ALTO MX 0

Consignee

Consignee NameDIAGEO - MICCO WAREHOUSING
Address Line 161 BLUEWATER ROAD, UNIT 1, BEDFORD,
Address Line 2NOVA SCOTIA. B4B 1G8

Notify Party

Notify Party NameDIAGEO - MICCO WAREHOUSING
Address Line 161 BLUEWATER ROAD, UNIT 1, BEDFORD,
Address Line 2NOVA SCOTIA. B4B 1G8

#1 -- Container CMAU2769935

Container NumberCMAU2769935
Seal Number 1C7768808
Seal Number 1C7768808
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to House
Cargo Description 1FREIGHT PREPAID 220890 (HS) 78 CASES DON JULIO 70TH 75CL 06X01 80 CASES DON JULIO ROSADO 75CL 06X01 192 CASES
Additional Cargo 1DON JULIO 1942 74CL 06X01 192 CASES DON JULIO AEJO 75CL 06X01 182 CASES DON JULIO REPOSADO 75CL 06X01
Marks and Numbers 1PO: 4904319430 SO: 117302616

Map of Activity by Port

DIAGEO MEXICO COMERCIALIZADORA, S.A Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1,1572023-05-26
Newark, New Jersey7762023-11-10
Houston, Texas3022024-04-20
Miami, Florida802024-04-06
San Juan, Puerto Rico462024-04-18
Norfolk, Virginia302022-07-23
New Orleans, Louisiana282023-03-27
New York, New York262021-06-11
Boston, Massachusetts232022-10-05
Jacksonville, Florida222022-04-14

DIAGEO MEXICO COMERCIALIZADORA, S.A Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium1,2402023-05-26
Rotterdam Netherlands5452023-07-25
Altamira Mexico3892024-04-20
Le Havre France1832022-10-05
Bremerhaven Germany772022-09-30
Sines Portugal262024-04-04
Manzanillo Mexico232023-10-17
La Spezia Italy212024-04-06
Algeciras Spain122023-07-21
Barcelona Spain52022-04-11

DIAGEO MEXICO COMERCIALIZADORA, S.A Address and Name Permutations

Below are the top 10 company names and addresses for Diageo Mexico Comercializadora, S.A 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 MEXICO COMERCIALIZADORA, S.ACARR. ATOTONILCO-GUADALAJARA KM 8 S ATOTONILCO EL ALTO JAL 47750 MEXICO2024-04-16945
DIAGEO MEXICO COMERCIALIZADORAAV.EJERCITO NACIONAL 843-B PISO 2, MEXICO CITY CMX 11520 MEXICO2020-03-20493
DIAGEO MEXICO COMERCIALIZADORA, S.A. DE C.V.2022-02-01271
DIAGEO MEXICO COMERCIALIZADORA SA2020-03-27189
DIAGEO MEXICO COMERCIALIZADORA SA2023-07-2589
DIAGEO MEXICO COMERCIALIZADORA SA D2022-11-1785
DIAGEO MEXICO COMERCIALIZADORA SA D2022-11-1784
DIAGEO MEXICO COMERCIALIZADORA2024-04-2078
DIAGEO MEXICO COMERCIALIZADORA SA D2022-12-0149
DIAGEO MEXICO COMERCIALIZADORA S.A.2022-10-0838

DIAGEO MEXICO COMERCIALIZADORA, S.A Phone Numbers

Below are the top 2 phone numbers on file for Diageo Mexico Comercializadora, S.A.

Phone Number Last Appeared Records
2022-07-221
2020-03-047
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