There are a total of 140 bills of lading on file for Diageo Mexico Operaciones Sa De CV between April 15th, 2020 and February 19th, 2026.
Of those 140 bills of lading, 4 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 140 |
|---|---|
| Shipper Records | 123 |
| Consignee Records | 17 |
| Notify Party Records | 15 |
| First Shipment on File | Apr 15th, 2020 |
| Most Recent Shipment on File | Feb 19th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 44 |
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Below is a Sankey Diagram of the top 20 companies associated with Diageo Mexico Operaciones Sa De CV, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Diageo Mexico Operaciones Sa De CV in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO SCOTLAND LTD | Feb 2026 | 33,802 | 26 |
| MENDEZ AND CO INC | Feb 2026 | 1,228 | 15 |
| W. H. MALCOLM LTD | Jan 2026 | 58 | 14 |
| JOSE AMERICO - ROLHAS & CAPSULAS, L | Feb 2026 | 55 | 12 |
| MEY ICKI SANAYI VE TICARET A.S. | Feb 2026 | 89 | 7 |
| BCLDB | Feb 2026 | 4,350 | 6 |
| SOUTHERN GLAZERS W & S - N CA | Oct 2024 | 4,982 | 5 |
| SOUTHERN GLAZER'S W & S LAKELAND | Feb 2026 | 16,338 | 5 |
| UETA LATINOAMERICA INC | Feb 2026 | 1,694 | 4 |
| KN DRINKS LOGISTICS DOM | Oct 2022 | 71 | 4 |
| DIAGEO ITALIA SPA | Oct 2025 | 20 | 4 |
| MICCO WAREHOUSING | Nov 2025 | 223 | 2 |
| GXO LOGISTICS DRINKS LTD | Nov 2025 | 24 | 2 |
| FIEGE LOGISTIK STIFTUNG & CO. KG | Feb 2026 | 534 | 2 |
| DIAGEO PLAINFIELD WAREHOUSE | Jan 2026 | 13 | 2 |
| BRIGGS OF BURTON PLC | Nov 2025 | 93 | 2 |
| JORGE PINTO DE SA, LDA. | Feb 2026 | 39 | 1 |
| FONTES PEREIRA LDA | Feb 2026 | 190 | 1 |
| Dec 2025 | 1 | 1 | |
| DIAGEO AUSTRALIA LTD | Feb 2026 | 21 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo Mexico Operaciones Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIAGEO GB EDINBURGH PARK | Jun 2023 | 1,320 | 0 |
| DIAGEO GLOBAL SUPPLY | Feb 2026 | 23,034 | 183 |
| DIAGEO GREAT BRITAIN LTD | Feb 2026 | 3,825 | 718 |
| DIAGEO GUINNESS USA INC | Dec 2025 | 2,984 | 1 |
| DIAGEO IRELAND | Feb 2026 | 22,157 | 818 |
| DIAGEO IRELAND, GLOBAL SUPPLY | Dec 2025 | 4,059 | 1 |
| DIAGEO LB B ASSOCIATES INC | Feb 2026 | 457 | 9 |
| DIAGEO MEXICO COMERCIALIZADORA | Feb 2026 | 3,006 | 39 |
| DIAGEO MEXICO COMERCIALIZADORA SA | Feb 2026 | 4,764 | 32 |
| DIAGEO MIAMI WAREHOUSE | Feb 2026 | 5,964 | 326 |
| DIAGEO MICHIGAN LC LIVONIA | Feb 2026 | 844 | 19 |
| DIAGEO NA | Aug 2025 | 269 | 0 |
| DIAGEO NORTH AMERICA, INC. | Feb 2026 | 9,379 | 41 |
| DIAGEO OHIO E - GREEN | Feb 2026 | 405 | 11 |
| DIAGEO OHIO F GROVEPORT | Feb 2026 | 346 | 17 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 0 |
| DIAGEO PLAINFIELD PLANT | Feb 2026 | 2,244 | 103 |
| DIAGEO RELAY | Jan 2023 | 201 | 0 |
| DIAGEO SCOTLAND LTD | Feb 2026 | 33,802 | 858 |
| DIAGEO-GULF WINDS INTER(BEER) | Feb 2026 | 11,949 | 363 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-18 | MEDUOG248430 | 540W | Simple BOL FROB | MEDU | 9285471 | MSC TIANJIN | 2025-10-30 | MIAMI, FLORIDA | SINES PORTUGAL | 12 BOX | 4,255 K | House to House | JOSE AMERICO - ROLHAS & CAPSULAS, L | DIAGEO MEXICO OPERACIONES SA DE CV | JAS FORWARDING DE MEXICO SA DE CV | AGGLOMERATED CORK (WITH OR WITHOUT A BINDING SUBST - CORK STOPPERS | |
| 2026-02-10 | MEDUXF739973 | 552W | Simple BOL FROB | MEDU | 9309461 | MSC TOMOKO | 2026-02-08 | HOUSTON, TEXAS | TAMPICO MEXICO | 7,050 CAS | 66,939 K | House to House | DIAGEO MEXICO OPERACIONES SA DE CV | MEY ICKI SANAYI VE TICARET A.S. | MEY ICKI SANAYI VE TICARET A.S. | UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - PO FY-DEC-CASA- CASES OF CAS AMIGOS BLANC L X / PALLETS CASES OF CASAMIGOS... | |
| 2026-02-03 | MEDUXF729933 | 552A | Simple BOL FROB | MEDU | 9970014 | GREENVILLE | 2026-02-02 | LOS ANGELES, CALIFORNIA | MANZANILLO MEXICO | 2,177 CAS | 15,968 K | House to House | DIAGEO MEXICO OPERACIONES SA DE CV | BRITISH COLUMBIA LIQUOR DIST.BRANCH | CONTAINER WORLD FORWARDING SERVICES | UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - , CASES CASAMIGOS BLANC CL X / PALLETS CASES CASAMIGOS REPOS CL X/ PALLETS... | |
| 2026-02-02 | MEDUXF715445 | 552A | Simple BOL FROB | MEDU | 9282259 | MSC ELA | 2026-01-31 | HOUSTON, TEXAS | TAMPICO MEXICO | 2,415 CAS | 17,074 K | House to House | DIAGEO MEXICO OPERACIONES SA DE CV | W H MALCOLM LTD | W H MALCOLM LTD | UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - PO A CASES OF CASAMIGOS BLANC CL X PALLETS | |
| Run Date | 2026-02-21 |
|---|---|
| Estimated Arrival Date | 2026-02-18 |
| Actual Arrival Date | 2026-02-19 |
| Trade Update Date | 2026-02-12 |
| Master BOL # | MEDUXF759823 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MEDU |
| Voyage # | 601W |
| IMO # | 9444285 |
| Vessel Name | MSC DUBAI VII |
| Vessel Country | PT |
| Place of Receipt | ALTAMIRA |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 21457 K |
| Weight in KG | 21,457 KG |
| Quantity | 2390 CAS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BEAU5698782 |
| Commodity Description |
UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - PO# FY-DEC-CASA- CASAMIGOS ANEJO L X / CASES CASAMIGOS REPOS L X / CASES CASAMIGOS BLANC CL X/ CASES CASAMIGOS REPOS CL X/ CASES |
| Shipper Name | DIAGEO MEXICO OPERACIONES SA DE CV |
|---|---|
| Address Line 1 | PORFIRIO DIAZ 17 COL CHICHIMECO |
| Address Line 2 | ATOTONILCO EL ALTO JAL 47750 MEXICO |
| Consignee Name | MEY ICKI SANAYI VE TICARET A.S. |
|---|---|
| Address Line 1 | ESENTEPE MH. BAHAR SK. OZDILEK RIVE |
| Address Line 2 | SISLI 34 34394 TURKIYE |
| Notify Party Name | MEY ICKI SANAYI VE TICARET A.S. |
|---|---|
| Address Line 1 | ESENTEPE MH. BAHAR SK. OZDILEK RIVE |
| Address Line 2 | SISLI 34 34394 TURKIYE |
| Container Number | BEAU5698782 |
|---|---|
| Seal Number 1 | DG0044739 |
| Seal Number 1 | DG0044739 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - PO# FY-DEC-CASA- CASAMIGOS ANEJO L X / CASES CASAMIGOS REPOS L X / CASES CASAMIGOS BLANC CL X/ CASES CASAMIGOS REPOS CL X/ CASES |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220890 | 00429140 | 0000021457 K |
| 220890 | 00429140 | 0000021457 K |
| 220890 | 00429140 | 0000021457 K |
| 220890 | 00429140 | 0000021457 K |
| 220890 | 00429140 | 0000021457 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 59 | 2026-02-21 |
| Miami, Florida | 17 | 2026-02-18 |
| San Juan, Puerto Rico | 15 | 2025-08-15 |
| New Orleans, Louisiana | 14 | 2024-06-06 |
| Long Beach, California | 8 | 2021-08-26 |
| Port Everglades, Florida | 6 | 2025-08-19 |
| Oakland, California | 5 | 2023-04-10 |
| Los Angeles, California | 4 | 2026-02-03 |
| Newark, New Jersey | 4 | 2023-08-09 |
| Charleston, South Carolina | 3 | 2023-06-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tampico Mexico | 85 | 2026-02-21 |
| Manzanillo Mexico | 18 | 2026-02-03 |
| Sines Portugal | 15 | 2026-02-18 |
| Caucedo Dominican Republic | 12 | 2025-06-28 |
| Freeport, Grand Bahama Island Bahamas | 4 | 2023-06-06 |
| Kingston Jamaica | 2 | 2022-09-26 |
| Cartagena Colombia | 1 | 2025-01-13 |
| Gioia Tauro Italy | 1 | 2024-04-29 |
| Algeciras Spain | 1 | 2023-09-22 |
| Puerto Manzanillo Panama | 1 | 2023-04-27 |
Below are the top 10 company names and addresses for Diageo Mexico Operaciones Sa De CV 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 OPERACIONES SA DE CV | PORFIRIO DIAZ 17 COL CHICHIMECO ATOTONILCO EL ALTO JAL 47750 MEXICO | 2026-02-21 | 39 |
| DIAGEO MEXICO OPERACIONES S.A. | DE C PORFIRIO DIAZ 17, CHICHIMECO ATOTONILCO EL ALTO JALISCO GUADALAJARA, 47750 , MX | 2025-08-15 | 22 |
| DIAGEO MEXICO OPERACIONES, S.A. | 2023-04-19 | 18 | |
| DIAGEO MEXICO OPERACIONES SA DE CV | 2024-10-29 | 13 | |
| DIAGEO MEXICO OPERACIONES S.A | 2025-07-24 | 7 | |
| DIAGEO MEXICO OPERACIONES SA DE CV | 2023-07-11 | 6 | |
| DIAGEO MEXICO OPERACIONES SA DE CV | 2025-01-07 | 2 | |
| DIAGEO MEXICO OPERACIONES, SA DE CV | 2025-11-01 | 2 | |
| DIAGEO MEXICO OPERACIONES, SA DE CV | 2025-12-20 | 2 | |
| DIAGEO MEXICO OPERACIONES SA DE CV | 2021-10-27 | 2 |
Below are the top 1 phone numbers on file for Diageo Mexico Operaciones Sa De CV.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-06-10 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||