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DIAGEO MEXICO OPERACIONES SA DE CV

PORFIRIO DIAZ 17 COL CHICHIMECO ATOTONILCO EL ALTO JAL 47750 MEXICO

Summary Information

There are a total of 133 bills of lading on file for Diageo Mexico Operaciones Sa De CV between April 15th, 2020 and November 22nd, 2025.

Of those 133 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.

Total Records133
Shipper Records117
Consignee Records16
Notify Party Records15
First Shipment on FileApr 15th, 2020
Most Recent Shipment on FileNov 22nd, 2025
Records in Last 30 Days3
Records in Last 90 Days7
Records in the Past Year43

Bills of Lading by Month for Diageo Mexico Operaciones Sa De CV

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 November 2020.

Company Name Recent Shipment Total Records Associations
DIAGEO SCOTLAND LTDNov 202532,99330
MENDEZ AND CO INCNov 20251,19015
W. H. MALCOLM LTDMar 20255612
JOSE AMERICO - ROLHAS & CAPSULAS, LNov 20254811
BCLDBNov 20254,1997
SOUTHERN GLAZERS W & S - N CAOct 20244,9825
SOUTHERN GLAZER'S W & S LAKELANDNov 202516,2105
MEY ICKI SANAYI VE TICARET A.S.Nov 2025845
UETA LATINOAMERICA INCNov 20251,6344
KN DRINKS LOGISTICS (DERBYSHIRE) _Oct 2022714
DIAGEO ITALIA SPAOct 2025204
MICCO WAREHOUSINGNov 20252232
GXO LOGISTICS DRINKS LTDNov 2025242
FIEGE LOGISTIK STIFTUNG & CO. KGNov 20255202
Aug 202352
BRIGGS OF BURTON PLCNov 2025932
JORGE PINTO DE SA, LDA.Nov 2025371
Jun 202321
Aug 202541
FONTES PEREIRA LDANov 20251791

Other Companies Listed Alphabetically

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 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 LB B ASSOCIATES INCNov 202544823
DIAGEO MEXICO COMERCIALIZADORANov 20252,96883
DIAGEO MEXICO COMERCIALIZADORA SANov 20254,73247
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 PLAINFIELD PLANTNov 20252,143104
DIAGEO RELAYJan 20232010
DIAGEO SCOTLAND LTDNov 202532,993718
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
2025-10-11MEDUOG223219537WSimple BOL FROBMEDU9290543MSC SUSANNA2025-10-10MIAMI, FLORIDASINES PORTUGAL18 BOX6,380 KHouse to HouseJOSE AMERICO - ROLHAS & CAPSULAS, LDIAGEO MEXICO OPERACIONES SA DE CVJAS FORWARDING DE MEXICO SA DE CVAGGLOMERATED CORK (WITH OR WITHOUT A BINDING SUBST - STC CORK STOPPERS TEMP: CSTATUS N
2025-10-06MEDUOG210133536WSimple BOL FROBMEDU9286231MSC EVEREST VIII2025-10-04MIAMI, FLORIDASINES PORTUGAL8 BOX2,535 KHouse to HouseJOSE AMERICO - ROLHAS & CAPSULAS, LDIAGEO MEXICO OPERACIONES SA DE CVJAS FORWARDING DE MEXICO SA DE CVAGGLOMERATED CORK (WITH OR WITHOUT A BINDING SUBST - CORK STOPPERS PO: / PO: / HS CODE: STATUS N
2025-09-24ONEYMEXF21781500BQEGMXM0694262538SHouse FROBBQEG9719874CAPE PIONEER2025-09-23HOUSTON, TEXASTAMPICO MEXICO2,574 PKG23,955 KPier to PierDIAGEO MEXICO OPERACIONES S.A.COMEXPORT TRADING COMERCIOCOMEXPORT TRADING COMERCIOOTHER SPIRITUOUS BEVERAGES, NES
2025-09-20HLCUME3250801792HLCUME3PH01792AA537EHouse FROBHLCU9635664COLOMBIA EXPRESS2025-09-19HOUSTON, TEXASTAMPICO MEXICO21 PCS17,581 KHouse to HouseDIAGEO MEXICO OPERACIONES, SA DE CVDIAGEO ITALIA SPADIAGEO ITALIA SPATEQUILA WITH TEQUILA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-01
Estimated Arrival Date2025-10-31
Actual Arrival Date2025-10-31
Trade Update Date2025-10-23

Bill of Lading Overview

Master BOL #HLCUME3250940939
House BOL #HLCUME3PI40939AA
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #543E
IMO #9295957
Vessel NameCHACABUCO
Vessel CountryLR
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight17479 K
Weight in KG17,479 KG
Quantity21 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU5267398
Commodity Description TEQUILA PALLETS WITH TEQUILA

Shipper

Shipper NameDIAGEO MEXICO OPERACIONES, SA DE CV
Address Line 1PORFIRIO DIAZ 17, CHICHIMECO,
Address Line 2ATOTONILCO EL ALTO, 47750 JALISCO,
Address Line 3MEXICO
Address Line 4TAX ID NUMBER TDJ990429IQ2

Consignee

Consignee NameDIAGEO ITALIA SPA
Address Line 1VIA ERNESTO LUGARO 15 - 10126
Address Line 2TORINO, ITALY
Address Line 3TAX ID NUMBER 07832420017

Notify Party

Notify Party NameDIAGEO ITALIA SPA
Address Line 1VIA ERNESTO LUGARO 15 - 10126
Address Line 2TORINO, ITALY
Address Line 3TAX ID NUMBER 07832420017

#1 -- Container TGBU5267398

Container NumberTGBU5267398
Seal Number 1DG-0015881
Seal Number 1DG-0015881
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TEQUILA PALLETS WITH TEQUILA
Marks and Numbers 1NO MARKS .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890000000000000000000
220890000000000000000000

Map of Activity by Port

DIAGEO MEXICO OPERACIONES SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas542025-11-01
Miami, Florida172025-11-24
San Juan, Puerto Rico152025-08-15
New Orleans, Louisiana142024-06-06
Long Beach, California82021-08-26
Port Everglades, Florida62025-08-19
Oakland, California52023-04-10
Newark, New Jersey42023-08-09
Charleston, South Carolina32023-06-06
Los Angeles, California32023-04-27

DIAGEO MEXICO OPERACIONES SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico802025-11-01
Manzanillo Mexico172023-04-27
Sines Portugal142025-11-24
Caucedo Dominican Republic122025-06-28
Freeport, Grand Bahama Island Bahamas42023-06-06
Kingston Jamaica22022-09-26
Cartagena Colombia12025-01-13
Gioia Tauro Italy12024-04-29
Algeciras Spain12023-09-22
Puerto Manzanillo Panama12023-04-27

DIAGEO MEXICO OPERACIONES SA DE CV Address and Name Permutations

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 CVPORFIRIO DIAZ 17 COL CHICHIMECO ATOTONILCO EL ALTO JAL 47750 MEXICO2025-11-2433
DIAGEO MEXICO OPERACIONES SA DE CVPORFIRIO DIAZ 17 CHICHIMECO ATOTONILCO EL ALTO MEXICO2025-01-072
DIAGEO MEXICO OPERACIONES S.A.2025-08-1522
DIAGEO MEXICO OPERACIONES, S.A.2023-04-1918
DIAGEO MEXICO OPERACIONES SA DE CV2024-10-2913
DIAGEO MEXICO OPERACIONES S.A2025-07-247
DIAGEO MEXICO OPERACIONES SA DE CV2023-07-116
DIAGEO MEXICO OPERACIONES, SA DE CV2025-11-012
DIAGEO MEXICO OPERACIONES SA DE CV2021-10-272
DIAGEO MEXICO OPERACIONES S.A.2025-09-242

DIAGEO MEXICO OPERACIONES SA DE CV Phone Numbers

Below are the top 1 phone numbers on file for Diageo Mexico Operaciones Sa De CV.

Phone Number Last Appeared Records
2020-06-101

DIAGEO MEXICO OPERACIONES SA DE CV Email Address

Email Address Last Appeared Records
No email address on file
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