There are a total of 145 bills of lading on file for Diageo Mexico Operaciones Sa De CV between April 15th, 2020 and April 11th, 2026.
Of those 145 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 145 |
|---|---|
| Shipper Records | 128 |
| Consignee Records | 17 |
| Notify Party Records | 15 |
| First Shipment on File | Apr 15th, 2020 |
| Most Recent Shipment on File | Apr 11th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 41 |
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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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO SCOTLAND LTD | Apr 2026 | 34,363 | 26 |
| MENDEZ AND CO INC | Apr 2026 | 1,241 | 15 |
| W. H. MALCOLM LTD | Jan 2026 | 58 | 14 |
| JOSE AMERICO - ROLHAS & CAPSULAS, L | Apr 2026 | 57 | 12 |
| MEY ICKI SANAYI VE TICARET A.S. | Mar 2026 | 92 | 7 |
| DIAGEO ITALIA SPA | Apr 2026 | 23 | 7 |
| BCLDB | Apr 2026 | 4,528 | 6 |
| SOUTHERN GLAZERS W & S - N CA | Oct 2024 | 4,982 | 5 |
| SOUTHERN GLAZER'S W & S LAKELAND | Apr 2026 | 16,410 | 5 |
| UETA LATINOAMERICA INC | Apr 2026 | 1,730 | 4 |
| GXO LOGISTICS DRINKS LTD | Apr 2026 | 28 | 4 |
| KN DRINKS LOGISTICS (DERBYSHIRE) _ | Oct 2022 | 71 | 3 |
| MICCO WAREHOUSING | Nov 2025 | 223 | 2 |
| FIEGE LOGISTIK STIFTUNG & CO. KG | Apr 2026 | 540 | 2 |
| DIAGEO PLAINFIELD WAREHOUSE | Mar 2026 | 14 | 2 |
| BRIGGS OF BURTON PLC | Nov 2025 | 93 | 2 |
| JORGE PINTO DE SA, LDA. | Mar 2026 | 40 | 1 |
| FONTES PEREIRA LDA | Mar 2026 | 191 | 1 |
| Dec 2025 | 1 | 1 | |
| DIAGEO AUSTRALIA LTD | Apr 2026 | 22 | 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 | Apr 2026 | 23,127 | 159 |
| DIAGEO GREAT BRITAIN LTD | Apr 2026 | 4,148 | 563 |
| DIAGEO GUINNESS USA INC | Dec 2025 | 2,984 | 0 |
| DIAGEO IRELAND | Apr 2026 | 22,490 | 693 |
| DIAGEO IRELAND, GLOBAL SUPPLY | Mar 2026 | 4,061 | 2 |
| DIAGEO LB B ASSOCIATES INC | Apr 2026 | 467 | 11 |
| DIAGEO MEXICO COMERCIALIZADORA | Apr 2026 | 3,014 | 31 |
| DIAGEO MEXICO COMERCIALIZADORA SA | Apr 2026 | 4,788 | 42 |
| DIAGEO MIAMI WAREHOUSE | Apr 2026 | 6,071 | 245 |
| DIAGEO MICHIGAN LC LIVONIA | Apr 2026 | 871 | 31 |
| DIAGEO NA | Aug 2025 | 269 | 0 |
| DIAGEO NORTH AMERICA, INC. | Apr 2026 | 9,414 | 47 |
| DIAGEO OHIO E - GREEN | Apr 2026 | 422 | 19 |
| DIAGEO OHIO F GROVEPORT | Apr 2026 | 356 | 13 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 0 |
| DIAGEO PLAINFIELD PLANT | Apr 2026 | 2,298 | 101 |
| DIAGEO RELAY | Jan 2023 | 201 | 0 |
| DIAGEO SCOTLAND LTD | Apr 2026 | 34,363 | 785 |
| DIAGEO-GULF WINDS INTER(BEER) | Apr 2026 | 12,149 | 296 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-13 | MEDUXF785109 | 607A | Simple BOL FROB | MEDU | 9983695 | MSC DOUALA VIII | 2026-03-11 | HOUSTON, TEXAS | TAMPICO MEXICO | 7,245 CAS | 51,152 K | House to House | DIAGEO MEXICO OPERACIONES SA DE CV | GXO LOGISTICS DRINKS LTD | GXO LOGISTICS DRINKS LTD | UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - PO A CASES OF CASAMIGO S REPOS CL X / PALLETS UNDENATURED ETHYL ALCOHOL OF... | |
| 2026-03-06 | MEDUXF776157 | 606A | Simple BOL FROB | MEDU | 9200677 | MSC SYDNEY VI | 2026-03-04 | HOUSTON, TEXAS | TAMPICO MEXICO | 8,991 CAS | 68,674 K | House to House | DIAGEO MEXICO OPERACIONES SA DE CV | GXO LOGISTICS DRINKS LTD | GXO LOGISTICS DRINKS LTD | UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - PO A CASAMIGOS BLANC CL CA SES PALLETS UNDENATURED ETHYL ALCOHOL OF AN ALC... | |
| 2026-03-02 | HLCUME3260164138 | HLCUME3QA64138AA | 608E | House FROB | HLCU | 9295957 | CHACABUCO | 2026-02-28 | HOUSTON, TEXAS | TAMPICO MEXICO | 21 PCS | 18,445 K | House to House | DIAGEO MEXICO OPERACIONES, SA DE CV | DIAGEO ITALIA SPA | TEQUILA PALLETS CON TEQUILA | |
| 2026-02-21 | MEDUXF759823 | 601W | Simple BOL FROB | MEDU | 9444285 | MSC DUBAI VII | 2026-02-19 | HOUSTON, TEXAS | TAMPICO MEXICO | 2,390 CAS | 21,457 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- CASAMIGOS ANEJO L X / CASES CASAMIGOS REPOS L X / CASES C... | |
| Run Date | 2026-04-13 |
|---|---|
| Estimated Arrival Date | 2026-04-11 |
| Actual Arrival Date | 2026-04-11 |
| Trade Update Date | 2026-04-02 |
| Master BOL # | HLCUME3260353570 |
|---|---|
| House BOL # | HLCUME3QC53570AA |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | HLCU |
| Voyage # | 614E |
| IMO # | 9635676 |
| Vessel Name | NICARAGUA EXPRESS |
| Vessel Country | MH |
| Place of Receipt | ALTAMIRA, TAM, MX |
| Foreign Port of Lading | TAMPICO MEXICO (20193) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 7872 K |
| Weight in KG | 7,872 KG |
| Quantity | 757 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FANU1606133 |
| Commodity Description |
LEATHER SHOES BOXES WITH LEATHER SHOES |
| Shipper Name | DIAGEO MEXICO OPERACIONES, SA DE CV |
|---|---|
| Address Line 1 | ICA-ATM-0201-2026 |
| Address Line 2 | PORFIRIO DIAZ 17, CHICHIMECO, |
| Address Line 3 | ATOTONILCO EL ALTO, 47750 JALISCO, |
| Address Line 4 | MEXICO |
| Consignee Name | DIAGEO ITALIA S.P.A. |
|---|---|
| Address Line 1 | VIALE LUIGI STURZO 45 |
| Address Line 2 | MILANO (MI) ITALY |
| Notify Party Name | DIAGEO ITALIA S.P.A. |
|---|---|
| Address Line 1 | VIALE LUIGI STURZO 45 |
| Address Line 2 | MILANO (MI) ITALY |
| Container Number | FANU1606133 |
|---|---|
| Seal Number 1 | UL-0241143 |
| Seal Number 1 | UL-0241143 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | LEATHER SHOES BOXES WITH LEATHER SHOES |
| Marks and Numbers 1 | NO MARKS . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 640359 | 00000000 | 0000000000 |
| 640359 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 64 | 2026-04-13 |
| 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 | 90 | 2026-04-13 |
| 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 | 2026-03-13 | 41 |
| 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 | 2026-03-02 | 3 | |
| DIAGEO MEXICO OPERACIONES SA DE CV | 2025-01-07 | 2 | |
| DIAGEO MEXICO OPERACIONES, SA DE CV | 2026-04-13 | 2 | |
| DIAGEO MEXICO OPERACIONES, SA DE CV | 2025-11-01 | 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 | ||