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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 136 bills of lading on file for Diageo Mexico Operaciones Sa De CV between April 15th, 2020 and January 11th, 2026.

Of those 136 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records136
Shipper Records119
Consignee Records17
Notify Party Records15
First Shipment on FileApr 15th, 2020
Most Recent Shipment on FileJan 11th, 2026
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year41

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 January 2021.

Company Name Recent Shipment Total Records Associations
DIAGEO SCOTLAND LTDJan 202633,58027
MENDEZ AND CO INCJan 20261,21315
W. H. MALCOLM LTDJan 20265713
JOSE AMERICO - ROLHAS & CAPSULAS, LDec 20255112
BCLDBJan 20264,2516
SOUTHERN GLAZERS W & S - N CAOct 20244,9825
SOUTHERN GLAZER'S W & S LAKELANDJan 202616,2895
MEY ICKI SANAYI VE TICARET A.S.Dec 2025855
UETA LATINOAMERICA INCJan 20261,6864
KN DRINKS LOGISTICS DOMOct 2022714
DIAGEO ITALIA SPAOct 2025204
MICCO WAREHOUSINGNov 20252232
GXO LOGISTICS DRINKS LTDNov 2025242
FIEGE LOGISTIK STIFTUNG & CO. KGJan 20265262
DIAGEO PLAINFIELD WAREHOUSEJan 2026132
BRIGGS OF BURTON PLCNov 2025932
JORGE PINTO DE SA, LDA.Jan 2026381
Aug 202541
FONTES PEREIRA LDAJan 20261861
Dec 202511

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 SUPPLYJan 202622,969210
DIAGEO GREAT BRITAIN LTDJan 20263,5951,015
DIAGEO GUINNESS USA INCDec 20252,9841
DIAGEO IRELANDJan 202621,798871
DIAGEO IRELAND, GLOBAL SUPPLYDec 20254,0591
DIAGEO LB B ASSOCIATES INCJan 202645621
DIAGEO MEXICO COMERCIALIZADORAJan 20262,98556
DIAGEO MEXICO COMERCIALIZADORA SAJan 20264,74743
DIAGEO MIAMI WAREHOUSEJan 20265,837329
DIAGEO MICHIGAN LC LIVONIAJan 202684026
DIAGEO NAAug 20252690
DIAGEO NORTH AMERICA, INC.Jan 20269,36737
DIAGEO OHIO E - GREENJan 202640316
DIAGEO OHIO F GROVEPORTJan 202634319
DIAGEO OPERATIONS ITALY SPAOct 20253,4650
DIAGEO PLAINFIELD PLANTJan 20262,19885
DIAGEO RELAYJan 20232010
DIAGEO SCOTLAND LTDJan 202633,580989
DIAGEO-GULF WINDS INTER(BEER)Jan 202611,853473

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
2025-11-24MEDUR4008658543WSimple BOL FROBMEDU9309461MSC TOMOKO2025-11-22MIAMI, FLORIDASINES PORTUGAL40 BOX14,180 KHouse to HouseJOSE AMERICO - ROLHAS & CAPSULAS, LDIAGEO MEXICO OPERACIONES SA DE CVJAS FORWARDING DE MEXICO SA DE CVARTICLES OF NATURAL CORK - CORKS AND STOPPERS - ARTICLES OF NATURAL CORK - CORKS AND STOPP ERS CORK STOPPERS TEMP: C
2025-11-01MEDUOG248430540WSimple BOL FROBMEDU9285471MSC TIANJIN2025-10-30MIAMI, FLORIDASINES PORTUGAL12 BOX4,255 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
2025-11-01HLCUME3250940939HLCUME3PI40939AA543EHouse FROBHLCU9295957CHACABUCO2025-10-31HOUSTON, TEXASTAMPICO MEXICO21 PCS17,479 KHouse to HouseDIAGEO MEXICO OPERACIONES, SA DE CVDIAGEO ITALIA SPADIAGEO ITALIA SPATEQUILA PALLETS WITH TEQUILA
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-20
Estimated Arrival Date2025-12-19
Actual Arrival Date2025-12-19
Trade Update Date2025-12-12

Bill of Lading Overview

Master BOL #HLCUME3251142050
House BOL #HLCUME3PK42050AA
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeHLCU
Voyage #550E
IMO #9641223
Vessel NamePANAMA EXPRESS
Vessel CountryMH
Place of ReceiptALTAMIRA, TAM, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight33481 K
Weight in KG33,481 KG
Quantity42 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HLBU3094950
HLBU1864178
Commodity Description WITH TEQUILA
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

Consignee

Consignee NameDIAGEO ITALIA S.P.A. SIGLABILE
Address Line 1DIAGEO IT. S.P.A. O D.I. S.P.
Address Line 2VIALE LUIGI STURZO 45
Address Line 3MILANO (MI) ITALY
Address Line 4TAX ID NUMBER IT07832420017

Notify Party

Notify Party NameDIAGEO ITALIA S.P.A. SIGLABILE
Address Line 1DIAGEO IT. S.P.A. O D.I. S.P.
Address Line 2VIALE LUIGI STURZO 45
Address Line 3MILANO (MI) ITALY
Address Line 4TAX ID NUMBER IT07832420017

#1 -- Container HLBU3094950

Container NumberHLBU3094950
Seal Number 1DG0049151
Seal Number 1DG0049151
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 1WITH TEQUILA
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890000000000000000000

#2 -- Container HLBU1864178

Container NumberHLBU1864178
Seal Number 1DG0015862
Seal Number 1DG0015862
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 1WITH TEQUILA
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220890000000000000000000

Map of Activity by Port

DIAGEO MEXICO OPERACIONES SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas562026-01-13
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 Mexico822026-01-13
Manzanillo Mexico172023-04-27
Sines Portugal152025-12-25
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 MEXICO2026-01-1335
DIAGEO MEXICO OPERACIONES S.A.DE C PORFIRIO DIAZ 17, CHICHIMECO ATOTONILCO EL ALTO JALISCO GUADALAJARA, 47750 , MX2025-08-1522
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 CV2025-01-072
DIAGEO MEXICO OPERACIONES, SA DE CV2025-11-012
DIAGEO MEXICO OPERACIONES, SA DE CV2025-12-202
DIAGEO MEXICO OPERACIONES SA DE CV2021-10-272

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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