There are a total of 154 bills of lading on file for Diageo Mexico Operaciones Sa De CV between April 15th, 2020 and May 27th, 2026.
Of those 154 bills of lading, 6 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 154 |
|---|---|
| Shipper Records | 136 |
| Consignee Records | 18 |
| Notify Party Records | 16 |
| First Shipment on File | Apr 15th, 2020 |
| Most Recent Shipment on File | May 27th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 47 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO SCOTLAND LTD | May 2026 | 34,968 | 26 |
| MENDEZ AND CO INC | May 2026 | 1,241 | 15 |
| W. H. MALCOLM LTD | Jan 2026 | 58 | 14 |
| JOSE AMERICO - ROLHAS & CAPSULAS, L | May 2026 | 58 | 12 |
| DIAGEO ITALIA SPA | May 2026 | 25 | 9 |
| MEY ICKI SANAYI VE TICARET A.S. | Apr 2026 | 93 | 8 |
| GXO LOGISTICS DRINKS LTD | May 2026 | 34 | 8 |
| BCLDB | May 2026 | 4,636 | 6 |
| SOUTHERN GLAZERS W & S - N CA | Oct 2024 | 4,982 | 5 |
| SOUTHERN GLAZER'S W & S LAKELAND | May 2026 | 16,465 | 5 |
| UETA LATINOAMERICA INC | May 2026 | 1,764 | 4 |
| KN DRINKS LOGISTICS (DERBYSHIRE) _ | Oct 2022 | 71 | 3 |
| MICCO WAREHOUSING | Nov 2025 | 223 | 2 |
| JORGE PINTO DE SA, LDA. | May 2026 | 42 | 2 |
| FIEGE LOGISTIK STIFTUNG & CO. KG | May 2026 | 558 | 2 |
| DIAGEO PLAINFIELD WAREHOUSE | Mar 2026 | 14 | 2 |
| BRIGGS OF BURTON PLC | Apr 2026 | 94 | 2 |
| Jun 2023 | 2 | 1 | |
| Dec 2025 | 1 | 1 | |
| DIAGEO AUSTRALIA LTD | Apr 2026 | 27 | 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 | May 2026 | 23,210 | 175 |
| DIAGEO GREAT BRITAIN LTD | May 2026 | 4,310 | 482 |
| DIAGEO GUINNESS USA INC | Dec 2025 | 2,984 | 0 |
| DIAGEO IRELAND | May 2026 | 22,669 | 516 |
| DIAGEO IRELAND, GLOBAL SUPPLY | May 2026 | 4,066 | 7 |
| DIAGEO LB B ASSOCIATES INC | May 2026 | 479 | 22 |
| DIAGEO MEXICO COMERCIALIZADORA | May 2026 | 3,021 | 14 |
| DIAGEO MEXICO COMERCIALIZADORA SA | May 2026 | 4,819 | 54 |
| DIAGEO MIAMI WAREHOUSE | May 2026 | 6,120 | 166 |
| DIAGEO MICHIGAN LC LIVONIA | May 2026 | 878 | 34 |
| DIAGEO NA | Aug 2025 | 269 | 0 |
| DIAGEO NORTH AMERICA, INC. | May 2026 | 9,444 | 64 |
| DIAGEO OHIO E - GREEN | May 2026 | 435 | 30 |
| DIAGEO OHIO F GROVEPORT | May 2026 | 367 | 21 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 0 |
| DIAGEO PLAINFIELD PLANT | May 2026 | 2,335 | 91 |
| DIAGEO RELAY | Jan 2023 | 201 | 0 |
| DIAGEO SCOTLAND LTD | May 2026 | 34,968 | 1,104 |
| DIAGEO-GULF WINDS INTER(BEER) | May 2026 | 12,248 | 293 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-23 | MEDUXF884480 | 617A | Simple BOL FROB | MEDU | 9480174 | MSC ALICANTE | 2026-05-22 | NEW ORLEANS, LOUISIANA | TAMPICO MEXICO | 4,830 CAS | 34,078 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 A000385007 CASAMIGOS REPOS 70CL 06 X01 CASES 2415 PALLETS 21 UNDENATURE... | |
| 2026-05-16 | HLCUME3260427018 | HLCUME3QD27018AA | 619E | House FROB | HLCU | 9635664 | COLOMBIA EXPRESS | 2026-05-15 | HOUSTON, TEXAS | TAMPICO MEXICO | 84 PCS | 65,292 K | House to House | DIAGEO MEXICO OPERACIONES, SA DE CV | DIAGEO ITALIA S.P.A. | DIAGEO ITALIA S.P.A. | TEQUILA |
| 2026-05-12 | MEDUR4208779 | BQEGPTP064230 | MG615 | House FROB | BQEG | 9290488 | MSC NIOVI VIII | 2026-05-11 | SAVANNAH, GEORGIA | SINES PORTUGAL | 140 PKG | 4,130 K | House to House | JORGE PINTO DE SA | DIAGEO MEXICO OPERACIONES S.A | DIAGEO MEXICO OPERACIONES S.A | XXXX . |
| 2026-05-12 | MEDUXF851216 | 615A | Simple BOL FROB | MEDU | 9254848 | MSC ANSHIKA VI | 2026-05-09 | HOUSTON, TEXAS | TAMPICO MEXICO | 2,415 CAS | 17,075 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 A000385005 CASAMIGOS BLANC 70CL 06 X01 CASES 2,415 PALLETS 21 | |
| Run Date | 2026-05-25 |
|---|---|
| Estimated Arrival Date | 2026-05-22 |
| Actual Arrival Date | 2026-05-23 |
| Trade Update Date | 2026-05-14 |
| Master BOL # | HLCUME3260474290 |
|---|---|
| House BOL # | HLCUME3QD74290AA |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | HLCU |
| Voyage # | 620E |
| IMO # | 9401283 |
| Vessel Name | RDO CONCORD |
| Vessel Country | LR |
| 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 | 17093 K |
| Weight in KG | 17,093 KG |
| Quantity | 21 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
UACU8491546 |
| Commodity Description |
TEQUILA 21 PALLETS WITH TEQUILA |
| Shipper Name | DIAGEO MEXICO OPERACIONES, SA DE CV |
|---|---|
| Address Line 1 | PORFIRIO DIAZ 17, CHICHIMECO, |
| Address Line 2 | ATOTONILCO EL ALTO, 47750 JALISCO, |
| Address Line 3 | MEXICO TDJ990429IQ2 |
| Consignee Name | DIAGEO ITALIA S.P.A. |
|---|---|
| Address Line 1 | VIALE LUIGI STURZO 45 |
| Address Line 2 | MILANO (MI) ITALY |
| Address Line 3 | IT07832420017 |
| Address Line 4 | STEFANIA.CRIVELLOMATRAS.IT |
| Notify Party Name | DIAGEO ITALIA S.P.A. |
|---|---|
| Address Line 1 | VIALE LUIGI STURZO 45 |
| Address Line 2 | MILANO (MI) ITALY |
| Address Line 3 | IT07832420017 |
| Address Line 4 | STEFANIA.CRIVELLOMATRAS.IT |
| Container Number | UACU8491546 |
|---|---|
| Seal Number 1 | DG0051380 |
| Seal Number 1 | DG0051380 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4310 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | TEQUILA 21 PALLETS WITH TEQUILA |
| Marks and Numbers 1 | NO MARKS . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220890 | 00000000 | 0000000000 |
| 220890 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 71 | 2026-05-28 |
| Miami, Florida | 17 | 2026-02-18 |
| New Orleans, Louisiana | 15 | 2026-05-23 |
| San Juan, Puerto Rico | 15 | 2025-08-15 |
| 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 | 98 | 2026-05-28 |
| Manzanillo Mexico | 18 | 2026-02-03 |
| Sines Portugal | 16 | 2026-05-12 |
| 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 | 2026-05-28 | 46 |
| DIAGEO MEXICO OPERACIONES SA DE CV | PORFIRIO DIAZ NO 17 CHICHIMECO ATOTONILCO EL ALTO 47750 MEXICO | 2026-04-28 | 1 |
| DIAGEO MEXICO OPERACIONES S.A. | 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 | 2026-05-12 | 8 | |
| 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 | 2026-05-16 | 3 | |
| DIAGEO MEXICO OPERACIONES SA DE CV | 2025-01-07 | 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 | ||