DIAGEO MEXICO, SA DE CV

CARR. ATOTONILCO-GUADALAJARA KM 8 ATOTONILCO EL ALTO, JALISCO MEXICO 47750

Summary Information

There are a total of 495 bills of lading on file for Diageo Mexico, Sa De CV between October 12th, 2022 and April 18th, 2024.

Of those 495 bills of lading, 41 were within the past 30 days and 80 were within the past 90 days.

Total Records495
Shipper Records3
Consignee Records492
Notify Party Records493
First Shipment on FileOct 12th, 2022
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days41
Records in Last 90 Days80
Records in the Past Year410

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

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with Diageo Mexico, Sa De CV, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with Diageo Mexico, Sa De CV in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
DIAGEO SCOTLAND LTDApr 202423,712352
R A BAILEY CO UCApr 20241,055131
NOLET DISTILLERY B.V. OBO KETEL ONE WORLDWIDE B.V.Apr 20243,4649
Jun 202321
DIAGEO MEXICO, SA DE CVApr 20244951
DIAGEO ESPANA, S.A.Aug 2023321
BRITISH COLUMBIA LIQUOR DISTRIBUTIOApr 202411,9201

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo Mexico, Sa De CV.

Company Name Recent Shipment Total Records Past 90 Days
DIAGEO GBJun 20231,3140
DIAGEO GLOBAL SUPPLYApr 202411,1667
DIAGEO GREAT BRITAIN LTDApr 20242,2735
DIAGEO GUINNESS USA INCApr 20245123
DIAGEO IRELANDApr 202415,1866
DIAGEO IRELAND (USD ACCOUNT)Apr 20222160
DIAGEO IRELAND, GLOBAL SUPPLYDec 20232,3240
DIAGEO LB&B ASSOCIATES INCApr 202430110
DIAGEO MEXICO COMERCIALIZADORA, S.AApr 20242,54430
DIAGEO MIAMI WAREHOUSEApr 20243,820221
DIAGEO MICHIGAN LC LIVONIAApr 202462630
DIAGEO NAMar 20241033
DIAGEO NORTH AMERICA, INC.Apr 20244,146125
DIAGEO OHIO E - GREENApr 202423713
DIAGEO OHIO F GROVEPORTApr 20241969
DIAGEO OPERATIONS ITALY S.P.A.Apr 20242,18625
DIAGEO PLAINFIELD PLANTApr 202495166
DIAGEO RELAYJan 20231560
DIAGEO SCOTLAND LTDApr 202423,712742
DIAGEO-GULF WINDS INTER(BEER)Apr 20247,089277

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 Shipper Consignee Notify Party Commodity
2024-04-24CMDULPL13164860VBGMSimple BOL FROBCMDU9221815BUXCLIFF2024-04-15CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS1,770 CAS30,196 KGDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVINTENDED CONNECTING VESSEL EX ROTTERDAM BUXCL PO 4904318589 FREIGHT PREPAID MATERIAL NUMBER 777975 OLD PARR 12Y PK 75CL 12Y 12X0...
2024-04-24CMDULPL13154260VBGMSimple BOL FROBCMDU9221815BUXCLIFF2024-04-15CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS3,926 CAS59,254 KGDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVSO 0117255418 PO 4904315342 INTENDED CONNECTING VESSEL EX ROTTERDAM ON W GATEWAY TERMINAL FREIGHT PREPAID MATERIAL NUMBER 737143...
2024-04-24CMDULPL13198940VBGMSimple BOL FROBCMDU9221815BUXCLIFF2024-04-15CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS1,344 CAS30,190 KGDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVINTENDED CONNECTING VESSEL EX ROTTERDAM BUXCL PO 4904326292 FREIGHT PREPAID MATERIAL NUMBER 558324 BLCK WHT 20CL 08X06 ABV40.00 ...
2024-04-24CMDULPL13163920VBGMSimple BOL FROBCMDU9221815BUXCLIFF2024-04-15CHARLESTON, SOUTH CAROLINAROTTERDAM NETHERLANDS1,452 CAS29,648 KGDIAGEO SCOTLAND LTDDIAGEO MEXICO, SA DE CVDIAGEO MEXICO, SA DE CVINTENDED CONNECTING VESSEL EX ROTTERDAM BUXCL PO 4904312483 FREIGHT PREPAID MATERIAL NUMBER 687387 BLCK WHT 1L 12X01 ABV40.00 NE...

Sample Bill of Lading

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-09
Actual Arrival Date2024-04-15
Trade Update Date2024-03-22

Bill of Lading Overview

Master BOL #CMDULPL1319894
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0VBGM
IMO #9221815
Vessel NameBUXCLIFF
Vessel CountryPT
Place of ReceiptGRANGEMOUTH
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight30190 KG
Weight in KG30,190 KG
Quantity1344 CAS
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SEGU6973176
Commodity Description INTENDED CONNECTING VESSEL EX ROTTERDAM BUXCL PO 4904326292 FREIGHT PREPAID MATERIAL NUMBER 558324 BLCK WHT 20CL 08X06 ABV40.00 NET WEIGHT: 12192.768 KG

Shipper

Shipper NameDIAGEO SCOTLAND LTD
Address Line 111 LOCHSIDE PLACE/EDINBURGH
Address Line 2EDINBURGH
Address Line 3EH12 9HA
COMM Number QualifierTE
COMM NumberGB

Consignee

Consignee NameDIAGEO MEXICO, SA DE CV
Address Line 1CARR. ATOTONILCO-GUADALAJARA KM 8 R
Address Line 2FC:DME7106085A5
Address Line 3ATOTONILCO EL ALTO, JALISCO
COMM Number QualifierTE
COMM Number47750 MEXICO

Notify Party

Notify Party NameDIAGEO MEXICO, SA DE CV
Address Line 1CARR. ATOTONILCO-GUADALAJARA KM 8
Address Line 2ATOTONILCO EL ALTO, JALISCO
Address Line 3MEXICO
COMM Number QualifierTE
COMM Number47750

#1 -- Container SEGU6973176

Container NumberSEGU6973176
Seal Number 11307
Seal Number 11307
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1INTENDED CONNECTING VESSEL EX ROTTERDAM BUXCL PO 4904326292 FREIGHT PREPAID MATERIAL NUMBER 558324 BLCK WHT 20CL 08X06 ABV40.00 NET WEIGHT: 12192.768 KG
Additional Cargo 1HS CODE:22083071 SO 0117332276
Marks and Numbers 1NO MARKS

Map of Activity by Port

DIAGEO MEXICO, SA DE CV Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina4572024-04-19
Houston, Texas282023-09-22
Norfolk, Virginia52024-04-04
Newark, New Jersey22023-01-27
San Juan, Puerto Rico12023-12-09
Los Angeles, California12023-06-21
New Orleans, Louisiana12023-06-10

DIAGEO MEXICO, SA DE CV Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands4712024-04-19
Antwerp Belgium152024-03-09
Bremerhaven Germany52024-01-06
Altamira Mexico22023-06-10
Kingston Jamaica12023-12-09
Manzanillo Mexico12023-06-21

DIAGEO MEXICO, SA DE CV Address and Name Permutations

Below are the top 10 company names and addresses for Diageo Mexico, 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, SA DE CVCARR. ATOTONILCO-GUADALAJARA KM 8 ATOTONILCO EL ALTO, JALISCO MEXICO 477502024-04-19289
DIAGEO MEXICO, SA DE CVCARR. ATOTONILCO-GUADALAJARA KM 8 R FC:DME7106085A5 ATOTONILCO EL ALTO, JALISCO 47750 MEXICO2024-04-19174
DIAGEO MEXICO, SA DE CV2024-04-19130
DIAGEO MEXICO, SA DE CV2024-04-1649
DIAGEO MEXICO, SA DE CV2024-04-1946
DIAGEO MEXICO, SA DE CV2024-03-0934
DIAGEO MEXICO, SA DE CV2024-04-0932
DIAGEO MEXICO, SA DE CV2023-07-216
DIAGEO MEXICO, SA DE CV2023-10-134
DIAGEO MEXICO, SA DE CV2024-04-044