There are a total of 32,993 bills of lading on file for Diageo Scotland Ltd between December 6th, 2012 and November 28th, 2025.
Of those 32,993 bills of lading, 345 were within the past 30 days and 718 were within the past 90 days.
| Total Records | 32,993 |
|---|---|
| Shipper Records | 32,481 |
| Consignee Records | 378 |
| Notify Party Records | 652 |
| First Shipment on File | Dec 6th, 2012 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 345 |
| Records in Last 90 Days | 718 |
| Records in the Past Year | 1,545 |
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Below is a Sankey Diagram of the top 20 companies associated with Diageo Scotland Ltd, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Diageo Scotland Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| WESTERN CARRIERS | Nov 2025 | 18,239 | 1,096 |
| SOUTHERN GLAZERS W S OF FL, TAMPA | Nov 2025 | 3,602 | 889 |
| SOUTHERN GLAZERS W & S - N CA | Oct 2024 | 4,982 | 871 |
| DIAGEO MEXICO COMERCIALIZADORA SA | Nov 2025 | 4,732 | 748 |
| ABG ELIZABETH WAREHOUSE | Nov 2025 | 2,574 | 728 |
| DIAGEO MEXICO COMERCIALIZADORA | Nov 2025 | 2,968 | 697 |
| BREAKTHRU BEVERAGE FLORIDA | Nov 2025 | 14,980 | 677 |
| SOUTHERN GLAZER'S WINE & SPIRIT | Nov 2025 | 34,129 | 664 |
| SOUTHERN GLAZER'S W & S LAKELAND | Nov 2025 | 16,210 | 650 |
| INTERNATIONAL OPERATIONS SERVICES | Nov 2025 | 8,048 | 646 |
| UETA OF TEXAS, INC | Nov 2025 | 7,413 | 639 |
| UNITED LIQUORS | Nov 2025 | 12,167 | 625 |
| DIAGEO WESTERN CARRIER | Nov 2025 | 6,371 | 615 |
| SOUTHERN GLAZERS W&S OF NY | Nov 2025 | 5,121 | 513 |
| DIAGEO PLAINFIELD PLANT | Nov 2025 | 2,143 | 498 |
| SOUTHERN WINE SPIRITS SANTA FE SPRI | Nov 2025 | 30,192 | 467 |
| SOUTHERN GLAZERS W S OF CA, SOCAL | Nov 2025 | 597 | 398 |
| SOUTHERN GLAZERS W&S TX - KATY | Sep 2024 | 1,851 | 307 |
| MENDEZ AND CO INC | Nov 2025 | 1,190 | 305 |
| ALAMO MCALLEN WAREHOUSE | Nov 2025 | 349 | 279 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo Scotland Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIAGEO MEXICO OPERACIONES SA DE CV | Nov 2025 | 133 | 7 |
| DIAGEO MIAMI WAREHOUSE | Nov 2025 | 5,689 | 398 |
| DIAGEO MICHIGAN LC LIVONIA | Nov 2025 | 825 | 36 |
| DIAGEO NA | Aug 2025 | 269 | 0 |
| DIAGEO NORTH AMERICA, INC. | Nov 2025 | 9,343 | 36 |
| DIAGEO OHIO E - GREEN | Nov 2025 | 394 | 21 |
| DIAGEO OHIO F GROVEPORT | Nov 2025 | 329 | 15 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 115 |
| DIAGEO PLAINFIELD PLANT | Nov 2025 | 2,143 | 104 |
| DIAGEO RELAY | Jan 2023 | 201 | 0 |
| DIAGEO USVI INC | Nov 2025 | 3,357 | 70 |
| DIAGEO VENEZUELA, C.A. | Nov 2025 | 555 | 4 |
| DIAGEO VIRGINIA ABC | Nov 2025 | 440 | 25 |
| DIAGEO WESTERN CARRIER | Nov 2025 | 6,371 | 141 |
| DIAGNOSTIC GRIFOLS S A | Nov 2025 | 222 | 18 |
| DIAGNOSTICA STAGO | Nov 2025 | 954 | 28 |
| DIAGONAL CITRUS SRL | Oct 2025 | 162 | 19 |
| DIAGONAL LINKS, S.L. | Jan 2025 | 487 | 0 |
| DIAL INDUSTRIES INC | Nov 2025 | 588 | 3 |
| DIAL INTERNATIONAL NINGBO | Nov 2025 | 304 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-04 | CMDULPL1469508 | BQEGGBG130738 | 0CLL5 | House Bill | BQEG | 9337664 | NYK DEMETER | 2025-12-02 | MIAMI, FLORIDA | ANVERS BELGIUM | 1 TNK | 19,060 K | Pier to Pier | DIAGEO SCOTLAND LTD | DIAGEO PLAINFIELD PLANT | DHL GLOBAL FORWARDING | WHISKEYS |
| 2025-12-02 | MAEU260096664 | 546S | Simple BOL FROB | MAEU | 9283198 | MAERSK MONTE OLIVIA | 2025-12-01 | NEWARK, NEW JERSEY | ROTTERDAM NETHERLANDS | 1 PKG | 9,700 LB | Container Yard | DIAGEO SCOTLAND LTD | DIAGEO VENEZUELA CA | DIAGEO VENEZUELA | . LPA OF GIN LITRES UN ALCOHO LIC BEVERAGES PG II FLASHPOINT . DEGREE S C TARE KGS SEAL NUMBERS CB CB CB CB CB CB CB EXPORTERS R... | |
| 2025-12-02 | MEDURE093733 | 545A | Regular Bill | MEDU | 9227326 | MSC VIDISHA R. | 2025-11-30 | NEWARK, NEW JERSEY | FELIXSTOWE UNITED KINGDOM | 1,426 CAS | 16,844 K | House to House | DIAGEO SCOTLAND LTD | DIAGEO AMERICAS SUPPLY | DHL GLOBAL FORWARDING US | MATERIAL NUMBER BUCHANAN'S PNAP CL X ABV . % NET WEIGHT: . KG HS COD E: SHIPPER'S REFERENCE NUMBER: / FDA MATERIAL NUMBER BUCHAN... | |
| 2025-12-02 | MEDURE049958 | 545A | Regular Bill | MEDU | 9282259 | MSC ELA | 2025-12-01 | HOUSTON, TEXAS | ANVERS BELGIUM | 1,553 CAS | 18,736 K | House to House | DIAGEO SCOTLAND LTD | SOUTHERN GLAZERS WINE AND SPIRITS L | DHL GLOBAL FORWARDING | MATERIAL NUMBER TANQ LNDN GIN ML X ROUND ABV . % NET WEIGHT: . KG HS CODE: MATERIAL NUMBER BUCHANAN'S PNAP ML X ABV . % NET WEIG... | |
| Run Date | 2025-12-04 |
|---|---|
| Estimated Arrival Date | 2025-12-01 |
| Actual Arrival Date | 2025-12-02 |
| Trade Update Date | 2025-11-28 |
| Master BOL # | TSCW18257287 |
|---|---|
| House BOL # | |
| Manifest Number | 485344 |
| Bill Type | In-bond Automated |
| Carrier Code | TSCW |
| Voyage # | 0009 |
| IMO # | 9491599 |
| Vessel Name | MEDKON GEM |
| Vessel Country | PA |
| Place of Receipt | 24722 |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | WEST PALM BEACH, FLORIDA (5204) |
| Port of Destination | WEST PALM BEACH, FLORIDA (5204) |
| Foreign Port of Destination | NASSAU, NEW PROVIDENCE ISLAND BAHAMAS (23661) |
| Weight | 18463 KG |
| Weight in KG | 18,463 KG |
| Quantity | 1008 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
FFAU2099683 |
| Commodity Description |
CASES GIN |
| Shipper Name | DIAGEO SCOTLAND LTD |
|---|---|
| Address Line 1 | 5 LOCHSIDE WAY/EDINBURGH PARK |
| City | EDINBURGH |
| Country Code | GB |
| Consignee Name | COMMONWEALTH BREWERY LTD |
|---|---|
| Address Line 1 | P.O. BOX N3897 |
| City | NASSAU |
| Country Code | BS |
| Container Number | FFAU2099683 |
|---|---|
| Seal Number 1 | LV00102255 |
| Seal Number 1 | LV00102255 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CASES GIN |
| Marks and Numbers 1 | FFAU2099683 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2208500030 | 00002500 | 0000018463 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 10,890 | 2025-11-28 |
| Houston, Texas | 4,470 | 2025-11-26 |
| Miami, Florida | 3,287 | 2025-11-29 |
| Charleston, South Carolina | 2,251 | 2025-11-17 |
| Long Beach, California | 2,241 | 2024-11-30 |
| Port Everglades, Florida | 2,178 | 2025-11-18 |
| Oakland, California | 1,348 | 2025-11-29 |
| Boston, Massachusetts | 1,309 | 2025-11-29 |
| Norfolk, Virginia | 1,099 | 2025-11-22 |
| Los Angeles, California | 967 | 2025-11-26 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 12,036 | 2025-11-28 |
| Rotterdam Netherlands | 7,616 | 2025-11-29 |
| Sines Portugal | 3,948 | 2025-11-29 |
| Le Havre France | 1,774 | 2025-11-28 |
| Liverpool United Kingdom | 1,141 | 2025-11-07 |
| Felixstowe United Kingdom | 1,125 | 2025-11-29 |
| Bremerhaven Germany | 791 | 2025-11-24 |
| Coryton United Kingdom | 699 | 2025-08-23 |
| Hamble United Kingdom | 697 | 2025-11-29 |
| Freeport, Grand Bahama Island Bahamas | 499 | 2025-11-18 |
Below are the top 10 company names and addresses for Diageo Scotland Ltd 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 SCOTLAND LTD | 11 LOCHSIDE PLACE EDINBURGH EDINBURGH EH12 9HA GB | 2025-11-28 | 4,422 |
| DIAGEO SCOTLAND LTD | 11 LOCHSIDE PLACE EDINBURGH LTN EH12 9HA UNITED KINGD | 2025-11-29 | 3,946 |
| DIAGEO SCOTLAND LTD | 2025-11-29 | 3,464 | |
| DIAGEO SCOTLAND LTD | 2025-11-26 | 643 | |
| DIAGEO SCOTLAND LTD | 2025-11-24 | 488 | |
| DIAGEO SCOTLAND LTD | 2025-05-27 | 434 | |
| DIAGEO SCOTLAND LTD | 2025-11-18 | 377 | |
| DIAGEO SCOTLAND LTD | 2025-11-26 | 222 | |
| DIAGEO SCOTLAND LTD | 2025-11-19 | 207 | |
| DIAGEO SCOTLAND LTD | 2025-11-29 | 130 |
Below are the top 8 phone numbers on file for Diageo Scotland Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-19 | 593 | |
| 2025-09-20 | 2 | |
| 2024-06-11 | 13 | |
| 2022-01-19 | 1 | |
| 2020-01-14 | 4 | |
| 2019-01-12 | 1 | |
| 2018-03-02 | 1 | |
| 2016-06-09 | 9 |
Below are the top 4 email addresses on file for Diageo Scotland Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-17 | 4 | |
| 2025-09-20 | 2 | |
| 2025-05-03 | 1 | |
| 2018-06-23 | 1 |