DIAGEO SCOTLAND LTD

5 LOCHSIDE WAY EDINBURGH PARK EDINBURGH LTN EH12 9DT UNITED KINGD

Summary Information

There are a total of 23,712 bills of lading on file for Diageo Scotland Ltd between January 28th, 2019 and April 19th, 2024.

Of those 23,712 bills of lading, 381 were within the past 30 days and 742 were within the past 90 days.

Total Records23,712
Shipper Records23,402
Consignee Records180
Notify Party Records485
First Shipment on FileJan 28th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days381
Records in Last 90 Days742
Records in the Past Year4,112

Bills of Lading by Month for Diageo Scotland Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Diageo Scotland Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Diageo Scotland Ltd 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
WESTERN CARRIERSApr 20247,7311,841
DIAGEO MEXICO COMERCIALIZADORA, S.AApr 20242,5441,450
BREAKTHRU BEVERAGE FLORIDAApr 20247,5271,151
SOUTHERN GLAZERS W S OF FL, TAMPAApr 20241,6871,119
SOUTHERN GLAZERS W & S - N CAApr 20243,1631,097
SOUTHERN WINE SPIRITS SANTA FE SPRIApr 20244,827958
SOUTHERN GLAZER'S W & S LAKELANDApr 20245,416917
DIAGEO WESTERN CARRIERApr 20243,181912
ABG ELIZABETH WAREHOUSEApr 20242,016826
UNITED LIQUOR LIMITEDApr 20244,259759
SOUTHERN GLAZER'S WINE & SPIRITApr 202415,111658
UETA OF TEXAS, INC.Apr 20241,879531
INTERNATIONAL OPERATIONS SERVICESApr 20243,698489
DIAGEO PLAINFIELD PLANTApr 2024951466
SOUTHERN GLAZERS W&S TX - KATYApr 20241,787399
DIAGEO MEXICO, SA DE CVApr 2024495352
EMPIRE MERCHANT LLCApr 20246,442314
SOUTHERN GLAZERS W S OF CA, SOCALApr 2024320302
BRESCOME BARTON INCApr 20242,606286
BREAKTHRU BEVERAGE ARIZONAApr 20241,017270

Other Companies Listed Alphabetically

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, SA DE CVApr 202449580
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 USVI INCApr 20241,70465
DIAGEO VIRGINIA ABCApr 202430419
DIAGEO WESTERN CARRIERApr 20243,181221
DIAGNOSTICA STAGOApr 202438721
DIAGONAL LINKS, S.L.Apr 202438913
DIAL INDUSTRIES INCApr 20243576
DIAL MANUFACTURING,INC.Feb 20233530
DIALIGHT CORPORATIONApr 202454126
DIAM BOUCHAGE SASApr 20241083
DIAM CORCHOS, S.A.Apr 202475242

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
2024-04-24MEDUK5176707412WRegular BillMEDU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDASINES PORTUGAL1,620 CAS25,717 KDIAGEO SCOTLAND LTDSOUTHERN GLAZER'S W & S LAKELANDSOUTHERN WINE & SPIRITSMATERIAL NUMBER 771705 TANQ LNDN GIN 75CL 12X01 ABV47.30% NET WEIGHT: 13666.320 KG HS C ODE:22085011 SHIPPER'S REFERENCE NUMBER:...
2024-04-24MEDUK5164091412WRegular BillMEDU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDASINES PORTUGAL1,536 CAS25,620 KDIAGEO SCOTLAND LTDSOUTHERN GLAZER'S W & S LAKELANDSOUTHERN WINE & SPIRITSMATERIAL NUMBER 774647 JW RED 1.75L 06X01 ABV40.00% NET WEIGHT: 15316.992 KG HS CODE:22083071 SHIPPERS REF 7358549/0117281868
2024-04-24MEDUK5164018412WRegular BillMEDU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDASINES PORTUGAL1,438 CAS24,175 KDIAGEO SCOTLAND LTDSOUTHERN GLAZER'S W & S LAKELANDSOUTHERN WINE & SPIRITSMATERIAL NUMBER 679072 TANQ LNDN GIN 20CL 08X06 FLASK ABV47.30% NET WEIGHT: 376.992 KG HS CODE:22085011 MATERIAL NUMBER 688038 T...
2024-04-24MEDUK5114120412WRegular BillMEDU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDASINES PORTUGAL1,300 CAS25,338 KDIAGEO SCOTLAND LTDSOUTHERN GLAZER'S W & S LAKELANDSOUTHERN WINE & SPIRITSMATERIAL NUMBER 771718 TANQ LNDN GIN 1L 12 X01 ABV47.30% NET WEIGHT: 14617.200 KG HS COD E:22085011 SHIPPER'S REFERENCE NUMBER: ...

Sample Bill of Lading

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-16
Actual Arrival Date2024-04-23
Trade Update Date2024-04-05

Bill of Lading Overview

Master BOL #MEDUK5164018
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #412W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptGRANGEMOUTH
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight24175 K
Weight in KG24,175 KG
Quantity1438 CAS
Volume32 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU8853670
Commodity Description MATERIAL NUMBER 679072 TANQ LNDN GIN 20CL 08X06 FLASK ABV47.30% NET WEIGHT: 376.992 KG HS CODE:22085011
MATERIAL NUMBER 688038 TANQ TEN 1.75L 06X01 ABV47.30% NET WEIGHT: 511.056 KG HS CO DE:22085011
MATERIAL NUMBER 774647 JW RED 1.75L 06X01 ABV40.00% NET WEIGHT: 13402.368 KG HS CODE:22083071 SHIPPERS REF 7358550/0117281870

Shipper

Shipper NameDIAGEO SCOTLAND LTD
Address Line 111 LOCHSIDE PLACE
Address Line 2EDINBURGH LTN EH12 9HA UNITED KINGD

Consignee

Consignee NameSOUTHERN GLAZER'S W & S / LAKELAND
Address Line 14440 OLD TAMPA HIGHWAY
Address Line 2LAKELAND FL 33811 UNITED STATES

Notify Party

Notify Party NameSOUTHERN WINE & SPIRITS
Address Line 12400 SW 145TH AVENUE SUITE 115 IMPO
Address Line 2MIRAMAR FL 33027 UNITED STATES

#1 -- Container MSMU8853670

Container NumberMSMU8853670
Seal Number 1TP00186131
Seal Number 1TP00186131
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 1MATERIAL NUMBER 679072 TANQ LNDN GIN 20CL 08X06 FLASK ABV47.30% NET WEIGHT: 376.992 KG HS CODE:22085011
Cargo Description 2MATERIAL NUMBER 688038 TANQ TEN 1.75L 06X01 ABV47.30% NET WEIGHT: 511.056 KG HS CO DE:22085011
Cargo Description 3MATERIAL NUMBER 774647 JW RED 1.75L 06X01 ABV40.00% NET WEIGHT: 13402.368 KG HS CODE:22083071 SHIPPERS REF 7358550/0117281870
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Map of Activity by Port

DIAGEO SCOTLAND LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey8,2852024-04-17
Houston, Texas2,9352024-04-20
Miami, Florida2,1392024-04-20
Long Beach, California1,6412024-03-19
Charleston, South Carolina1,5252024-04-19
Port Everglades, Florida1,5122024-04-19
Boston, Massachusetts9442024-04-18
Oakland, California9202024-04-19
Norfolk, Virginia8582024-04-20
Los Angeles, California7772024-04-16

DIAGEO SCOTLAND LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium9,1662024-04-18
Rotterdam Netherlands5,7032024-04-20
Sines Portugal2,6672024-04-19
Liverpool United Kingdom8562024-01-18
Felixstowe United Kingdom8492023-12-04
Bremerhaven Germany7322024-04-13
Le Havre France7162024-03-12
Freeport, Grand Bahama Island Bahamas4422024-01-29
Coryton United Kingdom4152024-04-20
Hamble United Kingdom3872024-04-03

DIAGEO SCOTLAND LTD Address and Name Permutations

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 LTD5 LOCHSIDE WAY EDINBURGH PARK EDINBURGH LTN EH12 9DT UNITED KINGD2023-12-155,390
DIAGEO SCOTLAND LTD11 LOCHSIDE PLACE EDINBURGH LTN EH12 0HA UNITED KINGD2024-04-193,374
DIAGEO SCOTLAND LTD2024-04-203,283
DIAGEO SCOTLAND LTD2024-04-193,164
DIAGEO SCOTLAND LTD2024-04-11369
DIAGEO SCOTLAND LTD2024-04-20366
DIAGEO SCOTLAND LTD2024-04-03314
DIAGEO SCOTLAND LTD2023-06-03274
DIAGEO SCOTLAND LTD2024-04-20245
DIAGEO SCOTLAND LTD2024-01-10202

DIAGEO SCOTLAND LTD Phone Numbers

Below are the top 4 phone numbers on file for Diageo Scotland Ltd.

Phone Number Last Appeared Records
2022-01-1912
2022-01-191
2020-07-27152
2020-01-142