There are a total of 3,718 bills of lading on file for Diageo USVI Inc between November 8th, 2012 and July 30th, 2026.
Of those 3,718 bills of lading, 66 were within the past 30 days and 190 were within the past 90 days.
| Total Records | 3,718 |
|---|---|
| Shipper Records | 3,447 |
| Consignee Records | 274 |
| Notify Party Records | 30 |
| First Shipment on File | Nov 8th, 2012 |
| Most Recent Shipment on File | Jul 30th, 2026 |
| Records in Last 30 Days | 66 |
| Records in Last 90 Days | 190 |
| Records in the Past Year | 455 |
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Below is a Sankey Diagram of the top 20 companies associated with Diageo USVI Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Diageo USVI Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO PLAINFIELD PLANT | Jul 2026 | 2,391 | 405 |
| BARTOW ETHANOL, LLC | Jul 2026 | 697 | 322 |
| EMPIRE GAS COMPANY, INC. | Jul 2026 | 1,454 | 320 |
| TROPIGAS DE PUERTO RICO | Jul 2026 | 2,237 | 181 |
| OAKLEY TRANSPORT INC | Jul 2026 | 114 | 109 |
| DIAGEO RELAY | Jul 2026 | 205 | 58 |
| ALCOHOLES FINOS DOMINICANOS | Jul 2026 | 208 | 40 |
| EMPIRE GAS DE PR | Oct 2024 | 53 | 30 |
| JPMORGAN CHASE | Jul 2026 | 7,256 | 12 |
| TROPIGAS DE PR, INC. | Oct 2024 | 956 | 11 |
| ECOLAB MANUFACTURING | Jul 2026 | 210 | 9 |
| WRI | Jul 2026 | 864 | 6 |
| MAYS OCHOA | Jul 2026 | 276 | 6 |
| FLORIDA DISTILLERS COMPANY | Nov 2024 | 147 | 6 |
| DIAGEO LINCOLNWAY | Aug 2024 | 12 | 6 |
| PSD LLC | May 2026 | 66 | 5 |
| PANTALEON SOCIEDAD ANONIMA | May 2026 | 115 | 5 |
| MONTE ROSA, S.A. | Jul 2026 | 569 | 5 |
| FISHER SCIENTIFIC COMPANY LLC | Jul 2026 | 5,672 | 5 |
| Jul 2026 | 5 | 5 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo USVI Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIAGEO MIAMI WAREHOUSE | Jul 2026 | 6,214 | 119 |
| DIAGEO MICHIGAN LC LIVONIA | Jul 2026 | 904 | 29 |
| DIAGEO NA | Aug 2025 | 269 | 0 |
| DIAGEO NORTH AMERICA, INC. | Jul 2026 | 9,498 | 74 |
| DIAGEO OHIO E - GREEN | Jul 2026 | 439 | 9 |
| DIAGEO OHIO F GROVEPORT | Jul 2026 | 375 | 12 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 0 |
| DIAGEO PLAINFIELD PLANT | Jul 2026 | 2,391 | 85 |
| DIAGEO RELAY | Jul 2026 | 205 | 4 |
| DIAGEO SCOTLAND LTD | Jul 2026 | 35,531 | 968 |
| DIAGEO VENEZUELA, C.A. | Jul 2026 | 655 | 50 |
| DIAGEO VIRGINIA ABC | Jul 2026 | 458 | 11 |
| DIAGEO WESTERN CARRIER | Jul 2026 | 6,984 | 294 |
| DIAGNOSTIC GRIFOLS, S.A. | Jul 2026 | 254 | 9 |
| DIAGNOSTICA STAGO | Jul 2026 | 1,002 | 16 |
| DIAGOMAR LABORATORY | Jul 2026 | 84 | 11 |
| DIAGONAL CITRUS SRL | Jul 2026 | 198 | 36 |
| DIAGONAL LINKS, S.L. | Jan 2025 | 487 | 0 |
| DIAL INDUSTRIES INC | Jul 2026 | 601 | 5 |
| DIAL INTERNATIONAL NINGBO | Jul 2026 | 332 | 8 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-31 | TSCW18893933 | 1979 | Regular Bill | TSCW | 9039028 | TROPIC TIDE | 2026-07-30 | CHRISTIANSTED, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 12 PCS | 304,112 KG | Pier to Pier | ALCOHOLES FINOS DOMINICANOS | DIAGEO USVI INC | ETHANOL | ||
| 2026-07-30 | PYRRPYRR2625496 | CF346 | Regular Bill | PYRR | 9335161 | CARIBBEAN FORCE | 2026-07-29 | CHRISTIANSTED, VIRGIN ISLANDS | ALL UNITED STATES OUTLYING ISLANDS | 12 UNT | 275,184 KG | EMPIRE GAS COMPANY INC | DIAGEO USVI | 12099 GAL, PETROLEUM GASES, LIQUIFIED 12500 GAL, PETROLEUM GASES, LIQUIFIED 11600 GAL, PETROLEUM GASES, LIQUIFIED | |||
| 2026-07-30 | TSCW18863388 | 0198 | Regular Bill | TSCW | 9809916 | TROPIC ISLAND | 2026-07-29 | WEST PALM BEACH, FLORIDA | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS | 100,165 PCS | 309,230 KG | Pier to Pier | DIAGEO USVI INC | BARTOW ETHANOL, LLC | UN1170, ETHANOL SOLUTION, 3, PGII, 131937 USVI DISTILLATE Q3 (VID), FLASHPOINT 22.2 C | ||
| 2026-07-30 | TSCW18863387 | 0198 | Regular Bill | TSCW | 9809916 | TROPIC ISLAND | 2026-07-29 | WEST PALM BEACH, FLORIDA | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS | 49,653 PCS | 153,316 KG | Pier to Pier | DIAGEO USVI INC | DIAGEO PLAINFIELD PLANT SPIRITS MAN | UN1170, ETHANOL SOLUTION, 3, PGII, 131937 USVI DISTILLATE Q3 (VID), FLASHPOINT 22.2 C | ||
| Run Date | 2026-07-31 |
|---|---|
| Estimated Arrival Date | 2026-07-30 |
| Actual Arrival Date | 2026-07-30 |
| Trade Update Date | 2026-07-29 |
| Master BOL # | PYRRPYRR2625864 |
|---|---|
| House BOL # | |
| Manifest Number | 605741 |
| Bill Type | Empty Equipment IIT |
| Carrier Code | PYRR |
| Voyage # | CF346 |
| IMO # | |
| Vessel Name | CARIBBEAN FORCE |
| Vessel Country | CY |
| Place of Receipt | N/A |
| Foreign Port of Lading | ALL OTHER ST. CROIX VIRGIN ISLANDS (91149) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 8000 KG |
| Weight in KG | 8,000 KG |
| Quantity | 9 UNT |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
2134 2142 2150 2137 2151 2154 2122 2126 2143 |
| Commodity Description |
EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE |
| Shipper Name | DIAGEO USVI |
|---|---|
| Address Line 1 | NO 1 EST. ANNABERG & SHANNON GROVE |
| Address Line 2 | KINGSHILL |
| City | ST. CROIX |
| Country Code | VI |
| Consignee Name | EMPIRE GAS COMPANY INC |
|---|---|
| Address Line 1 | CALLE ANDES 109 URB MONTERREY |
| City | SAN JUAN |
| Country Code | PR |
| Container Number | 2134 |
|---|---|
| Seal Number 1 | N/A |
| Seal Number 1 | N/A |
| Equipment Description Code | TK |
| Equipment Description | Trailer, Tank (Food Grade-Liquid) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Empty |
| Type of Service | |
| Cargo Description 1 | EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 8609000000 | 00000000 | 0000008000 KG |
| Container Number | 2142 |
|---|---|
| Seal Number 1 | N/A |
| Seal Number 1 | N/A |
| Equipment Description Code | TK |
| Equipment Description | Trailer, Tank (Food Grade-Liquid) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Empty |
| Type of Service | |
| Cargo Description 1 | EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 8609000000 | 00000000 | 0000008000 KG |
| Container Number | 2150 |
|---|---|
| Seal Number 1 | N/A |
| Seal Number 1 | N/A |
| Equipment Description Code | TK |
| Equipment Description | Trailer, Tank (Food Grade-Liquid) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Empty |
| Type of Service | |
| Cargo Description 1 | EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 8609000000 | 00000000 | 0000008000 KG |
| Container Number | 2137 |
|---|---|
| Seal Number 1 | N/A |
| Seal Number 1 | N/A |
| Equipment Description Code | TK |
| Equipment Description | Trailer, Tank (Food Grade-Liquid) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Empty |
| Type of Service | |
| Cargo Description 1 | EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 8609000000 | 00000000 | 0000008000 KG |
| Container Number | 2151 |
|---|---|
| Seal Number 1 | N/A |
| Seal Number 1 | N/A |
| Equipment Description Code | TK |
| Equipment Description | Trailer, Tank (Food Grade-Liquid) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Empty |
| Type of Service | |
| Cargo Description 1 | EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 8609000000 | 00000000 | 0000008000 KG |
| Container Number | 2154 |
|---|---|
| Seal Number 1 | N/A |
| Seal Number 1 | N/A |
| Equipment Description Code | TK |
| Equipment Description | Trailer, Tank (Food Grade-Liquid) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Empty |
| Type of Service | |
| Cargo Description 1 | EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 8609000000 | 00000000 | 0000008000 KG |
| Container Number | 2122 |
|---|---|
| Seal Number 1 | N/A |
| Seal Number 1 | N/A |
| Equipment Description Code | TK |
| Equipment Description | Trailer, Tank (Food Grade-Liquid) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Empty |
| Type of Service | |
| Cargo Description 1 | EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 8609000000 | 00000000 | 0000008000 KG |
| Container Number | 2126 |
|---|---|
| Seal Number 1 | N/A |
| Seal Number 1 | N/A |
| Equipment Description Code | TK |
| Equipment Description | Trailer, Tank (Food Grade-Liquid) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Empty |
| Type of Service | |
| Cargo Description 1 | EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 8609000000 | 00000000 | 0000008000 KG |
| Container Number | 2143 |
|---|---|
| Seal Number 1 | N/A |
| Seal Number 1 | N/A |
| Equipment Description Code | TK |
| Equipment Description | Trailer, Tank (Food Grade-Liquid) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Empty |
| Type of Service | |
| Cargo Description 1 | EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE |
| Marks and Numbers 1 | N/A |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 8609000000 | 00000000 | 0000008000 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 1,634 | 2026-07-30 |
| San Juan, Puerto Rico | 1,534 | 2026-07-31 |
| Port Everglades, Florida | 223 | 2022-11-07 |
| Christiansted, Virgin Islands | 179 | 2026-07-31 |
| Jacksonville, Florida | 61 | 2017-06-21 |
| Houston, Texas | 49 | 2021-12-25 |
| Charlotte Amalie, Virgin Islands | 13 | 2026-07-27 |
| Philadelphia, Pennsylvania | 10 | 2014-12-30 |
| Ponce, Puerto Rico | 8 | 2024-10-18 |
| Miami, Florida | 5 | 2021-08-03 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Christiansted, St. Croix Virgin Islands | 2,843 | 2026-07-30 |
| All Other St. Croix Virgin Islands | 669 | 2026-07-31 |
| Santo Tomas Guatemala | 52 | 2020-07-03 |
| Charlotte Amalie, St. Thomas Virgin Islands | 49 | 2026-06-16 |
| Halifax, NS Canada | 17 | 2020-11-21 |
| All United States Outlying Islands | 13 | 2026-07-30 |
| Caucedo Dominican Republic | 10 | 2026-07-31 |
| Santo Domingo Dominican Republic | 10 | 2023-07-19 |
| San Jose Guatemala | 9 | 2026-03-06 |
| Corinto Nicaragua | 7 | 2026-03-06 |
Below are the top 10 company names and addresses for Diageo USVI Inc 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 USVI INC | #1 ANNABERG AND SHANNON GROVE KINGSHILL VI 00850 VI | 2026-07-30 | 1,590 |
| DIAGEO USVI INC | 1 ESTATE ANNABERG & SHANNON GROVE KINGSHILL VI 00851 VI | 2026-06-10 | 167 |
| DIAGEO USVI INC | 2026-07-27 | 17 | |
| DIAGEO USVI INC | 2026-07-31 | 15 | |
| DIAGEO USVI INC | 2026-07-27 | 12 | |
| DIAGEO USVI | 2024-06-05 | 711 | |
| DIAGEO USVI | 2022-08-25 | 329 | |
| DIAGEO USVI | 2017-06-13 | 194 | |
| DIAGEO USVI | 2026-07-31 | 167 | |
| DIAGEO USVI | 2022-11-07 | 89 |
Below are the top 9 phone numbers on file for Diageo USVI Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-28 | 2 | |
| 2023-07-25 | 6 | |
| 2023-04-06 | 2 | |
| 2021-02-25 | 2 | |
| 2019-12-05 | 25 | |
| 2018-03-20 | 1 | |
| 2018-01-26 | 4 | |
| 2017-09-11 | 17 | |
| 2014-02-20 | 1 |
Below are the top 2 email addresses on file for Diageo USVI Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-11-07 | 12 | |
| 2020-07-03 | 52 |