DIAGEO USVI INC
Summary Information
There are a total of 1,704 bills of lading on file for Diageo USVI Inc between February 19th, 2019 and April 17th, 2024.
Of those 1,704 bills of lading, 23 were within the past 30 days and 65 were within the past 90 days.
| Total Records | 1,704 |
|---|---|
| Shipper Records | 1,618 |
| Consignee Records | 86 |
| Notify Party Records | 15 |
| First Shipment on File | Feb 19th, 2019 |
| Most Recent Shipment on File | Apr 17th, 2024 |
| Records in Last 30 Days | 23 |
| Records in Last 90 Days | 65 |
| Records in the Past Year | 270 |
Bills of Lading by Month for Diageo USVI Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Diageo USVI Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Diageo USVI Inc 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 PLAINFIELD PLANT | Apr 2024 | 951 | 425 |
| EMPIRE GAS COMPANY, INC. | Apr 2024 | 677 | 409 |
| BARTOW ETHANOL, LLC | Apr 2024 | 389 | 286 |
| DIAGEO RELAY | Jan 2023 | 156 | 152 |
| TROPIGAS DE PUERTO RICO | Apr 2024 | 1,067 | 115 |
| DESTILADORA DE ALCOHOLES Y RONES SA | Apr 2024 | 160 | 43 |
| FLORIDA DISTILLERS COMPANY | Nov 2022 | 36 | 30 |
| MARITIMA EXPRESS SA | Apr 2024 | 341 | 21 |
| LI DESTRI SPIRITS | May 2023 | 30 | 21 |
| ALCOHOLES FINOS DOMINICANOS | Jul 2023 | 74 | 19 |
| W.R.I | Mar 2024 | 618 | 18 |
| ECOLAB MANUFACTURING, INC. | Apr 2024 | 84 | 16 |
| MAYS OCHOA | Mar 2024 | 96 | 15 |
| DIAGEO NORTH AMERICA, INC. | Apr 2024 | 4,146 | 11 |
| OAKLEY TRANSPORT INC | Dec 2023 | 13 | 10 |
| CROWLEY CARIBBEAN SERVICES LLC | Apr 2024 | 1,596 | 8 |
| Mar 2022 | 7 | 7 | |
| Mar 2024 | 10 | 6 | |
| May 2023 | 5 | 5 | |
| TOMSA DESTIL SL | Sep 2022 | 18 | 5 |
Other Companies Listed Alphabetically
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 | Apr 2024 | 3,820 | 221 |
| DIAGEO MICHIGAN LC LIVONIA | Apr 2024 | 626 | 30 |
| DIAGEO NA | Mar 2024 | 103 | 3 |
| DIAGEO NORTH AMERICA, INC. | Apr 2024 | 4,146 | 125 |
| DIAGEO OHIO E - GREEN | Apr 2024 | 237 | 13 |
| DIAGEO OHIO F GROVEPORT | Apr 2024 | 196 | 9 |
| DIAGEO OPERATIONS ITALY S.P.A. | Apr 2024 | 2,186 | 25 |
| DIAGEO PLAINFIELD PLANT | Apr 2024 | 951 | 66 |
| DIAGEO RELAY | Jan 2023 | 156 | 0 |
| DIAGEO SCOTLAND LTD | Apr 2024 | 23,712 | 742 |
| DIAGEO VIRGINIA ABC | Apr 2024 | 304 | 19 |
| DIAGEO WESTERN CARRIER | Apr 2024 | 3,181 | 221 |
| DIAGNOSTICA STAGO | Apr 2024 | 387 | 21 |
| DIAGONAL LINKS, S.L. | Apr 2024 | 389 | 13 |
| DIAL INDUSTRIES INC | Apr 2024 | 357 | 6 |
| DIAL MANUFACTURING,INC. | Feb 2023 | 353 | 0 |
| DIALIGHT CORPORATION | Apr 2024 | 541 | 26 |
| DIAM BOUCHAGE SAS | Apr 2024 | 108 | 3 |
| DIAM CORCHOS, S.A. | Apr 2024 | 752 | 42 |
| DIAMANT SRL | Jan 2024 | 307 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DIAGEO USVI INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 975 | 2024-04-18 |
| San Juan, Puerto Rico | 619 | 2024-04-17 |
| Port Everglades, Florida | 87 | 2022-11-07 |
| Houston, Texas | 10 | 2021-12-25 |
| Christiansted, St. Croix, Virgin Islands | 5 | 2023-07-25 |
| Ponce, Puerto Rico | 4 | 2024-02-26 |
| Miami, Florida | 4 | 2021-08-03 |
DIAGEO USVI INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Christiansted, St. Croix Virgin Islands | 1,565 | 2024-04-18 |
| Santo Tomas Guatemala | 44 | 2020-07-03 |
| All Other St. Croix Virgin Islands | 35 | 2023-09-08 |
| Charlotte Amalie, St. Thomas Virgin Islands | 15 | 2023-08-15 |
| Halifax, NS Canada | 11 | 2020-11-21 |
| Santo Domingo Dominican Republic | 10 | 2023-07-19 |
| Pointe a Pitre Guadeloupe | 5 | 2021-07-20 |
| Philipsburg Netherland Antilles | 4 | 2020-05-27 |
| Corinto Nicaragua | 2 | 2024-02-26 |
| Road Town, Tortola Island British Virgin Islands | 2 | 2023-09-02 |
DIAGEO USVI INC Address and Name Permutations
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 | 2024-04-18 | 930 |
| DIAGEO USVI INC | 1 ESTATE ANNABERG & SHANNON GROVE KINGSHILL VI 00851 VI | 2023-08-03 | 61 |
| DIAGEO USVI INC | 2024-02-08 | 1 | |
| DIAGEO USVI INC | 2024-02-08 | 1 | |
| DIAGEO USVI | 2024-04-17 | 527 | |
| DIAGEO USVI INC. | 2020-07-03 | 44 | |
| DIAGEO USVI | 2022-11-07 | 32 | |
| DIAGEO USVI | 2023-09-08 | 31 | |
| DIAGEO USVI | 2022-08-25 | 16 | |
| DIAGEO USVI | 2019-12-05 | 11 |
DIAGEO USVI INC Phone Numbers
Below are the top 5 phone numbers on file for Diageo USVI Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-07-25 | 6 | |
| 2023-04-06 | 2 | |
| 2021-02-25 | 2 | |
| 2020-05-27 | 1 | |
| 2019-12-05 | 22 |
DIAGEO USVI INC Email Addresses
Below are the top 2 email addresses on file for Diageo USVI Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-11-07 | 11 | |
| 2020-07-03 | 44 |