DIAGEO USVI INC

#1 ANNABERG AND SHANNON GROVE KINGSHILL VI 00850 VI

Summary Information

There are a total of 3,401 bills of lading on file for Diageo USVI Inc between November 8th, 2012 and January 29th, 2026.

Of those 3,401 bills of lading, 25 were within the past 30 days and 69 were within the past 90 days.

Total Records3,401
Shipper Records3,283
Consignee Records113
Notify Party Records26
First Shipment on FileNov 8th, 2012
Most Recent Shipment on FileJan 29th, 2026
Records in Last 30 Days25
Records in Last 90 Days69
Records in the Past Year224

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 records since October 21st, 2012. Associations are based on records since February 2021.

Company Name Recent Shipment Total Records Associations
DIAGEO PLAINFIELD PLANTJan 20262,208410
EMPIRE GAS COMPANY, INC.Jan 20261,358317
BARTOW ETHANOL, LLCJan 2026628314
TROPIGAS DE PUERTO RICOJan 20262,077146
DIAGEO RELAYJan 202320180
EMPIRE GAS DE PROct 20245330
OAKLEY TRANSPORT INCJun 20252621
ALCOHOLES FINOS DOMINICANOSNov 202518419
ECOLAB MANUFACTURING, INC.Jan 202511512
TROPIGAS DE PR, INC.Oct 202495611
JPMORGAN CHASEJan 20267,09010
LIDESTRI SPIRITSApr 20251618
W.R.IJan 20268207
MAYS OCHOAJan 20262097
FLORIDA DISTILLERS COMPANYNov 20241476
DIAGEO LINCOLNWAYAug 2024126
May 202355
PSD LLCSep 2025645
PANTALEON SOCIEDAD ANONIMAJan 20261074
Aug 202233

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 WAREHOUSEJan 20265,884309
DIAGEO MICHIGAN LC LIVONIAJan 202684026
DIAGEO NAAug 20252690
DIAGEO NORTH AMERICA, INC.Jan 20269,36732
DIAGEO OHIO E - GREENJan 202640316
DIAGEO OHIO F GROVEPORTJan 202634319
DIAGEO OPERATIONS ITALY SPAOct 20253,4650
DIAGEO PLAINFIELD PLANTJan 20262,20891
DIAGEO RELAYJan 20232010
DIAGEO SCOTLAND LTDJan 202633,620956
DIAGEO VENEZUELA, C.A.Dec 20255563
DIAGEO VIRGINIA ABCJan 202644416
DIAGEO WESTERN CARRIERJan 20266,504183
DIAGNOSTIC GRIFOLS, S.A.Jan 202623214
DIAGNOSTICA STAGOJan 202696726
DIAGONAL CITRUS SRLOct 20251620
DIAGONAL LINKS, S.L.Jan 20254870
DIAL INDUSTRIES INCJan 20265925
DIAL INTERNATIONAL NINGBOJan 20263118
DIAL MANUFACTURING,INC.Jan 20261,01942

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 Type of Service Shipper Consignee Notify Party Commodity
2026-01-30PYRRPYRR2602416LY551Empty Equipment IITPYRR8401145LYKTOS2026-01-29SAN JUAN, PUERTO RICOALL OTHER ST. CROIX VIRGIN ISLANDS8 UNT8,000 KGDIAGEO USVIEMPIRE GAS COMPANY INCEMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE EMPTY EQUIPMENT USED FOR INTERNATIONAL TRA
2026-01-29HRSJ2026010222612Regular BillHRSJHYGRADE 422026-01-26CHRISTIANSTED, VIRGIN ISLANDSLA ROMANA DOMINICAN REPUBLIC1 BLK367,000 KGDIAGEO USVIDIAGEO USVIBLACKSTRAP MOLASSES
2026-01-29TSCW183034500185Regular BillTSCW9809916TROPIC ISLAND2026-01-28WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS18,886 PCS58,305 KGPier to PierDIAGEO USVI INCBARTOW ETHANOL, LLCUN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
2026-01-29TSCW183034450185Regular BillTSCW9809916TROPIC ISLAND2026-01-28WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS19,049 PCS60,360 KGPier to PierDIAGEO USVI INCBARTOW ETHANOL, LLCUN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C

Sample Bill of Lading

Relevant Dates

Run Date2026-01-30
Estimated Arrival Date2026-01-29
Actual Arrival Date2026-01-29
Trade Update Date2026-01-28

Bill of Lading Overview

Master BOL #PYRRPYRR2602418
House BOL #
Manifest Number514450
Bill TypeEmpty Equipment IIT
Carrier CodePYRR
Voyage #LY551
IMO #
Vessel NameLYKTOS
Vessel CountryMH
Place of ReceiptN/A
Foreign Port of LadingALL OTHER ST. CROIX VIRGIN ISLANDS (91149)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight8000 KG
Weight in KG8,000 KG
Quantity4 UNT
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TPRU0000048
5526420
5526396
TPRU0000053
Commodity Description EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE
EMPTY EQUIPMENT USED FOR INTERNATIONAL TRA
EMPTY EQUIPMENT USED FOR INTERNATIONAL TRA
EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE

Shipper

Shipper NameDIAGEO USVI
Address Line 1NO 1 EST. ANNABERG & SHANNON GROVE
Address Line 2KINGSHILL
CityST. CROIX
Country CodeVI

Consignee

Consignee NameTROPIGAS DE PUERTO RICO
Address Line 1PO BOX 70205
Address Line 2SAN JUAN, PUERTO RICO
CitySAN JUAN
Country CodePR

#1 -- Container TPRU0000048

Container NumberTPRU0000048
Seal Number 1
Seal Number 1
Equipment Description CodeTK
Equipment DescriptionTrailer, Tank (Food Grade-Liquid)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusEmpty
Type of Service
Cargo Description 1EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE
Marks and Numbers 1NA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
8609000000000000000000008000 KG

#2 -- Container 5526420

Container Number5526420
Seal Number 1
Seal Number 1
Equipment Description CodeTK
Equipment DescriptionTrailer, Tank (Food Grade-Liquid)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusEmpty
Type of Service
Cargo Description 1EMPTY EQUIPMENT USED FOR INTERNATIONAL TRA
Marks and Numbers 1NA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
8609000000000000000000008000 KG

#3 -- Container 5526396

Container Number5526396
Seal Number 1
Seal Number 1
Equipment Description CodeTK
Equipment DescriptionTrailer, Tank (Food Grade-Liquid)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusEmpty
Type of Service
Cargo Description 1EMPTY EQUIPMENT USED FOR INTERNATIONAL TRA
Marks and Numbers 1NA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
8609000000000000000000008000 KG

#4 -- Container TPRU0000053

Container NumberTPRU0000053
Seal Number 1
Seal Number 1
Equipment Description CodeTK
Equipment DescriptionTrailer, Tank (Food Grade-Liquid)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusEmpty
Type of Service
Cargo Description 1EMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
8609000000000000000000008000 KG

Map of Activity by Port

DIAGEO USVI INC Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida1,5382026-01-29
San Juan, Puerto Rico1,4912026-01-30
Port Everglades, Florida2232022-11-07
Jacksonville, Florida612017-06-21
Houston, Texas492021-12-25
Christiansted, Virgin Islands142026-01-29
Philadelphia, Pennsylvania102014-12-30
Ponce, Puerto Rico82024-10-18
Miami, Florida52021-08-03
Newark, New Jersey12025-06-28

DIAGEO USVI INC Top Foreign Ports

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 VI2026-01-291,401
DIAGEO USVI INC1 ESTATE ANNABERG & SHANNON GROVE KINGSHILL VI 00851 VI2026-01-22154
DIAGEO USVI INC2025-12-252
DIAGEO USVI2024-06-05711
DIAGEO USVI2022-08-25329
DIAGEO USVI2017-06-13194
DIAGEO USVI2022-11-0789
DIAGEO USVI2026-01-3085
DIAGEO USVI INC.2020-07-0352
DIAGEO USVI2024-11-0144

DIAGEO USVI INC Phone Numbers

Below are the top 9 phone numbers on file for Diageo USVI Inc.

Phone Number Last Appeared Records
2025-06-282
2023-07-256
2023-04-062
2021-02-252
2019-12-0525
2018-03-201
2018-01-264
2017-09-1117
2014-02-201

DIAGEO USVI INC Email Addresses

Below are the top 2 email addresses on file for Diageo USVI Inc.

Email Address Last Appeared Records
2022-11-0712
2020-07-0352