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DIAGEO USVI INC

#1 ANNABERG AND SHANNON GROVE KINGSHILL VI 00850 VI

Summary Information

There are a total of 3,606 bills of lading on file for Diageo USVI Inc between November 8th, 2012 and June 12th, 2026.

Of those 3,606 bills of lading, 66 were within the past 30 days and 166 were within the past 90 days.

Total Records3,606
Shipper Records3,394
Consignee Records210
Notify Party Records30
First Shipment on FileNov 8th, 2012
Most Recent Shipment on FileJun 12th, 2026
Records in Last 30 Days66
Records in Last 90 Days166
Records in the Past Year375

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 June 2021.

Company Name Recent Shipment Total Records Associations
DIAGEO PLAINFIELD PLANTJun 20262,344408
BARTOW ETHANOL, LLCJun 2026678322
EMPIRE GAS COMPANY, INC.Jun 20261,417316
TROPIGAS DE PUERTO RICOJun 20262,179166
OAKLEY TRANSPORT INCJun 20268378
DIAGEO RELAYJan 202320162
EMPIRE GAS DE PROct 20245330
ALCOHOLES FINOS DOMINICANOSJun 202619528
JPMORGAN CHASEJun 20267,20612
TROPIGAS DE PR, INC.Oct 202495611
ECOLAB MANUFACTURINGJun 202618510
W.R.IJun 20268556
MAYS OCHOAJun 20262516
LIDESTRI SPIRITSApr 20251616
FLORIDA DISTILLERS COMPANYNov 20241476
DIAGEO LINCOLNWAYAug 2024126
PSD LLCMay 2026665
PANTALEON SOCIEDAD ANONIMAMay 20261155
MONTE ROSA, S.A.May 20265545
May 202354

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 WAREHOUSEMay 20266,120129
DIAGEO MICHIGAN LC LIVONIAJun 202687917
DIAGEO NAAug 20252690
DIAGEO NORTH AMERICA, INC.Jun 20269,45369
DIAGEO OHIO E - GREENMay 202643525
DIAGEO OHIO F GROVEPORTJun 202636818
DIAGEO OPERATIONS ITALY SPAOct 20253,4650
DIAGEO PLAINFIELD PLANTJun 20262,34473
DIAGEO RELAYJan 20232010
DIAGEO SCOTLAND LTDJun 202635,1021,040
DIAGEO VENEZUELA, C.A.Jun 202663374
DIAGEO VIRGINIA ABCMay 20264493
DIAGEO WESTERN CARRIERMay 20266,771148
DIAGNOSTIC GRIFOLS, S.A.Jun 202624811
DIAGNOSTICA STAGOJun 202699517
DIAGOMAR LABORATORYMay 20267715
DIAGONAL CITRUS SRLJun 20261686
DIAGONAL LINKS, S.L.Jan 20254870
DIAL INDUSTRIES INCMay 20265985
DIAL INTERNATIONAL NINGBOJun 20263265

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
2026-06-20PYRRPYRR2616156CF316Regular BillPYRRCARIBBEAN FORCE2026-06-19CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS5 UNT118,316 KGEMPIRE GAS COMPANY INCDIAGEO USVI10857 GAL, PETROLEUM GASES, LIQUIFIED 12702 GAL, PETROLEUM GASES, LIQUIFIED
2026-06-18TSCW187765700195Regular BillTSCW9809916TROPIC ISLAND2026-06-17WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS74,512 PCS230,194 KGPier to PierDIAGEO USVI INCDIAGEO PLAINFIELD PLANT SPIRITS MANUN1170, ETHANOL SOLUTION, 3, PGII, 131937 USVI DISTILLATE Q3 (VID), FLASHPOINT 22.2 C
2026-06-18TSCW187765690195Regular BillTSCW9809916TROPIC ISLAND2026-06-17WEST PALM BEACH, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS36,762 PCS113,544 KGPier to PierDIAGEO USVI INCBARTOW ETHANOL, LLCUN1170, ETHANOL SOLUTION, 3, PGII, 131937 USVI DISTILLATE Q3 (VID), FLASHPOINT 22.2 C
2026-06-16TSCW186625050030Simple BOL FROBTSCW9491599MEDKON GEM2026-06-15CHARLOTTE AMALIE, VIRGIN ISLANDSCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS5 PCS138,060 KGPier to PierDIAGEO USVI INCALCOHOLES FINOS DOMINICANOSLIQUID FERTILIZER MINERAL; NON-HAZARDOUS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-20
Estimated Arrival Date2026-06-19
Actual Arrival Date2026-06-18
Trade Update Date2026-06-15

Bill of Lading Overview

Master BOL #TSCW18791050
House BOL #
Manifest Number585493
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #0031
IMO #9491599
Vessel NameMEDKON GEM
Vessel CountryPA
Place of Receipt24722
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingCHRISTIANSTED, VIRGIN ISLANDS (5104)
Port of Destination
Foreign Port of Destination
Weight378686 KG
Weight in KG378,686 KG
Quantity15 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FIBU5000631
TIFU3251868
SEGU8093328
SEGU8057439
NTTU2502907
SEGU8100999
SEGU8057383
SEGU8100664
SEGU8093293
NTTU2502912
FIBU1257494
FPTU5001143
SEGU8057552
SEGU8066723
SLZU2902935
Commodity Description ETHANOL
ETHANOL
ETHANOL
ETHANOL
ETHANOL
ETHANOL
ETHANOL
ETHANOL
ETHANOL
ETHANOL
ETHANOL
ETHANOL
ETHANOL
ETHANOL
ETHANOL

Shipper

Shipper NameALCOHOLES FINOS DOMINICANOS
Address Line 1PARAJE CASUALIDAD, BATEY CONSUELITO
Address Line 2MUNICIPIO CONSUELO
CitySAN PEDRO DE MACORI
Country CodeDO

Consignee

Consignee NameDIAGEO USVI INC
Address Line 1#1 ESTATE ANNABERG & SHANNON GROVE
CityKINGSHILL
Zip Code00850
Country CodeVI

#1 -- Container FIBU5000631

Container NumberFIBU5000631
Seal Number 11387221
Seal Number 11387221
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1FIBU5000631

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#2 -- Container TIFU3251868

Container NumberTIFU3251868
Seal Number 11387206
Seal Number 11387206
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1TIFU3251868

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#3 -- Container SEGU8093328

Container NumberSEGU8093328
Seal Number 110955965
Seal Number 110955965
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1SEGU8093328

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#4 -- Container SEGU8057439

Container NumberSEGU8057439
Seal Number 110955960
Seal Number 110955960
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1SEGU8057439

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#5 -- Container NTTU2502907

Container NumberNTTU2502907
Seal Number 11387211
Seal Number 11387211
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1NTTU2502907

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#6 -- Container SEGU8100999

Container NumberSEGU8100999
Seal Number 110932285
Seal Number 110932285
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1SEGU8100999

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#7 -- Container SEGU8057383

Container NumberSEGU8057383
Seal Number 110954690
Seal Number 110954690
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1SEGU8057383

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#8 -- Container SEGU8100664

Container NumberSEGU8100664
Seal Number 110955975
Seal Number 110955975
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1SEGU8100664

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#9 -- Container SEGU8093293

Container NumberSEGU8093293
Seal Number 110945640
Seal Number 110945640
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1SEGU8093293

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#10 -- Container NTTU2502912

Container NumberNTTU2502912
Seal Number 11387226
Seal Number 11387226
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1NTTU2502912

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#11 -- Container FIBU1257494

Container NumberFIBU1257494
Seal Number 11387201
Seal Number 11387201
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1FIBU1257494

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#12 -- Container FPTU5001143

Container NumberFPTU5001143
Seal Number 11387216
Seal Number 11387216
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1FPTU5001143

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#13 -- Container SEGU8057552

Container NumberSEGU8057552
Seal Number 110955915
Seal Number 110955915
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1SEGU8057552

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#14 -- Container SEGU8066723

Container NumberSEGU8066723
Seal Number 110945645
Seal Number 110945645
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1SEGU8066723

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

#15 -- Container SLZU2902935

Container NumberSLZU2902935
Seal Number 110945650
Seal Number 110945650
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ETHANOL
Marks and Numbers 1SLZU2902935

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U829-762-5394FESD017CEETHANOL

Map of Activity by Port

DIAGEO USVI INC Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida1,6072026-06-11
San Juan, Puerto Rico1,5212026-06-12
Port Everglades, Florida2232022-11-07
Christiansted, Virgin Islands1152026-06-13
Jacksonville, Florida612017-06-21
Houston, Texas492021-12-25
Philadelphia, Pennsylvania102014-12-30
Ponce, Puerto Rico82024-10-18
Charlotte Amalie, Virgin Islands52026-06-02
Miami, Florida52021-08-03

DIAGEO USVI INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Christiansted, St. Croix Virgin Islands2,8092026-06-11
All Other St. Croix Virgin Islands6092026-06-13
Santo Tomas Guatemala522020-07-03
Charlotte Amalie, St. Thomas Virgin Islands482024-09-30
Halifax, NS Canada172020-11-21
Santo Domingo Dominican Republic102023-07-19
San Jose Guatemala92026-03-06
Corinto Nicaragua72026-03-06
Caucedo Dominican Republic62026-06-13
Pointe a Pitre Guadeloupe62021-07-20

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 VI2026-06-111,522
DIAGEO USVI INC1 ESTATE ANNABERG & SHANNON GROVE KINGSHILL VI 00851 VI2026-06-10167
DIAGEO USVI INC2026-06-1013
DIAGEO USVI INC2026-06-139
DIAGEO USVI INC2026-06-027
DIAGEO USVI2024-06-05711
DIAGEO USVI2022-08-25329
DIAGEO USVI2017-06-13194
DIAGEO USVI2026-06-13133
DIAGEO USVI2022-11-0789

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
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