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DIAGEO USVI INC

#1 ANNABERG AND SHANNON GROVE KINGSHILL VI 00850 VI

Summary Information

There are a total of 3,430 bills of lading on file for Diageo USVI Inc between November 8th, 2012 and March 4th, 2026.

Of those 3,430 bills of lading, 23 were within the past 30 days and 70 were within the past 90 days.

Total Records3,430
Shipper Records3,308
Consignee Records113
Notify Party Records30
First Shipment on FileNov 8th, 2012
Most Recent Shipment on FileMar 4th, 2026
Records in Last 30 Days23
Records in Last 90 Days70
Records in the Past Year238

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 March 2021.

Company Name Recent Shipment Total Records Associations
DIAGEO PLAINFIELD PLANTMar 20262,269408
BARTOW ETHANOL, LLCMar 2026641319
EMPIRE GAS COMPANY, INC.Mar 20261,369313
TROPIGAS DE PUERTO RICOMar 20262,097148
DIAGEO RELAYJan 202320175
EMPIRE GAS DE PROct 20245330
OAKLEY TRANSPORT INCMar 20262722
ALCOHOLES FINOS DOMINICANOSNov 202518419
JPMORGAN CHASEMar 20267,11712
TROPIGAS DE PR, INC.Oct 202495611
ECOLAB MANUFACTURING, INC.Feb 202611611
W.R.IFeb 20268327
MAYS OCHOAMar 20262167
LIDESTRI SPIRITSApr 20251617
FLORIDA DISTILLERS COMPANYNov 20241476
DIAGEO LINCOLNWAYAug 2024126
May 202355
PSD LLCSep 2025645
PANTALEON SOCIEDAD ANONIMAFeb 20261095
MONTE ROSA, S.A.Mar 20265445

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 WAREHOUSEMar 20265,989262
DIAGEO MICHIGAN LC LIVONIAMar 202684924
DIAGEO NAAug 20252690
DIAGEO NORTH AMERICA, INC.Mar 20269,38441
DIAGEO OHIO E - GREENMar 202640814
DIAGEO OHIO F GROVEPORTMar 202634819
DIAGEO OPERATIONS ITALY SPAOct 20253,4650
DIAGEO PLAINFIELD PLANTMar 20262,269125
DIAGEO RELAYJan 20232010
DIAGEO SCOTLAND LTDMar 202633,946889
DIAGEO VENEZUELA, C.A.Feb 20265593
DIAGEO VIRGINIA ABCMar 20264466
DIAGEO WESTERN CARRIERMar 20266,608229
DIAGNOSTIC GRIFOLS, S.A.Mar 202623614
DIAGNOSTICA STAGOMar 202697621
DIAGOMAR LABORATORYFeb 20266215
DIAGONAL CITRUS SRLOct 20251620
DIAGONAL LINKS, S.L.Jan 20254870
DIAL INDUSTRIES INCFeb 20265934
DIAL INTERNATIONAL NINGBOMar 202631915

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
2026-03-16TSCW185779720189ARegular BillTSCW9809916TROPIC ISLAND2026-03-15CHRISTIANSTED, VIRGIN ISLANDSCHRISTIANSTED, ST. CROIX VIRGIN ISLANDS16 PCS13,482 KGPier to PierDIAGEO USVI INCDIAGEO USVI INCHARDCOVER & SLIMLINE, POLY SP WEG MOTOR PLEATED FILTER HEX HEAD TAP BOLT PORTABLE TANK
2026-03-16TSCW185617680189ARegular BillTSCW9809916TROPIC ISLAND2026-03-15CHRISTIANSTED, VIRGIN ISLANDSCHRISTIANSTED, ST. CROIX VIRGIN ISLANDS1 PCS96 KGPier to PierPAS CARGO USA, INC.DIAGEO USVI INCCOMPRESSOR OIL
2026-03-16TSCW185595850177Regular BillTSCW9819947TROPIC JEWEL2026-03-14CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS16 PCS7,858 KGPier to PierDIAGEO USVI INCDIAGEO USVI INCLOCKING BAR MAGNETIC LEVEL TRANSMITTER """ SHUTOFF VALVE" SAFETY VALVE COMPRESSOR FLUID FLUSH BURTS FITTINGS/HARDWARE BLACK META...
2026-03-13PYRRPYRR2607497LY565Empty Equipment IITPYRRLYKTOS2026-03-12SAN JUAN, PUERTO RICOALL OTHER ST. CROIX VIRGIN ISLANDS6 UNT8,000 KGDIAGEO USVITROPIGAS DE PUERTO RICOEMPTY EQUIPMENT USED FOR INTERNATIONAL TRADE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-19
Estimated Arrival Date2026-03-18
Actual Arrival Date2026-03-18
Trade Update Date2026-03-16

Bill of Lading Overview

Master BOL #TSCW18452062
House BOL #
Manifest Number534614
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #0177
IMO #9819947
Vessel NameTROPIC JEWEL
Vessel CountryVC
Place of ReceiptCHRIS
Foreign Port of LadingCHRISTIANSTED, ST. CROIX VIRGIN ISLANDS (91115)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of Destination
Foreign Port of Destination
Weight154611 KG
Weight in KG154,611 KG
Quantity50073 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers SEGU8093499
SEGU8093436
SEGU8068578
SEGU8057491
SEGU8057589
SEGU8093312
SEGU8100685
SEGU8057280
Commodity Description UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C

Shipper

Shipper NameDIAGEO USVI INC
Address Line 1#1 ANNABERG AND SHANNON GROVE
CityKINGSHILL
State ProvinceVI
Zip Code00850
Country CodeVI

Consignee

Consignee NameDIAGEO PLAINFIELD PLANT SPIRITS MAN
Address Line 1901 WEST 143RD STREET
CityPLAINFIELD
State ProvinceIL
Zip Code60544
Country CodeUS

#1 -- Container SEGU8093499

Container NumberSEGU8093499
Seal Number 1542627
Seal Number 1542627
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 1UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
Marks and Numbers 1SEGU8093499

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U1-800-424-9300FESD022CEETHANOL

#2 -- Container SEGU8093436

Container NumberSEGU8093436
Seal Number 1542648
Seal Number 1542648
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 1UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
Marks and Numbers 1SEGU8093436

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U1-800-424-9300FESD022CEETHANOL

#3 -- Container SEGU8068578

Container NumberSEGU8068578
Seal Number 1542620
Seal Number 1542620
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 1UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
Marks and Numbers 1SEGU8068578

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U1-800-424-9300FESD022CEETHANOL

#4 -- Container SEGU8057491

Container NumberSEGU8057491
Seal Number 1542634
Seal Number 1542634
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 1UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
Marks and Numbers 1SEGU8057491

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U1-800-424-9300FESD022CEETHANOL

#5 -- Container SEGU8057589

Container NumberSEGU8057589
Seal Number 1542613
Seal Number 1542613
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 1UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
Marks and Numbers 1SEGU8057589

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U1-800-424-9300FESD022CEETHANOL

#6 -- Container SEGU8093312

Container NumberSEGU8093312
Seal Number 1542704
Seal Number 1542704
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 1UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
Marks and Numbers 1SEGU8093312

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U1-800-424-9300FESD022CEETHANOL

#7 -- Container SEGU8100685

Container NumberSEGU8100685
Seal Number 1542641
Seal Number 1542641
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 1UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
Marks and Numbers 1SEGU8100685

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U1-800-424-9300FESD022CEETHANOL

#8 -- Container SEGU8057280

Container NumberSEGU8057280
Seal Number 1542655
Seal Number 1542655
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 1UN, ETHANOL SOLUTION, , PGII, USVI DISTILLATE Q (VID), FLASHPOINT . C
Marks and Numbers 1SEGU8057280

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U1-800-424-9300FESD022CEETHANOL

Map of Activity by Port

DIAGEO USVI INC Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida1,5572026-03-06
San Juan, Puerto Rico1,4972026-02-28
Port Everglades, Florida2232022-11-07
Jacksonville, Florida612017-06-21
Houston, Texas492021-12-25
Christiansted, Virgin Islands182026-03-06
Philadelphia, Pennsylvania102014-12-30
Ponce, Puerto Rico82024-10-18
Miami, Florida52021-08-03
Newark, New Jersey12025-06-28

DIAGEO USVI INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Christiansted, St. Croix Virgin Islands2,7522026-03-06
All Other St. Croix Virgin Islands4962026-02-28
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
Pointe a Pitre Guadeloupe62021-07-20
Rio Haina Dominican Republic42021-04-14

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 VI2026-03-061,419
DIAGEO USVI INC1 ESTATE ANNABERG & SHANNON GROVE KINGSHILL VI 00851 VI2026-01-22154
DIAGEO USVI INC2026-02-122
DIAGEO USVI INC2025-12-252
DIAGEO USVI2024-06-05711
DIAGEO USVI2022-08-25329
DIAGEO USVI2017-06-13194
DIAGEO USVI2026-02-2891
DIAGEO USVI2022-11-0789
DIAGEO USVI INC.2020-07-0352

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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