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
2026-06-16TSCW187616690195AEmpty Equipment IITTSCW9809916TROPIC ISLAND2026-06-07CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS2 PCS7,257 KGPier to PierOAKLEY TRANSPORT INCDIAGEO USVI INCRESIDUE LAST CONTAINED: ETHANOL
2026-06-16TSCW187557970195AEmpty Equipment IITTSCW9809916TROPIC ISLAND2026-06-07CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS1 PCS3,629 KGPier to PierOAKLEY TRANSPORT INCDIAGEO USVI INCRESIDUE LAST CONTAINED: ETHANOL
2026-06-16TSCW187558320195AEmpty Equipment IITTSCW9809916TROPIC ISLAND2026-06-07CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS13 PCS47,174 KGPier to PierOAKLEY TRANSPORT INCDIAGEO USVI INCRESIDUE LAST CONTAINED: ETHANOL
2026-06-15TSCW187860135598Regular BillTSCW7625964TROPIC PALM2026-06-13CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS1 PCS127 KGPier to PierFISHER SCIENTIFICDIAGEO USVI INCDIAGNOSTIC / LAB REAGENTS

Sample Bill of Lading

Relevant Dates

Run Date2026-06-16
Estimated Arrival Date2026-06-07
Actual Arrival Date2026-06-07
Trade Update Date2026-06-05

Bill of Lading Overview

Master BOL #TSCW18766309
House BOL #
Manifest Number580719
Bill TypeEmpty Equipment IIT
Carrier CodeTSCW
Voyage #0195A
IMO #9809916
Vessel NameTROPIC ISLAND
Vessel CountryVC
Place of ReceiptWEST
Foreign Port of LadingALL OTHER ST. CROIX VIRGIN ISLANDS (91149)
Port of UnladingCHRISTIANSTED, VIRGIN ISLANDS (5104)
Port of Destination
Foreign Port of Destination
Weight3629 KG
Weight in KG3,629 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU8067036
Commodity Description CLEAN EMPTY TANK

Shipper

Shipper NameOAKLEY TRANSPORT INC
Address Line 1101 ALT-BAB-CUTTOFF ROAD
CityLAKE WALES
State ProvinceFL
Zip Code33859
Country CodeUS

Consignee

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

#1 -- Container SEGU8067036

Container NumberSEGU8067036
Seal Number 111037322
Seal Number 111037322
Equipment Description CodeCQ
Equipment DescriptionContainer, Tank (Food Grade-Liquid)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusEmpty
Type of ServicePier to Pier
Cargo Description 1CLEAN EMPTY TANK
Marks and Numbers 1SEGU8067036

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

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