There are a total of 3,938 bills of lading on file for Diageo USVI Inc between November 8th, 2012 and October 30th, 2026.
Of those 3,938 bills of lading, 61 were within the past 30 days and 208 were within the past 90 days.
| Total Records | 3,938 |
|---|---|
| Shipper Records | 3,549 |
| Consignee Records | 401 |
| Notify Party Records | 32 |
| First Shipment on File | Nov 8th, 2012 |
| Most Recent Shipment on File | Oct 30th, 2026 |
| Records in Last 30 Days | 61 |
| Records in Last 90 Days | 208 |
| Records in the Past Year | 606 |
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Below is a Sankey Diagram of the top 20 companies associated with Diageo USVI Inc, and the top 4 companies associated with those associations.
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 November 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DIAGEO PLAINFIELD PLANT | Oct 2026 | 2,538 | 404 |
| BARTOW ETHANOL, LLC | Oct 2026 | 721 | 326 |
| EMPIRE GAS COMPANY, INC. | Oct 2026 | 1,519 | 320 |
| TROPIGAS DE PUERTO RICO | Oct 2026 | 2,329 | 185 |
| OAKLEY TRANSPORT INC | Oct 2026 | 187 | 182 |
| ALCOHOLES FINOS DOMINICANOS | Oct 2026 | 234 | 66 |
| DIAGEO RELAY | Jul 2026 | 205 | 46 |
| EMPIRE GAS DE PR | Oct 2024 | 53 | 30 |
| DIAGEO AMERICA SUPPLY INC | Oct 2026 | 4,396 | 20 |
| JPMORGAN CHASE | Oct 2026 | 7,398 | 12 |
| TROPIGAS DE PR, INC. | Oct 2024 | 956 | 11 |
| Oct 2026 | 9 | 9 | |
| ECOLAB MANUFACTURING | Oct 2026 | 270 | 8 |
| WRI | Oct 2026 | 874 | 6 |
| PANTALEON SOCIEDAD ANONIMA | Oct 2026 | 119 | 6 |
| MONTE ROSA, S.A. | Oct 2026 | 574 | 6 |
| FLORIDA DISTILLERS COMPANY | Sep 2026 | 148 | 6 |
| FISHER SCIENTIFIC COMPANY LLC | Oct 2026 | 5,810 | 6 |
| DIAGEO LINCOLNWAY | Aug 2024 | 12 | 6 |
| VALLEN INTEGRATED SUPPLY | Sep 2026 | 19 | 5 |
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 MICHIGAN LC LIVONIA | Oct 2026 | 941 | 37 |
| DIAGEO NA | Sep 2026 | 271 | 2 |
| DIAGEO NORTH AMERICA, INC. | Oct 2026 | 9,567 | 69 |
| DIAGEO OHIO E - GREEN | Oct 2026 | 459 | 20 |
| DIAGEO OHIO F GROVEPORT | Oct 2026 | 393 | 18 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 0 |
| DIAGEO PERU SA | Oct 2026 | 105 | 9 |
| DIAGEO PLAINFIELD PLANT | Oct 2026 | 2,538 | 131 |
| DIAGEO RELAY | Jul 2026 | 205 | 0 |
| DIAGEO SCOTLAND LTD | Oct 2026 | 36,718 | 1,171 |
| DIAGEO VENEZUELA, C.A. | Oct 2026 | 689 | 34 |
| DIAGEO VIRGINIA ABC | Oct 2026 | 471 | 13 |
| DIAGEO WESTERN CARRIER | Oct 2026 | 7,206 | 222 |
| DIAGNOSTIC GRIFOLS, S.A. | Oct 2026 | 266 | 12 |
| DIAGNOSTICA STAGO | Oct 2026 | 1,014 | 12 |
| DIAGOMAR LABORATORY | Oct 2026 | 96 | 11 |
| DIAGONAL CITRUS SRL | Oct 2026 | 266 | 63 |
| DIAGONAL LINKS, S.L. | Jan 2025 | 487 | 0 |
| DIAL INDUSTRIES INC | Oct 2026 | 608 | 7 |
| DIAL INTERNATIONAL NINGBO | Oct 2026 | 340 | 8 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-11-03 | TSCW19095151 | 0194A | Empty Equipment IIT | TSCW | 9819947 | TROPIC JEWEL | 2026-11-01 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | WEST | 1 PCS | 3,629 KG | Pier to Pier | OAKLEY TRANSPORT INC | DIAGEO USVI INC | RESIDUE LAST CONTAINED : ETHANOL | ||
| 2026-11-03 | TSCW19095155 | 0194A | Empty Equipment IIT | TSCW | 9819947 | TROPIC JEWEL | 2026-11-01 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | WEST | 8 PCS | 29,030 KG | Pier to Pier | OAKLEY TRANSPORT INC | DIAGEO USVI INC | RESIDUE LAST CONTAINED: ETHANOL | ||
| 2026-11-03 | TSCW19095162 | 0194A | Empty Equipment IIT | TSCW | 9819947 | TROPIC JEWEL | 2026-11-01 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | WEST | 3 PCS | 10,886 KG | Pier to Pier | OAKLEY TRANSPORT INC | DIAGEO USVI INC | RESIDUE LAST CONTAINED: ETHANOL | ||
| 2026-11-03 | TSCW19090348 | 0194A | Empty Equipment IIT | TSCW | 9819947 | TROPIC JEWEL | 2026-11-01 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | WEST | 16 PCS | 58,060 KG | Pier to Pier | OAKLEY TRANSPORT INC | DIAGEO USVI INC | CLEAN EMPTY TANKS | ||
| Run Date | 2026-11-03 |
|---|---|
| Estimated Arrival Date | 2026-11-01 |
| Actual Arrival Date | 2026-11-01 |
| Trade Update Date | 2026-10-30 |
| Master BOL # | TSCW19106683 |
|---|---|
| House BOL # | |
| Manifest Number | 660972 |
| Bill Type | Empty Equipment IIT |
| Carrier Code | TSCW |
| Voyage # | 0194A |
| IMO # | 9819947 |
| Vessel Name | TROPIC JEWEL |
| Vessel Country | VC |
| Place of Receipt | WEST |
| Foreign Port of Lading | ALL OTHER ST. CROIX VIRGIN ISLANDS (91149) |
| Port of Unlading | CHRISTIANSTED, VIRGIN ISLANDS (5104) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 14515 KG |
| Weight in KG | 14,515 KG |
| Quantity | 4 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
SEGU8101104 SEGU8057594 SEGU8093293 SEGU8068731 |
| Commodity Description |
CLEAN EMPTY TANK CLEAN EMPTY TANK CLEAN EMPTY TANK CLEAN EMPTY TANK |
| Shipper Name | OAKLEY TRANSPORT INC |
|---|---|
| Address Line 1 | 101 ALT-BAB-CUTTOFF ROAD |
| City | LAKE WALES |
| State Province | FL |
| Zip Code | 33859 |
| Country Code | US |
| Consignee Name | DIAGEO USVI INC |
|---|---|
| Address Line 1 | 1 ESTATE ANNABERG & SHANNON GROVE |
| City | KINGSHILL |
| State Province | VI |
| Zip Code | 00851 |
| Country Code | VI |
| Container Number | SEGU8101104 |
|---|---|
| Seal Number 1 | 11024945 |
| Seal Number 1 | 11024945 |
| Equipment Description Code | CQ |
| Equipment Description | Container, Tank (Food Grade-Liquid) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T0 |
| Load Status | Empty |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CLEAN EMPTY TANK |
| Marks and Numbers 1 | SEGU8101104 |
| Container Number | SEGU8057594 |
|---|---|
| Seal Number 1 | 11024931 |
| Seal Number 1 | 11024931 |
| Equipment Description Code | CQ |
| Equipment Description | Container, Tank (Food Grade-Liquid) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T0 |
| Load Status | Empty |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CLEAN EMPTY TANK |
| Marks and Numbers 1 | SEGU8057594 |
| Container Number | SEGU8093293 |
|---|---|
| Seal Number 1 | 11028730 |
| Seal Number 1 | 11028730 |
| Equipment Description Code | CQ |
| Equipment Description | Container, Tank (Food Grade-Liquid) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T0 |
| Load Status | Empty |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CLEAN EMPTY TANK |
| Marks and Numbers 1 | SEGU8093293 |
| Container Number | SEGU8068731 |
|---|---|
| Seal Number 1 | 11024890 |
| Seal Number 1 | 11024890 |
| Equipment Description Code | CQ |
| Equipment Description | Container, Tank (Food Grade-Liquid) |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22T0 |
| Load Status | Empty |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CLEAN EMPTY TANK |
| Marks and Numbers 1 | SEGU8068731 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 1,695 | 2026-10-29 |
| San Juan, Puerto Rico | 1,553 | 2026-10-09 |
| Christiansted, Virgin Islands | 308 | 2026-10-31 |
| Port Everglades, Florida | 223 | 2022-11-07 |
| Jacksonville, Florida | 61 | 2017-06-21 |
| Houston, Texas | 49 | 2021-12-25 |
| Charlotte Amalie, Virgin Islands | 24 | 2026-10-19 |
| Philadelphia, Pennsylvania | 10 | 2014-12-30 |
| Ponce, Puerto Rico | 8 | 2024-10-18 |
| Miami, Florida | 5 | 2021-08-03 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Christiansted, St. Croix Virgin Islands | 2,915 | 2026-10-29 |
| All Other St. Croix Virgin Islands | 778 | 2026-10-30 |
| Santo Tomas Guatemala | 52 | 2020-07-03 |
| Charlotte Amalie, St. Thomas Virgin Islands | 49 | 2026-06-16 |
| All United States Outlying Islands | 35 | 2026-10-22 |
| Caucedo Dominican Republic | 25 | 2026-10-31 |
| Halifax, NS Canada | 17 | 2020-11-21 |
| San Jose Guatemala | 10 | 2026-08-10 |
| Santo Domingo Dominican Republic | 10 | 2023-07-19 |
| Corinto Nicaragua | 8 | 2026-08-10 |
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 | 2026-10-30 | 1,708 |
| DIAGEO USVI INC | 1 ESTATE ANNABERG & SHANNON GROVE KINGSHILL VI 00851 VI | 2026-10-20 | 194 |
| DIAGEO USVI INC | 2026-10-31 | 35 | |
| DIAGEO USVI INC | 2026-10-27 | 29 | |
| DIAGEO USVI INC | 2026-10-27 | 23 | |
| DIAGEO USVI | 2024-06-05 | 711 | |
| DIAGEO USVI | 2022-08-25 | 329 | |
| DIAGEO USVI | 2026-10-22 | 208 | |
| DIAGEO USVI | 2017-06-13 | 194 | |
| DIAGEO USVI | 2022-11-07 | 89 |
Below are the top 9 phone numbers on file for Diageo USVI Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-28 | 2 | |
| 2023-07-25 | 6 | |
| 2023-04-06 | 2 | |
| 2021-02-25 | 2 | |
| 2019-12-05 | 25 | |
| 2018-03-20 | 1 | |
| 2018-01-26 | 4 | |
| 2017-09-11 | 17 | |
| 2014-02-20 | 1 |
Below are the top 2 email addresses on file for Diageo USVI Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-11-07 | 12 | |
| 2020-07-03 | 52 |