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DIAGEO USVI INC

#1 ANNABERG AND SHANNON GROVE KINGSHILL VI 00850 VI

Summary Information

There are a total of 3,518 bills of lading on file for Diageo USVI Inc between November 8th, 2012 and May 1st, 2026.

Of those 3,518 bills of lading, 48 were within the past 30 days and 117 were within the past 90 days.

Total Records3,518
Shipper Records3,361
Consignee Records154
Notify Party Records30
First Shipment on FileNov 8th, 2012
Most Recent Shipment on FileMay 1st, 2026
Records in Last 30 Days48
Records in Last 90 Days117
Records in the Past Year304

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 May 2021.

Company Name Recent Shipment Total Records Associations
DIAGEO PLAINFIELD PLANTApr 20262,306408
BARTOW ETHANOL, LLCApr 2026659323
EMPIRE GAS COMPANY, INC.May 20261,389314
TROPIGAS DE PUERTO RICOMay 20262,137158
DIAGEO RELAYJan 202320168
OAKLEY TRANSPORT INCApr 20265146
EMPIRE GAS DE PROct 20245330
ALCOHOLES FINOS DOMINICANOSApr 202618923
JPMORGAN CHASEApr 20267,16112
TROPIGAS DE PR, INC.Oct 202495611
ECOLAB MANUFACTURINGApr 202615110
MAYS OCHOAApr 20262367
W.R.IApr 20268516
LIDESTRI SPIRITSApr 20251616
FLORIDA DISTILLERS COMPANYNov 20241476
DIAGEO LINCOLNWAYAug 2024126
PSD LLCMar 2026655
PANTALEON SOCIEDAD ANONIMAApr 20261135
MONTE ROSA, S.A.Apr 20265525
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 WAREHOUSEApr 20266,095211
DIAGEO MICHIGAN LC LIVONIAApr 202687535
DIAGEO NAAug 20252690
DIAGEO NORTH AMERICA, INC.Apr 20269,42255
DIAGEO OHIO E - GREENApr 202643027
DIAGEO OHIO F GROVEPORTApr 202636320
DIAGEO OPERATIONS ITALY SPAOct 20253,4650
DIAGEO PLAINFIELD PLANTApr 20262,30685
DIAGEO RELAYJan 20232010
DIAGEO SCOTLAND LTDMay 202634,553913
DIAGEO VENEZUELA, C.A.Apr 202660549
DIAGEO VIRGINIA ABCMar 20264473
DIAGEO WESTERN CARRIERApr 20266,690186
DIAGNOSTIC GRIFOLS, S.A.Apr 202624513
DIAGNOSTICA STAGOApr 202698619
DIAGOMAR LABORATORYApr 20267317
DIAGONAL CITRUS SRLOct 20251620
DIAGONAL LINKS, S.L.Jan 20254870
DIAL INDUSTRIES INCApr 20265964
DIAL INTERNATIONAL NINGBOApr 202632413

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
2026-05-05TSCW186040590179AEmpty Equipment IITTSCW9819947TROPIC JEWEL2026-04-11CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS1 PCS3,629 KGPier to PierOAKLEY TRANSPORT INCDIAGEO USVI INCRESIDUE LAST CONTAINED: ETHANOL
2026-05-05TSCW185947570179AEmpty Equipment IITTSCW9819947TROPIC JEWEL2026-04-11CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS1 PCS3,629 KGPier to PierOAKLEY TRANSPORT INCDIAGEO USVI INCRESIDUE LAST CONTAINED : ETHANOL
2026-05-05TSCW185873830179AEmpty Equipment IITTSCW9819947TROPIC JEWEL2026-04-11CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS3 PCS10,886 KGPier to PierOAKLEY TRANSPORT INCDIAGEO USVI INCRESIDUE LAST CONTAINED: ETHANOL
2026-05-05TSCW185873700179AEmpty Equipment IITTSCW9819947TROPIC JEWEL2026-04-11CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS2 PCS7,257 KGPier to PierOAKLEY TRANSPORT INCDIAGEO USVI INCRESIDUE LAST CONTAINED: ETHANOL

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-05
Estimated Arrival Date2026-04-11
Actual Arrival Date2026-04-11
Trade Update Date2026-04-03

Bill of Lading Overview

Master BOL #TSCW18604080
House BOL #
Manifest Number548605
Bill TypeEmpty Equipment IIT
Carrier CodeTSCW
Voyage #0179A
IMO #9819947
Vessel NameTROPIC JEWEL
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
Weight14515 KG
Weight in KG14,515 KG
Quantity4 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers SEGU8057505
SEGU8057254
SEGU8057594
SEGU8093098
Commodity Description RESIDUE LAST CONTAINED: ETHANOL
RESIDUE LAST CONTAINED: ETHANOL
RESIDUE LAST CONTAINED: ETHANOL
RESIDUE LAST CONTAINED: ETHANOL

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 SEGU8057505

Container NumberSEGU8057505
Seal Number 110906780
Seal Number 110906780
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 1RESIDUE LAST CONTAINED: ETHANOL
Marks and Numbers 1SEGU8057505

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U800-424-9300FESD022CEETHANOL

#2 -- Container SEGU8057254

Container NumberSEGU8057254
Seal Number 110955680
Seal Number 110955680
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 1RESIDUE LAST CONTAINED: ETHANOL
Marks and Numbers 1SEGU8057254

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U800-424-9300FESD022CEETHANOL

#3 -- Container SEGU8057594

Container NumberSEGU8057594
Seal Number 110906785
Seal Number 110906785
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 1RESIDUE LAST CONTAINED: ETHANOL
Marks and Numbers 1SEGU8057594

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U800-424-9300FESD022CEETHANOL

#4 -- Container SEGU8093098

Container NumberSEGU8093098
Seal Number 110906755
Seal Number 110906755
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 1RESIDUE LAST CONTAINED: ETHANOL
Marks and Numbers 1SEGU8093098

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00111703U800-424-9300FESD022CEETHANOL

Map of Activity by Port

DIAGEO USVI INC Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida1,5862026-04-30
San Juan, Puerto Rico1,5122026-04-18
Port Everglades, Florida2232022-11-07
Jacksonville, Florida612017-06-21
Christiansted, Virgin Islands592026-05-02
Houston, Texas492021-12-25
Philadelphia, Pennsylvania102014-12-30
Ponce, Puerto Rico82024-10-18
Miami, Florida52021-08-03
Charlotte Amalie, Virgin Islands32026-04-20

DIAGEO USVI INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Christiansted, St. Croix Virgin Islands2,7862026-04-30
All Other St. Croix Virgin Islands5482026-05-02
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 VI2026-04-301,470
DIAGEO USVI INC1 ESTATE ANNABERG & SHANNON GROVE KINGSHILL VI 00851 VI2026-04-21160
DIAGEO USVI INC2026-04-287
DIAGEO USVI INC2026-04-286
DIAGEO USVI INC2026-04-205
DIAGEO USVI2024-06-05711
DIAGEO USVI2022-08-25329
DIAGEO USVI2017-06-13194
DIAGEO USVI2026-05-02114
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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