There are a total of 633 bills of lading on file for Diageo Venezuela, C.A. between October 20th, 2012 and June 12th, 2026.
Of those 633 bills of lading, 24 were within the past 30 days and 74 were within the past 90 days.
| Total Records | 633 |
|---|---|
| Shipper Records | 468 |
| Consignee Records | 167 |
| Notify Party Records | 71 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Jun 12th, 2026 |
| Records in Last 30 Days | 24 |
| Records in Last 90 Days | 74 |
| Records in the Past Year | 88 |
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Below is a Sankey Diagram of the top 13 companies associated with Diageo Venezuela, C.A., and the top 4 companies associated with those associations.
Below are the top 13 companies associated with Diageo Venezuela, C.A. 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 |
|---|---|---|---|
| FARINATO SPA | Jun 2026 | 622 | 59 |
| DIAGEO SCOTLAND LTD | Jun 2026 | 35,102 | 57 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 29 |
| PRINCES READY TO DRINK S.P.A. | Jun 2026 | 152 | 13 |
| BARDINET SOCIETE | Jun 2026 | 842 | 12 |
| DIAGEO AMERICA SUPPLY INC | Jun 2026 | 4,359 | 4 |
| ZONIN USA, INC. | Jun 2026 | 4,348 | 2 |
| DIAGEO MEXICO COMERCIALIZADORA | Jun 2026 | 3,027 | 2 |
| CIA. DE TAPONES IRRELLENABLES, S.A. | Mar 2024 | 192 | 2 |
| YAZOO INVESTMENTS SRL | Jun 2026 | 335 | 1 |
| Nov 2021 | 1 | 1 | |
| DIAGEO MEXICO COMERCIALIZADORA SA | Jun 2026 | 4,832 | 1 |
| DIAGEO AMERICA'S INC | May 2026 | 168 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Diageo Venezuela, C.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| DIAGEO MICHIGAN LC LIVONIA | Jun 2026 | 879 | 17 |
| DIAGEO NA | Aug 2025 | 269 | 0 |
| DIAGEO NORTH AMERICA, INC. | Jun 2026 | 9,453 | 69 |
| DIAGEO OHIO E - GREEN | May 2026 | 435 | 25 |
| DIAGEO OHIO F GROVEPORT | Jun 2026 | 368 | 18 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 0 |
| DIAGEO PLAINFIELD PLANT | Jun 2026 | 2,344 | 73 |
| DIAGEO RELAY | Jan 2023 | 201 | 0 |
| DIAGEO SCOTLAND LTD | Jun 2026 | 35,102 | 1,040 |
| DIAGEO USVI INC | Jun 2026 | 3,606 | 166 |
| DIAGEO VIRGINIA ABC | May 2026 | 449 | 3 |
| DIAGEO WESTERN CARRIER | May 2026 | 6,771 | 148 |
| DIAGNOSTIC GRIFOLS, S.A. | Jun 2026 | 248 | 11 |
| DIAGNOSTICA STAGO | Jun 2026 | 995 | 17 |
| DIAGOMAR LABORATORY | May 2026 | 77 | 15 |
| DIAGONAL CITRUS SRL | Jun 2026 | 168 | 6 |
| DIAGONAL LINKS, S.L. | Jan 2025 | 487 | 0 |
| DIAL INDUSTRIES INC | May 2026 | 598 | 5 |
| DIAL INTERNATIONAL NINGBO | Jun 2026 | 326 | 5 |
| DIAL MANUFACTURING,INC. | Jun 2026 | 1,100 | 22 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-13 | CMDULPL1517846 | 0AGKZ | Simple BOL FROB | CMDU | 9395094 | CMA CGM ARICA | 2026-06-12 | PORT EVERGLADES, FLORIDA | KINGSTON JAMAICA | 1,620 CAS | 28,531 KG | Pier to Pier | DIAGEO SCOTLAND LTD | DIAGEO VENEZUELA C.A. J | DIAGEO VENEZUELA C.A. | XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX NOTIFY:0002367037 DIAGEO VENEZUELA CENTRO CO 01413332085 GB 7420170 XXXXXXXXXXXX KATIE.RUXT... | |
| 2026-06-13 | CMDULPL1517593 | 0AGKZ | Simple BOL FROB | CMDU | 9395094 | CMA CGM ARICA | 2026-06-12 | PORT EVERGLADES, FLORIDA | KINGSTON JAMAICA | 1,911 CAS | 28,346 KG | Pier to Pier | DIAGEO SCOTLAND LTD | DIAGEO VENEZUELA C.A. J | DIAGEO VENEZUELA C.A. | XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX NOTIFY:0002367037 XXXXXXXXXXXXXXXXXXXXXXXXXX 01413332085 GB 7420170 XXXXXXXXXXXX KATIE.RUXT... | |
| 2026-06-13 | MAEU721430416 | 621W | Simple BOL FROB | MAEU | 9190767 | LEXA MAERSK | 2026-06-12 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 2,552 CAS | 379,693 LB | Container Yard | PRINCES READY TO DRINK S.P.A. | DIAGEO VENEZUELA | DIAGEO VENEZUELA | 2552 CASE(S) SMIR RED 70CL 06X01 EU NR H S CODE 22086011 CUSTOMS CODE 220860 GROSS WE IGHT 172226.00 KGM CUSTOMER REF. 490466309... | |
| 2026-06-09 | CMDUVLN0150862 | 0V30N | Simple BOL FROB | CMDU | 9374442 | CMA CGM PEMBA | 2026-06-07 | PORT EVERGLADES, FLORIDA | PUERTO CABELLO VENEZUELA | 1 CYL | 27,040 KG | Pier to Pier | DIAGEO VENEZUELA | PRINCES READY TO DRINK SPA | FARINATO SPA | FREIGHT COLLECT SHIPPERS OWNED CONTAINER PSN: ALCOHOLIC BEVERAGES N N MERO UN: 3065 CLASE IMDG: 3 - PG: III - FLASHPOINT:23CELSI... | |
| Run Date | 2026-06-13 |
|---|---|
| Estimated Arrival Date | 2026-06-12 |
| Actual Arrival Date | 2026-06-12 |
| Trade Update Date | 2026-06-04 |
| Master BOL # | CMDULPL1517835 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | CMDU |
| Voyage # | 0AGKZ |
| IMO # | 9395094 |
| Vessel Name | CMA CGM ARICA |
| Vessel Country | MT |
| Place of Receipt | GREENOCK |
| Foreign Port of Lading | KINGSTON JAMAICA (24128) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 28531 KG |
| Weight in KG | 28,531 KG |
| Quantity | 1620 CAS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
FFAU4560372 |
| Commodity Description |
XXXXXXXXX CARACAS CASTELLANA AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY : 58 414 7863430 |
| Shipper Name | DIAGEO SCOTLAND LTD |
|---|---|
| Address Line 1 | 11 LOCHSIDE PLACE/EDINBURGH |
| Address Line 2 | EDINBURGH |
| Address Line 3 | EH12 9HA |
| COMM Number Qualifier | TE |
| COMM Number | GB |
| Consignee Name | DIAGEO VENEZUELA C.A. J300215938 |
|---|---|
| Address Line 1 | AV SAN FELIPE CC COINASA NIVEL 6 OF |
| Address Line 2 | UNICA URB LA CASTELLANA CARACAS C |
| Address Line 3 | CARACAS |
| COMM Number Qualifier | TE |
| COMM Number | VENEZUELA |
| Notify Party Name | DIAGEO VENEZUELA C.A. |
|---|---|
| Address Line 1 | AV SAN FELIPE CC COINASA NIVEL 6 |
| Address Line 2 | CARACAS |
| Address Line 3 | VENEZUELA |
| COMM Number Qualifier | TE |
| COMM Number | 1060 |
| Container Number | FFAU4560372 |
|---|---|
| Seal Number 1 | SH00206652 |
| Seal Number 1 | SH00206652 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | XXXXXXXXX CARACAS CASTELLANA AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY : 58 414 7863430 |
| Additional Cargo 1 | XXXXXXXXX 2003 LOS GUAYOS ZONA INDUSTRIAL LAS CARACARITA XXXXXXXXXXXXXXXX CONSIGNEE : 1416749685 XXXXXXXXXXXXX XXXXXXXXX |
| Additional Cargo 2 | 11 LOCHSIDE PLACE XXXXXXXXXXXXXXXXXXX SHIPPER: INTENDED CONNECTING VESSEL EX XXXXXXX XXXXXXX PO XXXXXXXXXX SO 0120090369 FREIGHT PREPAID MATERIAL NUMBER 769892 |
| Additional Cargo 3 | BUCHANAN DELUXE 75CL 12Y 12X01 MGDGEVZ ABV40.00 NET WEIGHT: 13860.720 KG HS CODE:22083071 |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 262 | 2026-06-13 |
| Houston, Texas | 243 | 2023-02-09 |
| Port Everglades, Florida | 99 | 2026-06-13 |
| New York, New York | 10 | 2026-05-11 |
| San Juan, Puerto Rico | 9 | 2025-09-04 |
| New Orleans, Louisiana | 5 | 2022-09-28 |
| Miami, Florida | 4 | 2017-09-15 |
| Savannah, Georgia | 1 | 2023-01-12 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 437 | 2026-06-13 |
| Puerto Cabello Venezuela | 49 | 2026-06-09 |
| Algeciras Spain | 49 | 2024-05-06 |
| Genoa Italy | 35 | 2017-09-15 |
| Cristobal Panama | 18 | 2021-11-13 |
| Freeport, Grand Bahama Island Bahamas | 11 | 2020-10-22 |
| Rotterdam Netherlands | 10 | 2025-12-02 |
| Le Havre France | 6 | 2025-08-23 |
| All Other England South and East Coast Ports | 5 | 2022-07-07 |
| Tampico Mexico | 4 | 2025-09-04 |
Below are the top 10 company names and addresses for Diageo Venezuela, C.A. 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 VENEZUELA, C.A. | AV.SAN FELIPE CENTRO COINASA PISO 6 LA CASTELLANA CARACAS - VENEZUELA CONTACTO: LUZ VELANDRIA TLF:+58251 | 2016-05-26 | 196 |
| DIAGEO VENEZUELA C.A. J | 300215938 AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB LA CASTELLANA CARACAS C CARACAS VENEZUELA | 2026-06-13 | 43 |
| DIAGEO VENEZUELA C.A. | 2026-06-13 | 43 | |
| DIAGEO VENEZUELA, C.A. | 2016-05-26 | 39 | |
| DIAGEO VENEZUELA | 2026-06-09 | 31 | |
| DIAGEO VENEZUELA, C.A. | 2016-12-08 | 30 | |
| DIAGEO VENEZUELA, C.A. | 2014-10-16 | 25 | |
| DIAGEO VENEZUELA, C.A. | 2024-09-04 | 23 | |
| DIAGEO VENEZUELA, C.A. | 2017-04-29 | 21 | |
| DIAGEO VENEZUELA, C.A. | 2016-02-25 | 19 |
Below are the top 3 phone numbers on file for Diageo Venezuela, C.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2017-09-28 | 36 | |
| 2017-09-28 | 4 | |
| 2016-09-16 | 1 |
Below are the top 1 email addresses on file for Diageo Venezuela, C.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-02 | 1 |