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DIAGEO VENEZUELA, C.A.

CENTRO COINASA PISO 6 LA CASTELLANA 1060 CARACAS VENEZUELA

Summary Information

There are a total of 556 bills of lading on file for Diageo Venezuela, C.A. between October 20th, 2012 and December 1st, 2025.

Of those 556 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records556
Shipper Records442
Consignee Records115
Notify Party Records33
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileDec 1st, 2025
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year11

Bills of Lading by Month for Diageo Venezuela, C.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 10 companies associated with Diageo Venezuela, C.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 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 January 2021.

Company Name Recent Shipment Total Records Associations
FARINATO SPAJun 202458945
DIAGEO OPERATIONS ITALY SPAOct 20253,46529
DIAGEO SCOTLAND LTDJan 202633,58022
DIAGEO AMERICA SUPPLY INCDec 20254,3316
DIAGEO MEXICO COMERCIALIZADORAJan 20262,9852
CIA. DE TAPONES IRRELLENABLES, S.A.Mar 20241922
YAZOO INVESTMENTS SRLJan 20263211
Nov 202111
DIAGEO AMERICA'S INCNov 20251671
COMPA A DE TAPONES IRRELLENABLES, S.A.Jan 2022461

Other Companies Listed Alphabetically

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 LIVONIAJan 202684026
DIAGEO NAAug 20252690
DIAGEO NORTH AMERICA, INC.Jan 20269,36737
DIAGEO OHIO E - GREENJan 202640316
DIAGEO OHIO F GROVEPORTJan 202634319
DIAGEO OPERATIONS ITALY SPAOct 20253,4650
DIAGEO PLAINFIELD PLANTJan 20262,19885
DIAGEO RELAYJan 20232010
DIAGEO SCOTLAND LTDJan 202633,580989
DIAGEO USVI INCJan 20263,39270
DIAGEO VIRGINIA ABCJan 202644416
DIAGEO WESTERN CARRIERJan 20266,503189
DIAGNOSTIC GRIFOLS, S.A.Dec 202522715
DIAGNOSTICA STAGOJan 202696625
DIAGONAL CITRUS SRLOct 20251620
DIAGONAL LINKS, S.L.Jan 20254870
DIAL INDUSTRIES INCJan 20265926
DIAL INTERNATIONAL NINGBOJan 20263086
DIAL MANUFACTURING,INC.Jan 20261,00935
DIAL SRLJan 202639941

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
2025-09-04CMDUMXO07619890BRE0Simple BOL FROBCMDU9368742AS FILIPPA2025-09-02SAN JUAN, PUERTO RICOTAMPICO MEXICO1,474 CAS18,060 KGPier to PierDIAGEO MEXICO COMERCIALIZADORADIAGEO VENEZUELADIAGEO VENEZUELAFREIGHT COLLECT (HS) PO DJ ML CAS DJ BLNCO CL CAS DJ RPSDO CL CAS DON JULIO TH CAS
2025-09-04CMDUMXO07629880BRE0Simple BOL FROBCMDU9368742AS FILIPPA2025-09-02SAN JUAN, PUERTO RICOTAMPICO MEXICO882 CAS9,923 KGPier to PierDIAGEO MEXICO COMERCIALIZADORADIAGEO VENEZUELADIAGEO VENEZUELAFREIGHT COLLECT (HS) PO DJ BLNCO CL CAS DJ RPSDO CL CAS DON JULIO TH CAS DON JULIO TH LTO COCO CAS
2025-08-23CMDULPL14326170RPJLSimple BOL FROBCMDU9676709MATHILDE SCHULTE2025-08-22NEWARK, NEW JERSEYLE HAVRE FRANCE1,660 CAS28,551 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.VENEZUELA CARACAS CASTELLANA AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB NOTIFY:DIAGEO VENEZUELA CODE: 0000476656 (VE)
2025-08-23CMDULPL14325190RPJLSimple BOL FROBCMDU9676709MATHILDE SCHULTE2025-08-22NEWARK, NEW JERSEYLE HAVRE FRANCE1,660 CAS28,551 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.LA CASTELLANA 1060 CARACAS VENEZUELA NOTIFY:0002367037 DIAGEO VENEZUELA CENTRO COI 01413332085 GB 7420170 KATIE RUXTON KATIE.RUX...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-24
Estimated Arrival Date2025-11-20
Actual Arrival Date2025-11-22
Trade Update Date2025-11-06

Bill of Lading Overview

Master BOL #CMDULPL1467004
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0RPKJ
IMO #9756107
Vessel NameCMA CGM BLUE
Vessel CountryMT
Place of ReceiptGREENOCK
Foreign Port of LadingDUNKERQUE FRANCE (42727)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight28121 KG
Weight in KG28,121 KG
Quantity1806 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU4277132
Commodity Description LA CASTELLANA CARACAS VENEZUELA NOTIFY: DIAGEO VENEZUELA CENTRO COI GB KATIE RUXTON KATIE.RUXTON DIAGEO.C LOCHSIDE PLACE/EDINBURGH EDINBURGH GB EH SHIPPER: DIAGEO SCOTLAND LTD ZONA INDUSTRIAL LAS CARACARITA LOS GUAYOS VE

Shipper

Shipper NameDIAGEO SCOTLAND LTD
Address Line 111 LOCHSIDE PLACE/EDINBURGH
Address Line 2EDINBURGH
Address Line 3EH12 9HA
COMM Number QualifierTE
COMM NumberGB

Consignee

Consignee NameDIAGEO VENEZUELA C.A. J300215938
Address Line 1AV SAN FELIPE CC COINASA NIVEL 6 OF
Address Line 2UNICA URB LA CASTELLANA CARACAS C
Address Line 3CARACAS
COMM Number QualifierTE
COMM NumberVENEZUELA

Notify Party

Notify Party NameDIAGEO VENEZUELA C.A.
Address Line 1AV SAN FELIPE CC COINASA NIVEL 6
Address Line 2CARACAS
Address Line 3VENEZUELA
COMM Number QualifierTE
COMM Number1060

#1 -- Container CMAU4277132

Container NumberCMAU4277132
Seal Number 1SH00203492
Seal Number 1SH00203492
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LA CASTELLANA CARACAS VENEZUELA NOTIFY: DIAGEO VENEZUELA CENTRO COI GB KATIE RUXTON KATIE.RUXTON DIAGEO.C LOCHSIDE PLACE/EDINBURGH EDINBURGH GB EH SHIPPER: DIAGEO SCOTLAND LTD ZONA INDUSTRIAL LAS CARACARITA LOS GUAYOS VE
Additional Cargo 1CONSIGNEE: DIAGEO VENEZUELA, C.A. REFER TO CASE NO: AV SAN FELIPE CC COINASA NIVEL CARACAS VENE DIAGEO VENEZUELA C.A. NOTIFY CARACAS C CARACAS VENEZUELA AV SAN FELIPE CC COINASA NIVEL OF UNICA URB DIAGEO VENEZUELA C.A. J
Additional Cargo 2CONSIGNEE INTENDED CONNECTING VESSEL EX DUNKERQUE CMA C SAMBHAR FREIGHT PREPAID MATERIAL NUMBER BLCK WHT CL X TFDGEVZ ABV . NET WEIGHT: . KG
Additional Cargo 3HS CODE: PO SO
Marks and Numbers 1NO MARKS

Map of Activity by Port

DIAGEO VENEZUELA, C.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2602025-12-02
Houston, Texas2432023-02-09
Port Everglades, Florida252024-06-18
New York, New York92025-11-24
San Juan, Puerto Rico92025-09-04
New Orleans, Louisiana52022-09-28
Miami, Florida42017-09-15
Savannah, Georgia12023-01-12

DIAGEO VENEZUELA, C.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica3872022-09-28
Algeciras Spain492024-05-06
Genoa Italy352017-09-15
Puerto Cabello Venezuela252024-06-18
Cristobal Panama182021-11-13
Freeport, Grand Bahama Island Bahamas112020-10-22
Rotterdam Netherlands102025-12-02
Le Havre France62025-08-23
All Other England South and East Coast Ports52022-07-07
Tampico Mexico42025-09-04

DIAGEO VENEZUELA, C.A. Address and Name Permutations

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:+582512016-05-26196
DIAGEO VENEZUELA, C.A.AV. SAN FELIPE CENTRO COINASA PISO 6 LA CASTELLANA CARACAS VENEZUELA CONTACTO: LUZ VELANDRIA TLF: +58252016-05-2639
DIAGEO VENEZUELA, C.A.2016-12-0830
DIAGEO VENEZUELA2024-06-1826
DIAGEO VENEZUELA, C.A.2014-10-1625
DIAGEO VENEZUELA, C.A.2024-09-0423
DIAGEO VENEZUELA, C.A.2017-04-2921
DIAGEO VENEZUELA, C.A.2016-02-2519
DIAGEO VENEZUELA, C.A.2015-11-0717
DIAGEO VENEZUELA CA2022-10-2415

DIAGEO VENEZUELA, C.A. Phone Numbers

Below are the top 3 phone numbers on file for Diageo Venezuela, C.A.

Phone Number Last Appeared Records
2017-09-2836
2017-09-284
2016-09-161

DIAGEO VENEZUELA, C.A. Email Addresses

Below are the top 1 email addresses on file for Diageo Venezuela, C.A.

Email Address Last Appeared Records
2025-12-021
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