DIAGEO VENEZUELA, C.A.

AV SAN FELIPE CC COINASA NIVEL 6 CARACAS VENEZUELA 1060

Summary Information

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 Records633
Shipper Records468
Consignee Records167
Notify Party Records71
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileJun 12th, 2026
Records in Last 30 Days24
Records in Last 90 Days74
Records in the Past Year88

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 13 companies associated with Diageo Venezuela, C.A., and the top 4 companies associated with those associations.

Associated Companies

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 SPAJun 202662259
DIAGEO SCOTLAND LTDJun 202635,10257
DIAGEO OPERATIONS ITALY SPAOct 20253,46529
PRINCES READY TO DRINK S.P.A.Jun 202615213
BARDINET SOCIETEJun 202684212
DIAGEO AMERICA SUPPLY INCJun 20264,3594
ZONIN USA, INC.Jun 20264,3482
DIAGEO MEXICO COMERCIALIZADORAJun 20263,0272
CIA. DE TAPONES IRRELLENABLES, S.A.Mar 20241922
YAZOO INVESTMENTS SRLJun 20263351
Nov 202111
DIAGEO MEXICO COMERCIALIZADORA SAJun 20264,8321
DIAGEO AMERICA'S INCMay 20261681

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 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 USVI INCJun 20263,606166
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
DIAL MANUFACTURING,INC.Jun 20261,10022

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
2026-06-13CMDULPL15178460AGKZSimple BOL FROBCMDU9395094CMA CGM ARICA2026-06-12PORT EVERGLADES, FLORIDAKINGSTON JAMAICA1,620 CAS28,531 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX NOTIFY:0002367037 DIAGEO VENEZUELA CENTRO CO 01413332085 GB 7420170 XXXXXXXXXXXX KATIE.RUXT...
2026-06-13CMDULPL15175930AGKZSimple BOL FROBCMDU9395094CMA CGM ARICA2026-06-12PORT EVERGLADES, FLORIDAKINGSTON JAMAICA1,911 CAS28,346 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX NOTIFY:0002367037 XXXXXXXXXXXXXXXXXXXXXXXXXX 01413332085 GB 7420170 XXXXXXXXXXXX KATIE.RUXT...
2026-06-13MAEU721430416621WSimple BOL FROBMAEU9190767LEXA MAERSK2026-06-12NEWARK, NEW JERSEYTANGIER MOROCCO2,552 CAS379,693 LBContainer YardPRINCES READY TO DRINK S.P.A.DIAGEO VENEZUELADIAGEO VENEZUELA2552 CASE(S) SMIR RED 70CL 06X01 EU NR H S CODE 22086011 CUSTOMS CODE 220860 GROSS WE IGHT 172226.00 KGM CUSTOMER REF. 490466309...
2026-06-09CMDUVLN01508620V30NSimple BOL FROBCMDU9374442CMA CGM PEMBA2026-06-07PORT EVERGLADES, FLORIDAPUERTO CABELLO VENEZUELA1 CYL27,040 KGPier to PierDIAGEO VENEZUELAPRINCES READY TO DRINK SPAFARINATO SPAFREIGHT COLLECT SHIPPERS OWNED CONTAINER PSN: ALCOHOLIC BEVERAGES N N MERO UN: 3065 CLASE IMDG: 3 - PG: III - FLASHPOINT:23CELSI...

Sample Bill of Lading

Relevant Dates

Run Date2026-06-13
Estimated Arrival Date2026-06-12
Actual Arrival Date2026-06-12
Trade Update Date2026-06-04

Bill of Lading Overview

Master BOL #CMDULPL1517835
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0AGKZ
IMO #9395094
Vessel NameCMA CGM ARICA
Vessel CountryMT
Place of ReceiptGREENOCK
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight28531 KG
Weight in KG28,531 KG
Quantity1620 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

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 FFAU4560372

Container NumberFFAU4560372
Seal Number 1SH00206652
Seal Number 1SH00206652
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 1XXXXXXXXX CARACAS CASTELLANA AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY : 58 414 7863430
Additional Cargo 1XXXXXXXXX 2003 LOS GUAYOS ZONA INDUSTRIAL LAS CARACARITA XXXXXXXXXXXXXXXX CONSIGNEE : 1416749685 XXXXXXXXXXXXX XXXXXXXXX
Additional Cargo 211 LOCHSIDE PLACE XXXXXXXXXXXXXXXXXXX SHIPPER: INTENDED CONNECTING VESSEL EX XXXXXXX XXXXXXX PO XXXXXXXXXX SO 0120090369 FREIGHT PREPAID MATERIAL NUMBER 769892
Additional Cargo 3BUCHANAN DELUXE 75CL 12Y 12X01 MGDGEVZ ABV40.00 NET WEIGHT: 13860.720 KG HS CODE:22083071
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 Jersey2622026-06-13
Houston, Texas2432023-02-09
Port Everglades, Florida992026-06-13
New York, New York102026-05-11
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 Jamaica4372026-06-13
Puerto Cabello Venezuela492026-06-09
Algeciras Spain492024-05-06
Genoa Italy352017-09-15
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. J300215938 AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB LA CASTELLANA CARACAS C CARACAS VENEZUELA2026-06-1343
DIAGEO VENEZUELA C.A.2026-06-1343
DIAGEO VENEZUELA, C.A.2016-05-2639
DIAGEO VENEZUELA2026-06-0931
DIAGEO VENEZUELA, C.A.2016-12-0830
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. 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