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DIAGEO VENEZUELA, C.A.

EDIF. CENTRO COINASA, PISO 6, OF. U CARACAS 1010 VENEZUELA

Summary Information

There are a total of 664 bills of lading on file for Diageo Venezuela, C.A. between October 20th, 2012 and August 23rd, 2026.

Of those 664 bills of lading, 9 were within the past 30 days and 39 were within the past 90 days.

Total Records664
Shipper Records482
Consignee Records185
Notify Party Records87
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileAug 23rd, 2026
Records in Last 30 Days9
Records in Last 90 Days39
Records in the Past Year113

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

Associated Companies

Below are the top 14 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 August 2021.

Company Name Recent Shipment Total Records Associations
DIAGEO SCOTLAND LTDAug 202635,95373
FARINATO SPAJul 202663359
DIAGEO OPERATIONS ITALY SPAOct 20253,46529
PRINCES READY TO DRINK S.P.A.Aug 202622024
BARDINET SOCIETEAug 202685214
DIAGEO AMERICA SUPPLY INCAug 20264,3733
ZONIN USA, INC.Aug 20264,3622
DIAGEO MEXICO COMERCIALIZADORA SAAug 20264,8842
DIAGEO MEXICO COMERCIALIZADORAAug 20263,0632
CIA. DE TAPONES IRRELLENABLES, S.A.Mar 20241922
YAZOO INVESTMENTS SRLAug 20263441
Jul 202611
Nov 202111
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 LIVONIAAug 202691436
DIAGEO NAAug 20262701
DIAGEO NORTH AMERICA, INC.Aug 20269,51974
DIAGEO OHIO E - GREENAug 20264416
DIAGEO OHIO F GROVEPORTAug 202637811
DIAGEO OPERATIONS ITALY SPAOct 20253,4650
DIAGEO PLAINFIELD PLANTAug 20262,43499
DIAGEO RELAYJul 20262054
DIAGEO SCOTLAND LTDAug 202635,953991
DIAGEO USVI INCAug 20263,800230
DIAGEO VIRGINIA ABCAug 202646314
DIAGEO WESTERN CARRIERAug 20267,099330
DIAGNOSTIC GRIFOLS, S.A.Aug 202625811
DIAGNOSTICA STAGOAug 20261,00714
DIAGOMAR LABORATORYAug 20268710
DIAGONAL CITRUS SRLAug 202623674
DIAGONAL LINKS, S.L.Jan 20254870
DIAL INDUSTRIES INCAug 20266035
DIAL INTERNATIONAL NINGBOAug 20263338
DIAL MANUFACTURING,INC.Aug 20261,11920

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
2026-08-25CMDULPL15357870V318Simple BOL FROBCMDU9401661HANSA SIEGBURG2026-08-23PORT EVERGLADES, FLORIDAKINGSTON JAMAICA1,620 CAS28,675 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.58 424 2566634 XXXXXXXXX CARACAS CASTELLANA AV XXXXXXXXXX CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY :0002367037
2026-08-25CMDULPL15357770V318Simple BOL FROBCMDU9401661HANSA SIEGBURG2026-08-23PORT EVERGLADES, FLORIDAKINGSTON JAMAICA1,620 CAS28,555 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.58 424 2566634 XXXXXXXXX CARACAS CASTELLANA AV XXXXXXXXXX CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY :0002367037
2026-08-25CMDULPL15357850V318Simple BOL FROBCMDU9401661HANSA SIEGBURG2026-08-23PORT EVERGLADES, FLORIDAKINGSTON JAMAICA1,620 CAS28,555 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.XXXXXXXXX CARACAS CASTELLANA AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY : NOTIFY PARTY CODE : 0002367...
2026-08-25CMDULPL15357960V318Simple BOL FROBCMDU9401661HANSA SIEGBURG2026-08-23PORT EVERGLADES, FLORIDAKINGSTON JAMAICA1,620 CAS28,555 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.XXXXXXXXX CARACAS CASTELLANA AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY : NOTIFY PARTY CODE : 0002367...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-25
Estimated Arrival Date2026-08-22
Actual Arrival Date2026-08-23
Trade Update Date2026-08-14

Bill of Lading Overview

Master BOL #CMDULPL1535761
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0V318
IMO #9401661
Vessel NameHANSA SIEGBURG
Vessel CountryPT
Place of ReceiptGREENOCK
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight28555 KG
Weight in KG28,555 KG
Quantity1620 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TRHU8929167
Commodity Description XXXXXXXXX CARACAS CASTELLANA AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY : NOTIFY PARTY CODE : 0002367037 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 TRHU8929167

Container NumberTRHU8929167
Seal Number 1SH00208813
Seal Number 1SH00208813
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 : NOTIFY PARTY CODE : 0002367037 58 414 7863430
Additional Cargo 1XXXXXXXXX 2003 LOS GUAYOS ZONA INDUSTRIAL LAS CARACARITA XXXXXXXXXXXXXXXX CONSIGNEE : 1416749685 XXXXXXXXXXXXX EDINBURGH
Additional Cargo 211 LOCHSIDE PLACE XXXXXX SCOTLAND LTD SHIPPER: INTENDED CONNECTING VESSEL EX XXXXXXX XXXXXXX BAIKAL PO XXXXXXXXXX SO 0120314678 FREIGHT PREPAID
Additional Cargo 31620 CASES MATERIAL NUMBER 769889 BUCHANAN DELUXE 75CL 12Y 12X01 TFDGEVZ 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 Jersey2632026-07-23
Houston, Texas2442026-08-21
Port Everglades, Florida1272026-08-25
New York, New York102026-05-11
San Juan, Puerto Rico92025-09-04
New Orleans, Louisiana52022-09-28
Miami, Florida42017-09-15
Charleston, South Carolina12026-07-14
Savannah, Georgia12023-01-12

DIAGEO VENEZUELA, C.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica4522026-08-25
Puerto Cabello Venezuela622026-07-21
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
Tampico Mexico52026-08-21
All Other England South and East Coast Ports52022-07-07

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.EDIF. CENTRO COINASA, PISO 6, OF. U CARACAS 1010 VENEZUELA2026-07-1424
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.2026-08-2557
DIAGEO VENEZUELA C.A. J2026-08-2557
DIAGEO VENEZUELA, C.A.2016-05-2639
DIAGEO VENEZUELA2026-07-2134
DIAGEO VENEZUELA, C.A.2016-12-0830
DIAGEO VENEZUELA, C.A.2014-10-1625
DIAGEO VENEZUELA2026-07-2123
DIAGEO VENEZUELA, C.A.2017-04-2921

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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