DIAGEO VENEZUELA, C.A.

AV SAN FELIPE CC COINASA NIVEL 6 CARACAS VENEZUELA 1060

Summary Information

There are a total of 625 bills of lading on file for Diageo Venezuela, C.A. between October 20th, 2012 and May 23rd, 2026.

Of those 625 bills of lading, 20 were within the past 30 days and 66 were within the past 90 days.

Total Records625
Shipper Records464
Consignee Records162
Notify Party Records66
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileMay 23rd, 2026
Records in Last 30 Days20
Records in Last 90 Days66
Records in the Past Year80

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 SPAMay 202661859
DIAGEO SCOTLAND LTDMay 202634,96854
DIAGEO OPERATIONS ITALY SPAOct 20253,46529
BARDINET SOCIETEMay 202684112
PRINCES READY TO DRINK S.P.A.May 20261408
DIAGEO AMERICA SUPPLY INCMay 20264,3574
ZONIN USA, INC.May 20264,3452
DIAGEO MEXICO COMERCIALIZADORAMay 20263,0212
CIA. DE TAPONES IRRELLENABLES, S.A.Mar 20241922
YAZOO INVESTMENTS SRLMay 20263331
Nov 202111
DIAGEO MEXICO COMERCIALIZADORA SAMay 20264,8191
DIAGEO AMERICA'S INCNov 20251671

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 LIVONIAMay 202687834
DIAGEO NAAug 20252690
DIAGEO NORTH AMERICA, INC.May 20269,44464
DIAGEO OHIO E - GREENMay 202643530
DIAGEO OHIO F GROVEPORTMay 202636721
DIAGEO OPERATIONS ITALY SPAOct 20253,4650
DIAGEO PLAINFIELD PLANTMay 20262,33591
DIAGEO RELAYJan 20232010
DIAGEO SCOTLAND LTDMay 202634,9681,104
DIAGEO USVI INCMay 20263,567143
DIAGEO VIRGINIA ABCMay 20264495
DIAGEO WESTERN CARRIERMay 20266,769170
DIAGNOSTIC GRIFOLS, S.A.May 202624712
DIAGNOSTICA STAGOMay 202699318
DIAGOMAR LABORATORYMay 20267614
DIAGONAL CITRUS SRLOct 20251620
DIAGONAL LINKS, S.L.Jan 20254870
DIAL INDUSTRIES INCMay 20265974
DIAL INTERNATIONAL NINGBOMay 20263257
DIAL MANUFACTURING,INC.May 20261,09942

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
2026-05-18CMDULPL15031190V30HSimple BOL FROBCMDU9374442CMA CGM PEMBA2026-05-16PORT EVERGLADES, FLORIDAKINGSTON JAMAICA1,397 CAS28,815 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.58 424 2566634 XXXXXXXXX CARACAS CASTELLANA AV XXX FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY :0002367037
2026-05-18CMDULPL15031200V30HSimple BOL FROBCMDU9374442CMA CGM PEMBA2026-05-16PORT EVERGLADES, FLORIDAKINGSTON JAMAICA1,397 CAS28,665 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX NOTIFY:0002367037 XXXXXX VENEZUELA CENTRO CO 01413332085 GB 7420170 XXXXXXXXXXXX KATIE.RUXT...
2026-05-18CMDULPL15031140V30HSimple BOL FROBCMDU9374442CMA CGM PEMBA2026-05-16PORT EVERGLADES, FLORIDAKINGSTON JAMAICA1,397 CAS28,665 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.58 424 2566634 XXXXXXXXX CARACAS CASTELLANA AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY :0002367037
2026-05-18CMDULPL15031280V30HSimple BOL FROBCMDU9374442CMA CGM PEMBA2026-05-16PORT EVERGLADES, FLORIDAKINGSTON JAMAICA1,397 CAS28,665 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX NOTIFY:0002367037 XXXXXX VENEZUELA CENTRO CO 01413332085 GB 7420170 XXXXXXXXXXXX KATIE.RUXT...

Sample Bill of Lading

Relevant Dates

Run Date2026-05-18
Estimated Arrival Date2026-05-16
Actual Arrival Date2026-05-16
Trade Update Date2026-05-11

Bill of Lading Overview

Master BOL #CMDULPL1503145
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0V30H
IMO #9374442
Vessel NameCMA CGM PEMBA
Vessel CountryMT
Place of ReceiptGREENOCK
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight28665 KG
Weight in KG28,665 KG
Quantity1397 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SEKU6238026
Commodity Description VENEZUELA CARACAS CASTELLANA AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY : XXXXXXXXX

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 SEKU6238026

Container NumberSEKU6238026
Seal Number 1SH00205905
Seal Number 1SH00205905
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 1VENEZUELA CARACAS CASTELLANA AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY : XXXXXXXXX
Additional Cargo 12003 LOS GUAYOS ZONA INDUSTRIAL LAS CARACARITA DIAGEO XXXXXXXXX CONSIGNEE : 1416749685 XXXXXXXXXXXXX XXXXXXXXX 11 LOCHSIDE PLACE
Additional Cargo 2XXXXXX SCOTLAND LTD SHIPPER: INTENDED CONNECTING VESSEL EX XXXXXXX CMA CGM BAIKAL PO XXXXXXXXXX SO 0119867410 FREIGHT PREPAID MATERIAL NUMBER 687387
Additional Cargo 3BLCK WHT 1L 12X01 ABV40.00 NET WEIGHT: 15925.800 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 Jersey2612026-05-09
Houston, Texas2432023-02-09
Port Everglades, Florida922026-05-25
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 Jamaica4342026-05-25
Algeciras Spain492024-05-06
Puerto Cabello Venezuela452026-05-18
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 VENEZUELA2026-05-1840
DIAGEO VENEZUELA C.A.2026-05-1840
DIAGEO VENEZUELA, C.A.2016-05-2639
DIAGEO VENEZUELA, C.A.2016-12-0830
DIAGEO VENEZUELA2026-04-2729
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