DIAGEO VENEZUELA, C.A.
Summary Information
There are a total of 555 bills of lading on file for Diageo Venezuela, C.A. between October 20th, 2012 and November 22nd, 2025.
Of those 555 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 555 |
|---|---|
| Shipper Records | 442 |
| Consignee Records | 113 |
| Notify Party Records | 31 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Nov 22nd, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 10 |
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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FARINATO SPA | Jun 2024 | 589 | 45 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 29 |
| DIAGEO SCOTLAND LTD | Nov 2025 | 32,993 | 21 |
| DIAGEO AMERICA SUPPLY INC | Nov 2025 | 4,327 | 7 |
| DIAGEO MEXICO COMERCIALIZADORA | Nov 2025 | 2,968 | 2 |
| DIAGEO AMERICA'S INC | Nov 2025 | 167 | 2 |
| CIA. DE TAPONES IRRELLENABLES, S.A. | Mar 2024 | 192 | 2 |
| YAZOO INVESTMENT | Oct 2025 | 292 | 1 |
| Nov 2021 | 1 | 1 | |
| COMPA A DE TAPONES IRRELLENABLES, S.A. | Jan 2022 | 46 | 1 |
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 LIVONIA | Nov 2025 | 825 | 36 |
| DIAGEO NA | Aug 2025 | 269 | 0 |
| DIAGEO NORTH AMERICA, INC. | Nov 2025 | 9,343 | 36 |
| DIAGEO OHIO E - GREEN | Nov 2025 | 394 | 21 |
| DIAGEO OHIO F GROVEPORT | Nov 2025 | 329 | 15 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 115 |
| DIAGEO PLAINFIELD PLANT | Nov 2025 | 2,143 | 104 |
| DIAGEO RELAY | Jan 2023 | 201 | 0 |
| DIAGEO SCOTLAND LTD | Nov 2025 | 32,993 | 718 |
| DIAGEO USVI INC | Nov 2025 | 3,357 | 70 |
| DIAGEO VIRGINIA ABC | Nov 2025 | 440 | 25 |
| DIAGEO WESTERN CARRIER | Nov 2025 | 6,371 | 141 |
| DIAGNOSTIC GRIFOLS S A | Nov 2025 | 222 | 18 |
| DIAGNOSTICA STAGO | Nov 2025 | 954 | 28 |
| DIAGONAL CITRUS SRL | Oct 2025 | 162 | 19 |
| DIAGONAL LINKS, S.L. | Jan 2025 | 487 | 0 |
| DIAL INDUSTRIES INC | Nov 2025 | 588 | 3 |
| DIAL INTERNATIONAL NINGBO | Nov 2025 | 304 | 4 |
| DIAL MANUFACTURING,INC. | Nov 2025 | 987 | 20 |
| DIAL SRL | Nov 2025 | 379 | 34 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
DIAGEO VENEZUELA, C.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 259 | 2025-08-23 |
| Houston, Texas | 243 | 2023-02-09 |
| Port Everglades, Florida | 25 | 2024-06-18 |
| New York, New York | 9 | 2025-11-24 |
| 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 |
DIAGEO VENEZUELA, C.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 387 | 2022-09-28 |
| Algeciras Spain | 49 | 2024-05-06 |
| Genoa Italy | 35 | 2017-09-15 |
| Puerto Cabello Venezuela | 25 | 2024-06-18 |
| Cristobal Panama | 18 | 2021-11-13 |
| Freeport, Grand Bahama Island Bahamas | 11 | 2020-10-22 |
| Rotterdam Netherlands | 9 | 2023-02-18 |
| 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 |
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:+58251 | 2016-05-26 | 196 |
| DIAGEO VENEZUELA, C.A. | AV. SAN FELIPE CENTRO COINASA PISO 6 LA CASTELLANA CARACAS VENEZUELA CONTACTO: LUZ VELANDRIA TLF: +5825 | 2016-05-26 | 39 |
| DIAGEO VENEZUELA, C.A. | 2016-12-08 | 30 | |
| DIAGEO VENEZUELA | 2024-06-18 | 26 | |
| 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 | |
| DIAGEO VENEZUELA, C.A. | 2015-11-07 | 17 | |
| DIAGEO VENEZUELA CA | 2022-10-24 | 15 |
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 |
|---|---|---|
| 2017-09-28 | 36 | |
| 2017-09-28 | 4 | |
| 2016-09-16 | 1 |
DIAGEO VENEZUELA, C.A. Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||