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DIAGEO VENEZUELA, C.A.

CENTRO COINASA PISO 6 LA CASTELLANA 1060 CARACAS VENEZUELA

Summary Information

There are a total of 559 bills of lading on file for Diageo Venezuela, C.A. between October 20th, 2012 and February 6th, 2026.

Of those 559 bills of lading, 3 were within the past 30 days and 4 were within the past 90 days.

Total Records559
Shipper Records442
Consignee Records118
Notify Party Records36
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileFeb 6th, 2026
Records in Last 30 Days3
Records in Last 90 Days4
Records in the Past Year14

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 March 2021.

Company Name Recent Shipment Total Records Associations
FARINATO SPAJun 202458945
DIAGEO OPERATIONS ITALY SPAOct 20253,46529
DIAGEO SCOTLAND LTDFeb 202633,80225
DIAGEO AMERICA SUPPLY INCFeb 20264,3325
DIAGEO MEXICO COMERCIALIZADORAFeb 20263,0062
CIA. DE TAPONES IRRELLENABLES, S.A.Mar 20241922
YAZOO INVESTMENTS SRLFeb 20263231
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 LIVONIAFeb 202684419
DIAGEO NAAug 20252690
DIAGEO NORTH AMERICA, INC.Feb 20269,37941
DIAGEO OHIO E - GREENFeb 202640511
DIAGEO OHIO F GROVEPORTFeb 202634617
DIAGEO OPERATIONS ITALY SPAOct 20253,4650
DIAGEO PLAINFIELD PLANTFeb 20262,244103
DIAGEO RELAYJan 20232010
DIAGEO SCOTLAND LTDFeb 202633,802858
DIAGEO USVI INCFeb 20263,42470
DIAGEO VIRGINIA ABCJan 20264444
DIAGEO WESTERN CARRIERFeb 20266,572201
DIAGNOSTIC GRIFOLS, S.A.Feb 202623513
DIAGNOSTICA STAGOFeb 202697319
DIAGOMAR LABORATORYFeb 20266216
DIAGONAL CITRUS SRLOct 20251620
DIAGONAL LINKS, S.L.Jan 20254870
DIAL INDUSTRIES INCFeb 20265934
DIAL INTERNATIONAL NINGBOFeb 202631814
DIAL MANUFACTURING,INC.Feb 20261,05568

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
2025-12-02MAEU260096664546SSimple BOL FROBMAEU9283198MAERSK MONTE OLIVIA2025-12-01NEWARK, NEW JERSEYROTTERDAM NETHERLANDS1 PKG9,700 LBContainer YardDIAGEO SCOTLAND LTDDIAGEO VENEZUELA CADIAGEO VENEZUELA. LPA OF GIN LITRES UN ALCOHO LIC BEVERAGES PG II FLASHPOINT . DEGREE S C TARE KGS SEAL NUMBERS CB CB CB CB CB CB CB EXPORTERS R...
2025-11-24CMDULPL14670180RPKJSimple BOL FROBCMDU9756107CMA CGM BLUE2025-11-22NEW YORK, NEW YORKDUNKERQUE FRANCE1,806 CAS28,521 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.LA CASTELLANA CARACAS VENEZUELA NOTIFY: DIAGEO VENEZUELA CENTRO COI GB KATIE RUXTON KATIE.RUXTON DIAGEO.C LOCHSIDE PLACE/EDINBUR...
2025-11-24CMDULPL14670040RPKJSimple BOL FROBCMDU9756107CMA CGM BLUE2025-11-22NEW YORK, NEW YORKDUNKERQUE FRANCE1,806 CAS28,121 KGPier to PierDIAGEO SCOTLAND LTDDIAGEO VENEZUELA C.A. JDIAGEO VENEZUELA C.A.LA CASTELLANA CARACAS VENEZUELA NOTIFY: DIAGEO VENEZUELA CENTRO COI GB KATIE RUXTON KATIE.RUXTON DIAGEO.C LOCHSIDE PLACE/EDINBUR...
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-07
Estimated Arrival Date2026-02-06
Actual Arrival Date2026-02-06
Trade Update Date2026-01-28

Bill of Lading Overview

Master BOL #CMDULPL1479048
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0AGJZ
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
Weight17550 KG
Weight in KG17,550 KG
Quantity1013 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CAIU2523960
Commodity Description VENEZUELA CARACAS LA CASTELLANA CENTRO COINASA PISO DIAGEO VENEZUELA NOTIFY:

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 CAIU2523960

Container NumberCAIU2523960
Seal Number 1LV00103865
Seal Number 1LV00103865
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1VENEZUELA CARACAS LA CASTELLANA CENTRO COINASA PISO DIAGEO VENEZUELA NOTIFY:
Additional Cargo 1KATIE.RUXTON DIAGEO.COM KATIE RUXTON GB EDINBURGH GB EH HA LOCHSIDE PLACE/EDINBURGH DIAGEO SCOTLAND LTD SHIPPER:
Additional Cargo 2GUAYOS VE ZONA INDUSTRIAL LAS CARACARITA LOS DIAGEO VENEZUELA, C.A. CONSIGNEE: INTENDED CONNECTING VESSEL ANTWERP CMA CGM FO SAINT CHARLES PO SO
Additional Cargo 3FREIGHT PREPAID CASES . KGM . MTQ MATERIAL NUMBER OLD PARR Y PK CL Y X MGDGEVZ ABV. NET WEIGHT: . KG
Additional Cargo 4HS CODE: CASES . KGM . MTQ MATERIAL NUMBER OLD PARR TROP CL X ABV. NET WEIGHT: . KG
Additional Cargo 5HS CODE: TOTAL PKGS PK
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, Florida282026-02-07
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 Jamaica3902026-02-07
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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