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 Records | 625 |
|---|---|
| Shipper Records | 464 |
| Consignee Records | 162 |
| Notify Party Records | 66 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | May 23rd, 2026 |
| Records in Last 30 Days | 20 |
| Records in Last 90 Days | 66 |
| Records in the Past Year | 80 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for DIAGEO VENEZUELA, C.A..
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.
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 SPA | May 2026 | 618 | 59 |
| DIAGEO SCOTLAND LTD | May 2026 | 34,968 | 54 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 29 |
| BARDINET SOCIETE | May 2026 | 841 | 12 |
| PRINCES READY TO DRINK S.P.A. | May 2026 | 140 | 8 |
| DIAGEO AMERICA SUPPLY INC | May 2026 | 4,357 | 4 |
| ZONIN USA, INC. | May 2026 | 4,345 | 2 |
| DIAGEO MEXICO COMERCIALIZADORA | May 2026 | 3,021 | 2 |
| CIA. DE TAPONES IRRELLENABLES, S.A. | Mar 2024 | 192 | 2 |
| YAZOO INVESTMENTS SRL | May 2026 | 333 | 1 |
| Nov 2021 | 1 | 1 | |
| DIAGEO MEXICO COMERCIALIZADORA SA | May 2026 | 4,819 | 1 |
| DIAGEO AMERICA'S INC | Nov 2025 | 167 | 1 |
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 | May 2026 | 878 | 34 |
| DIAGEO NA | Aug 2025 | 269 | 0 |
| DIAGEO NORTH AMERICA, INC. | May 2026 | 9,444 | 64 |
| DIAGEO OHIO E - GREEN | May 2026 | 435 | 30 |
| DIAGEO OHIO F GROVEPORT | May 2026 | 367 | 21 |
| DIAGEO OPERATIONS ITALY SPA | Oct 2025 | 3,465 | 0 |
| DIAGEO PLAINFIELD PLANT | May 2026 | 2,335 | 91 |
| DIAGEO RELAY | Jan 2023 | 201 | 0 |
| DIAGEO SCOTLAND LTD | May 2026 | 34,968 | 1,104 |
| DIAGEO USVI INC | May 2026 | 3,567 | 143 |
| DIAGEO VIRGINIA ABC | May 2026 | 449 | 5 |
| DIAGEO WESTERN CARRIER | May 2026 | 6,769 | 170 |
| DIAGNOSTIC GRIFOLS, S.A. | May 2026 | 247 | 12 |
| DIAGNOSTICA STAGO | May 2026 | 993 | 18 |
| DIAGOMAR LABORATORY | May 2026 | 76 | 14 |
| DIAGONAL CITRUS SRL | Oct 2025 | 162 | 0 |
| DIAGONAL LINKS, S.L. | Jan 2025 | 487 | 0 |
| DIAL INDUSTRIES INC | May 2026 | 597 | 4 |
| DIAL INTERNATIONAL NINGBO | May 2026 | 325 | 7 |
| DIAL MANUFACTURING,INC. | May 2026 | 1,099 | 42 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-18 | CMDULPL1503119 | 0V30H | Simple BOL FROB | CMDU | 9374442 | CMA CGM PEMBA | 2026-05-16 | PORT EVERGLADES, FLORIDA | KINGSTON JAMAICA | 1,397 CAS | 28,815 KG | Pier to Pier | DIAGEO SCOTLAND LTD | DIAGEO VENEZUELA C.A. J | DIAGEO VENEZUELA C.A. | 58 424 2566634 XXXXXXXXX CARACAS CASTELLANA AV XXX FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY :0002367037 | |
| 2026-05-18 | CMDULPL1503120 | 0V30H | Simple BOL FROB | CMDU | 9374442 | CMA CGM PEMBA | 2026-05-16 | PORT EVERGLADES, FLORIDA | KINGSTON JAMAICA | 1,397 CAS | 28,665 KG | Pier to Pier | DIAGEO SCOTLAND LTD | DIAGEO VENEZUELA C.A. J | DIAGEO VENEZUELA C.A. | XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX NOTIFY:0002367037 XXXXXX VENEZUELA CENTRO CO 01413332085 GB 7420170 XXXXXXXXXXXX KATIE.RUXT... | |
| 2026-05-18 | CMDULPL1503114 | 0V30H | Simple BOL FROB | CMDU | 9374442 | CMA CGM PEMBA | 2026-05-16 | PORT EVERGLADES, FLORIDA | KINGSTON JAMAICA | 1,397 CAS | 28,665 KG | Pier to Pier | DIAGEO SCOTLAND LTD | DIAGEO VENEZUELA C.A. J | DIAGEO VENEZUELA C.A. | 58 424 2566634 XXXXXXXXX CARACAS CASTELLANA AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY :0002367037 | |
| 2026-05-18 | CMDULPL1503128 | 0V30H | Simple BOL FROB | CMDU | 9374442 | CMA CGM PEMBA | 2026-05-16 | PORT EVERGLADES, FLORIDA | KINGSTON JAMAICA | 1,397 CAS | 28,665 KG | Pier to Pier | DIAGEO SCOTLAND LTD | DIAGEO VENEZUELA C.A. J | DIAGEO VENEZUELA C.A. | XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX NOTIFY:0002367037 XXXXXX VENEZUELA CENTRO CO 01413332085 GB 7420170 XXXXXXXXXXXX KATIE.RUXT... | |
| Run Date | 2026-05-18 |
|---|---|
| Estimated Arrival Date | 2026-05-16 |
| Actual Arrival Date | 2026-05-16 |
| Trade Update Date | 2026-05-11 |
| Master BOL # | CMDULPL1503145 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | CMDU |
| Voyage # | 0V30H |
| IMO # | 9374442 |
| Vessel Name | CMA CGM PEMBA |
| Vessel Country | MT |
| Place of Receipt | GREENOCK |
| Foreign Port of Lading | KINGSTON JAMAICA (24128) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 28665 KG |
| Weight in KG | 28,665 KG |
| Quantity | 1397 CAS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
SEKU6238026 |
| Commodity Description |
VENEZUELA CARACAS CASTELLANA AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY : XXXXXXXXX |
| Shipper Name | DIAGEO SCOTLAND LTD |
|---|---|
| Address Line 1 | 11 LOCHSIDE PLACE/EDINBURGH |
| Address Line 2 | EDINBURGH |
| Address Line 3 | EH12 9HA |
| COMM Number Qualifier | TE |
| COMM Number | GB |
| Consignee Name | DIAGEO VENEZUELA C.A. J300215938 |
|---|---|
| Address Line 1 | AV SAN FELIPE CC COINASA NIVEL 6 OF |
| Address Line 2 | UNICA URB LA CASTELLANA CARACAS C |
| Address Line 3 | CARACAS |
| COMM Number Qualifier | TE |
| COMM Number | VENEZUELA |
| Notify Party Name | DIAGEO VENEZUELA C.A. |
|---|---|
| Address Line 1 | AV SAN FELIPE CC COINASA NIVEL 6 |
| Address Line 2 | CARACAS |
| Address Line 3 | VENEZUELA |
| COMM Number Qualifier | TE |
| COMM Number | 1060 |
| Container Number | SEKU6238026 |
|---|---|
| Seal Number 1 | SH00205905 |
| Seal Number 1 | SH00205905 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | VENEZUELA CARACAS CASTELLANA AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB DIAGEO XXXXXXXXX NOTIFY : XXXXXXXXX |
| Additional Cargo 1 | 2003 LOS GUAYOS ZONA INDUSTRIAL LAS CARACARITA DIAGEO XXXXXXXXX CONSIGNEE : 1416749685 XXXXXXXXXXXXX XXXXXXXXX 11 LOCHSIDE PLACE |
| Additional Cargo 2 | XXXXXX SCOTLAND LTD SHIPPER: INTENDED CONNECTING VESSEL EX XXXXXXX CMA CGM BAIKAL PO XXXXXXXXXX SO 0119867410 FREIGHT PREPAID MATERIAL NUMBER 687387 |
| Additional Cargo 3 | BLCK WHT 1L 12X01 ABV40.00 NET WEIGHT: 15925.800 KG HS CODE:22083071 |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 261 | 2026-05-09 |
| Houston, Texas | 243 | 2023-02-09 |
| Port Everglades, Florida | 92 | 2026-05-25 |
| New York, New York | 10 | 2026-05-11 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 434 | 2026-05-25 |
| Algeciras Spain | 49 | 2024-05-06 |
| Puerto Cabello Venezuela | 45 | 2026-05-18 |
| Genoa Italy | 35 | 2017-09-15 |
| Cristobal Panama | 18 | 2021-11-13 |
| Freeport, Grand Bahama Island Bahamas | 11 | 2020-10-22 |
| Rotterdam Netherlands | 10 | 2025-12-02 |
| 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 |
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. J | 300215938 AV SAN FELIPE CC COINASA NIVEL 6 OF UNICA URB LA CASTELLANA CARACAS C CARACAS VENEZUELA | 2026-05-18 | 40 |
| DIAGEO VENEZUELA C.A. | 2026-05-18 | 40 | |
| DIAGEO VENEZUELA, C.A. | 2016-05-26 | 39 | |
| DIAGEO VENEZUELA, C.A. | 2016-12-08 | 30 | |
| DIAGEO VENEZUELA | 2026-04-27 | 29 | |
| 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 |
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 |
Below are the top 1 email addresses on file for Diageo Venezuela, C.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-02 | 1 |