There are a total of 269 bills of lading on file for Castillo Distributor Inc between March 6th, 2019 and February 5th, 2025.
Of those 269 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.
Total Records | 269 |
---|---|
Shipper Records | 0 |
Consignee Records | 269 |
Notify Party Records | 2 |
First Shipment on File | Mar 6th, 2019 |
Most Recent Shipment on File | Feb 5th, 2025 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 8 |
Records in the Past Year | 47 |
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Below is a Sankey Diagram of the top 10 companies associated with Castillo Distributor Inc, and the top 4 companies associated with those associations.
Below are the top 10 companies associated with Castillo Distributor Inc in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
Company Name | Recent Shipment | Total Records | Associations |
---|---|---|---|
RAFAEL APOLINAR CASTILLO TORRES | Feb 2025 | 243 | 208 |
CESAR IGLESIAS S A | Feb 2025 | 1,175 | 21 |
LABORATORIOS RYSELL SA | Jan 2025 | 135 | 13 |
HOFMANN MARKETING SL | Jan 2025 | 133 | 9 |
WEST SA | Dec 2024 | 40 | 6 |
UTTAM EXPORTS CORPORATION | Sep 2024 | 31 | 5 |
NUTRIFARMA SA | Nov 2020 | 14 | 4 |
Sep 2024 | 6 | 1 | |
Nov 2023 | 2 | 1 | |
COPIAM VENTURES PVT LTD | Feb 2025 | 23 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Castillo Distributor Inc.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
CASTELLI MAGNET LLC | Feb 2025 | 188 | 15 |
CASTELLO DI BOSSI SRL | Dec 2024 | 101 | 3 |
CASTELLO MONTE VIBIANO VECCHIO S.R. | Feb 2025 | 126 | 10 |
CASTELLO USA, LLC | Feb 2025 | 280 | 13 |
CASTELLON TILE LLC | Feb 2025 | 1,069 | 49 |
CASTELLUM LLC | Feb 2025 | 149 | 31 |
CASTER CONNECTION INC | Jul 2023 | 252 | 0 |
CASTERS IN MOTION | Feb 2025 | 121 | 10 |
CASTHON CARGO GUADALAJARA SA DE CV | Dec 2024 | 300 | 4 |
CASTIC-SMP MACHINERY CORP.,LTD | Jul 2024 | 207 | 0 |
CASTING MACHINING ENGINEERING CO. | Feb 2025 | 152 | 10 |
CASTING TECHNOLOGIES INC. | Feb 2025 | 107 | 5 |
CASTINGS INC | Feb 2025 | 1,269 | 40 |
CASTIP INDUSTRIAL CO., LTD. | Dec 2024 | 124 | 1 |
CASTLE BRANDS SPRIITS GROUP LTD | May 2021 | 109 | 0 |
CASTLE COLLECTIBLES INC | Feb 2025 | 148 | 6 |
CASTLE CREATIONS | Feb 2025 | 144 | 7 |
CASTLE DESIGN & FABRICATION | Feb 2025 | 293 | 30 |
CASTLE EASE, INC. | Nov 2019 | 124 | 0 |
CASTLE HOMES | Jan 2025 | 175 | 4 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-14 | SMLU8355637A | 00107 | Regular Bill | SMLU | 9472103 | ERATO | 2024-12-13 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 2,292 BOX | 52,873 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, SHAMPOO, RINSE AND OILS "BEAUTY CARE PRODUCTS" | ||
2024-12-14 | SMLU8346026A | 00107 | Regular Bill | SMLU | 9472103 | ERATO | 2024-12-13 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 2,676 BOX | 45,624 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, SHAMPOO, RINSE, OIL AND SYRUP "BEAUTY CARE PRODUCTS" | ||
2024-12-07 | ZIMUBCN10175427 | 48E | Regular Bill | ZIMU | 9300805 | OOCL EUROPE | 2024-12-06 | NEWARK, NEW JERSEY | BARCELONA SPAIN | 59,160 PKG | 64,418 LB | Pier to Pier | HOFMANN MARKETING, S.L. | CASTILLO DISTRIBUTORS INC. | GGL USA LLC | HYDROALCOHOLIC LIQUID FRAGANCE HS CODE:330300 0001 | |
2024-11-28 | SMLU8324371A | 00004 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2024-11-27 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 2,524 BOX | 49,707 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, SHAMPOO,RINSE,OILS AND SOAPS "BEAUTY CARE PRODUCTS" | ||
Run Date | 2025-02-07 |
---|---|
Estimated Arrival Date | 2025-02-04 |
Actual Arrival Date | 2025-02-05 |
Trade Update Date | 2025-01-28 |
Master BOL # | SMLU8415784A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SMLU |
Voyage # | 00003 |
IMO # | 9964405 |
Vessel Name | SEABOARD VICTORY |
Vessel Country | LR |
Place of Receipt | RIO HAINA, D.R. |
Foreign Port of Lading | HAINA DOMINICAN REPUBLIC (24741) |
Port of Unlading | NEW YORK, NEW YORK (1001) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 45635 L |
Weight in KG | 20,700 KG |
Quantity | 2050 BOX |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SMLU7939195 |
Commodity Description |
BOXES CONT. CONDITIONER, SHAMPOO "BEAUTY CARE PRODUCTS" |
Shipper Name | RAFAEL APOLINAR CASTILLO TORRES |
---|---|
Address Line 1 | CLL TERCERA # 11 LA ESPERILLA DEL |
Address Line 2 | OLIMPO DE HERRERA |
Address Line 3 | STO DOMINGO,REPUBLICA DOMINICANA |
Address Line 4 | DOM |
Consignee Name | CASTILLO DISTRIBUTOR INC |
---|---|
Address Line 1 | 100 RISER RD |
Address Line 2 | UNIT 1 |
Address Line 3 | LITTLE FERRY |
Address Line 4 | NJ 07643-1225 USA |
Notify Party Name | MAXIMUM LOGISTICS SOLUTIONS INC |
---|---|
Address Line 1 | 5969 60TH LN |
Address Line 2 | FLUSHING |
Address Line 3 | NY 11378-3448 USA |
Container Number | SMLU7939195 |
---|---|
Seal Number 1 | G3753403 |
Seal Number 1 | G3753403 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | BOXES CONT. CONDITIONER, SHAMPOO "BEAUTY CARE PRODUCTS" |
Marks and Numbers 1 | TLI 3307000000 3665 NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New York, New York | 252 | 2025-02-07 |
Newark, New Jersey | 17 | 2024-12-07 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Haina Dominican Republic | 252 | 2025-02-07 |
Barcelona Spain | 8 | 2024-12-07 |
Jawaharlal Nehru India | 7 | 2024-10-26 |
Sines Portugal | 1 | 2024-04-24 |
Valencia Spain | 1 | 2024-02-06 |
Below are the top 10 company names and addresses for Castillo Distributor Inc 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 |
---|---|---|---|
CASTILLO DISTRIBUTOR INC | 100 RISER RD UNIT 1 LITTLE FERRY NJ 07643-1225 USA | 2025-02-07 | 252 |
CASTILLO DISTRIBUTORS INC | 100 RISER ROAD, UNIT 1 LITTLE FERRY NJ 07643 UNITED STATES | 2024-04-24 | 3 |
CASTILLO DISTRIBUTORS INC | 2024-10-05 | 2 | |
CASTILLO DISTRIBUTORS INC. | 2020-12-24 | 2 | |
CASTILLO DISTRIBUTORS | 2024-10-26 | 1 | |
CASTILLO DISTRIBUTORS | 2023-08-23 | 1 | |
CASTILLO DISRIBUTORS INC | 2019-06-14 | 1 | |
CASTILLO DISTRIBUTOR INC. | 2020-03-14 | 1 | |
CASTILLO DISTRIBUTOR INC. | 2021-01-18 | 1 | |
CASTILLO DISTRIBUTORS INC. | 2024-12-07 | 1 |