There are a total of 271 bills of lading on file for Castillo Distributor Inc between March 6th, 2019 and February 26th, 2025.
Of those 271 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.
Total Records | 271 |
---|---|
Shipper Records | 0 |
Consignee Records | 271 |
Notify Party Records | 2 |
First Shipment on File | Mar 6th, 2019 |
Most Recent Shipment on File | Feb 26th, 2025 |
Records in Last 30 Days | 1 |
Records in Last 90 Days | 5 |
Records in the Past Year | 45 |
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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 | Mar 2025 | 246 | 210 |
CESAR IGLESIAS S A | Mar 2025 | 1,196 | 21 |
LABORATORIOS RYSELL SA | Mar 2025 | 137 | 13 |
HOFMANN MARKETING SL | Mar 2025 | 134 | 9 |
WEST SA | Mar 2025 | 41 | 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 | Mar 2025 | 24 | 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 |
---|---|---|---|
CASTELLO DI BOSSI SRL | Dec 2024 | 101 | 1 |
CASTELLO MONTE VIBIANO VECCHIO S.R. | Feb 2025 | 126 | 3 |
CASTELLO USA, LLC | Mar 2025 | 282 | 8 |
CASTELLON TILE LLC | Mar 2025 | 1,105 | 58 |
CASTELLUM LLC | Mar 2025 | 164 | 42 |
CASTER CONNECTION INC | Jul 2023 | 252 | 0 |
CASTERS IN MOTION | Feb 2025 | 121 | 7 |
CASTHON CARGO GUADALAJARA SA DE CV | Dec 2024 | 300 | 0 |
CASTIC-SMP MACHINERY CORP.,LTD | Jul 2024 | 207 | 0 |
CASTILEX INDUSTRIAL CORPORATION | Mar 2025 | 104 | 13 |
CASTING MACHINING ENGINEERING CO. | Mar 2025 | 154 | 7 |
CASTING TECHNOLOGIES INC. | Feb 2025 | 109 | 6 |
CASTINGS INC | Mar 2025 | 1,285 | 38 |
CASTIP INDUSTRIAL CO., LTD. | Dec 2024 | 124 | 0 |
CASTLE BRANDS SPRIITS GROUP LTD | May 2021 | 109 | 0 |
CASTLE COLLECTIBLES INC | Mar 2025 | 150 | 6 |
CASTLE CREATIONS | Mar 2025 | 145 | 6 |
CASTLE DESIGN & FABRICATION | Mar 2025 | 294 | 13 |
CASTLE EASE, INC. | Nov 2019 | 124 | 0 |
CASTLE HOMES | Mar 2025 | 176 | 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-07 | SMLU8425333A | 00003 | Regular Bill | SMLU | 9964405 | SEABOARD VICTORY | 2025-02-05 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 2,140 BOX | 54,573 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, SHAMPOO, RINSE AND SOAPS "BEAUTY CARE PRODUCTS" | ||
2025-02-07 | SMLU8415784A | 00003 | Regular Bill | SMLU | 9964405 | SEABOARD VICTORY | 2025-02-05 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 2,050 BOX | 45,635 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, SHAMPOO "BEAUTY CARE PRODUCTS" | ||
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" | ||
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 # | SMLU8432362A |
---|---|
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 | 54923 L |
Weight in KG | 24,913 KG |
Quantity | 1912 BOX |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SMLU7932117 |
Commodity Description |
BOXES CONT. CONDITIONER, RINSE 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 | SMLU7932117 |
---|---|
Seal Number 1 | G3754308 |
Seal Number 1 | G3754308 |
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, RINSE SHAMPOO "BEAUTY CARE PRODUCTS" |
Marks and Numbers 1 | SVC 202402762 NO MARKS NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New York, New York | 254 | 2025-02-27 |
Newark, New Jersey | 17 | 2024-12-07 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Haina Dominican Republic | 254 | 2025-02-27 |
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 | 2025-02-27 | 254 |
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 |