RAFAEL APOLINAR CASTILLO TORRES

CLL TERCERA # 11 LA ESPERILLA DEL OLIMPO DE HERRERA STO DOMINGO,REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 239 bills of lading on file for Rafael Apolinar Castillo Torres between March 6th, 2019 and December 13th, 2024.

Of those 239 bills of lading, 3 were within the past 30 days and 13 were within the past 90 days.

Total Records239
Shipper Records239
Consignee Records0
Notify Party Records0
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days3
Records in Last 90 Days13
Records in the Past Year45

Bills of Lading by Month for Rafael Apolinar Castillo Torres

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 9 companies associated with Rafael Apolinar Castillo Torres, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 9 companies associated with Rafael Apolinar Castillo Torres 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
CASTILLO DISTRIBUTOR INCDec 2024266205
STAR & BEE BEAUTY DISTRIBUTOR INCApr 20241515
ULTRA STANDARD DISTRIBUTORSOct 2024136
Oct 202233
Oct 202183
Jun 202222
Sep 202222
Sep 202222
VECINA BEAUTY SUPPLYDec 2024771

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Rafael Apolinar Castillo Torres.

Company Name Recent Shipment Total Records Past 90 Days
RADNIK EXPORTSAug 20247710
RADNIK EXPORTS GLOBAL PRIVATE LIMITDec 202413945
RADO LOGISTICS, INC.Dec 20245404
RADY INCDec 20243428
RAEDER-VOGEL RAEDER-UND ROLLENFABRIDec 20242059
RAEEZ ENTERPRISES LTDDec 20242118
RAEL KOREA CO.,LTD.Dec 202469572
RAEL, INC.Dec 202483482
RAESCH QUARZ (GERMANY) GMBHDec 20241225
RAF INTERNATIONAL FORWARDING INC.Sep 20242650
RAFAEL J NIDO INCDec 20241,08870
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC.Sep 20241,4890
RAFFEL SYSTEMS LLCNov 20243045
RAFFIELD FISHERIES, INC.Nov 20241335
RAFHY APPARELDec 20241659
RAFI GMBH & CO.KGDec 20241031
RAFIA INDUSTRIAL S.A.Nov 20241002
RAFIKY INTERNATIONAL INCNov 20221600
RAFLATAC INCDec 202447528
RAG & BONENov 20241474

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
2024-11-20SMLU8315495A00106Regular BillSMLU9472103ERATO2024-11-19NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC2,400 BOX54,934 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCRELIABLE CUSTOMHOUSE BROKER CORPBOXES CONT. CONDITIONER, SHAMPOO, SOAP "BEAUTY CARE PRODUCTS"
2024-11-14SMLU8302982A00166Regular BillSMLU9294513SEABOARD PRIDE2024-11-13NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC2,608 BOX53,296 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, RINSE, SEPTICON AND OILS "BEAUTY CARE PRODUCTS"
2024-11-14SMLU8307593A00166Regular BillSMLU9294513SEABOARD PRIDE2024-11-13NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC2,819 BOX52,194 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, RINSE AND OILS "BEAUTY CARE PRODUCTS"
2024-11-14SMLU8288797A00166Regular BillSMLU9294513SEABOARD PRIDE2024-11-13NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC2,241 BOX55,931 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, RINSE "BEAUTY CARE PRODUCTS"

Sample Bill of Lading

Relevant Dates

Run Date2024-11-28
Estimated Arrival Date2024-11-26
Actual Arrival Date2024-11-27
Trade Update Date2024-11-19

Bill of Lading Overview

Master BOL #SMLU8324371A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00004
IMO #9964390
Vessel NameSEABOARD VOYAGER
Vessel CountryLR
Place of ReceiptRIO HAINA, D.R.
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight49707 L
Weight in KG22,547 KG
Quantity2524 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7935266
Commodity Description BOXES CONT. CONDITIONER, SHAMPOO,RINSE,OILS AND SOAPS "BEAUTY CARE PRODUCTS"

Shipper

Shipper NameRAFAEL APOLINAR CASTILLO TORRES
Address Line 1CLL TERCERA # 11 LA ESPERILLA DEL
Address Line 2OLIMPO DE HERRERA
Address Line 3STO DOMINGO,REPUBLICA DOMINICANA
Address Line 4 DOM

Consignee

Consignee NameCASTILLO DISTRIBUTOR INC
Address Line 1100 RISER RD
Address Line 2UNIT 1
Address Line 3LITTLE FERRY
Address Line 4NJ 07643-1225 USA

Notify Party

Notify Party NameMAXIMUM LOGISTICS SOLUTIONS INC
Address Line 15969 60TH LN
Address Line 2FLUSHING
Address Line 3NY 11378-3448 USA

#1 -- Container SMLU7935266

Container NumberSMLU7935266
Seal Number 1G3751258
Seal Number 1G3751258
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1BOXES CONT. CONDITIONER, SHAMPOO,RINSE,OILS AND SOAPS "BEAUTY CARE PRODUCTS"
Marks and Numbers 1SVC 202302544 NO MARKS NO MARKS

Map of Activity by Port

RAFAEL APOLINAR CASTILLO TORRES Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York2212024-12-14
Savannah, Georgia132024-04-12
Miami, Florida52021-11-22

RAFAEL APOLINAR CASTILLO TORRES Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic2392024-12-14

RAFAEL APOLINAR CASTILLO TORRES Address and Name Permutations

Below are the top 1 company names and addresses for Rafael Apolinar Castillo Torres 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
RAFAEL APOLINAR CASTILLO TORRESCLL TERCERA # 11 LA ESPERILLA DEL OLIMPO DE HERRERA STO DOMINGO,REPUBLICA DOMINICANA DOM2024-12-14239