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 243 bills of lading on file for Rafael Apolinar Castillo Torres between March 6th, 2019 and February 5th, 2025.

Of those 243 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.

Total Records243
Shipper Records243
Consignee Records0
Notify Party Records0
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileFeb 5th, 2025
Records in Last 30 Days4
Records in Last 90 Days8
Records in the Past Year44

Bills of Lading by Month for Rafael Apolinar Castillo Torres

Bills of Lading
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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 INCFeb 2025269208
STAR & BEE BEAUTY DISTRIBUTOR INCJan 20251616
ULTRA STANDARD DISTRIBUTORSOct 2024136
Oct 202233
Oct 202183
Jun 202222
Sep 202222
Sep 202222
VECINA BEAUTY SUPPLYFeb 2025811

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 LIMITFeb 202516333
RADO LOGISTICS, INC.Jan 20255412
RADY INCJan 20253433
RAEDER-VOGEL RAEDER-UND ROLLENFABRIFeb 20252098
RAEEZ ENTERPRISES LTDFeb 202522215
RAEL KOREA CO.,LTD.Feb 202574183
RAEL, INC.Feb 202588594
RAESCH QUARZ (GERMANY) GMBHFeb 20251266
RAF INTERNATIONAL FORWARDING INC.Jan 20252661
RAFAEL HERNANDEZJan 202510214
RAFAEL J NIDO INCFeb 20251,11661
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC.Sep 20241,4890
RAFFEL SYSTEMS LLCFeb 20253128
RAFFIELD FISHERIES, INC.Feb 20251377
RAFHY APPARELJan 202517110
RAFI GMBH & CO.KGDec 20241031
RAFIA INDUSTRIAL S.A.Jan 20251044
RAFIKY INTERNATIONAL INCNov 20221600
RAFLATAC INCDec 202447510

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
2025-01-27SMLU8422331A00019Regular BillSMLU9969625SEABOARD GEMINI2025-01-25SAVANNAH, GEORGIAHAINA DOMINICAN REPUBLIC1,045 BOX26,922 LRAFAEL APOLINAR CASTILLO TORRESSTAR & BEE BEAUTY DISTRIBUTOR INCRELIABLE CUSTOMHOUSE BROKER CORPBXS CONT. SHAMPOO, CONDITIONER BEAUTY CARE PRODUCTS
2024-12-14SMLU8355637A00107Regular BillSMLU9472103ERATO2024-12-13NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC2,292 BOX52,873 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, RINSE AND OILS "BEAUTY CARE PRODUCTS"
2024-12-14SMLU8346026A00107Regular BillSMLU9472103ERATO2024-12-13NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC2,676 BOX45,624 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, RINSE, OIL AND SYRUP "BEAUTY CARE PRODUCTS"
2024-11-28SMLU8324371A00004Regular BillSMLU9964390SEABOARD VOYAGER2024-11-27NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC2,524 BOX49,707 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO,RINSE,OILS AND SOAPS "BEAUTY CARE PRODUCTS"

Sample Bill of Lading

Relevant Dates

Run Date2025-02-07
Estimated Arrival Date2025-02-04
Actual Arrival Date2025-02-05
Trade Update Date2025-01-28

Bill of Lading Overview

Master BOL #SMLU8415784A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00003
IMO #9964405
Vessel NameSEABOARD VICTORY
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
Weight45635 L
Weight in KG20,700 KG
Quantity2050 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7939195
Commodity Description BOXES CONT. CONDITIONER, SHAMPOO "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 SMLU7939195

Container NumberSMLU7939195
Seal Number 1G3753403
Seal Number 1G3753403
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 "BEAUTY CARE PRODUCTS"
Marks and Numbers 1TLI 3307000000 3665 NO MARKS

Map of Activity by Port

RAFAEL APOLINAR CASTILLO TORRES Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York2242025-02-07
Savannah, Georgia142025-01-27
Miami, Florida52021-11-22

RAFAEL APOLINAR CASTILLO TORRES Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic2432025-02-07

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 DOM2025-02-07243