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 Records | 243 |
---|---|
Shipper Records | 243 |
Consignee Records | 0 |
Notify Party Records | 0 |
First Shipment on File | Mar 6th, 2019 |
Most Recent Shipment on File | Feb 5th, 2025 |
Records in Last 30 Days | 4 |
Records in Last 90 Days | 8 |
Records in the Past Year | 44 |
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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.
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 INC | Feb 2025 | 269 | 208 |
STAR & BEE BEAUTY DISTRIBUTOR INC | Jan 2025 | 16 | 16 |
ULTRA STANDARD DISTRIBUTORS | Oct 2024 | 13 | 6 |
Oct 2022 | 3 | 3 | |
Oct 2021 | 8 | 3 | |
Jun 2022 | 2 | 2 | |
Sep 2022 | 2 | 2 | |
Sep 2022 | 2 | 2 | |
VECINA BEAUTY SUPPLY | Feb 2025 | 81 | 1 |
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 EXPORTS | Aug 2024 | 771 | 0 |
RADNIK EXPORTS GLOBAL PRIVATE LIMIT | Feb 2025 | 163 | 33 |
RADO LOGISTICS, INC. | Jan 2025 | 541 | 2 |
RADY INC | Jan 2025 | 343 | 3 |
RAEDER-VOGEL RAEDER-UND ROLLENFABRI | Feb 2025 | 209 | 8 |
RAEEZ ENTERPRISES LTD | Feb 2025 | 222 | 15 |
RAEL KOREA CO.,LTD. | Feb 2025 | 741 | 83 |
RAEL, INC. | Feb 2025 | 885 | 94 |
RAESCH QUARZ (GERMANY) GMBH | Feb 2025 | 126 | 6 |
RAF INTERNATIONAL FORWARDING INC. | Jan 2025 | 266 | 1 |
RAFAEL HERNANDEZ | Jan 2025 | 102 | 14 |
RAFAEL J NIDO INC | Feb 2025 | 1,116 | 61 |
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC. | Sep 2024 | 1,489 | 0 |
RAFFEL SYSTEMS LLC | Feb 2025 | 312 | 8 |
RAFFIELD FISHERIES, INC. | Feb 2025 | 137 | 7 |
RAFHY APPAREL | Jan 2025 | 171 | 10 |
RAFI GMBH & CO.KG | Dec 2024 | 103 | 1 |
RAFIA INDUSTRIAL S.A. | Jan 2025 | 104 | 4 |
RAFIKY INTERNATIONAL INC | Nov 2022 | 160 | 0 |
RAFLATAC INC | Dec 2024 | 475 | 10 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-27 | SMLU8422331A | 00019 | Regular Bill | SMLU | 9969625 | SEABOARD GEMINI | 2025-01-25 | SAVANNAH, GEORGIA | HAINA DOMINICAN REPUBLIC | 1,045 BOX | 26,922 L | RAFAEL APOLINAR CASTILLO TORRES | STAR & BEE BEAUTY DISTRIBUTOR INC | RELIABLE CUSTOMHOUSE BROKER CORP | BXS CONT. SHAMPOO, CONDITIONER 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" | ||
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 | 224 | 2025-02-07 |
Savannah, Georgia | 14 | 2025-01-27 |
Miami, Florida | 5 | 2021-11-22 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Haina Dominican Republic | 243 | 2025-02-07 |
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 TORRES | CLL TERCERA # 11 LA ESPERILLA DEL OLIMPO DE HERRERA STO DOMINGO,REPUBLICA DOMINICANA DOM | 2025-02-07 | 243 |