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 Records | 239 |
---|---|
Shipper Records | 239 |
Consignee Records | 0 |
Notify Party Records | 0 |
First Shipment on File | Mar 6th, 2019 |
Most Recent Shipment on File | Dec 13th, 2024 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 13 |
Records in the Past Year | 45 |
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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 | Dec 2024 | 266 | 205 |
STAR & BEE BEAUTY DISTRIBUTOR INC | Apr 2024 | 15 | 15 |
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 | Dec 2024 | 77 | 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 | Dec 2024 | 139 | 45 |
RADO LOGISTICS, INC. | Dec 2024 | 540 | 4 |
RADY INC | Dec 2024 | 342 | 8 |
RAEDER-VOGEL RAEDER-UND ROLLENFABRI | Dec 2024 | 205 | 9 |
RAEEZ ENTERPRISES LTD | Dec 2024 | 211 | 8 |
RAEL KOREA CO.,LTD. | Dec 2024 | 695 | 72 |
RAEL, INC. | Dec 2024 | 834 | 82 |
RAESCH QUARZ (GERMANY) GMBH | Dec 2024 | 122 | 5 |
RAF INTERNATIONAL FORWARDING INC. | Sep 2024 | 265 | 0 |
RAFAEL J NIDO INC | Dec 2024 | 1,088 | 70 |
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC. | Sep 2024 | 1,489 | 0 |
RAFFEL SYSTEMS LLC | Nov 2024 | 304 | 5 |
RAFFIELD FISHERIES, INC. | Nov 2024 | 133 | 5 |
RAFHY APPAREL | Dec 2024 | 165 | 9 |
RAFI GMBH & CO.KG | Dec 2024 | 103 | 1 |
RAFIA INDUSTRIAL S.A. | Nov 2024 | 100 | 2 |
RAFIKY INTERNATIONAL INC | Nov 2022 | 160 | 0 |
RAFLATAC INC | Dec 2024 | 475 | 28 |
RAG & BONE | Nov 2024 | 147 | 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-20 | SMLU8315495A | 00106 | Regular Bill | SMLU | 9472103 | ERATO | 2024-11-19 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 2,400 BOX | 54,934 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | RELIABLE CUSTOMHOUSE BROKER CORP | BOXES CONT. CONDITIONER, SHAMPOO, SOAP "BEAUTY CARE PRODUCTS" | ||
2024-11-14 | SMLU8302982A | 00166 | Regular Bill | SMLU | 9294513 | SEABOARD PRIDE | 2024-11-13 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 2,608 BOX | 53,296 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, SHAMPOO, RINSE, SEPTICON AND OILS "BEAUTY CARE PRODUCTS" | ||
2024-11-14 | SMLU8307593A | 00166 | Regular Bill | SMLU | 9294513 | SEABOARD PRIDE | 2024-11-13 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 2,819 BOX | 52,194 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, SHAMPOO, RINSE AND OILS "BEAUTY CARE PRODUCTS" | ||
2024-11-14 | SMLU8288797A | 00166 | Regular Bill | SMLU | 9294513 | SEABOARD PRIDE | 2024-11-13 | NEW YORK, NEW YORK | HAINA DOMINICAN REPUBLIC | 2,241 BOX | 55,931 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, SHAMPOO, RINSE "BEAUTY CARE PRODUCTS" | ||
Run Date | 2024-11-28 |
---|---|
Estimated Arrival Date | 2024-11-26 |
Actual Arrival Date | 2024-11-27 |
Trade Update Date | 2024-11-19 |
Master BOL # | SMLU8324371A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SMLU |
Voyage # | 00004 |
IMO # | 9964390 |
Vessel Name | SEABOARD VOYAGER |
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 | 49707 L |
Weight in KG | 22,547 KG |
Quantity | 2524 BOX |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SMLU7935266 |
Commodity Description |
BOXES CONT. CONDITIONER, SHAMPOO,RINSE,OILS AND SOAPS "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 | SMLU7935266 |
---|---|
Seal Number 1 | G3751258 |
Seal Number 1 | G3751258 |
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,RINSE,OILS AND SOAPS "BEAUTY CARE PRODUCTS" |
Marks and Numbers 1 | SVC 202302544 NO MARKS NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New York, New York | 221 | 2024-12-14 |
Savannah, Georgia | 13 | 2024-04-12 |
Miami, Florida | 5 | 2021-11-22 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Haina Dominican Republic | 239 | 2024-12-14 |
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 | 2024-12-14 | 239 |