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 235 bills of lading on file for Rafael Apolinar Castillo Torres between March 6th, 2019 and November 13th, 2024.

Of those 235 bills of lading, 7 were within the past 30 days and 14 were within the past 90 days.

Total Records235
Shipper Records235
Consignee Records0
Notify Party Records0
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileNov 13th, 2024
Records in Last 30 Days7
Records in Last 90 Days14
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 INCNov 2024261201
STAR & BEE BEAUTY DISTRIBUTOR INCApr 20241515
ULTRA STANDARD DISTRIBUTORSOct 2024136
Oct 202233
Oct 202183
Jun 202222
Sep 202222
Sep 202222
VECINA BEAUTY SUPPLYSep 2024741

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 20247711
RADNIK EXPORTS GLOBAL PRIVATE LIMITNov 202413385
RADO LOGISTICS, INC.Oct 20245394
RADY INCNov 202434012
RAEDER-VOGEL RAEDER-UND ROLLENFABRIOct 20241996
RAEEZ ENTERPRISES LTDOct 20242074
RAEL KOREA CO.,LTD.Nov 202465867
RAEL, INC.Nov 202479176
RAESCH QUARZ (GERMANY) GMBHNov 20241205
RAF INTERNATIONAL FORWARDING INC.Sep 20242651
RAFAEL J NIDO INCNov 20241,05767
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC.Sep 20241,4892
RAFFEL SYSTEMS LLCNov 20243049
RAFFIELD FISHERIES, INC.Nov 20241303
RAFHY APPARELNov 202416110
RAFI GMBH & CO.KGSep 20241021
RAFIA INDUSTRIAL S.A.Nov 20241002
RAFIKY INTERNATIONAL INCNov 20221600
RAFLATAC INCNov 202446529
RAG & BONEOct 20241454

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
2024-11-14SMLU8288797A00166Regular 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"
2024-10-31SMLU8282197A00092Regular BillSMLU9333371HELLE RITSCHER2024-10-30NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC3,084 BOX56,689 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, RINSE "BEAUTY CARE PRODUCTS"
2024-10-31SMLU8277679A00092Regular BillSMLU9333371HELLE RITSCHER2024-10-30NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC2,320 BOX45,577 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, RINSE "BEAUTY CARE PRODUCTS"
2024-10-31SMLU8267183A00092Regular BillSMLU9333371HELLE RITSCHER2024-10-30NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC2,344 BOX48,977 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, RINSE, SOAP AND OILS "BEAUTY CARE PRODUCTS"

Sample Bill of Lading

Relevant Dates

Run Date2024-11-14
Estimated Arrival Date2024-11-12
Actual Arrival Date2024-11-13
Trade Update Date2024-11-05

Bill of Lading Overview

Master BOL #SMLU8307593A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00166
IMO #9294513
Vessel NameSEABOARD PRIDE
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
Weight52194 L
Weight in KG23,675 KG
Quantity2819 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GESU6153830
Commodity Description BOXES CONT. CONDITIONER, SHAMPOO, RINSE AND OILS "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 GESU6153830

Container NumberGESU6153830
Seal Number 1G3750208
Seal Number 1G3750208
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 AND OILS "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 York2172024-11-14
Savannah, Georgia132024-04-12
Miami, Florida52021-11-22

RAFAEL APOLINAR CASTILLO TORRES Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic2352024-11-14

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 DOM2024-11-14235