SANTIAGO CASTILLO LTD

SAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY BZ

Summary Information

There are a total of 179 bills of lading on file for Santiago Castillo Ltd between April 4th, 2019 and December 13th, 2024.

Of those 179 bills of lading, 12 were within the past 30 days and 19 were within the past 90 days.

Total Records179
Shipper Records2
Consignee Records177
Notify Party Records126
First Shipment on FileApr 4th, 2019
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days12
Records in Last 90 Days19
Records in the Past Year57

Bills of Lading by Month for Santiago Castillo Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Santiago Castillo Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Santiago Castillo Ltd 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
FRIESLANDCAMPINA EXPORTDec 20243,97257
SANTIAGO CASTILLO LTDDec 202417928
AVIKO B.V.Dec 20242,49025
HEINZ NATIONAL DIST. CENTREDec 20242323
PROCTER & GAMBLE ARGENTINA SRLDec 202410,61020
THOMAS TUNNOCK LTDNov 20247717
MESOFARMA CORPORATIONAug 20241417
MONDELEZ UK PRODUCTION LTDOct 2024346
STANSFELD SCOTT INCDec 20244313
PHARMACARE EUROPEDec 2024422
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITEDDec 20241692
DANISH CROWN USA INCDec 20246,1992
DANISH CROWN FOODS A SJan 20241,2062
YIWU DT SUPPLY CHAIN MANADec 2024524,1871
WANG ZHANG JIANGMar 2023266,9201
PRINCIPLE HEALTHCARE INTERNATIONALOct 2024131
PHARMACARENov 2024741
LABORATORIOS SYVA S.A.U.Nov 2024541
Aug 202481
JINGYUANDec 2024938,7791

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Santiago Castillo Ltd.

Company Name Recent Shipment Total Records Past 90 Days
SANTEK SANAYI IMALAT INSAAT MUT DEM IR HIRDAVAT TIC LTDAug 20243540
SANTERLON TRAVEL GOODS LIMITED COMPANYDec 20241,03149
SANTERO F.LLI & C. S.P.A.Nov 20242,07328
SANTERO FLLI & C IVASS SPADec 20241,99839
SANTERO FRATELLI & C.I.V.A.S.S.SPADec 202429675
SANTERO SPADec 202411124
SANTEX KNITWEARS LTD.Dec 20241817
SANTEX SPADec 20242057
SANTH EXPORTSDec 20242299
SANTHER FABRICA DE PAPEL SANTADec 202410312
SANTIAGO COMERCIO EXTERIOR EXPORTACJul 20245800
SANTIAGO NAVARRODec 20241005
SANTIAM LUMBER SALESNov 20241881
SANTIC (QUANZHOU) SPORTS CO.,LTD.Dec 202420012
SANTINI FINE WINESOct 20247512
SANTINI FOODS INCDec 20243918
SANTIS SARLNov 20242037
SANTO ANTONIO GRANITOS LTDADec 202493332
SANTO DOMINGO MOTORS COMPANY, S.ADec 202474030
SANTO FRIO SASNov 20241282

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
2024-12-11HLCURTM241057091446SSimple BOL FROBHLCU9848730CAPE ALTIUS2024-12-10NORFOLK, VIRGINIAROTTERDAM NETHERLANDS1,450 PCS19,486 KHouse to HouseFRIESLANDCAMPINA EXPORTSANTIAGO CASTILLO LTD.SANTIAGO CASTILLO LTD.150 BOXS, SEMI-SKIMMED UHT MILK BELLE HOLLANDAISE / BELLA HOLANDESA 12X1L TETRABRIK FAT (MIN) 1,5% HS CODE 040120
2024-12-11HLCULIV241082688446SSimple BOL FROBHLCU9848730CAPE ALTIUS2024-12-10NORFOLK, VIRGINIACORYTON UNITED KINGDOM2,752 PCS17,259 KHouse to HouseHEINZ NATIONAL DIST. CENTRESANTIAGO CASTILO LTD.SANTIAGO CASTILO LTD.HNZ SALAD CREAM . RICARDO PARIENTE OFFICE 5012231120 SERVICE TYPE - DOOR TO PIER
2024-12-11HLCULIV241082264446SSimple BOL FROBHLCU9848730CAPE ALTIUS2024-12-10NORFOLK, VIRGINIACORYTON UNITED KINGDOM2,616 PCS16,280 KHouse to HouseHEINZ NATIONAL DIST. CENTRESANTIAGO CASTILO LTD.SANTIAGO CASTILO LTD.HNZ SALAD CREAM . RICARDO PARIENTE OFFICE 5012231120 SERVICE TYPE - DOOR TO PIER
2024-12-11HLCURTM241002392446SSimple BOL FROBHLCU9848730CAPE ALTIUS2024-12-10NORFOLK, VIRGINIAROTTERDAM NETHERLANDS2,240 PCS48,720 KHouse to HouseFRIESLANDCAMPINA EXPORTSANTIAGO CASTILLO LTD.SANTIAGO CASTILLO LTD.1120 BOXS, SWEETENED SWEETENED CONDENSED DAIRY BLEND WITH VEGETABLE FAT BELLA HOLANDESA/DUTCH LADY 48X397G TINS HS CODE 190190

Sample Bill of Lading

Relevant Dates

Run Date2024-12-11
Estimated Arrival Date2024-12-03
Actual Arrival Date2024-12-10
Trade Update Date2024-11-15

Bill of Lading Overview

Master BOL #HLCURTM241081580
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #446S
IMO #9848730
Vessel NameCAPE ALTIUS
Vessel CountryCY
Place of ReceiptROTTERDAM, NL
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight24160 K
Weight in KG24,160 KG
Quantity1118 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU1360707
Commodity Description 1118 BOXS, SWEETENED , SWEETENED CONCENTRATED MILK WITH VEGETABLE OIL OMELA 48X397G TINS HS CODE 190190

Shipper

Shipper NameFRIESLANDCAMPINA EXPORT
Address Line 1FRISAXSTRAAT 4 8471 ZW WOLVEGA
Address Line 2NETHERLANDS

Consignee

Consignee NameSANTIAGO CASTILLO LTD.
Address Line 1CENTRAL AMERICAN BOULEVARD, SAN CAS
Address Line 2PLAZA-BELCAN BRIDGE BELIZE CITY
Address Line 3BELIZE

Notify Party

Notify Party NameSANTIAGO CASTILLO LTD.
Address Line 1CENTRAL AMERICAN BOULEVARD, SAN CAS
Address Line 2PLAZA-BELCAN BRIDGE BELIZE CITY
Address Line 3BELIZE

#1 -- Container FANU1360707

Container NumberFANU1360707
Seal Number 10120252
Seal Number 10120252
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11118 BOXS, SWEETENED , SWEETENED CONCENTRATED MILK WITH VEGETABLE OIL OMELA 48X397G TINS HS CODE 190190
Additional Cargo 124159.98KGS
Marks and Numbers 10466967 COUNTRY OF ORIGIN NL . . . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190190000000000000000000
190190000000000000000000
190190000000000000000000
190190000000000000000000
190190000000000000000000
190190000000000000000000
190190000000000000000000
190190000000000000000000

Map of Activity by Port

SANTIAGO CASTILLO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1352024-12-11
Miami, Florida312024-12-14
Port Everglades, Florida62024-08-16
Los Angeles, California32024-08-20
Newark, New Jersey22023-09-06
Long Beach, California12024-07-03
Charleston, South Carolina12022-01-29

SANTIAGO CASTILLO LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands972024-12-11
Coryton United Kingdom322024-12-11
Manzanillo Panama272024-12-14
Antwerp Belgium62023-03-27
Hamble United Kingdom32024-08-16
Stade Germany32024-05-31
Yantian China (Mainland)22024-08-20
Belize Belize22021-02-25
Shellhaven United Kingdom22020-11-05
Ningbo China (Mainland)12024-07-10

SANTIAGO CASTILLO LTD Address and Name Permutations

Below are the top 10 company names and addresses for Santiago Castillo Ltd 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
SANTIAGO CASTILLO LTDSAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY, BELIZE2024-03-0130
SANTIAGO CASTILLO LTDSAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY BZ2024-12-1421
SANTIAGO CASTILLO LTD2024-11-2317
SANTIAGO CASTILLO LTD2024-03-116
SANTIAGO CASTILLO LTD2024-03-216
SANTIAGO CASTILLO LTD2024-05-235
SANTIAGO CASTILLO LTD2024-03-113
SANTIAGO CASTILLO LTD2024-05-022
SANTIAGO CASTILLO LTD.2024-12-1117
SANTIAGO CASTILLO INTERNATIONAL2024-03-0113

SANTIAGO CASTILLO LTD Phone Numbers

Below are the top 2 phone numbers on file for Santiago Castillo Ltd.

Phone Number Last Appeared Records
2024-11-137
2024-07-061

SANTIAGO CASTILLO LTD Email Addresses

Below are the top 2 email addresses on file for Santiago Castillo Ltd.

Email Address Last Appeared Records
2024-07-061
2022-01-291