There are a total of 167 bills of lading on file for Santiago Castillo Ltd between April 4th, 2019 and November 12th, 2024.
Of those 167 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.
Total Records | 167 |
---|---|
Shipper Records | 2 |
Consignee Records | 165 |
Notify Party Records | 115 |
First Shipment on File | Apr 4th, 2019 |
Most Recent Shipment on File | Nov 12th, 2024 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 8 |
Records in the Past Year | 52 |
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Below is a Sankey Diagram of the top 20 companies associated with Santiago Castillo Ltd, and the top 4 companies associated with those associations.
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 EXPORT | Nov 2024 | 3,941 | 49 |
SANTIAGO CASTILLO LTD | Nov 2024 | 167 | 28 |
AVIKO B.V. | Nov 2024 | 2,476 | 24 |
HEINZ NATIONAL DIST. CENTRE | Jun 2024 | 21 | 21 |
PROCTER & GAMBLE ARGENTINA SRL | Nov 2024 | 10,518 | 19 |
THOMAS TUNNOCK LTD | Nov 2024 | 77 | 17 |
MESOFARMA CORPORATION | Aug 2024 | 141 | 7 |
MONDELEZ UK PRODUCTION LTD | Oct 2024 | 34 | 6 |
STANSFELD SCOTT INC | Nov 2024 | 427 | 3 |
PHARMACARE EUROPE | Oct 2024 | 41 | 2 |
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | Nov 2024 | 165 | 2 |
DANISH CROWN USA INC | Nov 2024 | 6,158 | 2 |
DANISH CROWN FOODS A S | Jan 2024 | 1,206 | 2 |
YIWU DT SUPPLY CHAIN MANA | Nov 2024 | 399,466 | 1 |
WANG ZHANG JIANG | Mar 2023 | 266,920 | 1 |
PRINCIPLE HEALTHCARE INTERNATIONAL | Oct 2024 | 13 | 1 |
PHARMACARE | Oct 2024 | 73 | 1 |
LABORATORIOS SYVA S.A.U. | Aug 2024 | 53 | 1 |
Aug 2024 | 6 | 1 | |
JINGYUAN | Nov 2024 | 938,769 | 1 |
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 LTD | Aug 2024 | 354 | 3 |
SANTERLON TRAVEL GOODS LIMITED COMPANY | Nov 2024 | 1,013 | 38 |
SANTERO F.LLI & C. S.P.A. | Nov 2024 | 2,068 | 28 |
SANTERO FLLI & C IVASS SPA | Nov 2024 | 1,988 | 32 |
SANTERO FRATELLI & C.I.V.A.S.S.SPA | Nov 2024 | 278 | 90 |
SANTERO SPA | Nov 2024 | 101 | 18 |
SANTEX KNITWEARS LTD. | Nov 2024 | 178 | 4 |
SANTEX SPA | Oct 2024 | 201 | 8 |
SANTH EXPORTS | Nov 2024 | 226 | 8 |
SANTHER FABRICA DE PAPEL SANTA THER | Nov 2024 | 101 | 12 |
SANTIAGO COMERCIO EXTERIOR EXPORTAC | Jul 2024 | 580 | 0 |
SANTIAM LUMBER SALES | Nov 2024 | 188 | 1 |
SANTIC (QUANZHOU) SPORTS CO.,LTD. | Oct 2024 | 194 | 8 |
SANTINI FINE WINES | Oct 2024 | 751 | 7 |
SANTINI FOODS INC | Oct 2024 | 388 | 8 |
SANTIS SARL | Nov 2024 | 202 | 9 |
SANTO ANTONIO GRANITOS LTDA | Nov 2024 | 921 | 28 |
SANTO DOMINGO MOTORS COMPANY, S.A | Nov 2024 | 732 | 34 |
SANTO FRIO SAS | Nov 2024 | 128 | 3 |
SANTOMAS SDN BHD | Oct 2024 | 116 | 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-09-28 | HLCURTM240754427 | 436S | Simple BOL FROB | HLCU | 9446104 | SANTA MARTA EXPRESS | 2024-09-27 | NORFOLK, VIRGINIA | ROTTERDAM NETHERLANDS | 880 PCS | 20,119 K | House to House | FRIESLANDCAMPINA EXPORT | SANTIAGO CASTILLO LTD. | SANTIAGO CASTILLO LTD. | 880 BOXS, EVAPORATED DAIRY EVAPORATED DAIRY BLEND WITH VEGETABLE FAT BELLE HOLLANDAISE/DUTCH LADY 48X405G TINS HS CODE 190190 | |
2024-09-28 | HLCURTM240754387 | 436S | Simple BOL FROB | HLCU | 9446104 | SANTA MARTA EXPRESS | 2024-09-27 | NORFOLK, VIRGINIA | ROTTERDAM NETHERLANDS | 1,922 PCS | 18,871 K | House to House | FRIESLANDCAMPINA EXPORT | SANTIAGO CASTILLO LTD. | SANTIAGO CASTILLO LTD. | 410 BOXS, EVAPORATED DAIRY BLEND WITH VEGETABLE FAT BELLE HOLLANDAISE/DUTCH LADY 48X169G TINS HS CODE 190190 3993.4KGS | |
2024-09-28 | HLCURTM240754332 | 436S | Simple BOL FROB | HLCU | 9446104 | SANTA MARTA EXPRESS | 2024-09-27 | NORFOLK, VIRGINIA | ROTTERDAM NETHERLANDS | 1,117 PCS | 24,138 K | House to House | FRIESLANDCAMPINA EXPORT | SANTIAGO CASTILLO LTD. | SANTIAGO CASTILLO LTD. | 1117 BOXS, SWEETENED , SWEETENED CONCENTRATED MILK WITH VEGETABLE OIL OMELA 48X397G TINS HS CODE 190190 | |
2024-09-19 | HLCULIV240840957 | 435S | Simple BOL FROB | HLCU | 9857432 | CAPE CORFU | 2024-09-18 | NORFOLK, VIRGINIA | CORYTON UNITED KINGDOM | 2,642 PCS | 6,868 K | House to House | MONDELEZ UK PRODUCTION LTD | SANTIAGO CASTILLO LTD. P.O. BOX | SANTIAGO CASTILLO LTD. P.O. BOX | CONFECTIONERY . . . . | |
Run Date | 2024-10-22 |
---|---|
Estimated Arrival Date | 2024-10-17 |
Actual Arrival Date | 2024-10-21 |
Trade Update Date | 2024-09-27 |
Master BOL # | HLCURTM240886419 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | HLCU |
Voyage # | 439S |
IMO # | 9848730 |
Vessel Name | CAPE ALTIUS |
Vessel Country | CY |
Place of Receipt | ROTTERDAM, NL |
Foreign Port of Lading | ROTTERDAM NETHERLANDS (42157) |
Port of Unlading | NORFOLK, VIRGINIA (1401) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 20896 K |
Weight in KG | 20,896 KG |
Quantity | 2084 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
HLXU8783270 |
Commodity Description |
212 BOXS, CHEESE HS CODE 040630 4346KGS 1872 BOXS, CHEESE HS CODE 040690 16550.082KGS |
Shipper Name | FRIESLANDCAMPINA EXPORT |
---|---|
Address Line 1 | FRISAXSTRAAT 4 8471 ZW WOLVEGA |
Address Line 2 | NETHERLANDS |
Consignee Name | SANTIAGO CASTILLO INTERNATIONAL |
---|---|
Address Line 1 | FREEZONE, LOT 360/362 FREEDOM |
Address Line 2 | AVENUE COROZAL DISTRICT BELIZE |
Address Line 3 | BELIZE |
Notify Party Name | SANTIAGO CASTILLO INTERNATIONAL |
---|---|
Address Line 1 | FREEZONE, LOT 360/362 FREEDOM |
Address Line 2 | AVENUE COROZAL DISTRICT BELIZE |
Address Line 3 | BELIZE |
Container Number | HLXU8783270 |
---|---|
Seal Number 1 | 0446378 |
Seal Number 1 | 0446378 |
Equipment Description Code | CZ |
Equipment Description | Refrigerated Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4532 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | 212 BOXS, CHEESE HS CODE 040630 4346KGS 1872 BOXS, CHEESE HS CODE 040690 16550.082KGS |
Marks and Numbers 1 | . COUNTRY OF ORIGIN NL . . . . |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
040690 | 00000000 | 0000000000 |
040690 | 00000000 | 0000000000 |
040690 | 00000000 | 0000000000 |
040690 | 00000000 | 0000000000 |
040690 | 00000000 | 0000000000 |
040690 | 00000000 | 0000000000 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Norfolk, Virginia | 124 | 2024-11-13 |
Miami, Florida | 30 | 2024-07-06 |
Port Everglades, Florida | 6 | 2024-08-16 |
Los Angeles, California | 3 | 2024-08-20 |
Newark, New Jersey | 2 | 2023-09-06 |
Long Beach, California | 1 | 2024-07-03 |
Charleston, South Carolina | 1 | 2022-01-29 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Rotterdam Netherlands | 88 | 2024-11-01 |
Coryton United Kingdom | 30 | 2024-11-13 |
Manzanillo Panama | 26 | 2024-07-06 |
Antwerp Belgium | 6 | 2023-03-27 |
Hamble United Kingdom | 3 | 2024-08-16 |
Stade Germany | 3 | 2024-05-31 |
Yantian China (Mainland) | 2 | 2024-08-20 |
Belize Belize | 2 | 2021-02-25 |
Shellhaven United Kingdom | 2 | 2020-11-05 |
Ningbo China (Mainland) | 1 | 2024-07-10 |
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 LTD | SAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY, BELIZE | 2024-03-01 | 30 |
SANTIAGO CASTILLO LTD | SAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY BZ | 2024-07-06 | 20 |
SANTIAGO CASTILLO LTD | 2024-08-10 | 16 | |
SANTIAGO CASTILLO LTD | 2024-03-11 | 6 | |
SANTIAGO CASTILLO LTD | 2024-03-21 | 6 | |
SANTIAGO CASTILLO LTD | 2024-05-23 | 5 | |
SANTIAGO CASTILLO LTD | 2024-03-11 | 3 | |
SANTIAGO CASTILLO LTD | 2024-05-02 | 2 | |
SANTIAGO CASTILLO INTERNATIONAL | 2024-03-01 | 13 | |
SANTIAGO CASTILLO LTD. | 2024-09-28 | 9 |
Below are the top 2 phone numbers on file for Santiago Castillo Ltd.
Phone Number | Last Appeared | Records |
---|---|---|
2024-11-13 | 7 | |
2024-07-06 | 1 |
Below are the top 2 email addresses on file for Santiago Castillo Ltd.
Email Address | Last Appeared | Records |
---|---|---|
2024-07-06 | 1 | |
2022-01-29 | 1 |