There are a total of 188 bills of lading on file for Santiago Castillo Ltd between April 4th, 2019 and January 22nd, 2025.
Of those 188 bills of lading, 7 were within the past 30 days and 23 were within the past 90 days.
Total Records | 188 |
---|---|
Shipper Records | 2 |
Consignee Records | 186 |
Notify Party Records | 131 |
First Shipment on File | Apr 4th, 2019 |
Most Recent Shipment on File | Jan 22nd, 2025 |
Records in Last 30 Days | 7 |
Records in Last 90 Days | 23 |
Records in the Past Year | 60 |
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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 | Jan 2025 | 4,011 | 60 |
SANTIAGO CASTILLO LTD | Jan 2025 | 188 | 28 |
AVIKO B.V. | Jan 2025 | 2,514 | 25 |
HEINZ NATIONAL DIST. CENTRE | Dec 2024 | 23 | 23 |
PROCTER & GAMBLE ARGENTINA SRL | Jan 2025 | 10,729 | 20 |
THOMAS TUNNOCK LTD | Jan 2025 | 80 | 19 |
MESOFARMA CORPORATION | Aug 2024 | 141 | 7 |
MONDELEZ UK PRODUCTION LTD | Dec 2024 | 35 | 6 |
STANSFELD SCOTT INC | Jan 2025 | 442 | 4 |
PHARMACARE EUROPE | Dec 2024 | 42 | 2 |
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | Jan 2025 | 171 | 2 |
DANISH CROWN USA INC | Jan 2025 | 6,330 | 2 |
DANISH CROWN FOODS A S | Jan 2024 | 1,206 | 2 |
WANG ZHANG JIANG | Mar 2023 | 266,920 | 1 |
PRINCIPLE HEALTHCARE INTERNATIONAL | Oct 2024 | 13 | 1 |
PHARMACARE LIMITED | Jan 2025 | 76 | 1 |
LABORATORIOS SMA SAC | Jan 2025 | 55 | 1 |
Aug 2024 | 8 | 1 | |
JINGYUAN | Jan 2025 | 938,799 | 1 |
Feb 2021 | 1 | 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 | 0 |
SANTERLON TRAVEL GOODS LIMITED COMPANY | Jan 2025 | 1,063 | 58 |
SANTERO F.LLI & C. S.P.A. | Jan 2025 | 2,082 | 23 |
SANTERO FLLI & C IVASS SPA | Jan 2025 | 2,012 | 35 |
SANTERO FRATELLI & C.I.V.A.S.S.SPA | Jan 2025 | 330 | 68 |
SANTERO SPA | Jan 2025 | 136 | 43 |
SANTEX KNITWEARS LTD. | Jan 2025 | 188 | 13 |
SANTEX SPA | Jan 2025 | 213 | 12 |
SANTH EXPORTS | Jan 2025 | 230 | 8 |
SANTHER FABRICA DE PAPEL SANTA | Dec 2024 | 105 | 13 |
SANTIAGO COMERCIO EXTERIOR EXPORTAC | Jan 2025 | 587 | 7 |
SANTIAGO NAVARRO | Dec 2024 | 102 | 6 |
SANTIAM LUMBER SALES | Dec 2024 | 189 | 2 |
SANTIC (QUANZHOU) SPORTS CO.,LTD. | Jan 2025 | 207 | 13 |
SANTINI FINE WINES | Oct 2024 | 751 | 0 |
SANTINI FOODS INC | Jan 2025 | 394 | 6 |
SANTIS SARL | Jan 2025 | 211 | 11 |
SANTO ANTONIO GRANITOS LTDA | Jan 2025 | 947 | 35 |
SANTO DOMINGO MOTORS COMPANY, S.A | Jan 2025 | 759 | 28 |
SANTO FRIO SAS | Nov 2024 | 128 | 1 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-22 | HLCULIV241172193 | SAIJMIAJ312399 | 089W | House Bill | SAIJ | 9337614 | NYK DAEDALUS | 2025-01-21 | PORT EVERGLADES, FLORIDA | HAMBLE UNITED KINGDOM | 2 PKG | 241 KG | STANSFELD SCOTT INC | SANTIAGO CASTILO LTD | VITAMINS | ||
2025-01-09 | HLCURTM241129750 | 450S | Simple BOL FROB | HLCU | 9857432 | CAPE CORFU | 2025-01-08 | NORFOLK, VIRGINIA | ROTTERDAM NETHERLANDS | 1,338 PCS | 19,660 K | House to House | FRIESLANDCAMPINA EXPORT | SANTIAGO CASTILLO LTD. | SANTIAGO CASTILLO LTD. | 320 BOXS, EVAPORATED DAIRY BLEND WITH VEGETABLE FAT BELLE HOLLANDAISE/DUTCH LADY 48X405G TINS HS CODE 190190 7316.16KGS | |
2025-01-03 | ZIMUSHH31567886 | HANFF00001940952 | 1E | House Bill | HANF | 9960540 | ZIM ALBATROSS | 2025-01-02 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 KG | SANTIAGO CASTILLO | PLASTIC STORAGE RACK | |||
2025-01-03 | HLCURTM241128356 | 449S | Simple BOL FROB | HLCU | 9294537 | AS PENELOPE | 2025-01-02 | NORFOLK, VIRGINIA | ROTTERDAM NETHERLANDS | 2,240 PCS | 48,720 K | House to House | FRIESLANDCAMPINA EXPORT | SANTIAGO CASTILLO LTD. | SANTIAGO CASTILLO LTD. | 1120 BOXS, SWEETENED SWEETENED CONDENSED DAIRY BLEND WITH VEGETABLE FAT BELLA HOLANDESA/DUTCH LADY 48X397G TINS HS CODE 190190 | |
Run Date | 2025-01-23 |
---|---|
Estimated Arrival Date | 2025-01-22 |
Actual Arrival Date | 2025-01-22 |
Trade Update Date | 2025-01-02 |
Master BOL # | ZIMUSHH31595871 |
---|---|
House BOL # | HANFFG0001437296 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | HANF |
Voyage # | 7E |
IMO # | |
Vessel Name | ZIMCONDOR |
Vessel Country | CL |
Place of Receipt | LOS ANGELES |
Foreign Port of Lading | YANTIAN CHINA (MAINLAND) (57078) |
Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 6 KG |
Weight in KG | 6 KG |
Quantity | 1 PCS |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
ZCSU7092040 |
Commodity Description |
VIEWING GLASS |
Consignee Name | SANTIAGO CANTILLO |
---|---|
Address Line 1 | 29 E 29TH ST THE REDBURY 708829 |
Address Line 2 | NEW YORK NY 10016 US |
Container Number | ZCSU7092040 |
---|---|
Seal Number 1 | A4250290925 |
Seal Number 1 | A4250290925 |
Equipment Description Code | 40 |
Equipment Description | 40 ft. IL Container (Open Top) |
Container Length | 40ft 0in (04000) |
Container Height | 8ft 0in (00000800) |
Container Width | 8ft 0in (00000800) |
Container Type | 40G0 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | VIEWING GLASS |
Marks and Numbers 1 | 61290360147728155158 |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
00000000 | 0000000006 KG |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Norfolk, Virginia | 140 | 2025-01-09 |
Miami, Florida | 31 | 2024-12-14 |
Port Everglades, Florida | 7 | 2025-01-22 |
Long Beach, California | 4 | 2025-01-23 |
Los Angeles, California | 3 | 2024-08-20 |
Newark, New Jersey | 2 | 2023-09-06 |
Charleston, South Carolina | 1 | 2022-01-29 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Rotterdam Netherlands | 100 | 2025-01-09 |
Coryton United Kingdom | 32 | 2024-12-11 |
Manzanillo Panama | 27 | 2024-12-14 |
Antwerp Belgium | 8 | 2025-01-03 |
Yantian China (Mainland) | 5 | 2025-01-23 |
Hamble United Kingdom | 4 | 2025-01-22 |
Stade Germany | 3 | 2024-05-31 |
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 | 2024-12-14 | 21 |
SANTIAGO CASTILLO LTD | 2024-11-23 | 17 | |
SANTIAGO CASTILLO LTD | 2025-01-03 | 7 | |
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 LTD. | 2025-01-09 | 20 | |
SANTIAGO CASTILLO INTERNATIONAL | 2024-03-01 | 13 |
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 |