SANTIAGO CASTILLO LTD

SAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY BZ

Summary Information

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 Records188
Shipper Records2
Consignee Records186
Notify Party Records131
First Shipment on FileApr 4th, 2019
Most Recent Shipment on FileJan 22nd, 2025
Records in Last 30 Days7
Records in Last 90 Days23
Records in the Past Year60

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 EXPORTJan 20254,01160
SANTIAGO CASTILLO LTDJan 202518828
AVIKO B.V.Jan 20252,51425
HEINZ NATIONAL DIST. CENTREDec 20242323
PROCTER & GAMBLE ARGENTINA SRLJan 202510,72920
THOMAS TUNNOCK LTDJan 20258019
MESOFARMA CORPORATIONAug 20241417
MONDELEZ UK PRODUCTION LTDDec 2024356
STANSFELD SCOTT INCJan 20254424
PHARMACARE EUROPEDec 2024422
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITEDJan 20251712
DANISH CROWN USA INCJan 20256,3302
DANISH CROWN FOODS A SJan 20241,2062
WANG ZHANG JIANGMar 2023266,9201
PRINCIPLE HEALTHCARE INTERNATIONALOct 2024131
PHARMACARE LIMITEDJan 2025761
LABORATORIOS SMA SACJan 2025551
Aug 202481
JINGYUANJan 2025938,7991
Feb 202111

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 COMPANYJan 20251,06358
SANTERO F.LLI & C. S.P.A.Jan 20252,08223
SANTERO FLLI & C IVASS SPAJan 20252,01235
SANTERO FRATELLI & C.I.V.A.S.S.SPAJan 202533068
SANTERO SPAJan 202513643
SANTEX KNITWEARS LTD.Jan 202518813
SANTEX SPAJan 202521312
SANTH EXPORTSJan 20252308
SANTHER FABRICA DE PAPEL SANTADec 202410513
SANTIAGO COMERCIO EXTERIOR EXPORTACJan 20255877
SANTIAGO NAVARRODec 20241026
SANTIAM LUMBER SALESDec 20241892
SANTIC (QUANZHOU) SPORTS CO.,LTD.Jan 202520713
SANTINI FINE WINESOct 20247510
SANTINI FOODS INCJan 20253946
SANTIS SARLJan 202521111
SANTO ANTONIO GRANITOS LTDAJan 202594735
SANTO DOMINGO MOTORS COMPANY, S.AJan 202575928
SANTO FRIO SASNov 20241281

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
2025-01-22HLCULIV241172193SAIJMIAJ312399089WHouse BillSAIJ9337614NYK DAEDALUS2025-01-21PORT EVERGLADES, FLORIDAHAMBLE UNITED KINGDOM2 PKG241 KGSTANSFELD SCOTT INCSANTIAGO CASTILO LTDVITAMINS
2025-01-09HLCURTM241129750450SSimple BOL FROBHLCU9857432CAPE CORFU2025-01-08NORFOLK, VIRGINIAROTTERDAM NETHERLANDS1,338 PCS19,660 KHouse to HouseFRIESLANDCAMPINA EXPORTSANTIAGO CASTILLO LTD.SANTIAGO CASTILLO LTD.320 BOXS, EVAPORATED DAIRY BLEND WITH VEGETABLE FAT BELLE HOLLANDAISE/DUTCH LADY 48X405G TINS HS CODE 190190 7316.16KGS
2025-01-03ZIMUSHH31567886HANFF000019409521EHouse BillHANF9960540ZIM ALBATROSS2025-01-02LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KGSANTIAGO CASTILLOPLASTIC STORAGE RACK
2025-01-03HLCURTM241128356449SSimple BOL FROBHLCU9294537AS PENELOPE2025-01-02NORFOLK, 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 Date2025-01-23
Estimated Arrival Date2025-01-22
Actual Arrival Date2025-01-22
Trade Update Date2025-01-02

Bill of Lading Overview

Master BOL #ZIMUSHH31595871
House BOL #HANFFG0001437296
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHANF
Voyage #7E
IMO #
Vessel NameZIMCONDOR
Vessel CountryCL
Place of ReceiptLOS ANGELES
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight6 KG
Weight in KG6 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ZCSU7092040
Commodity Description VIEWING GLASS

Consignee

Consignee NameSANTIAGO CANTILLO
Address Line 129 E 29TH ST THE REDBURY 708829
Address Line 2NEW YORK NY 10016 US

#1 -- Container ZCSU7092040

Container NumberZCSU7092040
Seal Number 1 A4250290925
Seal Number 1 A4250290925
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1VIEWING GLASS
Marks and Numbers 161290360147728155158

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000006 KG

Map of Activity by Port

SANTIAGO CASTILLO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1402025-01-09
Miami, Florida312024-12-14
Port Everglades, Florida72025-01-22
Long Beach, California42025-01-23
Los Angeles, California32024-08-20
Newark, New Jersey22023-09-06
Charleston, South Carolina12022-01-29

SANTIAGO CASTILLO LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands1002025-01-09
Coryton United Kingdom322024-12-11
Manzanillo Panama272024-12-14
Antwerp Belgium82025-01-03
Yantian China (Mainland)52025-01-23
Hamble United Kingdom42025-01-22
Stade Germany32024-05-31
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 LTD2025-01-037
SANTIAGO CASTILLO LTD2024-03-216
SANTIAGO CASTILLO LTD2024-05-235
SANTIAGO CASTILLO LTD2024-03-113
SANTIAGO CASTILLO LTD2024-05-022
SANTIAGO CASTILLO LTD.2025-01-0920
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