SANTIAGO CASTILLO LTD

SAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY BZ

Summary Information

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 Records167
Shipper Records2
Consignee Records165
Notify Party Records115
First Shipment on FileApr 4th, 2019
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year52

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 EXPORTNov 20243,94149
SANTIAGO CASTILLO LTDNov 202416728
AVIKO B.V.Nov 20242,47624
HEINZ NATIONAL DIST. CENTREJun 20242121
PROCTER & GAMBLE ARGENTINA SRLNov 202410,51819
THOMAS TUNNOCK LTDNov 20247717
MESOFARMA CORPORATIONAug 20241417
MONDELEZ UK PRODUCTION LTDOct 2024346
STANSFELD SCOTT INCNov 20244273
PHARMACARE EUROPEOct 2024412
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITEDNov 20241652
DANISH CROWN USA INCNov 20246,1582
DANISH CROWN FOODS A SJan 20241,2062
YIWU DT SUPPLY CHAIN MANANov 2024399,4661
WANG ZHANG JIANGMar 2023266,9201
PRINCIPLE HEALTHCARE INTERNATIONALOct 2024131
PHARMACAREOct 2024731
LABORATORIOS SYVA S.A.U.Aug 2024531
Aug 202461
JINGYUANNov 2024938,7691

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 20243543
SANTERLON TRAVEL GOODS LIMITED COMPANYNov 20241,01338
SANTERO F.LLI & C. S.P.A.Nov 20242,06828
SANTERO FLLI & C IVASS SPANov 20241,98832
SANTERO FRATELLI & C.I.V.A.S.S.SPANov 202427890
SANTERO SPANov 202410118
SANTEX KNITWEARS LTD.Nov 20241784
SANTEX SPAOct 20242018
SANTH EXPORTSNov 20242268
SANTHER FABRICA DE PAPEL SANTA THERNov 202410112
SANTIAGO COMERCIO EXTERIOR EXPORTACJul 20245800
SANTIAM LUMBER SALESNov 20241881
SANTIC (QUANZHOU) SPORTS CO.,LTD.Oct 20241948
SANTINI FINE WINESOct 20247517
SANTINI FOODS INCOct 20243888
SANTIS SARLNov 20242029
SANTO ANTONIO GRANITOS LTDANov 202492128
SANTO DOMINGO MOTORS COMPANY, S.ANov 202473234
SANTO FRIO SASNov 20241283
SANTOMAS SDN BHDOct 202411610

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
2024-09-28HLCURTM240754427436SSimple BOL FROBHLCU9446104SANTA MARTA EXPRESS2024-09-27NORFOLK, VIRGINIAROTTERDAM NETHERLANDS880 PCS20,119 KHouse to HouseFRIESLANDCAMPINA EXPORTSANTIAGO CASTILLO LTD.SANTIAGO CASTILLO LTD.880 BOXS, EVAPORATED DAIRY EVAPORATED DAIRY BLEND WITH VEGETABLE FAT BELLE HOLLANDAISE/DUTCH LADY 48X405G TINS HS CODE 190190
2024-09-28HLCURTM240754387436SSimple BOL FROBHLCU9446104SANTA MARTA EXPRESS2024-09-27NORFOLK, VIRGINIAROTTERDAM NETHERLANDS1,922 PCS18,871 KHouse to HouseFRIESLANDCAMPINA EXPORTSANTIAGO CASTILLO LTD.SANTIAGO CASTILLO LTD.410 BOXS, EVAPORATED DAIRY BLEND WITH VEGETABLE FAT BELLE HOLLANDAISE/DUTCH LADY 48X169G TINS HS CODE 190190 3993.4KGS
2024-09-28HLCURTM240754332436SSimple BOL FROBHLCU9446104SANTA MARTA EXPRESS2024-09-27NORFOLK, VIRGINIAROTTERDAM NETHERLANDS1,117 PCS24,138 KHouse to HouseFRIESLANDCAMPINA EXPORTSANTIAGO CASTILLO LTD.SANTIAGO CASTILLO LTD.1117 BOXS, SWEETENED , SWEETENED CONCENTRATED MILK WITH VEGETABLE OIL OMELA 48X397G TINS HS CODE 190190
2024-09-19HLCULIV240840957435SSimple BOL FROBHLCU9857432CAPE CORFU2024-09-18NORFOLK, VIRGINIACORYTON UNITED KINGDOM2,642 PCS6,868 KHouse to HouseMONDELEZ UK PRODUCTION LTDSANTIAGO CASTILLO LTD. P.O. BOXSANTIAGO CASTILLO LTD. P.O. BOXCONFECTIONERY . . . .

Sample Bill of Lading

Relevant Dates

Run Date2024-10-22
Estimated Arrival Date2024-10-17
Actual Arrival Date2024-10-21
Trade Update Date2024-09-27

Bill of Lading Overview

Master BOL #HLCURTM240886419
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #439S
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
Weight20896 K
Weight in KG20,896 KG
Quantity2084 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLXU8783270
Commodity Description 212 BOXS, CHEESE HS CODE 040630 4346KGS 1872 BOXS, CHEESE HS CODE 040690 16550.082KGS

Shipper

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

Consignee

Consignee NameSANTIAGO CASTILLO INTERNATIONAL
Address Line 1FREEZONE, LOT 360/362 FREEDOM
Address Line 2AVENUE COROZAL DISTRICT BELIZE
Address Line 3BELIZE

Notify Party

Notify Party NameSANTIAGO CASTILLO INTERNATIONAL
Address Line 1FREEZONE, LOT 360/362 FREEDOM
Address Line 2AVENUE COROZAL DISTRICT BELIZE
Address Line 3BELIZE

#1 -- Container HLXU8783270

Container NumberHLXU8783270
Seal Number 10446378
Seal Number 10446378
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1212 BOXS, CHEESE HS CODE 040630 4346KGS 1872 BOXS, CHEESE HS CODE 040690 16550.082KGS
Marks and Numbers 1. COUNTRY OF ORIGIN NL . . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
040690000000000000000000
040690000000000000000000
040690000000000000000000
040690000000000000000000
040690000000000000000000
040690000000000000000000

Map of Activity by Port

SANTIAGO CASTILLO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1242024-11-13
Miami, Florida302024-07-06
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 Netherlands882024-11-01
Coryton United Kingdom302024-11-13
Manzanillo Panama262024-07-06
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 BZ2024-07-0620
SANTIAGO CASTILLO LTD2024-08-1016
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 INTERNATIONAL2024-03-0113
SANTIAGO CASTILLO LTD.2024-09-289

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