There are a total of 536 bills of lading on file for Castillo Distributor Inc between November 30th, 2012 and November 26th, 2025.
Of those 536 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 536 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 536 |
| Notify Party Records | 12 |
| First Shipment on File | Nov 30th, 2012 |
| Most Recent Shipment on File | Nov 26th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 34 |
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Below is a Sankey Diagram of the top 9 companies associated with Castillo Distributor Inc, and the top 4 companies associated with those associations.
Below are the top 9 companies associated with Castillo Distributor Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| RAFAEL APOLINAR CASTILLO TORRES | Nov 2025 | 400 | 180 |
| LABORATORIOS RYSELL SA | Nov 2025 | 250 | 9 |
| CESAR IGLESIAS S A | Nov 2025 | 1,969 | 9 |
| HOFMANN MARKETING SL | Nov 2025 | 276 | 8 |
| Apr 2022 | 6 | 6 | |
| UTTAM EXPORTS CORPORATION | Sep 2024 | 32 | 3 |
| Sep 2024 | 6 | 1 | |
| Jan 2025 | 9 | 1 | |
| COPIAM VENTURES PVT LTD | Feb 2025 | 27 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Castillo Distributor Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CASTELLO DI BOSSI SRL | Sep 2025 | 127 | 1 |
| CASTELLO DI GABBIANO BERINGER SRL | Mar 2025 | 275 | 0 |
| CASTELLO MONTE VIBIANO VECCHIO S.R. | Nov 2025 | 265 | 12 |
| CASTELLON TILE LLC | Nov 2025 | 1,424 | 48 |
| CASTELLUM LLC | Nov 2025 | 526 | 112 |
| CASTER CONNECTION INC | Jul 2023 | 424 | 0 |
| CASTERS IN MOTION | Nov 2025 | 369 | 3 |
| CASTHON CARGO GUADALAJARA SA DE CV | Nov 2025 | 987 | 7 |
| CASTIC-SMP MACHINERY CORP.,LTD | Nov 2025 | 529 | 8 |
| CASTILEX INDUSTRIAL CORPORATION | Nov 2025 | 579 | 14 |
| CASTING MACHINING ENGINEERING CO. | Nov 2025 | 285 | 10 |
| CASTING TECHNOLOGIES INC. | Nov 2025 | 317 | 7 |
| CASTINGS INC | Nov 2025 | 2,135 | 50 |
| CASTIP INDUSTRIAL CO., LTD. | Nov 2025 | 277 | 3 |
| CASTLE BRANDS INC. | Aug 2025 | 550 | 0 |
| CASTLE BRANDS SPRIITS GROUP LTD | Nov 2020 | 380 | 0 |
| CASTLE COLLECTIBLES INC | Nov 2025 | 301 | 4 |
| CASTLE CREATIONS | Nov 2025 | 352 | 12 |
| CASTLE DESIGN & FABRICATION | Nov 2025 | 613 | 25 |
| CASTLE EASE, INC. | Nov 2019 | 124 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-17 | SMLU8811109A | 00319 | Regular Bill | SMLU | 9395032 | WARNOW WHALE | 2025-11-15 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 2,234 BOX | 55,765 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, RINSE SHAMPOO AND SOAPS "BEAUTY CARE PRODUCTS" | ||
| 2025-11-06 | SMLU8803633A | 00003 | Regular Bill | SMLU | 9981752 | SEABOARD VIKING | 2025-11-05 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 2,269 BOX | 55,854 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER,RINSE, SHAMPOO AND OILS "BEAUTY CARE PRODUCTS" | ||
| 2025-10-24 | SMLU8783859A | 00322 | Regular Bill | SMLU | 9347750 | LENA | 2025-10-23 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 2,811 BOX | 55,093 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, RINSE SHAMPOO AND OILS "BEAUTY CARE PRODUCTS" | ||
| 2025-10-02 | SMLU8756133A | 00059 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2025-10-01 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 3,225 BOX | 55,944 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, RINSE SHAMPOO, SYRUP, OILS, SOAPS AND VANILLA "BEAUTY CARE PRODUCTS" | ||
| Run Date | 2025-11-21 |
|---|---|
| Estimated Arrival Date | 2025-11-19 |
| Actual Arrival Date | 2025-11-20 |
| Trade Update Date | 2025-11-11 |
| Master BOL # | SMLU8820652A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00058 |
| IMO # | 9970947 |
| Vessel Name | SEABOARD GLOBE |
| Vessel Country | LR |
| Place of Receipt | RIO HAINA, D.R. |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 50534 L |
| Weight in KG | 22,922 KG |
| Quantity | 1736 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FBLU0105200 |
| Commodity Description |
BOXES CONT. CONDITIONER,RINSE, SHAMPOO AND SOAP "BEAUTY CARE PRODUCTS" |
| Shipper Name | RAFAEL APOLINAR CASTILLO TORRES |
|---|---|
| Address Line 1 | CLL TERCERA # 11 LA ESPERILLA DEL |
| Address Line 2 | OLIMPO DE HERRERA |
| Address Line 3 | STO DOMINGO,REPUBLICA DOMINICANA |
| Address Line 4 | DOM |
| Consignee Name | CASTILLO DISTRIBUTOR INC |
|---|---|
| Address Line 1 | 100 RISER RD |
| Address Line 2 | UNIT 1 |
| Address Line 3 | LITTLE FERRY |
| Address Line 4 | NJ 07643-1225 USA |
| Notify Party Name | MAXIMUM LOGISTICS SOLUTIONS INC |
|---|---|
| Address Line 1 | 5969 60TH LN |
| Address Line 2 | FLUSHING |
| Address Line 3 | NY 11378-3448 USA |
| Container Number | FBLU0105200 |
|---|---|
| Seal Number 1 | G3985209 |
| Seal Number 1 | G3985209 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BOXES CONT. CONDITIONER,RINSE, SHAMPOO AND SOAP "BEAUTY CARE PRODUCTS" |
| Marks and Numbers 1 | SVC 202402762 NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 501 | 2025-11-27 |
| Newark, New Jersey | 29 | 2025-07-15 |
| Port Everglades, Florida | 3 | 2018-10-18 |
| Chester, Pennsylvania | 2 | 2015-07-14 |
| Savannah, Georgia | 1 | 2018-01-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 460 | 2025-11-27 |
| Caucedo Dominican Republic | 48 | 2018-01-23 |
| Barcelona Spain | 16 | 2025-07-15 |
| Jawaharlal Nehru India | 7 | 2024-10-26 |
| Shanghai China (Mainland) | 3 | 2017-09-02 |
| Sines Portugal | 1 | 2024-04-24 |
| Valencia Spain | 1 | 2024-02-06 |
Below are the top 10 company names and addresses for Castillo Distributor Inc 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 |
|---|---|---|---|
| CASTILLO DISTRIBUTOR INC | 100 RISER RD UNIT 1 LITTLE FERRY NJ 07643-1225 USA | 2025-11-27 | 456 |
| CASTILLO DISTRIBUTORS | 201 GATES ROAD UNIT E LITTLE FERRY NEW JERSEY 07643 UNITED STATES | 2014-07-15 | 27 |
| CASTILLO DISTRIBUTORS INC. | 2014-11-19 | 8 | |
| CASTILLO DISTRIBUTORS INC. | 2014-11-12 | 5 | |
| CASTILLO DISTRIBUTORS INC | 2024-04-24 | 3 | |
| CASTILLO DISTRIBUTORS | 2013-12-03 | 3 | |
| CASTILLO DISTRIBUTORS INC. | 2025-07-15 | 2 | |
| CASTILLO DISTRIBUTOR INC | 2016-05-11 | 2 | |
| CASTILLO DISTRIBUTORS INC | 2024-10-05 | 2 | |
| CASTILLO DISTRIBUTORS INC. | 2020-12-24 | 2 |
Below are the top 1 phone numbers on file for Castillo Distributor Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2018-10-18 | 18 |
Below are the top 4 email addresses on file for Castillo Distributor Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2018-05-24 | 1 | |
| 2016-05-11 | 2 | |
| 2014-09-17 | 1 | |
| 2013-12-17 | 4 |