There are a total of 568 bills of lading on file for Castillo Distributor Inc between November 30th, 2012 and October 7th, 2026.
Of those 568 bills of lading, 4 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 568 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 568 |
| Notify Party Records | 13 |
| First Shipment on File | Nov 30th, 2012 |
| Most Recent Shipment on File | Oct 7th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 37 |
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Below is a Sankey Diagram of the top 10 companies associated with Castillo Distributor Inc, and the top 4 companies associated with those associations.
Below are the top 10 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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| RAFAEL APOLINAR CASTILLO TORRES | Oct 2026 | 431 | 181 |
| LABORATORIOS RYSELL SA | Sep 2026 | 267 | 8 |
| HOFMANN MARKETING SL | Sep 2026 | 291 | 6 |
| CESAR IGLESIAS S A | Oct 2026 | 2,087 | 5 |
| Apr 2022 | 6 | 2 | |
| Aug 2026 | 10 | 2 | |
| UTTAM EXPORTS CORPORATION | Sep 2024 | 32 | 1 |
| UTTAM CAMPHOR WORKS PVT LTD | Jul 2026 | 12 | 1 |
| Jul 2026 | 7 | 1 | |
| COPIAM VENTURES PVT LTD | Oct 2026 | 36 | 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 | Oct 2026 | 136 | 6 |
| CASTELLO MONTE VIBIANO VECCHIO S.R. | Oct 2026 | 319 | 14 |
| CASTELLON TILE LLC | Sep 2026 | 1,642 | 71 |
| CASTELLUM LLC | Oct 2026 | 846 | 126 |
| CASTER CONNECTION INC | Jul 2023 | 424 | 0 |
| CASTERS IN MOTION | Sep 2026 | 382 | 4 |
| CASTERTECH USINAGEM E TECNOLOGIA LT | Oct 2026 | 91 | 15 |
| CASTHON CARGO GUADALAJARA SA DE CV | Jun 2026 | 1,002 | 0 |
| CASTIC-SMP MACHINERY CORP.,LTD | Oct 2026 | 550 | 4 |
| CASTILEX INDUSTRIAL CORPORATION | Sep 2026 | 631 | 10 |
| CASTING MACHINING ENGINEERING | Oct 2026 | 343 | 21 |
| CASTING TECHNOLOGIES INC. | Sep 2026 | 335 | 3 |
| CASTINGS INC | Oct 2026 | 2,293 | 54 |
| CASTIP INDUSTRIAL CO., LTD. | Sep 2026 | 282 | 1 |
| CASTLE ART SUPPLIES LTD. | Sep 2026 | 114 | 4 |
| CASTLE BRANDS INC. | Aug 2025 | 550 | 0 |
| CASTLE BRANDS SPRIITS GROUP LTD | Nov 2020 | 380 | 0 |
| CASTLE COLLECTIBLES INC | Oct 2026 | 314 | 4 |
| CASTLE CREATIONS | Oct 2026 | 370 | 7 |
| CASTLE DESIGN & FABRICATION | Oct 2026 | 823 | 62 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-24 | SMLU9224061A | 00076 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2026-09-23 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | RIO HAINA, D.R. | 2,200 BOX | 54,451 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, SHAMPOO, RINSE, OIL SYRUP "BEAUTY CARE PRODUCTS" | ||
| 2026-09-10 | SMLU9211056A | 00013 | Regular Bill | SMLU | 9981764 | SEABOARD VENTURE | 2026-09-09 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | RIO HAINA, D.R. | 2,081 BOX | 46,341 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, SHAMPOO,RINSE "BEAUTY CARE PRODUCTS" | ||
| 2026-08-27 | SMLU9191931A | 00017 | Regular Bill | SMLU | 9981752 | SEABOARD VIKING | 2026-08-26 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | RIO HAINA, D.R. | 2,099 BOX | 55,349 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, SHAMPOO, OILS, RINSE "BEAUTY CARE PRODUCTS" | ||
| 2026-08-27 | HLCUBC1260781850 | 36W | Regular Bill | HLCU | 9395927 | CARMEL I | 2026-08-26 | NEWARK, NEW JERSEY | BARCELONA SPAIN | SANTA MARIA DE PA | 1,185 PCS | 12,805 K | House to House | HOFFMANN MARKETING, S.L. | CASTILLO DISTRIBUTORS INC. | GGL USA LLC | UN 1266 PERFUMERY PRODUCTS WITH FLAMMABLE LIQUID (ALCOHOL SOLUTION OF AROMA CHEMICALS AND NATURAL ESSENTIAL OILS) IMO CLASS 3 | |
| Run Date | 2026-10-01 |
|---|---|
| Estimated Arrival Date | 2026-09-30 |
| Actual Arrival Date | 2026-09-30 |
| Trade Update Date | 2026-09-22 |
| Master BOL # | SMLU9232615A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00014 |
| IMO # | 9981764 |
| Vessel Name | SEABOARD VENTURE |
| 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 | 52818 L |
| Weight in KG | 23,958 KG |
| Quantity | 2208 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU7951734 |
| Commodity Description |
BOXES CONT. CONDITIONER, SHAMPOO, OILS, RINSE AND SOAPS "BEAUTY CARE PRODUCTS" |
| Shipper Name | RAFAEL APOLINAR CASTILLO TORRES |
|---|---|
| Address Line 1 | CLL TERCERA NO 11 LA ESPERILLA DEL |
| Address Line 2 | OLIMPO DE HERRERA |
| Address Line 3 | SANTO DOMINGO, REPUBLICA DOMINICANA |
| Address Line 4 | DOMINICAN REPUBLIC |
| 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 UNITED STATES |
| Notify Party Name | MAXIMUM LOGISTICS SOLUTIONS INC |
|---|---|
| Address Line 1 | 5969 60TH LN |
| Address Line 2 | FLUSHING |
| Address Line 3 | NY 11378-3448 UNITED STATES |
| Container Number | SMLU7951734 |
|---|---|
| Seal Number 1 | G4060805 |
| Seal Number 1 | G4060805 |
| 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, SHAMPOO, OILS, RINSE AND SOAPS "BEAUTY CARE PRODUCTS" |
| Marks and Numbers 1 | SVC 202502862 NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 531 | 2026-10-08 |
| Newark, New Jersey | 31 | 2026-08-27 |
| 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 | 490 | 2026-10-08 |
| Caucedo Dominican Republic | 48 | 2018-01-23 |
| Barcelona Spain | 17 | 2026-08-27 |
| Jawaharlal Nehru India | 8 | 2026-07-27 |
| 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 | 2026-07-02 | 475 |
| CASTILLO DISTRIBUTOR INC | 100 RISER RD UNIT 1 LITTLE FERRY NJ 07643-1225 UNITED STATES | 2026-10-08 | 11 |
| CASTILLO DISTRIBUTORS | 2014-07-15 | 27 | |
| CASTILLO DISTRIBUTORS INC. | 2014-11-19 | 8 | |
| CASTILLO DISTRIBUTORS INC. | 2014-11-12 | 5 | |
| CASTILLO DISTRIBUTORS INC. | 2026-08-27 | 3 | |
| CASTILLO DISTRIBUTORS INC | 2026-07-27 | 3 | |
| CASTILLO DISTRIBUTORS INC | 2024-04-24 | 3 | |
| CASTILLO DISTRIBUTORS | 2013-12-03 | 3 | |
| 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 |