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RAFAEL APOLINAR CASTILLO TORRES

CLL TERCERA # 11 LA ESPERILLA DEL OLIMPO DE HERRERA STO DOMINGO,REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 415 bills of lading on file for Rafael Apolinar Castillo Torres between September 13th, 2014 and May 27th, 2026.

Of those 415 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.

Total Records415
Shipper Records415
Consignee Records0
Notify Party Records0
First Shipment on FileSep 13th, 2014
Most Recent Shipment on FileMay 27th, 2026
Records in Last 30 Days4
Records in Last 90 Days8
Records in the Past Year31

Bills of Lading by Month for Rafael Apolinar Castillo Torres

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 8 companies associated with Rafael Apolinar Castillo Torres, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 companies associated with Rafael Apolinar Castillo Torres in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since June 2021.

Company Name Recent Shipment Total Records Associations
CASTILLO DISTRIBUTOR INCMay 2026551180
STAR & BEE BEAUTY DISTRIBUTOR INCFeb 20262110
ULTRA STANDARD DISTRIBUTORSApr 2026256
Jun 202554
Jun 202232
BEAUTY ENTERPRISESOct 2021312
Sep 202222
Sep 202221

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Rafael Apolinar Castillo Torres.

Company Name Recent Shipment Total Records Past 90 Days
RADO LOGISTICS, INC.Apr 20261,3711
RADWINMay 20261183
RADY INCMay 202674112
RAEDER-VOGEL RAEDER-UND ROLLENFABRIMay 202633010
RAEEZ ENTERPRISES LTDMay 20263074
RAEL KOREA CO.,LTD.May 20261,388108
RAEL, INC.May 20261,666118
RAESCH QUARZ (GERMANY) GMBHMay 20262715
RAF INTERNATIONAL FORWARDING INC.Mar 20261,0131
RAFAELMar 20251150
RAFAEL HERNANDEZApr 20251080
RAFAEL J NIDO INCMay 20262,26842
RAFAEL MENAFeb 20261120
RAFAELA ALIMENTOS S.A.May 20267022
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.May 20266745
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC.Nov 20252,7630
RAFFEL SYSTEMS LLCApr 20267023
RAFFIELD FISHERIES, INC.May 20262742
RAFHY APPARELApr 20262401
RAFI GMBH & CO.KGMar 20251060

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
2026-05-08SMLU9048719A00007Regular BillSMLU9981764SEABOARD VENTURE2026-05-07NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC2,199 BOX54,694 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER,SHAMPOO,RINSE AND SOAP "BEAUTY CARE PRODUCTS"
2026-05-01SMLU9029822A00069Regular BillSMLU9347267SEABOARD EXPLORER2026-04-30NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC2,339 BOX52,432 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER,SHAMPOO,RINSE, "BEAUTY CARE PRODUCTS"
2026-04-09SMLU9011247A00068Regular BillSMLU9347267SEABOARD EXPLORER2026-04-08NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC2,368 BOX54,220 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER SHAMPOO AND CASSABA "BEAUTY CARE PRODUCTS"
2026-03-20SMLU8985639A00067Regular BillSMLU9347267SEABOARD EXPLORER2026-03-19NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC2,062 BOX54,925 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, RINSE AND OIL "BEAUTY CARE PRODUCTS"

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-08
Estimated Arrival Date2026-05-06
Actual Arrival Date2026-05-07
Trade Update Date2026-04-28

Bill of Lading Overview

Master BOL #SMLU9045734A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00007
IMO #9981764
Vessel NameSEABOARD VENTURE
Vessel CountryLR
Place of ReceiptRIO HAINA, D.R.
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight55600 L
Weight in KG25,220 KG
Quantity2058 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU4613950
Commodity Description BOXES CONT. CONDITIONER SHAMPOO,RINSE AND SOAPS "BEAUTY CARE PRODUCTS"

Shipper

Shipper NameRAFAEL APOLINAR CASTILLO TORRES
Address Line 1CLL TERCERA # 11 LA ESPERILLA DEL
Address Line 2OLIMPO DE HERRERA
Address Line 3STO DOMINGO,REPUBLICA DOMINICANA
Address Line 4DOM

Consignee

Consignee NameCASTILLO DISTRIBUTOR INC
Address Line 1100 RISER RD
Address Line 2UNIT 1
Address Line 3LITTLE FERRY
Address Line 4NJ 07643-1225 USA

Notify Party

Notify Party NameMAXIMUM LOGISTICS SOLUTIONS INC
Address Line 15969 60TH LN
Address Line 2FLUSHING
Address Line 3NY 11378-3448 USA

#1 -- Container SMLU4613950

Container NumberSMLU4613950
Seal Number 1G3938278
Seal Number 1G3938278
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1BOXES CONT. CONDITIONER SHAMPOO,RINSE AND SOAPS "BEAUTY CARE PRODUCTS"
Marks and Numbers 1SVC 202502862 NO MARKS NO MARKS

Map of Activity by Port

RAFAEL APOLINAR CASTILLO TORRES Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York3882026-05-28
Savannah, Georgia162026-02-12
Miami, Florida72025-06-09
Port Everglades, Florida32018-10-18
Chester, Pennsylvania12015-07-14

RAFAEL APOLINAR CASTILLO TORRES Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic4122026-05-28
Caucedo Dominican Republic32018-01-23

RAFAEL APOLINAR CASTILLO TORRES Address and Name Permutations

Below are the top 6 company names and addresses for Rafael Apolinar Castillo Torres 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
RAFAEL APOLINAR CASTILLO TORRESCLL TERCERA # 11 LA ESPERILLA DEL OLIMPO DE HERRERA STO DOMINGO,REPUBLICA DOMINICANA DOM2026-05-28409
RAFAEL APOLINAR CASTILLO T.C 3RA NO 11 LA ESPERILLA DEL OLIMP DE HERRERA SANTO DOM OESTE2018-10-182
RAFAEL APOLINAR CASTILLO T.2018-05-241
RAFAEL APOLINAR CASTILLO TORRES2014-09-171
RAFAEL APOLINAR CASTILLO TORRES2014-10-211
RAFAEL APOLINAR CASTILLO TORRES2018-01-231

RAFAEL APOLINAR CASTILLO TORRES Phone Numbers

Below are the top 1 phone numbers on file for Rafael Apolinar Castillo Torres.

Phone Number Last Appeared Records
2018-10-182

RAFAEL APOLINAR CASTILLO TORRES Email Addresses

Below are the top 2 email addresses on file for Rafael Apolinar Castillo Torres.

Email Address Last Appeared Records
2018-10-182
2018-05-241
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