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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 432 bills of lading on file for Rafael Apolinar Castillo Torres between September 13th, 2014 and October 14th, 2026.

Of those 432 bills of lading, 5 were within the past 30 days and 12 were within the past 90 days.

Total Records432
Shipper Records432
Consignee Records0
Notify Party Records0
First Shipment on FileSep 13th, 2014
Most Recent Shipment on FileOct 14th, 2026
Records in Last 30 Days5
Records in Last 90 Days12
Records in the Past Year37

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 October 2021.

Company Name Recent Shipment Total Records Associations
CASTILLO DISTRIBUTOR INCOct 2026569181
STAR & BEE BEAUTY DISTRIBUTOR INCSep 20262210
ULTRA STANDARD DISTRIBUTORSApr 2026256
Jun 202553
Jun 202232
Sep 202222
Sep 202221
BEAUTY ENTERPRISESOct 2021311

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
RADWAG WAGI ELEKTRONICZNE WITOLD LEOct 20261703
RADWINSep 20261212
RADY INCOct 20267619
RAEDER-VOGEL RAEDER-UND ROLLENFABRIJun 20263310
RAEEZ ENTERPRISES LTDOct 20263217
RAEL KOREA CO.,LTD.Oct 20261,594141
RAEL, INC.Oct 20261,892159
RAESCH QUARZ (GERMANY) GMBHSep 20262773
RAF INTERNATIONAL FORWARDING INC.Sep 20261,0141
RAFAELSep 20261183
RAFAEL HERNANDEZApr 20251080
RAFAEL J NIDO INCOct 20262,35556
RAFAEL MENAJul 20261131
RAFAELA ALIMENTOS S.A.Oct 2026877
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.Oct 202615748
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC.Nov 20252,7630
RAFFEL SYSTEMS LLCSep 20267148
RAFFIELD FISHERIES, INC.Jun 20262750
RAFHY APPARELSep 20262454
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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-01SMLU9232615A00014Regular BillSMLU9981764SEABOARD VENTURE2026-09-30NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLICRIO HAINA, D.R.2,208 BOX52,818 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, OILS, RINSE AND SOAPS "BEAUTY CARE PRODUCTS"
2026-09-24SMLU9224061A00076Regular BillSMLU9347267SEABOARD EXPLORER2026-09-23NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLICRIO HAINA, D.R.2,200 BOX54,451 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, RINSE, OIL SYRUP "BEAUTY CARE PRODUCTS"
2026-09-10SMLU9211056A00013Regular BillSMLU9981764SEABOARD VENTURE2026-09-09NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLICRIO HAINA, D.R.2,081 BOX46,341 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO,RINSE "BEAUTY CARE PRODUCTS"
2026-09-03SMLU9203493A00061Regular BillSMLU9969625SEABOARD GEMINI2026-09-02SAVANNAH, GEORGIARIO HAINA DOMINICAN REPUBLICRIO HAINA, D.R.2,080 BOX53,157 LRAFAEL APOLINAR CASTILLO TORRESSTAR & BEE BEAUTY DISTRIBUTOR INCMAXIMUM LOGISTICS SERVICESBOXES CONT. ACONDICIONADOR AND SHAMPOO

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-01
Estimated Arrival Date2026-09-30
Actual Arrival Date2026-09-30
Trade Update Date2026-09-22

Bill of Lading Overview

Master BOL #SMLU9237594A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00014
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
Weight49297 L
Weight in KG22,361 KG
Quantity2352 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7885381
Commodity Description BOXES CONT. CONDITIONER, SHAMPOO, SOAP, SYRUP "BEAUTY CARE PRODUCTS"

Shipper

Shipper NameRAFAEL APOLINAR CASTILLO TORRES
Address Line 1CLL TERCERA NO 11 LA ESPERILLA DEL
Address Line 2OLIMPO DE HERRERA
Address Line 3SANTO DOMINGO, REPUBLICA DOMINICANA
Address Line 4DOMINICAN REPUBLIC

Consignee

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

Notify Party

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

#1 -- Container SMLU7885381

Container NumberSMLU7885381
Seal Number 1G4060868
Seal Number 1G4060868
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, SOAP, SYRUP "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 York4042026-10-15
Savannah, Georgia172026-09-03
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 Republic4292026-10-15
Caucedo Dominican Republic32018-01-23

RAFAEL APOLINAR CASTILLO TORRES Address and Name Permutations

Below are the top 8 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 DOM2026-07-02413
RAFAEL APOLINAR CASTILLO TORRESCLL TERCERA # 11 LA ESPERILLA DEL OLIMPO DE HERRERA STO DOMINGO,REPUBLICA DOMINICANA DOMINICAN REPUBLIC2026-09-108
RAFAEL APOLINAR CASTILLO TORRES2026-10-155
RAFAEL APOLINAR CASTILLO T.2018-10-182
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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