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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 407 bills of lading on file for Rafael Apolinar Castillo Torres between September 13th, 2014 and February 18th, 2026.

Of those 407 bills of lading, 4 were within the past 30 days and 7 were within the past 90 days.

Total Records407
Shipper Records407
Consignee Records0
Notify Party Records0
First Shipment on FileSep 13th, 2014
Most Recent Shipment on FileFeb 18th, 2026
Records in Last 30 Days4
Records in Last 90 Days7
Records in the Past Year33

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 9 companies associated with Rafael Apolinar Castillo Torres, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 9 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 March 2021.

Company Name Recent Shipment Total Records Associations
CASTILLO DISTRIBUTOR INCFeb 2026543180
STAR & BEE BEAUTY DISTRIBUTOR INCFeb 20262111
ULTRA STANDARD DISTRIBUTORSJan 2026246
Jun 202554
BEAUTY ENTERPRISESOct 2021313
Jun 202232
Sep 202222
Sep 202222
VECINA BEAUTY SUPPLYFeb 20261261

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.Dec 20251,3701
RADWINJan 20261153
RADY INCFeb 202672916
RAEDER-VOGEL RAEDER-UND ROLLENFABRIFeb 20263218
RAEEZ ENTERPRISES LTDSep 20253030
RAEL KOREA CO.,LTD.Feb 20261,280119
RAEL, INC.Feb 20261,548128
RAESCH QUARZ (GERMANY) GMBHFeb 20262663
RAF INTERNATIONAL FORWARDING INC.Aug 20251,0120
RAFAELMar 20251150
RAFAEL HERNANDEZApr 20251080
RAFAEL J NIDO INCFeb 20262,22638
RAFAEL MENAFeb 20261122
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC.Nov 20252,7630
RAFFEL SYSTEMS LLCFeb 20266998
RAFFIELD FISHERIES, INC.Jan 20262722
RAFHY APPARELJan 20262394
RAFI GMBH & CO.KGMar 20251060
RAFIA INDUSTRIAL S.A.Jan 20261742
RAFIKY INTERNATIONAL INCNov 20221720

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
2026-02-05SMLU8924935A00065Regular BillSMLU9347267SEABOARD EXPLORER2026-02-04NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC1,711 BOX51,178 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER,SHAMPOO,RINSE, "BEAUTY CARE PRODUCTS"
2026-01-30SMLU8913456A00007Regular BillSMLU9981752SEABOARD VIKING2026-01-29NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC2,057 BOX54,897 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO AND RINSE "BEAUTY CARE PRODUCTS"
2026-01-22SMLU8907541A00002Regular BillSMLU9981764SEABOARD VENTURE2026-01-21NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC3,218 BOX55,060 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER,SHAMPOO,RINSE, SYRUP,OILS,SOAPS "BEAUTY CARE PRODUCTS"
2025-12-27SMLU8871568A00063Regular BillSMLU9347267SEABOARD EXPLORER2025-12-26NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC2,073 BOX46,934 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER AND SHAMPOO "BEAUTY CARE PRODUCTS"

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-12
Estimated Arrival Date2026-02-11
Actual Arrival Date2026-02-11
Trade Update Date2026-02-05

Bill of Lading Overview

Master BOL #SMLU8940133A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00041
IMO #9673630
Vessel NameSEABOARD GARDENIA
Vessel CountryPT
Place of ReceiptRIO HAINA, D.R.
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight53797 L
Weight in KG24,402 KG
Quantity2136 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7859192
Commodity Description BOXES CONT ACONDICIONADOR AND SHAMPOO

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 NameSTAR & BEE BEAUTY DISTRIBUTOR INC
Address Line 11085 SATELLITE BLVD NW
Address Line 2SUWANEE
Address Line 3GA 30024-2882 USA

Notify Party

Notify Party NameMAXIMUM LOGISTICS SERVICES
Address Line 1PO BOX 300203
Address Line 2JAMAICA
Address Line 3NY 11430-0203 USA

#1 -- Container SMLU7859192

Container NumberSMLU7859192
Seal Number 13931401
Seal Number 13931401
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 ACONDICIONADOR AND SHAMPOO
Marks and Numbers 1TLI 3307000000 3859

Map of Activity by Port

RAFAEL APOLINAR CASTILLO TORRES Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York3802026-02-19
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 Republic4042026-02-19
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 DOM2026-02-19401
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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