RAFAEL APOLINAR CASTILLO TORRES
Summary Information
There are a total of 400 bills of lading on file for Rafael Apolinar Castillo Torres between September 13th, 2014 and November 26th, 2025.
Of those 400 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 400 |
|---|---|
| Shipper Records | 400 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Sep 13th, 2014 |
| 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 |
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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CASTILLO DISTRIBUTOR INC | Nov 2025 | 536 | 180 |
| STAR & BEE BEAUTY DISTRIBUTOR INC | Jul 2025 | 20 | 11 |
| ULTRA STANDARD DISTRIBUTORS | Oct 2024 | 22 | 6 |
| Jun 2025 | 5 | 4 | |
| BEAUTY ENTERPRISES | Oct 2021 | 31 | 3 |
| Jun 2022 | 3 | 2 | |
| Sep 2022 | 2 | 2 | |
| Sep 2022 | 2 | 2 | |
| VECINA BEAUTY SUPPLY | Nov 2025 | 123 | 1 |
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 |
|---|---|---|---|
| RADNIK EXPORTS GLOBAL PRIVATE LIMIT | Nov 2025 | 435 | 77 |
| RADO LOGISTICS, INC. | Nov 2025 | 1,369 | 9 |
| RADY INC | Nov 2025 | 713 | 21 |
| RAEDER-VOGEL RAEDER-UND ROLLENFABRI | Nov 2025 | 315 | 7 |
| RAEEZ ENTERPRISES LTD | Sep 2025 | 303 | 5 |
| RAEL KOREA CO.,LTD. | Nov 2025 | 1,161 | 122 |
| RAEL, INC. | Nov 2025 | 1,420 | 141 |
| RAESCH QUARZ (GERMANY) GMBH | Nov 2025 | 263 | 4 |
| RAF INTERNATIONAL FORWARDING INC. | Aug 2025 | 1,012 | 0 |
| RAFAEL | Mar 2025 | 115 | 0 |
| RAFAEL HERNANDEZ | Apr 2025 | 108 | 0 |
| RAFAEL J NIDO INC | Nov 2025 | 2,186 | 51 |
| RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC. | Nov 2025 | 2,763 | 1 |
| RAFFEL SYSTEMS LLC | Nov 2025 | 691 | 8 |
| RAFFIELD FISHERIES, INC. | Nov 2025 | 270 | 2 |
| RAFHY APPAREL | Nov 2025 | 235 | 5 |
| RAFI GMBH & CO.KG | Mar 2025 | 106 | 0 |
| RAFIA INDUSTRIAL S.A. | Nov 2025 | 172 | 4 |
| RAFIKY INTERNATIONAL INC | Nov 2022 | 172 | 0 |
| RAFLATAC INC | Dec 2024 | 506 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
RAFAEL APOLINAR CASTILLO TORRES Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 374 | 2025-11-27 |
| Savannah, Georgia | 15 | 2025-01-27 |
| Miami, Florida | 7 | 2025-06-09 |
| Port Everglades, Florida | 3 | 2018-10-18 |
| Chester, Pennsylvania | 1 | 2015-07-14 |
RAFAEL APOLINAR CASTILLO TORRES Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 397 | 2025-11-27 |
| Caucedo Dominican Republic | 3 | 2018-01-23 |
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 TORRES | CLL TERCERA # 11 LA ESPERILLA DEL OLIMPO DE HERRERA STO DOMINGO,REPUBLICA DOMINICANA DOM | 2025-11-27 | 394 |
| RAFAEL APOLINAR CASTILLO T. | C 3RA NO 11 LA ESPERILLA DEL OLIMP DE HERRERA SANTO DOM OESTE | 2018-10-18 | 2 |
| RAFAEL APOLINAR CASTILLO T. | 2018-05-24 | 1 | |
| RAFAEL APOLINAR CASTILLO TORRES | 2014-09-17 | 1 | |
| RAFAEL APOLINAR CASTILLO TORRES | 2014-10-21 | 1 | |
| RAFAEL APOLINAR CASTILLO TORRES | 2018-01-23 | 1 |
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 |
|---|---|---|
| 2018-10-18 | 2 |
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 |
|---|---|---|
| 2018-10-18 | 2 | |
| 2018-05-24 | 1 |