There are a total of 411 bills of lading on file for Rafael Apolinar Castillo Torres between September 13th, 2014 and April 8th, 2026.
Of those 411 bills of lading, 2 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 411 |
|---|---|
| Shipper Records | 411 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Sep 13th, 2014 |
| Most Recent Shipment on File | Apr 8th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 31 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for RAFAEL APOLINAR CASTILLO TORRES.
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.
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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CASTILLO DISTRIBUTOR INC | Apr 2026 | 547 | 178 |
| STAR & BEE BEAUTY DISTRIBUTOR INC | Feb 2026 | 21 | 11 |
| ULTRA STANDARD DISTRIBUTORS | Apr 2026 | 25 | 6 |
| Jun 2025 | 5 | 4 | |
| Jun 2022 | 3 | 2 | |
| BEAUTY ENTERPRISES | Oct 2021 | 31 | 2 |
| Sep 2022 | 2 | 2 | |
| Sep 2022 | 2 | 1 |
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 2026 | 1,371 | 1 |
| RADWIN | Apr 2026 | 117 | 2 |
| RADY INC | Apr 2026 | 734 | 10 |
| RAEDER-VOGEL RAEDER-UND ROLLENFABRI | Apr 2026 | 323 | 4 |
| RAEEZ ENTERPRISES LTD | Sep 2025 | 303 | 0 |
| RAEL KOREA CO.,LTD. | Apr 2026 | 1,349 | 126 |
| RAEL, INC. | Apr 2026 | 1,620 | 135 |
| RAESCH QUARZ (GERMANY) GMBH | Apr 2026 | 270 | 5 |
| RAF INTERNATIONAL FORWARDING INC. | Mar 2026 | 1,013 | 1 |
| RAFAEL | Mar 2025 | 115 | 0 |
| RAFAEL HERNANDEZ | Apr 2025 | 108 | 0 |
| RAFAEL J NIDO INC | Apr 2026 | 2,245 | 40 |
| RAFAEL MENA | Feb 2026 | 112 | 2 |
| RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC. | Nov 2025 | 2,763 | 0 |
| RAFFEL SYSTEMS LLC | Mar 2026 | 700 | 6 |
| RAFFIELD FISHERIES, INC. | Jan 2026 | 272 | 1 |
| RAFHY APPAREL | Apr 2026 | 240 | 1 |
| RAFI GMBH & CO.KG | Mar 2025 | 106 | 0 |
| RAFIA INDUSTRIAL S.A. | Mar 2026 | 176 | 2 |
| RAFIKY INTERNATIONAL INC | Nov 2022 | 172 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-06 | SMLU8965692A | 00004 | Regular Bill | SMLU | 9981764 | SEABOARD VENTURE | 2026-03-05 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 1,943 BOX | 50,946 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER,SHAMPOO,RINSE, "BEAUTY CARE PRODUCTS" | ||
| 2026-02-19 | SMLU8945330A | 00008 | Regular Bill | SMLU | 9981752 | SEABOARD VIKING | 2026-02-18 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 2,407 BOX | 54,041 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER, RINSE SHAMPOO AND OILS "BEAUTY CARE PRODUCTS" | ||
| 2026-02-12 | SMLU8940133A | 00041 | Regular Bill | SMLU | 9673630 | SEABOARD GARDENIA | 2026-02-11 | SAVANNAH, GEORGIA | RIO HAINA DOMINICAN REPUBLIC | 2,136 BOX | 53,797 L | RAFAEL APOLINAR CASTILLO TORRES | STAR & BEE BEAUTY DISTRIBUTOR INC | MAXIMUM LOGISTICS SERVICES | BOXES CONT ACONDICIONADOR AND SHAMPOO | ||
| 2026-02-05 | SMLU8924935A | 00065 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2026-02-04 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 1,711 BOX | 51,178 L | RAFAEL APOLINAR CASTILLO TORRES | CASTILLO DISTRIBUTOR INC | MAXIMUM LOGISTICS SOLUTIONS INC | BOXES CONT. CONDITIONER,SHAMPOO,RINSE, "BEAUTY CARE PRODUCTS" | ||
| Run Date | 2026-03-12 |
|---|---|
| Estimated Arrival Date | 2026-03-11 |
| Actual Arrival Date | 2026-03-11 |
| Trade Update Date | 2026-03-06 |
| Master BOL # | SMLU8975257A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00009 |
| IMO # | 9981752 |
| Vessel Name | SEABOARD VIKING |
| 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 | 53470 L |
| Weight in KG | 24,254 KG |
| Quantity | 2873 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SMLU7915700 |
| Commodity Description |
BOXES CONT. CONDITIONER,SHAMPOO,RINSE AND SOAP "BEAUTY CARE PRODUCTS" |
| Shipper Name | RAFAEL APOLINAR CASTILLO TORRES |
|---|---|
| Address Line 1 | CLL TERCERA # 11 LA ESPERILLA DEL |
| Address Line 2 | OLIMPO DE HERRERA |
| Address Line 3 | STO DOMINGO,REPUBLICA DOMINICANA |
| Address Line 4 | DOM |
| 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 USA |
| Notify Party Name | MAXIMUM LOGISTICS SOLUTIONS INC |
|---|---|
| Address Line 1 | 5969 60TH LN |
| Address Line 2 | FLUSHING |
| Address Line 3 | NY 11378-3448 USA |
| Container Number | SMLU7915700 |
|---|---|
| Seal Number 1 | G3934069 |
| Seal Number 1 | G3934069 |
| 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,RINSE AND SOAP "BEAUTY CARE PRODUCTS" |
| Marks and Numbers 1 | SVC 202502862 NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 384 | 2026-04-09 |
| Savannah, Georgia | 16 | 2026-02-12 |
| Miami, Florida | 7 | 2025-06-09 |
| Port Everglades, Florida | 3 | 2018-10-18 |
| Chester, Pennsylvania | 1 | 2015-07-14 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 408 | 2026-04-09 |
| Caucedo Dominican Republic | 3 | 2018-01-23 |
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 | 2026-04-09 | 405 |
| 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 |
Below are the top 1 phone numbers on file for Rafael Apolinar Castillo Torres.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2018-10-18 | 2 |
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 |