RAFAEL APOLINAR CASTILLO TORRES
Summary Information
There are a total of 208 bills of lading on file for Rafael Apolinar Castillo Torres between March 6th, 2019 and April 24th, 2024.
Of those 208 bills of lading, 3 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 208 |
|---|---|
| Shipper Records | 208 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 6th, 2019 |
| Most Recent Shipment on File | Apr 24th, 2024 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 43 |
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 data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CASTILLO DISTRIBUTOR INC | Apr 2024 | 231 | 174 |
| STAR & BEE BEAUTY DISTRIBUTOR INC | Apr 2024 | 15 | 15 |
| ULTRA STANDARD DISTRIBUTORS | Nov 2023 | 12 | 6 |
| Oct 2022 | 3 | 3 | |
| Oct 2021 | 8 | 3 | |
| Jun 2022 | 2 | 2 | |
| Sep 2022 | 2 | 2 | |
| Sep 2022 | 2 | 2 | |
| VECINA BEAUTY SUPPLY | Mar 2024 | 70 | 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 |
|---|---|---|---|
| RADLEY + CO LIMITED. | Apr 2024 | 398 | 16 |
| RADNIK EXPORTS | Apr 2024 | 745 | 70 |
| RADO LOGISTICS, INC. | Apr 2024 | 524 | 3 |
| RADY INC | Jan 2024 | 316 | 0 |
| RAEDER-VOGEL RAEDER-UND ROLLENFABRI | Apr 2024 | 187 | 9 |
| RAEEZ ENTERPRISES LTD | Apr 2024 | 190 | 8 |
| RAEL KOREA CO.,LTD. | Apr 2024 | 471 | 64 |
| RAEL, INC. | Apr 2024 | 583 | 70 |
| RAESCH QUARZ (GERMANY) GMBH | Apr 2024 | 110 | 5 |
| RAF INTERNATIONAL FORWARDING INC. | Mar 2024 | 259 | 7 |
| RAFAEL J NIDO INC | Apr 2024 | 937 | 46 |
| RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC. | Apr 2024 | 1,487 | 4 |
| RAFFEL SYSTEMS LLC | Apr 2024 | 285 | 6 |
| RAFFIELD FISHERIES, INC. | Apr 2024 | 114 | 3 |
| RAFHY APPAREL | Apr 2024 | 148 | 2 |
| RAFIKY INTERNATIONAL INC | Nov 2022 | 160 | 0 |
| RAFLATAC INC | Apr 2024 | 395 | 33 |
| RAG & BONE | Apr 2024 | 133 | 10 |
| RAG & BONE INDUSTRIES LLC | Apr 2024 | 1,046 | 89 |
| RAG COMPANY LLC | Apr 2024 | 179 | 26 |
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 | 190 | 2024-04-25 |
| Savannah, Georgia | 13 | 2024-04-12 |
| Miami, Florida | 5 | 2021-11-22 |
RAFAEL APOLINAR CASTILLO TORRES Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Haina Dominican Republic | 208 | 2024-04-25 |
RAFAEL APOLINAR CASTILLO TORRES Address and Name Permutations
Below are the top 1 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 | 2024-04-25 | 208 |