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 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 Records411
Shipper Records411
Consignee Records0
Notify Party Records0
First Shipment on FileSep 13th, 2014
Most Recent Shipment on FileApr 8th, 2026
Records in Last 30 Days2
Records in Last 90 Days9
Records in the Past Year31

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 April 2021.

Company Name Recent Shipment Total Records Associations
CASTILLO DISTRIBUTOR INCApr 2026547178
STAR & BEE BEAUTY DISTRIBUTOR INCFeb 20262111
ULTRA STANDARD DISTRIBUTORSApr 2026256
Jun 202554
Jun 202232
BEAUTY ENTERPRISESOct 2021312
Sep 202222
Sep 202221

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.Apr 20261,3711
RADWINApr 20261172
RADY INCApr 202673410
RAEDER-VOGEL RAEDER-UND ROLLENFABRIApr 20263234
RAEEZ ENTERPRISES LTDSep 20253030
RAEL KOREA CO.,LTD.Apr 20261,349126
RAEL, INC.Apr 20261,620135
RAESCH QUARZ (GERMANY) GMBHApr 20262705
RAF INTERNATIONAL FORWARDING INC.Mar 20261,0131
RAFAELMar 20251150
RAFAEL HERNANDEZApr 20251080
RAFAEL J NIDO INCApr 20262,24540
RAFAEL MENAFeb 20261122
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC.Nov 20252,7630
RAFFEL SYSTEMS LLCMar 20267006
RAFFIELD FISHERIES, INC.Jan 20262721
RAFHY APPARELApr 20262401
RAFI GMBH & CO.KGMar 20251060
RAFIA INDUSTRIAL S.A.Mar 20261762
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
2026-03-06SMLU8965692A00004Regular BillSMLU9981764SEABOARD VENTURE2026-03-05NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC1,943 BOX50,946 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER,SHAMPOO,RINSE, "BEAUTY CARE PRODUCTS"
2026-02-19SMLU8945330A00008Regular BillSMLU9981752SEABOARD VIKING2026-02-18NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC2,407 BOX54,041 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, RINSE SHAMPOO AND OILS "BEAUTY CARE PRODUCTS"
2026-02-12SMLU8940133A00041Regular BillSMLU9673630SEABOARD GARDENIA2026-02-11SAVANNAH, GEORGIARIO HAINA DOMINICAN REPUBLIC2,136 BOX53,797 LRAFAEL APOLINAR CASTILLO TORRESSTAR & BEE BEAUTY DISTRIBUTOR INCMAXIMUM LOGISTICS SERVICESBOXES CONT ACONDICIONADOR AND SHAMPOO
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"

Sample Bill of Lading

Relevant Dates

Run Date2026-03-12
Estimated Arrival Date2026-03-11
Actual Arrival Date2026-03-11
Trade Update Date2026-03-06

Bill of Lading Overview

Master BOL #SMLU8975257A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00009
IMO #9981752
Vessel NameSEABOARD VIKING
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
Weight53470 L
Weight in KG24,254 KG
Quantity2873 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7915700
Commodity Description BOXES CONT. CONDITIONER,SHAMPOO,RINSE AND SOAP "BEAUTY CARE PRODUCTS"

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

Notify Party

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

#1 -- Container SMLU7915700

Container NumberSMLU7915700
Seal Number 1G3934069
Seal Number 1G3934069
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,RINSE AND SOAP "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 York3842026-04-09
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 Republic4082026-04-09
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 DOM2026-04-09405
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