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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 425 bills of lading on file for Rafael Apolinar Castillo Torres between September 13th, 2014 and August 26th, 2026.

Of those 425 bills of lading, 3 were within the past 30 days and 10 were within the past 90 days.

Total Records425
Shipper Records425
Consignee Records0
Notify Party Records0
First Shipment on FileSep 13th, 2014
Most Recent Shipment on FileAug 26th, 2026
Records in Last 30 Days3
Records in Last 90 Days10
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 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 September 2021.

Company Name Recent Shipment Total Records Associations
CASTILLO DISTRIBUTOR INCAug 2026563179
STAR & BEE BEAUTY DISTRIBUTOR INCFeb 20262110
ULTRA STANDARD DISTRIBUTORSApr 2026256
Jun 202553
Jun 202232
Sep 202222
Sep 202221
BEAUTY ENTERPRISESOct 2021311

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.Aug 20261,3765
RADWINAug 20261202
RADY INCAug 202676020
RAEDER-VOGEL RAEDER-UND ROLLENFABRIJun 20263311
RAEEZ ENTERPRISES LTDAug 202631710
RAEL KOREA CO.,LTD.Aug 20261,515120
RAEL, INC.Aug 20261,800127
RAESCH QUARZ (GERMANY) GMBHAug 20262765
RAF INTERNATIONAL FORWARDING INC.Mar 20261,0130
RAFAELAug 20261161
RAFAEL HERNANDEZApr 20251080
RAFAEL J NIDO INCAug 20262,32456
RAFAEL MENAJul 20261131
RAFAELA ALIMENTOS S.A.Aug 20268313
RAFEEK MOORE CUSTOMS BROKERAGE FIRM LOGISTICS INC.Aug 202612760
RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC.Nov 20252,7630
RAFFEL SYSTEMS LLCAug 20267119
RAFFIELD FISHERIES, INC.Jun 20262751
RAFHY APPARELAug 20262422
RAFI GMBH & CO.KGMar 20251060

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
2026-08-13SMLU9169060A00074Regular BillSMLU9347267SEABOARD EXPLORER2026-08-12NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC1,891 BOX53,922 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, RINSE, OIL SOAP "BEAUTY CARE PRODUCTS"
2026-07-30SMLU9154784A00011Regular BillSMLU9981764SEABOARD VENTURE2026-07-29NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC2,296 BOX52,386 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, RINSE, OIL AND SOAP "BEAUTY CARE PRODUCTS"
2026-07-24SMLU9142471A00073Regular BillSMLU9347267SEABOARD EXPLORER2026-07-23NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC2,268 BOX51,806 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO "BEAUTY CARE PRODUCTS"
2026-07-16SMLU9133357A00015Regular BillSMLU9981752SEABOARD VIKING2026-07-15NEW YORK, NEW YORKRIO HAINA DOMINICAN REPUBLIC2,500 BOX51,693 LRAFAEL APOLINAR CASTILLO TORRESCASTILLO DISTRIBUTOR INCMAXIMUM LOGISTICS SOLUTIONS INCBOXES CONT. CONDITIONER, SHAMPOO, OILS, CASSAVA "BEAUTY CARE PRODUCTS"

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-20
Estimated Arrival Date2026-08-19
Actual Arrival Date2026-08-19
Trade Update Date2026-08-11

Bill of Lading Overview

Master BOL #SMLU9178745A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00012
IMO #9981764
Vessel NameSEABOARD VENTURE
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
Weight53889 L
Weight in KG24,444 KG
Quantity1961 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7994905
Commodity Description BOXES CONT. CONDITIONER, SHAMPOO, RINSE, SOAPS "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 4DOMINICAN REPUBLIC

Consignee

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

Notify Party

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

#1 -- Container SMLU7994905

Container NumberSMLU7994905
Seal Number 1G4057486
Seal Number 1G4057486
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, SOAPS "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 York3982026-08-27
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 Republic4222026-08-27
Caucedo Dominican Republic32018-01-23

RAFAEL APOLINAR CASTILLO TORRES Address and Name Permutations

Below are the top 7 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 DOM2026-07-02413
RAFAEL APOLINAR CASTILLO TORRESCLL TERCERA # 11 LA ESPERILLA DEL OLIMPO DE HERRERA STO DOMINGO,REPUBLICA DOMINICANA DOMINICAN REPUBLIC2026-08-276
RAFAEL APOLINAR CASTILLO T.2018-10-182
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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