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SANTIAGO CASTILLO LTD

SAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY, BELIZE

Summary Information

There are a total of 253 bills of lading on file for Santiago Castillo Ltd between October 27th, 2012 and December 11th, 2025.

Of those 253 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records253
Shipper Records5
Consignee Records248
Notify Party Records156
First Shipment on FileOct 27th, 2012
Most Recent Shipment on FileDec 11th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year3

Bills of Lading by Month for Santiago Castillo Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 19 companies associated with Santiago Castillo Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 companies associated with Santiago Castillo Ltd 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
FRIESLANDCAMPINA EXPORTApr 20267,50559
HEINZ NATIONAL DIST. CENTREMar 20252626
AVIKO B.V.Apr 20265,31825
THOMAS TUNNOCK LTDMar 202613219
PROCTER & GAMBLE COApr 202616,53717
MONDELEZ UK PRODUCTION LTDMar 2026466
STANSFELD SCOTT INCApr 20261,3265
PHARMACARE EUROPEApr 2026512
MONDELEZ UK CONFECTIONERY PRODUCTION LTDMar 20263192
DANISH CROWN USA INCApr 202614,0892
DANISH CROWN FOODS A SJan 20241,2062
YIWU DT SUPPLY CHAIN MANADec 2024548,7351
PUBLIPLAS, S.A.Mar 2026721
LABORATORIOS SYVA SA DE CVMar 20261021
JINGYUAN NONov 2024934,7011
HANGZHOU WELL-TRANS SUPPLY CHAIN MAApr 20261,781,4851
H.J. HEINZ COMar 20267461
CANTINE RIUNITE AND CIV SCAApr 20262381
Oct 202211

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Santiago Castillo Ltd.

Company Name Recent Shipment Total Records Past 90 Days
SANTERO FLLI & C IVASS SPAApr 20262,21746
SANTERO FRATELLI & C.I.V.A.S.Mar 20264241
SANTERO SPAApr 202630234
SANTERRA DE COLOMBIA S.A.S.Apr 2026749
SANTEST TECHNOLOGYApr 202624960
SANTEX HOME FASHIONS (TIANJIN) CORPFeb 20262631
SANTEX KNITWEARS LTD.Oct 20254910
SANTEX SPAApr 202646927
SANTH EXPORTSMar 20264166
SANTHER FABRICA DE PAPEL SANTA THERJun 20252100
SANTIAGO COMERCIO EXTERIOR EXPORTACApr 20261,33934
SANTIAGO NAVARROApr 20261264
SANTIAM LUMBER SALESApr 20251920
SANTIC (QUANZHOU) SPORTS CO.,LTDMar 20263117
SANTINI FINE WINESSep 20251,4630
SANTINI FOODS INC.Apr 20261,1297
SANTIS SARLApr 202651110
SANTO ANTONIO GRANITOS LTDAApr 20263,20721
SANTO DOMINGO MOTORS COMPANYApr 20261,95922
SANTO FRIO SASApr 20264414

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
2025-04-02ZIMUSHH31660247SDNY7726882257907WHouse BillSDNY9960514ZIM FALCON2025-04-01LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)60 PCS18 KSANTIAGO COSTELLOTT INTERNATIONAL INCFESTIVAL DECORATIONS PENDANTS
2025-03-20ZIMUSHH31653859SDNY6803135016138WHouse BillSDNY9960502ZIM EAGLE2025-03-19LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS1 KSANTIAGO COSTELLOTT INTERNATIONAL INCTRANSFORMER TOYS
2025-03-14SMLU8480023ASAIJMIAJ31552173House BillSAIJ9373486HANSA HORNEBURG2025-03-13MIAMI, FLORIDAPUERTO MANZANILLO PANAMA58 CTN864 KGPROCTER AND GAMBLESANTIAGO CASTILLO LTDSS CODE LIVER OIL PLUS MULTIVITAMINS
2025-03-12ZIMUSHH31648062SDNY6803202808765WHouse BillSDNY9960538ZIM SEAGULL2025-03-11LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)3 PCS4 KSANTIAGO COSTELLOTT INTERNATIONAL INCROBOT TOYS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-16
Estimated Arrival Date2025-04-15
Actual Arrival Date2025-04-15
Trade Update Date2025-03-30

Bill of Lading Overview

Master BOL #ZIMUSHH31678916
House BOL #SDNY680301239108
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSDNY
Voyage #9W
IMO #
Vessel NameZIM CONDOR
Vessel CountryLR
Place of ReceiptLOS ANGELES
Foreign Port of LadingYANTIAN CHINA (MAINLAND) (57078)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight6 K
Weight in KG6 KG
Quantity60 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TEMU7936975
Commodity Description COTTON SOCKS

Consignee

Consignee NameSANTIAGO COSTELLO
Address Line 12082 E 200 N SPANISH FORK UT 84660
Address Line 2US

Notify Party

Notify Party NameTT INTERNATIONAL INC
Address Line 11312 17TH STREET STE 2110 DENVER,
Address Line 2C DENVER CO 80202 US

#1 -- Container TEMU7936975

Container NumberTEMU7936975
Seal Number 1A4250389990
Seal Number 1A4250389990
Equipment Description Code40
Equipment Description40 ft. IL Container (Open Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of Service
Cargo Description 1COTTON SOCKS
Marks and Numbers 11ZH922680301239108

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000006 K

Map of Activity by Port

SANTIAGO CASTILLO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1472025-03-07
Miami, Florida542025-12-16
Port Everglades, Florida172025-01-22
San Juan, Puerto Rico162018-11-07
Long Beach, California82025-04-16
Newark, New Jersey52023-09-06
Los Angeles, California32024-08-20
West Palm Beach, Florida12025-02-20
Charleston, South Carolina12022-01-29
New York, New York12017-07-18

SANTIAGO CASTILLO LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands1052025-03-07
Puerto Manzanillo Panama412025-03-14
Coryton United Kingdom352025-03-07
Caucedo Dominican Republic162018-11-07
Hamble United Kingdom102025-12-16
Yantian China (Mainland)92025-04-16
Anvers Belgium92025-01-03
Belize Belize52021-02-25
Felixstowe United Kingdom42014-05-09
Stade Germany32024-05-31

SANTIAGO CASTILLO LTD Address and Name Permutations

Below are the top 10 company names and addresses for Santiago Castillo Ltd 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
SANTIAGO CASTILLO LTDSAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY, BELIZE2024-03-0141
SANTIAGO CASTILLO LTDSAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY BZ2024-12-1426
SANTIAGO CASTILLO LTD.2025-02-1722
SANTIAGO CASTILLO LTD2025-03-0719
SANTIAGO CASTILO LTD.2025-01-3115
SANTIAGO CASTILLO LTD2021-01-1514
SANTIAGO CASTILLO INTERNATIONAL2024-03-0113
SANTIAGO CASTILLO LTD.2024-09-1910
SANTIAGO CASTILLO LTD2025-01-0310
SANTIAGO CASTILLO LTD.2022-05-059

SANTIAGO CASTILLO LTD Phone Numbers

Below are the top 3 phone numbers on file for Santiago Castillo Ltd.

Phone Number Last Appeared Records
2024-11-139
2024-07-061
2016-11-292

SANTIAGO CASTILLO LTD Email Addresses

Below are the top 2 email addresses on file for Santiago Castillo Ltd.

Email Address Last Appeared Records
2024-07-061
2022-01-291
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