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SANTIAGO CASTILLO LTD

SAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY, BELIZE

Summary Information

There are a total of 136 bills of lading on file for Santiago Castillo Ltd between April 4th, 2019 and April 4th, 2024.

Of those 136 bills of lading, 1 were within the past 30 days and 8 were within the past 90 days.

Total Records136
Shipper Records2
Consignee Records134
Notify Party Records92
First Shipment on FileApr 4th, 2019
Most Recent Shipment on FileApr 4th, 2024
Records in Last 30 Days1
Records in Last 90 Days8
Records in the Past Year38

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 20 companies associated with Santiago Castillo Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Santiago Castillo Ltd 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
FRIESLANDCAMPINA EXPORTApr 20243,68537
SANTIAGO CASTILLO LTDApr 202413628
AVIKO B.V.Apr 20242,34120
HEINZ NATIONAL DIST. CENTREDec 20231818
PROCTER & GAMBLE ARGENTINA SRLApr 20249,82217
THOMAS TUNNOCK LTDApr 20247015
MESOFARMA CORPORATIONApr 20241347
MONDELEZ UK PRODUCTION LTDApr 2024294
STANSFELD SCOTT INCApr 20243773
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITEDMar 20241532
DANISH CROWN FOODS A SJan 20241,2062
WANG ZHANG JIANGMar 2023266,9201
PRINCIPLE HEALTHCARE INTERNATIONALFeb 2024121
PHARMACARE EUROPEApr 2024371
PHARMACAREOct 2023711
LABORATORIOS SYVA S.A.U.Mar 2024471
Dec 202371
Feb 202111
DANISH CROWN USA INCApr 20245,3961
Jun 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
SANTEC INC.Feb 20242713
SANTECH INDUSTRIES LLCJan 20231490
SANTEK SANAYI IMALAT INSAAT MUT DEM IR HIRDAVAT TIC LTDMar 202434427
SANTERLON TRAVEL GOODS LIMITED COMPANYApr 202492339
SANTERO F.LLI & C. S.P.A.Apr 20242,01319
SANTERO FLLI & C IVASS SPAApr 20241,90841
SANTERO FRATELLI & C.I.V.A.S.S. SPAApr 202411836
SANTEX KNITWEARS LTD.Mar 20241686
SANTEX SPAApr 202416714
SANTH EXPORTSApr 20242113
SANTIAGO COMERCIO EXTERIOR EXPORTACApr 20245795
SANTIAM LUMBER SALESMar 20241794
SANTIC (QUANZHOU) SPORTS CO.,LTDMar 20241797
SANTINI FINE WINESApr 202474212
SANTINI FOODS INCApr 202436012
SANTIS SARLApr 20241838
SANTO ANTONIO GRANITOS LTDAApr 202485616
SANTO DOMINGO MOTORS COMPANY, S.AApr 202465337
SANTO FRIO SASJan 20241171
SANTOPRENE PRODUCTION PENSACOLA LLCMar 20241143

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 Shipper Consignee Notify Party Commodity
2024-04-05HLCULIV240273700411SSimple BOL FROBHLCU9848730CAPE ALTIUS2024-04-04NORFOLK, VIRGINIACORYTON UNITED KINGDOM3,225 PCS8,361 KMONDELEZ UK PRODUCTION LTDSANTIAGO CASTILLO LTD.SANTIAGO CASTILLO LTD.CONFECTIONARY GENSET NOT REQUIRED HS CODE 18063100 . .
2024-03-30CMDULPL1305676SAIJMIAJ3019980PE8EHouse BillSAIJ9410791CMA CGM GEMINI2024-03-15MIAMI, FLORIDAHAMBLE UNITED KINGDOM2 PKG210 KGSTANSFELD SCOTT INCSANTIAGO CASTILO LTDVITAMINS
2024-03-21HLCURTM240273883409SSimple BOL FROBHLCU9434943PUERTO LIMON EXPRESS2024-03-20NORFOLK, VIRGINIAROTTERDAM NETHERLANDS1,899 PCS18,441 KFRIESLANDCAMPINA EXPORTSANTIAGO CASTILLO LTDSANTIAGO CASTILLO LTDCHEESE NETT WEIGHT 17.492,350 KGS. HS CODE 040690/040630
2024-03-21HLCURTM240227999409SSimple BOL FROBHLCU9434943PUERTO LIMON EXPRESS2024-03-20NORFOLK, VIRGINIAROTTERDAM NETHERLANDS2,067 PCS21,707 KAVIKO B.V.SANTIAGO CASTILLO LTDSANTIAGO CASTILLO LTD2064 CARTONS DEEP FROZEN POTATO PRODUCTS + 3 CARTONS DEEP FROZEN POTATO PRODUCTS NET WEIGHT 20.181,6 KG AS PER ORDER PO/27905 + ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-21
Estimated Arrival Date2024-03-21
Actual Arrival Date2024-03-20
Trade Update Date2024-03-01

Bill of Lading Overview

Master BOL #HLCURTM240273883
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #409S
IMO #9434943
Vessel NamePUERTO LIMON EXPRESS
Vessel CountryHK
Place of ReceiptROTTERDAM, NL
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight18441 K
Weight in KG18,441 KG
Quantity1899 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU9327431
Commodity Description CHEESE NETT WEIGHT 17.492,350 KGS. HS CODE 040690/040630

Shipper

Shipper NameFRIESLANDCAMPINA EXPORT
Address Line 1P.O. BOX 4,
Address Line 28470 AA WOLVEGA
Address Line 3THE NETHERLANDS

Consignee

Consignee NameSANTIAGO CASTILLO LTD
Address Line 1CENTRAL AMERICAN BOULEVARD
Address Line 2SAN CAS PLAZA-BELCAN BRIDGE
Address Line 3BELIZE CITY
Address Line 4BELIZE

Notify Party

Notify Party NameSANTIAGO CASTILLO LTD
Address Line 1CENTRAL AMERICAN BOULEVARD
Address Line 2SAN CAS PLAZA-BELCAN BRIDGE
Address Line 3BELIZE CITY
Address Line 4BELIZE

#1 -- Container HLBU9327431

Container NumberHLBU9327431
Seal Number 10449081
Seal Number 10449081
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CHEESE NETT WEIGHT 17.492,350 KGS. HS CODE 040690/040630
Marks and Numbers 127820 . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
040690000000000000000000
040690000000000000000000
040690000000000000000000

Map of Activity by Port

SANTIAGO CASTILLO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia992024-04-05
Miami, Florida282024-03-30
Port Everglades, Florida52021-02-25
Newark, New Jersey22023-09-06
Charleston, South Carolina12022-01-29
Los Angeles, California12020-08-25

SANTIAGO CASTILLO LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rotterdam Netherlands702024-03-21
Coryton United Kingdom242024-04-05
Manzanillo Panama242024-01-05
Antwerp Belgium62023-03-27
Hamble United Kingdom22024-03-30
Stade Germany22023-12-28
Belize Belize22021-02-25
Shellhaven United Kingdom22020-11-05
Callao Peru12022-07-01
Tilbury United Kingdom12022-01-29

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, BELIZE2024-03-0130
SANTIAGO CASTILLO LTDSAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY BZ2024-01-0519
SANTIAGO CASTILLO LTD2024-03-2112
SANTIAGO CASTILLO LTD2023-10-068
SANTIAGO CASTILLO LTD2024-03-116
SANTIAGO CASTILLO LTD2024-03-216
SANTIAGO CASTILLO LTD2023-11-074
SANTIAGO CASTILLO LTD2024-03-113
SANTIAGO CASTILLO LTD2023-05-061
SANTIAGO CASTILLO INTERNATIONAL2024-03-0113

SANTIAGO CASTILLO LTD Phone Numbers

Below are the top 1 phone numbers on file for Santiago Castillo Ltd.

Phone Number Last Appeared Records
2022-06-226

SANTIAGO CASTILLO LTD Email Addresses

Below are the top 1 email addresses on file for Santiago Castillo Ltd.

Email Address Last Appeared Records
2022-01-291
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