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SANTIAGO CASTILLO LTD

SAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY, BELIZE

Summary Information

There are a total of 252 bills of lading on file for Santiago Castillo Ltd between October 27th, 2012 and June 11th, 2025.

Of those 252 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records252
Shipper Records5
Consignee Records247
Notify Party Records156
First Shipment on FileOct 27th, 2012
Most Recent Shipment on FileJun 11th, 2025
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year34

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 records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
FRIESLANDCAMPINA EXPORTNov 20257,38862
AVIKO B.V.Nov 20255,17527
HEINZ NATIONAL DIST. CENTREMar 20252626
THOMAS TUNNOCK LTDNov 202512919
PROCTER & GAMBLE CONov 202516,07418
MONDELEZ UK PRODUCTION LTDNov 2025436
STANSFELD SCOTT INCNov 20251,2914
PHARMACARE EUROPEOct 2025472
MONDELEZ UK CONFECTIONERY PRODUCTION LTDNov 20253172
DANISH CROWN USA INCNov 202513,6512
DANISH CROWN FOODS A SJan 20241,2062
YIWU DT SUPPLY CHAIN MANADec 2024548,7351
PUBLIPLAS, S.A.Nov 2025661
PHARMACARE LIMITEDAug 20251861
LABORATORIOS SYVA SA DE CVJun 20251001
JINGYUAN NONov 2024934,7011
Feb 202121
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 20251,781,0111
H.J. HEINZ CONov 20257091
CANTINE RIUNITE AND CIV SCANov 20252291

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 F.LLI & C SPAOct 20253,6717
SANTERO FLLI & C IVASS SPANov 20252,15756
SANTERO FRATELLI & C.I.V.A.S.Oct 202542211
SANTERO SPANov 202525930
SANTERRA DE COLOMBIA S.A.S.Sep 2025653
SANTEST TECHNOLOGY CO., LTDNov 202515191
SANTEX KNITWEARS LTD.Oct 20254913
SANTEX SPANov 202542138
SANTH EXPORTSNov 202540410
SANTHER FABRICA DE PAPEL SANTA THERJun 20252100
SANTIAGO COMERCIO EXTERIOR EXPORTACSep 20251,3051
SANTIAGO NAVARROOct 20251204
SANTIAM LUMBER SALESApr 20251920
SANTIC (QUANZHOU) SPORTS CO.,LTDNov 20252987
SANTINI FINE WINESSep 20251,4636
SANTINI FOODS INC.Oct 20251,1193
SANTIS SARLNov 20254986
SANTO ANTONIO GRANITOS LTDANov 20253,17724
SANTO DOMINGO MOTORS COMPANYNov 20251,92521
SANTO FRIO SASNov 20254363

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
2025-03-20ZIMUSHH31653859SDNY6803135016138WHouse 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
2025-03-07HLCURTM250142515506SSimple BOL FROBHLCU9857432CAPE CORFU2025-03-06NORFOLK, VIRGINIAROTTERDAM NETHERLANDS2,102 PCS22,208 KHouse to HouseAVIKO B.V.SANTIAGO CASTILLO LTDSANTIAGO CASTILLO LTDDEEP FROZEN POTATO PRODUCTS NET WEIGHT 20.670,00 KG AS PER ORDER PO/28334 CIF (COST, INSURANCE AND FREIGHT) BELIZE CITY-PORT, BE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-02
Estimated Arrival Date2025-04-01
Actual Arrival Date2025-04-01
Trade Update Date2025-03-16

Bill of Lading Overview

Master BOL #ZIMUSHH31660247
House BOL #SDNY772688225790
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSDNY
Voyage #7W
IMO #
Vessel NameZIM FALCON
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
Weight18 K
Weight in KG18 KG
Quantity60 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container JXLU4472474
Commodity Description FESTIVAL DECORATIONS PENDANTS

Consignee

Consignee NameSANTIAGO COSTELLO
Address Line 15406 BANNING STREET BAKERSFIELD CA
Address Line 293314 US

Notify Party

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

#1 -- Container JXLU4472474

Container NumberJXLU4472474
Seal Number 1A4250380204
Seal Number 1A4250380204
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 1FESTIVAL DECORATIONS PENDANTS
Marks and Numbers 1772688225790

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000018 K

Map of Activity by Port

SANTIAGO CASTILLO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1472025-03-07
Miami, Florida532025-06-13
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 Kingdom92025-06-13
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 BZ2024-12-1426
SANTIAGO CASTILLO LTDNEAR BELCAN BRIDGE SAN CAS PLAZA P.O. BOX 69 BELIZE, CITY-BELIZE C.A.2025-03-0719
SANTIAGO CASTILLO LTD2025-01-0310
SANTIAGO CASTILLO LTD2025-03-146
SANTIAGO CASTILLO LTD2025-02-201
SANTIAGO CASTILLO LTD2024-03-0141
SANTIAGO CASTILLO LTD.2025-02-1722
SANTIAGO CASTILO LTD.2025-01-3115
SANTIAGO CASTILLO LTD2021-01-1514
SANTIAGO CASTILLO INTERNATIONAL2024-03-0113

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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