SANTIAGO CASTILLO LTD

SAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY, BELIZE

Summary Information

There are a total of 254 bills of lading on file for Santiago Castillo Ltd between October 27th, 2012 and April 29th, 2026.

Of those 254 bills of lading, 1 were within the past 30 days and 1 were within the past 90 days.

Total Records254
Shipper Records5
Consignee Records249
Notify Party Records156
First Shipment on FileOct 27th, 2012
Most Recent Shipment on FileApr 29th, 2026
Records in Last 30 Days1
Records in Last 90 Days1
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 May 2021.

Company Name Recent Shipment Total Records Associations
FRIESLANDCAMPINA EXPORTMay 20267,54157
HEINZ NATIONAL DIST. CENTREMar 20252626
AVIKO B.V.May 20265,34825
THOMAS TUNNOCK LTDApr 202613317
PROCTER & GAMBLE COMay 202616,63916
STANSFELD SCOTT INCMay 20261,3366
MONDELEZ UK PRODUCTION LTDMay 2026476
PHARMACARE EUROPEMay 2026522
DANISH CROWN USA INCMay 202614,2222
DANISH CROWN FOODS A SJan 20241,2062
YIWU DT SUPPLY CHAIN MANADec 2024548,7351
PUBLIPLAS, S.A.Apr 2026771
MONDELEZ UK CONFECTIONERY PRODUCTION LTDMar 20263191
LABORATORIOS SYVA SA DE CVMar 20261021
JINGYUAN NONov 2024934,7011
HANGZHOU WELL-TRANS SUPPLY CHAIN MAMay 20261,781,7081
H.J. HEINZ COMay 20267591
CANTINE RIUNITE AND CIV SCAMay 20262401
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 SPAMay 20262,22441
SANTERO FRATELLI & C.I.V.A.S.Mar 20264241
SANTERO SPAMay 202631329
SANTERRA DE COLOMBIA S.A.S.May 20268011
SANTEST TECHNOLOGYMay 202626348
SANTEX HOME FASHIONS (TIANJIN) CORPFeb 20262631
SANTEX KNITWEARS LTD.Oct 20254910
SANTEX SPAMay 202647320
SANTH EXPORTSMay 20264229
SANTHER FABRICA DE PAPEL SANTAMay 20262177
SANTIAGO COMERCIO EXTERIOR EXPORTACMay 20261,37765
SANTIAGO NAVARROMay 20261294
SANTIAM LUMBER SALESApr 20251920
SANTIC (QUANZHOU) SPORTS CO.,LTDApr 20263136
SANTINI FINE WINESSep 20251,4630
SANTINI FOODS INC.Apr 20261,1306
SANTIS SARLMay 202651916
SANTO ANTONIO GRANITOS LTDAMay 20263,21822
SANTO DOMINGO MOTORS COMPANYMay 20261,98445
SANTO FRIO SASApr 20264424

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
2025-04-16ZIMUSHH31678916SDNY6803012391089WHouse BillSDNY9960552ZIM CONDOR2025-04-15LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)60 PCS6 KSANTIAGO COSTELLOTT INTERNATIONAL INCCOTTON SOCKS
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

Sample Bill of Lading

Relevant Dates

Run Date2025-06-13
Estimated Arrival Date2025-06-03
Actual Arrival Date2025-06-11
Trade Update Date2025-05-09

Bill of Lading Overview

Master BOL #HDMUBHMM23820800
House BOL #SAIJMIAJ316619
Manifest Number385780
Bill TypeHouse Bill
Carrier CodeSAIJ
Voyage #0085W
IMO #
Vessel NameNYK METEOR
Vessel CountryMT
Place of ReceiptSOUTHHAMPTON
Foreign Port of LadingHAMBLE UNITED KINGDOM (41374)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight188 KG
Weight in KG188 KG
Quantity2 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TEMU7310214
Commodity Description VITAMINS

Shipper

Shipper NameSTANSFELD SCOTT INC
Address Line 1630 BROOKER CREEK BLVD
Address Line 2SUITE 325
CityOLDSMAR
State ProvinceFL
Country CodeUS

Consignee

Consignee NameSANTIAGO CASTILO LTD
Address Line 1SAN CAS PLAZA
Address Line 2BELCAN BRIDGE
CityBELIZE CITY
Country CodeBZ

#1 -- Container TEMU7310214

Container NumberTEMU7310214
Seal Number 1MA674794
Seal Number 1MA674794
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1VITAMINS
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
293629000002000000000188 KG

Map of Activity by Port

SANTIAGO CASTILLO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1472025-03-07
Miami, Florida552026-04-30
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 Kingdom112026-04-30
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