SANTIAGO CASTILLO LTD

SAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY, BELIZE

Summary Information

There are a total of 255 bills of lading on file for Santiago Castillo Ltd between October 27th, 2012 and June 2nd, 2026.

Of those 255 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records255
Shipper Records5
Consignee Records250
Notify Party Records156
First Shipment on FileOct 27th, 2012
Most Recent Shipment on FileJun 2nd, 2026
Records in Last 30 Days0
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 August 2021.

Company Name Recent Shipment Total Records Associations
FRIESLANDCAMPINA EXPORTAug 20267,62656
HEINZ NATIONAL DIST. CENTREMar 20252624
AVIKO B.V.Aug 20265,43223
THOMAS TUNNOCK LTDAug 202613616
PROCTER & GAMBLE COAug 202616,87216
STANSFELD SCOTT INCAug 20261,3617
MONDELEZ UK PRODUCTION LTDMay 2026476
PHARMACARE EUROPEJul 2026552
DANISH CROWN USA INCAug 202614,5812
DANISH CROWN FOODS A SJan 20241,2062
YIWU DT SUPPLY CHAIN MANADec 2024548,7351
PUBLIPLAS, S.A.Jul 2026901
MONDELEZ UK CONFECTIONERY PRODUCTION LTDAug 20263411
LABORATORIOS SYVA SA DE CVJun 20261041
JINGYUAN NONov 2024934,7011
HANGZHOU WELL-TRANS SUPPLY CHAIN MAAug 20261,781,9511
H.J. HEINZ COAug 20267741
CANTINE RIUNITE & CIV SCAGRAug 20261611
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 SPAAug 20262,25228
SANTERO FRATELLI & C.I.V.A.S.May 20264251
SANTERO SPAAug 202632613
SANTERRA DE COLOMBIA S.A.S.Aug 2026888
SANTEST TECHNOLOGYMay 20262630
SANTEX HOME FASHIONS (TIANJIN) CORPJul 20262641
SANTEX KNITWEARS LTD.Aug 20264921
SANTEX SPAAug 202650633
SANTH EXPORTSAug 202643412
SANTHER FABRICA DE PAPEL SANTAMay 20262202
SANTIAGO COMERCIO EXTERIOR EXPORTACAug 20261,41540
SANTIAGO NAVARROAug 20261323
SANTIAM LUMBER SALESJul 20261931
SANTICAug 20266719
SANTIC (QUANZHOU) SPORTS CO.,LTDAug 20263163
SANTINI FINE WINESSep 20251,4630
SANTINI FOODS INC.Aug 20261,1366
SANTIS SARLAug 20265267
SANTO ANTONIO GRANITOS LTDAAug 20263,25840
SANTO DOMINGO MOTORS COMPANYAug 20262,02339

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
2025-06-13HDMUBHMM23820800SAIJMIAJ3166190085WHouse BillSAIJ9337638NYK METEOR2025-06-11MIAMI, FLORIDAHAMBLE UNITED KINGDOM2 PKG188 KGPier to PierSTANSFELD SCOTT INCSANTIAGO CASTILO LTDVITAMINS
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

Sample Bill of Lading

Relevant Dates

Run Date2025-12-16
Estimated Arrival Date2025-12-09
Actual Arrival Date2025-12-11
Trade Update Date2025-11-14

Bill of Lading Overview

Master BOL #HDMUBHMM57712500
House BOL #SAIJMIAJ322426
Manifest Number481191
Bill TypeHouse Bill
Carrier CodeSAIJ
Voyage #0080W
IMO #
Vessel NameNYK RIGEL
Vessel CountryPA
Place of ReceiptSOUTHHAMPTON
Foreign Port of LadingHAMBLE UNITED KINGDOM (41374)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight222 KG
Weight in KG222 KG
Quantity1 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HMMU6629290
Commodity Description VITAMINS

Shipper

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

Consignee

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

#1 -- Container HMMU6629290

Container NumberHMMU6629290
Seal Number 1A0119258
Seal Number 1A0119258
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
293629000002500000000222 KG

Map of Activity by Port

SANTIAGO CASTILLO LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1472025-03-07
Miami, Florida562026-06-03
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 Kingdom122026-06-03
Yantian China (Mainland)92025-04-16
Anvers Belgium92025-01-03
Belize Belize52021-02-25
Felixstowe United Kingdom42014-05-09
Hamburg 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