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 Records | 254 |
|---|---|
| Shipper Records | 5 |
| Consignee Records | 249 |
| Notify Party Records | 156 |
| First Shipment on File | Oct 27th, 2012 |
| Most Recent Shipment on File | Apr 29th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 3 |
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Below is a Sankey Diagram of the top 19 companies associated with Santiago Castillo Ltd, and the top 4 companies associated with those associations.
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 EXPORT | May 2026 | 7,541 | 57 |
| HEINZ NATIONAL DIST. CENTRE | Mar 2025 | 26 | 26 |
| AVIKO B.V. | May 2026 | 5,348 | 25 |
| THOMAS TUNNOCK LTD | Apr 2026 | 133 | 17 |
| PROCTER & GAMBLE CO | May 2026 | 16,639 | 16 |
| STANSFELD SCOTT INC | May 2026 | 1,336 | 6 |
| MONDELEZ UK PRODUCTION LTD | May 2026 | 47 | 6 |
| PHARMACARE EUROPE | May 2026 | 52 | 2 |
| DANISH CROWN USA INC | May 2026 | 14,222 | 2 |
| DANISH CROWN FOODS A S | Jan 2024 | 1,206 | 2 |
| YIWU DT SUPPLY CHAIN MANA | Dec 2024 | 548,735 | 1 |
| PUBLIPLAS, S.A. | Apr 2026 | 77 | 1 |
| MONDELEZ UK CONFECTIONERY PRODUCTION LTD | Mar 2026 | 319 | 1 |
| LABORATORIOS SYVA SA DE CV | Mar 2026 | 102 | 1 |
| JINGYUAN NO | Nov 2024 | 934,701 | 1 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | May 2026 | 1,781,708 | 1 |
| H.J. HEINZ CO | May 2026 | 759 | 1 |
| CANTINE RIUNITE AND CIV SCA | May 2026 | 240 | 1 |
| Oct 2022 | 1 | 1 |
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 SPA | May 2026 | 2,224 | 41 |
| SANTERO FRATELLI & C.I.V.A.S. | Mar 2026 | 424 | 1 |
| SANTERO SPA | May 2026 | 313 | 29 |
| SANTERRA DE COLOMBIA S.A.S. | May 2026 | 80 | 11 |
| SANTEST TECHNOLOGY | May 2026 | 263 | 48 |
| SANTEX HOME FASHIONS (TIANJIN) CORP | Feb 2026 | 263 | 1 |
| SANTEX KNITWEARS LTD. | Oct 2025 | 491 | 0 |
| SANTEX SPA | May 2026 | 473 | 20 |
| SANTH EXPORTS | May 2026 | 422 | 9 |
| SANTHER FABRICA DE PAPEL SANTA | May 2026 | 217 | 7 |
| SANTIAGO COMERCIO EXTERIOR EXPORTAC | May 2026 | 1,377 | 65 |
| SANTIAGO NAVARRO | May 2026 | 129 | 4 |
| SANTIAM LUMBER SALES | Apr 2025 | 192 | 0 |
| SANTIC (QUANZHOU) SPORTS CO.,LTD | Apr 2026 | 313 | 6 |
| SANTINI FINE WINES | Sep 2025 | 1,463 | 0 |
| SANTINI FOODS INC. | Apr 2026 | 1,130 | 6 |
| SANTIS SARL | May 2026 | 519 | 16 |
| SANTO ANTONIO GRANITOS LTDA | May 2026 | 3,218 | 22 |
| SANTO DOMINGO MOTORS COMPANY | May 2026 | 1,984 | 45 |
| SANTO FRIO SAS | Apr 2026 | 442 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-04-16 | ZIMUSHH31678916 | SDNY680301239108 | 9W | House Bill | SDNY | 9960552 | ZIM CONDOR | 2025-04-15 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 60 PCS | 6 K | SANTIAGO COSTELLO | TT INTERNATIONAL INC | COTTON SOCKS | ||
| 2025-04-02 | ZIMUSHH31660247 | SDNY772688225790 | 7W | House Bill | SDNY | 9960514 | ZIM FALCON | 2025-04-01 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 60 PCS | 18 K | SANTIAGO COSTELLO | TT INTERNATIONAL INC | FESTIVAL DECORATIONS PENDANTS | ||
| 2025-03-20 | ZIMUSHH31653859 | SDNY680313501613 | 8W | House Bill | SDNY | 9960502 | ZIM EAGLE | 2025-03-19 | LONG BEACH, CALIFORNIA | YANTIAN CHINA (MAINLAND) | 1 PCS | 1 K | SANTIAGO COSTELLO | TT INTERNATIONAL INC | TRANSFORMER TOYS | ||
| 2025-03-14 | SMLU8480023A | SAIJMIAJ315521 | 73 | House Bill | SAIJ | 9373486 | HANSA HORNEBURG | 2025-03-13 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 58 CTN | 864 KG | PROCTER AND GAMBLE | SANTIAGO CASTILLO LTD | SS CODE LIVER OIL PLUS MULTIVITAMINS | ||
| Run Date | 2025-06-13 |
|---|---|
| Estimated Arrival Date | 2025-06-03 |
| Actual Arrival Date | 2025-06-11 |
| Trade Update Date | 2025-05-09 |
| Master BOL # | HDMUBHMM23820800 |
|---|---|
| House BOL # | SAIJMIAJ316619 |
| Manifest Number | 385780 |
| Bill Type | House Bill |
| Carrier Code | SAIJ |
| Voyage # | 0085W |
| IMO # | |
| Vessel Name | NYK METEOR |
| Vessel Country | MT |
| Place of Receipt | SOUTHHAMPTON |
| Foreign Port of Lading | HAMBLE UNITED KINGDOM (41374) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 188 KG |
| Weight in KG | 188 KG |
| Quantity | 2 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TEMU7310214 |
| Commodity Description |
VITAMINS |
| Shipper Name | STANSFELD SCOTT INC |
|---|---|
| Address Line 1 | 630 BROOKER CREEK BLVD |
| Address Line 2 | SUITE 325 |
| City | OLDSMAR |
| State Province | FL |
| Country Code | US |
| Consignee Name | SANTIAGO CASTILO LTD |
|---|---|
| Address Line 1 | SAN CAS PLAZA |
| Address Line 2 | BELCAN BRIDGE |
| City | BELIZE CITY |
| Country Code | BZ |
| Container Number | TEMU7310214 |
|---|---|
| Seal Number 1 | MA674794 |
| Seal Number 1 | MA674794 |
| Equipment Description Code | 00 |
| Equipment Description | Openings at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | VITAMINS |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 293629 | 00000200 | 0000000188 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 147 | 2025-03-07 |
| Miami, Florida | 55 | 2026-04-30 |
| Port Everglades, Florida | 17 | 2025-01-22 |
| San Juan, Puerto Rico | 16 | 2018-11-07 |
| Long Beach, California | 8 | 2025-04-16 |
| Newark, New Jersey | 5 | 2023-09-06 |
| Los Angeles, California | 3 | 2024-08-20 |
| West Palm Beach, Florida | 1 | 2025-02-20 |
| Charleston, South Carolina | 1 | 2022-01-29 |
| New York, New York | 1 | 2017-07-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rotterdam Netherlands | 105 | 2025-03-07 |
| Puerto Manzanillo Panama | 41 | 2025-03-14 |
| Coryton United Kingdom | 35 | 2025-03-07 |
| Caucedo Dominican Republic | 16 | 2018-11-07 |
| Hamble United Kingdom | 11 | 2026-04-30 |
| Yantian China (Mainland) | 9 | 2025-04-16 |
| Anvers Belgium | 9 | 2025-01-03 |
| Belize Belize | 5 | 2021-02-25 |
| Felixstowe United Kingdom | 4 | 2014-05-09 |
| Stade Germany | 3 | 2024-05-31 |
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 LTD | SAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY, BELIZE | 2024-03-01 | 41 |
| SANTIAGO CASTILLO LTD | SAN CAS PLAZA-BELCAN BRIDGE BELIZE CITY BZ | 2024-12-14 | 26 |
| SANTIAGO CASTILLO LTD. | 2025-02-17 | 22 | |
| SANTIAGO CASTILLO LTD | 2025-03-07 | 19 | |
| SANTIAGO CASTILO LTD. | 2025-01-31 | 15 | |
| SANTIAGO CASTILLO LTD | 2021-01-15 | 14 | |
| SANTIAGO CASTILLO INTERNATIONAL | 2024-03-01 | 13 | |
| SANTIAGO CASTILLO LTD. | 2024-09-19 | 10 | |
| SANTIAGO CASTILLO LTD | 2025-01-03 | 10 | |
| SANTIAGO CASTILLO LTD. | 2022-05-05 | 9 |
Below are the top 3 phone numbers on file for Santiago Castillo Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-13 | 9 | |
| 2024-07-06 | 1 | |
| 2016-11-29 | 2 |
Below are the top 2 email addresses on file for Santiago Castillo Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-07-06 | 1 | |
| 2022-01-29 | 1 |