TILZA CASILLAS

CALLE MAYOR #60 PONCE PR 00716- PR

Summary Information

There are a total of 592 bills of lading on file for Tilza Casillas between March 4th, 2023 and September 9th, 2026.

Of those 592 bills of lading, 4 were within the past 30 days and 6 were within the past 90 days.

Total Records592
Shipper Records0
Consignee Records0
Notify Party Records592
First Shipment on FileMar 4th, 2023
Most Recent Shipment on FileSep 9th, 2026
Records in Last 30 Days4
Records in Last 90 Days6
Records in the Past Year37

Bills of Lading by Month for Tilza Casillas

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Tilza Casillas, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Tilza Casillas in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.

Company Name Recent Shipment Total Records Associations
MORALES Y LEON INC.Sep 20262,212591
BONNA LINE INTERNATIONAL LIMITEDJun 2026239119
MAX POINT DESIGN SDN BHDNov 202560760
WA FURNITURE SDN BHDSep 20261,69834
TECHCENTIAL SDN. BHD.Sep 20265,05634
CORPORATE SPECIALISTS SDN BHDSep 202618,94129
US TAMEX CORPSep 20265,80225
WOODY WOODWORKING SDN BHDSep 20262,95923
W A CUSHION SDN BHDSep 20264,63518
HONG KONG CANMOV TRADING LIMITEDSep 202644317
U2 LIVING CORPORATION LIMITEDJan 202693214
BS FURNITURE INDUSTRIESJul 202674313
YU SERN FURNITURE INDUSTRIAL CO.Sep 202694912
FASHION BED GROUP SDN BHDSep 2026619
KEY BAY FURNITURE CO., LTDSep 20266,9547
SLK FURNITURE DESIGN SDN BHDSep 20261796
LII HEN FURNITURE SDN BHDSep 202611,2336
ZOY HOME FURNISHING CO.,LTD.Sep 202617,3785
VALUE FURNITURE LTD.Jul 20262465
TKL GALLERY GROUP SDN. BHD.Sep 20264985

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Tilza Casillas.

Company Name Recent Shipment Total Records Past 90 Days
TILEVERA LLCSep 202680123
TILITE TISPORT,LLCSep 2026866
TILLEY DISTRIBUTION NORWOODSep 2026919109
TILLEY ENDURABLES INCSep 20261458
TILLING TIMBER PTY LTDAug 20264603
TILLMANN WERKZEUGBAU PROFILTECHNIKSep 202686815
TILLSONBURG COMPANY (USA) INC.Sep 20261,1146
TILLSONBURG CUSTOM FOODSSep 20262208
TILSATEC LIMITEDAug 20261375
TILTON ENGINEERING INC.Sep 20262566
TIMAug 20262482
TIM BETTERIDGEApr 20251060
TIM COLLINS V.ALEXANDER & CO.Sep 20261,297123
TIMAB USA, INC.Aug 20266271
TIMAC AGRO SASAug 20262706
TIMAC AGRO USAAug 20262214
TIMAS LULLBE PTE. LTD.Feb 20252670
TIMBER ART DESIGN SDN BHDSep 20263444
TIMBER BLINDSAug 20242690
TIMBER BLINDS AND SHUTTERNov 20222500

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
2026-09-11COSU6505759010DFFIMY266B0005037SHouse BillDFFI9337028MED STAR2026-09-09SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC267 CTN9,193 KGCORPORATE SPECIALIST SDN. BHDMORALES Y LEON INC.TILZA CASILLASFURNITURE (O/THAN SEATS) OF WOOD (O/THAN BENT
2026-09-11COSU6504986190DFFIMY266B0034037SHouse BillDFFI9337028MED STAR2026-09-09SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC251 CTN10,645 KGCORPORATE SPECIALIST SDN. BHDMORALES Y LEON INC.TILZA CASILLASFURNITURE (O/THAN SEATS) OF WOOD (O/THAN BENT
2026-06-26EGLV235600661811DFFIVN264B0001054NHouse BillDFFI9403009SEASPAN FUZHOU2026-06-25SAN JUAN, PUERTO RICOCOLON PANAMA126 PKG6,216 KGHouse to HouseKEY BAY FURNITUREMORALES Y LEON INC.TILZA CASILLASFURNITURE (O/THAN SEATS & O/THAN OF 9402) OF
2026-06-20EGLV093600081568DFFIMY263B0010031NHouse BillDFFI9337028MED STAR2026-06-18SAN JUAN, PUERTO RICOCOLON PANAMA251 CTN7,345 KGSLK FURNITURE DESIGN SDN BHDMORALES Y LEON INC.TILZA CASILLASFURNITURE (O/THAN SEATS) OF BENTWOOD NESOI, O

Sample Bill of Lading

Relevant Dates

Run Date2026-09-12
Estimated Arrival Date2026-09-10
Actual Arrival Date2026-09-09
Trade Update Date2026-09-11

Bill of Lading Overview

Master BOL #COSU6505072130
House BOL #DFFIMY266B0029
Manifest Number605638
Bill TypeHouse Bill
Carrier CodeDFFI
Voyage #037S
IMO #9337028
Vessel NameMED STAR
Vessel CountryLR
Place of ReceiptMALAYSIA
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight9140 KG
Weight in KG9,140 KG
Quantity227 CTN
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOCU7734096
Commodity Description FURNITURE (O/THAN SEATS) OF BENTWOOD NESOI, O

Shipper

Shipper NameLII HEN FURNITURE SDN BHD
Address Line 1PLO 10, 43 & 44
Address Line 2BUKIT PASIR INDUSTRIAL ESTATE
CityMUAR, JOHOR
State ProvinceMY
Zip Code84300-
Country CodeMY
Contact NameVIVIAN TEO / MR. CHUA Y
COMM Number QualifierTE
COMM Number(011) 606.9857202

Consignee

Consignee NameMORALES Y LEON INC./AHORRO MUEBLES
Address Line 1CALLE MAYOR #60
CityPONCE
State ProvincePR
Zip Code00716-
Country CodePR
Contact NameORLANDO DAVID DIAZ
COMM Number QualifierTE
COMM Number(787) 257-1301

Notify Party

Notify Party NameTILZA CASILLAS
Address Line 1CALLE MAYOR #60
CityPONCE
State ProvincePR
Zip Code00716-
Country CodePR
Contact NameORLANDO DAVID DIAZ
COMM Number QualifierTE
COMM Number(787) 290-5697

#1 -- Container OOCU7734096

Container NumberOOCU7734096
Seal Number 1DPWCAU160053
Seal Number 1DPWCAU160053
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1FURNITURE (O/THAN SEATS) OF BENTWOOD NESOI, O
Marks and Numbers 1FURNITURE (PO# ACG-32)

Map of Activity by Port

TILZA CASILLAS Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico5922026-09-12

TILZA CASILLAS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colon Panama5342026-06-26
Caucedo Dominican Republic182026-09-12
Kingston Jamaica172024-11-07
Cartagena Colombia122025-12-18
Puerto Manzanillo Panama112026-08-21

TILZA CASILLAS Address and Name Permutations

Below are the top 2 company names and addresses for Tilza Casillas 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
TILZA CASILLASCALLE MAYOR #60 PONCE PR 00716- PR2026-09-12591
TILZA CASILLAS60 CALLE MAYOR PONCE PR 00730 PONCE 00730 PUERTO RICO2023-07-201

TILZA CASILLAS Phone Numbers

Below are the top 1 phone numbers on file for Tilza Casillas.

Phone Number Last Appeared Records
2026-09-1223

TILZA CASILLAS Email Address

Email Address Last Appeared Records
No email address on file