TOLEDO CASTRO

CARR MEXICO CUAUTITLAN KM 31.5 B 9, COL. LOMA BONITA 54879, CUAUTITLAN, MEX MEXICO. TAX ID

Summary Information

There are a total of 82 bills of lading on file for Toledo Castro between March 28th, 2024 and November 28th, 2025.

Of those 82 bills of lading, 6 were within the past 30 days and 15 were within the past 90 days.

Total Records82
Shipper Records82
Consignee Records0
Notify Party Records0
First Shipment on FileMar 28th, 2024
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days6
Records in Last 90 Days15
Records in the Past Year47

Bills of Lading by Month for Toledo Castro

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with Toledo Castro, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with Toledo Castro 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
LUIS GARRATON LLCNov 202555940
VARIETY FOOD SERVICES, INCOct 20256313
CAFE ORO DE PUERTO RICO INCNov 2025639
ABLE SALES COMPANY, INC.Nov 20254,3677
KISS BAKING COMPANY LTDNov 20253974
GUBIRECONov 2025782
ETERNIT COLOMBIANA S.A.Nov 20251802
Nov 202421
Jan 202511
FIRST INTERNATIONAL CORPOct 20253961
BRIGHT BAKERYJul 2024361
BRIDGE POLYMERS THE NETHERLANDS BVAug 2025181

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Toledo Castro.

Company Name Recent Shipment Total Records Past 90 Days
TOKYO ZAIRYO (USA) INC.Nov 20251,86855
TOL INC.Sep 20254031
TOL INCORPORANov 20251901
TOL-O-MATIC INCNov 202544910
TOLAINI SOC. AGR. S.R.L.Aug 20251880
TOLCO CORPORATIONNov 202560813
TOLEAD LOGISTICSNov 2025127109
TOLEAD LOGISTICS (SHANGHAI) CO.Oct 20251,54693
TOLEAD LOGISTICS US INCNov 20251,0509
TOLEAD USA, LLCNov 20251,01491
TOLEDO & CO.,INC.Nov 202587114
TOLEDO DRIVELINE LLCFeb 20244030
TOLEDO ENGINEERING CO, INCNov 20251461
TOLEDO EXOTIC LTDASep 20245140
TOLEDO GRANITOS DO BRASIL LTDAJul 20253,4910
TOLEDO MINERACAO LTDANov 20257,06926
TOLEDO MOLDING & DIE. INCAug 20251,0520
TOLEDO SALES INCJun 20254290
TOLEDO TOOL AND DIE COMPANY INCSep 20252343
TOLEMAR LLCNov 20251422

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
2025-11-29HLCUME32511028922546SRegular BillHLCU9980356LITTLE EMMA2025-11-26SAN JUAN, PUERTO RICOVERACRUZ MEXICO810 PCS18,922 KHouse to HouseTOLEDO CASTROABLE SALESABLE SALESINSTANT ORANGE BOXES SAF INSTANT ORANGE LB TOTAL BOXES
2025-11-29HLCUME32511010522546SRegular BillHLCU9980356LITTLE EMMA2025-11-26SAN JUAN, PUERTO RICOVERACRUZ MEXICO6,000 PCS67,678 KHouse to HouseTOLEDO CASTROLUIS GARRATON LLCLUIS GARRATON LLCSCIENCE DETERGENT PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L
2025-11-14HLCUME32510RBWF02544SRegular BillHLCU9944730MINDORO2025-11-12SAN JUAN, PUERTO RICOVERACRUZ MEXICO1,760 PCS15,470 KHouse to HouseTOLEDO CASTROCAFE ORO PUERTO RICO INCCAFE ORO PUERTO RICO INCGREEN COFFEE BEANS PALLETS CONTAINING BOXES BOXES OF COFFEE ORO CH F/ G
2025-10-31HLCUME32510116972542SRegular BillHLCU9108128LISBON EXPRESS2025-10-29SAN JUAN, PUERTO RICOVERACRUZ MEXICO6,000 PCS67,678 KHouse to HouseTOLEDO CASTROLUIS GARRATON LLCLUIS GARRATON LLCPIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L

Sample Bill of Lading

Relevant Dates

Run Date2025-11-29
Estimated Arrival Date2025-11-26
Actual Arrival Date2025-11-26
Trade Update Date2025-11-28

Bill of Lading Overview

Master BOL #HLCUME3251066162
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2546S
IMO #9980356
Vessel NameLITTLE EMMA
Vessel CountryLR
Place of ReceiptCUAUTITLAN IZCALL
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight67678 K
Weight in KG67,678 KG
Quantity6000 PCS
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers GESU5702299
HLBU2761770
SEGU6730242
Commodity Description PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L
PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L
PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L

Shipper

Shipper NameTOLEDO CASTRO AS AGENT OF PRODUCTOS
Address Line 1INNOVADOR S.A. DE C.V.
Address Line 2CARR MEXICO CUAUTITLAN KM 31.5 B 9,
Address Line 3COL. LOMA BONITA 54879,
Address Line 4CUAUTITLAN,MEX MEXICO

Consignee

Consignee NameLUIS GARRATON LLC
Address Line 1CENTRO INDUSTRIAL LUCHETTI
Address Line 2CARR.167, AVE.CENTRAL JUANITA
Address Line 3BAYAMON P.R.00961.

Notify Party

Notify Party NameLUIS GARRATON LLC
Address Line 1CENTRO INDUSTRIAL LUCHETTI
Address Line 2CARR.167, AVE.CENTRAL JUANITA
Address Line 3BAYAMON P.R.00961.

#1 -- Container GESU5702299

Container NumberGESU5702299
Seal Number 13720175
Seal Number 13720175
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L
Marks and Numbers 1NO MARKS . . .

#2 -- Container HLBU2761770

Container NumberHLBU2761770
Seal Number 13720176
Seal Number 13720176
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L
Marks and Numbers 1NO MARKS . . .

#3 -- Container SEGU6730242

Container NumberSEGU6730242
Seal Number 100198
Seal Number 100198
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L
Marks and Numbers 1NO MARKS . . .

Map of Activity by Port

TOLEDO CASTRO Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico712025-11-29
Houston, Texas112025-11-29

TOLEDO CASTRO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Caucedo Dominican Republic442025-06-28
Veracruz Mexico372025-11-29
Tampico Mexico12024-11-13

TOLEDO CASTRO Address and Name Permutations

Below are the top 10 company names and addresses for Toledo Castro 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
TOLEDO CASTROCARR MEXICO CUAUTITLAN KM 31.5 B 9, COL. LOMA BONITA 54879, CUAUTITLAN, MEX MEXICO. TAX ID2025-06-2825
TOLEDO CASTROCALZADA DE LA VIGA NO. 1214 COL. APATLACO, IZTAPALAPA, C.P. 09430 CIUDAD DE MEXICO, MEXICO2025-11-1415
TOLEDO CASTRO2025-11-2913
TOLEDO CASTRO2025-10-315
TOLEDO CASTRO2025-11-294
TOLEDO CASTRO2025-04-292
TOLEDO CASTRO2025-01-282
TOLEDO CASTRO2025-11-292
TOLEDO CASTRO2025-08-141
TOLEDO CASTRO2025-08-091

TOLEDO CASTRO Phone Numbers

Below are the top 1 phone numbers on file for Toledo Castro.

Phone Number Last Appeared Records
2024-04-202

TOLEDO CASTRO Email Address

Email Address Last Appeared Records
No email address on file