There are a total of 86 bills of lading on file for Toledo Castro between March 28th, 2024 and January 7th, 2026.
Of those 86 bills of lading, 2 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 86 |
|---|---|
| Shipper Records | 86 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 28th, 2024 |
| Most Recent Shipment on File | Jan 7th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 46 |
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Below is a Sankey Diagram of the top 13 companies associated with Toledo Castro, and the top 4 companies associated with those associations.
Below are the top 13 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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LUIS GARRATON LLC | Jan 2026 | 567 | 43 |
| VARIETY FOOD SERVICES, INC | Oct 2025 | 63 | 13 |
| CAFE ORO DE PUERTO RICO INC | Nov 2025 | 63 | 9 |
| ABLE SALES COMPANY, INC. | Jan 2026 | 4,404 | 7 |
| KISS BAKING COMPANY LTD | Jan 2026 | 400 | 4 |
| GUBIRECO | Nov 2025 | 78 | 2 |
| ETERNIT COLOMBIANA S.A. | Jan 2026 | 186 | 2 |
| Nov 2024 | 2 | 1 | |
| Jan 2025 | 1 | 1 | |
| FIRST INTERNATIONAL CORP | Jan 2026 | 397 | 1 |
| Dec 2025 | 4 | 1 | |
| BRIGHT BAKERY | Jul 2024 | 36 | 1 |
| BRIDGE POLYMERS THE NETHERLANDS BV | Aug 2025 | 18 | 1 |
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. | Jan 2026 | 1,895 | 53 |
| TOL INC. | Jan 2026 | 407 | 4 |
| TOL INCORPORA | Nov 2025 | 190 | 1 |
| TOL-O-MATIC INC | Dec 2025 | 453 | 9 |
| TOLAINI SOC. AGR. S.R.L. | Dec 2025 | 191 | 3 |
| TOLCO CORPORATION | Jan 2026 | 614 | 10 |
| TOLEAD LOGISTICS | Jan 2026 | 198 | 156 |
| TOLEAD LOGISTICS (SHANGHAI) CO. | Oct 2025 | 1,546 | 0 |
| TOLEAD LOGISTICS US INC | Dec 2025 | 1,051 | 5 |
| TOLEAD USA, LLC | Jan 2026 | 1,056 | 94 |
| TOLEDO & CO.,INC. | Jan 2026 | 881 | 18 |
| TOLEDO DRIVELINE LLC | Feb 2024 | 403 | 0 |
| TOLEDO ENGINEERING CO, INC | Jan 2026 | 152 | 7 |
| TOLEDO EXOTIC LTDA | Sep 2024 | 514 | 0 |
| TOLEDO GRANITOS DO BRASIL LTDA | Jul 2025 | 3,491 | 0 |
| TOLEDO MINERACAO LTDA | Jan 2026 | 7,093 | 36 |
| TOLEDO MOLDING & DIE. INC | Jan 2026 | 1,055 | 3 |
| TOLEDO SALES INC | Jan 2026 | 430 | 1 |
| TOLEDO TOOL AND DIE COMPANY INC | Jan 2026 | 240 | 6 |
| TOLEMAR LLC | Nov 2025 | 142 | 2 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-15 | HLCUME3251134144 | 2549S | Simple BOL FROB | HLCU | 9295361 | SANTA VANESSA | 2025-12-14 | HOUSTON, TEXAS | VERACRUZ MEXICO | 1,260 PCS | 25,756 K | House to House | TOLEDO CASTRO AS | DISTRIBUIDORA BALEARES LTD | DISTRIBUIDORA BALEARES LTD | POLYMERS OF ETHYLENE ROTOKROM NATURAL . (V- ) ROTOKROM AZUL . (PUL- ) ROTOKROM BLACK S . | |
| 2025-11-29 | HLCUME3251115323 | 547E | Simple BOL FROB | HLCU | 9686912 | JAMAICA EXPRESS | 2025-11-28 | HOUSTON, TEXAS | VERACRUZ MEXICO | 108 PCS | 77,371 K | House to House | TOLEDO CASTRO | GUBIRECO - IMPORTACOES E | GUBIRECO - IMPORTACOES E | COMPUESTOS DE COLORES Y DISPERSORES ROTOKROM NATURAL . | |
| 2025-11-29 | HLCUME3251102870 | 2546S | Regular Bill | HLCU | 9980356 | LITTLE EMMA | 2025-11-26 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 810 PCS | 18,922 K | House to House | TOLEDO CASTRO | ABLE SALES | ABLE SALES | INSTANT ORANGE BOXES SAF INSTANT ORANGE LB TOTAL BOXES | |
| 2025-11-29 | HLCUME3251066162 | 2546S | Regular Bill | HLCU | 9980356 | LITTLE EMMA | 2025-11-26 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 6,000 PCS | 67,678 K | House to House | TOLEDO CASTRO | LUIS GARRATON LLC | LUIS GARRATON LLC | PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L | |
| Run Date | 2025-12-18 |
|---|---|
| Estimated Arrival Date | 2025-12-17 |
| Actual Arrival Date | 2025-12-17 |
| Trade Update Date | 2025-12-17 |
| Master BOL # | HLCUME3251150526 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2549S |
| IMO # | 9980356 |
| Vessel Name | LITTLE EMMA |
| Vessel Country | LR |
| Place of Receipt | CUAUTITLAN IZCALL |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 67678 K |
| Weight in KG | 67,678 KG |
| Quantity | 6000 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
UACU5606370 TGBU5862683 UACU5856419 |
| Commodity Description |
NATURAL SCIENCE DETERGENT PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L NATURAL SCIENCE DETERGENT PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L NATURAL SCIENCE DETERGENT PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L |
| Shipper Name | TOLEDO CASTRO AS AGENT OF PRODUCTOS |
|---|---|
| Address Line 1 | INNOVADOR S.A. DE C.V. |
| Address Line 2 | CARR MEXICO CUAUTITLAN KM 31.5 B 9, |
| Address Line 3 | COL. LOMA BONITA 54879, |
| Address Line 4 | CUAUTITLAN,MEX MEXICO RFC |
| Consignee Name | LUIS GARRATON LLC |
|---|---|
| Address Line 1 | CENTRO INDUSTRIAL LUCHETTI |
| Address Line 2 | CARR.167, AVE.CENTRAL JUANITA |
| Address Line 3 | BAYAMON P.R.00961. TAXID 660192858 |
| Notify Party Name | LUIS GARRATON LLC |
|---|---|
| Address Line 1 | CENTRO INDUSTRIAL LUCHETTI |
| Address Line 2 | CARR.167, AVE.CENTRAL JUANITA |
| Address Line 3 | BAYAMON P.R.00961. |
| Container Number | UACU5606370 |
|---|---|
| Seal Number 1 | 3720178 |
| Seal Number 1 | 3720178 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | NATURAL SCIENCE DETERGENT PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L |
| Marks and Numbers 1 | NO MARKS . . . . . |
| Container Number | TGBU5862683 |
|---|---|
| Seal Number 1 | 3720179 |
| Seal Number 1 | 3720179 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | NATURAL SCIENCE DETERGENT PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L |
| Marks and Numbers 1 | NO MARKS . . . . . |
| Container Number | UACU5856419 |
|---|---|
| Seal Number 1 | 3720177 |
| Seal Number 1 | 3720177 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | NATURAL SCIENCE DETERGENT PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L |
| Marks and Numbers 1 | NO MARKS . . . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 74 | 2026-01-09 |
| Houston, Texas | 12 | 2025-12-15 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Caucedo Dominican Republic | 44 | 2025-06-28 |
| Veracruz Mexico | 41 | 2026-01-09 |
| Tampico Mexico | 1 | 2024-11-13 |
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 CASTRO | CARR MEXICO CUAUTITLAN KM 31.5 B 9, COL. LOMA BONITA 54879, CUAUTITLAN, MEX MEXICO. TAX ID | 2025-06-28 | 25 |
| TOLEDO CASTRO | CALZADA DE LA VIGA NO. 1214 COL. APATLACO, IZTAPALAPA, C.P. 09430 CIUDAD DE MEXICO, MEXICO | 2025-11-14 | 15 |
| TOLEDO CASTRO | 2026-01-09 | 15 | |
| TOLEDO CASTRO | 2025-10-31 | 5 | |
| TOLEDO CASTRO | 2025-11-29 | 4 | |
| TOLEDO CASTRO | 2025-11-29 | 2 | |
| TOLEDO CASTRO | 2025-04-29 | 2 | |
| TOLEDO CASTRO | 2025-12-18 | 2 | |
| TOLEDO CASTRO | 2025-01-28 | 2 | |
| TOLEDO CASTRO | 2025-08-14 | 1 |
Below are the top 1 phone numbers on file for Toledo Castro.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-04-20 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||