There are a total of 89 bills of lading on file for Toledo Castro between March 28th, 2024 and February 18th, 2026.
Of those 89 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 89 |
|---|---|
| Shipper Records | 89 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 28th, 2024 |
| Most Recent Shipment on File | Feb 18th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 44 |
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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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LUIS GARRATON LLC | Feb 2026 | 571 | 44 |
| VARIETY FOOD SERVICES, INC | Feb 2026 | 64 | 14 |
| CAFE ORO DE PUERTO RICO INC | Feb 2026 | 66 | 10 |
| ABLE SALES COMPANY, INC. | Feb 2026 | 4,436 | 7 |
| KISS BAKING COMPANY LTD | Jan 2026 | 402 | 4 |
| GUBIRECO | Nov 2025 | 78 | 2 |
| ETERNIT COLOMBIANA S.A. | Feb 2026 | 189 | 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. | Feb 2026 | 1,914 | 46 |
| TOL INC. | Feb 2026 | 408 | 5 |
| TOL INCORPORA | Nov 2025 | 190 | 0 |
| TOL-O-MATIC INC | Jan 2026 | 456 | 7 |
| TOLAINI SOC. AGR. S.R.L. | Feb 2026 | 192 | 4 |
| TOLCO CORPORATION | Feb 2026 | 616 | 8 |
| TOLEAD LOGISTICS | Feb 2026 | 249 | 118 |
| TOLEAD LOGISTICS (SHANGHAI) CO. | Oct 2025 | 1,546 | 0 |
| TOLEAD LOGISTICS US INC | Dec 2025 | 1,051 | 1 |
| TOLEAD USA, LLC | Feb 2026 | 1,060 | 43 |
| TOLEDO & CO.,INC. | Feb 2026 | 883 | 12 |
| TOLEDO DRIVELINE LLC | Feb 2024 | 403 | 0 |
| TOLEDO ENGINEERING CO, INC | Jan 2026 | 152 | 6 |
| TOLEDO EXOTIC LTDA | Sep 2024 | 514 | 0 |
| TOLEDO GRANITOS DO BRASIL LTDA | Jul 2025 | 3,491 | 0 |
| TOLEDO MINERACAO LTDA | Feb 2026 | 7,111 | 46 |
| TOLEDO MOLDING & DIE. INC | Feb 2026 | 1,057 | 5 |
| TOLEDO SALES INC | Feb 2026 | 431 | 2 |
| TOLEDO TOOL AND DIE COMPANY INC | Feb 2026 | 242 | 8 |
| TOLEMAR LLC | Feb 2026 | 144 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-09 | HLCUME3251233290 | 2552S | Regular Bill | HLCU | 9980356 | LITTLE EMMA | 2026-01-07 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 6,000 PCS | 67,678 K | House to House | TOLEDO CASTRO | LUIS GARRATON LLC | LUIS GARRATON LLC | NATURAL SCIENCE DETERGENT PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L | |
| 2025-12-24 | HLCUME3251200070 | 2550S | Regular Bill | HLCU | 9944730 | MINDORO | 2025-12-23 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 6,000 PCS | 67,678 K | House to House | TOLEDO CASTRO | LUIS GARRATON LLC | LUIS GARRATON LLC | NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L | |
| 2025-12-18 | HLCUME3251150526 | 2549S | Regular Bill | HLCU | 9980356 | LITTLE EMMA | 2025-12-17 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 6,000 PCS | 67,678 K | House to House | TOLEDO CASTRO | LUIS GARRATON LLC | LUIS GARRATON LLC | NATURAL SCIENCE DETERGENT PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L | |
| 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 . | |
| Run Date | 2026-02-12 |
|---|---|
| Estimated Arrival Date | 2026-02-11 |
| Actual Arrival Date | 2026-02-11 |
| Trade Update Date | 2026-01-27 |
| Master BOL # | HLCUME3260123776 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2605S |
| IMO # | 9307279 |
| Vessel Name | SCORPIUS |
| Vessel Country | LR |
| Place of Receipt | VERACRUZ, VER, MX |
| Foreign Port of Lading | VERACRUZ MEXICO (20199) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 17569 K |
| Weight in KG | 17,569 KG |
| Quantity | 3354 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TCKU4112714 |
| Commodity Description |
COFFEE GOLD PALLETS CONTAINING BOXES OF COFFEE ORO CHF/G BOXES OF COFFEE ORO CHF/G BOXES OF COFFEE ORO DESCAFEINADO CH F/G TOTAL BOXES |
| Shipper Name | TOLEDO CASTRO AS AGENT OF |
|---|---|
| Address Line 1 | SABORMEX S.A.P.I DE C.V. |
| Address Line 2 | CALZADA DE LA VIGA NO. 1214 |
| Address Line 3 | COL. APATLACO, IZTAPALAPA, C.P. |
| Address Line 4 | 09430 CIUDAD DE MEXICO, MEXICO / |
| Consignee Name | CAFE ORO PUERTO RICO INC |
|---|---|
| Address Line 1 | CARR 129 KM 24.5, COL. BO PILETAS |
| Address Line 2 | C.P 00669, LARES. SAN JUAN, PUERTO |
| Address Line 3 | RICO TAX ID 660827792 CONTACT AIXA |
| Address Line 4 | M RUIZ TEL. (787) 897-1287 // |
| Notify Party Name | CAFE ORO PUERTO RICO INC |
|---|---|
| Address Line 1 | CARR 129 KM 24.5, COL. BO PILETAS |
| Address Line 2 | C.P 00669, LARES. SAN JUAN, PUERTO |
| Address Line 3 | RICO TAX ID 660827792 CONTACT AIXA |
| Address Line 4 | M RUIZ TEL. (787) 897-1287 // |
| Container Number | TCKU4112714 |
|---|---|
| Seal Number 1 | AAK91512 |
| Seal Number 1 | AAK91512 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4310 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | COFFEE GOLD PALLETS CONTAINING BOXES OF COFFEE ORO CHF/G BOXES OF COFFEE ORO CHF/G BOXES OF COFFEE ORO DESCAFEINADO CH F/G TOTAL BOXES |
| Marks and Numbers 1 | NO MARKS . . . . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 77 | 2026-02-19 |
| Houston, Texas | 12 | 2025-12-15 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 44 | 2026-02-19 |
| Caucedo Dominican Republic | 44 | 2025-06-28 |
| 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 | 2026-02-12 | 16 |
| TOLEDO CASTRO | 2026-02-19 | 16 | |
| TOLEDO CASTRO | 2026-02-19 | 6 | |
| 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 | 2025-08-14 | 1 | |
| TOLEDO CASTRO | 2025-11-29 | 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 | ||