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 Records | 82 |
|---|---|
| Shipper Records | 82 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 28th, 2024 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 15 |
| Records in the Past Year | 47 |
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Below is a Sankey Diagram of the top 12 companies associated with Toledo Castro, and the top 4 companies associated with those associations.
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 LLC | Nov 2025 | 559 | 40 |
| VARIETY FOOD SERVICES, INC | Oct 2025 | 63 | 13 |
| CAFE ORO DE PUERTO RICO INC | Nov 2025 | 63 | 9 |
| ABLE SALES COMPANY, INC. | Nov 2025 | 4,367 | 7 |
| KISS BAKING COMPANY LTD | Nov 2025 | 397 | 4 |
| GUBIRECO | Nov 2025 | 78 | 2 |
| ETERNIT COLOMBIANA S.A. | Nov 2025 | 180 | 2 |
| Nov 2024 | 2 | 1 | |
| Jan 2025 | 1 | 1 | |
| FIRST INTERNATIONAL CORP | Oct 2025 | 396 | 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. | Nov 2025 | 1,868 | 55 |
| TOL INC. | Sep 2025 | 403 | 1 |
| TOL INCORPORA | Nov 2025 | 190 | 1 |
| TOL-O-MATIC INC | Nov 2025 | 449 | 10 |
| TOLAINI SOC. AGR. S.R.L. | Aug 2025 | 188 | 0 |
| TOLCO CORPORATION | Nov 2025 | 608 | 13 |
| TOLEAD LOGISTICS | Nov 2025 | 127 | 109 |
| TOLEAD LOGISTICS (SHANGHAI) CO. | Oct 2025 | 1,546 | 93 |
| TOLEAD LOGISTICS US INC | Nov 2025 | 1,050 | 9 |
| TOLEAD USA, LLC | Nov 2025 | 1,014 | 91 |
| TOLEDO & CO.,INC. | Nov 2025 | 871 | 14 |
| TOLEDO DRIVELINE LLC | Feb 2024 | 403 | 0 |
| TOLEDO ENGINEERING CO, INC | Nov 2025 | 146 | 1 |
| TOLEDO EXOTIC LTDA | Sep 2024 | 514 | 0 |
| TOLEDO GRANITOS DO BRASIL LTDA | Jul 2025 | 3,491 | 0 |
| TOLEDO MINERACAO LTDA | Nov 2025 | 7,069 | 26 |
| TOLEDO MOLDING & DIE. INC | Aug 2025 | 1,052 | 0 |
| TOLEDO SALES INC | Jun 2025 | 429 | 0 |
| TOLEDO TOOL AND DIE COMPANY INC | Sep 2025 | 234 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-29 | HLCUME3251102892 | 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 | HLCUME3251101052 | 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 | SCIENCE DETERGENT PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L | |
| 2025-11-14 | HLCUME32510RBWF0 | 2544S | Regular Bill | HLCU | 9944730 | MINDORO | 2025-11-12 | SAN JUAN, PUERTO RICO | VERACRUZ MEXICO | 1,760 PCS | 15,470 K | House to House | TOLEDO CASTRO | CAFE ORO PUERTO RICO INC | CAFE ORO PUERTO RICO INC | GREEN COFFEE BEANS PALLETS CONTAINING BOXES BOXES OF COFFEE ORO CH F/ G | |
| 2025-10-31 | HLCUME3251011697 | 2542S | Regular Bill | HLCU | 9108128 | LISBON EXPRESS | 2025-10-29 | 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 | 2025-11-29 |
|---|---|
| Estimated Arrival Date | 2025-11-26 |
| Actual Arrival Date | 2025-11-26 |
| Trade Update Date | 2025-11-28 |
| Master BOL # | HLCUME3251066162 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2546S |
| 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 | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, 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 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 |
| 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. |
| 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 | GESU5702299 |
|---|---|
| Seal Number 1 | 3720175 |
| Seal Number 1 | 3720175 |
| 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 | PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L |
| Marks and Numbers 1 | NO MARKS . . . |
| Container Number | HLBU2761770 |
|---|---|
| Seal Number 1 | 3720176 |
| Seal Number 1 | 3720176 |
| 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 | PIECES NATURAL SCIENCE DETERGENT L PIECES NATURAL SCIENCE SOFTENER L |
| Marks and Numbers 1 | NO MARKS . . . |
| Container Number | SEGU6730242 |
|---|---|
| Seal Number 1 | 00198 |
| Seal Number 1 | 00198 |
| 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 | 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 | 71 | 2025-11-29 |
| Houston, Texas | 11 | 2025-11-29 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Caucedo Dominican Republic | 44 | 2025-06-28 |
| Veracruz Mexico | 37 | 2025-11-29 |
| 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 | 2025-11-29 | 13 | |
| TOLEDO CASTRO | 2025-10-31 | 5 | |
| TOLEDO CASTRO | 2025-11-29 | 4 | |
| TOLEDO CASTRO | 2025-04-29 | 2 | |
| TOLEDO CASTRO | 2025-01-28 | 2 | |
| TOLEDO CASTRO | 2025-11-29 | 2 | |
| TOLEDO CASTRO | 2025-08-14 | 1 | |
| TOLEDO CASTRO | 2025-08-09 | 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 | ||