There are a total of 117 bills of lading on file for Toledo Castro between March 28th, 2024 and October 7th, 2026.
Of those 117 bills of lading, 4 were within the past 30 days and 14 were within the past 90 days.
| Total Records | 117 |
|---|---|
| Shipper Records | 117 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 28th, 2024 |
| Most Recent Shipment on File | Oct 7th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 14 |
| 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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LUIS GARRATON LLC | Oct 2026 | 614 | 63 |
| VARIETY FOOD SERVICES, INC | Sep 2026 | 69 | 19 |
| CAFE ORO DE PUERTO RICO INC | Sep 2026 | 72 | 14 |
| ABLE SALES COMPANY, INC. | Oct 2026 | 4,662 | 7 |
| KISS BAKING COMPANY LTD | Oct 2026 | 445 | 4 |
| GUBIRECO | Nov 2025 | 78 | 2 |
| ETERNIT COLOMBIANA SA | Oct 2026 | 227 | 2 |
| Nov 2024 | 2 | 1 | |
| Jan 2025 | 1 | 1 | |
| FIRST INTERNATIONAL CORP | Oct 2026 | 407 | 1 |
| Oct 2026 | 5 | 1 | |
| BRIGHT BAKERY | Jul 2026 | 40 | 1 |
| BRIDGE POLYMERS THE NETHERLANDS BV | Jun 2026 | 20 | 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. | Oct 2026 | 2,054 | 53 |
| TOL INC. | Aug 2026 | 410 | 1 |
| TOL INCORPORA | Nov 2025 | 190 | 0 |
| TOL-O-MATIC INC | Oct 2026 | 477 | 9 |
| TOLAINI SOC. AGR. S.R.L. | Sep 2026 | 205 | 5 |
| TOLCO CORPORATION | Oct 2026 | 668 | 24 |
| TOLEAD LOGISTICS | Oct 2026 | 481 | 96 |
| TOLEAD LOGISTICS (SHANGHAI) CO. | Oct 2025 | 1,546 | 0 |
| TOLEAD LOGISTICS US INC | Jul 2026 | 4,665 | 3,613 |
| TOLEAD USA, LLC | Oct 2026 | 1,061 | 1 |
| TOLEDO & CO.,INC. | Oct 2026 | 1,006 | 53 |
| TOLEDO DRIVELINE LLC | Aug 2026 | 410 | 1 |
| TOLEDO ENGINEERING CO, INC | Jul 2026 | 154 | 1 |
| TOLEDO EXOTIC LTDA | Sep 2024 | 514 | 0 |
| TOLEDO GRANITOS DO BRASIL LTDA | Jun 2026 | 3,501 | 0 |
| TOLEDO MINERACAO LTDA | Oct 2026 | 7,290 | 65 |
| TOLEDO MOLDING & DIE. INC | Jul 2026 | 1,061 | 1 |
| TOLEDO SALES INC | Sep 2026 | 436 | 2 |
| TOLEDO TOOL AND DIE COMPANY INC | Oct 2026 | 269 | 14 |
| TOLEMAR LLC | Aug 2026 | 149 | 1 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-01 | HLCUME3260862320 | 2638N | Regular Bill | HLCU | 9626259 | NORDPUMA | 2026-09-30 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | VERACRUZ, VER, MX | 3,940 PCS | 13,090 K | TOLEDO CASTRO | VARIETY FOOD SERVICES, INC | VARIETY FOOD SERVICES, INC | REFRITED BLACK POUCH 544 BOXES OF REFRITED BLACK BEANS POUCH CJ 8B/430G KGM (15.2OZ) 646 BOXES OF REFRITED BAYO BEANS POUCH CJ 8... | ||
| 2026-09-12 | HLCUME3260830370 | 2635N | Regular Bill | HLCU | 9626259 | NORDPUMA | 2026-09-10 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | VERACRUZ, VER, MX | 2,227 PCS | 16,244 K | House to House | TOLEDO CASTRO | CAFE ORO PUERTO RICO INC | CAFE ORO PUERTO RICO INC | EXTRACTS 2227 BOXES 336 BOXES OF COFFEE ORO CH 12F/50G 340 BOXES OF COFFEE ORO CH 12F/100G 495 BOXES OF COFFEE ORO DESCAFEINADO ... | |
| 2026-09-12 | HLCUME32608RCFY9 | 2635N | Regular Bill | HLCU | 9626259 | NORDPUMA | 2026-09-10 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | CUAUTITLAN IZCALL | 2,000 PCS | 20,942 K | House to House | TOLEDO CASTRO | LUIS GARRATON LLC | LUIS GARRATON LLC | SCIENCE DETERGENT 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER 9 L | |
| 2026-09-12 | HLCUME3260724292 | 2635N | Regular Bill | HLCU | 9626259 | NORDPUMA | 2026-09-10 | SAN JUAN, PUERTO RICO | CARTAGENA COLOMBIA | CUAUTITLAN IZCALL | 8,000 PCS | 83,768 K | House to House | TOLEDO CASTRO | LUIS GARRATON LLC | LUIS GARRATON LLC | 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER9 L | |
| Run Date | 2026-10-01 |
|---|---|
| Estimated Arrival Date | 2026-09-30 |
| Actual Arrival Date | 2026-09-30 |
| Trade Update Date | 2026-09-30 |
| Master BOL # | HLCUME3260806947 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 2638N |
| IMO # | 9626259 |
| Vessel Name | NORDPUMA |
| Vessel Country | CY |
| Place of Receipt | CUAUTITLAN IZCALL |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 62826 K |
| Weight in KG | 62,826 KG |
| Quantity | 8000 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
UACU5663153 HLBU2855186 HAMU3758730 |
| Commodity Description |
1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER 9 L 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER 9 L 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER9 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, CUAUTITLAN, |
| Address Line 4 | MEX MEXICO RFC PIN950614N49 |
| 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. |
| Address Line 4 | EMAIL RMALDONADOLGIPR.COM |
| 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. |
| Address Line 4 | EMAIL RMALDONADOLGIPR.COM |
| Container Number | UACU5663153 |
|---|---|
| Seal Number 1 | 3720256 |
| Seal Number 1 | 3720256 |
| 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 | 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER 9 L |
| Marks and Numbers 1 | NO MARKS . . . |
| Container Number | HLBU2855186 |
|---|---|
| Seal Number 1 | 3720254 |
| Seal Number 1 | 3720254 |
| 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 | 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER 9 L |
| Marks and Numbers 1 | NO MARKS . . . |
| Container Number | HAMU3758730 |
|---|---|
| Seal Number 1 | 3720255 |
| Seal Number 1 | 3720255 |
| 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 | 1300 PIECES NATURAL SCIENCE DETERGENT 9 L 700 PIECES NATURAL SCIENCE SOFTENER9 L |
| Marks and Numbers 1 | NO MARKS . . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 105 | 2026-10-08 |
| Houston, Texas | 12 | 2025-12-15 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 61 | 2026-10-08 |
| Caucedo Dominican Republic | 49 | 2026-10-08 |
| Cartagena Colombia | 6 | 2026-10-01 |
| 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 | 2026-10-08 | 33 |
| TOLEDO CASTRO | CALZADA DE LA VIGA NO. 1214 COL. APATLACO, IZTAPALAPA, C.P. 09430 CIUDAD DE MEXICO, MEXICO | 2026-09-12 | 18 |
| TOLEDO CASTRO | 2026-10-01 | 11 | |
| TOLEDO CASTRO | 2025-11-29 | 4 | |
| TOLEDO CASTRO | 2025-11-29 | 2 | |
| TOLEDO CASTRO | 2025-12-18 | 2 | |
| TOLEDO CASTRO | 2026-10-08 | 2 | |
| TOLEDO CASTRO | 2026-09-12 | 1 | |
| TOLEDO CASTRO | 2025-11-29 | 1 | |
| TOLEDO CASTRO | 2026-08-29 | 1 |
Below are the top 2 phone numbers on file for Toledo Castro.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-04 | 1 | |
| 2024-04-20 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||