RAFIKY INTERNATIONAL INC
Summary Information
There are a total of 160 bills of lading on file for Rafiky International Inc between March 6th, 2019 and November 20th, 2022.
Of those 160 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 160 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 160 |
| Notify Party Records | 98 |
| First Shipment on File | Mar 6th, 2019 |
| Most Recent Shipment on File | Nov 20th, 2022 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for Rafiky International Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 3 companies associated with Rafiky International Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 3 companies associated with Rafiky International Inc in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| QINHUANGDAO JINGWEI STONE CO.,LTD | Dec 2024 | 251 | 104 |
| LULONG RUITONG TRADING CO.,LTD | Dec 2024 | 147 | 55 |
| QINHUANGDAO KANGFANI TRADING CO.,LT | Dec 2022 | 25 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Rafiky International Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| RAESCH QUARZ (GERMANY) GMBH | Dec 2024 | 123 | 6 |
| RAF INTERNATIONAL FORWARDING INC. | Sep 2024 | 265 | 0 |
| RAFAEL APOLINAR CASTILLO TORRES | Dec 2024 | 239 | 12 |
| RAFAEL J NIDO INC | Dec 2024 | 1,091 | 66 |
| RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC. | Sep 2024 | 1,489 | 0 |
| RAFFEL SYSTEMS LLC | Dec 2024 | 305 | 6 |
| RAFFIELD FISHERIES, INC. | Nov 2024 | 133 | 5 |
| RAFHY APPAREL | Dec 2024 | 166 | 8 |
| RAFI GMBH & CO.KG | Dec 2024 | 103 | 1 |
| RAFIA INDUSTRIAL S.A. | Dec 2024 | 101 | 3 |
| RAFLATAC INC | Dec 2024 | 475 | 24 |
| RAG & BONE | Dec 2024 | 148 | 5 |
| RAG & BONE INDUSTRIES LLC | Dec 2024 | 1,289 | 69 |
| RAG COMPANY LLC | Dec 2024 | 249 | 27 |
| RAGA TEX INDIA PRIVATE LTD | Dec 2024 | 237 | 22 |
| RAGAN AND MASSEY, INC. | Dec 2024 | 196 | 9 |
| RAGASA INDUSTRIAS D.A. DE C.V. | Dec 2024 | 238 | 3 |
| RAGE ENTERPRISES INC | Nov 2024 | 194 | 1 |
| RAGHAV HOME FASHIONS PVT LTD | Nov 2024 | 107 | 1 |
| RAGHU EXPORTS (INDIA) PVT. LTD | Dec 2024 | 124 | 14 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
RAFIKY INTERNATIONAL INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 80 | 2023-01-20 |
| Los Angeles, California | 23 | 2022-11-12 |
| Miami, Florida | 12 | 2022-11-21 |
| Long Beach, California | 12 | 2022-07-28 |
| New York, New York | 11 | 2022-10-12 |
| Norfolk, Virginia | 7 | 2022-11-03 |
| Seattle, Washington | 5 | 2022-06-24 |
| Tacoma, Washington | 4 | 2023-01-06 |
| Charleston, South Carolina | 3 | 2022-04-16 |
| Boston, Massachusetts | 2 | 2022-11-29 |
RAFIKY INTERNATIONAL INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 121 | 2023-01-20 |
| TianjinXin Gang China (Mainland) | 11 | 2022-08-13 |
| Singapore Singapore | 9 | 2022-08-12 |
| Xingang China (Mainland) | 8 | 2022-06-14 |
| Ningbo China (Mainland) | 5 | 2022-04-15 |
| Shanghai China (Mainland) | 2 | 2022-04-28 |
| Colon Panama | 2 | 2022-02-12 |
| Qingdao China (Mainland) | 2 | 2021-12-28 |
RAFIKY INTERNATIONAL INC Address and Name Permutations
Below are the top 10 company names and addresses for Rafiky International Inc 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 |
|---|---|---|---|
| RAFIKY INTERNATIONAL INC | 3250 W. MILLER ROAD SUITE 130 GARLAND TX 75041 US | 2023-01-20 | 62 |
| RAFIKY INTERNATIONAL,INC | 3520 W.MILLER ROAD,SUITE 130 | 2022-03-07 | 12 |
| RAFIKY INTERNATIONAL,INC | 2022-06-14 | 11 | |
| RAFIKY INTERNATIONAL INC. | 2022-05-17 | 6 | |
| RAFIKY INTERNATIONAL INC. | 2022-01-20 | 6 | |
| RAFIKY INTERNATIONAL INC | 2019-05-02 | 5 | |
| RAFIKY INTERNATIONAL INC. | 2022-06-22 | 5 | |
| RAFIKY INTERNATIONAL INC. | 2022-09-16 | 4 | |
| RAFIKY INTERNATIONAL INC. | 2022-08-16 | 4 | |
| RAFIKY INTERNATIONAL INC | 2019-08-26 | 3 |