REFIL S.A.

AZARA 1293 CIUDAD AUTONOMA DE AR +541143011153

Summary Information

There are a total of 417 bills of lading on file for Refil S.A. between February 18th, 2019 and February 11th, 2025.

Of those 417 bills of lading, 5 were within the past 30 days and 15 were within the past 90 days.

Total Records417
Shipper Records0
Consignee Records417
Notify Party Records382
First Shipment on FileFeb 18th, 2019
Most Recent Shipment on FileFeb 11th, 2025
Records in Last 30 Days5
Records in Last 90 Days15
Records in the Past Year49

Bills of Lading by Month for Refil S.A.

Bills of Lading
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Associated Companies

Below are the top 7 companies associated with Refil S.A. 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
IMERYS DIATOMITA MEXICO, S.A. DE C.Apr 20232,337111
CLARIANT MEXICO SA DE CVFeb 20252,01798
IMERYS ALMERIA SA DE CVFeb 20251,59291
CLARIMEX, S.A. DE C.V.Feb 202541567
CLARIANTFeb 20252,09135
QUIMICA CLARIMEX SA DE CVFeb 202534915
REFIL S.A.Feb 20254171

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Refil S.A.

Company Name Recent Shipment Total Records Past 90 Days
REER TRADING INCJun 20231,2140
REESENov 20241220
REESE CENTRAL WHOLESALE, INC.Feb 202538124
REESER TECHNOLOGY LIMITEDJul 20243720
REEVE STORE EQUIPMENT COJan 20251508
REEVES FLORAL PRODUCTS, INC.Feb 20251255
REEVES INTERNATIONAL INC.Feb 202543727
REFACCIONES Y SERVICIOS PARA CLIMAFeb 20251387
REFAT GARMENTS LIMITEDFeb 202531,7463,133
REFEM MILLERS LIMITEDJun 20241760
REFIN CERAMICHEJul 20246060
REFIN SAFeb 20253,726192
REFIND FASHION CORPJul 20221220
REFINE HOMETEXTILE CO.,LTDApr 20241490
REFINED MANUFACTURING LIMITEDJul 20242100
REFINED RESOURCES INTERNATIONAL LLCFeb 20251856
REFINERIA DE CARTAGENA SASFeb 20254114
REFIRMANCE ATHLETIC PROTECTOR CO., LTD.Feb 20251898
REFLECTION WINDOW AND WALL, LLCJan 20254703
REFLECTIVE APPAREL FACTORY INCFeb 20251998

25 Most Recent Bills of Lading

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
2025-02-10HLCUME3250131984DMALGDLA084042503SHouse FROBDMAL9267649MSC PHOENIX2025-02-08HOUSTON, TEXASALTAMIRA MEXICO42 PKG41,328 KGContainer YardIMERYS ALMERIAREFIL S.A.REFIL S.A.P.A. 25.12.00.10 KIESELGHUR 21 PALLETS CON 88 2 SACOS DE STANDARD SUPER CEL
2025-01-20ONEYMEXE32709600DMALGDLA084722452SHouse FROBDMAL9400083MAIPO2025-01-19HOUSTON, TEXASALTAMIRA MEXICO1,764 PKG41,328 KGContainer YardIMERYS ALMERIAREFIL S.A.REFIL S.A.P.A. 38.02.90.11 KIESELGHUR ACTIVADO
2025-01-07HLCUME32412466692451SSimple BOL FROBHLCU9229829DALIAN EXPRESS2025-01-06HOUSTON, TEXASVERACRUZ MEXICO18 PCS20,234 KHouse to HouseQUIMICA CLARIMEX, S.A. DE C.V.REFIL, S.A.REFIL, S.A.ACTIVATED CARBON 18 PALLETS WITH 20,005.60 KG OF ACTIVATED CARBON HS 380210
2025-01-07HLCUME3241158780DMALDZI3727972451SHouse FROBDMAL9229829DALIAN EXPRESS2025-01-06HOUSTON, TEXASVERACRUZ MEXICO100 PKG111,034 KGHouse to HouseCLARIANTREFIL S.A.REFIL S.A.22.000 TON DE TONSIL 424 FF 0025 EN 880 SACOS DE 25 KGS CU

Sample Bill of Lading

Relevant Dates

Run Date2025-02-10
Estimated Arrival Date2025-01-24
Actual Arrival Date2025-02-08
Trade Update Date2025-01-24

Bill of Lading Overview

Master BOL #HLCUME3250130758
House BOL #DMALGDLA08708
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeDMAL
Voyage #2503S
IMO #9267649
Vessel NameMSC PHOENIX
Vessel CountryLR
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight41328 KG
Weight in KG41,328 KG
Quantity42 PKG
Volume1 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers BMOU4728341
NIDU5207898
Commodity Description P.A. 38.02.90.11 KIESELGHUR ACTIVADO, 21 PALL ETS CON 882 SACOS DE HYFLO SUPER CEL (ACTIVAT ED NATURAL MINERAL PRODUCTS)
P.A. 38.02.90.11 KIESELGHUR ACTIVADO, 21 PALL ETS CON 882 SACOS DE HYFLO SUPER CEL (ACTIVAT ED NATURAL MINERAL PRODUCTS)

Shippers

Shipper NameIMERYS ALMERIA
Address Line 1JOSE ANTONIO TORRES EXT 400
CityZACOALCO DE TORRES
Country CodeMX
COMM Number QualifierTE
COMM Number+525581045933
Shipper NameIMERYS ALMERIA
Address Line 1JOSE ANTONIO TORRES EXT 400
CityZACOALCO DE TORRES
Country CodeMX
COMM Number QualifierEM
COMM NumberMICHAEL.ISLAS@IMERYS.COM

Consignee

Consignee NameREFIL S.A.
Address Line 1AZARA 1293
CityCIUDAD AUTONOMA DE
Country CodeAR
COMM Number QualifierTE
COMM Number+541143011153

Notify Party

Notify Party NameREFIL S.A.
Address Line 1AZARA 1293
CityCIUDAD AUTONOMA DE
Country CodeAR
COMM Number QualifierTE
COMM Number+541143011153

#1 -- Container BMOU4728341

Container NumberBMOU4728341
Seal Number 12883054
Seal Number 12883054
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1P.A. 38.02.90.11 KIESELGHUR ACTIVADO, 21 PALL ETS CON 882 SACOS DE HYFLO SUPER CEL (ACTIVAT ED NATURAL MINERAL PRODUCTS)
Marks and Numbers 1REFIL OC: 7840 RE 12357

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
380290000000000000020664 KG

#2 -- Container NIDU5207898

Container NumberNIDU5207898
Seal Number 12883057
Seal Number 12883057
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1P.A. 38.02.90.11 KIESELGHUR ACTIVADO, 21 PALL ETS CON 882 SACOS DE HYFLO SUPER CEL (ACTIVAT ED NATURAL MINERAL PRODUCTS)
Marks and Numbers 1REFIL OC: 7840 RE 12357

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
380290000000000000020664 KG

Map of Activity by Port

REFIL S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas4052025-02-12
New Orleans, Louisiana122022-10-08

REFIL S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico2152025-02-12
Altamira Mexico2022025-02-10

REFIL S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Refil S.A. 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
REFIL S.A.AZARA 1293 CIUDAD AUTONOMA DE AR +5411430111532025-02-12106
REFIL, S.A.AZARA 1293 (1269) BUENOS AIRES ARGENTINA CUIT 30608306184 CTC NESTOR PAPAGNO2025-02-1248
REFIL S.A.2022-02-1235
REFIL SA2023-03-2228
REFIL, S.A.2022-01-1528
REFIL, S.A.2022-01-1528
REFIL S.A. AZARA2023-05-1623
REFIL S A2019-09-1020
REFIL S.A.2022-05-0917
REFIL SA2022-12-1712

REFIL S.A. Phone Numbers

Below are the top 1 phone numbers on file for Refil S.A.

Phone Number Last Appeared Records
2020-09-241

REFIL S.A. Email Addresses

Below are the top 1 email addresses on file for Refil S.A.

Email Address Last Appeared Records
2019-05-141