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REFIL S.A.

AZARA 1293 CIUDAD AUTONOMA DE AR +541143011153

Summary Information

There are a total of 406 bills of lading on file for Refil S.A. between February 18th, 2019 and November 26th, 2024.

Of those 406 bills of lading, 4 were within the past 30 days and 7 were within the past 90 days.

Total Records406
Shipper Records0
Consignee Records406
Notify Party Records371
First Shipment on FileFeb 18th, 2019
Most Recent Shipment on FileNov 26th, 2024
Records in Last 30 Days4
Records in Last 90 Days7
Records in the Past Year43

Bills of Lading by Month for Refil S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with Refil S.A., and the top 4 companies associated with those associations.

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 CVDec 20242,00998
IMERYS ALMERIA SA DE CVDec 20241,54584
CLARIMEX, S.A. DE C.V.Dec 202441167
CLARIANTDec 20242,03433
QUIMICA CLARIMEX SA DE CVDec 202432213
REFIL S.A.Nov 20244061

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 20241223
REESE CENTRAL WHOLESALE, INC.Dec 202436422
REESER TECHNOLOGY LIMITEDJul 20243720
REEVE STORE EQUIPMENT CODec 20241443
REEVES FLORAL PRODUCTS, INC.Dec 202412118
REEVES INTERNATIONAL INC.Dec 202441621
REFACCIONES Y SERVICIOS PARA CLIMADec 202413414
REFAT GARMENTS LIMITEDDec 202429,1102,697
REFEM MILLERS LIMITEDJun 20241760
REFIN CERAMICHEJul 20246060
REFIN SADec 20243,616363
REFIND FASHION CORPJul 20221220
REFINE HOMETEXTILE CO.,LTDApr 20241490
REFINED MANUFACTURING LIMITEDJul 20242100
REFINED RESOURCES INTERNATIONAL LLCNov 20241803
REFINERIA DE CARTAGENA S.A.Oct 20244072
REFIRMANCE ATHLETIC PROTECTOR CO., LTD.Dec 202418410
REFLECTION WINDOW AND WALL, LLCDec 20244694
REFLECTIVE APPAREL FACTORY INCDec 20241959

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
2024-11-27ONEYMEXE27259300DMALGDLA081942446SHouse FROBDMAL9302102RDO ENDEAVOUR2024-11-26HOUSTON, TEXASALTAMIRA MEXICO42 PKG41,328 KGContainer YardIMERYS ALMERIAREFIL S.A.REFIL S.A.P.A. 38.02.90.11 KIESELGHUR ACTIVADO
2024-11-27ONEYMEXE27253400DMALGDLA081932446SHouse FROBDMAL9302102RDO ENDEAVOUR2024-11-26HOUSTON, TEXASALTAMIRA MEXICO42 PKG41,328 KGContainer YardIMERYS ALMERIAREFIL S.A.REFIL S.A.P.A. 38.02.90.11 KIESELGHUR ACTIVADO
2024-10-26ONEYMEXE21539500DMALGDLA079302439SHouse FROBDMAL9629380TOKYO BAY2024-10-25HOUSTON, TEXASALTAMIRA MEXICO21 PKG20,418 KGContainer YardIMERYS ALMERIAREFIL S.A.REFIL S.A.P.A. 38.02.90.11 KIESELGHUR ACTIVADO
2024-10-25ONEYMEXE24263900DMALGDLA080542441SHouse FROBDMAL9306196PALENA2024-10-24HOUSTON, TEXASALTAMIRA MEXICO21 PKG20,286 KGContainer YardIMERYS ALMERIAREFIL S.A.REFIL S.A.P.A. 38.02.90.11 KIESELGHUR ACTIVADO

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-27
Estimated Arrival Date2024-11-19
Actual Arrival Date2024-11-26
Trade Update Date2024-11-11

Bill of Lading Overview

Master BOL #ONEYMEXE26950700
House BOL #DMALGDLA08185
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeDMAL
Voyage #2445S
IMO #9302102
Vessel NameRDO ENDEAVOUR
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 MOTU1402966
ONEU0230680
Commodity Description P.A. 25.12.00.10 KIESELGHUR
P.A. 25.12.00.10 KIESELGHUR

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 MOTU1402966

Container NumberMOTU1402966
Seal Number 12882497
Seal Number 12882497
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1P.A. 25.12.00.10 KIESELGHUR
Marks and Numbers 1REFIL OC 7817, RE 11367

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
251200000000000000020664 KG

#2 -- Container ONEU0230680

Container NumberONEU0230680
Seal Number 12882496
Seal Number 12882496
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1P.A. 25.12.00.10 KIESELGHUR
Marks and Numbers 1REFIL OC 7817, RE 11367

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
251200000000000000020664 KG

Map of Activity by Port

REFIL S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3942024-12-10
New Orleans, Louisiana122022-10-08

REFIL S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico2112024-12-10
Altamira Mexico1952024-11-27

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 +5411430111532024-12-1097
REFIL, S.A.AZARA 1293 (1269) BUENOS AIRES ARGENTINA CUIT 30608306184 CTC NESTOR PAPAGNO2024-08-0246
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
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