REFIL S.A.
Summary Information
There are a total of 413 bills of lading on file for Refil S.A. between February 18th, 2019 and January 19th, 2025.
Of those 413 bills of lading, 3 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 413 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 413 |
| Notify Party Records | 378 |
| First Shipment on File | Feb 18th, 2019 |
| Most Recent Shipment on File | Jan 19th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 45 |
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 2023 | 2,337 | 111 |
| CLARIANT MEXICO SA DE CV | Jan 2025 | 2,014 | 98 |
| IMERYS ALMERIA SA DE CV | Jan 2025 | 1,571 | 89 |
| CLARIMEX, S.A. DE C.V. | Jan 2025 | 412 | 67 |
| CLARIANT | Jan 2025 | 2,072 | 34 |
| QUIMICA CLARIMEX SA DE CV | Jan 2025 | 341 | 14 |
| REFIL S.A. | Jan 2025 | 413 | 1 |
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 INC | Jun 2023 | 1,214 | 0 |
| REESE | Nov 2024 | 122 | 3 |
| REESE CENTRAL WHOLESALE, INC. | Jan 2025 | 376 | 25 |
| REESER TECHNOLOGY LIMITED | Jul 2024 | 372 | 0 |
| REEVE STORE EQUIPMENT CO | Jan 2025 | 150 | 8 |
| REEVES FLORAL PRODUCTS, INC. | Dec 2024 | 124 | 6 |
| REEVES INTERNATIONAL INC. | Jan 2025 | 428 | 22 |
| REFACCIONES Y SERVICIOS PARA CLIMA | Dec 2024 | 136 | 12 |
| REFAT GARMENTS LIMITED | Jan 2025 | 30,464 | 2,513 |
| REFEM MILLERS LIMITED | Jun 2024 | 176 | 0 |
| REFIN CERAMICHE | Jul 2024 | 606 | 0 |
| REFIN SA | Jan 2025 | 3,701 | 303 |
| REFIND FASHION CORP | Jul 2022 | 122 | 0 |
| REFINE HOMETEXTILE CO.,LTD | Apr 2024 | 149 | 0 |
| REFINED MANUFACTURING LIMITED | Jul 2024 | 210 | 0 |
| REFINED RESOURCES INTERNATIONAL LLC | Nov 2024 | 180 | 3 |
| REFINERIA DE CARTAGENA SAS | Dec 2024 | 409 | 2 |
| REFIRMANCE ATHLETIC PROTECTOR CO., LTD. | Jan 2025 | 187 | 9 |
| REFLECTION WINDOW AND WALL, LLC | Jan 2025 | 470 | 3 |
| REFLECTIVE APPAREL FACTORY INC | Jan 2025 | 198 | 8 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
REFIL S.A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 401 | 2025-01-20 |
| New Orleans, Louisiana | 12 | 2022-10-08 |
REFIL S.A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Veracruz Mexico | 213 | 2025-01-07 |
| Altamira Mexico | 200 | 2025-01-20 |
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 +541143011153 | 2025-01-20 | 103 |
| REFIL, S.A. | AZARA 1293 (1269) BUENOS AIRES ARGENTINA CUIT 30608306184 CTC NESTOR PAPAGNO | 2025-01-07 | 47 |
| REFIL S.A. | 2022-02-12 | 35 | |
| REFIL SA | 2023-03-22 | 28 | |
| REFIL, S.A. | 2022-01-15 | 28 | |
| REFIL, S.A. | 2022-01-15 | 28 | |
| REFIL S.A. AZARA | 2023-05-16 | 23 | |
| REFIL S A | 2019-09-10 | 20 | |
| REFIL S.A. | 2022-05-09 | 17 | |
| REFIL SA | 2022-12-17 | 12 |
REFIL S.A. Phone Numbers
Below are the top 1 phone numbers on file for Refil S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-09-24 | 1 |
REFIL S.A. Email Addresses
Below are the top 1 email addresses on file for Refil S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2019-05-14 | 1 |