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REFIL S.A.

AZARA 1293 CIUDAD AUTONOMA DE AR +541143011153

Summary Information

There are a total of 422 bills of lading on file for Refil S.A. between February 18th, 2019 and March 20th, 2025.

Of those 422 bills of lading, 5 were within the past 30 days and 12 were within the past 90 days.

Total Records422
Shipper Records0
Consignee Records422
Notify Party Records387
First Shipment on FileFeb 18th, 2019
Most Recent Shipment on FileMar 20th, 2025
Records in Last 30 Days5
Records in Last 90 Days12
Records in the Past Year47

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 CVMar 20252,02898
IMERYS ALMERIA SA DE CVMar 20251,63594
CLARIMEX, S.A. DE C.V.Mar 202542067
CLARIANTMar 20252,12537
QUIMICA CLARIMEX SA DE CVMar 202536215
REFIL S.A.Mar 20254221

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.Mar 202539022
REESER TECHNOLOGY LIMITEDJul 20243720
REEVE STORE EQUIPMENT COMar 20251538
REEVES FLORAL PRODUCTS, INC.Mar 20251329
REEVES INTERNATIONAL INC.Mar 202544324
REFACCIONES Y SERVICIOS PARA CLIMAFeb 20251393
REFAT GARMENTS LIMITEDMar 202532,5473,025
REFEM MILLERS LIMITEDJun 20241760
REFIN CERAMICHEJul 20246060
REFIN SAMar 20253,767117
REFIND FASHION CORPJul 20221220
REFINE HOMETEXTILE CO.,LTDApr 20241490
REFINED MANUFACTURING LIMITEDJul 20242100
REFINED RESOURCES INTERNATIONAL LLCMar 20251866
REFINERIA DE CARTAGENA SASMar 20254134
REFIRMANCE ATHLETIC PROTECTOR CO., LTD.Mar 202519511
REFLECTION WINDOW AND WALL, LLCMar 20254712
REFLECTIVE APPAREL FACTORY INCMar 20252037

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
2025-03-14HLCUME3250160501DMALDZI3789572509SHouse FROBDMAL9306196PALENA2025-03-13HOUSTON, TEXASVERACRUZ MEXICO80 PKG89,052 KGHouse to HouseCLARIANTREFIL S.A.REFIL S.A.TONSIL SUPREME 1206 FF PBBL TT 0025
2025-02-24HLCUME3250140604DMALDZI3777722506SHouse FROBDMAL9686912JAMAICA EXPRESS2025-02-23HOUSTON, TEXASVERACRUZ MEXICO141 PKG133,435 KGHouse to HouseCLARIANTREFIL S.A.REFIL S.A.22.000 TON DE TONSIL 424 FF 0025 EN 880 SACOS DE 25 KGS C/U 22.000 TON DE TONSIL ACTISIL 220 FF PB TT 00 25 ENSACOS DE 25 KGS C/...
2025-02-12HLCUME32501403082504SSimple BOL FROBHLCU9349540JAZAN2025-02-11HOUSTON, TEXASVERACRUZ MEXICO18 PCS20,234 KHouse to HouseQUIMICA CLARIMEX, S.A. DE C.V.REFIL, S.A.REFIL, S.A.ACTIVATED CARBON 18 PALLETS WITH 19105.00 KG OF ACTIVATED CARBON HS 380210
2025-02-12HLCUME3250105668DMALDZI3761012504SHouse FROBDMAL9349540JAZAN2025-02-11HOUSTON, TEXASVERACRUZ MEXICO40 PKG44,396 KGContainer YardCLARIANTREFIL S.A.REFIL S.A.TONSIL ACTISIL 220

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-21
Estimated Arrival Date2025-03-15
Actual Arrival Date2025-03-20
Trade Update Date2025-03-11

Bill of Lading Overview

Master BOL #HLCUME3250220928
House BOL #DMALGDLA08872
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeDMAL
Voyage #2510S
IMO #9229829
Vessel NameDALIAN EXPRESS
Vessel CountryDE
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight38834 KG
Weight in KG38,834 KG
Quantity42 PKG
Volume1 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FANU3004984
SEGU6730140
Commodity Description P.A. 38.02.90.11 KIESELGHUR ACTIVADO
P.A. 38.02.90.11 KIESELGHUR ACTIVADO

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 FANU3004984

Container NumberFANU3004984
Seal Number 12893879
Seal Number 12893879
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1P.A. 38.02.90.11 KIESELGHUR ACTIVADO
Marks and Numbers 1REFIL??

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
380290000000000000019314 KG

#2 -- Container SEGU6730140

Container NumberSEGU6730140
Seal Number 12893878
Seal Number 12893878
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1P.A. 38.02.90.11 KIESELGHUR ACTIVADO
Marks and Numbers 1REFIL??

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
380290000000000000019521 KG

Map of Activity by Port

REFIL S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas4102025-03-21
New Orleans, Louisiana122022-10-08

REFIL S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico2172025-03-14
Altamira Mexico2052025-03-21

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 +5411430111532025-03-21111
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
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