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REFIN SA

KM 1 VIA SAMBORONDON EDIF SAMBORONDON PLAZA PISO 5 OFIC 505 SAMBORONDON, ECUADOR ECU

Summary Information

There are a total of 3,616 bills of lading on file for Refin Sa between December 17th, 2018 and December 13th, 2024.

Of those 3,616 bills of lading, 97 were within the past 30 days and 363 were within the past 90 days.

Total Records3,616
Shipper Records3,616
Consignee Records0
Notify Party Records0
First Shipment on FileDec 17th, 2018
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days97
Records in Last 90 Days363
Records in the Past Year674

Bills of Lading by Month for Refin Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Refin Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Refin Sa 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
A&B TROPICAL PRODUCEDec 20243,3791,057
AMAZON PRODUCE NETWORK LLCDec 202411,478961
NEW ENGLAND BANANA COMPANYDec 2024805511
CENTRAL AMERICAN PRODUCE INCDec 20245,552202
MENDEZ INTERNATIONAL TROPICAL FOODSNov 2022517146
LOS ANGELES PRODUCE DISTRIBUTORSOct 202439790
LES ENTREPOTS FRUIGOR INCDec 202450288
TRINITY TILE GROUP OF OCALADec 20243,26085
FRESH ADVANCEMENTS INCDec 20241,50572
TROPICAL SPECIALISTS LLCDec 20241,41757
VISION IMPORT GROUP LLCJun 202448555
INTERNATIONAL SPECIALTY PRODUCE INCDec 202458346
EXP GROUP LLCDec 20249,67141
FRES CO LLCNov 202433630
ELYSIUM TILE FLORIDA INCDec 20241,33917
PANORAMA PRODUCE SALES INCDec 20244,38716
A & B TROPICAL PRODUCE LLCDec 20201616
PROCACCI BROSDec 202473312
CAVASTONE LLCNov 202475612
VISION GLOBAL GROUP LLCDec 202412711

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Refin Sa.

Company Name Recent Shipment Total Records Past 90 Days
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
REFIL S.A.Nov 20244067
REFIN CERAMICHEJul 20246060
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
REFLECTS LTD.Dec 202438315
REFLEX GMBH & CO. KGDec 20241183

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
2024-12-21SMLU8354348A00005Regular BillSMLU9964390SEABOARD VOYAGER2024-12-20NEW YORK, NEW YORKMANZANILLO PANAMA1,080 BOX57,320 LREFIN SANEW ENGLAND BANANA COMPANYB&A BROKERS INCBOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000264 NET WEIGHT 24,494,...
2024-12-21SMLU8354343A00005Regular BillSMLU9964390SEABOARD VOYAGER2024-12-20NEW YORK, NEW YORKMANZANILLO PANAMA1,080 BOX57,320 LREFIN SANEW ENGLAND BANANA COMPANYB&A BROKERS INCBOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000262 NET WEIGHT 24,494,...
2024-12-21SMLU8354347A00005Regular BillSMLU9964390SEABOARD VOYAGER2024-12-20NEW YORK, NEW YORKMANZANILLO PANAMA1,080 BOX57,320 LREFIN SANEW ENGLAND BANANA COMPANYB&A BROKERS INCBOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000263 NET WEIGHT 24,494,...
2024-12-20COSU64035152600LIG1Regular BillCOSU9745548CMA CGM NEVA2024-12-18PHILADELPHIA, PENNSYLVANIADURAN ECUADOR5,700 BOX25,650 KGHouse to HouseREFIN S.A.AMAZON PRODUCE NETWORK, LLCJ&K FRESH EAST, LLCFRESH MANGOES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-12-19
Actual Arrival Date2024-12-20
Trade Update Date2024-12-12

Bill of Lading Overview

Master BOL #SMLU8365318A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00069
IMO #9373486
Vessel NameHANSA HORNEBURG
Vessel CountryLR
Place of ReceiptGUAYAQUIL
Foreign Port of LadingDURAN ECUADOR (33131)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight57320 L
Weight in KG26,000 KG
Quantity1080 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU9883796
Commodity Description BOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000270 NET WEIGHT 24,494,80 KGS VENTILACION 50 PERCENT TEMPERATURA 7.5 C

Shipper

Shipper NameREFIN SA
Address Line 1KM 1 VIA SAMBORONDON EDIF
Address Line 2SAMBORONDON PLAZA PISO 5 OFIC 505
Address Line 3SAMBORONDON, ECUADOR
Address Line 4 ECU

Consignee

Consignee NameA&B TROPICAL PRODUCE
Address Line 17326 NW 79 TER
Address Line 2MIAMI
Address Line 3FL 33166 USA

Notify Party

Notify Party NameADVANCE CUSTOMS BROKERS AND
Address Line 11400 NW 79TH AVE
Address Line 2MIAMI
Address Line 3FL 33126-1610 USA

#1 -- Container SEGU9883796

Container NumberSEGU9883796
Seal Number 1G3731209
Seal Number 1G3731209
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4531
Load StatusLoaded
Type of Service
Cargo Description 1BOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000270 NET WEIGHT 24,494,80 KGS VENTILACION 50 PERCENT TEMPERATURA 7.5 C
Additional Cargo 1DAE 028-2024-40-02917273
Marks and Numbers 1MARKS BERNIES NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
0803101000000000010000057320 L

Map of Activity by Port

REFIN SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1,3982024-12-12
Chester, Pennsylvania7562024-12-09
New York, New York7382024-12-09
San Diego, California3002024-12-09
Port Hueneme, California2372024-12-14
Port Everglades, Florida1272024-12-13
Philadelphia, Pennsylvania402024-12-06
Houston, Texas92024-08-20
Los Angeles, California42024-06-21
Savannah, Georgia32023-09-02

REFIN SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Duran Ecuador1,8442024-12-09
Manzanillo Panama1,3742024-12-07
Puerto Bolivar Ecuador1472024-01-13
La Spezia Italy1192024-12-13
Balboa Panama602024-12-14
Haina Dominican Republic422024-12-07
Genoa Italy62023-09-12
Kingston Jamaica52024-11-13
Leghorn Italy52023-09-15
Puerto Quetzal Guatemala42021-11-08

REFIN SA Address and Name Permutations

Below are the top 10 company names and addresses for Refin Sa 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
REFIN SAKM 1 VIA SAMBORONDON EDIF SAMBORONDON PLAZA PISO 5 OFIC 505 SAMBORONDON, ECUADOR ECU2024-12-092,777
REFIN SAVA SAMBORONDN KM. 1 EDIF. SAMBORONDN PLAZA, OFICINA # SAMBORONDON EC2024-01-13147
REFIN SA2024-11-0419
REFIN S.A V A SAMBOROND N KM.2024-10-30275
REFIN2024-12-13135
REFIN S.A.2024-12-1455
REFIN S.A.2020-12-2348
REFIN SA2020-12-0724
REFIN S.A. RUC2024-12-0920
REFIN S.A.2024-01-1115

REFIN SA Phone Numbers

Below are the top 1 phone numbers on file for Refin Sa.

Phone Number Last Appeared Records
2020-12-0725
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