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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 3,525 bills of lading on file for Refin Sa between December 17th, 2018 and November 15th, 2024.

Of those 3,525 bills of lading, 189 were within the past 30 days and 302 were within the past 90 days.

Total Records3,525
Shipper Records3,525
Consignee Records0
Notify Party Records0
First Shipment on FileDec 17th, 2018
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days189
Records in Last 90 Days302
Records in the Past Year635

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 PRODUCENov 20243,3451,049
AMAZON PRODUCE NETWORK LLCNov 202411,033912
NEW ENGLAND BANANA COMPANYNov 2024791502
CENTRAL AMERICAN PRODUCE INCNov 20245,416198
MENDEZ INTERNATIONAL TROPICAL FOODSNov 2022517146
LOS ANGELES PRODUCE DISTRIBUTORSOct 202439790
LES ENTREPOTS FRUIGOR INCNov 202449088
TRINITY TILE GROUP OF OCALANov 20243,20981
FRESH ADVANCEMENTS INCNov 20241,49568
VISION IMPORT GROUP LLCJun 202448555
TROPICAL SPECIALISTS LLCNov 20241,36055
INTERNATIONAL SPECIALTY PRODUCE INCNov 202456346
EXP GROUP LLCNov 20249,42641
FRES CO LLCApr 202433428
PANORAMA PRODUCE SALES INCNov 20244,18216
ELYSIUM TILE FLORIDA INCNov 20241,32716
A & B TROPICAL PRODUCE LLCDec 20201616
CAVASTONE LLCNov 202474912
VISION GLOBAL GROUP LLCNov 202411811
COLD CHAIN IMPORTSFeb 202314211

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.Nov 202435728
REESER TECHNOLOGY LIMITEDJul 20243720
REEVE STORE EQUIPMENT COSep 20241422
REEVES FLORAL PRODUCTS, INC.Nov 202412028
REEVES INTERNATIONAL INC.Nov 202440824
REFACCIONES Y SERVICIOS PARA CLIMANov 202413320
REFAT GARMENTS LIMITEDNov 202428,6132,994
REFEM MILLERS LIMITEDJun 20241760
REFIL S.A.Nov 20244025
REFIN CERAMICHEJul 20246060
REFIND FASHION CORPJul 20221220
REFINE HOMETEXTILE CO.,LTDApr 20241490
REFINED MANUFACTURING LIMITEDJul 20242100
REFINED RESOURCES INTERNATIONAL LLCNov 20241793
REFINERIA DE CARTAGENA SASOct 20244075
REFIRMANCE ATHLETIC PROTECTOR CO., LTD.Nov 202418010
REFLECTION WINDOW AND WALL, LLCOct 20244673
REFLECTIVE APPAREL FACTORY INCNov 20241917
REFLECTS LTD.Nov 202437817
REFLEX GMBH & CO. KGNov 20241164

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
2024-11-20MEDUQX059155DCSD5768324C442WHouse BillDCSD9290543MSC SUSANNA2024-11-15MIAMI, FLORIDALA SPEZIA ITALY900 PKG25,240 KHouse to HouseREFINELYSIUM TILE FLORIDA INCELYSIUM TILE FLORIDA INCCERAMIC TILES - HTS 690721
2024-11-20MEDUQX059197DCSD5768324B442WHouse BillDCSD9290543MSC SUSANNA2024-11-15MIAMI, FLORIDALA SPEZIA ITALY660 PKG25,420 KHouse to HouseREFINELYSIUM TILE FLORIDA INCELYSIUM TILE FLORIDA INCCERAMIC TILES - HTS 690721
2024-11-20MEDUQX058777DCSD5768324A442WHouse BillDCSD9290543MSC SUSANNA2024-11-15MIAMI, FLORIDALA SPEZIA ITALY900 PKG25,180 KHouse to HouseREFINELYSIUM TILE FLORIDA INCELYSIUM TILE FLORIDA INCCERAMIC TILES - HTS 690721
2024-11-19ZIMUGYL0001239537SRegular BillZIMU9946233H CYGNUS2024-11-18MIAMI, FLORIDADURAN ECUADOR5,700 BOX67,351 LBPier to PierREFIN S.ATROPICAL SPECIALIST LLCADVANCE CUSTOMS BROKERS & CONSULTING, LLCOF FRESH MANGOES 1X40 RF SHIPER'S LOAD & COUN T HTSUS: 0804.50.20.00 INVOICE NO. 001-800-00 0000250 NET WEIGHT: 22800 KGS VENTIL...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-20
Estimated Arrival Date2024-11-19
Actual Arrival Date2024-11-19
Trade Update Date2024-11-09

Bill of Lading Overview

Master BOL #SMLU8306729A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00106
IMO #9472103
Vessel NameERATO
Vessel CountryLR
Place of ReceiptGUAYAQUIL
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingNEW YORK, NEW YORK (1001)
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 CTWU1601302
Commodity Description BOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000228 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 NameNEW ENGLAND BANANA COMPANY
Address Line 1350 BEACHAM ST
Address Line 2CHELSEA
Address Line 3MA 02150-1723 USA

Notify Party

Notify Party NameB&A BROKERS INC
Address Line 1150 WOOD RD
Address Line 2ST 404
Address Line 3BRAINTREE
Address Line 4MA 02184-2504 USA

#1 -- Container CTWU1601302

Container NumberCTWU1601302
Seal Number 1G3727721
Seal Number 1G3727721
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. 001-600-000000228 NET WEIGHT 24,494,80 KGS VENTILACION 50 PERCENT TEMPERATURA 7.5 C
Additional Cargo 1DAE 028-2024-40-02522317
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
0803102000000000010000057320 L

Map of Activity by Port

REFIN SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1,3762024-11-16
Chester, Pennsylvania7352024-11-11
New York, New York7272024-11-11
San Diego, California2882024-11-11
Port Hueneme, California2212024-11-14
Port Everglades, Florida1222024-11-13
Philadelphia, Pennsylvania362024-11-16
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 Ecuador1,7932024-11-16
Manzanillo Panama1,3602024-11-07
Puerto Bolivar Ecuador1472024-01-13
La Spezia Italy1142024-11-16
Balboa Panama442024-11-14
Haina Dominican Republic372024-11-13
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 ECU2024-11-152,729
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
REFIN2024-11-16130
REFIN S.A.2020-12-2348
REFIN S.A.2024-11-1439
REFIN SA2020-12-0724
REFIN S.A.2024-01-1115
REFIN S.A.2024-01-1715

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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