There are a total of 3,775 bills of lading on file for Refin Sa between December 17th, 2018 and March 27th, 2025.
Of those 3,775 bills of lading, 33 were within the past 30 days and 104 were within the past 90 days.
Total Records | 3,775 |
---|---|
Shipper Records | 3,775 |
Consignee Records | 0 |
Notify Party Records | 0 |
First Shipment on File | Dec 17th, 2018 |
Most Recent Shipment on File | Mar 27th, 2025 |
Records in Last 30 Days | 33 |
Records in Last 90 Days | 104 |
Records in the Past Year | 673 |
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Below is a Sankey Diagram of the top 20 companies associated with Refin Sa, and the top 4 companies associated with those associations.
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 PRODUCE | Mar 2025 | 3,501 | 1,097 |
AMAZON PRODUCE NETWORK LLC | Mar 2025 | 12,949 | 1,002 |
NEW ENGLAND BANANA COMPANY | Mar 2025 | 850 | 542 |
CENTRAL AMERICAN PRODUCE INC | Mar 2025 | 5,860 | 203 |
MENDEZ INTERNATIONAL TROPICAL FOODS | Nov 2022 | 517 | 146 |
TRINITY TILE GROUP OF OCALA | Mar 2025 | 3,440 | 94 |
LES ENTREPOTS FRUIGOR INC | Mar 2025 | 556 | 91 |
LOS ANGELES PRODUCE DISTRIBUTORS | Oct 2024 | 397 | 90 |
FRESH ADVANCEMENTS INC | Mar 2025 | 1,550 | 76 |
TROPICAL SPECIALISTS LLC | Mar 2025 | 1,543 | 58 |
VISION IMPORT GROUP LLC | Jun 2024 | 485 | 55 |
INTERNATIONAL SPECIALTY PRODUCE INC | Mar 2025 | 653 | 46 |
EXP GROUP LLC | Mar 2025 | 10,494 | 41 |
PROCACCI BROS | Mar 2025 | 762 | 32 |
FRES CO LLC | Nov 2024 | 336 | 30 |
PANORAMA PRODUCE SALES INC | Mar 2025 | 4,768 | 17 |
ELYSIUM TILE FLORIDA INC | Mar 2025 | 1,415 | 17 |
A & B TROPICAL PRODUCE LLC | Dec 2020 | 16 | 16 |
CAVASTONE LLC | Mar 2025 | 766 | 13 |
VISION GLOBAL GROUP LLC | Feb 2025 | 143 | 12 |
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. | Mar 2025 | 390 | 18 |
REESER TECHNOLOGY LIMITED | Jul 2024 | 372 | 0 |
REEVE STORE EQUIPMENT CO | Mar 2025 | 154 | 8 |
REEVES FLORAL PRODUCTS, INC. | Mar 2025 | 133 | 9 |
REEVES INTERNATIONAL INC. | Mar 2025 | 443 | 23 |
REFACCIONES Y SERVICIOS PARA CLIMA | Feb 2025 | 139 | 3 |
REFAT GARMENTS LIMITED | Mar 2025 | 33,022 | 3,314 |
REFEM MILLERS LIMITED | Jun 2024 | 176 | 0 |
REFIL S.A. | Mar 2025 | 422 | 12 |
REFIN CERAMICHE | Jul 2024 | 606 | 0 |
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 | Mar 2025 | 187 | 7 |
REFINERIA DE CARTAGENA SAS | Mar 2025 | 413 | 4 |
REFIRMANCE ATHLETIC PROTECTOR CO., LTD. | Mar 2025 | 195 | 11 |
REFLECTION WINDOW AND WALL, LLC | Mar 2025 | 471 | 2 |
REFLECTIVE APPAREL FACTORY INC | Mar 2025 | 203 | 7 |
REFLECTS LTD. | Feb 2025 | 396 | 11 |
REFLEX GMBH & CO. KG | Mar 2025 | 124 | 3 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-04-01 | SMLU8504293A | 00010 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2025-03-30 | CHESTER, PENNSYLVANIA | MANZANILLO PANAMA | 1,080 BOX | 57,320 L | REFIN SA | PROCACCI BROS | KAMINO AIR IMPORT CORP | BOXES OF PLANTAINS NET WEIGHT 24.494,80 INVOICE NO. 001-600-000000403 TEMPERATURA 7.5 C VENTILACION 50% HTSUS 0803.10.10.00 NO. ... | ||
2025-04-01 | SMLU8504292A | 00010 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2025-03-30 | CHESTER, PENNSYLVANIA | MANZANILLO PANAMA | 1,080 BOX | 57,320 L | REFIN SA | AMAZON PRODUCE NETWORK LLC | J&K FRESH EAST | BOXES OF PLANTAINS HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000404 PESO NETO 24494.80 KG VENTILACION 50% TEMPERATURA 7.5 C DAE... | ||
2025-04-01 | SMLU8504289A | 00010 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2025-03-30 | CHESTER, PENNSYLVANIA | MANZANILLO PANAMA | 1,080 BOX | 57,320 L | REFIN SA | PROCACCI BROS | KAMINO AIR IMPORT CORP | BOXES OF PLANTAINS NET WEIGHT 24.494,80 INVOICE NO. 001-600-000000402 TEMPERATURA 7.5 C VENTILACION 50% HTSUS 0803.10.10.00 NO. ... | ||
2025-03-28 | SMLU8504280A | 00021 | Regular Bill | SMLU | 9951159 | SEABOARD GENESIS | 2025-03-27 | MIAMI, FLORIDA | DURAN ECUADOR | 1,080 BOX | 57,320 L | REFIN SA | A&B TROPICAL PRODUCE | ADVANCE CUSTOMS BROKERS AND | BOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000398 NET WEIGHT 24,494,... | ||
Run Date | 2025-04-03 |
---|---|
Estimated Arrival Date | 2025-04-01 |
Actual Arrival Date | 2025-04-01 |
Trade Update Date | 2025-03-22 |
Master BOL # | SMLU8504282A |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | SMLU |
Voyage # | 00010 |
IMO # | 9964390 |
Vessel Name | SEABOARD VOYAGER |
Vessel Country | LR |
Place of Receipt | GUAYAQUIL |
Foreign Port of Lading | MANZANILLO PANAMA (22556) |
Port of Unlading | NEW YORK, NEW YORK (1001) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 57320 L |
Weight in KG | 26,000 KG |
Quantity | 1080 BOX |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
CAAU4082156 |
Commodity Description |
BOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000399 NET WEIGHT 24494,80 KGS VENTILACION 50 PERCENT TEMPERATURA 7.5 C |
Shipper Name | REFIN SA |
---|---|
Address Line 1 | KM 1 VIA SAMBORONDON EDIF |
Address Line 2 | SAMBORONDON PLAZA PISO 5 OFIC 505 |
Address Line 3 | SAMBORONDON, ECUADOR |
Address Line 4 | ECU |
Consignee Name | NEW ENGLAND BANANA COMPANY |
---|---|
Address Line 1 | 350 BEACHAM ST |
Address Line 2 | CHELSEA |
Address Line 3 | MA 02150-1723 USA |
Notify Party Name | B&A BROKERS INC |
---|---|
Address Line 1 | 150 WOOD RD |
Address Line 2 | ST 404 |
Address Line 3 | BRAINTREE |
Address Line 4 | MA 02184-2504 USA |
Container Number | CAAU4082156 |
---|---|
Seal Number 1 | G3822145 |
Seal Number 1 | G3822145 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4531 |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | BOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000399 NET WEIGHT 24494,80 KGS VENTILACION 50 PERCENT TEMPERATURA 7.5 C |
Additional Cargo 1 | DAE 028-2025-40-00641083 |
Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
0803102000 | 00000001 | 0000057320 L |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 1,448 | 2025-03-28 |
Chester, Pennsylvania | 794 | 2025-03-25 |
New York, New York | 774 | 2025-03-27 |
San Diego, California | 305 | 2024-12-30 |
Port Hueneme, California | 247 | 2025-01-10 |
Port Everglades, Florida | 128 | 2025-03-20 |
Philadelphia, Pennsylvania | 56 | 2025-01-16 |
Houston, Texas | 11 | 2025-02-26 |
Los Angeles, California | 4 | 2024-06-21 |
Savannah, Georgia | 3 | 2023-09-02 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Duran Ecuador | 1,928 | 2025-03-28 |
Manzanillo Panama | 1,421 | 2025-03-27 |
Puerto Bolivar Ecuador | 147 | 2024-01-13 |
La Spezia Italy | 130 | 2025-03-15 |
Balboa Panama | 70 | 2025-01-10 |
Haina Dominican Republic | 48 | 2025-03-06 |
Leghorn Italy | 6 | 2025-03-20 |
Genoa Italy | 6 | 2023-09-12 |
Kingston Jamaica | 5 | 2024-11-13 |
Puerto Quetzal Guatemala | 4 | 2021-11-08 |
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 SA | KM 1 VIA SAMBORONDON EDIF SAMBORONDON PLAZA PISO 5 OFIC 505 SAMBORONDON, ECUADOR ECU | 2025-03-28 | 2,898 |
REFIN SA | RUC:0992102837001 VIA SAMBORONDON KM 1 GUAYAQUIL-ECUADOR TELF.593-4-3755-218 | 2024-11-04 | 19 |
REFIN SA | 2025-02-19 | 1 | |
REFIN SA | 2024-12-26 | 1 | |
REFIN S.A V A SAMBOROND N KM. | 2024-10-30 | 275 | |
REFIN | 2025-03-20 | 147 | |
REFIN SA | 2024-01-13 | 147 | |
REFIN S.A. | 2025-01-10 | 65 | |
REFIN S.A. | 2020-12-23 | 48 | |
REFIN S.A. RUC | 2024-12-30 | 25 |
Below are the top 1 phone numbers on file for Refin Sa.
Phone Number | Last Appeared | Records |
---|---|---|
2020-12-07 | 25 |