TREFINOS USA, LLC
Summary Information
There are a total of 124 bills of lading on file for Trefinos USA, LLC between May 5th, 2019 and November 10th, 2024.
Of those 124 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 124 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 123 |
| Notify Party Records | 16 |
| First Shipment on File | May 5th, 2019 |
| Most Recent Shipment on File | Nov 10th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 30 |
Bills of Lading by Month for Trefinos USA, LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 3 companies associated with Trefinos USA, LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 3 companies associated with Trefinos USA, LLC 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 |
|---|---|---|---|
| TREFINOS | Dec 2024 | 167 | 94 |
| TREFINOS SL | Feb 2023 | 46 | 26 |
| PORTOCORK AMERICA INC | Dec 2024 | 914 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Trefinos USA, LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TREE OF LIFE CANADA INC. | Dec 2024 | 762 | 18 |
| TREE ORIGIN INC | Nov 2023 | 127 | 0 |
| TREE SERVICOS, COMERCIALIZACAO, IMPORTACAO E EXPORTACAO DE MADEIRAS LTDA | Nov 2024 | 362 | 1 |
| TREE TOYS CORPORATION | Nov 2024 | 120 | 3 |
| TREE TRADING, LLC | Nov 2024 | 141 | 1 |
| TREELAND & CO INC | Oct 2022 | 304 | 0 |
| TREELEN INTERNATIONAL LIMITED C OA | Nov 2024 | 220 | 5 |
| TREES N TRENDS, INC | Dec 2024 | 323 | 5 |
| TREFILADOS INOXIDABLES DE MEXICO S. | Dec 2024 | 510 | 18 |
| TREFINOS | Dec 2024 | 167 | 4 |
| TREGARDS LLC | Nov 2024 | 1,644 | 8 |
| TREIBER TRAYS GMBH | Nov 2024 | 130 | 8 |
| TREIF MASCHINENBAU GMBH | Mar 2022 | 132 | 0 |
| TREIF USA INC | Dec 2024 | 124 | 8 |
| TREK BICYCLE CORPORATION | Dec 2024 | 457 | 5 |
| TREK INC. | Dec 2024 | 2,704 | 171 |
| TREK METALS INC. | Dec 2024 | 1,074 | 14 |
| TREK PARTS CANADA COMPANY | Nov 2024 | 324 | 6 |
| TREK POWER INC | Oct 2024 | 104 | 1 |
| TREK USA | Dec 2024 | 676 | 48 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TREFINOS USA, LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 78 | 2024-11-11 |
| Norfolk, Virginia | 27 | 2023-03-27 |
| Houston, Texas | 13 | 2024-03-28 |
| Newark, New Jersey | 6 | 2024-01-27 |
TREFINOS USA, LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Barcelona Spain | 93 | 2024-05-24 |
| Cartagena Colombia | 17 | 2024-11-11 |
| Valencia Spain | 3 | 2022-06-02 |
| Manzanillo Mexico | 3 | 2021-02-08 |
| Altamira Mexico | 2 | 2024-01-30 |
| Sines Portugal | 2 | 2022-10-17 |
| Veracruz Mexico | 2 | 2022-09-05 |
| All Other Panama West Coast Region Ports | 1 | 2024-09-28 |
| Leixoes Portugal | 1 | 2020-09-15 |
TREFINOS USA, LLC Address and Name Permutations
Below are the top 10 company names and addresses for Trefinos USA, LLC 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 |
|---|---|---|---|
| TREFINOS USA, LLC | 164 GATEWAY RD E, NAPA, CA, 94558 X 117 | 2024-03-28 | 16 |
| TREFINOS USA, LLC | 164 GATEWAY RD E, NAPA, CA, 94558 ATT MRS. MARIA LEITE | 2024-11-11 | 14 |
| TREFINOS USA, LLC | 2024-05-24 | 5 | |
| TREFINOS USA, LLC | 2024-03-28 | 2 | |
| TREFINOS USA, LLC | 2022-09-05 | 25 | |
| TREFINOS USA LLC FOR RACK & RIDDLE | 2020-06-15 | 16 | |
| TREFINOS USA, LLC | 2023-02-15 | 11 | |
| TREFINOS USA, LLC | 2022-06-02 | 6 | |
| TREFINOS USA, LLC | 2022-01-03 | 4 | |
| TREFINOS USA, LLC | 2020-11-07 | 4 |
TREFINOS USA, LLC Phone Numbers
Below are the top 2 phone numbers on file for Trefinos USA, LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-11 | 18 | |
| 2024-03-28 | 23 |
TREFINOS USA, LLC Email Addresses
Below are the top 5 email addresses on file for Trefinos USA, LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-11-11 | 16 | |
| 2024-03-28 | 16 | |
| 2024-03-28 | 2 | |
| 2023-03-27 | 3 | |
| 2023-02-15 | 49 |