RAFIKY INTERNATIONAL INC
Summary Information
There are a total of 172 bills of lading on file for Rafiky International Inc between December 18th, 2017 and November 20th, 2022.
Of those 172 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 172 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 172 |
| Notify Party Records | 98 |
| First Shipment on File | Dec 18th, 2017 |
| Most Recent Shipment on File | Nov 20th, 2022 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for Rafiky International Inc
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 3 companies associated with Rafiky International Inc, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 3 companies associated with Rafiky International Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| QINHUANGDAO JINGWEI STONE CO.,LTD | Mar 2026 | 632 | 103 |
| LULONG RUITONG TRADING CO.,LTD | Oct 2025 | 450 | 44 |
| QINHUANGDAO KANGFANI TRADING CO. | Dec 2022 | 25 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Rafiky International Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| RAFAEL APOLINAR CASTILLO TORRES | Mar 2026 | 408 | 7 |
| RAFAEL HERNANDEZ | Apr 2025 | 108 | 0 |
| RAFAEL J NIDO INC | Mar 2026 | 2,228 | 37 |
| RAFAEL MENA | Feb 2026 | 112 | 2 |
| RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC. | Nov 2025 | 2,763 | 0 |
| RAFFEL SYSTEMS LLC | Mar 2026 | 700 | 9 |
| RAFFIELD FISHERIES, INC. | Jan 2026 | 272 | 2 |
| RAFHY APPAREL | Jan 2026 | 239 | 3 |
| RAFI GMBH & CO.KG | Mar 2025 | 106 | 0 |
| RAFIA INDUSTRIAL S.A. | Mar 2026 | 175 | 3 |
| RAFLATAC INC | Dec 2024 | 506 | 0 |
| RAG & BONE | Mar 2026 | 225 | 3 |
| RAG & BONE INDUSTRIES LLC | Mar 2026 | 2,057 | 110 |
| RAG COMPANY LLC | Jul 2025 | 295 | 0 |
| RAGA TEX INDIA PRIVATE LTD | Mar 2026 | 311 | 10 |
| RAGAN AND MASSEY, INC. | Mar 2026 | 313 | 7 |
| RAGAN LIMITED, LLC | Oct 2024 | 81 | 0 |
| RAGASA INDUSTRIAS SA DE CV | Nov 2025 | 353 | 0 |
| RAGE ENTERPRISES, INC. | May 2025 | 575 | 0 |
| RAGHAV HOME FASHIONS PVT LTD | Feb 2026 | 547 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
RAFIKY INTERNATIONAL INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 80 | 2023-01-20 |
| Los Angeles, California | 26 | 2022-11-12 |
| Long Beach, California | 21 | 2022-07-28 |
| Miami, Florida | 12 | 2022-11-21 |
| New York, New York | 11 | 2022-10-12 |
| Norfolk, Virginia | 7 | 2022-11-03 |
| Seattle, Washington | 5 | 2022-06-24 |
| Tacoma, Washington | 4 | 2023-01-06 |
| Charleston, South Carolina | 3 | 2022-04-16 |
| Boston, Massachusetts | 2 | 2022-11-29 |
RAFIKY INTERNATIONAL INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Pusan South Korea | 125 | 2023-01-20 |
| Xingang China (Mainland) | 16 | 2022-06-14 |
| TianjinXin Gang China (Mainland) | 11 | 2022-08-13 |
| Singapore Singapore | 9 | 2022-08-12 |
| Ningbo China (Mainland) | 5 | 2022-04-15 |
| Shanghai China (Mainland) | 2 | 2022-04-28 |
| Colon Panama | 2 | 2022-02-12 |
| Qingdao China (Mainland) | 2 | 2021-12-28 |
RAFIKY INTERNATIONAL INC Address and Name Permutations
Below are the top 10 company names and addresses for Rafiky International Inc 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 |
|---|---|---|---|
| RAFIKY INTERNATIONAL INC | 3250 W. MILLER ROAD SUITE 130 GARLAND TX 75041 US | 2023-01-20 | 62 |
| RAFIKY INTERNATIONAL,INC | 3520 W.MILLER ROAD,SUITE 130 | 2022-03-07 | 12 |
| RAFIKY INTERNATIONAL,INC | 2022-06-14 | 11 | |
| RAFIKY INTERNATIONAL INC. | 2022-06-22 | 11 | |
| RAFIKY INTERNATIONAL INC. | 2022-12-07 | 9 | |
| RAFIKY INTERNATIONAL INC | 2022-09-16 | 9 | |
| RAFIKY INTERNATIONAL INC | 2018-04-25 | 7 | |
| RAFIKY INTERNATIONAL INC | 2022-12-02 | 7 | |
| RAFIKY INTERNATIONAL INC | 2019-05-02 | 5 | |
| RAFIKY INTERNATIONAL INC | 2022-03-29 | 5 |
RAFIKY INTERNATIONAL INC Phone Number
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
RAFIKY INTERNATIONAL INC Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||