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 |
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Below is a Sankey Diagram of the top 3 companies associated with Rafiky International Inc, and the top 4 companies associated with those associations.
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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| QINHUANGDAO JINGWEI STONE CO.,LTD | Nov 2025 | 631 | 103 |
| LULONG RUITONG TRADING CO.,LTD | Oct 2025 | 450 | 44 |
| QINHUANGDAO KANGFANI TRADING CO. | Dec 2022 | 25 | 1 |
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 | Mar 2025 | 115 | 0 |
| RAFAEL APOLINAR CASTILLO TORRES | Nov 2025 | 400 | 8 |
| RAFAEL HERNANDEZ | Apr 2025 | 108 | 0 |
| RAFAEL J NIDO INC | Nov 2025 | 2,186 | 51 |
| RAFFAELLA MALONEY H.W.ROBINSON & CO.,INC. | Nov 2025 | 2,763 | 1 |
| RAFFEL SYSTEMS LLC | Nov 2025 | 691 | 8 |
| RAFFIELD FISHERIES, INC. | Nov 2025 | 270 | 2 |
| RAFHY APPAREL | Nov 2025 | 235 | 5 |
| RAFI GMBH & CO.KG | Mar 2025 | 106 | 0 |
| RAFIA INDUSTRIAL S.A. | Nov 2025 | 172 | 4 |
| RAFLATAC INC | Dec 2024 | 506 | 0 |
| RAG & BONE | Sep 2025 | 222 | 1 |
| RAG & BONE INDUSTRIES LLC | Nov 2025 | 1,948 | 60 |
| RAG COMPANY LLC | Jul 2025 | 295 | 0 |
| RAGA TEX INDIA PRIVATE LTD | Nov 2025 | 301 | 3 |
| RAGAN AND MASSEY, INC. | Nov 2025 | 306 | 6 |
| RAGAN LIMITED, LLC | Oct 2024 | 81 | 0 |
| RAGASA INDUSTRIAS SA DE CV | Nov 2025 | 353 | 1 |
| RAGE ENTERPRISES, INC. | May 2025 | 575 | 0 |
| RAGHAV HOME FASHIONS PVT LTD | Jul 2025 | 546 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022-12-07 | ONEYTS2NN0194800 | PPILTJ157957 | 015E | House Bill | PPIL | 9757228 | YM WARRANTY | 2022-11-16 | NEWARK, NEW JERSEY | PUSAN SOUTH KOREA | 14 PKG | 48,660 K | Container Yard | QINHUANGDAO JINGWEI STONE CO.,LTD | RAFIKY INTERNATIONAL INC. | ALUMINUM HYDROXIDE AGGLOMERATED SLABS | |
| 2022-12-07 | YMLUE235096698 | PPILTJ157876 | 015E | House Bill | PPIL | 9757228 | YM WARRANTY | 2022-11-16 | NEWARK, NEW JERSEY | PUSAN SOUTH KOREA | 18 PKG | 48,280 K | House to House | QINHUANGDAO JINGWEI STONE CO.,LTD | RAFIKY INTERNATIONALINC | ALUMINUM HYDROXIDE AGGLOMERATED SLABS | |
| 2022-12-07 | YMLUE235096583 | PPILTJ157646 | 015E | House Bill | PPIL | 9757228 | YM WARRANTY | 2022-11-16 | NEWARK, NEW JERSEY | PUSAN SOUTH KOREA | 14 PKG | 48,640 K | House to House | QINHUANGDAO JINGWEI STONE CO.,LTD | RAFIKY INTERNATIONALINC. | ALUMINUM HYDROXIDE AGGLOMERATED SLABS ALUMINUMHYDROXIDE AGGLOMERATED SLABS | |
| 2022-12-02 | YMLUE235096584 | PPILTJ157647 | 021E | House Bill | PPIL | 9741425 | ONE FALCON | 2022-11-13 | NEWARK, NEW JERSEY | PUSAN SOUTH KOREA | 14 PKG | 48,260 K | House to House | QINHUANGDAO JINGWEI STONE CO.,LTD | RAFIKY INTERNATIONAL INC | ALUMINUM HYDROXIDE AGGLOMERATED SLABS | |
| Run Date | 2023-01-06 |
|---|---|
| Estimated Arrival Date | 2022-10-24 |
| Actual Arrival Date | 2022-10-25 |
| Trade Update Date | 2022-09-30 |
| Master BOL # | ONEYTS2TK1303900 |
|---|---|
| House BOL # | PRIM2GG10054SC |
| Manifest Number | 000001 |
| Bill Type | House FROB |
| Carrier Code | PRIM |
| Voyage # | 025E |
| IMO # | 9406738 |
| Vessel Name | ATHOS |
| Vessel Country | LR |
| Place of Receipt | BUSAN SOUTH KOREA |
| Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
| Port of Unlading | TACOMA, WASHINGTON (3002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 38880 K |
| Weight in KG | 38,880 KG |
| Quantity | 14 PKG |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
WNGU2235120 WNGU2234709 |
| Commodity Description |
ALUMINUM HYDROXIDE AGGLOMERATED SLABS ALUMINUM HYDROXIDE AGGLOMERATED SLABS |
| Shipper Name | LULONG RUITONG TRADING CO.,LTD |
|---|---|
| Address Line 1 | WEST INDUSTRIAL PARK ROAD |
| Address Line 3 | SHIMEN TOWN,LULONG COUNTY, |
| City | HEBEI |
| Country Code | CN |
| Consignee Name | RAFIKY INTERNATIONAL INC |
|---|---|
| Address Line 1 | 3250 W. MILLER ROAD |
| Address Line 3 | SUITE 130 |
| City | GARLAND |
| State Province | TX |
| Zip Code | 75041 |
| Country Code | US |
| Notify Party Name | RAFIKY INTERNATIONAL INC |
|---|---|
| Address Line 1 | 3250 W. MILLER ROAD |
| Address Line 3 | SUITE 130 |
| City | GARLAND |
| State Province | TX |
| Zip Code | 75041 |
| Country Code | US |
| Container Number | WNGU2235120 |
|---|---|
| Seal Number 1 | CND882661 |
| Seal Number 1 | CND882661 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | ALUMINUM HYDROXIDE AGGLOMERATED SLABS |
| Marks and Numbers 1 | N/M |
| Container Number | WNGU2234709 |
|---|---|
| Seal Number 1 | CND882662 |
| Seal Number 1 | CND882662 |
| Equipment Description Code | AC |
| Equipment Description | Closed Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | ALUMINUM HYDROXIDE AGGLOMERATED SLABS |
| Marks and Numbers 1 | N/M |
| 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 |
| 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 |
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 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||