REFAL INDUSTRIAL AND TRADING LLC
Summary Information
There are a total of 171 bills of lading on file for Refal Industrial And Trading LLC between June 6th, 2022 and July 6th, 2026.
Of those 171 bills of lading, 11 were within the past 30 days and 25 were within the past 90 days.
| Total Records | 171 |
|---|---|
| Shipper Records | 75 |
| Consignee Records | 96 |
| Notify Party Records | 9 |
| First Shipment on File | Jun 6th, 2022 |
| Most Recent Shipment on File | Jul 6th, 2026 |
| Records in Last 30 Days | 11 |
| Records in Last 90 Days | 25 |
| Records in the Past Year | 65 |
Bills of Lading by Month for Refal Industrial And Trading LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 7 companies associated with Refal Industrial And Trading LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 7 companies associated with Refal Industrial And Trading LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MIA HOME DESIGN LLC | May 2026 | 168 | 59 |
| HK LITTLE YUANYUAN TRADING LIMITED | Jun 2026 | 52 | 46 |
| NIZAR AUTO GROUP | Jul 2026 | 60 | 9 |
| ALI M CORP | Dec 2024 | 185 | 5 |
| Nov 2024 | 3 | 2 | |
| GUANGZHOU HOMETOOL CROSS-BORDER E-COMMERCE LIMITED | Dec 2025 | 407 | 1 |
| Jul 2026 | 1 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Refal Industrial And Trading LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| REESE CENTRAL WHOLESALE, INC. | Jul 2026 | 466 | 18 |
| REESER TECHNOLOGY LIMITED | Jun 2026 | 407 | 1 |
| REEVE STORE EQUIPMENT CO | Jul 2026 | 430 | 11 |
| REEVENS TRADING INC | Jul 2026 | 72 | 15 |
| REEVES FLORAL PRODUCTS, INC. | Jul 2026 | 328 | 4 |
| REEVES INTERNATIONAL INC | Jul 2026 | 1,884 | 16 |
| REEVES LOGISTICS LTD | May 2026 | 71 | 14 |
| REF INTERNATIONAL AB | Jul 2026 | 164 | 6 |
| REFACCIONES SUMMIT SA DE CV | Jun 2026 | 121 | 5 |
| REFACCIONES Y SERVICIOS PARA CLIMA | Jun 2026 | 261 | 2 |
| REFAT GARMENTS LIMITED | Jul 2026 | 63,384 | 3,595 |
| REFCO MANUFACTURING (US) INC. | Jun 2026 | 199 | 4 |
| REFEM MILLERS LIMITED | Jul 2026 | 257 | 8 |
| REFIN CERAMICHE | Jul 2026 | 2,353 | 2 |
| REFIN SA | Jul 2026 | 8,892 | 106 |
| REFIND FASHION CORP | Jul 2022 | 127 | 0 |
| REFINE HOMETEXTILE CO.,LTD | Jun 2026 | 817 | 2 |
| REFINE IMPORT INC | Dec 2024 | 88 | 0 |
| REFINED MANUFACTURING LIMITED | Jun 2026 | 628 | 2 |
| REFINED RESOURCES INTERNATIONAL LLC | Jun 2026 | 394 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
REFAL INDUSTRIAL AND TRADING LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Houston, Texas | 99 | 2026-07-07 |
| San Juan, Puerto Rico | 66 | 2025-06-13 |
| Long Beach, California | 4 | 2024-09-13 |
| Oakland, California | 1 | 2025-07-07 |
| Newark, New Jersey | 1 | 2025-06-09 |
REFAL INDUSTRIAL AND TRADING LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 57 | 2026-07-07 |
| Cartagena Colombia | 32 | 2025-06-13 |
| Pusan South Korea | 23 | 2026-07-07 |
| Caucedo Dominican Republic | 23 | 2024-08-17 |
| Lazaro Cardenas Mexico | 21 | 2026-04-02 |
| Puerto Manzanillo Panama | 7 | 2024-11-21 |
| Kingston Jamaica | 4 | 2024-09-07 |
| Yangshan China (Mainland) | 3 | 2024-05-25 |
| Ningbo China (Mainland) | 1 | 2025-07-07 |
REFAL INDUSTRIAL AND TRADING LLC Address and Name Permutations
Below are the top 10 company names and addresses for Refal Industrial And Trading 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 |
|---|---|---|---|
| REFAL INDUSTRIAL AND TRADING LLC | 2628 NAPLESLNGRAND PRAIRIE TX 75052 | 2026-07-07 | 37 |
| REFAL INDUSTRIAL AND TRADING LLC | 2628 NAPLES LN GRAND PRAIRIE TX 75052 US | 2026-04-27 | 25 |
| REFAL INDUSTRIAL AND TRADING LLC | 2025-09-12 | 4 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2026-05-12 | 4 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2026-04-02 | 4 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2025-08-25 | 2 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2025-08-21 | 1 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2025-11-29 | 1 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2026-01-19 | 1 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2025-07-22 | 1 |
REFAL INDUSTRIAL AND TRADING LLC Phone Numbers
Below are the top 4 phone numbers on file for Refal Industrial And Trading LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-22 | 29 | |
| 2025-07-22 | 1 | |
| 2024-11-01 | 3 | |
| 2024-05-25 | 1 |
REFAL INDUSTRIAL AND TRADING LLC Email Addresses
Below are the top 1 email addresses on file for Refal Industrial And Trading LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-07-22 | 1 |