REFAL INDUSTRIAL AND TRADING LLC
Summary Information
There are a total of 175 bills of lading on file for Refal Industrial And Trading LLC between June 6th, 2022 and August 20th, 2026.
Of those 175 bills of lading, 2 were within the past 30 days and 15 were within the past 90 days.
| Total Records | 175 |
|---|---|
| Shipper Records | 75 |
| Consignee Records | 100 |
| Notify Party Records | 9 |
| First Shipment on File | Jun 6th, 2022 |
| Most Recent Shipment on File | Aug 20th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 15 |
| Records in the Past Year | 64 |
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 8 companies associated with Refal Industrial And Trading LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 8 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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MIA HOME DESIGN LLC | Aug 2026 | 169 | 59 |
| HK LITTLE YUANYUAN TRADING LIMITED | Jun 2026 | 52 | 46 |
| NIZAR AUTO GROUP | Aug 2026 | 61 | 9 |
| ALI M CORP | Dec 2024 | 185 | 5 |
| Aug 2026 | 4 | 4 | |
| 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. | Aug 2026 | 479 | 20 |
| REESER TECHNOLOGY LIMITED | Jun 2026 | 407 | 1 |
| REEVE STORE EQUIPMENT CO | Jul 2026 | 431 | 6 |
| REEVENS TRADING INC | Jul 2026 | 72 | 6 |
| REEVES FLORAL PRODUCTS, INC. | Aug 2026 | 339 | 14 |
| REEVES INTERNATIONAL INC | Aug 2026 | 1,888 | 11 |
| REEVES LOGISTICS LTD | May 2026 | 71 | 0 |
| REF INTERNATIONAL AB | Aug 2026 | 167 | 7 |
| REFACCIONES SUMMIT SA DE CV | Aug 2026 | 122 | 6 |
| REFACCIONES Y SERVICIOS PARA CLIMA | Jun 2026 | 261 | 1 |
| REFAT GARMENTS LIMITED | Aug 2026 | 65,066 | 3,597 |
| REFCO MANUFACTURING (US) INC. | Aug 2026 | 201 | 4 |
| REFEM MILLERS LIMITED | Aug 2026 | 271 | 18 |
| REFIN CERAMICHE | Jul 2026 | 2,353 | 2 |
| REFIN SA | Aug 2026 | 8,942 | 108 |
| REFIND FASHION CORP | Jul 2022 | 127 | 0 |
| REFINE HOMETEXTILE CO.,LTD | Jun 2026 | 817 | 1 |
| REFINE IMPORT INC | Dec 2024 | 88 | 0 |
| REFINED MANUFACTURING LIMITED | Jun 2026 | 628 | 1 |
| REFINED RESOURCES INTERNATIONAL LLC | Aug 2026 | 395 | 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 | 103 | 2026-08-21 |
| 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) | 59 | 2026-08-21 |
| Cartagena Colombia | 32 | 2025-06-13 |
| Pusan South Korea | 25 | 2026-07-24 |
| 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 | 2026-08-21 | 41 |
| 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 | 2025-11-29 | 1 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2026-01-19 | 1 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2025-09-08 | 1 | |
| REFAL INDUSTRIAL & TRADING LIMITED | 2024-12-05 | 27 | |
| REFAL INDUSTRIAL & TRADING LIMITED | 2024-11-21 | 14 |
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 |
|---|---|---|
| 2026-07-24 | 31 | |
| 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 |