REFAL INDUSTRIAL AND TRADING LLC
Summary Information
There are a total of 121 bills of lading on file for Refal Industrial And Trading LLC between June 6th, 2022 and November 28th, 2025.
Of those 121 bills of lading, 6 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 121 |
|---|---|
| Shipper Records | 68 |
| Consignee Records | 53 |
| Notify Party Records | 9 |
| First Shipment on File | Jun 6th, 2022 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 33 |
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 6 companies associated with Refal Industrial And Trading LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 6 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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MIA HOME DESIGN LLC | Nov 2025 | 156 | 59 |
| HK LITTLE YUANYUAN TRADING LIMITED | Oct 2025 | 43 | 38 |
| ALI M CORP | Dec 2024 | 185 | 5 |
| NIZAR AUTO GROUP | Oct 2025 | 52 | 2 |
| Nov 2024 | 3 | 2 | |
| GUANGZHOU HOMETOOL CROSS-BORDER E-COMMERCE LIMITED | Oct 2025 | 406 | 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 |
|---|---|---|---|
| REEPHOS FOOD INGREDIENTS CO.,LTD | Oct 2025 | 196 | 2 |
| REER TRADING INC | Jun 2023 | 1,215 | 0 |
| REESE | Apr 2025 | 121 | 0 |
| REESE CENTRAL WHOLESALE, INC. | Sep 2025 | 439 | 7 |
| REESER TECHNOLOGY LIMITED | Jul 2024 | 401 | 0 |
| REEVE STORE EQUIPMENT CO | Nov 2025 | 409 | 5 |
| REEVES FLORAL PRODUCTS, INC. | Sep 2025 | 324 | 4 |
| REEVES INTERNATIONAL INC | Nov 2025 | 1,847 | 14 |
| REF INTERNATIONAL AB | Nov 2025 | 152 | 4 |
| REFACCIONES Y SERVICIOS PARA CLIMA | Nov 2025 | 252 | 1 |
| REFAT GARMENTS LIMITED | Nov 2025 | 54,217 | 2,511 |
| REFEM MILLERS LIMITED | Nov 2025 | 248 | 15 |
| REFIN CERAMICHE | Jun 2025 | 2,351 | 0 |
| REFIN SA | Nov 2025 | 8,533 | 268 |
| REFIND FASHION CORP | Jul 2022 | 127 | 0 |
| REFINE HOMETEXTILE CO.,LTD | Apr 2024 | 814 | 0 |
| REFINE IMPORT INC | Dec 2024 | 88 | 0 |
| REFINED MANUFACTURING LIMITED | Jul 2025 | 623 | 0 |
| REFINED RESOURCES INTERNATIONAL LLC | Oct 2025 | 388 | 2 |
| REFINERIA DE CARTAGENA S.A. | Nov 2025 | 693 | 1 |
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 |
|---|---|---|
| San Juan, Puerto Rico | 66 | 2025-06-13 |
| Houston, Texas | 49 | 2025-11-29 |
| 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 |
|---|---|---|
| Cartagena Colombia | 32 | 2025-06-13 |
| Shanghai China (Mainland) | 31 | 2025-09-08 |
| Caucedo Dominican Republic | 23 | 2024-08-17 |
| Lazaro Cardenas Mexico | 16 | 2025-11-29 |
| Puerto Manzanillo Panama | 7 | 2024-11-21 |
| Pusan South Korea | 4 | 2024-11-29 |
| 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 | 2025-10-04 | 15 |
| REFAL INDUSTRIAL AND TRADING LLC | 2628 NAPLES LN GRAND PRAIRIE TX 75052 US | 2025-11-29 | 10 |
| REFAL INDUSTRIAL AND TRADING LLC | 2025-02-25 | 6 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2025-09-12 | 4 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2025-11-01 | 3 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2025-08-25 | 2 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2024-12-03 | 1 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2025-02-10 | 1 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2025-11-29 | 1 | |
| REFAL INDUSTRIAL AND TRADING LLC | 2025-09-08 | 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 |
|---|---|---|
| 2025-10-04 | 10 | |
| 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 |