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REFIL S.A.

AZARA 1293 CIUDAD AUTONOMA DE AR +541143011153

Summary Information

There are a total of 381 bills of lading on file for Refil S.A. between February 18th, 2019 and April 19th, 2024.

Of those 381 bills of lading, 5 were within the past 30 days and 13 were within the past 90 days.

Total Records381
Shipper Records0
Consignee Records381
Notify Party Records346
First Shipment on FileFeb 18th, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days5
Records in Last 90 Days13
Records in the Past Year59

Bills of Lading by Month for Refil S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with Refil S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with Refil S.A. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
IMERYS DIATOMITA MEXICO, S.A. DE C.Apr 20232,337111
CLARIANT MEXICO SA DE CVApr 20241,90898
IMERYS ALMERIA SA DE CVApr 20241,34972
CLARIMEX, S.A. DE C.V.Apr 202438963
CLARIANT CORPORATIONApr 20241,75024
QUIMICA CLARIMEX SA DE CVApr 202424313
REFIL S.A.Apr 20243811

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Refil S.A.

Company Name Recent Shipment Total Records Past 90 Days
REEMCO IMPORT INC.Apr 20242399
REEPHOS CHEMICAL (LYG)CO.,LTDApr 20241372
REER TRADING INCJun 20231,2140
REESEMar 20241192
REESE CENTRAL WHOLESALE, INC.Apr 202431024
REESER TECHNOLOGY LIMITEDApr 202435022
REEVE STORE EQUIPMENT COApr 20241344
REEVES INTERNATIONAL INC.Apr 20243609
REFAT GARMENTS LIMITEDApr 202422,6371,714
REFEM MILLERS LIMITEDMar 202416621
REFIN CERAMICHEFeb 20246051
REFIN SAApr 20243,12270
REFIND FASHION CORPJul 20221220
REFINE HOMETEXTILE CO.,LTDApr 20241491
REFINED MANUFACTURING LIMITEDApr 20242051
REFINED RESOURCES INTERNATIONAL LLCApr 20241695
REFINERIA DE CARTAGENA S.A.Mar 202439611
REFIRMANCE ATHLETIC PROTECTOR CO., LTD.Apr 20241588
REFLECTION WINDOW AND WALL, LLCApr 20244597
REFLECTIVE APPAREL FACTORY INCMar 20241738

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2024-04-27ZIMUMEX938349DMALDZI343879360SHouse FROBDMAL9399753AS CASPRIA2024-04-08HOUSTON, TEXASVERACRUZ MEXICO135 PKG112,336 KGCLARIANTREFIL S.A.REFIL S.A.TONSIL ACTISIL 220 FF BB T TONSIL ACTISIL 220 FF BB T 0815
2024-04-27ZIMUMEX938350DMALDZI343880360SHouse FROBDMAL9399753AS CASPRIA2024-04-08HOUSTON, TEXASVERACRUZ MEXICO145 PKG110,816 KGCLARIANTREFIL S.A.REFIL S.A.TONSIL SUPREME 1206 FF PB TT 0 TONSIL SUPREME 1206 FF PB TT 0025
2024-04-23ONEYMEXE06559300DMALGDLA069312414SHouse FROBDMAL9407160SEASPAN EMPIRE2024-04-15HOUSTON, TEXASALTAMIRA MEXICO42 PKG41,328 KGIMERYS ALMERIAREFIL S.A.REFIL S.A.P.A. 38.02.90.11 KIESELGHUR ACTIVADO
2024-04-20HLCUME32404070822415SSimple BOL FROBHLCU9302102RDO ENDEAVOUR2024-04-19HOUSTON, TEXASVERACRUZ MEXICO18 PCS18,679 KCLARIMEX, S.A. DE C.V.REFIL, S.A.REFIL, S.A.ACTIVATED CARBON 18 PALLETS WITH 18,500.00 KG OF ACTIVATED CARBON HS 380210

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-23
Estimated Arrival Date2024-04-14
Actual Arrival Date2024-04-15
Trade Update Date2024-04-03

Bill of Lading Overview

Master BOL #ONEYMEXE06559300
House BOL #DMALGDLA06931
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeDMAL
Voyage #2414S
IMO #9407160
Vessel NameSEASPAN EMPIRE
Vessel CountryHK
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight41328 KG
Weight in KG41,328 KG
Quantity42 PKG
Volume1 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers BEAU5307126
BMOU4838312
Commodity Description P.A. 38.02.90.11 KIESELGHUR ACTIVADO
P.A. 38.02.90.11 KIESELGHUR ACTIVADO

Shippers

Shipper NameIMERYS ALMERIA
Address Line 1JOSE ANTONIO TORRES EXT 400
CityZACOALCO DE TORRES
Country CodeMX
COMM Number QualifierTE
COMM Number+525581045933
Shipper NameIMERYS ALMERIA
Address Line 1JOSE ANTONIO TORRES EXT 400
CityZACOALCO DE TORRES
Country CodeMX
COMM Number QualifierEM
COMM NumberMICHAEL.ISLAS@IMERYS.COM

Consignee

Consignee NameREFIL S.A.
Address Line 1AZARA 1293
CityCIUDAD AUTONOMA DE
Country CodeAR
COMM Number QualifierTE
COMM Number+541143011153

Notify Party

Notify Party NameREFIL S.A.
Address Line 1AZARA 1293
CityCIUDAD AUTONOMA DE
Country CodeAR
COMM Number QualifierTE
COMM Number+541143011153

#1 -- Container BEAU5307126

Container NumberBEAU5307126
Seal Number 12865677
Seal Number 12865677
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1P.A. 38.02.90.11 KIESELGHUR ACTIVADO
Marks and Numbers 1REFIL PO: 7648 RE: 6876

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
380290000000000000020664 KG

#2 -- Container BMOU4838312

Container NumberBMOU4838312
Seal Number 12865678
Seal Number 12865678
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1P.A. 38.02.90.11 KIESELGHUR ACTIVADO
Marks and Numbers 1REFIL PO: 7648 RE: 6876

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
380290000000000000020664 KG

Map of Activity by Port

REFIL S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas3692024-04-27
New Orleans, Louisiana122022-10-08

REFIL S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Veracruz Mexico1982024-04-27
Altamira Mexico1832024-04-23

REFIL S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Refil S.A. 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
REFIL S.A.AZARA 1293 CIUDAD AUTONOMA DE AR +5411430111532024-04-2776
REFIL, S.A.AZARA 1293 (1269) BUENOS AIRES ARGENTINA CUIT 30608306184 CTC NESTOR PAPAGNO2024-04-2042
REFIL S.A.2022-02-1235
REFIL SA2023-03-2228
REFIL, S.A.2022-01-1528
REFIL, S.A.2022-01-1528
REFIL S.A. AZARA2023-05-1623
REFIL S A2019-09-1020
REFIL S.A.2022-05-0917
REFIL SA2022-12-1712

REFIL S.A. Phone Numbers

Below are the top 1 phone numbers on file for Refil S.A.

Phone Number Last Appeared Records
2020-09-241

REFIL S.A. Email Addresses

Below are the top 1 email addresses on file for Refil S.A.

Email Address Last Appeared Records
2019-05-141
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