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REFIN SA

KM 1 VIA SAMBORONDON EDIF SAMBORONDON PLAZA PISO 5 OFIC 505 SAMBORONDON, ECUADOR ECU

Summary Information

There are a total of 3,117 bills of lading on file for Refin Sa between December 17th, 2018 and April 18th, 2024.

Of those 3,117 bills of lading, 19 were within the past 30 days and 71 were within the past 90 days.

Total Records3,117
Shipper Records3,117
Consignee Records0
Notify Party Records0
First Shipment on FileDec 17th, 2018
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days19
Records in Last 90 Days71
Records in the Past Year476

Bills of Lading by Month for Refin Sa

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Refin Sa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Refin Sa 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
A&B TROPICAL PRODUCEApr 20243,080966
AMAZON PRODUCE NETWORK LLCApr 202410,112771
NEW ENGLAND BANANA COMPANYApr 2024699470
CENTRAL AMERICAN PRODUCE INCApr 20245,106171
MENDEZ INTERNATIONAL TROPICAL FOODSNov 2022517146
LOS ANGELES PRODUCE DISTRIBUTORSApr 202436590
LES ENTREPOTS FRUIGOR INCMar 202438075
TRINITY TILE GROUP OF OCALAApr 20242,80464
FRESH ADVANCEMENTS INCApr 20241,26862
VISION IMPORT GROUP LLCSep 202348455
TROPICAL SPECIALISTS LLCApr 20241,18746
EXP GROUP LLCApr 20247,80441
INTERNATIONAL SPECIALTY PRODUCE INCApr 202444833
FRES CO LLCApr 202433428
A & B TROPICAL PRODUCE LLCDec 20201616
COLD CHAIN IMPORTSFeb 202314211
CAVASTONE LLCApr 20247029
PANORAMA PRODUCE SALES INCApr 20243,8198
VERDE FRUITS COMPANY LLCMar 20242317
FRESH TASTE PRODUCEApr 20245,2065

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Refin Sa.

Company Name Recent Shipment Total Records Past 90 Days
REER TRADING INCJun 20231,2140
REESEMar 20241192
REESE CENTRAL WHOLESALE, INC.Apr 202430923
REESER TECHNOLOGY LIMITEDApr 202434924
REEVE STORE EQUIPMENT COApr 20241333
REEVES INTERNATIONAL INC.Apr 20243609
REFAT GARMENTS LIMITEDApr 202422,4881,728
REFEM MILLERS LIMITEDMar 202416621
REFIL S.A.Apr 202438113
REFIN CERAMICHEFeb 20246051
REFIND FASHION CORPJul 20221220
REFINE HOMETEXTILE CO.,LTDApr 20241491
REFINED MANUFACTURING LIMITEDApr 20242051
REFINED RESOURCES INTERNATIONAL LLCApr 20241695
REFINERIA DE CARTAGENA S.A.Mar 202439614
REFIRMANCE ATHLETIC PROTECTOR CO., LTD.Apr 20241589
REFLECTION WINDOW AND WALL, LLCApr 20244597
REFLECTIVE APPAREL FACTORY INCMar 202417310
REFLECTS LTD.Mar 20243437
REFLEX GMBH & CO. KGApr 20241046

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
2024-04-26SMLU8029286A00082Regular BillSMLU9333371HELLE RITSCHER2024-04-25MIAMI, FLORIDADURAN ECUADOR1,080 BOX57,319 LREFIN SAA&B TROPICAL PRODUCEADVANCE CUSTOMS BROKERS ANDBOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000017 NET WEIGHT 24,494,...
2024-04-26SMLU8029289A00082Regular BillSMLU9333371HELLE RITSCHER2024-04-25MIAMI, FLORIDADURAN ECUADOR1,080 BOX57,319 LREFIN SAA&B TROPICAL PRODUCEADVANCE CUSTOMS BROKERS ANDBOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000019 NET WEIGHT 24,494,...
2024-04-26SMLU8029288A00082Regular BillSMLU9333371HELLE RITSCHER2024-04-25MIAMI, FLORIDADURAN ECUADOR1,080 BOX57,319 LREFIN SAA&B TROPICAL PRODUCEADVANCE CUSTOMS BROKERS ANDBOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000018 NET WEIGHT 24,494,...
2024-04-25MEDUQP250390DCSD0386824B404WHouse BillDCSD9221839PORTO CHELI2024-03-03HOUSTON, TEXASLA SPEZIA ITALY240 PKG5,880 KREFINSTONE SOLUTION INCSTONE SOLUTION INCCERAMIC TILES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-26
Estimated Arrival Date2024-04-25
Actual Arrival Date2024-04-25
Trade Update Date2024-04-18

Bill of Lading Overview

Master BOL #SMLU8029288A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00082
IMO #9333371
Vessel NameHELLE RITSCHER
Vessel CountryLR
Place of ReceiptGUAYAQUIL
Foreign Port of LadingDURAN ECUADOR (33131)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight57319 L
Weight in KG25,999 KG
Quantity1080 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CTWU1600780
Commodity Description BOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000018 NET WEIGHT 24,494,80 KGS VENTILACION 50 PERCENT TEMPERATURA 7.5 C

Shipper

Shipper NameREFIN SA
Address Line 1KM 1 VIA SAMBORONDON EDIF
Address Line 2SAMBORONDON PLAZA PISO 5 OFIC 505
Address Line 3SAMBORONDON, ECUADOR
Address Line 4 ECU

Consignee

Consignee NameA&B TROPICAL PRODUCE
Address Line 17326 NW 79 TER
Address Line 2MIAMI
Address Line 3FL 33166 USA

Notify Party

Notify Party NameADVANCE CUSTOMS BROKERS AND
Address Line 11400 NW 79TH AVE
Address Line 2MIAMI
Address Line 3FL 33126-1610 USA

#1 -- Container CTWU1600780

Container NumberCTWU1600780
Seal Number 1G3626121
Seal Number 1G3626121
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4531
Load StatusLoaded
Type of Service
Cargo Description 1BOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. 001-600-000000018 NET WEIGHT 24,494,80 KGS VENTILACION 50 PERCENT TEMPERATURA 7.5 C
Additional Cargo 1DAE 028-2024-40-00808954
Marks and Numbers 1MARKS BERNIES NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
0803101000000000010000057319 L

Map of Activity by Port

REFIN SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1,2072024-04-19
New York, New York6952024-04-18
Chester, Pennsylvania6292024-04-16
San Diego, California2602024-01-17
Port Hueneme, California1822024-01-13
Port Everglades, Florida1102024-01-17
Philadelphia, Pennsylvania172023-12-30
Houston, Texas72024-04-10
Los Angeles, California32024-04-18
Savannah, Georgia32023-09-02

REFIN SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Duran Ecuador1,6002024-04-19
Manzanillo Panama1,2422024-04-18
Puerto Bolivar Ecuador1472024-01-13
La Spezia Italy772024-04-19
Haina Dominican Republic242024-03-30
Genoa Italy62023-09-12
Leghorn Italy52023-09-15
Balboa Panama52022-11-16
Puerto Quetzal Guatemala42021-11-08
Cartagena Colombia22023-09-11

REFIN SA Address and Name Permutations

Below are the top 10 company names and addresses for Refin Sa 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
REFIN SAKM 1 VIA SAMBORONDON EDIF SAMBORONDON PLAZA PISO 5 OFIC 505 SAMBORONDON, ECUADOR ECU2024-04-192,461
REFIN SAVA SAMBORONDN KM. 1 EDIF. SAMBORONDN PLAZA, OFICINA # SAMBORONDON EC2024-01-13147
REFIN SA2023-12-2217
REFIN S.A V A SAMBOROND N KM.2023-12-18255
REFIN2024-04-1989
REFIN S.A.2020-12-2348
REFIN SA2020-12-0724
REFIN S.A.2024-01-1115
REFIN S.A.2024-01-1715
REFIN SA2019-04-0912

REFIN SA Phone Numbers

Below are the top 1 phone numbers on file for Refin Sa.

Phone Number Last Appeared Records
2020-12-0725
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