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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 8,591 bills of lading on file for Refin Sa between October 19th, 2012 and December 11th, 2025.

Of those 8,591 bills of lading, 126 were within the past 30 days and 315 were within the past 90 days.

Total Records8,591
Shipper Records7,535
Consignee Records1,069
Notify Party Records1,013
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileDec 11th, 2025
Records in Last 30 Days126
Records in Last 90 Days315
Records in the Past Year669

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 records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
AMAZON PRODUCE NETWORK LLCDec 202523,374836
A&B TROPICAL PRODUCE LLCDec 20255,944810
NEW ENGLAND BANANA COMPANYDec 20251,842398
CENTRAL AMERICAN PRODUCE INCDec 202516,930149
IMERYS ALMERIA SA DE CVDec 20252,169121
TRINITY TILE GROUP OF OCALADec 20255,745105
LES ENTREPOTS FRUIGOR INCDec 20251,17468
TROPICAL SPECIALISTS LLCDec 20252,61363
PROCACCI BROSDec 202594860
INTERNATIONAL SPECIALTY PRODUCE INCDec 20251,00556
FRESH ADVANCEMENTS INCDec 20253,50656
CLARIANT MEXICO SA DE CVDec 20255,47253
CLARIANT CORPORATIONDec 202517,51252
LOS ANGELES PRODUCE DISTRIBUTORSOct 202455245
CLARIMEX S.A. DE C.V.Dec 202597441
MENDEZ INTERNATIONAL TROPICAL FOODSNov 20222,32631
IMERYS DIATOMITA MEXICO, S.A.Apr 20237,14831
EXP GROUP LLCDec 202524,90531
PANORAMA PRODUCE SALES INCDec 20258,41929
ELYSIUM TILE FLORIDA INCDec 20251,62729

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
REEVE STORE EQUIPMENT CODec 20254104
REEVES FLORAL PRODUCTS, INC.Sep 20253243
REEVES INTERNATIONAL INCDec 20251,84914
REF INTERNATIONAL ABNov 20251524
REFACCIONES SUMMIT SA DE CVDec 20251144
REFACCIONES Y SERVICIOS PARA CLIMADec 20252532
REFAL INDUSTRIAL AND TRADING LLCDec 20251228
REFAT GARMENTS LIMITEDDec 202554,3942,497
REFEM MILLERS LIMITEDNov 202524815
REFIN CERAMICHEJun 20252,3510
REFIND FASHION CORPJul 20221270
REFINE HOMETEXTILE CO.,LTDApr 20248140
REFINE IMPORT INCDec 2024880
REFINED MANUFACTURING LIMITEDJul 20256230
REFINED RESOURCES INTERNATIONAL LLCDec 20253892
REFINERIA DE CARTAGENA S.A.Nov 20256931
REFINEY LLCSep 2025734
REFIRMANCE ATHLETIC PROTECTOR CODec 20253799
REFLECTION WINDOW AND WALL, LLCAug 20257510
REFLECTIVE APPAREL FACTORY INCDec 202531715

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 Type of Service Shipper Consignee Notify Party Commodity
2025-12-15HLCUME3251158920DMALDZI4097862549SHouse FROBDMAL9295361SANTA VANESSA2025-12-14HOUSTON, TEXASVERACRUZ MEXICO100 PKG111,298 KGHouse to HouseCLARIANTREFIL S.A.REFIL S.A.. TON DE TONSIL SUPREME FF PBBL TT EN SACOS DE KGS
2025-12-13ZIMUGYL80344120SRegular BillZIMU9634684OCEANA2025-12-11PHILADELPHIA, PENNSYLVANIAGUAYAQUIL ECUADOR5,700 BOX63,581 LBPier to PierREFIN S.A.AMAZON PRODUCE NETWORK, LLCJ&K FRESH EASTOF FRESH MANGOES HTSUS: . . . INVOICE NO. - - DAE: - - - NET WEIGHT: KGS VENTILATION: CBM TEMPERATURE: , C HUMEDAD: % COLLECT AL...
2025-12-13CMDUGQL04254890LI13Regular BillCMDU9857444CAPE HELLAS2025-12-11PHILADELPHIA, PENNSYLVANIAGUAYAQUIL ECUADOR2,850 BOX27,395 KGPier to PierREFIN SAAMAZON PRODUCE NETWORK LLCJ K FRESH EASTFREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU DEGREES CELSIUS BOXES ...
2025-12-13CMDUGQL04254910LI13Regular BillCMDU9857444CAPE HELLAS2025-12-11PHILADELPHIA, PENNSYLVANIAGUAYAQUIL ECUADOR5,925 BOX26,970 KGPier to PierREFIN SAAMAZON PRODUCE NETWORK LLCJ K FRESH EASTFREIGHT COLLECT CARGO IS STOWED IN A REFRIGERATED CONTAINER AT THE SHIPPER'S REQUESTED CARRYING TEMPERATU DEGREES CELSIUS BOXES ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-15
Estimated Arrival Date2025-12-14
Actual Arrival Date2025-12-14
Trade Update Date2025-12-04

Bill of Lading Overview

Master BOL #DOLQGYQG4476SD
House BOL #
Manifest Number002025
Bill TypeRegular Bill
Carrier CodeDOLQ
Voyage #517NO
IMO #9703057
Vessel NameDOLE PACIFIC
Vessel CountryBS
Place of ReceiptDAULE
Foreign Port of LadingGUAYAQUIL ECUADOR (33131)
Port of UnladingSAN DIEGO, CALIFORNIA (2501)
Port of Destination
Foreign Port of Destination
Weight19350 K
Weight in KG19,350 KG
Quantity4500 BOX
Volume50 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OTPU4017872
Commodity Description OF FRESH MANGOES OPERATING REEFER SET POINT DEG CELSIUS VENTS CMH OPEN IN X ' RF CONTAINER,SWLAC DAE - - - INVOICE - -

Shipper

Shipper NameREFIN S.A. RUC 0992102837001
Address Line 1KM. 1 VIA SAMBORONDON, EDIF.
Address Line 2SAMBORONDON PLAZA, OFIC. 505,
Address Line 3GUAYAS, ECUADOR

Consignee

Consignee NameCONSOLIDATED FARMS INC.
Address Line 1DBA CRYSTAL VALLEY FOODS
Address Line 22950 NW 74 AVE. MIAMI FL.33122
Address Line 3PH 305-591-6567

Notify Party

Notify Party NameJ&K FRESH LLC.
Address Line 119210 S. VERMONT AVE., BUILDING E,
Address Line 2GARDENA, CA 90248
Address Line 3ROBERT@JKFRESH.COM

#1 -- Container OTPU4017872

Container NumberOTPU4017872
Seal Number 1103130E
Seal Number 1103130E
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42R1
Load StatusF
Type of Service
Cargo Description 1OF FRESH MANGOES OPERATING REEFER SET POINT DEG CELSIUS VENTS CMH OPEN IN X ' RF CONTAINER,SWLAC DAE - - - INVOICE - -
Additional Cargo 1NET WEIGHT . , KG PARTIDA ARANCELARIA . . . FREIGHT COLLECT ORIGIN ECUADOR SHIPPERS WEIGHT LOAD & COUNT HUMEDAD %
Marks and Numbers 1MARKS BERNIE S CONTAINER OTPU4017872 SEALS 103130E DL157949 USDA APHIS 7694
Marks and Numbers 2US20250490 OB92165 - - - -

Map of Activity by Port

REFIN SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2,4582025-12-12
New York, New York1,8502025-12-11
Chester, Pennsylvania1,2142025-12-08
Houston, Texas1,1002025-12-03
Port Everglades, Florida3662025-12-13
Port Hueneme, California3652025-12-12
Newark, New Jersey3462024-08-07
San Diego, California3252025-12-08
Philadelphia, Pennsylvania1962025-12-13
Los Angeles, California1742025-10-06

REFIN SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama3,6892025-12-12
Guayaquil Ecuador2,7282025-12-13
Tampico Mexico5442025-12-03
Veracruz Mexico5282025-11-25
Balboa Panama4032025-11-12
Puerto Bolivar Ecuador1832025-12-12
La Spezia Italy1772025-10-06
Rio Haina Dominican Republic982025-03-06
Kingston Jamaica792025-11-12
Manzanillo Mexico542015-11-25

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 ECU2025-12-124,078
REFIN SAVA SAMBORONDN KM. 1 EDIF. SAMBORONDN PLAZA, OFICINA # SAMBORONDON EC2025-12-12183
REFIN SA2025-12-1333
REFIN SA2025-11-1221
REFIN SA2025-11-1217
REFIN SA2025-10-211
REFIN SA2025-10-211
REFIN SA2025-08-111
REFIN SA2025-07-231
REFIN SA2025-02-191

REFIN SA Phone Numbers

Below are the top 10 phone numbers on file for Refin Sa.

Phone Number Last Appeared Records
2025-12-03162
2025-10-22105
2020-12-07130
2020-09-241
2017-02-093
2016-04-2028
2016-03-081
2015-12-311
2015-01-293
2015-01-2623

REFIN SA Email Addresses

Below are the top 2 email addresses on file for Refin Sa.

Email Address Last Appeared Records
2025-11-082
2019-05-141
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