There are a total of 8,828 bills of lading on file for Refin Sa between October 19th, 2012 and May 21st, 2026.
Of those 8,828 bills of lading, 38 were within the past 30 days and 99 were within the past 90 days.
| Total Records | 8,828 |
|---|---|
| Shipper Records | 7,757 |
| Consignee Records | 1,084 |
| Notify Party Records | 1,028 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | May 21st, 2026 |
| Records in Last 30 Days | 38 |
| Records in Last 90 Days | 99 |
| Records in the Past Year | 662 |
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Below is a Sankey Diagram of the top 20 companies associated with Refin Sa, and the top 4 companies associated with those associations.
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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AMAZON PRODUCE NETWORK LLC | May 2026 | 24,864 | 857 |
| A&B TROPICAL PRODUCE | May 2026 | 6,022 | 771 |
| NEW ENGLAND BANANA COMPANY | May 2026 | 1,899 | 386 |
| CENTRAL AMERICAN PRODUCE INC | May 2026 | 17,290 | 156 |
| IMERYS ALMERIA SA DE CV | May 2026 | 2,425 | 128 |
| TRINITY TILE GROUP OF OCALA | May 2026 | 6,023 | 113 |
| PROCACCI BROS | Apr 2026 | 973 | 80 |
| LES ENTREPOTS FRUIGOR INC | May 2026 | 1,257 | 70 |
| TROPICAL SPECIALISTS LLC | May 2026 | 2,817 | 62 |
| CLARIANT CORPORATION | May 2026 | 17,741 | 57 |
| INTERNATIONAL SPECIALTY PRODUCE INC | May 2026 | 1,118 | 56 |
| FRESH ADVANCEMENTS INC | May 2026 | 3,550 | 56 |
| LOS ANGELES PRODUCE DISTRIBUTORS | Oct 2024 | 552 | 44 |
| CLARIANT MEXICO SA DE CV | May 2026 | 5,556 | 42 |
| PANORAMA PRODUCE SALES INC | May 2026 | 8,999 | 35 |
| CLARIMEX S.A. DE C.V. | May 2026 | 983 | 35 |
| FRES CO LLC | May 2026 | 451 | 28 |
| ELYSIUM TILE FLORIDA INC | May 2026 | 1,729 | 25 |
| QUIMICA CLARIMEX SA DE CV | May 2026 | 493 | 23 |
| PROCACCI BROS SALES CORP | May 2026 | 126 | 22 |
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 |
|---|---|---|---|
| REEVES FLORAL PRODUCTS, INC. | Sep 2025 | 324 | 0 |
| REEVES INTERNATIONAL INC | May 2026 | 1,874 | 13 |
| REEVES LOGISTICS LTD | May 2026 | 71 | 32 |
| REF INTERNATIONAL AB | May 2026 | 161 | 7 |
| REFACCIONES Y SERVICIOS PARA CLIMA | May 2026 | 260 | 4 |
| REFAL INDUSTRIAL AND TRADING LLC | May 2026 | 156 | 19 |
| REFAT GARMENTS LIMITED | May 2026 | 60,929 | 3,498 |
| REFCO MANUFACTURING (US) INC. | May 2026 | 197 | 4 |
| REFEM MILLERS LIMITED | Dec 2025 | 249 | 0 |
| REFIN CERAMICHE | Jun 2025 | 2,351 | 0 |
| REFIND FASHION CORP | Jul 2022 | 127 | 0 |
| REFINE HOMETEXTILE CO.,LTD | Jan 2026 | 815 | 0 |
| REFINE IMPORT INC | Dec 2024 | 88 | 0 |
| REFINED MANUFACTURING LIMITED | Mar 2026 | 626 | 2 |
| REFINED RESOURCES INTERNATIONAL LLC | May 2026 | 392 | 3 |
| REFINED TECHNOLOGIES INCORPORATED | May 2026 | 95 | 8 |
| REFINERIA DE CARTAGENA S.A. | May 2026 | 699 | 2 |
| REFINEY LLC | May 2026 | 107 | 17 |
| REFIRMANCE ATHLETIC PROTECTOR CO | Apr 2026 | 392 | 7 |
| REFLECTION WINDOW AND WALL, LLC | Dec 2025 | 752 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-27 | ZIMUGYL807415 | 66S | Regular Bill | ZIMU | 9733820 | BOX ENDURANCE | 2026-05-22 | PHILADELPHIA, PENNSYLVANIA | GUAYAQUIL ECUADOR | 1,080 BOX | 68,122 LB | Pier to Pier | REFIN S.A. | PROCACCI BROS SALES CORP | KAMINO AIR IMPORT CORP | OF PLANTAINS HTSUS 0803.10.10.00 INVOICE NO. XXXXXXXX000000817 DAE: 028-2026-40-00805481 N ET WEIGHT:24,494,80 KGS VENTILACION: ... | |
| 2026-05-22 | SMLU9068082A | 00026 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2026-05-21 | MIAMI, FLORIDA | GUAYAQUIL ECUADOR | 1,080 BOX | 57,320 L | REFIN SA | A&B TROPICAL PRODUCE | ADVANCE CUSTOMS BROKERS AND | BOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO XXXXXXXX000000820 NET WEIGHT 24,494,8... | ||
| 2026-05-21 | SMLU9056564A | 00070 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2026-05-20 | NEW YORK, NEW YORK | PUERTO MANZANILLO PANAMA | 1,080 BOX | 57,320 L | REFIN SA | CEDRO BANANA WHOLESALE DISTRIBUTORS | KAMINO AIR IMPORT CORP | BOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. XXXXXXXX000000816 NET WEIGHT 24,494,... | ||
| 2026-05-21 | SMLU9056563A | 00070 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2026-05-20 | NEW YORK, NEW YORK | PUERTO MANZANILLO PANAMA | 1,080 BOX | 57,320 L | REFIN SA | NEW ENGLAND BANANA COMPANY | B&A BROKERS INC | BOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. XXXXXXXX000000814 NET WEIGHT 24,494,... | ||
| Run Date | 2026-05-27 |
|---|---|
| Estimated Arrival Date | 2026-05-21 |
| Actual Arrival Date | 2026-05-22 |
| Trade Update Date | 2026-05-12 |
| Master BOL # | ZIMUGYL807447 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | ZIMU |
| Voyage # | 66S |
| IMO # | 9733820 |
| Vessel Name | BOX ENDURANCE |
| Vessel Country | LR |
| Place of Receipt | GUAYAQUIL |
| Foreign Port of Lading | GUAYAQUIL ECUADOR (33131) |
| Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 66932 LB |
| Weight in KG | 30,360 KG |
| Quantity | 1080 BOX |
| Volume | 2119 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ZMOU8961057 |
| Commodity Description |
OF PLANTAINS HTSUS 0803.10.10.00 INVOICE NO. XXXXXXXX000000818 DAE: 028-2026-40-00810963 N ET WEIGHT:24,494,80 KGS VENTILACION: 50 PERCE NT TEMPERATURA: 7.5 C |
| Shipper Name | REFIN S.A. |
|---|---|
| Address Line 1 | KM 1 VIA SAMBORONDON EDIF |
| Address Line 2 | SAMBORONDON PLAZA PISO 5 OFIC 505 |
| Address Line 3 | SAMBORONDON, ECUADOR |
| Address Line 4 | RUC 0992102837001 |
| Consignee Name | AMAZON PRODUCE NETWORK , LLC |
|---|---|
| Address Line 1 | 875 N KINGS HIGHWAY WEST |
| Address Line 2 | DEPTFORD NJ 08096 |
| Address Line 3 | PH: 8564420410 |
| Address Line 4 | EMAIL: DOCUMENTS@AMAZONPROD.COM |
| Notify Party Name | J&K FRESH EAST |
|---|---|
| Address Line 1 | 399 MARKET STREET, SUITE 220 |
| Address Line 2 | PHILADELPHIA, PA 19106 |
| Address Line 3 | KRISTINA CAMPOVERDE |
| Address Line 4 | KCAMPOVERDE@721LOGISTICS.COM |
| Container Number | ZMOU8961057 |
|---|---|
| Seal Number 1 | Q225670 |
| Seal Number 1 | Q225670 |
| Equipment Description Code | 32 |
| Equipment Description | Refrigerated and heated. Heated container: thermal container fitted with a heat-producing appliance. Refrigerated container: Thermal container using either expendable refrigerant or fitted with a refrigerator appliance. Refrigerated and heated - containers shall have insulation "K" values of Kmax < 0.4 W/(m2.oC). Containers shall be required to maintain the internal temperatures given in ISO 1496/2. Series 1 freight containers - specification and testing - part 2: Thermal containers |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | OF PLANTAINS HTSUS 0803.10.10.00 INVOICE NO. XXXXXXXX000000818 DAE: 028-2026-40-00810963 N ET WEIGHT:24,494,80 KGS VENTILACION: 50 PERCE NT TEMPERATURA: 7.5 C |
| Marks and Numbers 1 | S/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 2,528 | 2026-05-22 |
| New York, New York | 1,883 | 2026-05-21 |
| Chester, Pennsylvania | 1,243 | 2026-05-11 |
| Houston, Texas | 1,115 | 2026-05-07 |
| Port Hueneme, California | 380 | 2026-01-03 |
| Port Everglades, Florida | 372 | 2026-02-16 |
| Newark, New Jersey | 346 | 2024-08-07 |
| San Diego, California | 327 | 2025-12-22 |
| Philadelphia, Pennsylvania | 263 | 2026-05-16 |
| Los Angeles, California | 174 | 2025-10-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 3,774 | 2026-05-21 |
| Guayaquil Ecuador | 2,840 | 2026-05-22 |
| Tampico Mexico | 551 | 2026-05-07 |
| Veracruz Mexico | 536 | 2026-05-07 |
| Balboa Panama | 403 | 2025-11-12 |
| Puerto Bolivar Ecuador | 198 | 2026-01-03 |
| La Spezia Italy | 177 | 2025-10-06 |
| Rio Haina Dominican Republic | 98 | 2025-03-06 |
| Kingston Jamaica | 79 | 2025-11-12 |
| Manzanillo Mexico | 54 | 2015-11-25 |
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 SA | KM 1 VIA SAMBORONDON EDIF SAMBORONDON PLAZA PISO 5 OFIC 505 SAMBORONDON, ECUADOR ECU | 2026-05-22 | 4,238 |
| REFIN SA | VA SAMBORONDN KM. 1 EDIF. SAMBORONDN PLAZA, OFICINA # SAMBORONDON EC | 2026-01-03 | 198 |
| REFIN SA | 2025-12-18 | 35 | |
| REFIN SA | 2025-11-12 | 21 | |
| REFIN SA | 2025-11-12 | 17 | |
| REFIN SA | 2025-10-21 | 1 | |
| REFIN SA | 2025-10-21 | 1 | |
| REFIN SA | 2025-07-18 | 1 | |
| REFIN SA | 2025-07-23 | 1 | |
| REFIN SA | 2025-08-11 | 1 |
Below are the top 10 phone numbers on file for Refin Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-05-07 | 174 | |
| 2025-10-22 | 105 | |
| 2020-12-07 | 130 | |
| 2020-09-24 | 1 | |
| 2017-02-09 | 3 | |
| 2016-04-20 | 28 | |
| 2016-03-08 | 1 | |
| 2015-12-31 | 1 | |
| 2015-01-29 | 3 | |
| 2015-01-26 | 23 |
Below are the top 2 email addresses on file for Refin Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-08 | 2 | |
| 2019-05-14 | 1 |