There are a total of 8,989 bills of lading on file for Refin Sa between October 19th, 2012 and October 8th, 2026.
Of those 8,989 bills of lading, 36 were within the past 30 days and 104 were within the past 90 days.
| Total Records | 8,989 |
|---|---|
| Shipper Records | 7,902 |
| Consignee Records | 1,100 |
| Notify Party Records | 1,044 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Oct 8th, 2026 |
| Records in Last 30 Days | 36 |
| Records in Last 90 Days | 104 |
| Records in the Past Year | 678 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AMAZON PRODUCE NETWORK LLC | Oct 2026 | 25,434 | 867 |
| A&B TROPICAL PRODUCE | Oct 2026 | 6,092 | 735 |
| NEW ENGLAND BANANA COMPANY | Oct 2026 | 1,958 | 382 |
| CENTRAL AMERICAN PRODUCE INC | Oct 2026 | 17,455 | 158 |
| IMERYS ALMERIA SA DE CV | Oct 2026 | 2,649 | 130 |
| TRINITY TILE GROUP OF OCALA | Oct 2026 | 6,320 | 122 |
| PROCACCI BROS | Oct 2026 | 985 | 83 |
| LES ENTREPOTS FRUIGOR INC | Oct 2026 | 1,319 | 70 |
| CLARIANT CORPORATION | Oct 2026 | 17,924 | 68 |
| TROPICAL SPECIALISTS LLC | Oct 2026 | 2,896 | 61 |
| FRESH ADVANCEMENTS INC | Oct 2026 | 3,716 | 57 |
| INTERNATIONAL SPECIALTY PRODUCE INC | Oct 2026 | 1,234 | 56 |
| PROCACCI BROS SALES CORP | Oct 2026 | 177 | 47 |
| LOS ANGELES PRODUCE DISTRIBUTORS | Oct 2024 | 552 | 43 |
| PANORAMA PRODUCE SALES INC | Oct 2026 | 9,217 | 35 |
| CLARIANT MEXICO SA DE CV | Sep 2026 | 5,659 | 33 |
| CLARIMEX S.A. DE C.V. | Sep 2026 | 992 | 32 |
| FRES CO LLC | Oct 2026 | 474 | 28 |
| QUIMICA CLARIMEX SA DE CV | Oct 2026 | 541 | 25 |
| ELYSIUM TILE FLORIDA INC | Oct 2026 | 1,841 | 25 |
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 INTERNATIONAL INC | Aug 2026 | 1,888 | 4 |
| REEVES LOGISTICS LTD | May 2026 | 71 | 0 |
| REF INTERNATIONAL AB | Oct 2026 | 170 | 6 |
| REFACCIONES SUMMIT SA DE CV | Oct 2026 | 125 | 4 |
| REFACCIONES Y SERVICIOS PARA CLIMA | Jun 2026 | 261 | 0 |
| REFAL INDUSTRIAL AND TRADING LLC | Sep 2026 | 179 | 8 |
| REFAT GARMENTS LIMITED | Oct 2026 | 66,512 | 3,552 |
| REFCO MANUFACTURING (US) INC. | Sep 2026 | 202 | 3 |
| REFEM MILLERS LIMITED | Oct 2026 | 282 | 25 |
| REFIN CERAMICHE | Oct 2026 | 2,354 | 1 |
| REFIND FASHION CORP | Jul 2022 | 127 | 0 |
| REFINE HOMETEXTILE CO.,LTD | Jun 2026 | 817 | 0 |
| REFINE IMPORT INC | Dec 2024 | 88 | 0 |
| REFINED MANUFACTURING LIMITED | Jun 2026 | 628 | 0 |
| REFINED RESOURCES INTERNATIONAL LLC | Sep 2026 | 396 | 2 |
| REFINED TECHNOLOGIES INCORPORATED | Aug 2026 | 103 | 2 |
| REFINERIA DE CARTAGENA S.A. | Sep 2026 | 703 | 3 |
| REFINEY LLC | Oct 2026 | 227 | 89 |
| REFIRMANCE ATHLETIC PROTECTOR CO | Oct 2026 | 407 | 10 |
| 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 | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-10 | NQSH63101DH41103 | E1416 | Regular Bill | NQSH | 9869667 | DEL MONTE HARVESTER | 2026-10-08 | PORT HUENEME, CALIFORNIA | PUERTO BOLIVAR ECUADOR | PUERTO BOLIVAR | 5,700 CTN | 23,940 KG | REFIN SA | AMAZON PRODUCE NETWORK LLC | J & K FRESH LLC | MANGOS | ||
| 2026-10-10 | NQSH63101DH41102 | E1416 | Regular Bill | NQSH | 9869667 | DEL MONTE HARVESTER | 2026-10-08 | PORT HUENEME, CALIFORNIA | PUERTO BOLIVAR ECUADOR | PUERTO BOLIVAR | 5,700 CTN | 23,940 KG | REFIN SA | AMAZON PRODUCE NETWORK LLC | J & K FRESH LLC | MANGOS | ||
| 2026-10-09 | SMLU9249298A | 00031 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2026-10-08 | MIAMI, FLORIDA | GUAYAQUIL ECUADOR | GUAYAQUIL | 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. XXXXXXXX000000967 NET WEIGHT 24,494,... | ||
| 2026-10-09 | SMLU9239951A | 00031 | Regular Bill | SMLU | 9964390 | SEABOARD VOYAGER | 2026-10-08 | MIAMI, FLORIDA | GUAYAQUIL ECUADOR | GUAYAQUIL | 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. XXXXXXXX000000961 NET WEIGHT 24,494,... | ||
| Run Date | 2026-10-10 |
|---|---|
| Estimated Arrival Date | 2026-10-09 |
| Actual Arrival Date | 2026-10-08 |
| Trade Update Date | 2026-09-29 |
| Master BOL # | NQSH63101DH41101 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | NQSH |
| Voyage # | E1416 |
| IMO # | 9869667 |
| Vessel Name | DEL MONTE HARVESTER |
| Vessel Country | PA |
| Place of Receipt | PUERTO BOLIVAR |
| Foreign Port of Lading | PUERTO BOLIVAR ECUADOR (33159) |
| Port of Unlading | PORT HUENEME, CALIFORNIA (2713) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 23940 KG |
| Weight in KG | 23,940 KG |
| Quantity | 5700 CTN |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAAU4283910 |
| Commodity Description |
MANGOS |
| Shipper Name | REFIN SA |
|---|---|
| Address Line 1 | VA SAMBORONDN KM. 1 |
| Address Line 2 | EDIF. SAMBORONDN PLAZA, OFICINA # |
| Address Line 3 | SAMBORONDON EC |
| Consignee Name | AMAZON PRODUCE NETWORK LLC. |
|---|---|
| Address Line 1 | 875 N KINGS HIGHWAY |
| Address Line 2 | WEST DEPTFORD NJ 08096 |
| Address Line 3 | WEST DEPTFORD NJ 08096 US |
| Notify Party Name | J & K FRESH LLC |
|---|---|
| Address Line 1 | 19210 S. VERMONT AVE., BLDG E |
| Address Line 2 | GARDENA, CA. 90248 |
| Address Line 3 | GARDENA CA US |
| Container Number | CAAU4283910 |
|---|---|
| Seal Number 1 | D16420 |
| Seal Number 1 | D16420 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4300 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | MANGOS |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 080450 | 00478800 | 0000023940 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 2,582 | 2026-10-09 |
| New York, New York | 1,925 | 2026-10-08 |
| Chester, Pennsylvania | 1,248 | 2026-09-28 |
| Houston, Texas | 1,132 | 2026-09-29 |
| Port Hueneme, California | 384 | 2026-10-10 |
| Port Everglades, Florida | 372 | 2026-02-16 |
| Newark, New Jersey | 346 | 2024-08-07 |
| San Diego, California | 328 | 2026-10-06 |
| Philadelphia, Pennsylvania | 301 | 2026-10-03 |
| Los Angeles, California | 174 | 2025-10-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 3,816 | 2026-10-08 |
| Guayaquil Ecuador | 2,928 | 2026-10-09 |
| Tampico Mexico | 554 | 2026-09-29 |
| Veracruz Mexico | 549 | 2026-09-25 |
| Balboa Panama | 403 | 2025-11-12 |
| Puerto Bolivar Ecuador | 202 | 2026-10-10 |
| 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 | 2026-07-02 | 4,259 |
| REFIN SA | VA SAMBORONDN KM. 1 EDIF. SAMBORONDN PLAZA, OFICINA # SAMBORONDON EC | 2026-10-10 | 202 |
| REFIN SA | 2026-10-09 | 57 | |
| 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 | 2017-03-30 | 745 | |
| REFIN S.A. | 2018-07-17 | 681 |
Below are the top 10 phone numbers on file for Refin Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-09-25 | 187 | |
| 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 |