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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 8,731 bills of lading on file for Refin Sa between October 19th, 2012 and February 19th, 2026.

Of those 8,731 bills of lading, 33 were within the past 30 days and 230 were within the past 90 days.

Total Records8,731
Shipper Records7,669
Consignee Records1,075
Notify Party Records1,019
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileFeb 19th, 2026
Records in Last 30 Days33
Records in Last 90 Days230
Records in the Past Year678

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 February 2021.

Company Name Recent Shipment Total Records Associations
AMAZON PRODUCE NETWORK LLCFeb 202624,243846
A&B TROPICAL PRODUCEFeb 20265,981794
NEW ENGLAND BANANA COMPANYFeb 20261,863393
CENTRAL AMERICAN PRODUCE INCFeb 202617,157156
IMERYS ALMERIA SA DE CVFeb 20262,277123
TRINITY TILE GROUP OF OCALAFeb 20265,862111
PROCACCI BROSFeb 202696976
LES ENTREPOTS FRUIGOR INCFeb 20261,21770
TROPICAL SPECIALISTS LLCFeb 20262,74662
INTERNATIONAL SPECIALTY PRODUCE INCFeb 20261,05856
FRESH ADVANCEMENTS INCFeb 20263,51456
CLARIANT CORPORATIONFeb 202617,58454
CLARIANT MEXICO SA DE CVFeb 20265,50248
LOS ANGELES PRODUCE DISTRIBUTORSOct 202455244
CLARIMEX S.A. DE C.V.Dec 202597738
PANORAMA PRODUCE SALES INCFeb 20268,69735
IMERYS DIATOMITA MEXICO, S.A.Apr 20237,14828
FRES CO LLCJan 202644228
ELYSIUM TILE FLORIDA INCFeb 20261,66026
QUIMICA CLARIMEX SA DE CVFeb 202647122

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
REESER TECHNOLOGY LIMITEDDec 20254021
REEVE STORE EQUIPMENT COFeb 20264178
REEVES FLORAL PRODUCTS, INC.Sep 20253240
REEVES INTERNATIONAL INCFeb 20261,86114
REF INTERNATIONAL ABFeb 20261543
REFACCIONES Y SERVICIOS PARA CLIMAFeb 20262564
REFAL INDUSTRIAL AND TRADING LLCFeb 202613718
REFAT GARMENTS LIMITEDFeb 202657,4313,449
REFEM MILLERS LIMITEDDec 20252491
REFIN CERAMICHEJun 20252,3510
REFIND FASHION CORPJul 20221270
REFINE HOMETEXTILE CO.,LTDJan 20268151
REFINE IMPORT INCDec 2024880
REFINED MANUFACTURING LIMITEDJan 20266241
REFINED RESOURCES INTERNATIONAL LLCDec 20253891
REFINED TECHNOLOGIES INCORPORATEDFeb 20268714
REFINERIA DE CARTAGENA S.A.Feb 20266975
REFINEY LLCFeb 20269017
REFIRMANCE ATHLETIC PROTECTOR COFeb 20263858
REFLECTION WINDOW AND WALL, LLCDec 20257521

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
2026-02-24HLCUME3260211253DMALGDLA112012608SHouse FROBDMAL9306196PALENA2026-02-23HOUSTON, TEXASTAMPICO MEXICO63 PKG61,926 KGHouse to HouseIMERYS ALMERIAREFIL S.A.REFIL S.A.ACTIVATED KIESELGHUR, PALLETS WITH SAC KS OF HYFLO SUPER CEL
2026-02-24HLCUME3260211210DMALGDLA111982608SHouse FROBDMAL9306196PALENA2026-02-23HOUSTON, TEXASTAMPICO MEXICO42 PKG39,519 KGHouse to HouseIMERYS ALMERIAREFIL S.A.REFIL S.A.KIESELGHUR, PALLETS WITH SACKS OF STAN DARD SUPER KIESELGHUR, PALLETS WITH SACKS OF CELIT E -P
2026-02-23SMLU8945831A00010Regular BillSMLU9981740SEABOARD VALOR2026-02-22CHESTER, PENNSYLVANIAPUERTO MANZANILLO PANAMA1,080 BOX57,320 LREFIN SAAMAZON PRODUCE NETWORK LLCJ&K FRESH EASTBOXES OF PLANTAINS ================================== HTSUS .. INVOICE NO. -- NET WEIGHT ., KGS VENTILACION PERCENT TEMPERATURA , C
2026-02-23SMLU8945830A00010Regular BillSMLU9981740SEABOARD VALOR2026-02-22CHESTER, PENNSYLVANIAPUERTO MANZANILLO PANAMA1,080 BOX57,320 LREFIN SAPROCACCI BROSKAMINO AIR IMPORT CORPBOXES OF PLANTAINS HTSUS ... INVOICE NO. -- DAE --- NET WEIGHT ,, KGS VENTILACION PERCENT TEMPERATURA . C

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-25
Estimated Arrival Date2026-02-09
Actual Arrival Date2026-02-24
Trade Update Date2026-02-04

Bill of Lading Overview

Master BOL #MEDURL477110
House BOL #DCSD0716726B
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeDCSD
Voyage #606W
IMO #
Vessel NameMSC LE HAVRE
Vessel CountryLR
Place of ReceiptLIVORNO
Foreign Port of LadingLEGHORN ITALY (47537)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight2105 K
Weight in KG2,105 KG
Quantity115 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSBU2553137
Commodity Description CERAMIC TILES - HTS

Shipper

Shipper NameREFIN
Address Line 1VIA I MAGGIO 22 -SALVATERRA
Address Line 2CASALGRANDE 42013 IT

Consignee

Consignee NameDE MARCO TILE
Address Line 13527 DOMESTIC AVENUE
Address Line 2NAPLES 34104 US

Notify Party

Notify Party NameDE MARCO TILE
Address Line 13527 DOMESTIC AVENUE
Address Line 2NAPLES 34104 US

#1 -- Container MSBU2553137

Container NumberMSBU2553137
Seal Number 16833499
Seal Number 16833499
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CERAMIC TILES - HTS
Marks and Numbers 1NO MARKS

Map of Activity by Port

REFIN SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2,5002026-02-20
New York, New York1,8642026-02-19
Chester, Pennsylvania1,2252026-02-16
Houston, Texas1,1062026-02-11
Port Hueneme, California3802026-01-03
Port Everglades, Florida3722026-02-16
Newark, New Jersey3462024-08-07
San Diego, California3272025-12-22
Philadelphia, Pennsylvania2402026-02-05
Los Angeles, California1742025-10-06

REFIN SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama3,7522026-02-20
Guayaquil Ecuador2,7782026-02-16
Tampico Mexico5462026-02-11
Veracruz Mexico5322026-02-05
Balboa Panama4032025-11-12
Puerto Bolivar Ecuador1982026-01-03
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 ECU2026-02-204,180
REFIN SAVA SAMBORONDN KM. 1 EDIF. SAMBORONDN PLAZA, OFICINA # SAMBORONDON EC2026-01-03198
REFIN SA2025-12-1835
REFIN SA2025-11-1221
REFIN SA2025-11-1217
REFIN SA2025-10-211
REFIN SA2025-10-211
REFIN SA2025-07-181
REFIN SA2025-07-231
REFIN SA2025-08-111

REFIN SA Phone Numbers

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

Phone Number Last Appeared Records
2026-02-11166
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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