There are a total of 8,533 bills of lading on file for Refin Sa between October 19th, 2012 and November 28th, 2025.
Of those 8,533 bills of lading, 150 were within the past 30 days and 268 were within the past 90 days.
| Total Records | 8,533 |
|---|---|
| Shipper Records | 7,478 |
| Consignee Records | 1,068 |
| Notify Party Records | 1,012 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Nov 28th, 2025 |
| Records in Last 30 Days | 150 |
| Records in Last 90 Days | 268 |
| Records in the Past Year | 664 |
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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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AMAZON PRODUCE NETWORK LLC | Nov 2025 | 23,240 | 843 |
| A&B TROPICAL PRODUCE LLC | Nov 2025 | 5,939 | 818 |
| NEW ENGLAND BANANA COMPANY | Nov 2025 | 1,838 | 399 |
| CENTRAL AMERICAN PRODUCE INC | Nov 2025 | 16,900 | 148 |
| IMERYS ALMERIA SA DE CV | Nov 2025 | 2,144 | 120 |
| TRINITY TILE GROUP OF OCALA | Nov 2025 | 5,722 | 104 |
| LES ENTREPOTS FRUIGOR INC | Nov 2025 | 1,164 | 68 |
| TROPICAL SPECIALISTS LLC | Nov 2025 | 2,585 | 61 |
| PROCACCI BROS | Nov 2025 | 944 | 59 |
| FRESH ADVANCEMENTS INC | Nov 2025 | 3,501 | 58 |
| INTERNATIONAL SPECIALTY PRODUCE INC | Nov 2025 | 994 | 55 |
| CLARIANT MEXICO SA DE CV | Nov 2025 | 5,460 | 54 |
| CLARIANT CORPORATION | Nov 2025 | 17,506 | 52 |
| LOS ANGELES PRODUCE DISTRIBUTORS | Oct 2024 | 552 | 49 |
| CLARIMEX S.A. DE C.V. | Nov 2025 | 973 | 41 |
| MENDEZ INTERNATIONAL TROPICAL FOODS | Nov 2022 | 2,326 | 33 |
| EXP GROUP LLC | Nov 2025 | 24,801 | 33 |
| IMERYS DIATOMITA MEXICO, S.A. | Apr 2023 | 7,148 | 32 |
| ELYSIUM TILE FLORIDA INC | Nov 2025 | 1,620 | 29 |
| VISION IMPORT GROUP LLC | Jun 2024 | 1,646 | 28 |
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 LIMITED | Jul 2024 | 401 | 0 |
| REEVE STORE EQUIPMENT CO | Nov 2025 | 409 | 5 |
| REEVES FLORAL PRODUCTS, INC. | Sep 2025 | 324 | 4 |
| REEVES INTERNATIONAL INC | Nov 2025 | 1,847 | 14 |
| REF INTERNATIONAL AB | Nov 2025 | 152 | 4 |
| REFACCIONES Y SERVICIOS PARA CLIMA | Nov 2025 | 252 | 1 |
| REFAL INDUSTRIAL AND TRADING LLC | Nov 2025 | 121 | 10 |
| REFAT GARMENTS LIMITED | Nov 2025 | 54,217 | 2,511 |
| REFEM MILLERS LIMITED | Nov 2025 | 248 | 15 |
| REFIN CERAMICHE | Jun 2025 | 2,351 | 0 |
| REFIND FASHION CORP | Jul 2022 | 127 | 0 |
| REFINE HOMETEXTILE CO.,LTD | Apr 2024 | 814 | 0 |
| REFINE IMPORT INC | Dec 2024 | 88 | 0 |
| REFINED MANUFACTURING LIMITED | Jul 2025 | 623 | 0 |
| REFINED RESOURCES INTERNATIONAL LLC | Oct 2025 | 388 | 2 |
| REFINERIA DE CARTAGENA S.A. | Nov 2025 | 693 | 1 |
| REFINEY LLC | Sep 2025 | 73 | 7 |
| REFIRMANCE ATHLETIC PROTECTOR CO | Nov 2025 | 377 | 10 |
| REFLECTION WINDOW AND WALL, LLC | Aug 2025 | 751 | 0 |
| REFLECTIVE APPAREL FACTORY INC | Nov 2025 | 314 | 16 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-02 | ZIMUGYL803246 | 145S | Regular Bill | ZIMU | 9253026 | ANNIE B | 2025-12-01 | MIAMI, FLORIDA | GUAYAQUIL ECUADOR | 5,700 BOX | 62,655 LB | Pier to Pier | REFIN S.A. | CENTRAL AMERICAN PRODUCE, INC. | ADVANCE CUSTOMS BROKERS AND CONSULTING LLC | OF FRESH MANGOES HTSUS: . . . INVOICE NO. - - DAE: - - - NET WEIGHT: KGS VENTILATION: CBM TEMPERATURE: , C HUMEDAD: % COLLECT | |
| 2025-12-02 | SMLU8823366A | 00013 | In-bond Automated | SMLU | 9964417 | SEABOARD VERDE | 2025-11-23 | CHESTER, PENNSYLVANIA | GUAYAQUIL ECUADOR | 5,400 BOX | 50,000 L | REFIN SA | LES ENTREPOTS FRUIGOR | LES ENTREPOTS FRUIGOR | BOXES FRESH MANGOES NET WEIGHT . , PARTIDA ARANCELARIA . . . NO. DE INVOICE - - TEMPERATURA + , C VENTILATION PERCENT HUMIDITY P... | ||
| 2025-12-01 | SMLU8832810A | 00007 | Regular Bill | SMLU | 9981740 | SEABOARD VALOR | 2025-11-30 | CHESTER, PENNSYLVANIA | PUERTO MANZANILLO PANAMA | 5,700 BOX | 52,778 L | REFIN SA | VISION GLOBAL GROUP LLC | ADVANCE CUSTOMS BROKERS AND | BOXES OF FRESH MANGOES NET WEIGHT . , NO. DE FACTURA - - TEMPERATURA + , C VENTILACION PERCENT HUMEDAD PERCENT PARTIDA ARANCELAR... | ||
| 2025-12-01 | SMLU8832809A | 00007 | Regular Bill | SMLU | 9981740 | SEABOARD VALOR | 2025-11-30 | CHESTER, PENNSYLVANIA | PUERTO MANZANILLO PANAMA | 5,700 BOX | 52,778 L | REFIN SA | DAYKA & HACKETT LLC | J&K FRESH EAST | BOXES FRESH MANGOES NET WEIGHT . , NO. DE FACTURA - - TEMPERATURA + , C VENTILACION PERCENT HUMEDAD PERCNET PARTIDA ARANCELARIA ... | ||
| Run Date | 2025-12-02 |
|---|---|
| Estimated Arrival Date | 2025-12-01 |
| Actual Arrival Date | 2025-12-01 |
| Trade Update Date | 2025-11-25 |
| Master BOL # | ZIMUGYL803247 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | ZIMU |
| Voyage # | 145S |
| IMO # | 9253026 |
| Vessel Name | ANNIE B |
| Vessel Country | LR |
| Place of Receipt | GUAYAQUIL |
| Foreign Port of Lading | GUAYAQUIL ECUADOR (33131) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 62655 LB |
| Weight in KG | 28,420 KG |
| Quantity | 5700 BOX |
| Volume | 2119 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
GMOU9018408 |
| Commodity Description |
OF FRESH MANGOES HTSUS: . . . INVOICE NO. - - DAE: - - - NET WEIGHT: KGS VENTILATION: CBM TEMPERATURE: , C HUMEDAD: % COLLECT |
| Shipper Name | REFIN S.A. |
|---|---|
| Address Line 1 | KM 1 VIA A SAMBORONDON, |
| Address Line 2 | RUC 0992102837001 |
| Consignee Name | CENTRAL AMERICAN PRODUCE, INC. |
|---|---|
| Address Line 1 | 675 SW 12TH AVENUE, SUITE 100 |
| Address Line 2 | POMPANO BEACH, FL 33069 |
| Address Line 3 | TAX ID: 591700696 ATTN: JOHN MULLER |
| Address Line 4 | JOHN@CAPCOFARMS.COM TEL. 9548686709 |
| Notify Party Name | ADVANCE CUSTOMS BROKERS |
|---|---|
| Address Line 1 | AND CONSULTING LLC |
| Address Line 2 | 1400 N.W. 79TH AVE. MIAMI, FL 33126 |
| Address Line 3 | TAX ID: 27-3274534 TEL:786-476-0700 |
| Address Line 4 | CONTACT: ADRIANA ESCOBAR |
| Container Number | GMOU9018408 |
|---|---|
| Seal Number 1 | A4241244350 |
| Seal Number 1 | A4241244350 |
| 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 FRESH MANGOES HTSUS: . . . INVOICE NO. - - DAE: - - - NET WEIGHT: KGS VENTILATION: CBM TEMPERATURE: , C HUMEDAD: % COLLECT |
| Marks and Numbers 1 | NO MARKS NO NUMBERS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 2,443 | 2025-11-28 |
| New York, New York | 1,847 | 2025-11-06 |
| Chester, Pennsylvania | 1,199 | 2025-11-24 |
| Houston, Texas | 1,099 | 2025-11-25 |
| Port Everglades, Florida | 364 | 2025-11-25 |
| Port Hueneme, California | 354 | 2025-11-29 |
| Newark, New Jersey | 346 | 2024-08-07 |
| San Diego, California | 324 | 2025-11-17 |
| Philadelphia, Pennsylvania | 186 | 2025-11-28 |
| Los Angeles, California | 174 | 2025-10-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 3,676 | 2025-11-25 |
| Guayaquil Ecuador | 2,696 | 2025-11-28 |
| Tampico Mexico | 543 | 2025-11-25 |
| Veracruz Mexico | 528 | 2025-11-25 |
| Balboa Panama | 403 | 2025-11-12 |
| La Spezia Italy | 177 | 2025-10-06 |
| Puerto Bolivar Ecuador | 172 | 2025-11-29 |
| 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 | 2025-11-28 | 4,045 |
| REFIN SA | VA SAMBORONDN KM. 1 EDIF. SAMBORONDN PLAZA, OFICINA # SAMBORONDON EC | 2025-11-29 | 172 |
| REFIN SA | 2025-11-28 | 29 | |
| 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 | 2025-08-11 | 1 | |
| REFIN SA | 2025-07-23 | 1 | |
| REFIN SA | 2025-02-19 | 1 |
Below are the top 10 phone numbers on file for Refin Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-11-25 | 161 | |
| 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 |