There are a total of 8,688 bills of lading on file for Refin Sa between October 19th, 2012 and January 8th, 2026.
Of those 8,688 bills of lading, 116 were within the past 30 days and 376 were within the past 90 days.
| Total Records | 8,688 |
|---|---|
| Shipper Records | 7,630 |
| Consignee Records | 1,071 |
| Notify Party Records | 1,015 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Jan 8th, 2026 |
| Records in Last 30 Days | 116 |
| Records in Last 90 Days | 376 |
| Records in the Past Year | 689 |
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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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AMAZON PRODUCE NETWORK LLC | Jan 2026 | 23,752 | 846 |
| A&B TROPICAL PRODUCE LLC | Jan 2026 | 5,960 | 805 |
| NEW ENGLAND BANANA COMPANY | Jan 2026 | 1,852 | 398 |
| CENTRAL AMERICAN PRODUCE INC | Jan 2026 | 17,012 | 155 |
| IMERYS ALMERIA SA DE CV | Jan 2026 | 2,225 | 121 |
| TRINITY TILE GROUP OF OCALA | Jan 2026 | 5,778 | 109 |
| LES ENTREPOTS FRUIGOR INC | Jan 2026 | 1,191 | 70 |
| PROCACCI BROS | Jan 2026 | 958 | 65 |
| TROPICAL SPECIALISTS LLC | Jan 2026 | 2,682 | 63 |
| INTERNATIONAL SPECIALTY PRODUCE INC | Jan 2026 | 1,026 | 56 |
| FRESH ADVANCEMENTS INC | Jan 2026 | 3,509 | 55 |
| CLARIANT CORPORATION | Jan 2026 | 17,539 | 53 |
| CLARIANT MEXICO SA DE CV | Jan 2026 | 5,487 | 51 |
| LOS ANGELES PRODUCE DISTRIBUTORS | Oct 2024 | 552 | 44 |
| CLARIMEX S.A. DE C.V. | Dec 2025 | 977 | 39 |
| PANORAMA PRODUCE SALES INC | Jan 2026 | 8,554 | 35 |
| IMERYS DIATOMITA MEXICO, S.A. | Apr 2023 | 7,148 | 30 |
| FRES CO LLC | Jan 2026 | 439 | 28 |
| ELYSIUM TILE FLORIDA INC | Jan 2026 | 1,638 | 28 |
| MENDEZ INTERNATIONAL TROPICAL FOODS | Nov 2022 | 2,326 | 27 |
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 CO | Dec 2025 | 414 | 6 |
| REEVES FLORAL PRODUCTS, INC. | Sep 2025 | 324 | 0 |
| REEVES INTERNATIONAL INC | Jan 2026 | 1,858 | 19 |
| REF INTERNATIONAL AB | Dec 2025 | 153 | 3 |
| REFACCIONES SUMMIT SA DE CV | Dec 2025 | 115 | 5 |
| REFACCIONES Y SERVICIOS PARA CLIMA | Dec 2025 | 254 | 3 |
| REFAL INDUSTRIAL AND TRADING LLC | Jan 2026 | 129 | 14 |
| REFAT GARMENTS LIMITED | Jan 2026 | 55,510 | 2,461 |
| REFEM MILLERS LIMITED | Dec 2025 | 249 | 11 |
| 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 | Jan 2026 | 624 | 1 |
| REFINED RESOURCES INTERNATIONAL LLC | Dec 2025 | 389 | 2 |
| REFINED TECHNOLOGIES INCORPORATED | Jan 2026 | 81 | 17 |
| REFINERIA DE CARTAGENA S.A. | Nov 2025 | 693 | 1 |
| REFINEY LLC | Jan 2026 | 85 | 12 |
| REFIRMANCE ATHLETIC PROTECTOR CO | Jan 2026 | 381 | 9 |
| REFLECTION WINDOW AND WALL, LLC | Dec 2025 | 752 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-14 | SMLU8892131A | 00116 | Regular Bill | SMLU | 9477294 | JULIANA | 2026-01-13 | PHILADELPHIA, PENNSYLVANIA | PUERTO MANZANILLO PANAMA | 1,080 BOX | 57,320 L | REFIN SA | PROCACCI BROS | KAMINO AIR IMPORT CORP | BOXES OF PLANTAINS HTSUS . . . INVOICE NO. - - DAE - - - NET WEIGHT , , KGS VENTILACION PERCENT TEMPERATURA . C | ||
| 2026-01-09 | SMLU8892227A | 00017 | Regular Bill | SMLU | 9964405 | SEABOARD VICTORY | 2026-01-08 | MIAMI, FLORIDA | GUAYAQUIL ECUADOR | 5,700 BOX | 52,778 L | REFIN SA | CENTRAL AMERICAN PRODUCE INC | ADVANCE CUSTOMS BROKERS AND | TOTAL BOXES OF FRESH MANGOES ================================== HTSUS . . . INVOICE - - NET WEIGHT , . KGS VENTILATION PERCENT T... | ||
| 2026-01-09 | SMLU8892228A | 00017 | Regular Bill | SMLU | 9964405 | SEABOARD VICTORY | 2026-01-08 | MIAMI, FLORIDA | GUAYAQUIL ECUADOR | 5,700 BOX | 52,778 L | REFIN SA | TROPICAL SPECIALISTS LLC | ADVANCE CUSTOMS BROKERS AND | TOTAL BOXES OF FRESH MANGOES ================================== HTSUS . . . INVOICE - - NET WEIGHT , . KGS VENTILATION PERCENT T... | ||
| 2026-01-09 | SMLU8892120A | 00017 | Regular Bill | SMLU | 9964405 | SEABOARD VICTORY | 2026-01-08 | 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 . . . INVOICE NO - - NET WEIGHT , , KGS VENTILACION PERCENT TE... | ||
| Run Date | 2026-01-14 |
|---|---|
| Estimated Arrival Date | 2026-01-12 |
| Actual Arrival Date | 2026-01-13 |
| Trade Update Date | 2026-01-02 |
| Master BOL # | SMLU8892123A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00116 |
| IMO # | 9477294 |
| Vessel Name | JULIANA |
| Vessel Country | PT |
| Place of Receipt | GUAYAQUIL |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 57320 L |
| Weight in KG | 26,000 KG |
| Quantity | 1080 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SEKU9368928 |
| Commodity Description |
BOXES OF PLANTAINS HTSUS . . . INVOICE NO. - - DAE - - - NET WEIGHT , , KGS VENTILACION PERCENT TEMPERATURA . C |
| Shipper Name | REFIN SA |
|---|---|
| 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 | ECU |
| Consignee Name | PROCACCI BROS |
|---|---|
| Address Line 1 | 3333 S FRONT ST |
| Address Line 2 | PHILADELPHIA |
| Address Line 3 | PA 19148-5605 USA |
| Notify Party Name | KAMINO AIR IMPORT CORP |
|---|---|
| Address Line 1 | 423 HAZEL ST |
| Address Line 2 | CLIFTON |
| Address Line 3 | NJ 07011-2816 USA |
| Container Number | SEKU9368928 |
|---|---|
| Seal Number 1 | G4026123 |
| Seal Number 1 | G4026123 |
| Equipment Description Code | OB |
| Equipment Description | Ocean Vessel (Break Bulk) |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4532 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BOXES OF PLANTAINS HTSUS . . . INVOICE NO. - - DAE - - - NET WEIGHT , , KGS VENTILACION PERCENT TEMPERATURA . C |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 0803100000 | 00000001 | 0000057320 L |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 2,486 | 2026-01-09 |
| New York, New York | 1,858 | 2026-01-09 |
| Chester, Pennsylvania | 1,215 | 2025-12-22 |
| Houston, Texas | 1,102 | 2025-12-15 |
| Port Hueneme, California | 380 | 2026-01-03 |
| Port Everglades, Florida | 371 | 2025-12-29 |
| Newark, New Jersey | 346 | 2024-08-07 |
| San Diego, California | 327 | 2025-12-22 |
| Philadelphia, Pennsylvania | 232 | 2026-01-06 |
| Los Angeles, California | 174 | 2025-10-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 3,734 | 2026-01-09 |
| Guayaquil Ecuador | 2,759 | 2026-01-09 |
| Tampico Mexico | 544 | 2025-12-03 |
| Veracruz Mexico | 530 | 2025-12-15 |
| 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 | 2026-01-09 | 4,145 |
| 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 | 2025-08-11 | 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 |
|---|---|---|
| 2025-12-15 | 163 | |
| 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 |