There are a total of 8,936 bills of lading on file for Refin Sa between October 19th, 2012 and August 20th, 2026.
Of those 8,936 bills of lading, 42 were within the past 30 days and 106 were within the past 90 days.
| Total Records | 8,936 |
|---|---|
| Shipper Records | 7,853 |
| Consignee Records | 1,096 |
| Notify Party Records | 1,040 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Aug 20th, 2026 |
| Records in Last 30 Days | 42 |
| Records in Last 90 Days | 106 |
| Records in the Past Year | 682 |
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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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AMAZON PRODUCE NETWORK LLC | Aug 2026 | 25,059 | 866 |
| A&B TROPICAL PRODUCE | Aug 2026 | 6,065 | 750 |
| NEW ENGLAND BANANA COMPANY | Aug 2026 | 1,938 | 387 |
| CENTRAL AMERICAN PRODUCE INC | Aug 2026 | 17,323 | 156 |
| IMERYS ALMERIA SA DE CV | Aug 2026 | 2,591 | 130 |
| TRINITY TILE GROUP OF OCALA | Aug 2026 | 6,233 | 121 |
| PROCACCI BROS | Aug 2026 | 979 | 83 |
| LES ENTREPOTS FRUIGOR INC | Aug 2026 | 1,284 | 70 |
| CLARIANT CORPORATION | Aug 2026 | 17,874 | 66 |
| TROPICAL SPECIALISTS LLC | Aug 2026 | 2,843 | 62 |
| INTERNATIONAL SPECIALTY PRODUCE INC | Aug 2026 | 1,197 | 56 |
| FRESH ADVANCEMENTS INC | Aug 2026 | 3,646 | 56 |
| LOS ANGELES PRODUCE DISTRIBUTORS | Oct 2024 | 552 | 44 |
| PROCACCI BROS SALES CORP | Aug 2026 | 156 | 39 |
| PANORAMA PRODUCE SALES INC | Aug 2026 | 9,054 | 35 |
| CLARIANT MEXICO SA DE CV | Aug 2026 | 5,624 | 35 |
| CLARIMEX S.A. DE C.V. | Jul 2026 | 988 | 32 |
| FRES CO LLC | Aug 2026 | 465 | 28 |
| ELYSIUM TILE FLORIDA INC | Aug 2026 | 1,799 | 25 |
| QUIMICA CLARIMEX SA DE CV | Aug 2026 | 525 | 24 |
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 | 14 |
| REEVES LOGISTICS LTD | May 2026 | 71 | 0 |
| REF INTERNATIONAL AB | Aug 2026 | 166 | 6 |
| REFACCIONES SUMMIT SA DE CV | Aug 2026 | 122 | 6 |
| REFACCIONES Y SERVICIOS PARA CLIMA | Jun 2026 | 261 | 1 |
| REFAL INDUSTRIAL AND TRADING LLC | Aug 2026 | 175 | 19 |
| REFAT GARMENTS LIMITED | Aug 2026 | 64,989 | 3,707 |
| REFCO MANUFACTURING (US) INC. | Aug 2026 | 201 | 4 |
| REFEM MILLERS LIMITED | Aug 2026 | 267 | 14 |
| REFIN CERAMICHE | Jul 2026 | 2,353 | 2 |
| REFIND FASHION CORP | Jul 2022 | 127 | 0 |
| REFINE HOMETEXTILE CO.,LTD | Jun 2026 | 817 | 2 |
| REFINE IMPORT INC | Dec 2024 | 88 | 0 |
| REFINED MANUFACTURING LIMITED | Jun 2026 | 628 | 2 |
| REFINED RESOURCES INTERNATIONAL LLC | Jun 2026 | 394 | 2 |
| REFINED TECHNOLOGIES INCORPORATED | Aug 2026 | 102 | 7 |
| REFINERIA DE CARTAGENA S.A. | Jul 2026 | 700 | 1 |
| REFINEY LLC | Aug 2026 | 193 | 84 |
| REFIRMANCE ATHLETIC PROTECTOR CO | Aug 2026 | 401 | 9 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-26 | ZIMUGYL809703 | 116S | Regular Bill | ZIMU | 9395020 | SL FALCON | 2026-08-24 | MIAMI, FLORIDA | GUAYAQUIL ECUADOR | 1,080 BOX | 67,461 LB | Pier to Pier | REFIN S.A. | A&B TROPICAL PRODUCE | ADVANCE CUSTOMS BROKERS AND CONSULTING LLC | OF FRESH PLANTAINS HTSUS: 0803.10.10.00 INVOI CE NO. 001-600-000000922 DAE: 028-2026-40-014 78345 NET WEIGHT: 24.494,80 KGS VENT... | |
| 2026-08-25 | ZIMUGYL809550 | 52S | Regular Bill | ZIMU | 9634646 | ST. JOHN | 2026-08-21 | PHILADELPHIA, PENNSYLVANIA | GUAYAQUIL ECUADOR | 1,080 BOX | 67,791 LB | Pier to Pier | REFIN S.A. | AMAZON PRODUCE NETWORK, L.L.C. | J&K FRESH EAST | OF PLANTAINS HTSUS 0803.10.10.00 INVOICE NO. XXXXXXXX000000919 DAE: 028-2026-40-01435729 N ET WEIGHT:24,494,80 KGS VENTILACION: ... | |
| 2026-08-25 | ZIMUGYL809549 | 52S | Regular Bill | ZIMU | 9634646 | ST. JOHN | 2026-08-21 | PHILADELPHIA, PENNSYLVANIA | GUAYAQUIL ECUADOR | 80 BOX | 66,932 LB | Pier to Pier | REFIN S.A. | PROCACCI BROS SALES CORP | KAMINO AIR IMPORT CORP | OF PLANTAINS HTSUS 0803.10.10.00 INVOICE NO 0 01-600-000000918 DAE: 028-2026-40-01435725 NE T WEIGHT:24,494,80 KGS VENTILACION: ... | |
| 2026-08-21 | HLCUME3260804594 | DMALDZI436062 | 2634S | House FROB | DMAL | 9349540 | JAZAN | 2026-08-19 | HOUSTON, TEXAS | VERACRUZ MEXICO | 108 PKG | 88,372 KG | House to House | CLARIANT | REFIL S.A. | REFIL S.A. | TONSIL ACTISIL 220 FF |
| Run Date | 2026-08-27 |
|---|---|
| Estimated Arrival Date | 2026-08-26 |
| Actual Arrival Date | 2026-08-26 |
| Trade Update Date | 2026-08-14 |
| Master BOL # | SMLU9183529A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00017 |
| IMO # | 9981752 |
| Vessel Name | SEABOARD VIKING |
| Vessel Country | LR |
| Place of Receipt | GUAYAQUIL |
| Foreign Port of Lading | PUERTO MANZANILLO PANAMA (22556) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| 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 |
GCXU8022924 |
| Commodity Description |
BOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. XXXXXXXX000000923 NET WEIGHT 24,494,80 KGS VENTILACION 50 PERCENT TEMPERATURA 7.5 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 | ECUADOR |
| Consignee Name | CEDRO BANANA WHOLESALE DISTRIBUTORS |
|---|---|
| Address Line 1 | 99 LAURA ST |
| Address Line 2 | NEW HAVEN |
| Address Line 3 | CT 06512 UNITED STATES |
| Notify Party Name | KAMINO AIR IMPORT CORP |
|---|---|
| Address Line 1 | 423 HAZEL ST |
| Address Line 2 | CLIFTON |
| Address Line 3 | NJ 07011-2816 UNITED STATES |
| Container Number | GCXU8022924 |
|---|---|
| Seal Number 1 | AZ005063 |
| Seal Number 1 | AZ005063 |
| 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 | 4531 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BOXES OF FRESH PLANTAINS ================================== HTSUS 0803.10.10.00 INVOICE NO. XXXXXXXX000000923 NET WEIGHT 24,494,80 KGS VENTILACION 50 PERCENT TEMPERATURA 7.5 C |
| Additional Cargo 1 | DAE 028-2026-40-01478349 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 0803101000 | 00000001 | 0000057320 L |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 2,563 | 2026-08-21 |
| New York, New York | 1,912 | 2026-08-20 |
| Chester, Pennsylvania | 1,247 | 2026-07-27 |
| Houston, Texas | 1,128 | 2026-08-21 |
| 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 | 290 | 2026-08-15 |
| Los Angeles, California | 174 | 2025-10-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 3,803 | 2026-08-20 |
| Guayaquil Ecuador | 2,897 | 2026-08-21 |
| Tampico Mexico | 553 | 2026-08-05 |
| Veracruz Mexico | 546 | 2026-08-21 |
| 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 | 2026-07-02 | 4,259 |
| REFIN SA | VA SAMBORONDN KM. 1 EDIF. SAMBORONDN PLAZA, OFICINA # SAMBORONDON EC | 2026-01-03 | 198 |
| REFIN SA | 2025-12-18 | 35 | |
| REFIN SA | 2026-08-21 | 30 | |
| 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 |
|---|---|---|
| 2026-08-21 | 185 | |
| 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 |