REFIN SA

KM 1 VIA SAMBORONDON EDIF SAMBORONDON PLAZA PISO 5 OFIC 505 SAMBORONDON, ECUADOR ECU

Summary Information

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 Records8,533
Shipper Records7,478
Consignee Records1,068
Notify Party Records1,012
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days150
Records in Last 90 Days268
Records in the Past Year664

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 December 2020.

Company Name Recent Shipment Total Records Associations
AMAZON PRODUCE NETWORK LLCNov 202523,240843
A&B TROPICAL PRODUCE LLCNov 20255,939818
NEW ENGLAND BANANA COMPANYNov 20251,838399
CENTRAL AMERICAN PRODUCE INCNov 202516,900148
IMERYS ALMERIA SA DE CVNov 20252,144120
TRINITY TILE GROUP OF OCALANov 20255,722104
LES ENTREPOTS FRUIGOR INCNov 20251,16468
TROPICAL SPECIALISTS LLCNov 20252,58561
PROCACCI BROSNov 202594459
FRESH ADVANCEMENTS INCNov 20253,50158
INTERNATIONAL SPECIALTY PRODUCE INCNov 202599455
CLARIANT MEXICO SA DE CVNov 20255,46054
CLARIANT CORPORATIONNov 202517,50652
LOS ANGELES PRODUCE DISTRIBUTORSOct 202455249
CLARIMEX S.A. DE C.V.Nov 202597341
MENDEZ INTERNATIONAL TROPICAL FOODSNov 20222,32633
EXP GROUP LLCNov 202524,80133
IMERYS DIATOMITA MEXICO, S.A.Apr 20237,14832
ELYSIUM TILE FLORIDA INCNov 20251,62029
VISION IMPORT GROUP LLCJun 20241,64628

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Refin Sa.

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
2025-12-02ZIMUGYL803246145SRegular BillZIMU9253026ANNIE B2025-12-01MIAMI, FLORIDAGUAYAQUIL ECUADOR5,700 BOX62,655 LBPier to PierREFIN S.A.CENTRAL AMERICAN PRODUCE, INC.ADVANCE CUSTOMS BROKERS AND CONSULTING LLCOF FRESH MANGOES HTSUS: . . . INVOICE NO. - - DAE: - - - NET WEIGHT: KGS VENTILATION: CBM TEMPERATURE: , C HUMEDAD: % COLLECT
2025-12-02SMLU8823366A00013In-bond AutomatedSMLU9964417SEABOARD VERDE2025-11-23CHESTER, PENNSYLVANIAGUAYAQUIL ECUADOR5,400 BOX50,000 LREFIN SALES ENTREPOTS FRUIGORLES ENTREPOTS FRUIGORBOXES FRESH MANGOES NET WEIGHT . , PARTIDA ARANCELARIA . . . NO. DE INVOICE - - TEMPERATURA + , C VENTILATION PERCENT HUMIDITY P...
2025-12-01SMLU8832810A00007Regular BillSMLU9981740SEABOARD VALOR2025-11-30CHESTER, PENNSYLVANIAPUERTO MANZANILLO PANAMA5,700 BOX52,778 LREFIN SAVISION GLOBAL GROUP LLCADVANCE CUSTOMS BROKERS ANDBOXES OF FRESH MANGOES NET WEIGHT . , NO. DE FACTURA - - TEMPERATURA + , C VENTILACION PERCENT HUMEDAD PERCENT PARTIDA ARANCELAR...
2025-12-01SMLU8832809A00007Regular BillSMLU9981740SEABOARD VALOR2025-11-30CHESTER, PENNSYLVANIAPUERTO MANZANILLO PANAMA5,700 BOX52,778 LREFIN SADAYKA & HACKETT LLCJ&K FRESH EASTBOXES FRESH MANGOES NET WEIGHT . , NO. DE FACTURA - - TEMPERATURA + , C VENTILACION PERCENT HUMEDAD PERCNET PARTIDA ARANCELARIA ...

Sample Bill of Lading

Relevant Dates

Run Date2025-12-02
Estimated Arrival Date2025-12-01
Actual Arrival Date2025-12-01
Trade Update Date2025-11-25

Bill of Lading Overview

Master BOL #ZIMUGYL803247
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeZIMU
Voyage #145S
IMO #9253026
Vessel NameANNIE B
Vessel CountryLR
Place of ReceiptGUAYAQUIL
Foreign Port of LadingGUAYAQUIL ECUADOR (33131)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight62655 LB
Weight in KG28,420 KG
Quantity5700 BOX
Volume2119 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GMOU9018408
Commodity Description OF FRESH MANGOES HTSUS: . . . INVOICE NO. - - DAE: - - - NET WEIGHT: KGS VENTILATION: CBM TEMPERATURE: , C HUMEDAD: % COLLECT

Shipper

Shipper NameREFIN S.A.
Address Line 1KM 1 VIA A SAMBORONDON,
Address Line 2RUC 0992102837001

Consignee

Consignee NameCENTRAL AMERICAN PRODUCE, INC.
Address Line 1675 SW 12TH AVENUE, SUITE 100
Address Line 2POMPANO BEACH, FL 33069
Address Line 3TAX ID: 591700696 ATTN: JOHN MULLER
Address Line 4JOHN@CAPCOFARMS.COM TEL. 9548686709

Notify Party

Notify Party NameADVANCE CUSTOMS BROKERS
Address Line 1AND CONSULTING LLC
Address Line 21400 N.W. 79TH AVE. MIAMI, FL 33126
Address Line 3TAX ID: 27-3274534 TEL:786-476-0700
Address Line 4CONTACT: ADRIANA ESCOBAR

#1 -- Container GMOU9018408

Container NumberGMOU9018408
Seal Number 1A4241244350
Seal Number 1A4241244350
Equipment Description Code32
Equipment DescriptionRefrigerated 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 Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1OF FRESH MANGOES HTSUS: . . . INVOICE NO. - - DAE: - - - NET WEIGHT: KGS VENTILATION: CBM TEMPERATURE: , C HUMEDAD: % COLLECT
Marks and Numbers 1NO MARKS NO NUMBERS

Map of Activity by Port

REFIN SA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2,4432025-11-28
New York, New York1,8472025-11-06
Chester, Pennsylvania1,1992025-11-24
Houston, Texas1,0992025-11-25
Port Everglades, Florida3642025-11-25
Port Hueneme, California3542025-11-29
Newark, New Jersey3462024-08-07
San Diego, California3242025-11-17
Philadelphia, Pennsylvania1862025-11-28
Los Angeles, California1742025-10-06

REFIN SA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Manzanillo Panama3,6762025-11-25
Guayaquil Ecuador2,6962025-11-28
Tampico Mexico5432025-11-25
Veracruz Mexico5282025-11-25
Balboa Panama4032025-11-12
La Spezia Italy1772025-10-06
Puerto Bolivar Ecuador1722025-11-29
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 ECU2025-11-284,045
REFIN SAVA SAMBORONDN KM. 1 EDIF. SAMBORONDN PLAZA, OFICINA # SAMBORONDON EC2025-11-29172
REFIN SA2025-11-2829
REFIN SA2025-11-1221
REFIN SA2025-11-1217
REFIN SA2025-10-211
REFIN SA2025-10-211
REFIN SA2025-08-111
REFIN SA2025-07-231
REFIN SA2025-02-191

REFIN SA Phone Numbers

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

Phone Number Last Appeared Records
2025-11-25161
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