There are a total of 8,776 bills of lading on file for Refin Sa between October 19th, 2012 and April 9th, 2026.
Of those 8,776 bills of lading, 28 were within the past 30 days and 87 were within the past 90 days.
| Total Records | 8,776 |
|---|---|
| Shipper Records | 7,711 |
| Consignee Records | 1,078 |
| Notify Party Records | 1,022 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Apr 9th, 2026 |
| Records in Last 30 Days | 28 |
| Records in Last 90 Days | 87 |
| Records in the Past Year | 660 |
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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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| AMAZON PRODUCE NETWORK LLC | Apr 2026 | 24,633 | 851 |
| A&B TROPICAL PRODUCE | Apr 2026 | 6,002 | 784 |
| NEW ENGLAND BANANA COMPANY | Apr 2026 | 1,883 | 389 |
| CENTRAL AMERICAN PRODUCE INC | Apr 2026 | 17,252 | 156 |
| IMERYS ALMERIA SA DE CV | Apr 2026 | 2,346 | 125 |
| TRINITY TILE GROUP OF OCALA | Apr 2026 | 5,934 | 112 |
| PROCACCI BROS | Feb 2026 | 971 | 78 |
| LES ENTREPOTS FRUIGOR INC | Apr 2026 | 1,240 | 70 |
| TROPICAL SPECIALISTS LLC | Apr 2026 | 2,796 | 62 |
| INTERNATIONAL SPECIALTY PRODUCE INC | Apr 2026 | 1,098 | 56 |
| FRESH ADVANCEMENTS INC | Apr 2026 | 3,529 | 56 |
| CLARIANT CORPORATION | Apr 2026 | 17,673 | 55 |
| CLARIANT MEXICO SA DE CV | Apr 2026 | 5,530 | 45 |
| LOS ANGELES PRODUCE DISTRIBUTORS | Oct 2024 | 552 | 44 |
| CLARIMEX S.A. DE C.V. | Mar 2026 | 980 | 36 |
| PANORAMA PRODUCE SALES INC | Apr 2026 | 8,828 | 35 |
| FRES CO LLC | Apr 2026 | 446 | 28 |
| ELYSIUM TILE FLORIDA INC | Apr 2026 | 1,701 | 26 |
| IMERYS DIATOMITA MEXICO, S.A. | Apr 2023 | 7,148 | 25 |
| QUIMICA CLARIMEX SA DE CV | Apr 2026 | 481 | 22 |
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 | Apr 2026 | 419 | 5 |
| REEVES FLORAL PRODUCTS, INC. | Sep 2025 | 324 | 0 |
| REEVES INTERNATIONAL INC | Apr 2026 | 1,868 | 10 |
| REF INTERNATIONAL AB | Mar 2026 | 157 | 4 |
| REFACCIONES Y SERVICIOS PARA CLIMA | Mar 2026 | 258 | 4 |
| REFAL INDUSTRIAL AND TRADING LLC | Apr 2026 | 146 | 13 |
| REFAT GARMENTS LIMITED | Apr 2026 | 59,411 | 3,900 |
| REFCO MANUFACTURING (US) INC. | Mar 2026 | 195 | 4 |
| REFEM MILLERS LIMITED | Dec 2025 | 249 | 0 |
| REFIN CERAMICHE | Jun 2025 | 2,351 | 0 |
| REFIND FASHION CORP | Jul 2022 | 127 | 0 |
| REFINE HOMETEXTILE CO.,LTD | Jan 2026 | 815 | 1 |
| REFINE IMPORT INC | Dec 2024 | 88 | 0 |
| REFINED MANUFACTURING LIMITED | Mar 2026 | 626 | 2 |
| REFINED RESOURCES INTERNATIONAL LLC | Mar 2026 | 391 | 2 |
| REFINED TECHNOLOGIES INCORPORATED | Apr 2026 | 93 | 12 |
| REFINERIA DE CARTAGENA S.A. | Feb 2026 | 697 | 3 |
| REFINEY LLC | Mar 2026 | 102 | 17 |
| REFIRMANCE ATHLETIC PROTECTOR CO | Apr 2026 | 391 | 10 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-13 | SMLU9014457A | 00018 | Regular Bill | SMLU | 9964417 | SEABOARD VERDE | 2026-04-12 | CHESTER, PENNSYLVANIA | GUAYAQUIL ECUADOR | 1,080 BOX | 57,320 L | REFIN SA | AMAZON PRODUCE NETWORK LLC | J&K FRESH EAST | BOXES OF PLANTAINS HTSUS ... NO. DE FACTURA -- NO. DAE --- NET WEIGHT ., KGS VENTILACION PERCENT TEMPERATURA , C | ||
| 2026-04-10 | SMLU9014456A | 00018 | Regular Bill | SMLU | 9964417 | SEABOARD VERDE | 2026-04-09 | 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 TEMPER... | ||
| 2026-04-10 | SMLU9014455A | 00018 | Regular Bill | SMLU | 9964417 | SEABOARD VERDE | 2026-04-09 | 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 TEMPER... | ||
| 2026-04-09 | SMLU9004243A | 00068 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2026-04-08 | NEW YORK, NEW YORK | PUERTO MANZANILLO PANAMA | 1,080 BOX | 57,320 L | REFIN SA | NEW ENGLAND BANANA COMPANY | B&A BROKERS INC | BOXES OF FRESH PLANTAINS ================================== HTSUS ... INVOICE NO. -- NET WEIGHT ,, KGS VENTILACION PERCENT TEMPE... | ||
| Run Date | 2026-04-13 |
|---|---|
| Estimated Arrival Date | 2026-04-12 |
| Actual Arrival Date | 2026-04-12 |
| Trade Update Date | 2026-04-02 |
| Master BOL # | SMLU9014929A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00018 |
| IMO # | 9964417 |
| Vessel Name | SEABOARD VERDE |
| Vessel Country | LR |
| Place of Receipt | GUAYAQUIL |
| Foreign Port of Lading | GUAYAQUIL ECUADOR (33131) |
| Port of Unlading | CHESTER, PENNSYLVANIA (1102) |
| 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 |
SZLU7013949 |
| Commodity Description |
BOXES OF PLANTAINS HTSUS ... NO. DE FACTURA -- 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 | AMAZON PRODUCE NETWORK LLC |
|---|---|
| Address Line 1 | 875 N KINGS HIGHWAY |
| Address Line 2 | WEST DEPTFORD |
| Address Line 3 | NJ 08096 USA |
| Notify Party Name | J&K FRESH EAST |
|---|---|
| Address Line 1 | 399 MARKET ST |
| Address Line 2 | STE 220 |
| Address Line 3 | PHILADELPHIA |
| Address Line 4 | PA 19106-2117 USA |
| Container Number | SZLU7013949 |
|---|---|
| Seal Number 1 | G4035448 |
| Seal Number 1 | G4035448 |
| 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 ... NO. DE FACTURA -- NO. DAE --- NET WEIGHT ., KGS VENTILACION PERCENT TEMPERATURA , C |
| Marks and Numbers 1 | BERNIE S 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 | 2,516 | 2026-04-10 |
| New York, New York | 1,872 | 2026-04-09 |
| Chester, Pennsylvania | 1,233 | 2026-04-06 |
| Houston, Texas | 1,109 | 2026-03-11 |
| 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 | 250 | 2026-04-04 |
| Los Angeles, California | 174 | 2025-10-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 3,763 | 2026-04-09 |
| Guayaquil Ecuador | 2,807 | 2026-04-10 |
| Tampico Mexico | 548 | 2026-02-24 |
| Veracruz Mexico | 533 | 2026-03-11 |
| 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 | 2026-04-10 | 4,208 |
| 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 | 2025-07-18 | 1 | |
| REFIN SA | 2025-07-23 | 1 | |
| REFIN SA | 2025-08-11 | 1 |
Below are the top 10 phone numbers on file for Refin Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-03-11 | 169 | |
| 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 |