There are a total of 146 bills of lading on file for Refiney LLC between May 28th, 2016 and July 17th, 2026.
Of those 146 bills of lading, 28 were within the past 30 days and 44 were within the past 90 days.
| Total Records | 146 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 146 |
| Notify Party Records | 9 |
| First Shipment on File | May 28th, 2016 |
| Most Recent Shipment on File | Jul 17th, 2026 |
| Records in Last 30 Days | 28 |
| Records in Last 90 Days | 44 |
| Records in the Past Year | 86 |
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Below is a Sankey Diagram of the top 20 companies associated with Refiney LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Refiney LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| JIANGXI EQI INDUSTRIAL COMPANY LIMI | Jul 2026 | 852 | 16 |
| ZHEJIANG HUIJING ENVIRONMENTAL PROT THE SOUTH OF BUILDING 3, NO. 68, SA | Jul 2026 | 180 | 15 |
| ZHEJIANG KYT TECHNOLOGY CO.,LTD. | Jul 2026 | 15,130 | 13 |
| YUYAO BAISHIDA INDUSTRY&TRADE CO. | Sep 2025 | 69 | 13 |
| NINGBO YIBAI INVESTMENT AND | Apr 2026 | 28 | 12 |
| NINGBO MINGCHANG TECHNOLOGY CO. | Mar 2025 | 60 | 12 |
| NINGBO PINDI TRADE CO., LTD | Sep 2025 | 20 | 10 |
| ZHEJIANG ANJI YONGFENG FURNITURE CO | Jul 2026 | 663 | 9 |
| NINGBO DOGROW IMPORT & EXPORT COMPA | Jul 2026 | 295 | 7 |
| Jul 2026 | 5 | 5 | |
| NINGBO ZHIER TRADING | Jun 2026 | 51 | 5 |
| TAM RAC MANUFACTURE CO., LTD. | Jul 2026 | 345 | 3 |
| NINGBO DALTONE EXPORT & IMPORT CO. | Jul 2026 | 157 | 3 |
| Mar 2026 | 6 | 3 | |
| JINHUA HSINHUAN TRADING CO.,LTD | Jul 2026 | 856 | 3 |
| WENZHOU HUIYU INTERNATIONAL TRADE C | Jul 2026 | 557 | 2 |
| HONG KONG USHINE CO LIMITED | Jul 2026 | 426 | 2 |
| ZIBO REGAL GLASS WARE CO LTD | May 2026 | 88 | 1 |
| SHENZHEN KTC TECHNOLOGY CO., LTD. | Jul 2026 | 6,973 | 1 |
| SHAOXING HONGXIA TRADING CO.,LTD | Jun 2026 | 178 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Refiney LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| REFEM MILLERS LIMITED | Jul 2026 | 257 | 8 |
| REFIN CERAMICHE | Jul 2026 | 2,353 | 2 |
| REFIN SA | Jul 2026 | 8,892 | 106 |
| 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 | 3 |
| REFINED TECHNOLOGIES INCORPORATED | Jun 2026 | 101 | 8 |
| REFINERIA DE CARTAGENA S.A. | Jul 2026 | 700 | 3 |
| REFIRMANCE ATHLETIC PROTECTOR CO | Jul 2026 | 399 | 7 |
| REFLECTION WINDOW AND WALL, LLC | Dec 2025 | 752 | 0 |
| REFLECTIVE APPAREL FACTORY INC | Jul 2026 | 345 | 13 |
| REFLECTS LTD. | Jul 2026 | 652 | 20 |
| REFLEX GMBH & CO. KG | Jul 2026 | 314 | 1 |
| REFLEX PERFORMANCE RESOURCES INC | Jul 2026 | 5,734 | 140 |
| REFLEX SPA | Jul 2026 | 1,471 | 18 |
| REFLEX TRADING INC | Jun 2026 | 176 | 2 |
| REFLEXALLEN USA INC | Jul 2026 | 375 | 9 |
| REFLEXXION AUTOMOTIVE PRODUCTS LLC | Jul 2026 | 2,490 | 53 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-20 | WHLC031G550624 | PSEANNYC26061549 | E009 | House Bill | PSEA | WAN HAI A15 | 2026-07-18 | NEW YORK, NEW YORK | NINGBO CHINA (MAINLAND) | 1,788 CTN | 12,756 KG | ZHEJIANG HUIJING ENVIRONMENTAL | REFINEY LLC | ABJ CUSTOMS SERVICE INC | PLASTIC CONTAINER | ||
| 2026-07-20 | COSU9507471970 | THGLZHS26060089 | 1362E | House Bill | THGL | 9935428 | EVER META | 2026-07-19 | NEWARK, NEW JERSEY | YANTIAN CHINA (MAINLAND) | 1,122 CTN | 6,991 KG | House to House | TAM RAC MANUFACTURE | REFINEY LLC | ABJ CUSTOMS SERVICE INC | BUFFET SET FUEL WIRE RACK UTENSIL CON TAINER WIRE RACK AMS# THGLZHS260600 89 |
| 2026-07-18 | OOLU2170359130 | TXSLUGSI2606081 | 1269E | House Bill | TXSL | 9850551 | EVER FORWARD | 2026-07-17 | NEWARK, NEW JERSEY | NINGBO CHINA (MAINLAND) | 975 CTN | 18,247 KG | House to House | NINGBO DOGROW IMP. & EXP. | REFINEY LLC | REFINEY LLC | SIDE TABLE STORAGE RACK BASIN |
| 2026-07-18 | COSU6452123250 | NXHSQDXH26050261 | 001E | House Bill | NXHS | 9945928 | COSCO SHIPPING LILY | 2026-07-17 | NEWARK, NEW JERSEY | NINGBO CHINA (MAINLAND) | 585 CTN | 10,927 KG | House to House | YIWU FEILANG IMPORT AND EXPORT CO | REFINEY LLC | MIRROR | |
| Run Date | 2026-07-20 |
|---|---|
| Estimated Arrival Date | 2026-07-03 |
| Actual Arrival Date | 2026-07-18 |
| Trade Update Date | 2026-06-14 |
| Master BOL # | WHLC031G550621 |
|---|---|
| House BOL # | PSEANNYC26061548 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | PSEA |
| Voyage # | E009 |
| IMO # | |
| Vessel Name | WAN HAI A15 |
| Vessel Country | SG |
| Place of Receipt | NINGBO, CHINA |
| Foreign Port of Lading | NINGBO CHINA (MAINLAND) (57020) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 11530 KG |
| Weight in KG | 11,530 KG |
| Quantity | 1835 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TIIU6786870 |
| Commodity Description |
PLASTIC CONTAINER |
| Shipper Name | ZHEJIANG HUIJING ENVIRONMENTAL |
|---|---|
| Address Line 1 | THE SOUTH OF BUILDING 3, NO. 68, |
| Address Line 2 | SANBO ROAD, PUKOU STREET, SHENGZHOU |
| Address Line 3 | , SHAOXING, ZHEJIANG, CHINA |
| Consignee Name | REFINEY LLC |
|---|---|
| Address Line 1 | 120 SOUTH CENTRAL AVE CLAYTON, MO |
| Address Line 2 | 63105MISSOURI |
| Notify Party Name | ABJ CUSTOMS SERVICE INC, |
|---|---|
| Address Line 1 | 20709 GOLDEN SPRINGS DR. DIAMOND |
| Address Line 2 | BAR, CA 91789. |
| Container Number | TIIU6786870 |
|---|---|
| Seal Number 1 | WHLX762261 |
| Seal Number 1 | WHLX762261 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | PLASTIC CONTAINER |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 59 | 2026-06-23 |
| Los Angeles, California | 39 | 2026-07-16 |
| Newark, New Jersey | 23 | 2026-07-18 |
| Savannah, Georgia | 10 | 2026-07-15 |
| Houston, Texas | 7 | 2026-07-15 |
| Oakland, California | 3 | 2024-09-13 |
| New York, New York | 2 | 2026-07-16 |
| Tacoma, Washington | 1 | 2025-02-24 |
| Miami, Florida | 1 | 2024-12-24 |
| Port Canaveral, Florida | 1 | 2016-05-30 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Ningbo China (Mainland) | 109 | 2026-07-18 |
| Shanghai China (Mainland) | 10 | 2026-07-11 |
| Qingdao China (Mainland) | 9 | 2026-06-23 |
| TianjinXin Gang China (Mainland) | 8 | 2026-06-16 |
| Yantian China (Mainland) | 3 | 2026-07-10 |
| Xingang China (Mainland) | 3 | 2026-01-29 |
| Jawaharlal Nehru India | 2 | 2024-09-13 |
| Cartagena Colombia | 1 | 2024-12-24 |
| High Seas (Outside U.S. Territorial Waters) United States Off-Shore Tanker Transshipment Points | 1 | 2016-05-30 |
Below are the top 10 company names and addresses for Refiney LLC 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 |
|---|---|---|---|
| REFINEY LLC | ADDRESS 120 SOUTH CENTRAL AVE CLAYTON, MO 63105(MISSOURI) | 2026-07-02 | 22 |
| REFINEY LLC | 120 SOUTH CENTRAL AVE CLAYTON, MO 6 3105 | 2026-07-16 | 22 |
| REFINEY LLC | 2026-07-18 | 18 | |
| REFINEY LLC | 2026-06-16 | 13 | |
| REFINEY LLC | 2026-07-18 | 12 | |
| REFINEY LLC | 2026-07-02 | 11 | |
| REFINEY LLC | 2026-01-09 | 6 | |
| REFINEY LLC | 2026-06-23 | 5 | |
| REFINEY LLC | 2026-05-04 | 3 | |
| REFINEY LLC | 2026-07-07 | 2 |
Below are the top 1 phone numbers on file for Refiney LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-07-15 | 1 |
Below are the top 3 email addresses on file for Refiney LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-05-12 | 1 | |
| 2026-05-12 | 1 | |
| 2024-07-18 | 8 |