TREFINOS USA, LLC
Summary Information
There are a total of 160 bills of lading on file for Trefinos USA, LLC between January 19th, 2014 and November 8th, 2025.
Of those 160 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 160 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 158 |
| Notify Party Records | 25 |
| First Shipment on File | Jan 19th, 2014 |
| Most Recent Shipment on File | Nov 8th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 22 |
Bills of Lading by Month for Trefinos USA, LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 2 companies associated with Trefinos USA, LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 2 companies associated with Trefinos USA, LLC 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 |
|---|---|---|---|
| TREFINOS, S.L. | Nov 2025 | 342 | 122 |
| PORTOCORK AMERICA INC | Dec 2025 | 1,716 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Trefinos USA, LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TREE TRADING LLC | Mar 2025 | 353 | 0 |
| TREE YOUNGEST INC. | Dec 2025 | 69 | 11 |
| TREEDY INTERNATIONAL INC | Dec 2025 | 443 | 34 |
| TREELAND & CO INC | Oct 2022 | 306 | 0 |
| TREELEN INTERNATIONAL LIMITED | Jul 2025 | 225 | 0 |
| TREENOCK INC | Dec 2025 | 100 | 88 |
| TREES N TRENDS, INC | Mar 2025 | 861 | 0 |
| TREETOP TREASURES TRADING LLC | Dec 2025 | 130 | 32 |
| TREFILADOS INOXIDABLES DE MEXICO S.A DE C.V. | Dec 2025 | 1,468 | 19 |
| TREFINOS, S.L. | Nov 2025 | 342 | 3 |
| TREGARDS LLC | Dec 2025 | 1,820 | 29 |
| TREHAN INDUSTRIAL CO LTD | Dec 2025 | 282 | 4 |
| TREIBER TRAYS GMBH | Dec 2025 | 169 | 7 |
| TREIF MASCHINENBAU GMBH | Mar 2022 | 260 | 0 |
| TREIF USA INC | Nov 2025 | 275 | 8 |
| TREK AUTOMOTIVE INC | Dec 2025 | 84 | 29 |
| TREK BICYCLE CORPORATION | Nov 2025 | 5,350 | 7 |
| TREK INC. | Dec 2025 | 6,977 | 53 |
| TREK METALS INC. | Dec 2025 | 1,255 | 8 |
| TREK PARTS CANADA COMPANY | Dec 2025 | 797 | 13 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TREFINOS USA, LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Oakland, California | 114 | 2025-11-10 |
| Norfolk, Virginia | 27 | 2023-03-27 |
| Houston, Texas | 13 | 2024-03-28 |
| Newark, New Jersey | 6 | 2024-01-27 |
TREFINOS USA, LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Barcelona Spain | 122 | 2025-11-10 |
| Cartagena Colombia | 17 | 2024-11-11 |
| Valencia Spain | 9 | 2025-03-11 |
| Manzanillo Mexico | 3 | 2021-02-08 |
| All Other Panama West Coast Region Ports | 2 | 2025-03-22 |
| Tampico Mexico | 2 | 2024-01-30 |
| Sines Portugal | 2 | 2022-10-17 |
| Veracruz Mexico | 2 | 2022-09-05 |
| Leixoes Portugal | 1 | 2020-09-15 |
TREFINOS USA, LLC Address and Name Permutations
Below are the top 10 company names and addresses for Trefinos USA, 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 |
|---|---|---|---|
| TREFINOS USA, LLC | 164 GATEWAY RD E NAPA CA 94558 UNITED STATES | 2025-11-10 | 26 |
| TREFINOS USA, LLC | 164 GATEWAY RD E, NAPA, CA, 94558 ATT MRS. MARIA LEITE | 2025-03-22 | 15 |
| TREFINOS USA, LLC | 2023-02-15 | 37 | |
| TREFINOS USA LLC | 2020-06-15 | 22 | |
| TREFINOS USA, LLC | 2024-03-28 | 16 | |
| TREFINOS USA, LLC | 2024-03-28 | 11 | |
| TREFINOS USA, LLC | 2022-06-02 | 6 | |
| TREFINOS USA, LLC | 2020-11-07 | 4 | |
| TREFINOS USA, LLC | 2023-03-27 | 3 | |
| TREFINOS USA, LLC | 2014-09-27 | 3 |
TREFINOS USA, LLC Phone Numbers
Below are the top 2 phone numbers on file for Trefinos USA, LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-03-22 | 19 | |
| 2024-03-28 | 23 |
TREFINOS USA, LLC Email Addresses
Below are the top 5 email addresses on file for Trefinos USA, LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-03-22 | 17 | |
| 2024-03-28 | 16 | |
| 2024-03-28 | 2 | |
| 2023-03-27 | 3 | |
| 2023-02-15 | 49 |