TREFINOS USA, LLC

164 GATEWAY RD E, NAPA, CA, 94558 X 117

Summary Information

There are a total of 105 bills of lading on file for Trefinos USA, LLC between May 5th, 2019 and April 17th, 2024.

Of those 105 bills of lading, 1 were within the past 30 days and 9 were within the past 90 days.

Total Records105
Shipper Records0
Consignee Records104
Notify Party Records16
First Shipment on FileMay 5th, 2019
Most Recent Shipment on FileApr 17th, 2024
Records in Last 30 Days1
Records in Last 90 Days9
Records in the Past Year20

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
TREFINOS , S.L.Apr 2024179101
PORTOCORK AMERICA INCApr 20248181

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 OF LIFE CANADA INC.Apr 20247285
TREE ORIGIN INCNov 20231270
TREE SERVICOS, COMERCIALIZACAO, IMPORTACAO E EXPORTACAO DE MADEIRAS LTDAFeb 20243611
TREE TOYS CORPORATIONApr 20241064
TREE TRADING, LLCOct 20231390
TREELAND & CO INCOct 20223040
TREELEN INTERNATIONAL LIMITED C OAApr 202419810
TREES N TRENDS, INCApr 20243118
TREFILADOS INOXIDABLES DE MEXICO S.Apr 202448017
TREFINOS , S.L.Apr 202417910
TREGARDS LLCApr 20241,58739
TREIBER TRAYS GMBHApr 202410310
TREIF MASCHINENBAU GMBHMar 20221320
TREIF USA INCMar 20231160
TREK BICYCLE CORPORATIONApr 202443610
TREK INC.Apr 20242,41476
TREK METALS INC.Apr 20241,00228
TREK PARTS CANADA COMPANYApr 202428118
TREK USAApr 202451347
TREK USA - CA DISTRIBUTION CENTERApr 202475458

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 Shipper Consignee Notify Party Commodity
2024-04-19MEDUD8510668409ARegular BillMEDU9702077MSC MELINE2024-04-17OAKLAND, CALIFORNIABARCELONA SPAIN480 BOX11,284 KTREFINOS S.L.PORTOCORK AMERICAMCCLARY, SWIFT & CO.,INC.IN 20 PALLETS CORK STOPPERS HS CODE : 450410
2024-03-28CMDUIBC11620920GYDCIn-bond AutomatedCMDU9312418AS PAOLA2024-03-26HOUSTON, TEXASBARCELONA SPAIN480 BOX14,984 KGTREFINOSTREFINOS USA, LLCMCCLARY, SWIFT CO., INCFREIGHT PREPAID 450410 (HS) IN 20 PALLETS CORK STOPPERS EMAIL: VHENSON MCCLARYSWIFT.COM
2024-03-28CMDUIBC11731470GYDCIn-bond AutomatedCMDU9312418AS PAOLA2024-03-26HOUSTON, TEXASBARCELONA SPAIN480 BOX15,144 KGTREFINOSTREFINOS USA, LLCMCCLARY, SWIFT CO., INCFREIGHT PREPAID 450410 (HS) IN 20 PALLETS CORK STOPPERS HS CODE : 450410 ( ) EMAIL:
2024-03-28CMDUIBC11620910GYD8In-bond AutomatedCMDU9491628CMA CGM MAPUTO2024-03-18HOUSTON, TEXASBARCELONA SPAIN480 BOX15,144 KGTREFINOSTREFINOS USA, LLCMCCLARY, SWIFT CO., INCFREIGHT PREPAID 450410 (HS) IN 20 PALLETS CORK STOPPERS HS CODE : 450410 ( ) EMAIL:

Sample Bill of Lading

Relevant Dates

Run Date2024-03-28
Estimated Arrival Date2024-03-23
Actual Arrival Date2024-03-26
Trade Update Date2024-03-18

Bill of Lading Overview

Master BOL #CMDUIBC1173147
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCMDU
Voyage #0GYDC
IMO #9312418
Vessel NameAS PAOLA
Vessel CountryLR
Place of ReceiptBARCELONA
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingHOUSTON, TEXAS (5301)
Port of DestinationOAKLAND, CALIFORNIA (2811)
Foreign Port of Destination
Weight15144 KG
Weight in KG15,144 KG
Quantity480 BOX
Volume CM
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, non-container
Container TLLU8863093
Commodity Description FREIGHT PREPAID 450410 (HS) IN 20 PALLETS CORK STOPPERS HS CODE : 450410 ( ) EMAIL:

Shipper

Shipper NameTREFINOS
Address Line 1CARRER DEL SURO 8 10
Address Line 217200 PALAFRUGELL, SPAIN
Address Line 3TEL. +34972306630

Consignee

Consignee NameTREFINOS USA, LLC
Address Line 1164 GATEWAY RD E, NAPA, CA, 94558
Address Line 2ATT: MRS. MARIA LEITE
Address Line 3PH. 707-2257125
COMM Number QualifierTE
COMM NumberEMAIL: MALEITE PORTOCORK.COM

Notify Party

Notify Party NameMCCLARY, SWIFT CO., INC
Address Line 1360 SWIFT AVENUE 29
Address Line 2SOUTH SAN FRANCISCO, CA 94080, USA
Address Line 3ATT: VINCENT HENSON
COMM Number QualifierTE
COMM NumberPH: 650-872--2121 ( )

#1 -- Container TLLU8863093

Container NumberTLLU8863093
Seal Number 1L2657396
Seal Number 1L2657396
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT PREPAID 450410 (HS) IN 20 PALLETS CORK STOPPERS HS CODE : 450410 ( ) EMAIL:
Additional Cargo 1VHENSON MCCLARYSWIFT.COM
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
002288800000015144 KG

Map of Activity by Port

TREFINOS USA, LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Oakland, California592024-04-19
Norfolk, Virginia272023-03-27
Houston, Texas132024-03-28
Newark, New Jersey62024-01-27

TREFINOS USA, LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Barcelona Spain902024-04-19
Valencia Spain32022-06-02
Manzanillo Mexico32021-02-08
Altamira Mexico22024-01-30
Cartagena Colombia22023-01-12
Sines Portugal22022-10-17
Veracruz Mexico22022-09-05
Leixoes Portugal12020-09-15

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, LLC164 GATEWAY RD E, NAPA, CA, 94558 X 1172024-03-2816
TREFINOS USA, LLC164 GATEWAY RD E, NAPA, CA, 945582024-03-282
TREFINOS USA, LLC2024-04-192
TREFINOS USA, LLC2023-12-161
TREFINOS USA, LLC2022-09-0525
TREFINOS USA LLC FOR RACK & RIDDLE2020-06-1516
TREFINOS USA, LLC2023-02-1511
TREFINOS USA, LLC2022-06-026
TREFINOS USA, LLC2022-01-034
TREFINOS USA, LLC2020-11-074

TREFINOS USA, LLC Phone Numbers

Below are the top 2 phone numbers on file for Trefinos USA, LLC.

Phone Number Last Appeared Records
2024-03-2823
2024-03-282

TREFINOS USA, LLC Email Addresses

Below are the top 4 email addresses on file for Trefinos USA, LLC.

Email Address Last Appeared Records
2024-03-2816
2024-03-282
2023-03-273
2023-02-1549