TREFINOS USA, LLC
Summary Information
There are a total of 139 bills of lading on file for Trefinos USA, LLC between May 5th, 2019 and April 21st, 2025.
Of those 139 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 139 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 138 |
| Notify Party Records | 16 |
| First Shipment on File | May 5th, 2019 |
| Most Recent Shipment on File | Apr 21st, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 34 |
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 3 companies associated with Trefinos USA, LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 3 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 | Apr 2025 | 184 | 109 |
| TREFINOS SL | Feb 2023 | 46 | 26 |
| PORTOCORK AMERICA INC | Apr 2025 | 964 | 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 ORIGIN INC | Nov 2023 | 127 | 0 |
| TREE SERVICOS, COMERCIALIZACAO, IMPORTACAO E EXPORTACAO DE MADEIRAS LTDA | Mar 2025 | 368 | 3 |
| TREE TOYS CORPORATION | Apr 2025 | 124 | 1 |
| TREE TRADING, LLC | Mar 2025 | 146 | 2 |
| TREEDY INTERNATIONAL INC | Apr 2025 | 262 | 162 |
| TREELAND & CO INC | Oct 2022 | 304 | 0 |
| TREELEN INTERNATIONAL LIMITED C OA | Mar 2025 | 223 | 2 |
| TREES N TRENDS, INC | Mar 2025 | 338 | 7 |
| TREFILADOS INOXIDABLES DE MEXICO S. | Apr 2025 | 530 | 15 |
| TREFINOS | Apr 2025 | 184 | 9 |
| TREGARDS LLC | Apr 2025 | 1,681 | 30 |
| TREIBER TRAYS GMBH | Apr 2025 | 149 | 14 |
| TREIF MASCHINENBAU GMBH | Mar 2022 | 132 | 0 |
| TREIF USA INC | Apr 2025 | 132 | 6 |
| TREK BICYCLE CORPORATION | Apr 2025 | 467 | 6 |
| TREK INC. | Apr 2025 | 2,987 | 235 |
| TREK METALS INC. | Apr 2025 | 1,133 | 48 |
| TREK PARTS CANADA COMPANY | Mar 2025 | 342 | 9 |
| TREK POWER INC | Jan 2025 | 105 | 1 |
| TREK USA | Apr 2025 | 757 | 68 |
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 | 93 | 2025-04-22 |
| 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 | 105 | 2025-04-22 |
| Cartagena Colombia | 17 | 2024-11-11 |
| Valencia Spain | 5 | 2025-03-11 |
| Manzanillo Mexico | 3 | 2021-02-08 |
| All Other Panama West Coast Region Ports | 2 | 2025-03-22 |
| Altamira 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 | 2025-04-22 | 19 |
| TREFINOS USA, LLC | 164 GATEWAY RD E, NAPA, CA, 94558 ATT MRS. MARIA LEITE | 2025-03-22 | 15 |
| TREFINOS USA, LLC | 2022-09-05 | 25 | |
| TREFINOS USA, LLC | 2024-03-28 | 16 | |
| TREFINOS USA LLC FOR RACK & RIDDLE | 2020-06-15 | 16 | |
| TREFINOS USA, LLC | 2023-02-15 | 11 | |
| TREFINOS USA, LLC | 2022-06-02 | 6 | |
| TREFINOS USA, LLC | 2022-01-03 | 4 | |
| TREFINOS USA, LLC | 2020-11-07 | 4 | |
| TREFINOS USA, LLC | 2021-08-10 | 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 |