FINANCIERA MADERERA S.A., FINSA

CTRA. A CORUNA - TUI KM.57 SANTIAGO DE COMPOSTELA A CORUNA 15707 SPAIN

Summary Information

There are a total of 1,799 bills of lading on file for Financiera Maderera S.A., Finsa between March 1st, 2019 and February 13th, 2025.

Of those 1,799 bills of lading, 27 were within the past 30 days and 105 were within the past 90 days.

Total Records1,799
Shipper Records1,799
Consignee Records0
Notify Party Records0
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileFeb 13th, 2025
Records in Last 30 Days27
Records in Last 90 Days105
Records in the Past Year391

Bills of Lading by Month for Financiera Maderera S.A., Finsa

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Associated Companies

Below are the top 20 companies associated with Financiera Maderera S.A., Finsa 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
RICHELIEU AMERICA LTDFeb 20254,262410
MATERIALES COMSA SA DE CVAug 2024247114
MATERIALES COMSA SAPI DE CV.Feb 202534099
ABC LUMBER AND HARDWARE CORPORATIONFeb 202517589
A AVANTI KITCHENS INC.Feb 202511777
RICHELIEU SEATTLEFeb 20256564
CARIBBEAN CABINET PRODUCTS INCFeb 202543760
ABC LUMBER HARDWARE CORPDec 20249860
PETERMAN LUMBER INCFeb 202515944
RICHELIEU TEXAS - SINGLE SOURCEJan 20254443
MEXICHEM COSTA RICA SAFeb 202514641
PREMIUM PRODUCTS INTERNATIONAL LLCFeb 20257140
RICHELIEU HARDWARE LTD.Feb 20253,43539
MOBY PANAMA S.A.Jan 20255531
MAYOREO FERRETERIA Y ACABADOS S.A.Jan 202512831
EUROMOBILIA S.A.Dec 20249828
RIBADAO LUMBER & FLOORING, LLCJan 202515327
GRUPO MADERAS IBERICAS S.R.L.Dec 20243723
TIMBER PRODUCTS COMPANYFeb 202590922
MADERAS 3CFeb 20251,00422

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Financiera Maderera S.A., Finsa.

Company Name Recent Shipment Total Records Past 90 Days
FIMEX VNFeb 20251,47679
FIMIC LLCFeb 20251225
FIMINOX SPANov 20241130
FIMO USADec 20242471
FIN INFISSI SRLFeb 20251112
FIN WHALE LOGISTICS INC.Feb 202511,2251,027
FINA CROONING USA INCFeb 20251,7551,717
FINAL FAITH INTERNATIONAL INCFeb 202517864
FINAL TOUCH APPARELFeb 20251279
FINANCE DEPT. GEORGIA TRANSFORMER CORPORATIONFeb 202518721
FINAPAS SRLFeb 202540319
FINCA CHURUPAMPA PERU SACFeb 202544029
FINCA FLICHMAN S.A.Feb 202539418
FINCA FRUTAS DE ESCOCIA S.A FINFeb 20252,507116
FINCA INTERNATIONAL TRADING CO., LIFeb 202518518
FINCA JOSELYN S AFeb 202591915
FINCA LA CELIA S.A.Feb 20258139
FINCA LA FRUTERA DEL NORTE, SAMay 20211020
FINCA MONTE AZUL SA DE CVFeb 20252939
FINCA ONCEJan 20251328

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 Type of Service Shipper Consignee Notify Party Commodity
2025-02-11MEDUVG576386451ARegular BillMEDU9745653MSC ROMANE2025-02-10SEATTLE, WASHINGTONSINES PORTUGAL22 PKG28,160 KHouse to HouseFINANCIERA MADERERA SARICHELIEU SEATTLEAN DERINGER INCWOOD BASED PANELS, PVC EDGES AND PROMOTIONAL MATERIAL PO 9635317 PO 9700053 PO 9623970 SEA TTLE
2025-02-10HLCUBC1241211960076WRegular BillHLCU9416977NYK RIGEL2025-02-09PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS44 PCS75,764 KHouse to HouseFINANCIERA MADERERA S.A., FINSAPLYWOOD EXPRESS, INCYACHB BROKERSWOOD BASED PANELS PO 27176 WOOD BASED PANELS PO 27174 WOOD BASED PANELS PO 27175
2025-02-10HLCUBC1241182714076WRegular BillHLCU9416977NYK RIGEL2025-02-09PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS12 PCS26,628 KHouse to HouseFINANCIERA MADERERA S.A., FINSAALVIC USA LLCMADE SIMPLE CUSTOMS CLEARANCEWOOD BASED PANELS PO 95-24001395
2025-02-10HLCUBC1241106842076WRegular BillHLCU9416977NYK RIGEL2025-02-09PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS172 PCS289,106 KHouse to HouseFINANCIERA MADERERA S.A., FINSAABC LUMBER & HARDWARE CORPCUSTOMS CLEARANCE SOLUTIONSWOOD BASED PANELS

Sample Bill of Lading

Relevant Dates

Run Date2025-02-14
Estimated Arrival Date2025-02-04
Actual Arrival Date2025-02-13
Trade Update Date2025-01-14

Bill of Lading Overview

Master BOL #HLCUBC1241068446
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #102W
IMO #9337626
Vessel NameNYK CONSTELLATION
Vessel CountryPA
Place of ReceiptVIGO, ES
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight248194 K
Weight in KG248,194 KG
Quantity159 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers BEAU4176464
HLBU2090543
NIDU5232313
NIDU5181978
CAAU6973725
HLXU8187564
FANU1380200
FSCU7165188
HLBU2100699
HLXU8438166
Commodity Description WOOD BASED PANELS AND PVC EDGES PO 9681089
WOOD BASED PANELS PO 9681060
WOOD BASED PANELS, LAMINATED SHEETS AND PVC EDGES PO 9681088
WOOD BASED PANELS, PVC EDGES AND LAMINATED SHEETS PO 9681038
WOOD BASED PANELS AND PROMOTIONAL MATERIAL PO 9681037 PO 9623940 POMPANO X TEL 514-832-4010 IMPDOCSEUROPERICHELIEU.COM /
WOOD BASED PANELS PO 9648766
WOOD BASED PANELS AND PVC EDGES PO 9681061
2 NOTIFY WOOD BASED PANELS AND PVC EDGES PO 9681039
WOOD BASED PANELS PO 9681062
WOOD BASED PANELS, PVC EDGES AND LAMINATED SHEETS PO 9681036

Shipper

Shipper NameFINANCIERA MADERERA S.A., FINSA
Address Line 1CTRA. N-550, KM. 57, APARTADO 127
Address Line 2SANTIAGO DE COMPOSTELA A CORU A [L
Address Line 315707 SPAIN

Consignee

Consignee NameRICHELIEU AMERICA LTD.(POMPANO DIV)
Address Line 13410 PARK CENTRAL BLVD. N.
Address Line 233064 POMPANO BEACH
Address Line 3FLORIDA USA

Notify Parties

Notify Party NameA.N. DERINGER
Address Line 195 LIBERTY PARKWAY MCDONOUGH,
Address Line 2GA 30253 ATTN JENNIFER STONE &
Address Line 3TIFFANY WICKMAN TEL 7702283808
Address Line 4RICHELIEUAVANDERINGER.COM
Notify Party NameRICHELIEU AMERICA
Address Line 17021 STERLING PONDS BOULEVARD
Address Line 2STERLING HEIGHTS,
Address Line 3MI 48312-5809
Address Line 4ATT KATHY VIEIRAX

#1 -- Container BEAU4176464

Container NumberBEAU4176464
Seal Number 1HLD1630689
Seal Number 1HLD1630689
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WOOD BASED PANELS AND PVC EDGES PO 9681089
Marks and Numbers 1NO MARKS . .

#2 -- Container HLBU2090543

Container NumberHLBU2090543
Seal Number 1HLD1630708
Seal Number 1HLD1630708
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WOOD BASED PANELS PO 9681060
Marks and Numbers 1NO MARKS .

#3 -- Container NIDU5232313

Container NumberNIDU5232313
Seal Number 1HLD1630671
Seal Number 1HLD1630671
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WOOD BASED PANELS, LAMINATED SHEETS AND PVC EDGES PO 9681088
Marks and Numbers 1NO MARKS . . .

#4 -- Container NIDU5181978

Container NumberNIDU5181978
Seal Number 1HLD1630675
Seal Number 1HLD1630675
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WOOD BASED PANELS, PVC EDGES AND LAMINATED SHEETS PO 9681038
Marks and Numbers 1NO MARKS . . .

#5 -- Container CAAU6973725

Container NumberCAAU6973725
Seal Number 1HLD1621271
Seal Number 1HLD1621271
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WOOD BASED PANELS AND PROMOTIONAL MATERIAL PO 9681037 PO 9623940 POMPANO X TEL 514-832-4010 IMPDOCSEUROPERICHELIEU.COM /
Additional Cargo 1KVIEIRARICHELIEU.COM
Marks and Numbers 1NO MARKS . . . . . . .

#6 -- Container HLXU8187564

Container NumberHLXU8187564
Seal Number 1HLD1630701
Seal Number 1HLD1630701
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WOOD BASED PANELS PO 9648766
Marks and Numbers 1NO MARKS .

#7 -- Container FANU1380200

Container NumberFANU1380200
Seal Number 1HLD1630703
Seal Number 1HLD1630703
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WOOD BASED PANELS AND PVC EDGES PO 9681061
Marks and Numbers 1NO MARKS . .

#8 -- Container FSCU7165188

Container NumberFSCU7165188
Seal Number 1HLD1630699
Seal Number 1HLD1630699
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 12 NOTIFY WOOD BASED PANELS AND PVC EDGES PO 9681039
Marks and Numbers 1NO MARKS . . .

#9 -- Container HLBU2100699

Container NumberHLBU2100699
Seal Number 1HLD1621294
Seal Number 1HLD1621294
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WOOD BASED PANELS PO 9681062
Marks and Numbers 1NO MARKS .

#10 -- Container HLXU8438166

Container NumberHLXU8438166
Seal Number 1HLD1630673
Seal Number 1HLD1630673
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WOOD BASED PANELS, PVC EDGES AND LAMINATED SHEETS PO 9681036
Marks and Numbers 1NO MARKS . . .

Map of Activity by Port

FINANCIERA MADERERA S.A., FINSA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida6772025-01-25
Newark, New Jersey5052025-02-01
San Juan, Puerto Rico2122025-02-06
Port Everglades, Florida922025-02-14
Seattle, Washington712025-02-11
Houston, Texas672025-02-01
Los Angeles, California442025-02-03
Norfolk, Virginia392025-01-20
Savannah, Georgia362025-01-22
Charleston, South Carolina242024-12-11

FINANCIERA MADERERA S.A., FINSA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain8302025-02-01
Sines Portugal2832025-02-11
Rotterdam Netherlands2802025-02-14
Caucedo Dominican Republic1252025-01-22
Cartagena Colombia902025-02-06
Valencia Spain712024-10-31
Lisboa Portugal372025-01-31
Tangier Morocco242023-11-01
Freeport, Grand Bahama Island Bahamas122024-09-02
Antwerp Belgium112024-12-11

FINANCIERA MADERERA S.A., FINSA Address and Name Permutations

Below are the top 10 company names and addresses for Financiera Maderera S.A., Finsa 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
FINANCIERA MADERERA S.A., FINSACTRA. A CORUNA - TUI KM.57 SANTIAGO DE COMPOSTELA A CORUNA 15707 SPAIN2024-09-28179
FINANCIERA MADERERA S.A., FINSACTRA. N-550, KM. 57, APARTADO 127 SANTIAGO DE COMPOSTELA A CORU A [L 15707 SPAIN2025-02-1466
FINANCIERA MADERERA S.A., FINSA2024-10-1856
FINANCIERA MADERERA S.A., FINSA2024-07-118
FINANCIERA MADERERA S.A., FINSA2025-01-277
FINANCIERA MADERERA S.A., FINSA2024-06-184
FINANCIERA MADERERA S.A., FINSA2024-07-163
FINANCIERA MADERERA S.A., FINSA2025-01-092
FINANCIERA MADERERA S.A., FINSA2024-09-242
FINANCIERA MADERERA S.A., FINSA2024-06-011

FINANCIERA MADERERA S.A., FINSA Phone Numbers

Below are the top 3 phone numbers on file for Financiera Maderera S.A., Finsa.

Phone Number Last Appeared Records
2025-01-108
2024-05-299
2020-12-284

FINANCIERA MADERERA S.A., FINSA Email Addresses

Below are the top 3 email addresses on file for Financiera Maderera S.A., Finsa.

Email Address Last Appeared Records
2024-07-021
2023-09-291
2023-08-011