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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 1,726 bills of lading on file for Financiera Maderera S.A., Finsa between March 1st, 2019 and December 13th, 2024.

Of those 1,726 bills of lading, 37 were within the past 30 days and 93 were within the past 90 days.

Total Records1,726
Shipper Records1,726
Consignee Records0
Notify Party Records0
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days37
Records in Last 90 Days93
Records in the Past Year366

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

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Financiera Maderera S.A., Finsa, and the top 4 companies associated with those associations.

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 LTDDec 20244,079396
MATERIALES COMSA SA DE CVAug 2024247114
MATERIALES COMSA SAPI DE CV.Dec 202433197
ABC LUMBER AND HARDWARE CORPORATIONNov 202416681
A AVANTI KITCHENS INC.Nov 202411476
RICHELIEU SEATTLENov 20246261
ABC LUMBER HARDWARE CORPDec 20249860
CARIBBEAN CABINET PRODUCTS INCDec 202441758
RICHELIEU TEXAS - SINGLE SOURCEOct 20244140
PREMIUM PRODUCTS INTERNATIONAL LLCAug 20247040
RICHELIEU HARDWARE LTD.Dec 20243,27439
PETERMAN LUMBER INCDec 202414739
MEXICHEM COSTA RICA SADec 202413836
MAYOREO FERRETERIA Y ACABADOS S.A.Nov 202412529
MOBY PANAMA S.A.Nov 20245128
EUROMOBILIA S.A.Sep 20249727
RIBADAO LUMBER & FLOORING, LLCNov 202414625
GRUPO MADERAS IBERICAS S.R.L.Dec 20243623
TIMBER PRODUCTS COMPANYDec 202487922
IMPERIAL S.A.Oct 20235921

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 INCOct 20242523
FIMEX VNDec 20241,434152
FIMIC LLCNov 20241183
FIMINOX SPANov 20241132
FIMO USAOct 20242462
FIN INFISSI SRLNov 20241092
FIN WHALE LOGISTICS INC.Dec 202410,479911
FINAL FAITH INTERNATIONAL INCDec 202412768
FINAL TOUCH APPARELNov 20241208
FINANCE DEPT. GEORGIA TRANSFORMER CORPORATIONDec 202417319
FINAPAS SRLDec 202438512
FINCA CHURUPAMPA PERU SACDec 202442852
FINCA FLICHMAN S.A.Dec 202438422
FINCA FRUTAS DE ESCOCIA S.A FINDec 20242,408120
FINCA INTERNATIONAL TRADING CO., LIDec 20241709
FINCA JOSELYN S ADec 202490930
FINCA LA CELIA S.A.Dec 202480614
FINCA LA FRUTERA DEL NORTE, SAMay 20211020
FINCA MONTE AZUL SA DE CVNov 20242877
FINCA ONCEDec 202412811

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
2024-12-20HLCUBC1241064423072WRegular BillHLCU9416989NYK ROMULUS2024-12-18PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS17 PCS24,930 KHouse to HouseFINANCIERA MADERERA, S.A.ABC LUMBER & HARDWARE CORPCUSTOMS CLEARANCE SOLUTIONSWOOD BASED PANELS LAMINATING SHEETS PROMOTIONAL MATERIAL
2024-12-20HLCUBC1241016544072WRegular BillHLCU9416989NYK ROMULUS2024-12-18PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS24 PCS27,610 KHouse to HouseFINANCIERA MADERERA S.A., FINSARICHELIEU AMERICA LTD.(POMPANO DIV)A.N. DERINGERWOOD BASED PANELS PROMOTIONAL MATERIAL PVC EDGES AND LAMINATED SHEETS PO 9599994
2024-12-20HLCUBC1241014611072WRegular BillHLCU9416989NYK ROMULUS2024-12-18PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS67 PCS98,085 KHouse to HouseFINANCIERA MADERERA S.A., FINSAABC LUMBER & HARDWARE CORPCUSTOMS CLEARANCE SOLUTIONSWOOD BASED PANELS 2 NOTIFY WOOD BASED PANELS MATERIAL PARA ALVIC USA 1604.24 - B
2024-12-16MAEU246110238448WSimple BOL FROBMAEU9294393SAFMARINE NOKWANDA2024-12-14NEWARK, NEW JERSEYALGECIRAS SPAIN48 PKG219,518 LBContainer YardFINANCIERA MADERERA, SAGRUPO YOFASA SACGRUPO YOFASA SACWOOD BASED PANELS NON OPERATI NG REEFER HS CODE: 441011

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-20
Estimated Arrival Date2024-12-20
Actual Arrival Date2024-12-19
Trade Update Date2024-12-06

Bill of Lading Overview

Master BOL #MAEU247019278
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #449W
IMO #9294379
Vessel NameLARS MAERSK
Vessel CountryDK
Place of ReceiptMARIN
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight117854 LB
Weight in KG53,458 KG
Quantity23 PKG
Volume72 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers SUDU6229478
MNBU3544948
Commodity Description WOOD BASED PANELS NON OPERATI NG REEFER HS CODE: 441011
WOOD BASED PANELS NON OPERATI NG REEFER HS CODE: 441011

Shipper

Shipper NameFINANCIERA MADERERA, SA
Address Line 1KM 57, NACIONAL N-550
Address Line 2SANTIAGO DE COMPOSTELA
Address Line 315890
City34981570055

Consignee

Consignee NameMEXICHEM COSTA RICA S.A.
Address Line 1LA ASUNCION DE BELEN, 250 M. PUENTE
Address Line 240703 HEREDIA
Address Line 3COSTA RICA
City50622093400

Notify Party

Notify Party NameMEXICHEM COSTA RICA S.A.
Address Line 1LA ASUNCION DE BELEN, 250 M. PUENTE
Address Line 240703 HEREDIA
Address Line 3COSTA RICA
City50622093400

#1 -- Container SUDU6229478

Container NumberSUDU6229478
Seal Number 1ES0377246
Seal Number 1ES0377246
Equipment Description CodeR1
Equipment DescriptionMechanically refrigerated and heated
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4ER0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WOOD BASED PANELS NON OPERATI NG REEFER HS CODE: 441011
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
440122005296500000058850 LB

#2 -- Container MNBU3544948

Container NumberMNBU3544948
Seal Number 1ES0377242
Seal Number 1ES0377242
Equipment Description CodeR1
Equipment DescriptionMechanically refrigerated and heated
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4ER0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1WOOD BASED PANELS NON OPERATI NG REEFER HS CODE: 441011
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
440122005310360000059004 LB

Map of Activity by Port

FINANCIERA MADERERA S.A., FINSA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida6692024-11-23
Newark, New Jersey4832024-12-07
San Juan, Puerto Rico2042024-11-19
Port Everglades, Florida742024-11-27
Seattle, Washington672024-11-28
Houston, Texas642024-10-31
Los Angeles, California392024-12-11
Norfolk, Virginia372024-11-20
Savannah, Georgia342024-12-14
Charleston, South Carolina242024-12-11

FINANCIERA MADERERA S.A., FINSA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain8102024-12-14
Sines Portugal2682024-11-28
Rotterdam Netherlands2572024-12-11
Caucedo Dominican Republic1222024-11-04
Cartagena Colombia852024-11-19
Valencia Spain712024-10-31
Lisboa Portugal322024-12-03
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. A CORUNA - TUI KM.57 SANTIAGO DE COMPOSTELA A CORUNA 15707 SPAIN 349815700552024-10-1856
FINANCIERA MADERERA S.A., FINSA2024-12-1133
FINANCIERA MADERERA S.A., FINSA2024-07-118
FINANCIERA MADERERA S.A., FINSA2024-12-035
FINANCIERA MADERERA S.A., FINSA2024-06-184
FINANCIERA MADERERA S.A., FINSA2024-07-163
FINANCIERA MADERERA S.A., FINSA2024-09-242
FINANCIERA MADERERA S.A., FINSA2024-06-011
FINANCIERA MADERERA S.A., FINSA2024-10-071

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
2024-11-047
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
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