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FINANCIERA MADERERA S.A., FINSA

CTRA. N-550, KM. 57, APARTADO 127 SANTIAGO DE COMPOSTELA A CORU A [L 15707 SPAIN

Summary Information

There are a total of 1,856 bills of lading on file for Financiera Maderera S.A., Finsa between March 1st, 2019 and April 11th, 2025.

Of those 1,856 bills of lading, 33 were within the past 30 days and 89 were within the past 90 days.

Total Records1,856
Shipper Records1,856
Consignee Records0
Notify Party Records0
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileApr 11th, 2025
Records in Last 30 Days33
Records in Last 90 Days89
Records in the Past Year388

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 LTDApr 20254,395422
MATERIALES COMSA SA DE CVAug 2024247114
MATERIALES COMSA SAPI DE CV.Apr 202535299
ABC LUMBER AND HARDWARE CORPORATIONApr 202518797
A AVANTI KITCHENS INC.Feb 202511777
RICHELIEU SEATTLEMar 20256766
ABC LUMBER HARDWARE CORPApr 202510262
CARIBBEAN CABINET PRODUCTS INCApr 202545661
MEXICHEM COSTA RICA SAMar 202515348
PETERMAN LUMBER INCApr 202516646
RICHELIEU TEXAS - SINGLE SOURCEApr 20254544
PREMIUM PRODUCTS INTERNATIONAL LLCApr 20257240
RICHELIEU HARDWARE LTD.Apr 20253,55939
MAYOREO FERRETERIA Y ACABADOS S.A.Apr 202513133
MOBY PANAMA S.A.Jan 20255531
EUROMOBILIA S.A.Apr 202510731
RIBADAO LUMBER & FLOORING, LLCApr 202515628
MADERAS 3CApr 20251,02223
GRUPO MADERAS IBERICAS S.R.L.Dec 20243723
TIMBER PRODUCTS COMPANYApr 202592222

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 VNApr 20251,53177
FIMIC LLCMar 20251245
FIMINOX SPANov 20241130
FIMO USADec 20242470
FIN INFISSI SRLMar 20251123
FIN WHALE LOGISTICS INC.Apr 202511,810987
FINA CROONING USA INCMar 20251,911864
FINAL FAITH INTERNATIONAL INCApr 202521371
FINAL TOUCH APPARELApr 202513310
FINANCE DEPT. GEORGIA TRANSFORMER CORPORATIONApr 202519817
FINAPAS SRLMar 202541322
FINCA CHURUPAMPA PERU SACApr 20254437
FINCA FLICHMAN S.A.Apr 202540014
FINCA FRUTAS DE ESCOCIA S.A FINApr 20252,55898
FINCA INTERNATIONAL TRADING CO., LIApr 202519721
FINCA JOSELYN S AMar 202592612
FINCA LA CELIA S.A.Apr 202582210
FINCA LA FRUTERA DEL NORTE, SAMay 20211020
FINCA MONTE AZUL SA DE CVApr 202531225
FINCA ONCEApr 20251365

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
2025-04-12MEDUVG591955510WRegular BillMEDU9290543MSC SUSANNA2025-04-11MIAMI, FLORIDASINES PORTUGAL14 PKG26,570 KHouse to HouseFINANCIERA MADERERA SAPLYWOOD EXPRESS INCYACHBWOOD BASED PANELS PO 27437
2025-04-12MEDUVG591948510WRegular BillMEDU9290543MSC SUSANNA2025-04-11MIAMI, FLORIDASINES PORTUGAL16 PKG25,314 KHouse to HouseFINANCIERA MADERERA SAABC LUMBER AND HARDWARE CORPORATIONCUSTOM CLEARANCE SOLUTIONSWOOD BASED PANELS
2025-04-12MEDUVG591898510WRegular BillMEDU9290543MSC SUSANNA2025-04-11MIAMI, FLORIDASINES PORTUGAL34 PKG54,423 KHouse to HouseFINANCIERA MADERERA SARICHELIEU AMERICA LTD.AN DERINGER INCWOOD BASED PANELS PO 9749361 WOOD BASED PANELS AND PVC EDGES PO 9749364
2025-04-12MEDUVG591336510WRegular BillMEDU9290543MSC SUSANNA2025-04-11MIAMI, FLORIDASINES PORTUGAL29 PKG27,177 KHouse to HouseFINANCIERA MADERERA SARIBADAO LUMBER & FLOORING, LLCALVA FREIGHT INTERNATIONAL, LLCLAMINATE FLOOR PO 3109

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-12
Estimated Arrival Date2025-04-01
Actual Arrival Date2025-04-11
Trade Update Date2025-03-24

Bill of Lading Overview

Master BOL #MEDUVG593373
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #510W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptVIGO
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight28101 K
Weight in KG28,101 KG
Quantity19 PKG
Volume40 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU8338916
Commodity Description WOOD BASED PANELS AND PVC EDGES PO 9749362

Shipper

Shipper NameFINANCIERA MADERERA SA
Address Line 1CTRA. N-550, KM. 57, APARTADO 127
Address Line 2SANTIAGO DE COMPOSTELA GA 15707 SPA

Consignee

Consignee NameRICHELIEU AMERICA LTD.
Address Line 13410 PARK CENTRAL BLVD. NORTH
Address Line 2POMPANO BEACH FL 33064 UNITED STATE

Notify Parties

Notify Party NameAN DERINGER INC
Address Line 195 LIBERTY INDUSTRIAL PKWY
Address Line 2MCDONOUGH GA 30253 UNITED STATES
Notify Party NameRICHELIEU AMERICA
Address Line 17021 STERLING PONDS BLVD
Address Line 2STERLING HEIGHTS MI 48312 UNITED ST

#1 -- Container MSMU8338916

Container NumberMSMU8338916
Seal Number 1FX25865769
Seal Number 1FX25865769
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WOOD BASED PANELS AND PVC EDGES PO 9749362
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, Florida6872025-04-12
Newark, New Jersey5302025-04-05
San Juan, Puerto Rico2152025-04-08
Port Everglades, Florida1032025-04-09
Seattle, Washington732025-03-08
Houston, Texas682025-04-07
Los Angeles, California462025-04-01
Norfolk, Virginia402025-03-24
Savannah, Georgia372025-03-25
Charleston, South Carolina252025-03-07

FINANCIERA MADERERA S.A., FINSA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain8462025-04-05
Sines Portugal2962025-04-12
Rotterdam Netherlands2932025-04-05
Caucedo Dominican Republic1262025-04-01
Cartagena Colombia922025-04-08
Valencia Spain712024-10-31
Lisboa Portugal372025-01-31
Tangier Morocco342025-04-09
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 SPAIN2025-04-0987
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., FINSA2025-03-272
FINANCIERA MADERERA S.A., FINSA2025-01-092
FINANCIERA MADERERA S.A., FINSA2024-09-242

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
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