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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 1,689 bills of lading on file for Financiera Maderera S.A., Finsa between March 1st, 2019 and November 8th, 2024.

Of those 1,689 bills of lading, 35 were within the past 30 days and 91 were within the past 90 days.

Total Records1,689
Shipper Records1,689
Consignee Records0
Notify Party Records0
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileNov 8th, 2024
Records in Last 30 Days35
Records in Last 90 Days91
Records in the Past Year349

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 LTDNov 20243,994385
MATERIALES COMSA SA DE CVAug 2024247114
MATERIALES COMSA SAPI DE CV.Nov 202432597
ABC LUMBER AND HARDWARE CORPORATIONNov 202416278
A AVANTI KITCHENS INC.Nov 202411375
RICHELIEU SEATTLEOct 20246160
ABC LUMBER HARDWARE CORPSep 20249760
CARIBBEAN CABINET PRODUCTS INCNov 202441558
RICHELIEU TEXAS - SINGLE SOURCEOct 20244140
PREMIUM PRODUCTS INTERNATIONAL LLCAug 20247040
RICHELIEU HARDWARE LTD.Nov 20243,20139
PETERMAN LUMBER INCNov 202414336
MEXICHEM COSTA RICA SANov 202413235
MAYOREO FERRETERIA Y ACABADOS S.A.Nov 202412529
EUROMOBILIA S.A.Sep 20249727
RIBADAO LUMBER & FLOORING, LLCNov 202414524
MOBY PANAMA S.A.Jun 20244724
GRUPO MADERAS IBERICAS S.R.L.Oct 20243423
TIMBER PRODUCTS COMPANYNov 202487022
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 20242527
FIMEX VNNov 20241,396150
FIMIC LLCOct 20241175
FIMINOX SPANov 20241144
FIMO USAOct 20242464
FIN INFISSI SRLNov 20241094
FIN WHALE LOGISTICS INC.Nov 202410,173870
FINAL FAITH INTERNATIONAL INCNov 202411077
FINAL TOUCH APPARELNov 20241188
FINANCE DEPT. GEORGIA TRANSFORMER CORPORATIONNov 202416617
FINAPAS SRLNov 202438316
FINCA CHURUPAMPA PERU SACNov 202440942
FINCA FLICHMAN S.A.Nov 202437616
FINCA FRUTAS DE ESCOCIA S.A FINNov 20242,391150
FINCA INTERNATIONAL TRADING CO., LINov 202416712
FINCA JOSELYN S ANov 202490442
FINCA LA CELIA S.A.Nov 202480417
FINCA LA FRUTERA DEL NORTE, SAMay 20211020
FINCA MONTE AZUL SA DE CVNov 20242878
FINCA ONCENov 202412412

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
2024-11-20HLCUBC1240957715100WRegular BillHLCU9337652DELPHINUS C2024-11-19PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS29 PCS27,106 KHouse to HouseFINANCIERA MADERERA S.A., FINSARIBADAO LUMBER AND FLOORING L.L.C.ALVA FREIGHT INTERNATIONALLAMINATE FLOORING PO2878
2024-11-20HLCUBC1240963491100WRegular BillHLCU9337652DELPHINUS C2024-11-19PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS29 PCS54,083 KHouse to HouseFINANCIERA MADERERA S.A., FINSAPLYWOOD EXPRESS, INCYACHB BROKERSWOOD BASED PANELS PO 26991 WOOD BASED PANELS PO 26863
2024-11-20HLCUBC1240957686100WRegular BillHLCU9337652DELPHINUS C2024-11-19PORT EVERGLADES, FLORIDAROTTERDAM NETHERLANDS65 PCS101,712 KHouse to HouseFINANCIERA MADERERA S.A., FINSAABC LUMBER & HARDWARE CORPCUSTOMS CLEARANCE SOLUTIONS2 NOTIFY WOOD BASED PANELS WOOD BASED PANELS EMAIL 17.09 WOOD BASED PANELS AND PROMOTIONAL MATERIAL EMAIL 17.09
2024-11-19HLCUBC12410236042444NRegular BillHLCU9243162VELIKA2024-11-17SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA16 PCS24,811 KHouse to HouseFINANCIERA MADERERA S.A., FINSAA AVANTI KITCHENS INC.A AVANTI KITCHENS INC.WOOD BASED PANELS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-20
Estimated Arrival Date2024-11-12
Actual Arrival Date2024-11-19
Trade Update Date2024-10-23

Bill of Lading Overview

Master BOL #HLCUBC1240963403
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #100W
IMO #9337652
Vessel NameDELPHINUS C
Vessel CountryLR
Place of ReceiptVIGO, ES
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight26580 K
Weight in KG26,580 KG
Quantity12 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU1814433
Commodity Description WOOD BASED PANELS PO 95-24001229

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 NameALVIC USA LLC
Address Line 195 525 RECKER HIGHWAY
Address Line 2AUBURNDALE, FL FL 33823
Address Line 3ESTADOS UNIDOS
Address Line 4TAX US822994261 PHONE 8638752458

Notify Party

Notify Party NameMADE SIMPLE CUSTOMS CLEARANCE
Address Line 16952 NW 12 STREET,
Address Line 2MIAMI FL 33126 TL 305-3923089
Address Line 3FX 305-3925541
Address Line 4EMAIL CCHANGMADESIMPLECC.COM

#1 -- Container HAMU1814433

Container NumberHAMU1814433
Seal Number 1HLD1618933
Seal Number 1HLD1618933
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 95-24001229
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, Florida6682024-10-18
Newark, New Jersey4642024-11-09
San Juan, Puerto Rico2032024-11-04
Port Everglades, Florida682024-11-04
Seattle, Washington662024-10-19
Houston, Texas642024-10-31
Norfolk, Virginia362024-07-16
Los Angeles, California352024-10-18
Savannah, Georgia312024-11-11
Charleston, South Carolina232024-08-10

FINANCIERA MADERERA S.A., FINSA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain7922024-11-09
Sines Portugal2672024-11-11
Rotterdam Netherlands2472024-10-31
Caucedo Dominican Republic1222024-11-04
Cartagena Colombia842024-11-01
Valencia Spain712024-10-31
Lisboa Portugal262024-10-21
Tangier Morocco242023-11-01
Freeport, Grand Bahama Island Bahamas122024-09-02
Antwerp Belgium102024-06-28

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., FINSA2024-11-0117
FINANCIERA MADERERA S.A., FINSA2024-07-118
FINANCIERA MADERERA S.A., FINSA2024-10-214
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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