FINIECO PACKAGING USA LLC
Summary Information
There are a total of 341 bills of lading on file for Finieco Packaging USA LLC between July 6th, 2023 and December 4th, 2025.
Of those 341 bills of lading, 12 were within the past 30 days and 24 were within the past 90 days.
| Total Records | 341 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 341 |
| Notify Party Records | 129 |
| First Shipment on File | Jul 6th, 2023 |
| Most Recent Shipment on File | Dec 4th, 2025 |
| Records in Last 30 Days | 12 |
| Records in Last 90 Days | 24 |
| Records in the Past Year | 90 |
Bills of Lading by Month for Finieco Packaging USA LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 2 companies associated with Finieco Packaging USA LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 2 companies associated with Finieco Packaging USA LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FINIECO - INDUSTRIA E COMERCIO DE E | Dec 2025 | 1,658 | 133 |
| CAVA LA PEDICARA DI SANTAGATA GERARDO @ C. S.N.C. | Dec 2025 | 382 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Finieco Packaging USA LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FINETEX TRADING LIMITED | Dec 2025 | 153 | 4 |
| FINEWAYS LLC | Dec 2025 | 346 | 168 |
| FINEWELL UNIVERSAL LIMITED | Nov 2025 | 253 | 1 |
| FINEWORK (HUNAN) NEW ENERGY TECHNOL | Nov 2025 | 334 | 7 |
| FINEX OY | Oct 2025 | 318 | 1 |
| FINI GOLOSINAS ESPANA | Dec 2025 | 1,425 | 42 |
| FINI SWEETS INC. | Mar 2021 | 361 | 0 |
| FINI USA CORP | Jul 2024 | 303 | 0 |
| FINIECO - INDSTRIA E COMERCIO DE EMBALAGENS, S.A. | Mar 2024 | 203 | 0 |
| FINIECO - INDUSTRIA E COMERCIO DE E | Dec 2025 | 1,658 | 42 |
| FINIS INC | Dec 2025 | 1,072 | 7 |
| FINISH LINE INC | Dec 2025 | 1,276 | 104 |
| FINISH REAL PROPERTY LLC | Dec 2025 | 291 | 4 |
| FINISH THOMPSON INC | Dec 2025 | 769 | 4 |
| FINISHING TOUCHES & DECOR LTD | Oct 2025 | 375 | 2 |
| FINIX INDUSTRIAL CO., LTD. | Nov 2025 | 267 | 5 |
| FINKELSTEIN METALS USA INC | Oct 2025 | 442 | 2 |
| FINLANDIA CHEESE INC. | Jan 2022 | 1,404 | 0 |
| FINLANDIA SAUNA PRODUCTS, INC. | Oct 2025 | 184 | 4 |
| FINLAY EXTRACTS & INGREDIENTS USA | Dec 2025 | 3,852 | 63 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
FINIECO PACKAGING USA LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 216 | 2025-11-27 |
| Baltimore, Maryland | 52 | 2024-02-13 |
| Newark, New Jersey | 29 | 2025-12-01 |
| Houston, Texas | 15 | 2025-12-05 |
| Oakland, California | 14 | 2025-12-05 |
| New York, New York | 12 | 2025-11-15 |
| Savannah, Georgia | 3 | 2025-07-18 |
FINIECO PACKAGING USA LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Sines Portugal | 210 | 2025-12-05 |
| Leixoes Portugal | 88 | 2025-10-07 |
| Le Havre France | 42 | 2023-10-16 |
| Algeciras Spain | 1 | 2024-01-01 |
FINIECO PACKAGING USA LLC Address and Name Permutations
Below are the top 4 company names and addresses for Finieco Packaging 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 |
|---|---|---|---|
| FINIECO PACKAGING USA LLC | 390 MOOREFIELD INDUSTRIAL PARK RD MOOREFIELD WV 26836-895 US | 2025-12-05 | 160 |
| FINIECO PACKAGING USA LLC | 390 MOOREFIELD INDUSTRIAL PARK RD MOOREFIELD WV 26836 US | 2024-12-21 | 116 |
| FINIECO PACKAGING USA LLC | 2025-09-09 | 52 | |
| FINIECO PACKAGING USA LLC | 2024-11-02 | 13 |
FINIECO PACKAGING USA LLC Phone Numbers
Below are the top 1 phone numbers on file for Finieco Packaging USA LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-05 | 160 |
FINIECO PACKAGING USA LLC Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||