There are a total of 2,804 bills of lading on file for Financiera Maderera S.A. between November 21st, 2012 and July 17th, 2026.
Of those 2,804 bills of lading, 17 were within the past 30 days and 86 were within the past 90 days.
| Total Records | 2,804 |
|---|---|
| Shipper Records | 2,907 |
| Consignee Records | 3 |
| Notify Party Records | 0 |
| First Shipment on File | Nov 21st, 2012 |
| Most Recent Shipment on File | Jul 17th, 2026 |
| Records in Last 30 Days | 17 |
| Records in Last 90 Days | 86 |
| Records in the Past Year | 399 |
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Below is a Sankey Diagram of the top 20 companies associated with Financiera Maderera S.A., and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Financiera Maderera S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| RICHELIEU AMERICA LTD | Jul 2026 | 6,930 | 460 |
| ABC LUMBER AND HARDWARE CORPORATION | Jul 2026 | 480 | 216 |
| MATERIALES COMSA SA DE CV | Jul 2026 | 938 | 93 |
| MATERIALES COMSA S.A.P.I. DE C.V | Jan 2025 | 100 | 76 |
| A AVANTI KITCHENS INC. | Jun 2026 | 199 | 72 |
| PETERMAN LUMBER INC | Jul 2026 | 511 | 69 |
| RICHELIEU SEATTLE | Jul 2026 | 102 | 66 |
| CARIBBEAN CABINET PRODUCTS INC | Jul 2026 | 740 | 65 |
| MEXICHEM COSTA RICA SA | Jul 2026 | 217 | 64 |
| RICHELIEU TEXAS SINGLE SOURCE | Jun 2026 | 57 | 45 |
| BLUE WAVE | Jul 2026 | 241 | 38 |
| PLYWOOD EXPRESS INC | Jun 2026 | 56 | 36 |
| MOBY PANAMA S.A. | Jan 2026 | 61 | 36 |
| RIBADAO LUMBER & FLOORING, LLC | Apr 2026 | 319 | 34 |
| MAYOREO FERRETERIA Y ACABADOS S.A. | Dec 2025 | 150 | 34 |
| EUROMOBILIA S.A. | Jun 2026 | 213 | 31 |
| MADERAS 3C | Jul 2026 | 1,730 | 25 |
| GRUPO MADERAS IBERICAS S.R.L. | Jan 2026 | 40 | 25 |
| PREMIUM PRODUCTS INTERNATIONAL LLC | Apr 2025 | 94 | 22 |
| FLOORS & TILES | Jul 2026 | 942 | 22 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Financiera Maderera S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FIMOR SAS | Jun 2026 | 197 | 2 |
| FIN FISH TRADING, LLC | Jun 2026 | 60 | 5 |
| FIN INFISSI SRL | Jul 2025 | 141 | 0 |
| FIN WHALE LOGISTICS INC. | Jul 2026 | 19,755 | 1,983 |
| FINA CROONING USA INC | Mar 2025 | 1,911 | 0 |
| FINAGRICOLA SOC.COOP. | Jul 2026 | 127 | 6 |
| FINAL FAITH INTERNATIONAL INC | Jul 2026 | 525 | 77 |
| FINAL TOUCH APPAREL | Jul 2026 | 199 | 14 |
| FINANCE DEPT. GEORGIA TRANSFORMER CORPORATION | Jul 2026 | 307 | 24 |
| FINANCE TRADE CO LTD | Sep 2025 | 116 | 0 |
| FINAPAS SRL | Jun 2026 | 898 | 3 |
| FINC USA INC. | Jul 2026 | 104 | 15 |
| FINCA CHURUPAMPA PERU SAC | Jul 2026 | 732 | 12 |
| FINCA FLICHMAN S.A. | May 2026 | 971 | 5 |
| FINCA FRUTAS DE ESCOCIA S.A | Jul 2026 | 3,147 | 103 |
| FINCA INTERNATIONAL TRADING CO. | Jul 2026 | 257 | 9 |
| FINCA JOSELYN SA | Mar 2025 | 1,255 | 0 |
| FINCA LA CELIA S.A. | Jul 2026 | 1,917 | 18 |
| FINCA LA FRUTERA DEL NORTE S A | May 2021 | 330 | 0 |
| FINCA LA HERMOSA, SOCIEDAD ANONIMA | Jul 2026 | 124 | 23 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-18 | CMDUIBC1480223 | 0CLMY | Regular Bill | CMDU | 9416965 | NYK REMUS | 2026-07-17 | LOS ANGELES, CALIFORNIA | LE HAVRE FRANCE | 12 PKG | 25,516 KG | Pier to Pier | FINANCIERA MADERERA SA | PETERMAN LUMBER INC | FREIGHT PREPAID WOOD BASED PANELS PO FON 86735 | ||
| 2026-07-17 | HLCUBC1260572670 | 2627N | Regular Bill | HLCU | 9980356 | LITTLE EMMA | 2026-07-15 | SAN JUAN, PUERTO RICO | CAUCEDO DOMINICAN REPUBLIC | 15 PCS | 23,998 K | House to House | FINANCIERA MADERERA S.A. | BLUWAVE CORP. | BLUWAVE CORP. | WOOD BASED PANELS AND ABS EDGEBANDING PO F062026-C F052206-33 | |
| 2026-07-16 | MAEU272292717 | 625W | Simple BOL FROB | MAEU | 9294379 | LARS MAERSK | 2026-07-11 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 15 PKG | 55,468 LB | Container Yard | FINANCIERA MADERERA SA | MATERIALES COMSA SA DE CV | MATERIALES COMSA SA | WOOD BASED PANELS | |
| 2026-07-14 | CMDUIBC1478307 | 0CLMW | Regular Bill | CMDU | 9416989 | NYK ROMULUS | 2026-07-13 | LOS ANGELES, CALIFORNIA | LE HAVRE FRANCE | 21 PKG | 29,243 KG | Pier to Pier | FINANCIERA MADERERA SA | PETERMAN LUMBER INC | FREIGHT PREPAID WOOD BASED PANELS AND PROMOTIONAL MATERIALS PO FON 84735, PO FON 86736 | ||
| Run Date | 2026-07-18 |
|---|---|
| Estimated Arrival Date | 2026-07-17 |
| Actual Arrival Date | 2026-07-17 |
| Trade Update Date | 2026-06-23 |
| Master BOL # | HLCUBC1260554746 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 624W |
| IMO # | 9193317 |
| Vessel Name | ROTTERDAM EXPRESS |
| Vessel Country | LR |
| Place of Receipt | VIGO, ES |
| Foreign Port of Lading | TANGIER MOROCCO (71425) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 54018 K |
| Weight in KG | 54,018 KG |
| Quantity | 32 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
UETU5747840 TLLU5312163 |
| Commodity Description |
WOOD BASED PANELS WOOD BASED PANELS |
| Shipper Name | FINANCIERA MADERERA S.A., FINSA |
|---|---|
| Address Line 1 | CTRA. N-550, KM. 57, APARTADO 127 |
| Address Line 2 | SANTIAGO DE COMPOSTELA A CORU A [L |
| Address Line 3 | 15707 SPAIN |
| Consignee Name | ABC LUMBER & HARDWARE CORP |
|---|---|
| Address Line 1 | 10000 NW 79 AVENUE HIALEAH GARDENS, |
| Address Line 2 | FL 33016 |
| Address Line 3 | ATT ANA CIFUENTES CELL 1 (786) |
| Address Line 4 | 2021079 ABCLUMBERATT.NET |
| Notify Party Name | CUSTOMS CLEARANCE SOLUTIONS |
|---|---|
| Address Line 1 | 7100 NW 12 ST, 107 MIAMI, FL 33126 |
| Address Line 2 | ATT MICHAEL MAGDALENO PH 1 (305) |
| Address Line 3 | 6392005 |
| Address Line 4 | AMSCLEARANCESOLUTIONS.COM |
| Notify Party Name | ABC LUMBER & HARDWARE CORP |
|---|---|
| Address Line 1 | 10000 NW 79 AVENUE HIALEAH GARDENS, |
| Address Line 2 | FL 33016 |
| Address Line 3 | ATT ANA CIFUENTES CELL 1 (786) |
| Address Line 4 | 2021079 ABCLUMBERATT.NET |
| Container Number | UETU5747840 |
|---|---|
| Seal Number 1 | HLD2399562 |
| Seal Number 1 | HLD2399562 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WOOD BASED PANELS |
| Marks and Numbers 1 | NO MARKS |
| Container Number | TLLU5312163 |
|---|---|
| Seal Number 1 | HLD2399569 |
| Seal Number 1 | HLD2399569 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | WOOD BASED PANELS |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 785 | 2026-06-23 |
| Newark, New Jersey | 722 | 2026-07-16 |
| San Juan, Puerto Rico | 404 | 2026-07-17 |
| Port Everglades, Florida | 370 | 2026-07-18 |
| Seattle, Washington | 108 | 2026-05-15 |
| Houston, Texas | 87 | 2026-05-12 |
| Charleston, South Carolina | 76 | 2026-04-14 |
| Los Angeles, California | 70 | 2026-07-18 |
| Savannah, Georgia | 66 | 2026-07-13 |
| Norfolk, Virginia | 47 | 2026-06-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 1,031 | 2026-07-16 |
| Sines Portugal | 553 | 2026-07-13 |
| Rotterdam Netherlands | 356 | 2026-05-02 |
| Caucedo Dominican Republic | 221 | 2026-07-17 |
| Cartagena Colombia | 141 | 2026-06-18 |
| Tangier Morocco | 135 | 2026-07-18 |
| Valencia Spain | 104 | 2026-04-17 |
| Le Havre France | 60 | 2026-07-18 |
| Lisboa Portugal | 37 | 2025-01-31 |
| Anvers Belgium | 28 | 2026-05-02 |
Below are the top 10 company names and addresses for Financiera Maderera S.A. 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. | , FINSA CTRA. N-550, KM. 57, APARTADO 127 SANTIAGO DE COMPOSTELA A CORU A [L 15707 SPAIN | 2026-07-18 | 225 |
| FINANCIERA MADERERA S.A. | CTRA. A CORUNA - TUI KM 57 15707 SANTIAGO DE COMPOSTELA LA CORUNA SPAIN | 2025-12-06 | 56 |
| FINANCIERA MADERERA S.A. | 2026-07-17 | 5 | |
| FINANCIERA MADERERA S.A. | 2025-09-11 | 5 | |
| FINANCIERA MADERERA S.A. | 2026-01-09 | 3 | |
| FINANCIERA MADERERA S.A. | 2026-06-18 | 2 | |
| FINANCIERA MADERERA S.A. | 2025-09-05 | 2 | |
| FINANCIERA MADERERA S.A. | 2025-09-12 | 1 | |
| FINANCIERA MADERERA S.A. | 2026-05-21 | 1 | |
| FINANCIERA MADERERA S.A. | 2025-11-14 | 1 |
Below are the top 5 phone numbers on file for Financiera Maderera S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-06-18 | 27 | |
| 2024-05-29 | 9 | |
| 2021-06-14 | 1 | |
| 2020-12-28 | 96 | |
| 2013-09-26 | 3 |
Below are the top 3 email addresses on file for Financiera Maderera S.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-06-27 | 34 | |
| 2023-09-29 | 1 | |
| 2023-08-01 | 1 |