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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 2,667 bills of lading on file for Financiera Maderera S.A. between November 21st, 2012 and February 25th, 2026.

Of those 2,667 bills of lading, 23 were within the past 30 days and 101 were within the past 90 days.

Total Records2,667
Shipper Records2,744
Consignee Records3
Notify Party Records0
First Shipment on FileNov 21st, 2012
Most Recent Shipment on FileFeb 25th, 2026
Records in Last 30 Days23
Records in Last 90 Days101
Records in the Past Year424

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

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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., and the top 4 companies associated with those associations.

Associated Companies

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 March 2021.

Company Name Recent Shipment Total Records Associations
RICHELIEU AMERICA LTDFeb 20266,642436
ABC LUMBER AND HARDWARE CORPORATIONFeb 2026446197
MATERIALES COMSA SA DE CVFeb 2026912100
MATERIALES COMSA S.A.P.I. DE C.VJan 202510080
PETERMAN LUMBER INCFeb 202644867
A AVANTI KITCHENS INC.Feb 202619067
MEXICHEM COSTA RICA SAFeb 202620965
RICHELIEU SEATTLEFeb 20269764
CARIBBEAN CABINET PRODUCTS INCFeb 202670761
RICHELIEU TEXAS SINGLE SOURCEJan 20265342
RIBADAO LUMBER & FLOORING, LLCFeb 202631736
MOBY PANAMA S.A.Jan 20266136
MAYOREO FERRETERIA Y ACABADOS S.A.Dec 202515036
EUROMOBILIA S.A.Dec 202521232
PLYWOOD EXPRESS, INCFeb 20264929
BLUE WAVEFeb 202622729
PREMIUM PRODUCTS INTERNATIONAL LLCApr 20259425
GRUPO MADERAS IBERICAS S.R.L.Jan 20264025
RICHELIEU HARDWARE LTD.Feb 20268,60124
FLOORS & TILESFeb 202692623

Other Companies Listed Alphabetically

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 NORTH AMERICA INCFeb 20261194
FIMOR SASFeb 20261944
FIN INFISSI SRLJul 20251410
FIN WHALE LOGISTICS INC.Feb 202616,7491,429
FINA CROONING USA INCMar 20251,9110
FINAGRICOLA SOC.COOP.Feb 20261205
FINAL FAITH INTERNATIONAL INCFeb 202641370
FINAL TOUCH APPARELFeb 202618013
FINANCE DEPT. GEORGIA TRANSFORMER CORPORATIONFeb 202627621
FINANCE TRADE CO LTDSep 20251160
FINAPAS SRLFeb 202688721
FINC USA INC.Feb 20266328
FINCA CHURUPAMPA PERU SACFeb 202671632
FINCA FLICHMAN S.A.Feb 20269619
FINCA FRUTAS DE ESCOCIA S.AFeb 20263,00367
FINCA INTERNATIONAL TRADING CO.Feb 20262405
FINCA JOSELYN SAMar 20251,2550
FINCA LA CELIA S.A.Feb 20261,88811
FINCA LA FRUTERA DEL NORTE S AMay 20213300
FINCA LA HERMOSA, SOCIEDAD ANONIMAFeb 2026952

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
2026-02-26HLCUBC12601061662607NRegular BillHLCU9311787HUTTON2026-02-25SAN JUAN, PUERTO RICOCAUCEDO DOMINICAN REPUBLIC16 PCS26,843 KHouse to HouseFINANCIERA MADERERA S.A.A AVANTI KITCHENS INC.A AVANTI KITCHENS INC.WOOD BASED PANELS
2026-02-25HLCUBC1260101151605WRegular BillHLCU9315214MAERSK SERANGOON2026-02-21NEWARK, NEW JERSEYTANGIER MOROCCO27 PCS46,062 KHouse to HouseFINANCIERA MADERERA S.A.RICHELIEU AMERICA LTD.A.N. DERINGERWOOD BASED PANELS, PVC EDGES AND PROMOTIONAL MATERIAL PO PO ALSO NOTIFY KVIEIRARICHELIEU.COM WOOD BASED PANELS AND PVC EDGES PO
2026-02-23MAEU262253857604WRegular BillMAEU9315226MAERSK SEMBAWANG2026-02-22SAVANNAH, GEORGIATANGIER MOROCCO14 PKG47,280 LBContainer YardFINANCIERA MADERERA SARICHELIEU AMERICA LTDA N DERINGERWOOD BASED PANELS LAMINATED SHEETS AND PVC ED GES PO
2026-02-23HLCUBC1251260986605WRegular BillHLCU9315214MAERSK SERANGOON2026-02-21NEWARK, NEW JERSEYTANGIER MOROCCO46 PCS52,668 KHouse to HouseFINANCIERA MADERERA S.A.DV TRADING USA LTDDV TRADING USA LTDWOOD BASED PANELS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-26
Estimated Arrival Date2026-02-25
Actual Arrival Date2026-02-25
Trade Update Date2026-02-19

Bill of Lading Overview

Master BOL #HLCUBC1251265438
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2607N
IMO #9311787
Vessel NameHUTTON
Vessel CountryLR
Place of ReceiptVIGO, ES
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight27605 K
Weight in KG27,605 KG
Quantity16 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU9238993
Commodity Description WOOD BASED PANELS XSMPUERTORICOHOTMAIL.COM WOOD BASED PANELS PO F-

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 NameBLUWAVE CORP.
Address Line 1BO SINGAPUR CARR 1 KM 114.1
Address Line 200795 JUANA DIAZ
Address Line 3PUERTO RICO
Address Line 4TAX ID 660907932 PH 1787837-2720

Notify Party

Notify Party NameBLUWAVE CORP.
Address Line 1BO SINGAPUR CARR 1 KM 114.1
Address Line 200795 JUANA DIAZ
Address Line 3PUERTO RICO
Address Line 4TAX ID 660907932 PH 1787837-2720

#1 -- Container HLBU9238993

Container NumberHLBU9238993
Seal Number 1HLD2398514
Seal Number 1HLD2398514
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WOOD BASED PANELS XSMPUERTORICOHOTMAIL.COM WOOD BASED PANELS PO F-
Marks and Numbers 1NO MARKS . . .

Map of Activity by Port

FINANCIERA MADERERA S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida7562026-02-10
Newark, New Jersey6882026-02-25
San Juan, Puerto Rico3772026-02-26
Port Everglades, Florida3482026-02-17
Seattle, Washington1042026-02-10
Houston, Texas842026-01-27
Charleston, South Carolina742026-02-04
Los Angeles, California682026-02-16
Savannah, Georgia582026-02-23
Norfolk, Virginia442026-01-03

FINANCIERA MADERERA S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1,0152026-02-10
Sines Portugal5062026-02-10
Rotterdam Netherlands3502025-12-19
Caucedo Dominican Republic1992026-02-26
Cartagena Colombia1362026-01-15
Tangier Morocco1082026-02-25
Valencia Spain1022026-02-03
Le Havre France582026-02-16
Lisboa Portugal372025-01-31
Anvers Belgium272026-01-30

FINANCIERA MADERERA S.A. Address and Name Permutations

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 SPAIN2026-02-26175
FINANCIERA MADERERA S.A.CTRA. A CORUNA - TUI KM 57 15707 SANTIAGO DE COMPOSTELA LA CORUNA SPAIN2025-12-0656
FINANCIERA MADERERA S.A.2025-06-285
FINANCIERA MADERERA S.A.2025-09-115
FINANCIERA MADERERA S.A.2025-07-314
FINANCIERA MADERERA S.A.2026-01-093
FINANCIERA MADERERA S.A.2025-03-272
FINANCIERA MADERERA S.A.2025-09-052
FINANCIERA MADERERA S.A.2025-06-271
FINANCIERA MADERERA S.A.2025-11-141

FINANCIERA MADERERA S.A. Phone Numbers

Below are the top 5 phone numbers on file for Financiera Maderera S.A.

Phone Number Last Appeared Records
2026-02-2621
2024-05-299
2021-06-141
2020-12-2896
2013-09-263

FINANCIERA MADERERA S.A. Email Addresses

Below are the top 3 email addresses on file for Financiera Maderera S.A.

Email Address Last Appeared Records
2026-02-2623
2023-09-291
2023-08-011
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