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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 2,867 bills of lading on file for Financiera Maderera S.A. between November 21st, 2012 and October 13th, 2026.

Of those 2,867 bills of lading, 16 were within the past 30 days and 63 were within the past 90 days.

Total Records2,867
Shipper Records2,977
Consignee Records3
Notify Party Records0
First Shipment on FileNov 21st, 2012
Most Recent Shipment on FileOct 13th, 2026
Records in Last 30 Days16
Records in Last 90 Days63
Records in the Past Year350

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 October 2021.

Company Name Recent Shipment Total Records Associations
RICHELIEU AMERICA LTDOct 20266,992436
ABC LUMBER AND HARDWARE CORPORATIONOct 2026496222
MATERIALES COMSA SA DE CVOct 202694891
PETERMAN LUMBER INCOct 202658476
MATERIALES COMSA S.A.P.I. DE C.VJan 202510076
A AVANTI KITCHENS INC.Sep 202620271
CARIBBEAN CABINET PRODUCTS INCOct 202676669
RICHELIEU SEATTLEOct 202611066
MEXICHEM COSTA RICA SASep 202622161
BLUE WAVEOct 202625243
PLYWOOD EXPRESS INCSep 20266542
RICHELIEU TEXAS - SINGLE SOURCEOct 20266141
MOBY PANAMA S.A.Jan 20266136
RIBADAO LUMBER & FLOORING, LLCSep 202632134
EUROMOBILIA S.A.Jun 202621329
MAYOREO FERRETERIA Y ACABADOS S.A.Dec 202515028
MADERAS 3COct 20261,77326
GRUPO MADERAS IBERICAS S.R.L.Jan 20264025
PREMIUM PRODUCTS INTERNATIONAL LLCApr 20259421
FLOORS & TILESSep 202695321

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 SASOct 20262014
FIN FISH TRADING, LLCOct 2026666
FIN INFISSI SRLJul 20251410
FIN WHALE LOGISTICS INC.Oct 202621,0331,265
FINA CROONING USA INCMar 20251,9110
FINAGRICOLA SOC COOPSep 20261347
FINAL FAITH INTERNATIONAL INCOct 2026639114
FINAL TOUCH APPARELOct 202621112
FINANCE DEPT. GEORGIA TRANSFORMER CORPORATIONOct 202633629
FINANCE TRADE CO LTDSep 20251160
FINAPAS SRLAug 20269035
FINC USA INC.Oct 202612016
FINCA CHURUPAMPA PERU SACOct 202677644
FINCA FLICHMAN S.A.Oct 20269732
FINCA FRUTAS DE ESCOCIA S.AOct 20263,280133
FINCA INTERNATIONAL TRADING CO.Oct 20262669
FINCA JOSELYN SAMar 20251,2550
FINCA LA CELIA S.A.Oct 20261,92710
FINCA LA FRUTERA DEL NORTE S AMay 20213300
FINCA LA HERMOSA, SOCIEDAD ANONIMAJul 20261262

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-14MEDUVG724994638ESimple BOL FROBMEDU9166778MSC ABY X2026-10-13BOSTON, MASSACHUSETTSSINES PORTUGALVIGO15 BOX27,107 KHouse to HouseFINANCIERA MADERERA SAMATERIALES COMSA SAPI DE CV.MATERIALES COMSA SAPI DE CV.XXXXXXXX BOARD, ORIENTED STRAND BOARD (OSB) A ND SI - =RFC: MCO830127BI6 PHONE: XXXXXXXXXX ARQ. XXXXXXXXXXXX / XXXXXXXXXXXXXX DM...
2026-10-14MEDUVG720521638ESimple BOL FROBMEDU9166778MSC ABY X2026-10-13BOSTON, MASSACHUSETTSSINES PORTUGALVIGO27 BOX25,336 KHouse to HouseFINANCIERA MADERERA SAMATERIALES COMSA SAPI DE CV.MATERIALES COMSA SAPI DE CV.XXXXXXXX BOARD, ORIENTED STRAND BOARD (OSB) A ND SI - WOOD BASED PANELS
2026-10-10HLCUBC1260828479636WRegular BillHLCU9235543MAERSK GATESHEAD2026-10-09PORT EVERGLADES, FLORIDATANGIER MOROCCOVIGO, ES100 PCS165,857 KHouse to HouseFINANCIERA MADERERA S.A.RICHELIEU AMERICA LTDA.N. DERINGERWOOD BASED PANELS PO XXXXXXXX WOOD BASED PANELS AND PVC EDGES PO XXXXXXXX,
2026-10-10HLCUBC1260835623636WRegular BillHLCU9235543MAERSK GATESHEAD2026-10-09PORT EVERGLADES, FLORIDATANGIER MOROCCOVIGO, ES15 PCS26,437 KHouse to HouseFINANCIERA MADERERA S.A.ABC LUMBER & HARDWARE CORPCUSTOMS CLEARANCE SOLUTIONSWOOD BASED PANELS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-19
Estimated Arrival Date2026-10-16
Actual Arrival Date2026-10-16
Trade Update Date2026-09-21

Bill of Lading Overview

Master BOL #HLCUBC1260851753
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #637W
IMO #9143544
Vessel NameKOBE EXPRESS
Vessel CountryBM
Place of ReceiptVIGO, ES
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight113061 K
Weight in KG113,061 KG
Quantity74 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HAMU4580658
HLBU3083338
HAMU1271608
BMOU6608031
Commodity Description WOOD BASED PANELS AND PROMOTIONAL MATERIALS
WOOD BASED PANELS AND PROMOTIONAL MATERIALS
WOOD BASED PANELS
WOOD BASED PANELS AND PROMOTIONAL MATERIALS

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 NameABC LUMBER & HARDWARE CORP
Address Line 110000 NW 79 AVENUE
Address Line 2HIALEAH GARDENS, FL 33016
Address Line 3ATT ANA CIFUENTES
Address Line 4CELL 1 (786) 2021079 ABCLUMBERATT

Notify Parties

Notify Party NameCUSTOMS CLEARANCE SOLUTIONS
Address Line 17100 NW 12 ST, 107 MIAMI, FL 33126
Address Line 2ATT MICHAEL MAGDALENO
Address Line 3PH 1 (305) 6392005
Address Line 4AMSCLEARANCESOLUTIONS.COM
Notify Party NameABC LUMBER & HARDWARE CORP
Address Line 110000 NW 79 AVENUE
Address Line 2HIALEAH GARDENS, FL 33016
Address Line 3ATT ANA CIFUENTES
Address Line 4CELL 1 (786) 2021079 ABCLUMBERATT

#1 -- Container HAMU4580658

Container NumberHAMU4580658
Seal Number 1HLD2397372
Seal Number 1HLD2397372
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 AND PROMOTIONAL MATERIALS
Marks and Numbers 1NO MARKS . .

#2 -- Container HLBU3083338

Container NumberHLBU3083338
Seal Number 1HLD2397388
Seal Number 1HLD2397388
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 AND PROMOTIONAL MATERIALS
Marks and Numbers 1NO MARKS .

#3 -- Container HAMU1271608

Container NumberHAMU1271608
Seal Number 1HLD2397939
Seal Number 1HLD2397939
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
Marks and Numbers 1NO MARKS

#4 -- Container BMOU6608031

Container NumberBMOU6608031
Seal Number 1HLD2397365
Seal Number 1HLD2397365
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 AND PROMOTIONAL MATERIALS
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, Florida7922026-09-24
Newark, New Jersey7302026-09-26
San Juan, Puerto Rico4202026-10-08
Port Everglades, Florida3852026-10-10
Seattle, Washington1092026-10-06
Houston, Texas872026-05-12
Los Angeles, California772026-09-12
Charleston, South Carolina762026-04-14
Savannah, Georgia682026-10-01
Norfolk, Virginia472026-06-06

FINANCIERA MADERERA S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1,0402026-09-26
Sines Portugal5702026-10-14
Rotterdam Netherlands3562026-05-02
Caucedo Dominican Republic2362026-10-08
Tangier Morocco1452026-10-10
Cartagena Colombia1442026-09-12
Valencia Spain1042026-04-17
Le Havre France652026-08-20
Lisboa Portugal372025-01-31
Anvers Belgium292026-08-20

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 SPAIN2026-10-10251
FINANCIERA MADERERA S.A.CTRA. A CORUNA - TUI KM 57 15707 SANTIAGO DE COMPOSTELA LA CORUNA SPAIN2025-12-0656
FINANCIERA MADERERA S.A.2026-08-136
FINANCIERA MADERERA S.A.2026-01-093
FINANCIERA MADERERA S.A.2026-08-133
FINANCIERA MADERERA S.A.2026-06-182
FINANCIERA MADERERA S.A.2026-02-121
FINANCIERA MADERERA S.A.2026-01-291
FINANCIERA MADERERA S.A.2026-08-201
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
2026-06-1827
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
2026-06-2734
2023-09-291
2023-08-011
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