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 2,834 bills of lading on file for Financiera Maderera S.A. between November 21st, 2012 and August 25th, 2026.

Of those 2,834 bills of lading, 20 were within the past 30 days and 64 were within the past 90 days.

Total Records2,834
Shipper Records2,940
Consignee Records3
Notify Party Records0
First Shipment on FileNov 21st, 2012
Most Recent Shipment on FileAug 25th, 2026
Records in Last 30 Days20
Records in Last 90 Days64
Records in the Past Year373

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 September 2021.

Company Name Recent Shipment Total Records Associations
RICHELIEU AMERICA LTDAug 20266,968450
ABC LUMBER AND HARDWARE CORPORATIONAug 2026486219
MATERIALES COMSA SA DE CVAug 202694191
MATERIALES COMSA S.A.P.I. DE C.VJan 202510076
PETERMAN LUMBER INCAug 202655075
A AVANTI KITCHENS INC.Aug 202620173
CARIBBEAN CABINET PRODUCTS INCAug 202675368
RICHELIEU SEATTLEAug 202610666
MEXICHEM COSTA RICA SAAug 202621962
RICHELIEU TEXAS - SINGLE SOURCEJul 20265844
BLUE WAVEAug 202624740
PLYWOOD EXPRESS, INCAug 20265938
MOBY PANAMA S.A.Jan 20266136
RIBADAO LUMBER & FLOORING, LLCAug 202632034
MAYOREO FERRETERIA Y ACABADOS S.A.Dec 202515032
EUROMOBILIA S.A.Jun 202621330
MADERAS 3CAug 20261,75426
GRUPO MADERAS IBERICAS S.R.L.Jan 20264025
PREMIUM PRODUCTS INTERNATIONAL LLCApr 20259422
FLOORS & TILESAug 202694721

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 SASAug 20261993
FIN FISH TRADING, LLCAug 2026635
FIN INFISSI SRLJul 20251410
FIN WHALE LOGISTICS INC.Aug 202620,4131,813
FINA CROONING USA INCMar 20251,9110
FINAGRICOLA SOC COOPAug 20261319
FINAL FAITH INTERNATIONAL INCAug 202657397
FINAL TOUCH APPARELAug 202620412
FINANCE DEPT. GEORGIA TRANSFORMER CORPORATIONAug 202633037
FINANCE TRADE CO LTDSep 20251160
FINAPAS SRLAug 20269037
FINC USA INC.Aug 202611013
FINCA CHURUPAMPA PERU SACAug 202675026
FINCA FLICHMAN S.A.May 20269710
FINCA FRUTAS DE ESCOCIA S.AAug 20263,217135
FINCA INTERNATIONAL TRADING CO.Aug 20262607
FINCA JOSELYN SAMar 20251,2550
FINCA LA CELIA S.A.Aug 20261,92314
FINCA LA FRUTERA DEL NORTE S AMay 20213300
FINCA LA HERMOSA, SOCIEDAD ANONIMAJul 202612612

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
2026-08-31MAEU275042934632WRegular BillMAEU1013353MAERSK FINISTERRE2026-08-29NEWARK, NEW JERSEYALGECIRAS SPAIN28 PKG109,607 LBContainer YardFINANCIERA MADERERA SARICHELIEU AMERICA LTD.AN DERINGERWOOD BASED PANELS AND PVC EDGES PO XXXXXXX 1 PO XXXXXXXX
2026-08-31MAEU274478742632WSimple BOL FROBMAEU1013353MAERSK FINISTERRE2026-08-29NEWARK, NEW JERSEYALGECIRAS SPAIN33 PKG118,437 LBContainer YardFINANCIERA MADERERA SAMATERIALES COMSA SA DE CVMATERIALES COMSA SAWOOD BASED PANELS PROMOTIONAL MATERIALS
2026-08-27MEDUVG704814628ARegular BillMEDU9254848MSC ANSHIKA VI2026-08-25MIAMI, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS102 PKG165,044 KHouse to HouseFINANCIERA MADERERA SAABC LUMBER AND HARDWARE CORPORATIONCUSTOM CLEARANCE SOLUTIONSWOOD BASED PANELS
2026-08-24HLCUBC1260710936629WRegular BillHLCU9143544KOBE EXPRESS2026-08-22PORT EVERGLADES, FLORIDATANGIER MOROCCO12 PCS27,640 KHouse to HouseFINANCIERA MADERERA S.A.PLYWOOD EXPRESS, INCYACHB BROKERSWOOD BASED PANELS PO XXXXX

Sample Bill of Lading

Relevant Dates

Run Date2026-09-01
Estimated Arrival Date2026-08-28
Actual Arrival Date2026-08-31
Trade Update Date2026-08-03

Bill of Lading Overview

Master BOL #HLCUBC1260752050
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #630W
IMO #9193264
Vessel NameMAERSK IDAHO
Vessel CountrySG
Place of ReceiptVIGO, ES
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight26305 K
Weight in KG26,305 KG
Quantity18 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU3879393
Commodity Description WOOD BASED PANELS AND PROMOTIONAL MATERIALS PO XXXXX, PO XXXXX

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 NamePLYWOOD EXPRESS, INC
Address Line 12601 GATEWAY DRIVE DR B.
Address Line 233069 POMPANO BEACH - FLORIDA USA
Address Line 3GIOVANA RODRIGUES
Address Line 4- GIOVANAPLYWOODEXPRESS.COM - (954

Notify Party

Notify Party NameYACHB BROKERS
Address Line 17769 NW 48TH STREET 340
Address Line 2DORAL, FL 33166-5404- USA
Address Line 3(305) 468-9040
Address Line 4YVETTE AGUIRRE - IMPORTSYACHB.COM

#1 -- Container HAMU3879393

Container NumberHAMU3879393
Seal Number 1HLD2399068
Seal Number 1HLD2399068
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 PO XXXXX, PO XXXXX
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, Florida7882026-08-27
Newark, New Jersey7262026-08-22
San Juan, Puerto Rico4132026-08-13
Port Everglades, Florida3742026-08-24
Seattle, Washington1082026-05-15
Houston, Texas872026-05-12
Los Angeles, California762026-08-20
Charleston, South Carolina762026-04-14
Savannah, Georgia662026-07-13
Norfolk, Virginia472026-06-06

FINANCIERA MADERERA S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1,0342026-08-22
Sines Portugal5582026-08-18
Rotterdam Netherlands3562026-05-02
Caucedo Dominican Republic2292026-08-13
Cartagena Colombia1432026-08-20
Tangier Morocco1392026-08-24
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 SPAIN2026-08-24237
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.2025-09-115
FINANCIERA MADERERA S.A.2026-08-133
FINANCIERA MADERERA S.A.2026-01-093
FINANCIERA MADERERA S.A.2026-06-182
FINANCIERA MADERERA S.A.2025-09-052
FINANCIERA MADERERA S.A.2026-05-211
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