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 Records | 2,834 |
|---|---|
| Shipper Records | 2,940 |
| Consignee Records | 3 |
| Notify Party Records | 0 |
| First Shipment on File | Nov 21st, 2012 |
| Most Recent Shipment on File | Aug 25th, 2026 |
| Records in Last 30 Days | 20 |
| Records in Last 90 Days | 64 |
| Records in the Past Year | 373 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| RICHELIEU AMERICA LTD | Aug 2026 | 6,968 | 450 |
| ABC LUMBER AND HARDWARE CORPORATION | Aug 2026 | 486 | 219 |
| MATERIALES COMSA SA DE CV | Aug 2026 | 941 | 91 |
| MATERIALES COMSA S.A.P.I. DE C.V | Jan 2025 | 100 | 76 |
| PETERMAN LUMBER INC | Aug 2026 | 550 | 75 |
| A AVANTI KITCHENS INC. | Aug 2026 | 201 | 73 |
| CARIBBEAN CABINET PRODUCTS INC | Aug 2026 | 753 | 68 |
| RICHELIEU SEATTLE | Aug 2026 | 106 | 66 |
| MEXICHEM COSTA RICA SA | Aug 2026 | 219 | 62 |
| RICHELIEU TEXAS - SINGLE SOURCE | Jul 2026 | 58 | 44 |
| BLUE WAVE | Aug 2026 | 247 | 40 |
| PLYWOOD EXPRESS, INC | Aug 2026 | 59 | 38 |
| MOBY PANAMA S.A. | Jan 2026 | 61 | 36 |
| RIBADAO LUMBER & FLOORING, LLC | Aug 2026 | 320 | 34 |
| MAYOREO FERRETERIA Y ACABADOS S.A. | Dec 2025 | 150 | 32 |
| EUROMOBILIA S.A. | Jun 2026 | 213 | 30 |
| MADERAS 3C | Aug 2026 | 1,754 | 26 |
| GRUPO MADERAS IBERICAS S.R.L. | Jan 2026 | 40 | 25 |
| PREMIUM PRODUCTS INTERNATIONAL LLC | Apr 2025 | 94 | 22 |
| FLOORS & TILES | Aug 2026 | 947 | 21 |
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 | Aug 2026 | 199 | 3 |
| FIN FISH TRADING, LLC | Aug 2026 | 63 | 5 |
| FIN INFISSI SRL | Jul 2025 | 141 | 0 |
| FIN WHALE LOGISTICS INC. | Aug 2026 | 20,413 | 1,813 |
| FINA CROONING USA INC | Mar 2025 | 1,911 | 0 |
| FINAGRICOLA SOC COOP | Aug 2026 | 131 | 9 |
| FINAL FAITH INTERNATIONAL INC | Aug 2026 | 573 | 97 |
| FINAL TOUCH APPAREL | Aug 2026 | 204 | 12 |
| FINANCE DEPT. GEORGIA TRANSFORMER CORPORATION | Aug 2026 | 330 | 37 |
| FINANCE TRADE CO LTD | Sep 2025 | 116 | 0 |
| FINAPAS SRL | Aug 2026 | 903 | 7 |
| FINC USA INC. | Aug 2026 | 110 | 13 |
| FINCA CHURUPAMPA PERU SAC | Aug 2026 | 750 | 26 |
| FINCA FLICHMAN S.A. | May 2026 | 971 | 0 |
| FINCA FRUTAS DE ESCOCIA S.A | Aug 2026 | 3,217 | 135 |
| FINCA INTERNATIONAL TRADING CO. | Aug 2026 | 260 | 7 |
| FINCA JOSELYN SA | Mar 2025 | 1,255 | 0 |
| FINCA LA CELIA S.A. | Aug 2026 | 1,923 | 14 |
| FINCA LA FRUTERA DEL NORTE S A | May 2021 | 330 | 0 |
| FINCA LA HERMOSA, SOCIEDAD ANONIMA | Jul 2026 | 126 | 12 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-31 | MAEU275042934 | 632W | Regular Bill | MAEU | 1013353 | MAERSK FINISTERRE | 2026-08-29 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 28 PKG | 109,607 LB | Container Yard | FINANCIERA MADERERA SA | RICHELIEU AMERICA LTD. | AN DERINGER | WOOD BASED PANELS AND PVC EDGES PO XXXXXXX 1 PO XXXXXXXX | |
| 2026-08-31 | MAEU274478742 | 632W | Simple BOL FROB | MAEU | 1013353 | MAERSK FINISTERRE | 2026-08-29 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 33 PKG | 118,437 LB | Container Yard | FINANCIERA MADERERA SA | MATERIALES COMSA SA DE CV | MATERIALES COMSA SA | WOOD BASED PANELS PROMOTIONAL MATERIALS | |
| 2026-08-27 | MEDUVG704814 | 628A | Regular Bill | MEDU | 9254848 | MSC ANSHIKA VI | 2026-08-25 | MIAMI, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 102 PKG | 165,044 K | House to House | FINANCIERA MADERERA SA | ABC LUMBER AND HARDWARE CORPORATION | CUSTOM CLEARANCE SOLUTIONS | WOOD BASED PANELS | |
| 2026-08-24 | HLCUBC1260710936 | 629W | Regular Bill | HLCU | 9143544 | KOBE EXPRESS | 2026-08-22 | PORT EVERGLADES, FLORIDA | TANGIER MOROCCO | 12 PCS | 27,640 K | House to House | FINANCIERA MADERERA S.A. | PLYWOOD EXPRESS, INC | YACHB BROKERS | WOOD BASED PANELS PO XXXXX | |
| Run Date | 2026-09-01 |
|---|---|
| Estimated Arrival Date | 2026-08-28 |
| Actual Arrival Date | 2026-08-31 |
| Trade Update Date | 2026-08-03 |
| Master BOL # | HLCUBC1260752050 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | HLCU |
| Voyage # | 630W |
| IMO # | 9193264 |
| Vessel Name | MAERSK IDAHO |
| Vessel Country | SG |
| 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 | 26305 K |
| Weight in KG | 26,305 KG |
| Quantity | 18 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU3879393 |
| Commodity Description |
WOOD BASED PANELS AND PROMOTIONAL MATERIALS PO XXXXX, PO XXXXX |
| 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 | PLYWOOD EXPRESS, INC |
|---|---|
| Address Line 1 | 2601 GATEWAY DRIVE DR B. |
| Address Line 2 | 33069 POMPANO BEACH - FLORIDA USA |
| Address Line 3 | GIOVANA RODRIGUES |
| Address Line 4 | - GIOVANAPLYWOODEXPRESS.COM - (954 |
| Notify Party Name | YACHB BROKERS |
|---|---|
| Address Line 1 | 7769 NW 48TH STREET 340 |
| Address Line 2 | DORAL, FL 33166-5404- USA |
| Address Line 3 | (305) 468-9040 |
| Address Line 4 | YVETTE AGUIRRE - IMPORTSYACHB.COM |
| Container Number | HAMU3879393 |
|---|---|
| Seal Number 1 | HLD2399068 |
| Seal Number 1 | HLD2399068 |
| 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 AND PROMOTIONAL MATERIALS PO XXXXX, PO XXXXX |
| Marks and Numbers 1 | NO MARKS . . |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 788 | 2026-08-27 |
| Newark, New Jersey | 726 | 2026-08-22 |
| San Juan, Puerto Rico | 413 | 2026-08-13 |
| Port Everglades, Florida | 374 | 2026-08-24 |
| Seattle, Washington | 108 | 2026-05-15 |
| Houston, Texas | 87 | 2026-05-12 |
| Los Angeles, California | 76 | 2026-08-20 |
| Charleston, South Carolina | 76 | 2026-04-14 |
| Savannah, Georgia | 66 | 2026-07-13 |
| Norfolk, Virginia | 47 | 2026-06-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 1,034 | 2026-08-22 |
| Sines Portugal | 558 | 2026-08-18 |
| Rotterdam Netherlands | 356 | 2026-05-02 |
| Caucedo Dominican Republic | 229 | 2026-08-13 |
| Cartagena Colombia | 143 | 2026-08-20 |
| Tangier Morocco | 139 | 2026-08-24 |
| Valencia Spain | 104 | 2026-04-17 |
| Le Havre France | 65 | 2026-08-20 |
| Lisboa Portugal | 37 | 2025-01-31 |
| Anvers Belgium | 29 | 2026-08-20 |
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 | 2026-08-24 | 237 |
| 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. | 2026-08-13 | 6 | |
| FINANCIERA MADERERA S.A. | 2025-09-11 | 5 | |
| FINANCIERA MADERERA S.A. | 2026-08-13 | 3 | |
| 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. | 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 |