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 2,565 bills of lading on file for Financiera Maderera S.A. between November 21st, 2012 and November 28th, 2025.

Of those 2,565 bills of lading, 36 were within the past 30 days and 102 were within the past 90 days.

Total Records2,565
Shipper Records2,612
Consignee Records3
Notify Party Records0
First Shipment on FileNov 21st, 2012
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days36
Records in Last 90 Days102
Records in the Past Year420

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 December 2020.

Company Name Recent Shipment Total Records Associations
RICHELIEU AMERICA LTDNov 20256,408425
ABC LUMBER AND HARDWARE CORPORATIONNov 2025429186
MATERIALES COMSA SA DE CVNov 2025889102
MATERIALES COMSA S.A.P.I. DE C.VJan 202510084
RICHELIEU SEATTLENov 20259166
A AVANTI KITCHENS INC.Nov 202518566
PETERMAN LUMBER INCNov 202540562
MEXICHEM COSTA RICA SANov 202520060
CARIBBEAN CABINET PRODUCTS INCNov 202568960
RICHELIEU TEXAS - SINGLE SOURCENov 20255040
MOBY PANAMA S.A.Aug 20256036
MAYOREO FERRETERIA Y ACABADOS S.A.Nov 202514936
RIBADAO LUMBER & FLOORING, LLCOct 202531535
EUROMOBILIA S.A.Nov 202521032
PREMIUM PRODUCTS INTERNATIONAL LLCApr 20259429
RICHELIEU HARDWARE LTD.Nov 20258,46627
FLOORS & TILESOct 202591125
BLUE WAVENov 202521925
GRUPO MADERAS IBERICAS S.R.L.Nov 20253924
PLYWOOD EXPRESS INCNov 20254021

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
FIMO SPA SOCIO UNICONov 20251163
FIMO USADec 20244150
FIMOR SASNov 20251902
FIN INFISSI SRLJul 20251410
FIN WHALE LOGISTICS INC.Nov 202515,3141,571
FINA CROONING USA INCMar 20251,9110
FINAL FAITH INTERNATIONAL INCNov 202534333
FINAL TOUCH APPARELNov 202516713
FINANCE DEPT. GEORGIA TRANSFORMER CORPORATIONNov 202525521
FINANCE TRADE CO LTDSep 20251162
FINAPAS SRLNov 202586638
FINCA CHURUPAMPA PERU SACNov 202568566
FINCA FLICHMAN S.A.Nov 202595214
FINCA FRUTAS DE ESCOCIA S.ANov 20252,93666
FINCA INTERNATIONAL TRADING CO.Nov 202523518
FINCA JOSELYN SAMar 20251,2550
FINCA LA CELIA S.A.Nov 20251,87720
FINCA LA FRUTERA DEL NORTE S AMay 20213300
FINCA LA HERMOSA, SOCIEDAD ANONIMAAug 2025930
FINCA MONTE AZUL SA DE CVNov 20253534

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
2025-12-02CMDUIBC13716240CLL2Regular BillCMDU9416965NYK REMUS2025-12-01LOS ANGELES, CALIFORNIALE HAVRE FRANCE13 PKG27,996 KGPier to PierFINANCIERA MADERERA, S.A.PETERMAN LUMBER INCAMERICAN SHIPPINGFREIGHT PREPAID WOOD BASED PANELS PO FON
2025-12-02COSU6432288760208WRegular BillCOSU9300805OOCL EUROPE2025-12-01MIAMI, FLORIDAALGECIRAS SPAIN16 PKG26,783 KGHouse to HouseFINANCIERA MADERERA, S.A.T.M.C. IMPORT & EXPORT COMPANYYACHB, INC.WOOD BASED PANELS
2025-12-01MEDUVG642485540ARegular BillMEDU9313931MSC INIYA V2025-11-29BALTIMORE, MARYLANDFREEPORT, GRAND BAHAMA ISLAND BAHAMAS48 PKG73,062 KHouse to HouseFINANCIERA MADERERA SAWESTERN LUMBEREMO TRANS INCWOOD BASED PANELS PO PL
2025-11-29HLCUBC12510004732546NRegular BillHLCU9980356LITTLE EMMA2025-11-26SAN JUAN, PUERTO RICOCARTAGENA COLOMBIA31 PCS52,931 KHouse to HouseFINANCIERA MADERERA S.A.BLUWAVE CORP.BLUWAVE CORP.SMPUERTORICOHOTMAIL.COM WOOD BASE PANELS PO F - WOOD BASED PANELS PO F -

Sample Bill of Lading

Relevant Dates

Run Date2025-12-02
Estimated Arrival Date2025-11-20
Actual Arrival Date2025-12-01
Trade Update Date2025-11-24

Bill of Lading Overview

Master BOL #COSU6432289060
House BOL #
Manifest Number554833
Bill TypeRegular Bill
Carrier CodeCOSU
Voyage #208W
IMO #9300805
Vessel NameOOCL EUROPE
Vessel CountryHK
Place of ReceiptVIGO
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight26828 KG
Weight in KG26,828 KG
Quantity20 PKG
Volume38 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CSLU6169768
Commodity Description WOOD BASED PANELS, LAMINATED SHEETS AND PVC EDGES

Shipper

Shipper NameFINANCIERA MADERERA, S.A.
Address Line 1CARRETERA CORUNA A TUI N550, KM 57
Address Line 2SANTIAGO DE COMPOSTELA GALICIA 1589
Address Line 3SPAIN
COMM Number QualifierTE
COMM Number811608

Consignee

Consignee NamePLYWOOD EXPRESS, INC
Address Line 1SUITE B 2601 GATEWAY DRIVE DRIVE
Address Line 2POMPANO BEACH FL 33069
Address Line 3UNITED STATES
COMM Number QualifierTE
COMM Number9567576

Notify Party

Notify Party NameYACHB, INC.
Address Line 1SUITE 221 1500 NW 89TH COURT
Address Line 2DORAL FL 33172
Address Line 3UNITED STATES
COMM Number QualifierTE
COMM Number4689040

#1 -- Container CSLU6169768

Container NumberCSLU6169768
Seal Number 162874901
Seal Number 162874901
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WOOD BASED PANELS, LAMINATED SHEETS AND PVC EDGES
Marks and Numbers 1WOOD BASED PANELS, LAMINATED SHEETS AND PVC EDGES PO28060

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
441011000000000000000000

Map of Activity by Port

FINANCIERA MADERERA S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida7432025-11-14
Newark, New Jersey6582025-11-29
San Juan, Puerto Rico3642025-11-29
Port Everglades, Florida3232025-11-22
Seattle, Washington982025-11-20
Houston, Texas812025-11-26
Charleston, South Carolina732025-11-24
Los Angeles, California622025-10-21
Savannah, Georgia572025-10-08
Norfolk, Virginia432025-11-27

FINANCIERA MADERERA S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain9832025-11-29
Sines Portugal5002025-11-24
Rotterdam Netherlands3472025-11-27
Caucedo Dominican Republic1882025-11-14
Cartagena Colombia1342025-11-29
Valencia Spain1012024-10-31
Tangier Morocco752025-11-22
Le Havre France542025-11-14
Lisboa Portugal372025-01-31
Santo Domingo Dominican Republic252016-04-16

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 SPAIN2025-11-29144
FINANCIERA MADERERA S.A.CTRA. A CORUNA - TUI KM 57 15707 SANTIAGO DE COMPOSTELA LA CORUNA SPAIN2025-11-2255
FINANCIERA MADERERA S.A.2025-01-277
FINANCIERA MADERERA S.A.2025-09-115
FINANCIERA MADERERA S.A.2025-06-285
FINANCIERA MADERERA S.A.2025-07-314
FINANCIERA MADERERA S.A.2025-09-052
FINANCIERA MADERERA S.A.2025-03-272
FINANCIERA MADERERA S.A.2025-10-162
FINANCIERA MADERERA S.A.2025-06-271

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
2025-11-1419
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
2025-09-2618
2023-09-291
2023-08-011