There are a total of 2,573 bills of lading on file for Financiera Maderera S.A. between November 21st, 2012 and December 5th, 2025.
Of those 2,573 bills of lading, 41 were within the past 30 days and 92 were within the past 90 days.
| Total Records | 2,573 |
|---|---|
| Shipper Records | 2,621 |
| Consignee Records | 3 |
| Notify Party Records | 0 |
| First Shipment on File | Nov 21st, 2012 |
| Most Recent Shipment on File | Dec 5th, 2025 |
| Records in Last 30 Days | 41 |
| Records in Last 90 Days | 92 |
| Records in the Past Year | 421 |
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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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| RICHELIEU AMERICA LTD | Dec 2025 | 6,416 | 423 |
| ABC LUMBER AND HARDWARE CORPORATION | Dec 2025 | 430 | 187 |
| MATERIALES COMSA SA DE CV | Dec 2025 | 892 | 102 |
| MATERIALES COMSA S.A.P.I. DE C.V | Jan 2025 | 100 | 83 |
| RICHELIEU SEATTLE | Nov 2025 | 91 | 65 |
| A AVANTI KITCHENS INC. | Nov 2025 | 185 | 65 |
| PETERMAN LUMBER INC | Dec 2025 | 414 | 63 |
| MEXICHEM COSTA RICA SA | Dec 2025 | 201 | 60 |
| CARIBBEAN CABINET PRODUCTS INC | Nov 2025 | 689 | 60 |
| RICHELIEU TEXAS - SINGLE SOURCE | Nov 2025 | 50 | 40 |
| MOBY PANAMA S.A. | Aug 2025 | 60 | 36 |
| MAYOREO FERRETERIA Y ACABADOS S.A. | Nov 2025 | 149 | 36 |
| RIBADAO LUMBER & FLOORING, LLC | Oct 2025 | 315 | 35 |
| EUROMOBILIA S.A. | Nov 2025 | 210 | 32 |
| PREMIUM PRODUCTS INTERNATIONAL LLC | Apr 2025 | 94 | 29 |
| RICHELIEU HARDWARE LTD. | Dec 2025 | 8,472 | 27 |
| BLUE WAVE | Dec 2025 | 220 | 26 |
| FLOORS & TILES | Oct 2025 | 911 | 25 |
| GRUPO MADERAS IBERICAS S.R.L. | Nov 2025 | 39 | 24 |
| PLYWOOD EXPRESS INC | Dec 2025 | 41 | 22 |
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 UNICO | Dec 2025 | 117 | 2 |
| FIMO USA | Dec 2024 | 415 | 0 |
| FIMOR SAS | Dec 2025 | 191 | 3 |
| FIN INFISSI SRL | Jul 2025 | 141 | 0 |
| FIN WHALE LOGISTICS INC. | Dec 2025 | 15,446 | 1,625 |
| FINA CROONING USA INC | Mar 2025 | 1,911 | 0 |
| FINAL FAITH INTERNATIONAL INC | Dec 2025 | 347 | 36 |
| FINAL TOUCH APPAREL | Nov 2025 | 168 | 13 |
| FINANCE DEPT. GEORGIA TRANSFORMER CORPORATION | Dec 2025 | 260 | 25 |
| FINANCE TRADE CO LTD | Sep 2025 | 116 | 2 |
| FINAPAS SRL | Dec 2025 | 870 | 39 |
| FINCA CHURUPAMPA PERU SAC | Dec 2025 | 686 | 63 |
| FINCA FLICHMAN S.A. | Nov 2025 | 952 | 13 |
| FINCA FRUTAS DE ESCOCIA S.A | Dec 2025 | 2,939 | 61 |
| FINCA INTERNATIONAL TRADING CO. | Nov 2025 | 235 | 17 |
| FINCA JOSELYN SA | Mar 2025 | 1,255 | 0 |
| FINCA LA CELIA S.A. | Nov 2025 | 1,877 | 19 |
| FINCA LA FRUTERA DEL NORTE S A | May 2021 | 330 | 0 |
| FINCA LA HERMOSA, SOCIEDAD ANONIMA | Aug 2025 | 93 | 0 |
| FINCA MONTE AZUL SA DE CV | Nov 2025 | 353 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-13 | MAEU261316461 | 548W | Regular Bill | MAEU | 9190779 | LICA MAERSK | 2025-12-12 | NEWARK, NEW JERSEY | ALGECIRAS SPAIN | 56 PKG | 124,006 LB | Container Yard | FINANCIERA MADERERA SA | LAMINATE FLOOR | |||
| 2025-12-09 | HLCUBC1251005740 | 544W | Regular Bill | HLCU | 9143544 | KOBE EXPRESS | 2025-12-06 | PORT EVERGLADES, FLORIDA | TANGIER MOROCCO | 69 PCS | 106,779 K | House to House | FINANCIERA MADERERA S.A. | RICHELIEU AMERICA LTD | A.N. DERINGER | ALSO NOTIFY KVIEIRARICHELIEU.COM WOOD BASED PANELS AND PVC EDGES PO WOOD BASED PANELS PO WOOD BASED PANELS PO PO | |
| 2025-12-08 | HLCUBC1251007439 | 544W | Regular Bill | HLCU | 9143544 | KOBE EXPRESS | 2025-12-06 | PORT EVERGLADES, FLORIDA | TANGIER MOROCCO | 12 PCS | 28,014 K | House to House | FINANCIERA MADERERA S.A. | PLYWOOD EXPRESS, INC | YACHB BROKERS | WOOD BASED PANELS PO | |
| 2025-12-08 | HLCUBC1251005678 | 544W | Regular Bill | HLCU | 9143544 | KOBE EXPRESS | 2025-12-06 | PORT EVERGLADES, FLORIDA | TANGIER MOROCCO | 27 PCS | 49,700 K | House to House | FINANCIERA MADERERA S.A. | T M C IMPORT & EXPORT | YACHB, INC | WOOD BASED PANELS DC- -PO WOOD BASED PANELS PO DC- | |
| Run Date | 2025-12-13 |
|---|---|
| Estimated Arrival Date | 2025-12-12 |
| Actual Arrival Date | 2025-12-12 |
| Trade Update Date | 2025-11-25 |
| Master BOL # | MAEU261306467 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MAEU |
| Voyage # | 548W |
| IMO # | 9190779 |
| Vessel Name | LICA MAERSK |
| Vessel Country | HK |
| Place of Receipt | MARIN |
| Foreign Port of Lading | ALGECIRAS SPAIN (47031) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 62519 LB |
| Weight in KG | 28,358 KG |
| Quantity | 38 PKG |
| Volume | 1034 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
FFAU5486264 |
| Commodity Description |
LAMINATE FLOOR AND PROMOTIONAL MATERIAL |
| Shipper Name | FINANCIERA MADERERA SA |
|---|---|
| Address Line 1 | KM 57 NACIONAL N550 SANTIAGO DE COM |
| City | SANTIAGO DE COMPOST |
| State Province | NA |
| Zip Code | 15890 |
| Country Code | ES |
| COMM Number Qualifier | TE |
| COMM Number | 34981570055 |
| Shipper Name | FINANCIERA MADERERA SA |
|---|---|
| Address Line 1 | KM 57 NACIONAL N550 SANTIAGO DE COM |
| City | SANTIAGO DE COMPOST |
| State Province | NA |
| Zip Code | 15890 |
| Country Code | ES |
| COMM Number Qualifier | EM |
| COMM Number | EMBARQUES@FINSA.ES |
| Container Number | FFAU5486264 |
|---|---|
| Seal Number 1 | ES0547876 |
| Seal Number 1 | ES0547876 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | LAMINATE FLOOR AND PROMOTIONAL MATERIAL |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 746 | 2025-12-02 |
| Newark, New Jersey | 659 | 2025-12-06 |
| San Juan, Puerto Rico | 365 | 2025-12-05 |
| Port Everglades, Florida | 323 | 2025-11-22 |
| Seattle, Washington | 98 | 2025-11-20 |
| Houston, Texas | 81 | 2025-11-26 |
| Charleston, South Carolina | 73 | 2025-11-24 |
| Los Angeles, California | 63 | 2025-12-02 |
| Savannah, Georgia | 57 | 2025-10-08 |
| Norfolk, Virginia | 43 | 2025-11-27 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Algeciras Spain | 987 | 2025-12-06 |
| Sines Portugal | 500 | 2025-11-24 |
| Rotterdam Netherlands | 348 | 2025-12-06 |
| Caucedo Dominican Republic | 189 | 2025-12-05 |
| Cartagena Colombia | 134 | 2025-11-29 |
| Valencia Spain | 101 | 2024-10-31 |
| Tangier Morocco | 75 | 2025-11-22 |
| Le Havre France | 55 | 2025-12-02 |
| Lisboa Portugal | 37 | 2025-01-31 |
| Santo Domingo Dominican Republic | 25 | 2016-04-16 |
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 | 2025-12-05 | 145 |
| 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. | 2025-01-27 | 7 | |
| FINANCIERA MADERERA S.A. | 2025-09-11 | 5 | |
| FINANCIERA MADERERA S.A. | 2025-06-28 | 5 | |
| FINANCIERA MADERERA S.A. | 2025-07-31 | 4 | |
| FINANCIERA MADERERA S.A. | 2025-09-05 | 2 | |
| FINANCIERA MADERERA S.A. | 2025-03-27 | 2 | |
| FINANCIERA MADERERA S.A. | 2025-10-16 | 2 | |
| FINANCIERA MADERERA S.A. | 2025-06-27 | 1 |
Below are the top 5 phone numbers on file for Financiera Maderera S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-05 | 20 | |
| 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 |
|---|---|---|
| 2025-09-26 | 18 | |
| 2023-09-29 | 1 | |
| 2023-08-01 | 1 |