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FINANCIERA MADERERA S.A., FINSA

CTRA. A CORUNA - TUI KM.57 SANTIAGO DE COMPOSTELA A CORUNA 15707 SPAIN

Summary Information

There are a total of 1,472 bills of lading on file for Financiera Maderera S.A., Finsa between March 1st, 2019 and April 18th, 2024.

Of those 1,472 bills of lading, 20 were within the past 30 days and 87 were within the past 90 days.

Total Records1,472
Shipper Records1,472
Consignee Records0
Notify Party Records0
First Shipment on FileMar 1st, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days20
Records in Last 90 Days87
Records in the Past Year327

Bills of Lading by Month for Financiera Maderera S.A., Finsa

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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., Finsa, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Financiera Maderera S.A., Finsa in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
RICHELIEU AMERICA LTDApr 20243,507331
MATERIALES COMSA SA DE CVApr 2024243111
MATERIALES COMSA SAPI DE CV.Apr 202429386
A AVANTI KITCHENS INC.Apr 20249965
ABC LUMBER HARDWARE CORPMar 20248957
ABC LUMBER AND HARDWARE CORPORATIONApr 202413252
RICHELIEU SEATTLEMar 20245150
CARIBBEAN CABINET PRODUCTS INCApr 202435448
PREMIUM PRODUCTS INTERNATIONAL LLCMar 20246740
RICHELIEU HARDWARE LTD.Apr 20242,80239
RICHELIEU TEXAS - SINGLE SOURCEJan 20243433
PETERMAN LUMBER INCMar 202412525
MEXICHEM COSTA RICA SAApr 202410225
MAYOREO FERRETERIA Y ACABADOS S.A.Apr 202410625
EUROMOBILIA S.A.Feb 20249324
MOBY PANAMA S.A.Mar 20244623
GRUPO MADERAS IBERICAS S.R.L.Jun 20233223
TIMBER PRODUCTS COMPANYApr 202475922
IMPERIAL S.A.Oct 20235921
CAMERA MUNDI, INC.Mar 20246820

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Financiera Maderera S.A., Finsa.

Company Name Recent Shipment Total Records Past 90 Days
FIMER RENEWABLE ENERGY SOLUTIONSApr 202415716
FIMER SPAApr 202430716
FIMEX INCMar 20242363
FIMEX VNApr 20241,15725
FIMIC LLCMar 20241059
FIMINOX SPAMar 20241043
FIMO USAFeb 20242352
FIN INFISSI SRLApr 20241035
FIN WHALE LOGISTICS INC.Apr 20248,0671,019
FINANCE DEPT. GEORGIA TRANSFORMER CORPORATIONMar 202413811
FINAPAS SRLApr 202432930
FINCA CHURUPAMPA PERU SACApr 202434912
FINCA FLICHMAN S.A.Apr 202434818
FINCA FRUTAS DE ESCOCIA S.A FINApr 20242,084163
FINCA INTERNATIONAL TRADING CO., LIApr 202411813
FINCA JOSELYN SAApr 202479824
FINCA LA CELIA S.A.Apr 202474528
FINCA LA FRUTERA DEL NORTE, SAMay 20211020
FINCA MONTE AZUL SA DE CVApr 202425517
FINCA ONCE S AApr 202455943

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 Shipper Consignee Notify Party Commodity
2024-04-24MAEU237419889412WSimple BOL FROBMAEU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDAALGECIRAS SPAIN92 PKG347,060 LBFINANCIERA MADERERA S.A., FINSAMATERIALES COMSA S.A.P.I. DE C.VMATERIALES COMSA S.A.P.I. DE C.VWOOD BASED PANELS
2024-04-24MAEU237180624412WRegular BillMAEU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDAALGECIRAS SPAIN41 PKG101,289 LBFINANCIERA MADERERA, S.A.ABC LUMBER & HARDWARE CORPCUSTOMS CLEARANCE SOLUTIONSWOOD BASED PANELS LAMINATING SHEETS PROMOTIONAL MATERIAL 1602.2024 CAJA STUDIO
2024-04-24MAEU237058280412WRegular BillMAEU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDAALGECIRAS SPAIN15 PKG56,332 LBFINANCIERA MADERERA S.A.FLOORS AND TILES INC.SEAPORT LOGISTICS USA INC.PVC EDGES WOOD BASED PANELS PI 20022024 4062023
2024-04-24CMDUIBC11827980VBGMRegular BillCMDU9221815BUXCLIFF2024-04-18MIAMI, FLORIDAROTTERDAM NETHERLANDS29 PKG31,241 KGFINANCIERA MADERERA, S.A.RIBADAO LUMBER AND FLOORING L.L.C.ALVA FREIGHT INTERNATIONALFREIGHT PREPAID WOOD FLOORING PO0002648 PO 0002693

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-21
Actual Arrival Date2024-04-23
Trade Update Date2024-04-03

Bill of Lading Overview

Master BOL #MAEU237058280
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #412W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptMARIN
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight56332 LB
Weight in KG25,552 KG
Quantity15 PKG
Volume35 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCKU6030446
Commodity Description PVC EDGES WOOD BASED PANELS PI 20022024 4062023

Shipper

Shipper NameFINANCIERA MADERERA S.A.
Address Line 1CTRA. A CORUNA - TUI KM 57
Address Line 215707 SANTIAGO DE COMPOSTELA
Address Line 3LA CORUNA SPAIN
City34981570055

Consignee

Consignee NameFLOORS AND TILES INC.
Address Line 12419 LAKE ORANGE DR.
Address Line 232837 ORLANDO, FLORIDA
Address Line 3USA
City14078464443

Notify Party

Notify Party NameSEAPORT LOGISTICS USA INC.
Address Line 12293 SW 142 AVE
Address Line 2MIAMI FLORIDA 33175
Address Line 3PIC: HERIBERTO
City13059726444

#1 -- Container TCKU6030446

Container NumberTCKU6030446
Seal Number 1ES0184980
Seal Number 1ES0184980
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1PVC EDGES WOOD BASED PANELS PI 20022024 4062023
Marks and Numbers 1N/M

Map of Activity by Port

FINANCIERA MADERERA S.A., FINSA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida6172024-04-19
Newark, New Jersey4042024-04-12
San Juan, Puerto Rico1682024-04-12
Houston, Texas572024-01-15
Seattle, Washington562024-03-30
Norfolk, Virginia332024-04-16
Port Everglades, Florida332023-05-24
Los Angeles, California282024-03-12
Savannah, Georgia282023-11-06
Charleston, South Carolina222022-08-06

FINANCIERA MADERERA S.A., FINSA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain7202024-04-17
Sines Portugal2392024-04-12
Rotterdam Netherlands2042024-04-19
Caucedo Dominican Republic972024-04-12
Cartagena Colombia742024-03-16
Valencia Spain652024-03-30
Tangier Morocco242023-11-01
Freeport, Grand Bahama Island Bahamas102024-04-16
Antwerp Belgium92024-02-27
Lazaro Cardenas Mexico92022-09-14

FINANCIERA MADERERA S.A., FINSA Address and Name Permutations

Below are the top 10 company names and addresses for Financiera Maderera S.A., Finsa 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., FINSACTRA. A CORUNA - TUI KM.57 SANTIAGO DE COMPOSTELA A CORUNA 15707 SPAIN2024-04-12125
FINANCIERA MADERERA S.A., FINSACTRA. A CORUNA - TUI KM.57 SANTIAGO DE COMPOSTELA A CORUNA 15707 SPAIN 349815700552024-04-1351
FINANCIERA MADERERA S.A., FINSA2024-01-042
FINANCIERA MADERERA S.A., FINSA2023-10-192
FINANCIERA MADERERA S.A., FINSA2023-09-292
FINANCIERA MADERERA S.A., FINSA2023-06-011
FINANCIERA MADERERA S.A., FINSA2023-11-141
FINANCIERA MADERERA S.A., FINSA2023-09-291
FINANCIERA MADERERA S.A., FINSA2023-06-011
FINANCIERA MADERERA S.A., FINSA2023-08-011

FINANCIERA MADERERA S.A., FINSA Phone Numbers

Below are the top 3 phone numbers on file for Financiera Maderera S.A., Finsa.

Phone Number Last Appeared Records
2023-06-013
2020-12-284
2019-04-031

FINANCIERA MADERERA S.A., FINSA Email Addresses

Below are the top 2 email addresses on file for Financiera Maderera S.A., Finsa.

Email Address Last Appeared Records
2023-09-291
2023-08-011
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