FINCO

1865 S.P.A. VIA S. ROCCO 120 36061 BASSANO DEL GRAPPA VI ITALY IVA IT00785430240

Summary Information

There are a total of 626 bills of lading on file for Finco between February 28th, 2019 and February 12th, 2024.

Of those 626 bills of lading, 3 were within the past 30 days and 21 were within the past 90 days.

Total Records626
Shipper Records426
Consignee Records200
Notify Party Records0
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileFeb 12th, 2024
Records in Last 30 Days3
Records in Last 90 Days21
Records in the Past Year80

Bills of Lading by Month for Finco

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 17 companies associated with Finco, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 companies associated with Finco 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
MOORE AND GILESFeb 2024661270
PERRIGO ISRAEL LTDJul 2021512200
MOORE E GILES INCFeb 202411448
EUREKA LEATHER INCDec 20239830
MOORE & GILES SPAFeb 20242727
AMERICAN LEATHER LLCFeb 202442527
GAIM REGIOMONTANA SA DE CVFeb 20242916
MUEBLES LIZ S.A. DE C.V.Jan 2024353
MORRE & GILES INCSep 2023233
ABRASIVOS AUSTROMEX, S.A. DE C.V.Jan 2024983
SALOTTO SA DE CVNov 2021122
Jul 202222
TIGER IMPORTS GROUP INCDec 20231841
Apr 202361
Jul 202241
HALO AMERICAS LTD.Dec 20232571
CTL LEATHER INCJan 2024581

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Finco.

Company Name Recent Shipment Total Records Past 90 Days
FINCA LA CELIA S.A.Feb 202472221
FINCA LA FRUTERA DEL NORTE, SAMay 20211020
FINCA MONTE AZUL SA DE CVFeb 20242446
FINCA ONCE S AFeb 202453166
FINCA TRIUNFO VERDE,S.C.Sep 20231260
FINCANTIERI S.P.AFeb 202423316
FINCAS DE AGRELO SAFeb 20241944
FINCAS PATAGONICAS SAFeb 202447911
FINCHES LIMITEDJan 20241009
FINCIBEC S.P.A.Feb 20242,813114
FINDAWAY WORLD LLCApr 20231090
FINDLAY INTERNATIONALFeb 202419216
FINE BEAUTY PACKING COMPANY LIMITEDJun 20231070
FINE BEVERAGE LLCFeb 202419511
FINE BLANKING & TOOL CO.,LTD.Feb 202420411
FINE CHANCE INCFeb 2024443147
FINE CHEMICAL (VIETNAM) CO., LTDFeb 202460236
FINE CO.,LTDJul 20222930
FINE COLLECTIBLES CORPJan 20241092
FINE COTTON TEXTILESFeb 202416810

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
2024-02-23ONEYGOAE02535900ONEYGOAE02535A04006WHouse BillONEY9290115ONE ATLAS2024-02-22NEWARK, NEW JERSEYLA SPEZIA ITALY4 PKG1,685 KGFINCOJ.P. LUTHER COMPANYJ.P. LUTHER COMPANYCOW TANNED HIDES HS CODE: 41079910
2024-02-13ONEYGOAE01049800ONEYGOAE01049A01008WHouse BillONEY9386495CMA CGM LAPIS2024-02-12NORFOLK, VIRGINIALA SPEZIA ITALY18 PKG9,000 KGFINCOMOORE & GILES SPAMOORE & GILES SPACOW TANNED HIDES
2024-01-29YMJAT600093482YMJAT600093482A094WHouse BillYMJA9450416VIENNA EXPRESS2024-01-28NORFOLK, VIRGINIAGENOA ITALY23 PKG8,910 KGFINCOMOORE AND GILESMEADOWS WYE CO. INC.PATENT LEATHER AND PATENT LAMINATED LEATHER LEATHERWARE HS CODE 41142000 GOODS OF ITALIAN ORIGIN
2024-01-29YMJAT600093481YMJAT600093481A094WHouse BillYMJA9450416VIENNA EXPRESS2024-01-28NORFOLK, VIRGINIAGENOA ITALY18 PKG8,830 KGFINCOMOORE GILES INCMOORE GILES INCLEATHER FURTHER PREPARED AFTER TANNING OR CRU LEATHERWARE

Sample Bill of Lading

Relevant Dates

Run Date2024-01-29
Estimated Arrival Date2024-01-27
Actual Arrival Date2024-01-28
Trade Update Date2024-01-21

Bill of Lading Overview

Master BOL #YMJAT600093482
House BOL #YMJAT600093482A
Manifest Number216358
Bill TypeHouse Bill
Carrier CodeYMJA
Voyage #094W
IMO #9450416
Vessel NameVIENNA EXPRESS
Vessel CountryLR
Place of ReceiptGENOA ITALY
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight8910 KG
Weight in KG8,910 KG
Quantity23 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCNU3163429
Commodity Description PATENT LEATHER AND PATENT LAMINATED LEATHER LEATHERWARE HS CODE 41142000 GOODS OF ITALIAN ORIGIN

Shipper

Shipper NameFINCO 1865 S.P.A.
Address Line 1VIA S. ROCCO 120
Address Line 236061 BASSANO DEL GRAPPA VI
Address Line 3ITALY IVA IT00785430240

Consignee

Consignee NameMOORE AND GILES
Address Line 11081 TANNERY ROW
Address Line 2FOREST VA 24551
Address Line 3UNITED STATES

Notify Party

Notify Party NameMEADOWS WYE CO. INC.
Address Line 1FOREST AVENUE STATEN ISLAND 2506
Address Line 2NEW YORK NY 10303 UNITED STATES

#1 -- Container TCNU3163429

Container NumberTCNU3163429
Seal Number 1H874574
Seal Number 1H874574
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PATENT LEATHER AND PATENT LAMINATED LEATHER LEATHERWARE HS CODE 41142000 GOODS OF ITALIAN ORIGIN
Marks and Numbers 1N/M // //

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
411420001782000000008910 KG

Map of Activity by Port

FINCO Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia3492024-02-13
Savannah, Georgia2002021-04-01
Newark, New Jersey462023-12-28
Miami, Florida132023-07-14
Houston, Texas92021-03-22
Long Beach, California82021-04-07
Port Everglades, Florida12019-06-10

FINCO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haifa Israel2002021-04-01
Genoa Italy1542024-01-29
La Spezia Italy1362024-02-13
Leghorn Italy972023-11-27
Lido Italy132022-07-11
Gioia Tauro Italy122021-08-02
Piraeus Greece42022-08-20
Sines Portugal32022-08-18
Vado Ligure Italy22024-01-01
Valencia Spain22021-04-22

FINCO Address and Name Permutations

Below are the top 10 company names and addresses for Finco 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
FINCO1865 S.P.A. VIA S. ROCCO 120 36061 BASSANO DEL GRAPPA VI ITALY IVA IT007854302402024-01-2992
FINCO1865 S.P.A VIA S. ROCCO N. 120 BASSANO DEL GRAPPA 36061 ITALY2023-11-2566
FINCO2023-12-2851
FINCO2023-11-0430
FINCO2023-11-0927
FINCO2024-01-0310
FINCO2024-01-158
FINCO2023-04-037
FINCO2024-01-017
FINCO2023-04-056