OCCIDENTAL CIGARS COPR INC

ZONA FRANCA PALMAREJO VILLA GONZALEZ SANTIAGO, REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 145 bills of lading on file for Occidental Cigars COPR Inc between March 10th, 2019 and November 12th, 2024.

Of those 145 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records145
Shipper Records145
Consignee Records0
Notify Party Records0
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year14

Bills of Lading by Month for Occidental Cigars COPR Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with Occidental Cigars COPR Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with Occidental Cigars COPR Inc 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
DAVIDOFF OF GENEVA USA INCNov 2024324117
FAMILY TOBACCO TRADERS LLCNov 202413,10828

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Occidental Cigars COPR Inc.

Company Name Recent Shipment Total Records Past 90 Days
OC LINES LTDNov 202445215
OC WINSTON SALEM CABLE PLANTMay 20231980
OC, HICKORY CABLING FACILITYJun 20231040
OC-LINES(CHINA)LOGISTICS LTD.Sep 20241,1092
OCADO OPERATING LTDSep 20243671
OCADO SOLUTIONS (US) PROCO LLCSep 20243211
OCADO SOLUTIONS USA INCApr 20242460
OCAMPO MACAY EDISON ANDRESMar 20243940
OCCASIONALLY MADE LLCNov 202438315
OCCASIONS INCOct 20243391
OCCIDENTAL INTERNATIONAL FOODS, LLCNov 202426516
OCCITANIE PIERRESOct 20241324
OCCUNOMIX INTERNATIONAL LLCNov 202445114
OCE GROUPAug 20241842
OCEAN & AIR CARGO SERVICES PTY LTDJul 20242110
OCEAN 2 OCEAN RELOCATION, LLCNov 20241094
OCEAN 7 LOGISTICS (PVT) LTDNov 202410312
OCEAN AIR TRANSPORT SERVICESOct 20241013
OCEAN APPAREL MANUFACTURINGNov 202434460
OCEAN-AIR FREIGHT LTD.Oct 20241115

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
2024-09-10SMLU8206294A00188Regular BillSMLU9410260AS SAMANTA2024-09-09MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,073 CTN39,766 LOCCIDENTAL CIGARS COPR INCDAVIDOFF OF GENEVA USA INCJUAN A DEL CERRO CHBCARTONS CONTAINING CIGARS AND 1 DATA LOGGER
2024-08-09SMLU8161723A00278Regular BillSMLU9347750LENA2024-08-08MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,001 CTN35,332 LOCCIDENTAL CIGARS COPR INCDAVIDOFF OF GENEVA USA INCJUAN A DEL CERRO CHBCARTONS CONTAINING CIGARS AND 1 DATA LOGGER CARTONS PROCESSED TOBACCO LEAVES
2024-07-12SMLU8116010A00275Regular BillSMLU9347750LENA2024-07-11MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC835 CTN28,534 LOCCIDENTAL CIGARS COPR INCDAVIDOFF OF GENEVA USA INCJUAN A DEL CERRO CHBCARTONS CONTAINING CIGARS AND 1 DATA LOGGER
2024-06-11SMLU8082651A00128Regular BillSMLU9387463AS SABRINA2024-06-10MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC866 CTN33,326 LOCCIDENTAL CIGARS COPR INCDAVIDOFF OF GENEVA USA INCJUAN A DEL CERRO CHBCARTONS CONTAINING CIGARS AND 1 DATA LOGGER

Sample Bill of Lading

Relevant Dates

Run Date2024-09-17
Estimated Arrival Date2024-09-16
Actual Arrival Date2024-09-16
Trade Update Date2024-09-11

Bill of Lading Overview

Master BOL #SMLU8214623A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00189
IMO #9410260
Vessel NameAS SAMANTA
Vessel CountryLR
Place of ReceiptSANTIAGO, DOMINIC
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight11386 L
Weight in KG5,165 KG
Quantity363 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU5016481
Commodity Description CARTONS CONTAINING CIGARS AND 1 DATA LOGGER

Shipper

Shipper NameOCCIDENTAL CIGARS COPR INC
Address Line 1ZONA FRANCA PALMAREJO
Address Line 2VILLA GONZALEZ
Address Line 3SANTIAGO, REPUBLICA DOMINICANA
Address Line 4 DOM

Consignee

Consignee NameDAVIDOFF OF GENEVA USA INC
Address Line 13001 GATEWAY CENTRE PKWY
Address Line 2PINELLAS PARK
Address Line 3FL 33782-6124 USA

Notify Party

Notify Party NameJUAN A DEL CERRO CHB
Address Line 110834 SW 26TH TER
Address Line 2MIAMI
Address Line 3FL 33165 USA

#1 -- Container SMLU5016481

Container NumberSMLU5016481
Seal Number 11443789
Seal Number 11443789
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type2032
Load StatusLoaded
Type of Service
Cargo Description 1CARTONS CONTAINING CIGARS AND 1 DATA LOGGER
Marks and Numbers 1SVC 202400507 NO MARKS

Map of Activity by Port

OCCIDENTAL CIGARS COPR INC Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1452024-11-13

OCCIDENTAL CIGARS COPR INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Plata Dominican Republic1392024-11-13
Haina Dominican Republic62024-10-16

OCCIDENTAL CIGARS COPR INC Address and Name Permutations

Below are the top 1 company names and addresses for Occidental Cigars COPR Inc 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
OCCIDENTAL CIGARS COPR INCZONA FRANCA PALMAREJO VILLA GONZALEZ SANTIAGO, REPUBLICA DOMINICANA DOM2024-11-13145