OCCIDENTAL CIGARS COPR INC

ZONA FRANCA PALMAREJO VILLA GONZALEZ SANTIAGO, REPUBLICA DOMINICANA DOM

Summary Information

There are a total of 146 bills of lading on file for Occidental Cigars COPR Inc between March 10th, 2019 and December 9th, 2024.

Of those 146 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records146
Shipper Records146
Consignee Records0
Notify Party Records0
First Shipment on FileMar 10th, 2019
Most Recent Shipment on FileDec 9th, 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 INCDec 2024328118
FAMILY TOBACCO TRADERS LLCDec 202413,21828

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 LTDDec 202445615
OC WINSTON SALEM CABLE PLANTMay 20231980
OC, HICKORY CABLING FACILITYJun 20231040
OC-LINES(CHINA)LOGISTICS LTD.Dec 20241,1101
OCADO OPERATING LTDSep 20243671
OCADO SOLUTIONS (US) PROCO LLCSep 20243211
OCADO SOLUTIONS USA INCApr 20242460
OCAMPO MACAY EDISON ANDRESMar 20243940
OCCASIONALLY MADE LLCDec 202439013
OCCASIONS INCOct 20243391
OCCIDENTAL INTERNATIONAL FOODS, LLCDec 202426814
OCCITANIE PIERRESNov 20241333
OCCUNOMIX INTERNATIONAL LLCDec 202445716
OCE GROUPDec 20241851
OCEAN & AIR CARGO SERVICES PTY LTDJul 20242110
OCEAN 2 OCEAN RELOCATION, LLCNov 20241104
OCEAN 7 LOGISTICS (PVT) LTDDec 202411421
OCEAN AIR TRANSPORT SERVICESOct 20241013
OCEAN APPAREL MANUFACTURINGDec 202435053
OCEAN-AIR FREIGHT LTD.Oct 20241113

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
2024-09-17SMLU8214623A00189Regular BillSMLU9410260AS SAMANTA2024-09-16MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC363 CTN11,386 LOCCIDENTAL CIGARS COPR INCDAVIDOFF OF GENEVA USA INCJUAN A DEL CERRO CHBCARTONS CONTAINING CIGARS AND 1 DATA LOGGER
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

Sample Bill of Lading

Relevant Dates

Run Date2024-10-16
Estimated Arrival Date2024-10-14
Actual Arrival Date2024-10-15
Trade Update Date2024-10-10

Bill of Lading Overview

Master BOL #SMLU8255401A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00012
IMO #9969625
Vessel NameSEABOARD GEMINI
Vessel CountryLR
Place of ReceiptSANTIAGO, DOMINIC
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight39837 L
Weight in KG18,070 KG
Quantity1138 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers SMLU5474550
SMLU5476511
Commodity Description CARTONS CONTAINING CIGARS AND 1 DA TA LOGGER
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 SMLU5474550

Container NumberSMLU5474550
Seal Number 11481788
Seal Number 11481788
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of Service
Cargo Description 1CARTONS CONTAINING CIGARS AND 1 DA TA LOGGER
Marks and Numbers 1NO MARKS NO MARKS

#2 -- Container SMLU5476511

Container NumberSMLU5476511
Seal Number 11481787
Seal Number 11481787
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
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, Florida1462024-12-10

OCCIDENTAL CIGARS COPR INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Plata Dominican Republic1402024-12-10
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 DOM2024-12-10146