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TABACALERA DEL XAMAYCA SRL

PARQUE INDUSTRIAL LLANOS CANCA NAVE NO 7 CALLE REAL SANTIAGO DE LOS CABALLEROS 51000 DO

Summary Information

There are a total of 155 bills of lading on file for Tabacalera Del Xamayca SRL between February 12th, 2023 and March 23rd, 2025.

Of those 155 bills of lading, 5 were within the past 30 days and 22 were within the past 90 days.

Total Records155
Shipper Records175
Consignee Records0
Notify Party Records0
First Shipment on FileFeb 12th, 2023
Most Recent Shipment on FileMar 23rd, 2025
Records in Last 30 Days5
Records in Last 90 Days22
Records in the Past Year80

Bills of Lading by Month for Tabacalera Del Xamayca SRL

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 1 companies associated with Tabacalera Del Xamayca SRL, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 1 companies associated with Tabacalera Del Xamayca SRL 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
GRABBA LEAF LLCMar 2025157155

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Tabacalera Del Xamayca SRL.

Company Name Recent Shipment Total Records Past 90 Days
TAA APPAREL INC.Mar 20251,250140
TAAD NGHE AN CO., LTDJan 20241010
TAAD VIETNAM PRODUCTION INVESTMENT AND TRADING COMPANYAug 20233050
TAAG INDUSTRIES CORP.Mar 202522212
TAANJ QUARTZ INCDec 20221040
TAAP CORPORATIONMar 20251386
TAB INDIA GRANITES PVT LTDMar 20252,91586
TAB,D.D.Mar 20251112
TABACALERA AJ FERNANDEZ CIGARSMar 202517011
TABACALERA DE GARCIA SASJan 20254,2481
TABACALERA DON CHENCHOJan 20251451
TABACALERA HATUEYMar 20251004
TABACALERA HONDURENA SAMar 20252501
TABACALERA LA FLOR SAMar 20251444
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA MAGIA DOMINICANA, SRL.Mar 202526665
TABACALERA OLIVA DE ESTELI SAMar 202572526
TABACALERA PERDOMO SAMar 20251697
TABACALERA TAMBOR DE ESTELI S AMar 20253807
TABACALERA TAVICUSA SAMar 20251234

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
2025-03-17CLAMCWPN4M073984D5010Regular BillCLAM9355472TUCANA2025-03-16PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC900 BOX5,922 KHouse to HouseTABACALERA DEL XAMAYCA SRLGRABBA LEAF LLCALLPORTS CUSTOMS BROKERS INC.900 BOX ES TOBACCO IN BRANCH
2025-03-07CLAMCWPN4M0741275028TRegular BillCLAM9435818HOHEBANK2025-03-05PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC900 PKG5,922 KHouse to HouseTABACALERA DEL XAMAYCA SRLGRABBA LEAF LLCALLPORTS CUSTOMS BROKERS INC.900 PKG S TABACO EN RAMA
2025-03-07CLAMCWPN4M0741295028TRegular BillCLAM9435818HOHEBANK2025-03-05PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC1,100 PKG6,985 KHouse to HouseTABACALERA DEL XAMAYCA SRLGRABBA LEAF LLCALLPORTS CUSTOMS BROKERS INC.1100 PKG S TABACO EN RAMA
2025-02-25CLAMCWPN4M064143D5007Regular BillCLAM9355472TUCANA2025-02-24PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC1,100 BOX6,985 KHouse to HouseTABACALERA DEL XAMAYCA SRLGRABBA LEAF LLCALLPORTS CUSTOMS BROKERS INC.1100 BOX ES TOBACCO IN BRANCH

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-17
Estimated Arrival Date2025-03-14
Actual Arrival Date2025-03-16
Trade Update Date2025-03-10

Bill of Lading Overview

Master BOL #CLAMCWPN4M069283
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCLAM
Voyage #D5010
IMO #9355472
Vessel NameTUCANA
Vessel CountryAG
Place of ReceiptSANTIAGO DE LOS C
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight5922 K
Weight in KG5,922 KG
Quantity900 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FCIU9429228
Commodity Description 900 PKG S TOBACCO IN BRANCH

Shippers

Shipper NameTABACALERA DEL XAMAYCA SRL
Address Line 1PARQUE INDUSTRIAL LLANOS CANCA
Address Line 2NAVE NO 7 CALLE REAL
CitySANTIAGO DE LOS CABALLEROS
Zip Code51000
Country CodeDO
Contact NameJOSE ERNESTO CESPEDES G
Shipper NameTABACALERA DEL XAMAYCA SRL
Address Line 1PARQUE INDUSTRIAL LLANOS CANCA
Address Line 2NAVE NO 7 CALLE REAL
CitySANTIAGO DE LOS CABALLEROS
Zip Code51000
Country CodeDO
Contact NameJOSE ERNESTO CESPEDES G
COMM Number QualifierEM
COMM NumberJ.CESPEDES@XAMAYCA.COM.DO

Consignees

Consignee NameGRABBA LEAF LLC
Address Line 12987 CENTER PORT CIRCLE STE 3
CityPOMPANO BEACH
State ProvinceFL
Zip Code33064
Country CodeUS
Contact NameRONIQUE BLAKE
Consignee NameGRABBA LEAF LLC
Address Line 12987 CENTER PORT CIRCLE STE 3
CityPOMPANO BEACH
State ProvinceFL
Zip Code33064
Country CodeUS
Contact NameRONIQUE BLAKE
COMM Number QualifierEM
COMM NumberRONIQUEB@GRABBALEAF.COM

Notify Parties

Notify Party NameALLPORTS CUSTOMS BROKERS INC.
Address Line 14360 PETERS RD # 8461
CityPLANTATION
State ProvinceFL
Zip Code33317
Country CodeUS
Contact NameTONI FAILLACE
Notify Party NameALLPORTS CUSTOMS BROKERS INC.
Address Line 14360 PETERS RD # 8461
CityPLANTATION
State ProvinceFL
Zip Code33317
Country CodeUS
Contact NameTONI FAILLACE
COMM Number QualifierEM
COMM NumberALLPORTSCHB@ATT.NET

#1 -- Container FCIU9429228

Container NumberFCIU9429228
Seal Number 1R10911444
Seal Number 1R10911444
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1900 PKG S TOBACCO IN BRANCH
Marks and Numbers 1FCIU9429228

Map of Activity by Port

TABACALERA DEL XAMAYCA SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1552025-03-24

TABACALERA DEL XAMAYCA SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic1552025-03-24

TABACALERA DEL XAMAYCA SRL Address and Name Permutations

Below are the top 10 company names and addresses for Tabacalera Del Xamayca SRL 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
TABACALERA DEL XAMAYCA SRLPARQUE INDUSTRIAL LLANOS DE CANCA, NO. 7, CALLE REAL, TAMBORIL, SANTIA REPUBLICA DOMINICANA D RNC 131-75700-62024-04-2242
TABACALERA DEL XAMAYCA SRLPARQUE INDUSTRIAL LLANOS CANCA NAVE NO 7 CALLE REAL SANTIAGO DE LOS CABALLEROS 51000 DO2025-03-2424
TABACALERA DEL XAMAYCA SRL2025-03-2420
TABACALERA DEL XAMAYCA SRL2024-10-2815
TABACALERA DEL XAMAYCA SRL2024-10-2114
TABACALERA DEL XAMAYCA SRL2024-11-188
TABACALERA DEL XAMAYCA SRL2024-05-136
TABACALERA DEL XAMAYCA SRL2024-05-203
TABACALERA DEL XAMAYCA SRL2024-11-112
TABACALERA DEL XAMAYCA SRL2024-06-102

TABACALERA DEL XAMAYCA SRL Phone Numbers

Below are the top 1 phone numbers on file for Tabacalera Del Xamayca SRL.

Phone Number Last Appeared Records
2024-10-2117
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