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 148 bills of lading on file for Tabacalera Del Xamayca SRL between February 12th, 2023 and February 13th, 2025.

Of those 148 bills of lading, 14 were within the past 30 days and 17 were within the past 90 days.

Total Records148
Shipper Records161
Consignee Records0
Notify Party Records0
First Shipment on FileFeb 12th, 2023
Most Recent Shipment on FileFeb 13th, 2025
Records in Last 30 Days14
Records in Last 90 Days17
Records in the Past Year81

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 LLCFeb 2025150148

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.Feb 20251,15788
TAAD NGHE AN CO., LTDJan 20241010
TAAD VIETNAM PRODUCTION INVESTMENT AND TRADING COMPANYAug 20233050
TAAG INDUSTRIES CORP.Feb 202521613
TAANJ QUARTZ INCDec 20221040
TAAP CORPORATIONFeb 20251356
TAB INDIA GRANITES PVT LTDFeb 20252,882113
TAB,D.D.Dec 20241093
TABACALERA AJ FERNANDEZ CIGARSFeb 20251639
TABACALERA DE GARCIA SASJan 20254,2481
TABACALERA DON CHENCHOJan 20251451
TABACALERA HONDURENA SAOct 20242490
TABACALERA LA FLOR SAFeb 20251424
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA MAGIA DOMINICANA, SRL.Feb 202523458
TABACALERA OLIVA DE ESTELI SAFeb 202570822
TABACALERA PERDOMO SAFeb 20251655
TABACALERA TAMBOR DE ESTELI S AJan 20253747
TABACALERA TAVICUSA SADec 20241192
TABACOS DE DANLI SA DE CVFeb 20253039

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
2025-02-05CLAMCWPN4M108526D5004Regular BillCLAM9344241DENEB2025-02-04PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC900 BOX5,922 KHouse to HouseTABACALERA DEL XAMAYCA SRLGRABBA LEAF LLCALLPORTS CUSTOMS BROKERS INC.900 BOX ES TOBACCO IN BRANCH
2025-02-05CLAMCWPN4M152238D5004Regular BillCLAM9344241DENEB2025-02-04PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC900 BOX5,922 KHouse to HouseTABACALERA DEL XAMAYCA SRLGRABBA LEAF LLCALLPORTS CUSTOMS BROKERS INC.900 BOX ES TOBACCO IN BRANCH
2025-01-27CLAMCWPN4M113144D5003Regular BillCLAM9344241DENEB2025-01-26PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC1,100 BOX6,985 KHouse to HouseTABACALERA DEL XAMAYCA SRLGRABBA LEAF LLCALLPORTS CUSTOMS BROKERS INC.1100 BOX ES TOBACCO IN BRANCH
2025-01-27CLAMCWPN4M113142D5003Regular BillCLAM9344241DENEB2025-01-26PORT 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

Relevant Dates

Run Date2025-02-05
Estimated Arrival Date2025-02-02
Actual Arrival Date2025-02-04
Trade Update Date2025-01-28

Bill of Lading Overview

Master BOL #CLAMCWPN4M138814
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCLAM
Voyage #D5004
IMO #9344241
Vessel NameDENEB
Vessel CountryJM
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
Weight6985 K
Weight in KG6,985 KG
Quantity1100 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMCU4540907
Commodity Description 1100 BOX ES TOBACCO IN BRANCH

Shipper

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

Consignee

Consignee NameGRABBA LEAF LLC
Address Line 12987 CENTER PORT CIRCLE STE 3
CityPOMPANO BEACH
State ProvinceFL
Zip Code33064
Country CodeUS

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 CMCU4540907

Container NumberCMCU4540907
Seal Number 1R10911404
Seal Number 1R10911404
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length45ft 0in (04500)
Container Height9ft 7in (00000907)
Container Width8ft 3in (00000803)
Container TypeLPG1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11100 BOX ES TOBACCO IN BRANCH
Marks and Numbers 1CMCU4540907

Map of Activity by Port

TABACALERA DEL XAMAYCA SRL Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1482025-02-14

TABACALERA DEL XAMAYCA SRL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic1482025-02-14

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 DO2025-02-1417
TABACALERA DEL XAMAYCA SRL2024-10-2815
TABACALERA DEL XAMAYCA SRL2024-10-2114
TABACALERA DEL XAMAYCA SRL2025-02-1413
TABACALERA DEL XAMAYCA SRL2024-03-049
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 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