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TABACALERA HATUEY

CARRETERA BIOJO NO 27 SECTOR SANTIAGO D

Summary Information

There are a total of 101 bills of lading on file for Tabacalera Hatuey between March 17th, 2019 and March 29th, 2025.

Of those 101 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records101
Shipper Records91
Consignee Records10
Notify Party Records2
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileMar 29th, 2025
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year18

Bills of Lading by Month for Tabacalera Hatuey

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with Tabacalera Hatuey, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with Tabacalera Hatuey 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
TABACOS DE COSTA RICA S AMar 20252524
EL FUMADOR S AJan 20253121
CREATIVE CIGARSMar 20252020
CARIBBEAN CIGARS TRADING COMPANYSep 20241810
TABACALERA OLIVA DE ESTELI SAApr 20257309
TABACALERA TAMBOR DE ESTELI S AApr 20253846
Jan 202544
Jan 202521
Dec 201911
Jan 202311
S&R AGENCY LLCApr 20257,7981
GRAN HABANO HONDURAS S DE RL DE CVMay 2024251
GLOBAL SHIPPING SERVICES LLCApr 20256,5461
Nov 202211

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TAAD VIETNAM PRODUCTION INVESTMENT AND TRADING COMPANYAug 20233050
TAAG INDUSTRIES CORP.Apr 202522412
TAANJ QUARTZ INCDec 20221040
TAAP CORPORATIONMar 20251384
TAB INDIA GRANITES PVT LTDApr 20252,93486
TAB,D.D.Mar 20251112
TABACALERA AJ FERNANDEZ CIGARSApr 202517111
TABACALERA DE GARCIA SASJan 20254,2480
TABACALERA DEL XAMAYCA SRLApr 202515717
TABACALERA DON CHENCHOJan 20251450
TABACALERA HONDURENA SAMar 20252501
TABACALERA LA FLOR SAApr 20251455
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA MAGIA DOMINICANA, SRL.Apr 202528370
TABACALERA OLIVA DE ESTELI SAApr 202573027
TABACALERA PERDOMO SAApr 20251706
TABACALERA TAMBOR DE ESTELI S AApr 202538410
TABACALERA TAVICUSA SAApr 20251245
TABACOS DE DANLI SA DE CVApr 202531213
TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A.Apr 202542410

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
2025-01-21SMLU8393317A00292In-bond AutomatedSMLU9347750LENA2025-01-18MIAMI, FLORIDADURAN ECUADOR250 BOX25,500 LRICARDO ERNESTO PAEZ BRAVOTABACALERA HATUEY SAVIACARGO SRLBOXES OF TOBACCO LEAVES TABACO EN RAMA ( HOJAS ) TOTAL BOXES 250 TOTAL PESO NETO 22500.00LBS TORAL PESO BRUTO 25500.00 LBS TOTAL...
2025-01-20CLAMCWPN4M144922D5002In-bond AutomatedCLAM9344241DENEB2025-01-19PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC200 BOX8,981 KHouse to HouseTABACALERA HATUEYEL FUMADOR S ATABOLISA200 BOX ES TOBACCO IN BRANCH
2024-12-24AMLU2310044777018NRegular BillAMLU9197428CYGNUS2024-12-21MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC142 PCS17,684 LBTABACALERA HATUEY, S.A.CREATIVE CIGARSGUY LICHTENSTEIN CHBTOBACCO
2024-11-26CLAMCWPN4M085433D4046In-bond AutomatedCLAM9368998PARADERO2024-11-24PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC135 BOX7,991 KHouse to HouseTABACALERA HATUEYTABACOS DE COSTA RICA S AAGENCIAS DE ADUANAS FRALCA, S.ADESTEMMED DRY BRANCH TOB 135 BOX(ES) 135 BALES DESTEMMED DRY BRANCH TOBACCO LEAVES . FREIGHT COLLED

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-01-27
Estimated Arrival Date2025-01-26
Actual Arrival Date2025-01-26
Trade Update Date2025-01-21

Bill of Lading Overview

Master BOL #CLAMCWPN4M145674
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCLAM
Voyage #D5003
IMO #9344241
Vessel NameDENEB
Vessel CountryJM
Place of ReceiptRIO HAINA, DOMINI
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationPUERTO CORTES HONDURAS (21531)
Weight8981 K
Weight in KG8,981 KG
Quantity200 BOX
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container CMCU5584089
Commodity Description 200 BOX ES TOBACCO IN BRANCH

Shipper

Shipper NameTABACALERA HATUEY
Address Line 1CARRETERA BIOJO NO 27 SECTOR
CitySANTIAGO
Country CodeDO
Contact NameGUSTAVO PE??A

Consignees

Consignee NameEL FUMADOR S A
Address Line 1KILOMETRO 162 CARRETERA
Address Line 2PANAMERICANA NORTE CONTIGO A
CityESTELI
Country CodeNI
Contact NameACONIC ESTEL??
Consignee NameEL FUMADOR S A
Address Line 1KILOMETRO 162 CARRETERA
Address Line 2PANAMERICANA NORTE CONTIGO A
CityESTELI
Country CodeNI
Contact NameACONIC ESTEL??
COMM Number QualifierEM
COMM NumberEMILANES@OLIVACIGAR.COM

Notify Parties

Notify Party NameEL FUMADOR S A
Address Line 1KILOMETRO 162 CARRETERA
Address Line 2PANAMERICANA NORTE CONTIGO A
CityESTELI
Country CodeNI
Notify Party NameEL FUMADOR S A
Address Line 1KILOMETRO 162 CARRETERA
Address Line 2PANAMERICANA NORTE CONTIGO A
CityESTELI
Country CodeNI
COMM Number QualifierEM
COMM NumberDRIVERA@OLIVACIGAR.COM

#1 -- Container CMCU5584089

Container NumberCMCU5584089
Seal Number 1R10911398
Seal Number 1R10911398
Equipment Description CodeRC
Equipment DescriptionRefrigerated (Reefer) Car
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1200 BOX ES TOBACCO IN BRANCH
Marks and Numbers 1CMCU5584089

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
5205120000000089810000008981 K

Map of Activity by Port

TABACALERA HATUEY Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida722025-03-08
Miami, Florida262025-04-01
Chester, Pennsylvania22019-12-23
San Juan, Puerto Rico12022-12-21

TABACALERA HATUEY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic692025-03-08
Puerto Plata Dominican Republic212025-04-01
Manzanillo Panama62023-01-21
Duran Ecuador22025-01-21
Freeport, Grand Bahama Island Bahamas12024-04-20
Puerto Cortes Honduras12023-12-26
Moin Costa Rica12021-05-08

TABACALERA HATUEY Address and Name Permutations

Below are the top 10 company names and addresses for Tabacalera Hatuey 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 HATUEYCARRETERA BIOJO NO 27 SECTOR TAMBORIL, SANTIAGO, REP. DOMINICANA RNC 130 2486992024-07-015
TABACALERA HATUEYCARRETERA BIOJO NO 27 SECTOR SANTIAGO D2024-11-264
TABACALERA HATUEY2025-03-083
TABACALERA HATUEY2024-06-192
TABACALERA HATUEY2024-09-252
TABACALERA HATUEY2024-11-251
TABACALERA HATUEY2024-09-021
TABACALERA HATUEY2024-05-061
TABACALERA HATUEY, S.A.2023-07-0414
TABACALERA HATUEY2023-11-2012

TABACALERA HATUEY Phone Numbers

Below are the top 1 phone numbers on file for Tabacalera Hatuey.

Phone Number Last Appeared Records
2024-11-2553
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