TABACALERA MAGIA CUBANA, SRL.
Summary Information
There are a total of 161 bills of lading on file for Tabacalera Magia Cubana, SRL. between March 25th, 2023 and January 2nd, 2024.
Of those 161 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 161 |
|---|---|
| Shipper Records | 161 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Mar 25th, 2023 |
| Most Recent Shipment on File | Jan 2nd, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 29 |
Bills of Lading by Month for Tabacalera Magia Cubana, SRL.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 9 companies associated with Tabacalera Magia Cubana, SRL., and the top 4 companies associated with those associations.
Associated Companies
Below are the top 9 companies associated with Tabacalera Magia Cubana, 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 |
|---|---|---|---|
| AMERICAN WESTERN INC. | Nov 2024 | 713 | 42 |
| HECTOR SUAZO | Nov 2024 | 519 | 34 |
| HANNACAN ENTERPRISES INC. | Nov 2024 | 1,053 | 26 |
| TERRACE 61 TRADING, INC | Jun 2024 | 176 | 21 |
| SS GOLD EXPRESS INC | Nov 2024 | 148 | 18 |
| MOURE GROUP LLC | Aug 2023 | 22 | 10 |
| INDIAN USA IMP INC | May 2024 | 28 | 8 |
| HERITAGE TOBACCO LLC | May 2024 | 43 | 1 |
| AN EXIM | Nov 2024 | 39 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tabacalera Magia Cubana, SRL.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TAANJ QUARTZ INC | Dec 2022 | 104 | 0 |
| TAAP CORPORATION | Oct 2024 | 129 | 4 |
| TAB INDIA GRANITES PVT LTD | Nov 2024 | 2,770 | 118 |
| TAB,D.D. | Aug 2024 | 106 | 0 |
| TABACALERA AJ FERNANDEZ CIGARS | Nov 2024 | 154 | 11 |
| TABACALERA DE GARCIA SAS | Jan 2023 | 4,247 | 0 |
| TABACALERA DEL XAMAYCA SRL | Nov 2024 | 127 | 21 |
| TABACALERA DON CHENCHO | Jul 2024 | 144 | 0 |
| TABACALERA HONDURENA SA | Oct 2024 | 249 | 2 |
| TABACALERA LA FLOR SA | Nov 2024 | 138 | 5 |
| TABACALERA MAGIA DOMINICANA, SRL. | Nov 2024 | 176 | 57 |
| TABACALERA OLIVA DE ESTELI SA | Nov 2024 | 686 | 36 |
| TABACALERA PERDOMO SA | Nov 2024 | 160 | 7 |
| TABACALERA TAMBOR DE ESTELI S A | Nov 2024 | 367 | 11 |
| TABACALERA TAVICUSA SA | Nov 2024 | 117 | 5 |
| TABACOS DE DANLI SA DE CV | Nov 2024 | 294 | 12 |
| TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A. | Oct 2024 | 403 | 8 |
| TABACOS DEL SOL S A | Nov 2024 | 145 | 4 |
| TABAFRESH SA DE CV | Aug 2023 | 120 | 0 |
| TABAKNATIE N.V. | Sep 2024 | 242 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TABACALERA MAGIA CUBANA, SRL. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 139 | 2024-01-03 |
| Port Everglades, Florida | 14 | 2023-10-19 |
| San Juan, Puerto Rico | 8 | 2023-12-21 |
TABACALERA MAGIA CUBANA, SRL. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Haina Dominican Republic | 82 | 2023-12-28 |
| Puerto Plata Dominican Republic | 79 | 2024-01-03 |
TABACALERA MAGIA CUBANA, SRL. Address and Name Permutations
Below are the top 10 company names and addresses for Tabacalera Magia Cubana, 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 MAGIA CUBANA, SRL. | CARRETERA FERROCARRIL ESQ. CALLE 20, GURABO SANTIAGO DO | 2024-01-03 | 71 |
| TABACALERA MAGIA CUBANA, SRL. | CARRETERA FERROCARRIL ESQ. CALLE 20, GURABO SANTIAGO DR DOMINICAN REPUBLIC | 2023-09-19 | 68 |
| TABACALERA MAGIA CUBANA SRL | 2023-05-29 | 5 | |
| TABACALERA MAGIA CUBANA SRL | 2023-05-08 | 4 | |
| TABACALERA MAGIA CUBANA SRL | 2023-10-19 | 3 | |
| TABACALERA MAGIA CUBANA, S.R.L | 2023-10-23 | 2 | |
| TABACALERA MAGIA CUBANA SRL | 2023-06-12 | 1 | |
| TABACALERA MAGIA CUBANA SRL | 2023-05-15 | 1 | |
| TABACALERA MAGIA CUBANA SRL | 2023-08-04 | 1 | |
| TABACALERA MAGIA CUBANA SRL | 2023-07-19 | 1 |
TABACALERA MAGIA CUBANA, SRL. Phone Numbers
Below are the top 1 phone numbers on file for Tabacalera Magia Cubana, SRL.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-05-29 | 5 |