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TABACALERA MAGIA CUBANA, SRL.

CARRETERA FERROCARRIL ESQ. CALLE 20, GURABO SANTIAGO DO

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 Records161
Shipper Records161
Consignee Records0
Notify Party Records0
First Shipment on FileMar 25th, 2023
Most Recent Shipment on FileJan 2nd, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year10

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.Dec 202472642
HECTOR SUAZODec 202454434
HANNACAN ENTERPRISES INC.Dec 20241,07426
TERRACE 61 TRADING, INCJun 202417621
SS GOLD EXPRESS INCDec 202415318
MOURE GROUP LLCDec 20242310
INDIAN USA IMP INCNov 2024298
HERITAGE TOBACCO LLCMay 2024431
AN EXIMNov 2024401

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 INCDec 20221040
TAAP CORPORATIONDec 20241325
TAB INDIA GRANITES PVT LTDDec 20242,804120
TAB,D.D.Dec 20241071
TABACALERA AJ FERNANDEZ CIGARSDec 202415811
TABACALERA DE GARCIA SASJan 20234,2470
TABACALERA DEL XAMAYCA SRLNov 202413117
TABACALERA DON CHENCHOJul 20241440
TABACALERA HONDURENA SAOct 20242492
TABACALERA LA FLOR SADec 20241395
TABACALERA MAGIA DOMINICANA, SRL.Dec 202419657
TABACALERA OLIVA DE ESTELI SADec 202469433
TABACALERA PERDOMO SADec 20241627
TABACALERA TAMBOR DE ESTELI S ADec 202437111
TABACALERA TAVICUSA SANov 20241184
TABACOS DE DANLI SA DE CVDec 202429711
TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A.Dec 202440810
TABACOS DEL SOL S ANov 20241464
TABAFRESH SA DE CVAug 20231200
TABAKNATIE N.V.Nov 20242456

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
2023-12-25AMLU2310043552250NRegular BillAMLU9142667BABUN EXPRESS2023-12-23MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC984 PCS18,450 LBTABACALERA MAGIA CUBANA, SRL.HANNACAN ENTERPRISES INC.ROGER BAUM INT'L EXPORT INC.CIGARS
2023-12-21ZIMUDOM900409566WRegular BillZIMU9449833WARNOW MASTER2023-12-20SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC500 BOX15,135 LBPier to PierTABACALERA MAGIA CUBANA, S.R.LINDIAN USA IMP INCMARINA FLORESHOMOGENIZED TOBACCO PAPER
2023-12-21AMLU2010080573097NRegular BillAMLU9196230BELEN2023-12-19MIAMI, FLORIDAHAINA DOMINICAN REPUBLIC984 PCS18,450 LBTABACALERA MAGIA CUBANA, SRL.SS GOLD EXPRESS INCROGER BAUM INT'L EXPORT INC..CIGARS
2023-12-18AMLU2310043537271NRegular BillAMLU9142655SARA REGINA2023-12-16MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC876 PCS14,961 LBTABACALERA MAGIA CUBANA, SRL.HECTOR SUAZOROGER BAUM INT'L EXPORT INC.CIGARS,PIPE TOBACCO

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2023-12-28
Estimated Arrival Date2023-12-26
Actual Arrival Date2023-12-27
Trade Update Date2023-12-26

Bill of Lading Overview

Master BOL #AMLU2010080711
House BOL #
Manifest Number013169
Bill TypeRegular Bill
Carrier CodeAMLU
Voyage #841N
IMO #
Vessel NameSARA EXPRESS
Vessel CountryAG
Place of ReceiptSANTIAGO, RD
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight18450 LB
Weight in KG8,369 KG
Quantity984 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container IEOU4052555
Commodity Description .CIGARS

Shipper

Shipper NameTABACALERA MAGIA CUBANA, SRL.
Address Line 1CARRETERA FERROCARRIL
Address Line 2ESQ. CALLE 20, GURABO
CitySANTIAGO
State ProvinceDR
Country CodeDO

Consignee

Consignee NameTERRACE 61 TRADING, INC
Address Line 17400 NW 61 TERRACE
CityPARKLAND
State ProvinceFL
Zip Code33067
Country CodeUS

Notify Party

Notify Party NameROGER BAUM INT'L EXPORT INC.
Address Line 12901 W. BUSCH BLVD
Address Line 2SUITE 806
CityTAMPA
State ProvinceFL
Zip Code33618
Country CodeUS

#1 -- Container IEOU4052555

Container NumberIEOU4052555
Seal Number 11391983
Seal Number 11391983
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1.CIGARS
Marks and Numbers 1T

Map of Activity by Port

TABACALERA MAGIA CUBANA, SRL. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1392024-01-03
Port Everglades, Florida142023-10-19
San Juan, Puerto Rico82023-12-21

TABACALERA MAGIA CUBANA, SRL. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic822023-12-28
Puerto Plata Dominican Republic792024-01-03

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 DO2024-01-0371
TABACALERA MAGIA CUBANA, SRL.CARRETERA FERROCARRIL ESQ. CALLE 20, GURABO SANTIAGO DR DOMINICAN REPUBLIC2023-09-1968
TABACALERA MAGIA CUBANA SRL2023-05-295
TABACALERA MAGIA CUBANA SRL2023-05-084
TABACALERA MAGIA CUBANA SRL2023-10-193
TABACALERA MAGIA CUBANA, S.R.L2023-10-232
TABACALERA MAGIA CUBANA SRL2023-06-121
TABACALERA MAGIA CUBANA SRL2023-05-151
TABACALERA MAGIA CUBANA SRL2023-08-041
TABACALERA MAGIA CUBANA SRL2023-07-191

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
2023-05-295
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