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TABACALERA MAGIA DOMINICANA, SRL.

CARRETERA LUPERON KM 4 1 2 CALLE 19, NO.21 SANTIAGO DO

Summary Information

There are a total of 196 bills of lading on file for Tabacalera Magia Dominicana, SRL. between January 16th, 2024 and December 13th, 2024.

Of those 196 bills of lading, 20 were within the past 30 days and 57 were within the past 90 days.

Total Records196
Shipper Records196
Consignee Records0
Notify Party Records0
First Shipment on FileJan 16th, 2024
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days20
Records in Last 90 Days57
Records in the Past Year196

Bills of Lading by Month for Tabacalera Magia Dominicana, SRL.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Tabacalera Magia Dominicana, SRL., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Tabacalera Magia Dominicana, 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
HANNACAN ENTERPRISES INC.Dec 20241,07438
INNER LIGHT IMPORTSDec 202413237
JK IMPORTS TRADING, LLC.Nov 202419332
AMERICAN WESTERN INC.Dec 202472627
SS GOLD EXPRESS INCDec 202415314
VM TOBACCO CORP.Nov 20249812
HECTOR SUAZODec 202454412
TERRACE 61 TRADING, INCJun 20241769
ECONO CIGAR CORPDec 2024355
MECCA ENTERPRISES INCSep 2024253
JK IMPORTSNov 2024533
Sep 202422
INDIAN USA IMP INCNov 2024292

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Tabacalera Magia Dominicana, SRL.

Company Name Recent Shipment Total Records Past 90 Days
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 CUBANA, SRL.Jan 20241610
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
TABASCO CITRUS PACK SA DE CVDec 20243497

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
2024-12-14AMLU2310044753017NRegular BillAMLU9197428CYGNUS2024-12-13MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,315 PCS41,566 LBTABACALERA MAGIA DOMINICANA, SRL.HANNACAN ENTERPRISES INC.ONBOARD LOGISTICSCIGARS,LOOSE MASTER CASES AS SAMPLE
2024-12-14AMLU2310044737017NRegular BillAMLU9197428CYGNUS2024-12-13MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,004 PCS27,535 LBTABACALERA MAGIA DOMINICANA, SRL.INNER LIGHT IMPORTSONBOARD LOGISTICSCIGARS,LOOSE MASTER CASES AS SAMPLE
2024-12-11ZIMUDOM9005509111WRegular BillZIMU9406922PACIFIC TRADER2024-12-10SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC500 CAS14,960 LBPier to PierTABACALERA MAGIA DOMINICANA SRLECONO CIGAR CORPRENE ORTIZ VILLAFANEHOMOGENIZED PAPER
2024-12-07AMLU2310044721016NRegular BillAMLU9197428CYGNUS2024-12-06MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,005 PCS35,563 LBTABACALERA MAGIA DOMINICANA, SRL.INNER LIGHT IMPORTSONBOARD LOGISTICSCIGARS,PIPE TOBACCO, CIGAR WRAP,LOOSE MASTER CASES AS SAMPLE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-14
Estimated Arrival Date2024-12-12
Actual Arrival Date2024-12-13
Trade Update Date2024-12-09

Bill of Lading Overview

Master BOL #AMLU2310044754
House BOL #
Manifest Number014170
Bill TypeRegular Bill
Carrier CodeAMLU
Voyage #017N
IMO #
Vessel NameCYGNUS
Vessel CountryPT
Place of ReceiptSANTIAGO, DOMINIC
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight25610 LB
Weight in KG11,616 KG
Quantity888 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container AMLU4055269
Commodity Description CIGARS,LOOSE MASTER CASES AS SAMPLE

Shipper

Shipper NameTABACALERA MAGIA DOMINICANA, SRL.
Address Line 1CARRETERA LUPERON KM 4 1/2
Address Line 2CALLE 19, NO.21
CitySANTIAGO
State ProvinceDR
Country CodeDO

Consignee

Consignee NameSS GOLD EXPRESS INC
Address Line 110220 NW 52ND ST.
CityCORAL SPRING
State ProvinceFL
Zip Code33076
Country CodeUS

Notify Party

Notify Party NameONBOARD LOGISTICS
Address Line 1MIAMI
Address Line 26745 NW 36TH ST. SUITE 260
CityMIAMI
State ProvinceFL
Zip Code33185
Country CodeUS

#1 -- Container AMLU4055269

Container NumberAMLU4055269
Seal Number 11463062
Seal Number 11463062
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of Service
Cargo Description 1CIGARS,LOOSE MASTER CASES AS SAMPLE
Marks and Numbers 1NO MARKS NO MARKS

Map of Activity by Port

TABACALERA MAGIA DOMINICANA, SRL. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1212024-12-14
Port Everglades, Florida412024-10-28
West Palm Beach, Florida252024-12-04
San Juan, Puerto Rico92024-12-11

TABACALERA MAGIA DOMINICANA, SRL. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Plata Dominican Republic1092024-12-14
Haina Dominican Republic862024-12-11
Caucedo Dominican Republic12024-09-06

TABACALERA MAGIA DOMINICANA, SRL. Address and Name Permutations

Below are the top 10 company names and addresses for Tabacalera Magia Dominicana, 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 DOMINICANA, SRL.CARRETERA LUPERON KM 4 1 2 CALLE 19, NO.21 SANTIAGO DO2024-12-14113
TABACALERA MAGIA DOMINICANACARRETERA LUPERON KM 6 1 2 ZF GURAB SANTIAGO DO2024-12-0425
TABACALERA MAGIA DOMINICANA SRL2024-10-1419
TABACALERA MAGIA DOMINICANA SRL2024-09-165
TABACALERA MAGIA DOMINICANA SRL2024-11-055
TABACALERA MAGIA DOMINICANA SRL2024-12-054
TABACALERA MAGIA DOMINICANA SRL2024-08-263
TABACALERA MAGIA DOMINICANA SRL2024-09-023
TABACALERA MAGIA DOMINICANA SRL2024-09-302
TABACALERA MAGIA DOMINICANA SRL2024-09-232

TABACALERA MAGIA DOMINICANA, SRL. Phone Numbers

Below are the top 1 phone numbers on file for Tabacalera Magia Dominicana, SRL.

Phone Number Last Appeared Records
2024-09-062

TABACALERA MAGIA DOMINICANA, SRL. Email Addresses

Below are the top 2 email addresses on file for Tabacalera Magia Dominicana, SRL.

Email Address Last Appeared Records
2024-10-145
2024-08-215
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