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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 266 bills of lading on file for Tabacalera Magia Dominicana, SRL. between January 16th, 2024 and March 24th, 2025.

Of those 266 bills of lading, 21 were within the past 30 days and 65 were within the past 90 days.

Total Records266
Shipper Records266
Consignee Records0
Notify Party Records0
First Shipment on FileJan 16th, 2024
Most Recent Shipment on FileMar 24th, 2025
Records in Last 30 Days21
Records in Last 90 Days65
Records in the Past Year234

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

Bills of Lading
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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.Mar 20251,13760
INNER LIGHT IMPORTSMar 202517355
JK IMPORTS TRADING, LLC.Mar 202521532
AMERICAN WESTERN INCMar 202576229
SS GOLD EXPRESS INCMar 202517123
VM TOBACCO CORP.Mar 202510815
JK IMPORTSMar 20256715
HECTOR SUAZOJan 202554512
TERRACE 61 TRADING, INCJun 20241769
ECONO CIGAR CORPMar 2025397
Feb 202544
MECCA ENTERPRISES INCSep 2024253
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
TAB INDIA GRANITES PVT LTDMar 20252,91586
TAB,D.D.Mar 20251112
TABACALERA AJ FERNANDEZ CIGARSMar 202517011
TABACALERA DE GARCIA SASJan 20254,2481
TABACALERA DEL XAMAYCA SRLMar 202515522
TABACALERA DON CHENCHOJan 20251451
TABACALERA HATUEYMar 20251004
TABACALERA HONDURENA SAMar 20252501
TABACALERA LA FLOR SAMar 20251444
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA OLIVA DE ESTELI SAMar 202572526
TABACALERA PERDOMO SAMar 20251697
TABACALERA TAMBOR DE ESTELI S AMar 20253807
TABACALERA TAVICUSA SAMar 20251234
TABACOS DE DANLI SA DE CVMar 202530911
TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A.Mar 20254206
TABACOS DEL PACIFICO NORTE S.A DE CMar 20251038
TABACOS DEL SOL S AMar 20251493
TABAFRESH SA DE CVMar 20251288
TABAKNATIE N.V.Nov 20242450

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
2025-04-02TSCW177544710383Regular BillTSCW9809928TROPIC FREEDOM2025-04-01WEST PALM BEACH, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,014 PCS8,545 KGPier to PierTABACALERA MAGIA DOMINICANAHANNACAN ENTERPRISES INCCIGARS PAPER BOX (STANDING DISPLAY) EMPTY CARTONS
2025-04-02TSCW177544580383Regular BillTSCW9809928TROPIC FREEDOM2025-04-01WEST PALM BEACH, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC861 PCS7,321 KGPier to PierTABACALERA MAGIA DOMINICANASS GOLD EXPRESSCIGARS - EMPTY CARTONS
2025-04-02TSCW177544420383Regular BillTSCW9809928TROPIC FREEDOM2025-04-01WEST PALM BEACH, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,004 PCS8,380 KGPier to PierTABACALERA MAGIA DOMINICANASS GOLD EXPRESSCIGARS EMPTY CARTONS
2025-03-26TSCW177350510382Regular BillTSCW9809928TROPIC FREEDOM2025-03-24WEST PALM BEACH, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,004 PCS8,380 KGPier to PierTABACALERA MAGIA DOMINICANAAMERICAN WESTERNCIGARS EMPTY CARTONS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-02
Estimated Arrival Date2025-04-01
Actual Arrival Date2025-04-01
Trade Update Date2025-03-31

Bill of Lading Overview

Master BOL #TSCW17754477
House BOL #
Manifest Number368621
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #0383
IMO #9809928
Vessel NameTROPIC FREEDOM
Vessel CountryVC
Place of Receipt24773
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of Destination
Foreign Port of Destination
Weight8483 KG
Weight in KG8,483 KG
Quantity1242 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TTRU4850598
Commodity Description CIGARS
WRAPS
PAPER BOX (STANDING DISPLAY)
EMPTY CARTONS

Shipper

Shipper NameTABACALERA MAGIA DOMINICANA
Address Line 1CARRETERA LUPERON KM 6 1/2 ZF GURAB
CitySANTIAGO
Country CodeDO

Consignee

Consignee NameHANNACAN ENTERPRISES INC
Address Line 16866 NW 20TH AVE.
CityFT LAUDERDALE
State ProvinceFL
Zip Code33309
Country CodeUS

#1 -- Container TTRU4850598

Container NumberTTRU4850598
Seal Number 11259691
Seal Number 11259691
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CIGARS
Cargo Description 2WRAPS
Cargo Description 3PAPER BOX (STANDING DISPLAY)
Cargo Description 4EMPTY CARTONS
Marks and Numbers 1TTRU4850598 TTRU4850598 TTRU4850598 TTRU4850598

Map of Activity by Port

TABACALERA MAGIA DOMINICANA, SRL. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1382025-02-06
West Palm Beach, Florida742025-03-26
Port Everglades, Florida412024-10-28
San Juan, Puerto Rico132025-03-12

TABACALERA MAGIA DOMINICANA, SRL. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Plata Dominican Republic1752025-03-26
Haina Dominican Republic882025-03-12
Caucedo Dominican Republic32025-02-27

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 DO2025-01-20127
TABACALERA MAGIA DOMINICANACARRETERA LUPERON KM 6 1 2 ZF GURAB SANTIAGO DO2025-03-2674
TABACALERA MAGIA DOMINICANA SRL2024-10-1419
TABACALERA MAGIA DOMINICANA SRL2025-02-068
TABACALERA MAGIA DOMINICANA SRL2024-09-165
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
2025-02-274

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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