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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 135 bills of lading on file for Tabacalera Magia Dominicana, SRL. between January 16th, 2024 and September 10th, 2024.

Of those 135 bills of lading, 17 were within the past 30 days and 52 were within the past 90 days.

Total Records135
Shipper Records135
Consignee Records0
Notify Party Records0
First Shipment on FileJan 16th, 2024
Most Recent Shipment on FileSep 10th, 2024
Records in Last 30 Days17
Records in Last 90 Days52
Records in the Past Year135

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 12 companies associated with Tabacalera Magia Dominicana, SRL., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 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
JK IMPORTS TRADING, LLC.Sep 202417328
INNER LIGHT IMPORTSSep 20249026
HANNACAN ENTERPRISES INC.Sep 20241,02826
AMERICAN WESTERN INC.Sep 202469120
SS GOLD EXPRESS INCSep 202413610
TERRACE 61 TRADING, INCJun 20241769
VM TOBACCO CORP.Aug 2024854
MECCA ENTERPRISES INCSep 2024253
HECTOR SUAZOSep 20245003
Sep 202422
INDIAN USA IMP INCMay 2024282
ECONO CIGAR CORPSep 2024312

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 CORPORATIONJul 20241254
TAB INDIA GRANITES PVT LTDSep 20242,689106
TAB,D.D.Aug 20241065
TABACALERA AJ FERNANDEZ CIGARSSep 202414711
TABACALERA DE GARCIA SASJan 20234,2470
TABACALERA DEL XAMAYCA SRLAug 202411217
TABACALERA DON CHENCHOJul 20241441
TABACALERA HONDURENA SAJun 20242470
TABACALERA LA FLOR SAAug 20241344
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA OLIVA DE ESTELI SASep 202466133
TABACALERA PERDOMO SASep 20241558
TABACALERA TAMBOR DE ESTELI S ASep 202435916
TABACALERA TAVICUSA SASep 20241147
TABACOS DE DANLI SA DE CVSep 202428613
TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A.Sep 202439710
TABACOS DEL SOL S AAug 20241423
TABAFRESH SA DE CVAug 20231200
TABAKNATIE N.V.Jun 20242391
TABASCO CITRUS PACK SA DE CVAug 20243424

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
2024-09-16CLAMCWPN4M065742D4036Regular BillCLAM9368998PARADERO2024-09-15PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC853 BOX16,018 LHouse to HouseTABACALERA MAGIA DOMINICANA SRLHANNACAN ENTERPRISES INCROGER BAUM INTERNATIONAL EXPORTS INCIGARS 853 BOX(ES) 833 BOXES CIGARS 20 BOXES EMPTY CARTONS . FREIGHT COLLECT NONE
2024-09-16CLAMCWPN4M056434D4036Regular BillCLAM9368998PARADERO2024-09-15PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC1,135 BOX21,984 LHouse to HouseTABACALERA MAGIA DOMINICANA SRLAMERICAN WESTERN INCROGER BAUM INTERNATIONAL EXPORTS INCIGARS 1135 BOX(ES) 614 BOXES CIGARS 441 BOXES FILTERED CIGARS 60 BOXES WRAPS 20 BOXES EMPTY CARTONS .
2024-09-12ZIMUDOM900517534WRegular BillZIMU9946233H CYGNUS2024-09-10SAN JUAN, PUERTO RICOHAINA DOMINICAN REPUBLIC520 CAS14,586 LBPier to PierTABACALERA MAGIA DOMINICANA SRLECONO CIGAR CORPRENE ORTIZ VILLAFANE460 CASES HOMOGENIZED PAPER 60 CASES HEMP WR APS
2024-09-09CLAMCWPN4M055715D4035Regular BillCLAM9368998PARADERO2024-09-08PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC926 BOX17,237 LHouse to HouseTABACALERA MAGIA DOMINICANA SRLAMERICAN WESTERN INCROGER BAUM INTERNATIONAL EXPORTS INBOXES CIGARS 926 BOX(ES) 906 BOXES CIGARS 20 BOXES EMPTY CARTONS . FREIGHT COLLECT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-09-16
Estimated Arrival Date2024-09-15
Actual Arrival Date2024-09-15
Trade Update Date2024-09-10

Bill of Lading Overview

Master BOL #CLAMCWPN4M065748
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCLAM
Voyage #D4036
IMO #9368998
Vessel NamePARADERO
Vessel CountryAG
Place of ReceiptRIO HAINA, DR
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight16018 L
Weight in KG7,266 KG
Quantity853 BOX
Volume F
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMCU4959405
Commodity Description CIGARS 853 BOX(ES) 833 BOXES CIGARS 20 BOXES EMPTY CARTONS . FREIGHT COLLECT NONE

Shipper

Shipper NameTABACALERA MAGIA DOMINICANA SRL
Address Line 1CARRETERA LUPERON KM 4 1 2
Address Line 2CALLE 19 NO 21
Address Line 3SANTIAGO DE LOS CABALLEROS

Consignee

Consignee NameINNER LIGHT IMPORTS
Address Line 1113 S 17TH AVE
Address Line 2HOLLYWOOD, FL 33020

Notify Party

Notify Party NameROGER BAUM INTERNATIONAL EXPORTS IN
Address Line 12901 W BUSCH BLVD STE 806
Address Line 2TAMPA, FL 33618

#1 -- Container CMCU4959405

Container NumberCMCU4959405
Seal Number 11463002
Seal Number 11463002
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CIGARS 853 BOX(ES) 833 BOXES CIGARS 20 BOXES EMPTY CARTONS . FREIGHT COLLECT NONE
Marks and Numbers 1CMCU 4959405 SEAL NBRS: R10917335 1463002 . SOL .

Map of Activity by Port

TABACALERA MAGIA DOMINICANA, SRL. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1052024-08-31
Port Everglades, Florida242024-09-09
San Juan, Puerto Rico62024-09-12

TABACALERA MAGIA DOMINICANA, SRL. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Plata Dominican Republic682024-08-31
Haina Dominican Republic662024-09-12
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 DO2024-08-31105
TABACALERA MAGIA DOMINICANA SRLCARRETERA LUPERON KM 4 1 2 CALLE 19 NO 21 SANTIAGO DE LOS CABALLEROS 51061, D2024-09-0913
TABACALERA MAGIA DOMINICANA SRL2024-08-263
TABACALERA MAGIA DOMINICANA SRL2024-09-023
TABACALERA MAGIA DOMINICANA SRL2024-09-122
TABACALERA MAGIA DOMINICANA SRL2024-05-131
TABACALERA MAGIA DOMINICANA SRL2024-02-121
TABACALERA MAGIA DOMINICANA SRL2024-07-311
TABACALERA MAGIA DOMINICANA SRL2024-08-141
TABACALERA MAGIA DOMINICANA SRL2024-05-061

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
2024-09-093
2024-08-215
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