There are a total of 471 bills of lading on file for Tabacalera Magia Dominicana between January 16th, 2024 and January 5th, 2026.
Of those 471 bills of lading, 13 were within the past 30 days and 61 were within the past 90 days.
| Total Records | 471 |
|---|---|
| Shipper Records | 471 |
| Consignee Records | 2 |
| Notify Party Records | 2 |
| First Shipment on File | Jan 16th, 2024 |
| Most Recent Shipment on File | Jan 5th, 2026 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 61 |
| Records in the Past Year | 265 |
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Below is a Sankey Diagram of the top 19 companies associated with Tabacalera Magia Dominicana, and the top 4 companies associated with those associations.
Below are the top 19 companies associated with Tabacalera Magia Dominicana in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANNACAN ENTERPRISES INC. | Jan 2026 | 1,344 | 114 |
| INNER LIGHT IMPORTS | Jan 2026 | 319 | 96 |
| AMERICAN WESTERN INC. | Dec 2025 | 878 | 54 |
| JK IMPORTS | Dec 2025 | 254 | 45 |
| SS GOLD EXPRESS INC | Dec 2025 | 204 | 34 |
| JK IMPORTS TRADING, LLC | Jan 2026 | 312 | 32 |
| VM TOBACCO CORP. | Dec 2025 | 135 | 31 |
| ECONO CIGAR CORP. | Dec 2025 | 67 | 16 |
| HECTOR SUAZO | Jan 2025 | 546 | 12 |
| Dec 2025 | 10 | 10 | |
| TERRACE 61 TRADING, INC | Jun 2024 | 176 | 9 |
| MECCA ENTERPRISES INC | Nov 2025 | 39 | 5 |
| Apr 2025 | 5 | 5 | |
| INDIANA IMPORT LLC | Dec 2025 | 82 | 2 |
| Sep 2025 | 6 | 2 | |
| Jun 2025 | 3 | 1 | |
| Apr 2025 | 4 | 1 | |
| Jan 2026 | 8 | 1 | |
| GULFSCAN LLC | Dec 2025 | 12 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tabacalera Magia Dominicana.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TAB INDIA GRANITES PVT LTD | Jan 2026 | 6,953 | 53 |
| TAB,D.D. | Jan 2026 | 247 | 3 |
| TABACALERA AJ FERNANDEZ CIGARS | Dec 2025 | 267 | 17 |
| TABACALERA DE GARCIA SAS | Oct 2025 | 8,894 | 2 |
| TABACALERA DEL XAMAYCA SRL | Dec 2025 | 218 | 20 |
| TABACALERA DON CHENCHO | Jul 2025 | 172 | 0 |
| TABACALERA HATUEY | Dec 2025 | 172 | 3 |
| TABACALERA HONDURENA SA | Mar 2025 | 489 | 0 |
| TABACALERA LA FLOR SA | Dec 2025 | 277 | 3 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA OLIVA DE ESTELI SA | Dec 2025 | 1,160 | 36 |
| TABACALERA PERDOMO SA | Jan 2026 | 326 | 7 |
| TABACALERA TAMBOR DE ESTELI S A | Dec 2025 | 549 | 9 |
| TABACALERA TAVICUSA SA | Dec 2025 | 211 | 6 |
| TABACOS DE DANLI SA DE CV | Dec 2025 | 570 | 10 |
| TABACOS DE ORIENTE, S DE R.L. | Dec 2025 | 975 | 14 |
| TABACOS DEL PACIFICO NORTE SA DE CV | Dec 2025 | 265 | 9 |
| TABACOS DEL SOL S A | Dec 2025 | 284 | 5 |
| TABACOS MUNDIAL | Dec 2025 | 119 | 3 |
| TABAFRESH SA DE CV | Dec 2025 | 313 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-07 | TSCW18405813 | 0413 | Regular Bill | TSCW | 9809930 | TROPIC GEM | 2026-01-05 | WEST PALM BEACH, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 1,115 PCS | 8,026 KG | Pier to Pier | TABACALERA MAGIA DOMINICANA | INNER LIGHT IMPORTS | CIGARS WRAPS PALLET JACK WATER MACHINES | ||
| 2026-01-07 | TSCW18376522 | 0413 | Regular Bill | TSCW | 9809930 | TROPIC GEM | 2026-01-05 | WEST PALM BEACH, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 992 PCS | 8,199 KG | Pier to Pier | TABACALERA MAGIA DOMINICANA | HANNACAN ENTERPRISES INC | CIGARS HOMOGENIZED PAPER | ||
| 2025-12-27 | CLAMCWPN25161404 | D5050 | Regular Bill | CLAM | 9368998 | PARADERO | 2025-12-26 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 25 PLT | 16,337 K | House to House | TABACALERA MAGIA DOMINICANA SRL | VM TOBACCO CORP | ESARON LOGISTICS INC | PLT S PACKING MATERIAL | |
| 2025-12-24 | TSCW18376849 | 0410 | Regular Bill | TSCW | 9809930 | TROPIC GEM | 2025-12-23 | WEST PALM BEACH, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 862 PCS | 8,334 KG | Pier to Pier | TABACALERA MAGIA DOMINICANA | JK IMPORTS | CIGARS PACKAGING MATERIAL | ||
| Run Date | 2026-01-15 |
|---|---|
| Estimated Arrival Date | 2026-01-13 |
| Actual Arrival Date | 2026-01-13 |
| Trade Update Date | 2026-01-12 |
| Master BOL # | TSCW18415396 |
|---|---|
| House BOL # | |
| Manifest Number | 506567 |
| Bill Type | Regular Bill |
| Carrier Code | TSCW |
| Voyage # | 0414 |
| IMO # | 9809930 |
| Vessel Name | TROPIC GEM |
| Vessel Country | VC |
| Place of Receipt | 24773 |
| Foreign Port of Lading | PUERTO PLATA DOMINICAN REPUBLIC (24773) |
| Port of Unlading | WEST PALM BEACH, FLORIDA (5204) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 7407 KG |
| Weight in KG | 7,407 KG |
| Quantity | 1970 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU8432008 |
| Commodity Description |
CIGARS FILTERED CIGARS WRAPS |
| Shipper Name | TABACALERA MAGIA DOMINICANA |
|---|---|
| Address Line 1 | CARRETERA LUPERON KM 6 1/2 ZF GURAB |
| City | SANTIAGO |
| Country Code | DO |
| Consignee Name | INNER LIGHT IMPORTS |
|---|---|
| Address Line 1 | 113 S 17TH AVE |
| City | HOLLYWOOD |
| State Province | FL |
| Zip Code | 33020 |
| Country Code | US |
| Container Number | BSIU8432008 |
|---|---|
| Seal Number 1 | 0010266 |
| Seal Number 1 | 0010266 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | CIGARS |
| Cargo Description 2 | FILTERED CIGARS |
| Cargo Description 3 | WRAPS |
| Marks and Numbers 1 | BSIU8432008 BSIU8432008 BSIU8432008 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 248 | 2026-01-07 |
| Miami, Florida | 152 | 2025-12-09 |
| Port Everglades, Florida | 44 | 2025-12-27 |
| San Juan, Puerto Rico | 25 | 2025-12-20 |
| Newark, New Jersey | 2 | 2025-05-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Plata Dominican Republic | 363 | 2026-01-07 |
| Rio Haina Dominican Republic | 94 | 2025-12-27 |
| Santo Domingo Dominican Republic | 8 | 2025-12-20 |
| Caucedo Dominican Republic | 4 | 2025-04-24 |
| Tangier Morocco | 2 | 2025-05-19 |
Below are the top 10 company names and addresses for Tabacalera Magia Dominicana 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 | CARRETERA LUPERON KM 6 1 2 ZF GURAB SANTIAGO DO | 2026-01-07 | 248 |
| TABACALERA MAGIA DOMINICANA | CARR. LUPERON KM 4 1 2, SANTIAGO DO | 2025-12-20 | 8 |
| TABACALERA MAGIA DOMINICANA, SRL. | 2025-12-09 | 129 | |
| TABACALERA MAGIA DOMINICANA SRL | 2025-12-08 | 20 | |
| TABACALERA MAGIA DOMINICANA SRL | 2024-10-14 | 19 | |
| TABACALERA MAGIA DOMINICANA SRL | 2024-10-28 | 6 | |
| TABACALERA MAGIA DOMINICANA SRL | 2024-09-23 | 5 | |
| TABACALERA MAGIA DOMINICANA SRL | 2024-09-16 | 5 | |
| TABACALERA MAGIA DOMINICANA SRL | 2024-12-05 | 4 | |
| TABACALERA MAGIA DOMINICANA SRL | 2025-04-24 | 3 |
Below are the top 1 phone numbers on file for Tabacalera Magia Dominicana.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-13 | 8 |
Below are the top 2 email addresses on file for Tabacalera Magia Dominicana.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-27 | 6 | |
| 2025-12-15 | 6 |