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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 176 bills of lading on file for Tabacalera Magia Dominicana, SRL. between January 16th, 2024 and November 11th, 2024.

Of those 176 bills of lading, 21 were within the past 30 days and 57 were within the past 90 days.

Total Records176
Shipper Records176
Consignee Records0
Notify Party Records0
First Shipment on FileJan 16th, 2024
Most Recent Shipment on FileNov 11th, 2024
Records in Last 30 Days21
Records in Last 90 Days57
Records in the Past Year176

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.Nov 20241,05333
JK IMPORTS TRADING, LLC.Nov 202419232
INNER LIGHT IMPORTSNov 202411332
AMERICAN WESTERN INC.Nov 202471326
VM TOBACCO CORP.Nov 20249612
SS GOLD EXPRESS INCNov 202414812
TERRACE 61 TRADING, INCJun 20241769
HECTOR SUAZONov 20245199
MECCA ENTERPRISES INCSep 2024253
Sep 202422
JK IMPORTSNov 2024522
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 CORPORATIONOct 20241294
TAB INDIA GRANITES PVT LTDNov 20242,770118
TAB,D.D.Aug 20241060
TABACALERA AJ FERNANDEZ CIGARSNov 202415411
TABACALERA DE GARCIA SASJan 20234,2470
TABACALERA DEL XAMAYCA SRLNov 202412721
TABACALERA DON CHENCHOJul 20241440
TABACALERA HONDURENA SAOct 20242492
TABACALERA LA FLOR SANov 20241385
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA OLIVA DE ESTELI SANov 202468636
TABACALERA PERDOMO SANov 20241607
TABACALERA TAMBOR DE ESTELI S ANov 202436711
TABACALERA TAVICUSA SANov 20241175
TABACOS DE DANLI SA DE CVNov 202429412
TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A.Oct 20244038
TABACOS DEL SOL S ANov 20241454
TABAFRESH SA DE CVAug 20231200
TABAKNATIE N.V.Sep 20242423
TABASCO CITRUS PACK SA DE CVNov 20243475

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
2024-11-13TSCW174297210352Regular BillTSCW9809930TROPIC GEM2024-11-11WEST PALM BEACH, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC888 PCS7,507 KGPier to PierTABACALERA MAGIA DOMINICANAHANNACAN ENTERPRISES INCCIGARS EMPTY CARTONS
2024-11-13TSCW174297150352Regular BillTSCW9809930TROPIC GEM2024-11-11WEST PALM BEACH, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC888 PCS7,507 KGPier to PierTABACALERA MAGIA DOMINICANASS GOLD EXPRESSCIGARS EMPTY CARTONS
2024-11-13TSCW174296970352Regular BillTSCW9809930TROPIC GEM2024-11-11WEST PALM BEACH, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,145 PCS8,730 KGPier to PierTABACALERA MAGIA DOMINICANAHECTOR SUAZOCIGARS FILTERED CIGARS WRAPS EMPTY CARTONS
2024-11-06TSCW174101710351Regular BillTSCW9809930TROPIC GEM2024-11-05WEST PALM BEACH, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC763 PCS6,425 KGPier to PierTABACALERA MAGIA DOMINICANAAMERICAN WESTERNPIPE TOBACCO MARKETING MATERIAL DIGITAL SIGNS CLEAR TAPE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-20
Estimated Arrival Date2024-11-18
Actual Arrival Date2024-11-19
Trade Update Date2024-11-14

Bill of Lading Overview

Master BOL #TSCW17444560
House BOL #
Manifest Number300247
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #0589
IMO #9225275
Vessel NameTROPIC UNITY
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
Weight9160 KG
Weight in KG9,160 KG
Quantity968 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BSIU8355350
Commodity Description CIGARS
FILTERED CIGARS
EMPTY CARTONS

Shipper

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

Consignee

Consignee NameJK IMPORTS
Address Line 115800 PINES BLVD. STE.3148
CityPEMBROKE PINES
State ProvinceFL
Zip Code33027
Country CodeUS

#1 -- Container BSIU8355350

Container NumberBSIU8355350
Seal Number 11142369
Seal Number 11142369
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 2FILTERED CIGARS
Cargo Description 3EMPTY CARTONS
Marks and Numbers 1BSIU8355350 BSIU8355350 BSIU8355350

Map of Activity by Port

TABACALERA MAGIA DOMINICANA, SRL. Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1132024-11-06
Port Everglades, Florida412024-10-28
West Palm Beach, Florida162024-11-13
San Juan, Puerto Rico62024-09-12

TABACALERA MAGIA DOMINICANA, SRL. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Plata Dominican Republic922024-11-13
Haina Dominican Republic832024-10-28
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 DO2024-10-01105
TABACALERA MAGIA DOMINICANA SRLCARRETERA LUPERON KM 4 1 2 CALLE 19 NO 21 SANTIAGO DE LOS CABALLEROS 51061, D2024-10-1419
TABACALERA MAGIA DOMINICANA2024-11-1316
TABACALERA MAGIA DOMINICANA SRL2024-09-165
TABACALERA MAGIA DOMINICANA SRL2024-11-055
TABACALERA MAGIA DOMINICANA SRL2024-08-263
TABACALERA MAGIA DOMINICANA SRL2024-09-023
TABACALERA MAGIA DOMINICANA SRL2024-09-122
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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