TABACALERA OLIVA DE ESTELI SA
Summary Information
There are a total of 686 bills of lading on file for Tabacalera Oliva De Esteli Sa between February 28th, 2019 and November 15th, 2024.
Of those 686 bills of lading, 13 were within the past 30 days and 36 were within the past 90 days.
| Total Records | 686 |
|---|---|
| Shipper Records | 625 |
| Consignee Records | 61 |
| Notify Party Records | 16 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Nov 15th, 2024 |
| Records in Last 30 Days | 13 |
| Records in Last 90 Days | 36 |
| Records in the Past Year | 130 |
Bills of Lading by Month for Tabacalera Oliva De Esteli Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Tabacalera Oliva De Esteli Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Tabacalera Oliva De Esteli Sa 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 |
|---|---|---|---|
| OLIVA CIGAR CO | Nov 2024 | 769 | 597 |
| FAME FORD (H.K.) LTD. | Oct 2024 | 82 | 10 |
| TABACALERA HATUEY | Sep 2024 | 93 | 9 |
| GRAND ISLAND GROUP SRL | May 2023 | 44 | 8 |
| FAMILY TOBACCO TRADERS LLC | Nov 2024 | 13,108 | 7 |
| INETAB KAUBECK, SRL | Nov 2024 | 1,114 | 5 |
| CDF DOMITAB S A | Nov 2024 | 77 | 5 |
| J. CORTES CIGARS N.V. | Jun 2024 | 12 | 4 |
| GENERAL LITE- UP CORP. | May 2023 | 110 | 4 |
| GENERAL CIGAR DOMINICANA SAS | Nov 2024 | 1,013 | 4 |
| ALL AMERICAN TOBACCO LLC | Oct 2023 | 4,268 | 4 |
| Nov 2022 | 4 | 3 | |
| TABACALERA LA ALIANZA S A | May 2024 | 24 | 3 |
| Jan 2020 | 2 | 2 | |
| SHANGHAI TANGO INDUSTRIAL CO.,LTD | Oct 2024 | 122 | 2 |
| ALEC BRADLEY CIGAR DIST. | May 2023 | 135 | 2 |
| TABACALERA OLIVA DE ESTELI SA | Nov 2024 | 686 | 1 |
| Jun 2023 | 2 | 1 | |
| LA AURORA S A | Nov 2024 | 840 | 1 |
| JOSE MENDEZ Y CO SRL | Oct 2024 | 68 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tabacalera Oliva De Esteli Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TAB INDIA GRANITES PVT LTD | Nov 2024 | 2,770 | 118 |
| TAB,D.D. | Aug 2024 | 106 | 0 |
| TABACALERA AJ FERNANDEZ CIGARS | Nov 2024 | 154 | 11 |
| TABACALERA DE GARCIA SAS | Jan 2023 | 4,247 | 0 |
| TABACALERA DEL XAMAYCA SRL | Nov 2024 | 127 | 21 |
| TABACALERA DON CHENCHO | Jul 2024 | 144 | 0 |
| TABACALERA HONDURENA SA | Oct 2024 | 249 | 2 |
| TABACALERA LA FLOR SA | Nov 2024 | 138 | 5 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA MAGIA DOMINICANA, SRL. | Nov 2024 | 176 | 57 |
| TABACALERA PERDOMO SA | Nov 2024 | 160 | 7 |
| TABACALERA TAMBOR DE ESTELI S A | Nov 2024 | 367 | 11 |
| TABACALERA TAVICUSA SA | Nov 2024 | 117 | 5 |
| TABACOS DE DANLI SA DE CV | Nov 2024 | 294 | 12 |
| TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A. | Oct 2024 | 403 | 8 |
| TABACOS DEL SOL S A | Nov 2024 | 145 | 4 |
| TABAFRESH SA DE CV | Aug 2023 | 120 | 0 |
| TABAKNATIE N.V. | Sep 2024 | 242 | 3 |
| TABASCO CITRUS PACK SA DE CV | Nov 2024 | 347 | 5 |
| TABATA CO., LTD. | Oct 2024 | 104 | 6 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TABACALERA OLIVA DE ESTELI SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 471 | 2024-11-15 |
| Miami, Florida | 200 | 2024-11-16 |
| Chester, Pennsylvania | 7 | 2024-11-11 |
| Philadelphia, Pennsylvania | 4 | 2019-06-11 |
| Gulfport, Mississippi | 2 | 2022-06-16 |
| Boston, Massachusetts | 1 | 2021-08-27 |
| Long Beach, California | 1 | 2021-05-04 |
TABACALERA OLIVA DE ESTELI SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 617 | 2024-11-16 |
| Haina Dominican Republic | 21 | 2022-07-09 |
| Puerto Plata Dominican Republic | 14 | 2021-10-21 |
| Yantian China (Mainland) | 12 | 2023-05-20 |
| Shanghai China (Mainland) | 8 | 2022-11-19 |
| All Other Panama West Coast Region Ports | 4 | 2019-06-11 |
| Moin Costa Rica | 2 | 2021-12-23 |
| Rotterdam Netherlands | 2 | 2021-08-27 |
| Shekou China (Mainland) | 2 | 2021-03-27 |
| Manzanillo Panama | 1 | 2023-09-12 |
TABACALERA OLIVA DE ESTELI SA Address and Name Permutations
Below are the top 10 company names and addresses for Tabacalera Oliva De Esteli Sa 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 OLIVA DE ESTELI SA | ROTONDA EL CEPAD 2 CUADRAS AL NORTE Y CUADRA AL ESTE ESTELI, NICARAGUA NIC | 2024-11-16 | 182 |
| TABACALERA OLIVA DE ESTELI SA | DE ROTONDA EL CEPAD 2 CUADRAS AL NORTE 1 2 CUADRA AL ESTE ESTELI, NI 50527137366 | 2024-04-26 | 115 |
| TABACALERA OLIVA DE ESTELI SA | 2024-11-09 | 58 | |
| TABACALERA OLIVA DE ESTELI SA | 2024-11-15 | 2 | |
| TABACALERA OLIVA DE ESTELI SA | 2024-05-03 | 1 | |
| TABACALERA OLIVA DE ESTELI S,A | 2022-06-20 | 147 | |
| TABACALERA OLIVA DE ESTELI S,A | 2023-04-19 | 90 | |
| TABACALERA OLIVA DE ESTELI S.A. | 2021-04-28 | 36 | |
| TABACALERA OLIVA DE ESTELI SA | 2022-06-07 | 7 | |
| TABACALERA OLIVA DE ESTELI, S.A. | 2020-12-30 | 5 |
TABACALERA OLIVA DE ESTELI SA Phone Numbers
Below are the top 2 phone numbers on file for Tabacalera Oliva De Esteli Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-04-19 | 128 | |
| 2021-07-20 | 1 |
TABACALERA OLIVA DE ESTELI SA Email Addresses
Below are the top 2 email addresses on file for Tabacalera Oliva De Esteli Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-05-03 | 117 | |
| 2022-07-07 | 4 |