TABACALERA PERDOMO SA
Summary Information
There are a total of 168 bills of lading on file for Tabacalera Perdomo Sa between February 28th, 2019 and March 13th, 2025.
Of those 168 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 168 |
|---|---|
| Shipper Records | 157 |
| Consignee Records | 19 |
| Notify Party Records | 1 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Mar 13th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 27 |
Bills of Lading by Month for Tabacalera Perdomo Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 5 companies associated with Tabacalera Perdomo Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 5 companies associated with Tabacalera Perdomo 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 |
|---|---|---|---|
| NICK'S CIGAR COMPANY | Mar 2025 | 161 | 147 |
| INETAB KAUBECK, SRL | Mar 2025 | 1,176 | 17 |
| Oct 2024 | 7 | 2 | |
| TABACALERA PERDOMO SA | Mar 2025 | 168 | 1 |
| GRAND ISLAND GROUP SRL | May 2023 | 44 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tabacalera Perdomo Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TABACALERA AJ FERNANDEZ CIGARS | Mar 2025 | 168 | 10 |
| TABACALERA DE GARCIA SAS | Jan 2025 | 4,248 | 1 |
| TABACALERA DEL XAMAYCA SRL | Mar 2025 | 152 | 21 |
| TABACALERA DON CHENCHO | Jan 2025 | 145 | 1 |
| TABACALERA HATUEY | Mar 2025 | 100 | 5 |
| TABACALERA HONDURENA SA | Mar 2025 | 250 | 1 |
| TABACALERA LA FLOR SA | Mar 2025 | 143 | 4 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA MAGIA DOMINICANA, SRL. | Mar 2025 | 256 | 60 |
| TABACALERA OLIVA DE ESTELI SA | Mar 2025 | 719 | 24 |
| TABACALERA TAMBOR DE ESTELI S A | Mar 2025 | 379 | 8 |
| TABACALERA TAVICUSA SA | Mar 2025 | 121 | 3 |
| TABACOS DE DANLI SA DE CV | Mar 2025 | 307 | 9 |
| TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A. | Mar 2025 | 419 | 10 |
| TABACOS DEL PACIFICO NORTE S.A DE C | Mar 2025 | 101 | 8 |
| TABACOS DEL SOL S A | Mar 2025 | 148 | 2 |
| TABAFRESH SA DE CV | Mar 2025 | 124 | 4 |
| TABAKNATIE N.V. | Nov 2024 | 245 | 0 |
| TABASCO CITRUS PACK SA DE CV | Feb 2025 | 351 | 2 |
| TABATA CO., LTD. | Feb 2025 | 111 | 5 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TABACALERA PERDOMO SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 123 | 2024-04-01 |
| Port Everglades, Florida | 45 | 2025-03-14 |
TABACALERA PERDOMO SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 149 | 2025-03-14 |
| Haina Dominican Republic | 19 | 2024-10-28 |
TABACALERA PERDOMO SA Address and Name Permutations
Below are the top 10 company names and addresses for Tabacalera Perdomo 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 PERDOMO SA | KM 150 CARR PANAMERICANA 300 METROS AL OESTE BO. ARLEN SUI ESTELI, NICARAGUA NIC | 2024-04-01 | 20 |
| TABACALERA PERDOMO SA | KM 150 CARR NORTE 200 MTS AL OESTE ESTELI, NICARAGUA NIC | 2023-06-19 | 103 |
| TABACALERA PERDOMO | 2024-11-09 | 9 | |
| TABACALERA PERDOMO | 2025-03-14 | 8 | |
| TABACALERA PERDOMO | 2024-07-02 | 7 | |
| TABACALERA PERDOMO | 2025-03-14 | 6 | |
| TABACALERA PERDOMO, S.A | 2022-12-02 | 4 | |
| TABACALERA PERDOMO, S. A. | 2024-03-11 | 4 | |
| TABACALERA PERDOMO S.A | 2020-02-27 | 2 | |
| TABACALERA PERDOMO | 2024-10-28 | 1 |
TABACALERA PERDOMO SA Email Addresses
Below are the top 1 email addresses on file for Tabacalera Perdomo Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-07-02 | 7 |