TABACALERA TAVICUSA SA
Summary Information
There are a total of 211 bills of lading on file for Tabacalera Tavicusa Sa between November 6th, 2013 and December 12th, 2025.
Of those 211 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 211 |
|---|---|
| Shipper Records | 194 |
| Consignee Records | 17 |
| Notify Party Records | 2 |
| First Shipment on File | Nov 6th, 2013 |
| Most Recent Shipment on File | Dec 12th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 19 |
Bills of Lading by Month for Tabacalera Tavicusa Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 5 companies associated with Tabacalera Tavicusa Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 5 companies associated with Tabacalera Tavicusa Sa in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ROCKY PATEL PREMIUM CIGARS INC | Dec 2025 | 604 | 92 |
| FAMILY TOBACCO TRADERS LLC | Dec 2025 | 31,035 | 13 |
| INETAB-KAUBECK | Dec 2025 | 1,708 | 3 |
| INETAB- KAUBECK S R L | Nov 2025 | 113 | 1 |
| CDF DOMITAB S A | Dec 2025 | 205 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tabacalera Tavicusa Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TABACALERA DEL XAMAYCA SRL | Dec 2025 | 214 | 21 |
| TABACALERA DON CHENCHO | Jul 2025 | 172 | 0 |
| TABACALERA HATUEY | Nov 2025 | 171 | 3 |
| TABACALERA HONDURENA SA | Mar 2025 | 489 | 0 |
| TABACALERA LA FLOR SA | Dec 2025 | 277 | 4 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA MAGIA DOMINICANA | Dec 2025 | 458 | 70 |
| TABACALERA OLIVA DE ESTELI SA | Dec 2025 | 1,153 | 43 |
| TABACALERA PERDOMO SA | Nov 2025 | 323 | 5 |
| TABACALERA TAMBOR DE ESTELI S A | Nov 2025 | 546 | 10 |
| TABACOS DE DANLI SA DE CV | Nov 2025 | 569 | 12 |
| TABACOS DE ORIENTE, S DE R.L. | Nov 2025 | 968 | 16 |
| TABACOS DEL PACIFICO NORTE SA DE CV | Dec 2025 | 263 | 12 |
| TABACOS DEL SOL S A | Nov 2025 | 282 | 5 |
| TABACOS MUNDIAL | Dec 2025 | 119 | 4 |
| TABAFRESH SA DE CV | Dec 2025 | 312 | 2 |
| TABAKNATIE N.V. | Dec 2025 | 389 | 5 |
| TABASCO CITRUS PACK SA DE CV | Dec 2025 | 561 | 7 |
| TABATA CO., LTD. | Nov 2025 | 224 | 3 |
| TABATA MFG TAIWAN CO LTD | Nov 2025 | 437 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TABACALERA TAVICUSA SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 203 | 2025-12-13 |
| Port Everglades, Florida | 7 | 2024-02-05 |
| San Juan, Puerto Rico | 1 | 2021-09-01 |
TABACALERA TAVICUSA SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 193 | 2025-12-13 |
| Puerto Plata Dominican Republic | 8 | 2021-04-01 |
| Rio Haina Dominican Republic | 4 | 2024-02-05 |
| Santo Domingo Dominican Republic | 3 | 2015-08-25 |
| Caucedo Dominican Republic | 2 | 2023-09-23 |
| Puerto Limon Costa Rica | 1 | 2017-12-18 |
TABACALERA TAVICUSA SA Address and Name Permutations
Below are the top 10 company names and addresses for Tabacalera Tavicusa 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 TAVICUSA SA | VARIEDADES VIDA C AL OESTE BARRIO PAULA UBEDA ESTELI, NICARAGUA NIC | 2025-12-13 | 129 |
| TABACALERA TAVICUSA | DE VARIEDADES VIDA 20 MTS OESTE ESTELI, NICARAGUA NIC | 2019-06-07 | 69 |
| TABACALERA TAVICUSA SA | 2018-02-27 | 5 | |
| TABACALERA TAVICUSA S.A. | 2015-04-30 | 1 | |
| TABACALERA TAVICUSA S.A. | 2024-02-05 | 1 | |
| TABACALERA TAVICUSA S.A. | 2014-10-23 | 1 | |
| TABACALERA TAVICUSA S.A. | 2015-08-25 | 1 | |
| TABACALERA TAVICUSA SA | 2023-09-23 | 1 | |
| TABACALERA TAVICUSA SOCIEDAD A | 2023-02-20 | 1 | |
| TABACALERA TAVICUSA, .S.A. | 2021-09-01 | 1 |
TABACALERA TAVICUSA SA Phone Numbers
Below are the top 4 phone numbers on file for Tabacalera Tavicusa Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-02-05 | 1 | |
| 2021-09-01 | 1 | |
| 2017-03-21 | 1 | |
| 2015-08-25 | 2 |
TABACALERA TAVICUSA SA Email Addresses
Below are the top 2 email addresses on file for Tabacalera Tavicusa Sa.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-02-05 | 1 | |
| 2023-09-23 | 1 |