TABACALERA TAVICUSA SA
Summary Information
There are a total of 119 bills of lading on file for Tabacalera Tavicusa Sa between March 10th, 2019 and December 19th, 2024.
Of those 119 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 119 |
|---|---|
| Shipper Records | 112 |
| Consignee Records | 7 |
| Notify Party Records | 1 |
| First Shipment on File | Mar 10th, 2019 |
| Most Recent Shipment on File | Dec 19th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 22 |
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 data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ROCKY PATEL PREMIUM CIGARS INC | Dec 2024 | 306 | 97 |
| FAMILY TOBACCO TRADERS LLC | Dec 2024 | 13,252 | 14 |
| INETAB KAUBECK, SRL | Dec 2024 | 1,126 | 5 |
| CDF DOMITAB S A | Dec 2024 | 77 | 2 |
| HAIL & COTTON, INC. | Dec 2024 | 402 | 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 DE GARCIA SAS | Jan 2023 | 4,247 | 0 |
| TABACALERA DEL XAMAYCA SRL | Dec 2024 | 134 | 19 |
| TABACALERA DON CHENCHO | Jul 2024 | 144 | 0 |
| TABACALERA HONDURENA SA | Oct 2024 | 249 | 2 |
| TABACALERA LA FLOR SA | Dec 2024 | 140 | 5 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA MAGIA DOMINICANA, SRL. | Dec 2024 | 196 | 53 |
| TABACALERA OLIVA DE ESTELI SA | Dec 2024 | 697 | 34 |
| TABACALERA PERDOMO SA | Dec 2024 | 162 | 7 |
| TABACALERA TAMBOR DE ESTELI S A | Dec 2024 | 372 | 11 |
| TABACOS DE DANLI SA DE CV | Dec 2024 | 298 | 11 |
| TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A. | Dec 2024 | 412 | 14 |
| TABACOS DEL SOL S A | Nov 2024 | 146 | 3 |
| TABAFRESH SA DE CV | Aug 2023 | 120 | 0 |
| TABAKNATIE N.V. | Nov 2024 | 245 | 6 |
| TABASCO CITRUS PACK SA DE CV | Dec 2024 | 349 | 7 |
| TABATA CO., LTD. | Nov 2024 | 106 | 4 |
| TABATA MFG TAIWAN CO LTD | Nov 2024 | 161 | 7 |
| TABATA USA INC | Nov 2024 | 297 | 8 |
| TABB TEXTILE INC. | Dec 2024 | 211 | 18 |
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 | 115 | 2024-12-20 |
| Port Everglades, Florida | 3 | 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 | 112 | 2024-12-20 |
| Puerto Plata Dominican Republic | 3 | 2021-04-01 |
| Haina Dominican Republic | 2 | 2024-02-05 |
| Caucedo Dominican Republic | 2 | 2023-09-23 |
TABACALERA TAVICUSA SA Address and Name Permutations
Below are the top 6 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 | 2024-12-20 | 111 |
| TABACALERA TAVICUSA | DE VARIEDADES VIDA 20 MTS OESTE ESTELI, NICARAGUA NIC | 2019-06-07 | 4 |
| TABACALERA TAVICUSA SA | 2023-09-23 | 1 | |
| TABACALERA TAVICUSA S.A. | 2024-02-05 | 1 | |
| TABACALERA TAVICUSA, .S.A. | 2021-09-01 | 1 | |
| TABACALERA TAVICUSA SOCIEDAD A | 2023-02-20 | 1 |
TABACALERA TAVICUSA SA Phone Numbers
Below are the top 2 phone numbers on file for Tabacalera Tavicusa Sa.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-02-05 | 1 | |
| 2021-09-01 | 1 |
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 |