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TABAKNATIE N.V.

VAN DEN WERVESTRAAT 66, B-2060 ANTWERPEN BELGIUM

Summary Information

There are a total of 245 bills of lading on file for Tabaknatie N.V. between March 4th, 2019 and November 26th, 2024.

Of those 245 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.

Total Records245
Shipper Records1
Consignee Records193
Notify Party Records77
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileNov 26th, 2024
Records in Last 30 Days0
Records in Last 90 Days3
Records in the Past Year16

Bills of Lading by Month for Tabaknatie N.V.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Tabaknatie N.V., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Tabaknatie N.V. 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
JTI PROCESSADORA DE TABACO DO BRASIL LTDA.Dec 202411694
KEBONY BELGIUM NVFeb 20233838
NUEVA MATACAPAN TABACOS SA DE CVNov 20247331
TENON CLEARWOOD LPDec 20247,07925
PREMIUM TABACOS DO BRASIL S ADec 20247213
LUMBERLINK LIMITEDDec 202415410
CTA CONTINENTAL TOBACCOS ALLIANCE SDec 202433210
CLAYMARK GROUP LIMITED PARTNERSHIPDec 20241,6768
CASA EXPORT LIMITEDDec 20241667
ALLIANCE ONE TOBACCO ARGENTINA SAAug 2024317
UNIVERSAL LEAF TABACOS LTDADec 20243355
PHILIP MORRIS PRODUCTS S.A.(TOLLINGNov 20241575
KEBONY NORGE ASDec 20243935
COOPERATIVA DE TABACALEROS DE JUJUY LTDADec 2020135
CHINA BRASIL TABACOS EXPORTADORA S.A.Apr 2023185
ALLIANCE ONE BRASIL EXPORTADORA DEDec 20241304
UNIVERSAL LEAF TOBACCO CO INCDec 20247603
TABACOS DEL PACIFICO NORTE SA DE CVDec 2024953
LIMBE LEAF TOBACCO COMPANY LIMITEDNov 2024813
COOPERATIVA DE PRODUCTORES DE LECHEDec 20243823

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Tabaknatie N.V.

Company Name Recent Shipment Total Records Past 90 Days
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA MAGIA DOMINICANA, SRL.Dec 202420053
TABACALERA OLIVA DE ESTELI SADec 202469934
TABACALERA PERDOMO SADec 20241626
TABACALERA TAMBOR DE ESTELI S ADec 202437312
TABACALERA TAVICUSA SADec 20241195
TABACOS DE DANLI SA DE CVDec 202429810
TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A.Dec 202441415
TABACOS DEL SOL S ANov 20241463
TABAFRESH SA DE CVAug 20231200
TABASCO CITRUS PACK SA DE CVDec 20243497
TABATA CO., LTD.Dec 20241086
TABATA MFG TAIWAN CO LTDNov 20241617
TABATA USA INCDec 20242989
TABB TEXTILE INC.Dec 202421319
TABITHA APPAREL CO.,LTD.Aug 20201210
TABLEAU INCDec 202429411
TABLECRAFT PRODUCTS COMPANY INCDec 20241,95175
TABLEROS HISPANOS, S. L. U.Dec 20241,12868
TABLEROS IND. E COM DE PAINEIS LTDec 202426813

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
2024-10-26COSU6396268480BANQ10617896530VBHWHouse FROBBANQ9401099CMA CGM MOLIERE2024-09-26HOUSTON, TEXASVERACRUZ MEXICO250 BOX13,908 KHouse to HouseNUEVA MATACAPAN TABACOS SA DE CVTABAKNATIE NVTABAKNATIE NVRAW TOBACCO REF: 6210037950 HS CODE: 240110
2024-10-08COSU6396268430BANQ10617887770VBHWHouse FROBBANQ9401099CMA CGM MOLIERE2024-09-26HOUSTON, TEXASVERACRUZ MEXICO250 PKG13,941 KHouse to HouseNUEVA MATACAPAN TABACOS SA DE CVTABAKNATIE NVTABAKNATIE NVRAW TOBACCO
2024-10-08COSU6396133060BANQ10617642360VBHWHouse FROBBANQ9401099CMA CGM MOLIERE2024-09-26HOUSTON, TEXASVERACRUZ MEXICO250 PKG13,949 KHouse to HouseNUEVA MATACAPAN TABACOS SA DE CVTABAKNATIE NVTABAKNATIE NVRAW TOBACCO
2024-07-10COSU6387321560BANQ10600394880VBH4House FROBBANQ9401099CMA CGM MOLIERE2024-06-26HOUSTON, TEXASVERACRUZ MEXICO1 PCS13,593 KNUEVA MATACAPAN TABACOS SA DE CVTABAKNATIE NVTABAKNATIE NVMEXICO, DARK AIR-CURED,

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-14
Estimated Arrival Date2024-12-13
Actual Arrival Date2024-11-26
Trade Update Date2024-11-15

Bill of Lading Overview

Master BOL #COSU6401117900
House BOL #BANQ1062909935
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBANQ
Voyage #0VBIA
IMO #
Vessel NameCMA CGM MOLIERE
Vessel CountryMT
Place of ReceiptVERACRUZ
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight13998 K
Weight in KG13,998 KG
Quantity250 BOX
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CCLU7949095
Commodity Description RAW TOBACCO INVOICE: E1902 REF: 6210039427 NET WEIGHT: 12,997.50 HS CODE 240110

Shipper

Shipper NameNUEVA MATACAPAN TABACOS SA DE CV
Address Line 1AVENIDA TABAMEX SN INT C COL. SIHUA
Address Line 2PAN CENTRO
Address Line 3SIHUAPAN 95810 MX

Consignee

Consignee NameTABAKNATIE NV (JTI)
Address Line 1VAN DE WERVESTRAAT 66
Address Line 2ANTWERP VAN 2060 BE

Notify Party

Notify Party NameJT INTERNATIONAL S.A.
Address Line 1RUE KAZEM- RADJAVI 8 A MEMBER OF TH
Address Line 2E JTI GROUP OF COMPAN
Address Line 3GENEVA 1202 CH

#1 -- Container CCLU7949095

Container NumberCCLU7949095
Seal Number 121178818
Seal Number 121178818
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1RAW TOBACCO INVOICE: E1902 REF: 6210039427 NET WEIGHT: 12,997.50 HS CODE 240110
Marks and Numbers 1NMN NO MARKS NO MARKS NO MARKS

Map of Activity by Port

TABAKNATIE N.V. Top US Ports

Port of Unlading Total Records Recent Shipment
Savannah, Georgia1932024-04-15
Houston, Texas312024-12-14
New Orleans, Louisiana82021-01-12
Philadelphia, Pennsylvania72019-06-11
Norfolk, Virginia22019-12-05
Baltimore, Maryland12022-05-12
Charleston, South Carolina12020-12-24
Newark, New Jersey12019-12-19
Mobile, Alabama12019-11-30

TABAKNATIE N.V. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia1502021-07-26
Tauranga New Zealand432024-04-15
Veracruz Mexico312024-12-14
Altamira Mexico62021-12-30
Cristobal Panama62019-06-11
Puerto Barrios Guatemala32022-05-25
Durban South Africa32019-12-19
Antwerp Belgium12022-05-12
Freeport, Grand Bahama Island Bahamas12020-12-24
All Other Panama West Coast Region Ports12019-06-03

TABAKNATIE N.V. Address and Name Permutations

Below are the top 10 company names and addresses for Tabaknatie N.V. 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
TABAKNATIE NVVAN DEN WERVESTRAAT 66, B-2060 ANTWERPEN BELGIUM2024-04-1525
TABAKNATIE N.V.VAN DEN WERVESTRAAT 66, ANTWERP VAN 2060 BELGIUM2020-12-2419
TABAKNATIE N.V.2021-04-2118
TABAKNATIE N.V.2021-06-1216
TABAKNATIE NV2024-12-1415
TABAKNATIE NV2020-07-3110
TABAKNATIE N.V.2020-11-0210
TABAKNATIE N.V.2021-08-1410
TABAKNATIE NV2023-02-208
TABAKNATIE N.V.2020-06-188

TABAKNATIE N.V. Phone Numbers

Below are the top 2 phone numbers on file for Tabaknatie N.V.

Phone Number Last Appeared Records
2024-04-1535
2019-12-191
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