OLIVA TOBACCO CO

3104 N ARMENIA AVE STE 1 TAMPA FL 33607-1658 USA

Summary Information

There are a total of 436 bills of lading on file for Oliva Tobacco Co between March 7th, 2019 and April 25th, 2024.

Of those 436 bills of lading, 5 were within the past 30 days and 24 were within the past 90 days.

Total Records436
Shipper Records0
Consignee Records436
Notify Party Records0
First Shipment on FileMar 7th, 2019
Most Recent Shipment on FileApr 25th, 2024
Records in Last 30 Days5
Records in Last 90 Days24
Records in the Past Year91

Bills of Lading by Month for Oliva Tobacco Co

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 10 companies associated with Oliva Tobacco Co, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 companies associated with Oliva Tobacco Co 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
PUROS DE ESTELI NICARAGUA SAApr 2024505295
NICARAGUA AMERICAN CIGARS, S.A.Apr 20248278
PROCESADORA DE NICARAGUA SAApr 202410829
JOYA DE NICARAGUA S AApr 202412521
Jul 202366
INETAB KAUBECK, SRLApr 20249863
TABACALERA EL ARTISTAApr 2024471
May 202121
Dec 202311
CIA DE TABACO FLOR DE LOS REYES SASOct 2023321

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Oliva Tobacco Co.

Company Name Recent Shipment Total Records Past 90 Days
OLIN CORPORATION WINCHESTER INTLAug 20232030
OLIN WINCHESTER LLCApr 202420329
OLINA TRADING INCMar 20232110
OLIO LEVANTE S.R.L.Apr 20241969
OLIP ITALIA SPAMar 20241192
OLIS DE CATALUNYAApr 20241305
OLISUR INC.Apr 20241213
OLIVA CIGAR COApr 202468536
OLIVA INTERNATIONAL FOODS LLCApr 20241,543115
OLIVA JSCOAug 20231110
OLIVACEOUS INC.Apr 202418912
OLIVAMED LLCAug 20211400
OLIVARES DE ESPANA S.AApr 202445124
OLIVE & CO APPAREL INCMay 20231160
OLIVE APPAREL (CAMBODIA) CO., LTD.Jun 20231,1010
OLIVE HILL GREENHOUSESApr 20241077
OLIVE JUNESep 20231770
OLIVE SALVIANI SRLJul 20231000
OLIVE WREN. INCApr 20241126
OLIVEE CO. FOR PRODUCTION & AGRICULTURAL MANUFACTURE S.A.Mar 20241046

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 Shipper Consignee Notify Party Commodity
2024-04-26SMLU8029146A00200418In-bond AutomatedSMLU9395551SEABOARD PATRIOT2024-04-25MIAMI, FLORIDAPUERTO CORTES HONDURAS44 BOX941 LPUROS DE ESTELI NICARAGUA SAOLIVA TOBACCO COSACK & MENENDEZ INCBOXES CONTAINING 71,500 UNTIS OF MANUFACTURED CIGARS ( PUROS MANUFACTURADOS). .
2024-04-26SMLU8029146A00418In-bond AutomatedSMLU9395551SEABOARD PATRIOT2024-04-25MIAMI, FLORIDAPUERTO CORTES HONDURAS231 BOX9,846 LPUROS DE ESTELI NICARAGUA SAOLIVA TOBACCO COSACK & MENENDEZ INCBOXES CONTAINING 235,880 UNTIS OF MANUFACTURED CIGARS ( PUROS MANUFACTURADOS). .
2024-04-11SMLU8006372A00244In-bond AutomatedSMLU9395032WARNOW WHALE2024-04-10MIAMI, FLORIDAPUERTO CORTES HONDURAS434 BOX16,651 LPUROS DE ESTELI NICARAGUA SAOLIVA TOBACCO COSACK & MENENDEZ INCBOXES CONTAINING 377,550 UNTIS OF MANUFACTURED CIGARS ( PUROS MANUFACTURADOS). .
2024-04-04CLAMCWPN4M013918N4036Regular BillCLAM9355472TUCANA2024-04-02JACKSONVILLE, FLORIDAPUERTO CORTES HONDURAS150 CTN2,987 KJOYA DE NICARAGUA SAOLIVA TOBACCO COMPANYSACK & MENENDEZ INCTOBACCO 150 CARTON(S) 150 CARTONS CONTAINING: 46,350 UNIT CIGARS DIFFERENT SIZES HS CODE; 240210 . FREIGHT COLLECT

Sample Bill of Lading

Relevant Dates

Run Date2024-04-11
Estimated Arrival Date2024-04-10
Actual Arrival Date2024-04-10
Trade Update Date2024-04-09

Bill of Lading Overview

Master BOL #SMLU8006372A
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeSMLU
Voyage #00244
IMO #9395032
Vessel NameWARNOW WHALE
Vessel CountryAG
Place of ReceiptESTELI, NICARAGUA
Foreign Port of LadingPUERTO CORTES HONDURAS (21531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of DestinationTAMPA, FLORIDA (1801)
Foreign Port of Destination
Weight16651 L
Weight in KG7,553 KG
Quantity434 BOX
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Transportation (IT)
Transportation ModeVessel, containerized
Container TGHU6884354
Commodity Description BOXES CONTAINING 377,550 UNTIS OF MANUFACTURED CIGARS ( PUROS MANUFACTURADOS). .

Shipper

Shipper NamePUROS DE ESTELI NICARAGUA SA -
Address Line 1BO NOEL GAMEZ FTE COSTADO NORTE
Address Line 2ROTONDA UNIVERSIDAD FAREM
Address Line 3ESTELI, NICARAGUA
Address Line 4 NIC

Consignee

Consignee NameOLIVA TOBACCO CO
Address Line 13104 N ARMENIA AVE
Address Line 2STE 1
Address Line 3TAMPA
Address Line 4FL 33607-1658 USA

Notify Party

Notify Party NameSACK & MENENDEZ INC
Address Line 11602 4TH AVE
Address Line 2TAMPA
Address Line 3FL 33605-5110 USA

#1 -- Container TGHU6884354

Container NumberTGHU6884354
Seal Number 1G3642921
Seal Number 1G3642921
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1BOXES CONTAINING 377,550 UNTIS OF MANUFACTURED CIGARS ( PUROS MANUFACTURADOS). .
Marks and Numbers 1DGANI1540688 SMLC 140411 NO MARKS NO MARKS NO MARKS

Map of Activity by Port

OLIVA TOBACCO CO Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2962024-04-26
Port Everglades, Florida1022024-03-26
Jacksonville, Florida382024-04-04

OLIVA TOBACCO CO Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras4232024-04-26
Haina Dominican Republic122023-12-04
Puerto Plata Dominican Republic12019-08-23

OLIVA TOBACCO CO Address and Name Permutations

Below are the top 10 company names and addresses for Oliva Tobacco Co 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
OLIVA TOBACCO CO3104 N ARMENIA AVE STE 1 TAMPA FL 33607-1658 USA2024-04-26296
OLIVA TOBACCO COMPANY.3104 NORTH ARMENIA AVE. FX TAMPA FL 33607 US2021-07-2052
OLIVA TOBACCO COMPANY.2022-11-0833
OLIVA TOBACCO COMPANY.2023-10-0524
OLIVA TOBACCO COMPANY2024-04-049
OLIVA TOBACCO COMPANY2023-12-048
OLIVA TOBACCO COMPANY2020-07-164
OLIVA TOBACCO COMPANY2023-11-202
OLIVA TOBACCO COMPANY2022-01-242
OLIVA TOBACCO COMPANY2024-02-012

OLIVA TOBACCO CO Phone Numbers

Below are the top 2 phone numbers on file for Oliva Tobacco Co.

Phone Number Last Appeared Records
2023-11-20112
2021-07-2052

OLIVA TOBACCO CO Email Addresses

Below are the top 2 email addresses on file for Oliva Tobacco Co.

Email Address Last Appeared Records
2024-04-0443
2023-10-311