TABACALERA DE GARCIA SAS

ZONA FRANCA INDUSTRIAL NO 1 LA ROMANA DO

Summary Information

There are a total of 8,906 bills of lading on file for Tabacalera De Garcia SAS between October 20th, 2012 and September 23rd, 2026.

Of those 8,906 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.

Total Records8,906
Shipper Records8,706
Consignee Records215
Notify Party Records44
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileSep 23rd, 2026
Records in Last 30 Days0
Records in Last 90 Days2
Records in the Past Year12

Bills of Lading by Month for Tabacalera De Garcia SAS

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Tabacalera De Garcia SAS, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Tabacalera De Garcia SAS in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2021.

Company Name Recent Shipment Total Records Associations
ALL AMERICAN TOBACCO LLCOct 20268,4691,323
CONGAR INTERNATIONAL CORPORATIOct 20262,689127
ALTADIS, USAOct 20261,57461
LA FLOR DE COPAN HONDURAS, S.A.Oct 202649643
MAYA FUERTE SA DE CVAug 2026186
ITG BRANDS LLCOct 20266245
CLASIFICADORA Y EXPORTADORA DEMar 20263015
FLOR DE COPAN HONDURAS, S.A.Aug 2025533
Jan 202542
UNITED TOBACCO PROCESSING(PVT)LTD.Oct 20261881
Aug 202681
PLASENCIA CIGARS SAOct 20265351
Oct 202211
Aug 202681
BAHAMAS WHOLESALE AGENCIESOct 20262,4141

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Tabacalera De Garcia SAS.

Company Name Recent Shipment Total Records Past 90 Days
TAAM TOV FOODS INC.Sep 20261922
TAANJ QUARTZ INCDec 20221040
TAAP CORPORATIONOct 20263155
TAB BANKOct 202627359
TAB INDIA GRANITES PVT LTDOct 20267,09235
TAB LLCOct 202640557
TAB TOVARNA AKUMULATORSKIH BATERIJOct 2026897
TAB USA LLCOct 2026664
TABA STITCH PLUS INCOct 2026694
TABACALERA AJ FERNANDEZ CIGARSOct 202633626
TABACALERA DEL XAMAYCA SRLOct 202627716
TABACALERA DON CHENCHOAug 20261751
TABACALERA HATUEYOct 20261862
TABACALERA HONDURENA SAMar 20254890
TABACALERA LA FLOR SAOct 20262934
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA MAGIA DOMINICANAOct 202665748
TABACALERA OLIVA DE ESTELI SAOct 20261,24929
TABACALERA PERDOMO SAOct 20263467
TABACALERA REAL S.R.L.Oct 20266913

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-07-15CMDUMXO0803108SVDLFV008505780BRGDHouse FROBSVDL9968920ELBBRIDGE2026-07-14SAN JUAN, PUERTO RICOPROGRESO MEXICOMERIDA84 CTN576 KGHouse to PierMAYA FUERTE SA DE CVTABACALERA DE GARCIA SASTABACALERA DE GARCIA SASCEDAR PLANKS
2026-07-15CMDUMXO0803108CMDUMXO08044540BRGEHouse FROBCMDU9968920ELLBBRIDGE2026-07-14SAN JUAN, PUERTO RICOPROGRESO MEXICOPROGRESO84 BOX576 KGHouse to PierMAYA FUERTE SA DE CVTABACALERA DE GARCIA SASSYNCRO LOGISTICS SRL------------ CMAU0434064 DESCRIPTION--------- LAMINAS DE CEDRO F.A. 4408399900 -------------GENERIC DESCRIPTION------------- FRE...
2026-07-06SMLU9122538A00010Regular BillSMLU1043346SEABOARD LYNCH2026-07-05MIAMI, FLORIDARIO HAINA DOMINICAN REPUBLICRIO HAINA, D.R.489 CTN9,195 LTABACALERA DE GARCIA SASALL AMERICAN TOBACCO LLCALL AMERICAN TOBACCO LLCCARTONS CONT. MANUFACTURED CIGARS TOTAL UNIT 206,620
2026-06-25CLAMCWPN26160824D6024Regular BillCLAM9368998PARADERO2026-06-24PORT EVERGLADES, FLORIDARIO HAINA DOMINICAN REPUBLICLA ROMANA, DOMINI1,498 CTN18,059 KHouse to HouseTABACALERA DE GARCIA SASALTADIS USA LLCJUAN A DEL CERRO LIC CUSTOMS BROKER1498 CTN S 356,372 CIGARS NOTE PURSUANT TO OFAC LICENS TCO-2026-1464321-4

Sample Bill of Lading

Relevant Dates

Run Date2026-07-16
Estimated Arrival Date2026-07-15
Actual Arrival Date2026-07-15
Trade Update Date2026-07-09

Bill of Lading Overview

Master BOL #CLAMCWPN26166901
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCLAM
Voyage #D6027
IMO #9368998
Vessel NamePARADERO
Vessel CountryAG
Place of ReceiptLA ROMANA, DOMINI
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight20710 K
Weight in KG20,710 KG
Quantity1878 CTN
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMCU4706773
Commodity Description 1878 CTN S ??? 1,878 CARTONS 364,984 CIGARS?? MADE IN XXXXXXXXXXXXXXXXXX. BELOW DECK STOWAGE REQUIRED SHP XXXXXXXXXXXXXXXXXXXXXXXX NOT IMPORT DEPARTMENT XXXXXXXXXXXX NOTE PURSUANT TO OFAC LICENS TCO-2026-1464321-4

Shipper

Shipper NameTABACALERA DE GARCIA SAS
Address Line 1ZONA FRANCA INDUSTRIAL NO 1
CityLA ROMANA
Country CodeDO

Consignees

Consignee NameALTADIS USA LLC
Address Line 16473 S FALKENBURG ROAD
CityRIVERVIEW
State ProvinceFL
Zip Code33578
Country CodeUS
Contact NameMARIO GARRIDO
COMM Number QualifierEM
COMM NumberMARIO.GARRIDO@TABACALERAUSA.COM
Consignee NameALTADIS USA LLC
Address Line 16473 S FALKENBURG ROAD
CityRIVERVIEW
State ProvinceFL
Zip Code33578
Country CodeUS
Contact NameMARIO GARRIDO

Notify Parties

Notify Party NameJUAN A DEL CERRO LIC CUSTOMS BROKER
Address Line 110834 SOUTH WEST 26 TERRACE
CityMIAMI
State ProvinceFL
Zip Code33165
Country CodeUS
Contact NameJUAN DEL CERRO
COMM Number QualifierEM
COMM NumberJADELCERRO@YAHOO.COM
Notify Party NameJUAN A DEL CERRO LIC CUSTOMS BROKER
Address Line 110834 SOUTH WEST 26 TERRACE
CityMIAMI
State ProvinceFL
Zip Code33165
Country CodeUS
Contact NameJUAN DEL CERRO

#1 -- Container CMCU4706773

Container NumberCMCU4706773
Seal Number 1DGA1509872
Seal Number 1DGA1509872
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length45ft 0in (04500)
Container Height9ft 7in (00000907)
Container Width8ft 3in (00000803)
Container TypeLPG1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11878 CTN S ??? 1,878 CARTONS 364,984 CIGARS?? MADE IN XXXXXXXXXXXXXXXXXX. BELOW DECK STOWAGE REQUIRED SHP XXXXXXXXXXXXXXXXXXXXXXXX NOT IMPORT DEPARTMENT XXXXXXXXXXXX NOTE PURSUANT TO OFAC LICENS TCO-2026-1464321-4
Marks and Numbers 1CMCU4706773

Map of Activity by Port

TABACALERA DE GARCIA SAS Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida6,3322026-07-06
San Juan, Puerto Rico1,3802026-07-15
Port Everglades, Florida1,0672026-09-24
West Palm Beach, Florida682018-11-16
Houston, Texas222019-07-20
Philadelphia, Pennsylvania192019-02-27
Newark, New Jersey92022-02-22
Chester, Pennsylvania22020-06-02
New York, New York22014-06-12
Jacksonville, Florida12022-11-05

TABACALERA DE GARCIA SAS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic7,0472026-09-24
Santo Domingo Dominican Republic1,5432022-12-08
Puerto Cortes Honduras1672025-07-19
Charlotte Amalie, St. Thomas Virgin Islands522021-09-08
Cartagena Colombia172019-02-27
Veracruz Mexico142019-07-20
Christiansted, St. Croix Virgin Islands142018-11-16
Caucedo Dominican Republic122022-09-22
Progreso Mexico72026-07-15
Kingston Jamaica72018-04-03

TABACALERA DE GARCIA SAS Address and Name Permutations

Below are the top 10 company names and addresses for Tabacalera De Garcia SAS 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 DE GARCIA SASZONA FRANCA INDUSTRIAL NO 1 LA ROMANA DO2026-09-2418
TABACALERA DE GARCIA SASZONA FRANCA INDUSTRIAL # 1 LA ROMANA, REPUBLICA DOMINICANA DOM2026-05-198
TABACALERA DE GARCIA SAS2026-07-151
TABACALERA DE GARCIA SAS2026-07-061
TABACALERA DE GARCIA SAS2026-07-151
TABACALERA DE GARCIA SAS2019-11-253,618
TABACALERA DE GARCIA SAS2023-03-293,140
TABACALERA DE GARCIA SAS2020-11-10548
TABACALERA DE GARCIA LTD2015-07-30426
TABACALERA DE GARCIA SAS2022-12-08278

TABACALERA DE GARCIA SAS Phone Numbers

Below are the top 10 phone numbers on file for Tabacalera De Garcia SAS.

Phone Number Last Appeared Records
2022-08-25355
2022-07-083
2022-05-285
2022-02-223
2021-09-0116
2019-07-203
2019-03-121
2018-03-283
2016-07-021
2016-02-161

TABACALERA DE GARCIA SAS Email Addresses

Below are the top 1 email addresses on file for Tabacalera De Garcia SAS.

Email Address Last Appeared Records
2026-08-1315