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 Records | 8,906 |
|---|---|
| Shipper Records | 8,706 |
| Consignee Records | 215 |
| Notify Party Records | 44 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Sep 23rd, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 12 |
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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.
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 LLC | Oct 2026 | 8,469 | 1,323 |
| CONGAR INTERNATIONAL CORPORATI | Oct 2026 | 2,689 | 127 |
| ALTADIS, USA | Oct 2026 | 1,574 | 61 |
| LA FLOR DE COPAN HONDURAS, S.A. | Oct 2026 | 496 | 43 |
| MAYA FUERTE SA DE CV | Aug 2026 | 18 | 6 |
| ITG BRANDS LLC | Oct 2026 | 624 | 5 |
| CLASIFICADORA Y EXPORTADORA DE | Mar 2026 | 301 | 5 |
| FLOR DE COPAN HONDURAS, S.A. | Aug 2025 | 53 | 3 |
| Jan 2025 | 4 | 2 | |
| UNITED TOBACCO PROCESSING(PVT)LTD. | Oct 2026 | 188 | 1 |
| Aug 2026 | 8 | 1 | |
| PLASENCIA CIGARS SA | Oct 2026 | 535 | 1 |
| Oct 2022 | 1 | 1 | |
| Aug 2026 | 8 | 1 | |
| BAHAMAS WHOLESALE AGENCIES | Oct 2026 | 2,414 | 1 |
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 2026 | 192 | 2 |
| TAANJ QUARTZ INC | Dec 2022 | 104 | 0 |
| TAAP CORPORATION | Oct 2026 | 315 | 5 |
| TAB BANK | Oct 2026 | 273 | 59 |
| TAB INDIA GRANITES PVT LTD | Oct 2026 | 7,092 | 35 |
| TAB LLC | Oct 2026 | 405 | 57 |
| TAB TOVARNA AKUMULATORSKIH BATERIJ | Oct 2026 | 89 | 7 |
| TAB USA LLC | Oct 2026 | 66 | 4 |
| TABA STITCH PLUS INC | Oct 2026 | 69 | 4 |
| TABACALERA AJ FERNANDEZ CIGARS | Oct 2026 | 336 | 26 |
| TABACALERA DEL XAMAYCA SRL | Oct 2026 | 277 | 16 |
| TABACALERA DON CHENCHO | Aug 2026 | 175 | 1 |
| TABACALERA HATUEY | Oct 2026 | 186 | 2 |
| TABACALERA HONDURENA SA | Mar 2025 | 489 | 0 |
| TABACALERA LA FLOR SA | Oct 2026 | 293 | 4 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA MAGIA DOMINICANA | Oct 2026 | 657 | 48 |
| TABACALERA OLIVA DE ESTELI SA | Oct 2026 | 1,249 | 29 |
| TABACALERA PERDOMO SA | Oct 2026 | 346 | 7 |
| TABACALERA REAL S.R.L. | Oct 2026 | 69 | 13 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-15 | CMDUMXO0803108 | SVDLFV00850578 | 0BRGD | House FROB | SVDL | 9968920 | ELBBRIDGE | 2026-07-14 | SAN JUAN, PUERTO RICO | PROGRESO MEXICO | MERIDA | 84 CTN | 576 KG | House to Pier | MAYA FUERTE SA DE CV | TABACALERA DE GARCIA SAS | TABACALERA DE GARCIA SAS | CEDAR PLANKS |
| 2026-07-15 | CMDUMXO0803108 | CMDUMXO0804454 | 0BRGE | House FROB | CMDU | 9968920 | ELLBBRIDGE | 2026-07-14 | SAN JUAN, PUERTO RICO | PROGRESO MEXICO | PROGRESO | 84 BOX | 576 KG | House to Pier | MAYA FUERTE SA DE CV | TABACALERA DE GARCIA SAS | SYNCRO LOGISTICS SRL | ------------ CMAU0434064 DESCRIPTION--------- LAMINAS DE CEDRO F.A. 4408399900 -------------GENERIC DESCRIPTION------------- FRE... |
| 2026-07-06 | SMLU9122538A | 00010 | Regular Bill | SMLU | 1043346 | SEABOARD LYNCH | 2026-07-05 | MIAMI, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | RIO HAINA, D.R. | 489 CTN | 9,195 L | TABACALERA DE GARCIA SAS | ALL AMERICAN TOBACCO LLC | ALL AMERICAN TOBACCO LLC | CARTONS CONT. MANUFACTURED CIGARS TOTAL UNIT 206,620 | ||
| 2026-06-25 | CLAMCWPN26160824 | D6024 | Regular Bill | CLAM | 9368998 | PARADERO | 2026-06-24 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | LA ROMANA, DOMINI | 1,498 CTN | 18,059 K | House to House | TABACALERA DE GARCIA SAS | ALTADIS USA LLC | JUAN A DEL CERRO LIC CUSTOMS BROKER | 1498 CTN S 356,372 CIGARS NOTE PURSUANT TO OFAC LICENS TCO-2026-1464321-4 | |
| Run Date | 2026-07-16 |
|---|---|
| Estimated Arrival Date | 2026-07-15 |
| Actual Arrival Date | 2026-07-15 |
| Trade Update Date | 2026-07-09 |
| Master BOL # | CLAMCWPN26166901 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CLAM |
| Voyage # | D6027 |
| IMO # | 9368998 |
| Vessel Name | PARADERO |
| Vessel Country | AG |
| Place of Receipt | LA ROMANA, DOMINI |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 20710 K |
| Weight in KG | 20,710 KG |
| Quantity | 1878 CTN |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, 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 Name | TABACALERA DE GARCIA SAS |
|---|---|
| Address Line 1 | ZONA FRANCA INDUSTRIAL NO 1 |
| City | LA ROMANA |
| Country Code | DO |
| Consignee Name | ALTADIS USA LLC |
|---|---|
| Address Line 1 | 6473 S FALKENBURG ROAD |
| City | RIVERVIEW |
| State Province | FL |
| Zip Code | 33578 |
| Country Code | US |
| Contact Name | MARIO GARRIDO |
| COMM Number Qualifier | EM |
| COMM Number | MARIO.GARRIDO@TABACALERAUSA.COM |
| Consignee Name | ALTADIS USA LLC |
|---|---|
| Address Line 1 | 6473 S FALKENBURG ROAD |
| City | RIVERVIEW |
| State Province | FL |
| Zip Code | 33578 |
| Country Code | US |
| Contact Name | MARIO GARRIDO |
| Notify Party Name | JUAN A DEL CERRO LIC CUSTOMS BROKER |
|---|---|
| Address Line 1 | 10834 SOUTH WEST 26 TERRACE |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33165 |
| Country Code | US |
| Contact Name | JUAN DEL CERRO |
| COMM Number Qualifier | EM |
| COMM Number | JADELCERRO@YAHOO.COM |
| Notify Party Name | JUAN A DEL CERRO LIC CUSTOMS BROKER |
|---|---|
| Address Line 1 | 10834 SOUTH WEST 26 TERRACE |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33165 |
| Country Code | US |
| Contact Name | JUAN DEL CERRO |
| Container Number | CMCU4706773 |
|---|---|
| Seal Number 1 | DGA1509872 |
| Seal Number 1 | DGA1509872 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 45ft 0in (04500) |
| Container Height | 9ft 7in (00000907) |
| Container Width | 8ft 3in (00000803) |
| Container Type | LPG1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 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 |
| Marks and Numbers 1 | CMCU4706773 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 6,332 | 2026-07-06 |
| San Juan, Puerto Rico | 1,380 | 2026-07-15 |
| Port Everglades, Florida | 1,067 | 2026-09-24 |
| West Palm Beach, Florida | 68 | 2018-11-16 |
| Houston, Texas | 22 | 2019-07-20 |
| Philadelphia, Pennsylvania | 19 | 2019-02-27 |
| Newark, New Jersey | 9 | 2022-02-22 |
| Chester, Pennsylvania | 2 | 2020-06-02 |
| New York, New York | 2 | 2014-06-12 |
| Jacksonville, Florida | 1 | 2022-11-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 7,047 | 2026-09-24 |
| Santo Domingo Dominican Republic | 1,543 | 2022-12-08 |
| Puerto Cortes Honduras | 167 | 2025-07-19 |
| Charlotte Amalie, St. Thomas Virgin Islands | 52 | 2021-09-08 |
| Cartagena Colombia | 17 | 2019-02-27 |
| Veracruz Mexico | 14 | 2019-07-20 |
| Christiansted, St. Croix Virgin Islands | 14 | 2018-11-16 |
| Caucedo Dominican Republic | 12 | 2022-09-22 |
| Progreso Mexico | 7 | 2026-07-15 |
| Kingston Jamaica | 7 | 2018-04-03 |
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 SAS | ZONA FRANCA INDUSTRIAL NO 1 LA ROMANA DO | 2026-09-24 | 18 |
| TABACALERA DE GARCIA SAS | ZONA FRANCA INDUSTRIAL # 1 LA ROMANA, REPUBLICA DOMINICANA DOM | 2026-05-19 | 8 |
| TABACALERA DE GARCIA SAS | 2026-07-15 | 1 | |
| TABACALERA DE GARCIA SAS | 2026-07-06 | 1 | |
| TABACALERA DE GARCIA SAS | 2026-07-15 | 1 | |
| TABACALERA DE GARCIA SAS | 2019-11-25 | 3,618 | |
| TABACALERA DE GARCIA SAS | 2023-03-29 | 3,140 | |
| TABACALERA DE GARCIA SAS | 2020-11-10 | 548 | |
| TABACALERA DE GARCIA LTD | 2015-07-30 | 426 | |
| TABACALERA DE GARCIA SAS | 2022-12-08 | 278 |
Below are the top 10 phone numbers on file for Tabacalera De Garcia SAS.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-08-25 | 355 | |
| 2022-07-08 | 3 | |
| 2022-05-28 | 5 | |
| 2022-02-22 | 3 | |
| 2021-09-01 | 16 | |
| 2019-07-20 | 3 | |
| 2019-03-12 | 1 | |
| 2018-03-28 | 3 | |
| 2016-07-02 | 1 | |
| 2016-02-16 | 1 |
Below are the top 1 email addresses on file for Tabacalera De Garcia SAS.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-08-13 | 15 |