TABACALERA HATUEY

CARRETERA BIOJO NO 27 SECTOR SANTIAGO DO

Summary Information

There are a total of 183 bills of lading on file for Tabacalera Hatuey between October 30th, 2012 and July 5th, 2026.

Of those 183 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.

Total Records183
Shipper Records167
Consignee Records17
Notify Party Records3
First Shipment on FileOct 30th, 2012
Most Recent Shipment on FileJul 5th, 2026
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year17

Bills of Lading by Month for Tabacalera Hatuey

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Tabacalera Hatuey, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Tabacalera Hatuey in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.

Company Name Recent Shipment Total Records Associations
EL FUMADOR S AJun 20263726
TABACOS DE COSTA RICA S AJun 20264622
CREATIVE CIGARSJul 20265616
TABACALERA OLIVA DE ESTELI SAJul 20261,2127
TABACALERA TAMBOR DE ESTELI S AJul 20265666
HOJA LATINA SAApr 2026114
CARIBBEAN CIGARS TRADING COMPANYApr 2026294
Jan 202542
Jan 202311
S&R AGENCY LLCJul 202612,7781
GRAN HABANO HONDURAS S DE RL DE CVMay 2024271
GLOBAL SHIPPING SERVICES LLCJul 202610,3161
Nov 202211

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
TAAP CORPORATIONJun 20263106
TAB BANKJul 202620035
TAB INDIA GRANITES PVT LTDJul 20267,04764
TAB TOVARNA AKUMULATORSKIH BATERIJJun 2026783
TAB,D.D.Jul 202634495
TABA STITCH PLUS INCJun 2026646
TABACALERA AJ FERNANDEZ CIGARSJul 202630421
TABACALERA DE GARCIA SASJul 20268,9017
TABACALERA DEL XAMAYCA SRLJul 202625618
TABACALERA DON CHENCHOMay 20261731
TABACALERA HONDURENA SAMar 20254890
TABACALERA LA FLOR SAJul 20262896
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA MAGIA DOMINICANAJul 202659970
TABACALERA OLIVA DE ESTELI SAJul 20261,21231
TABACALERA PERDOMO SAJul 20263388
TABACALERA TAMBOR DE ESTELI S AJul 20265669
TABACALERA TAVICUSA SAJun 20262237
TABACOS DE DANLI SA DE CVJul 202659715
TABACOS DE ORIENTE, S DE R.L.Jul 20261,01323

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
2026-04-29CLAMCWPN26155505N6045In-bond AutomatedCLAM9984338TISCAPA2026-04-28PORT EVERGLADES, FLORIDAPUERTO CORTES HONDURAS240 BOX10,777 KHouse to HouseHOJA LATINA SATABACALERA HATUEYBOX ES TABACO EN RAMA REMAIN ON BOARD, CWPN
2026-04-20CLAMCWPN26152938I6015In-bond AutomatedCLAM9430064REGULA2026-04-18PORT EVERGLADES, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC240 BOX10,777 KHouse to HouseTABACALERA HATUEYHOJA LATINA SABOX ES TABACO EN RAMA
2026-04-13CLAMCWPN26150295I6014In-bond AutomatedCLAM9344241DENEB2026-04-11PORT EVERGLADES, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC260 BOX14,091 KHouse to HouseTABACALERA HATUEYCARIBBEAN CIGARS TRADING COMPANYBOX ES TABACO EN RAMA
2026-03-24AMLU2310046069900NRegular BillAMLU8914142SARA EXPRESS2026-03-21MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC142 PCS16,873 LBTABACALERA HATUEY, S.A.CREATIVE CIGARSGUY LICHTENSTEIN CHBTOBACCO

Sample Bill of Lading

Relevant Dates

Run Date2026-06-29
Estimated Arrival Date2026-06-20
Actual Arrival Date2026-06-20
Trade Update Date2026-06-27

Bill of Lading Overview

Master BOL #CLAMCWPN26163471
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCLAM
Voyage #I6024
IMO #9344241
Vessel NameDENEB
Vessel CountryAG
Place of ReceiptPUERTO PLATA, DOM
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationMOIN COSTA RICA (22315)
Weight7812 K
Weight in KG7,812 KG
Quantity145 BOX
Volume
Record StatusAmended Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container BSIU3039636
Commodity Description 145 BOX ES HOJAS DE TABACO EN RAMA SECA DESPALILLADO

Shipper

Shipper NameTABACALERA HATUEY
Address Line 1CARRETERA BIOJO NO 27 SECTOR
CitySANTIAGO
Country CodeDO
Contact NameGUSTAVO PE??A

Consignees

Consignee NameTABACOS DE COSTA RICA S A
Address Line 1500 MTS AL SUR DE LA CRUZ ROJA
CitySAN JOSE
State ProvinceSA
Country CodeCR
Contact NameESTEBAN PEARSON
COMM Number QualifierEM
COMM NumberINFO@AAF.CO.CR
Consignee NameTABACOS DE COSTA RICA S A
Address Line 1500 MTS AL SUR DE LA CRUZ ROJA
CitySAN JOSE
State ProvinceSA
Country CodeCR
Contact NameESTEBAN PEARSON
COMM Number QualifierEM
COMM NumberINFO@AAF.CO.CR

Notify Party

Notify Party NameADUANEROS ALFA SA
Address Line 1DE LOS SEMAFOROS DE PLAZA MAYOR 125
Address Line 2M OEY 100M ESTE CASA COLOR BLANCO
CitySAN JOSE
Country CodeCR

#1 -- Container BSIU3039636

Container NumberBSIU3039636
Seal Number 1R10950402
Seal Number 1R10950402
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1145 BOX ES HOJAS DE TABACO EN RAMA SECA DESPALILLADO
Marks and Numbers 1BSIU3039636

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2401102040000078120000007813 K

Map of Activity by Port

TABACALERA HATUEY Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1032026-06-29
Miami, Florida652026-07-07
San Juan, Puerto Rico132022-12-21
Chester, Pennsylvania22019-12-23

TABACALERA HATUEY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Rio Haina Dominican Republic842026-03-14
Puerto Plata Dominican Republic712026-07-07
Puerto Manzanillo Panama102023-01-21
Caucedo Dominican Republic72015-04-25
Santo Domingo Dominican Republic42016-07-13
Puerto Cortes Honduras22026-04-29
Guayaquil Ecuador22025-01-21
Freeport, Grand Bahama Island Bahamas12024-04-20
Moin Costa Rica12021-05-08
Arlen Siu Nicaragua12016-05-05

TABACALERA HATUEY Address and Name Permutations

Below are the top 10 company names and addresses for Tabacalera Hatuey 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 HATUEYCARRETERA BIOJO NO 27 SECTOR SANTIAGO DO2026-06-2915
TABACALERA HATUEYCARRETERA BIOJO NO 27 SECTOR GURABO SANTIAGO DO2026-03-109
TABACALERA HATUEY2025-11-071
TABACALERA HATUEY2026-03-031
TABACALERA HATUEY, S.A.2023-07-0436
TABACALERA HATUEY, SRL.2020-07-2318
TABACALERA HATUEY2023-11-2012
TABACALERA HATUEY, S.A.2026-07-0710
TABACALERA HATUEY SA2025-01-219
TABACALERA HATUEY, S.A.2013-07-276

TABACALERA HATUEY Phone Numbers

Below are the top 2 phone numbers on file for Tabacalera Hatuey.

Phone Number Last Appeared Records
2024-11-25100
2017-12-212

TABACALERA HATUEY Email Addresses

Below are the top 1 email addresses on file for Tabacalera Hatuey.

Email Address Last Appeared Records
2026-04-291