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TABACALERA HATUEY

CARRETERA BIOJO NO 27 SECTOR SANTIAGO D

Summary Information

There are a total of 102 bills of lading on file for Tabacalera Hatuey between March 17th, 2019 and May 4th, 2025.

Of those 102 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records102
Shipper Records92
Consignee Records10
Notify Party Records2
First Shipment on FileMar 17th, 2019
Most Recent Shipment on FileMay 4th, 2025
Records in Last 30 Days1
Records in Last 90 Days3
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 14 companies associated with Tabacalera Hatuey, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with Tabacalera Hatuey 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
TABACOS DE COSTA RICA S AMay 20252625
EL FUMADOR S AJan 20253121
CREATIVE CIGARSMar 20252020
CARIBBEAN CIGARS TRADING COMPANYSep 20241810
TABACALERA OLIVA DE ESTELI SAMay 20257339
TABACALERA TAMBOR DE ESTELI S AApr 20253846
Jan 202544
Jan 202521
Dec 201911
Jan 202311
S&R AGENCY LLCMay 20257,8661
GRAN HABANO HONDURAS S DE RL DE CVMay 2024251
GLOBAL SHIPPING SERVICES LLCMay 20256,6091
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
TAAD VIETNAM PRODUCTION INVESTMENT AND TRADING COMPANYAug 20233050
TAAG INDUSTRIES CORP.May 202522712
TAANJ QUARTZ INCDec 20221040
TAAP CORPORATIONMay 20251394
TAB INDIA GRANITES PVT LTDMay 20252,96586
TAB,D.D.Mar 20251112
TABACALERA AJ FERNANDEZ CIGARSApr 20251718
TABACALERA DE GARCIA SASJan 20254,2480
TABACALERA DEL XAMAYCA SRLMay 202516216
TABACALERA DON CHENCHOJan 20251450
TABACALERA HONDURENA SAMar 20252501
TABACALERA LA FLOR SAApr 20251465
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA MAGIA DOMINICANA, SRL.May 202529667
TABACALERA OLIVA DE ESTELI SAMay 202573325
TABACALERA PERDOMO SAApr 20251727
TABACALERA TAMBOR DE ESTELI S AApr 202538410
TABACALERA TAVICUSA SAApr 20251245
TABACOS DE DANLI SA DE CVMay 202531312
TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A.May 202542813

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
2025-01-27CLAMCWPN4M145674D5003In-bond AutomatedCLAM9344241DENEB2025-01-26PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC200 BOX8,981 KHouse to HouseTABACALERA HATUEYEL FUMADOR S AEL FUMADOR S A200 BOX ES TOBACCO IN BRANCH
2025-01-21SMLU8393317A00292In-bond AutomatedSMLU9347750LENA2025-01-18MIAMI, FLORIDADURAN ECUADOR250 BOX25,500 LRICARDO ERNESTO PAEZ BRAVOTABACALERA HATUEY SAVIACARGO SRLBOXES OF TOBACCO LEAVES TABACO EN RAMA ( HOJAS ) TOTAL BOXES 250 TOTAL PESO NETO 22500.00LBS TORAL PESO BRUTO 25500.00 LBS TOTAL...
2025-01-20CLAMCWPN4M144922D5002In-bond AutomatedCLAM9344241DENEB2025-01-19PORT EVERGLADES, FLORIDAHAINA DOMINICAN REPUBLIC200 BOX8,981 KHouse to HouseTABACALERA HATUEYEL FUMADOR S ATABOLISA200 BOX ES TOBACCO IN BRANCH
2024-12-24AMLU2310044777018NRegular BillAMLU9197428CYGNUS2024-12-21MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC142 PCS17,684 LBTABACALERA HATUEY, S.A.CREATIVE CIGARSGUY LICHTENSTEIN CHBTOBACCO

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-08
Estimated Arrival Date2025-03-05
Actual Arrival Date2025-03-05
Trade Update Date2025-03-07

Bill of Lading Overview

Master BOL #CLAMCWPN4M059074
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCLAM
Voyage #5028T
IMO #9435818
Vessel NameHOHEBANK
Vessel CountryAG
Place of ReceiptRIO HAINA, DOMINI
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationMOIN COSTA RICA (22315)
Weight12528 K
Weight in KG12,528 KG
Quantity214 PKG
Volume
Record StatusAmended Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container GAOU6892158
Commodity Description 214 PKG S 214 BALES - TOBACCO LEAVES IN DRY BRANCH DESTEMMED

Shipper

Shipper NameTABACALERA HATUEY
Address Line 1CARRETERA BIOJO NO 27 SECTOR
CitySANTIAGO
Country CodeDO

Consignee

Consignee NameTABACOS DE COSTA RICA S A
Address Line 1500 MTS AL SUR DE LA CRUZ ROJA
CitySAN JOSE
Country CodeCR

Notify Parties

Notify Party NameADUANEROS ALFA, SA
Address Line 1DE LOS SEM
Address Line 2Y 100M ESTE CASA COLOR BLANCO
CitySAN JOSE
Country CodeCR
Contact NameALFA S
COMM Number QualifierEM
COMM NumberALFA.SOSA@CROWLEY.COM
Notify Party NameADUANEROS ALFA, SA
Address Line 1DE LOS SEM
Address Line 2Y 100M ESTE CASA COLOR BLANCO
CitySAN JOSE
Country CodeCR
Contact NameALFA S
COMM Number QualifierEM
COMM NumberALFA.SOSA@CROWLEY.COM

#1 -- Container GAOU6892158

Container NumberGAOU6892158
Seal Number 1R10911409
Seal Number 1R10911409
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1214 PKG S 214 BALES - TOBACCO LEAVES IN DRY BRANCH DESTEMMED
Marks and Numbers 1GAOU6892158

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
5205120000000125280000012528 K

Map of Activity by Port

TABACALERA HATUEY Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida732025-05-09
Miami, Florida262025-04-01
Chester, Pennsylvania22019-12-23
San Juan, Puerto Rico12022-12-21

TABACALERA HATUEY Top Foreign Ports

Port of Lading Total Records Recent Shipment
Haina Dominican Republic702025-05-09
Puerto Plata Dominican Republic212025-04-01
Manzanillo Panama62023-01-21
Duran Ecuador22025-01-21
Freeport, Grand Bahama Island Bahamas12024-04-20
Puerto Cortes Honduras12023-12-26
Moin Costa Rica12021-05-08

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 TAMBORIL, SANTIAGO, REP. DOMINICANA RNC 130 2486992024-07-015
TABACALERA HATUEYCARRETERA BIOJO NO 27 SECTOR SANTIAGO D2024-11-264
TABACALERA HATUEY2025-05-094
TABACALERA HATUEY2024-06-192
TABACALERA HATUEY2024-09-252
TABACALERA HATUEY2024-11-251
TABACALERA HATUEY2024-09-021
TABACALERA HATUEY, S.A.2023-07-0414
TABACALERA HATUEY2023-11-2012
TABACALERA HATUEY2022-08-068

TABACALERA HATUEY Phone Numbers

Below are the top 1 phone numbers on file for Tabacalera Hatuey.

Phone Number Last Appeared Records
2024-11-2553
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