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 Records | 183 |
|---|---|
| Shipper Records | 167 |
| Consignee Records | 17 |
| Notify Party Records | 3 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Jul 5th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 17 |
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Below is a Sankey Diagram of the top 13 companies associated with Tabacalera Hatuey, and the top 4 companies associated with those associations.
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 A | Jun 2026 | 37 | 26 |
| TABACOS DE COSTA RICA S A | Jun 2026 | 46 | 22 |
| CREATIVE CIGARS | Jul 2026 | 56 | 16 |
| TABACALERA OLIVA DE ESTELI SA | Jul 2026 | 1,212 | 7 |
| TABACALERA TAMBOR DE ESTELI S A | Jul 2026 | 566 | 6 |
| HOJA LATINA SA | Apr 2026 | 11 | 4 |
| CARIBBEAN CIGARS TRADING COMPANY | Apr 2026 | 29 | 4 |
| Jan 2025 | 4 | 2 | |
| Jan 2023 | 1 | 1 | |
| S&R AGENCY LLC | Jul 2026 | 12,778 | 1 |
| GRAN HABANO HONDURAS S DE RL DE CV | May 2024 | 27 | 1 |
| GLOBAL SHIPPING SERVICES LLC | Jul 2026 | 10,316 | 1 |
| Nov 2022 | 1 | 1 |
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 CORPORATION | Jun 2026 | 310 | 6 |
| TAB BANK | Jul 2026 | 200 | 35 |
| TAB INDIA GRANITES PVT LTD | Jul 2026 | 7,047 | 64 |
| TAB TOVARNA AKUMULATORSKIH BATERIJ | Jun 2026 | 78 | 3 |
| TAB,D.D. | Jul 2026 | 344 | 95 |
| TABA STITCH PLUS INC | Jun 2026 | 64 | 6 |
| TABACALERA AJ FERNANDEZ CIGARS | Jul 2026 | 304 | 21 |
| TABACALERA DE GARCIA SAS | Jul 2026 | 8,901 | 7 |
| TABACALERA DEL XAMAYCA SRL | Jul 2026 | 256 | 18 |
| TABACALERA DON CHENCHO | May 2026 | 173 | 1 |
| TABACALERA HONDURENA SA | Mar 2025 | 489 | 0 |
| TABACALERA LA FLOR SA | Jul 2026 | 289 | 6 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA MAGIA DOMINICANA | Jul 2026 | 599 | 70 |
| TABACALERA OLIVA DE ESTELI SA | Jul 2026 | 1,212 | 31 |
| TABACALERA PERDOMO SA | Jul 2026 | 338 | 8 |
| TABACALERA TAMBOR DE ESTELI S A | Jul 2026 | 566 | 9 |
| TABACALERA TAVICUSA SA | Jun 2026 | 223 | 7 |
| TABACOS DE DANLI SA DE CV | Jul 2026 | 597 | 15 |
| TABACOS DE ORIENTE, S DE R.L. | Jul 2026 | 1,013 | 23 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-29 | CLAMCWPN26155505 | N6045 | In-bond Automated | CLAM | 9984338 | TISCAPA | 2026-04-28 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 240 BOX | 10,777 K | House to House | HOJA LATINA SA | TABACALERA HATUEY | BOX ES TABACO EN RAMA REMAIN ON BOARD, CWPN | ||
| 2026-04-20 | CLAMCWPN26152938 | I6015 | In-bond Automated | CLAM | 9430064 | REGULA | 2026-04-18 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 240 BOX | 10,777 K | House to House | TABACALERA HATUEY | HOJA LATINA SA | BOX ES TABACO EN RAMA | ||
| 2026-04-13 | CLAMCWPN26150295 | I6014 | In-bond Automated | CLAM | 9344241 | DENEB | 2026-04-11 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 260 BOX | 14,091 K | House to House | TABACALERA HATUEY | CARIBBEAN CIGARS TRADING COMPANY | BOX ES TABACO EN RAMA | ||
| 2026-03-24 | AMLU2310046069 | 900N | Regular Bill | AMLU | 8914142 | SARA EXPRESS | 2026-03-21 | MIAMI, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 142 PCS | 16,873 LB | TABACALERA HATUEY, S.A. | CREATIVE CIGARS | GUY LICHTENSTEIN CHB | TOBACCO | ||
| Run Date | 2026-06-29 |
|---|---|
| Estimated Arrival Date | 2026-06-20 |
| Actual Arrival Date | 2026-06-20 |
| Trade Update Date | 2026-06-27 |
| Master BOL # | CLAMCWPN26163471 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | CLAM |
| Voyage # | I6024 |
| IMO # | 9344241 |
| Vessel Name | DENEB |
| Vessel Country | AG |
| Place of Receipt | PUERTO PLATA, DOM |
| Foreign Port of Lading | PUERTO PLATA DOMINICAN REPUBLIC (24773) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | PORT EVERGLADES, FLORIDA (5203) |
| Foreign Port of Destination | MOIN COSTA RICA (22315) |
| Weight | 7812 K |
| Weight in KG | 7,812 KG |
| Quantity | 145 BOX |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU3039636 |
| Commodity Description |
145 BOX ES HOJAS DE TABACO EN RAMA SECA DESPALILLADO |
| Shipper Name | TABACALERA HATUEY |
|---|---|
| Address Line 1 | CARRETERA BIOJO NO 27 SECTOR |
| City | SANTIAGO |
| Country Code | DO |
| Contact Name | GUSTAVO PE??A |
| Consignee Name | TABACOS DE COSTA RICA S A |
|---|---|
| Address Line 1 | 500 MTS AL SUR DE LA CRUZ ROJA |
| City | SAN JOSE |
| State Province | SA |
| Country Code | CR |
| Contact Name | ESTEBAN PEARSON |
| COMM Number Qualifier | EM |
| COMM Number | INFO@AAF.CO.CR |
| Consignee Name | TABACOS DE COSTA RICA S A |
|---|---|
| Address Line 1 | 500 MTS AL SUR DE LA CRUZ ROJA |
| City | SAN JOSE |
| State Province | SA |
| Country Code | CR |
| Contact Name | ESTEBAN PEARSON |
| COMM Number Qualifier | EM |
| COMM Number | INFO@AAF.CO.CR |
| Notify Party Name | ADUANEROS ALFA SA |
|---|---|
| Address Line 1 | DE LOS SEMAFOROS DE PLAZA MAYOR 125 |
| Address Line 2 | M OEY 100M ESTE CASA COLOR BLANCO |
| City | SAN JOSE |
| Country Code | CR |
| Container Number | BSIU3039636 |
|---|---|
| Seal Number 1 | R10950402 |
| Seal Number 1 | R10950402 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 145 BOX ES HOJAS DE TABACO EN RAMA SECA DESPALILLADO |
| Marks and Numbers 1 | BSIU3039636 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2401102040 | 00007812 | 0000007813 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 103 | 2026-06-29 |
| Miami, Florida | 65 | 2026-07-07 |
| San Juan, Puerto Rico | 13 | 2022-12-21 |
| Chester, Pennsylvania | 2 | 2019-12-23 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Rio Haina Dominican Republic | 84 | 2026-03-14 |
| Puerto Plata Dominican Republic | 71 | 2026-07-07 |
| Puerto Manzanillo Panama | 10 | 2023-01-21 |
| Caucedo Dominican Republic | 7 | 2015-04-25 |
| Santo Domingo Dominican Republic | 4 | 2016-07-13 |
| Puerto Cortes Honduras | 2 | 2026-04-29 |
| Guayaquil Ecuador | 2 | 2025-01-21 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2024-04-20 |
| Moin Costa Rica | 1 | 2021-05-08 |
| Arlen Siu Nicaragua | 1 | 2016-05-05 |
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 HATUEY | CARRETERA BIOJO NO 27 SECTOR SANTIAGO DO | 2026-06-29 | 15 |
| TABACALERA HATUEY | CARRETERA BIOJO NO 27 SECTOR GURABO SANTIAGO DO | 2026-03-10 | 9 |
| TABACALERA HATUEY | 2025-11-07 | 1 | |
| TABACALERA HATUEY | 2026-03-03 | 1 | |
| TABACALERA HATUEY, S.A. | 2023-07-04 | 36 | |
| TABACALERA HATUEY, SRL. | 2020-07-23 | 18 | |
| TABACALERA HATUEY | 2023-11-20 | 12 | |
| TABACALERA HATUEY, S.A. | 2026-07-07 | 10 | |
| TABACALERA HATUEY SA | 2025-01-21 | 9 | |
| TABACALERA HATUEY, S.A. | 2013-07-27 | 6 |
Below are the top 2 phone numbers on file for Tabacalera Hatuey.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-25 | 100 | |
| 2017-12-21 | 2 |
Below are the top 1 email addresses on file for Tabacalera Hatuey.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-04-29 | 1 |