TABACALERA HATUEY

CARRETERA BIOJO NO 27 SECTOR SANTIAGO DO

Summary Information

There are a total of 171 bills of lading on file for Tabacalera Hatuey between October 30th, 2012 and November 21st, 2025.

Of those 171 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.

Total Records171
Shipper Records156
Consignee Records15
Notify Party Records3
First Shipment on FileOct 30th, 2012
Most Recent Shipment on FileNov 21st, 2025
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year13

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 12 companies associated with Tabacalera Hatuey, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 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 November 2020.

Company Name Recent Shipment Total Records Associations
EL FUMADOR S ANov 20253524
TABACOS DE COSTA RICA S ANov 20254422
CREATIVE CIGARSAug 20255315
TABACALERA OLIVA DE ESTELI SANov 20251,1489
TABACALERA TAMBOR DE ESTELI S ANov 20255456
CARIBBEAN CIGARS TRADING COMPANYJun 2025286
Jan 202542
Jan 202311
S&R AGENCY LLCNov 202512,3401
GRAN HABANO HONDURAS S DE RL DE CVMay 2024271
GLOBAL SHIPPING SERVICES LLCNov 20259,7711
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
TAAG INDUSTRIES CORP.Nov 202542411
TAANJ QUARTZ INCDec 20221040
TAAP CORPORATIONOct 20252964
TAB BANKNov 202511740
TAB INDIA GRANITES PVT LTDNov 20256,92651
TAB,D.D.Nov 20252453
TABACALERA AJ FERNANDEZ CIGARSNov 202525913
TABACALERA DE GARCIA SASOct 20258,8947
TABACALERA DEL XAMAYCA SRLNov 202520818
TABACALERA DON CHENCHOJul 20251720
TABACALERA HONDURENA SAMar 20254890
TABACALERA LA FLOR SANov 20252763
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA MAGIA DOMINICANANov 202544567
TABACALERA OLIVA DE ESTELI SANov 20251,14843
TABACALERA PERDOMO SANov 20253236
TABACALERA TAMBOR DE ESTELI S ANov 202554510
TABACALERA TAVICUSA SANov 20252096
TABACOS DE DANLI SA DE CVNov 202556915
TABACOS DE ORIENTE, S DE R.L.Nov 202596817

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
2025-08-26AMLU2310045515322NRegular BillAMLU9142655SARA REGINA2025-08-23MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC142 PCS17,142 LBTABACALERA HATUEY, S.A.CREATIVE CIGARSGUY LICHTENSTEIN CHBTOBACCO
2025-07-26CLAMCWPN4M213385D5028In-bond AutomatedCLAM9368998PARADERO2025-07-19PORT EVERGLADES, FLORIDARIO HAINA DOMINICAN REPUBLIC140 PKG8,194 KHouse to HouseTABACALERA HATUEYTABACOS DE COSTA RICA S A140 PKG S 140 BALES - DRIED, STEMMED, UNCOATED TOBACCO LEAVES
2025-06-03CLAMCWPN4M194102D5021In-bond AutomatedCLAM9389435STORM2025-06-02PORT EVERGLADES, FLORIDARIO HAINA DOMINICAN REPUBLIC200 PKG8,981 KHouse to HouseTABACALERA HATUEYEL FUMADOR S AEL FUMADOR S A200 PKG S TOBACCO IN BRANCH
2025-05-09CLAMCWPN4M159149D5017In-bond AutomatedCLAM9389435STORM2025-05-04PORT EVERGLADES, FLORIDARIO HAINA DOMINICAN REPUBLIC224 PKG12,377 KHouse to HouseTABACALERA HATUEYTABACOS DE COSTA RICA S AADUANEROS ALFA SA224 PKG S DRY, STEMMED, UNROASTED TOBACCO LEAVES

Sample Bill of Lading

Relevant Dates

Run Date2025-09-22
Estimated Arrival Date2025-09-20
Actual Arrival Date2025-09-20
Trade Update Date2025-09-18

Bill of Lading Overview

Master BOL #CLAMCWPN25135203
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCLAM
Voyage #I5028
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 DestinationPUERTO CORTES HONDURAS (21531)
Weight9163 K
Weight in KG9,163 KG
Quantity200 BOX
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container CMCU5581958
Commodity Description BOX ES TOBACCO IN BRANCH

Shipper

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

Consignees

Consignee NameEL FUMADOR S A
Address Line 1KILOMETRO 162 CARRETERA
Address Line 2PANAMERICANA NORTE CONTIGO A
CityESTELI
State ProvinceES
Country CodeNI
Contact NameACONIC ESTEL??
COMM Number QualifierEM
COMM NumberGRUPOESTELI@ACONIC.COM.NI
Consignee NameEL FUMADOR S A
Address Line 1KILOMETRO 162 CARRETERA
Address Line 2PANAMERICANA NORTE CONTIGO A
CityESTELI
State ProvinceES
Country CodeNI
Contact NameACONIC ESTEL??
COMM Number QualifierEM
COMM NumberGRUPOESTELI@ACONIC.COM.NI

Notify Party

Notify Party NameTABOLISA
Address Line 1ROTONDA CEPAD 2C AL NORTE
Address Line 21 Y MEDIO AL ESTE
CityESTELI
Country CodeNI

#1 -- Container CMCU5581958

Container NumberCMCU5581958
Seal Number 1R10930945
Seal Number 1R10930945
Equipment Description CodeRC
Equipment DescriptionRefrigerated (Reefer) Car
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BOX ES TOBACCO IN BRANCH
Marks and Numbers 1CMCU5581958

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
5205120000000091630000009163 K

Map of Activity by Port

TABACALERA HATUEY Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida942025-11-25
Miami, Florida622025-08-26
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 Republic832025-07-26
Puerto Plata Dominican Republic612025-11-25
Puerto Manzanillo Panama102023-01-21
Caucedo Dominican Republic72015-04-25
Santo Domingo Dominican Republic42016-07-13
Guayaquil Ecuador22025-01-21
Freeport, Grand Bahama Island Bahamas12024-04-20
Puerto Cortes Honduras12023-12-26
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 DO2025-11-258
TABACALERA HATUEYCARRETERA BIOJO NO 27 SECTOR GURABO,TAMBORIL SANTIAGO DO2025-11-071
TABACALERA HATUEY, S.A.2023-07-0436
TABACALERA HATUEY, SRL.2020-07-2318
TABACALERA HATUEY2023-11-2012
TABACALERA HATUEY SA2025-01-219
TABACALERA HATUEY2022-08-068
TABACALERA HATUEY, S.A.2025-08-267
TABACALERA HATUEY, S.A.2013-07-276
TABACALERA HATUEY, S.A.2016-04-305

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 Address

Email Address Last Appeared Records
No email address on file