TABACALERA HATUEY

CARRETERA BIOJO NO 27 SECTOR SANTIAGO DO

Summary Information

There are a total of 180 bills of lading on file for Tabacalera Hatuey between October 30th, 2012 and April 28th, 2026.

Of those 180 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.

Total Records180
Shipper Records164
Consignee Records17
Notify Party Records3
First Shipment on FileOct 30th, 2012
Most Recent Shipment on FileApr 28th, 2026
Records in Last 30 Days1
Records in Last 90 Days6
Records in the Past Year15

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 May 2021.

Company Name Recent Shipment Total Records Associations
EL FUMADOR S AFeb 20263625
TABACOS DE COSTA RICA S AFeb 20264521
CREATIVE CIGARSMar 20265516
TABACALERA OLIVA DE ESTELI SAMay 20261,1949
TABACALERA TAMBOR DE ESTELI S AMay 20265606
HOJA LATINA SAApr 2026114
CARIBBEAN CIGARS TRADING COMPANYApr 2026294
Jan 202542
Jan 202311
S&R AGENCY LLCMay 202612,6841
GRAN HABANO HONDURAS S DE RL DE CVMay 2024271
GLOBAL SHIPPING SERVICES LLCMay 202610,1891
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 CORPORATIONMay 20263087
TAB BANKMay 202617928
TAB INDIA GRANITES PVT LTDMay 20267,01049
TAB TOVARNA AKUMULATORSKIH BATERIJApr 20267511
TAB,D.D.May 202626011
TABA STITCH PLUS INCMay 2026615
TABACALERA AJ FERNANDEZ CIGARSMay 202629117
TABACALERA DE GARCIA SASMay 20268,8973
TABACALERA DEL XAMAYCA SRLMay 202624518
TABACALERA DON CHENCHOMay 20261731
TABACALERA HONDURENA SAMar 20254890
TABACALERA LA FLOR SAMay 20262867
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA MAGIA DOMINICANAMay 202656160
TABACALERA OLIVA DE ESTELI SAMay 20261,19427
TABACALERA PERDOMO SAMay 20263336
TABACALERA TAMBOR DE ESTELI S AMay 20265609
TABACALERA TAVICUSA SAMay 20262196
TABACOS DE DANLI SA DE CVMay 202659016
TABACOS DE ORIENTE, S DE R.L.May 202699920

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
2026-03-24AMLU2310046069900NRegular BillAMLU8914142SARA EXPRESS2026-03-21MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC142 PCS16,873 LBTABACALERA HATUEY, S.A.CREATIVE CIGARSGUY LICHTENSTEIN CHBTOBACCO
2026-03-14CLAMCWPN26136462D6005In-bond AutomatedCLAM9368998PARADERO2026-02-11PORT EVERGLADES, FLORIDARIO HAINA DOMINICAN REPUBLIC240 BOX10,777 KHouse to HouseTABACALERA HATUEYHOJA LATINA SABOX ES TOBACCO IN BRANCH
2026-03-10CLAMCWPN26143349I6009In-bond AutomatedCLAM9344241DENEB2026-03-07PORT EVERGLADES, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC240 PKG10,777 KHouse to HouseTABACALERA HATUEYHOJA LATINA SAHOJA LATINA SAPKG S TOBACCO
2026-03-03CLAMCWPN26140870I6008In-bond AutomatedCLAM9430064REGULA2026-02-28PORT EVERGLADES, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC200 BOX8,936 KHouse to HouseTABACALERA HATUEYEL FUMADOR S ATABOLISABOX ES TABACO EN RAMA

Sample Bill of Lading

Relevant Dates

Run Date2026-04-13
Estimated Arrival Date2026-04-11
Actual Arrival Date2026-04-11
Trade Update Date2026-04-07

Bill of Lading Overview

Master BOL #CLAMCWPN26150295
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCLAM
Voyage #I6014
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)
Weight14091 K
Weight in KG14,091 KG
Quantity260 BOX
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container CMCU4569665
Commodity Description BOX ES TABACO EN RAMA

Shipper

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

Consignees

Consignee NameCARIBBEAN CIGARS TRADING COMPANY
Address Line 1SEMAFOROS DE ENABAS 120 VARAS AL NO
Address Line 2RTE,BARRIO ARISTEO BENAVIDEZ
CityESTELI
Country CodeNI
Contact NameOSCAR PALACIOS
Consignee NameCARIBBEAN CIGARS TRADING COMPANY
Address Line 1SEMAFOROS DE ENABAS 120 VARAS AL NO
Address Line 2RTE,BARRIO ARISTEO BENAVIDEZ
CityESTELI
Country CodeNI
Contact NameOSCAR PALACIOS
COMM Number QualifierEM
COMM NumberOPMAIRENA@YAHOO.ES

#1 -- Container CMCU4569665

Container NumberCMCU4569665
Seal Number 1R10951983
Seal Number 1R10951983
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length45ft 0in (04500)
Container Height9ft 7in (00000907)
Container Width8ft 3in (00000803)
Container TypeLPG1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1BOX ES TABACO EN RAMA
Marks and Numbers 1CMCU4569665

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
5205120000000140910000014091 K

Map of Activity by Port

TABACALERA HATUEY Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1012026-04-29
Miami, Florida642026-03-24
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 Republic682026-04-20
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 DO2026-04-2913
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 SA2025-01-219
TABACALERA HATUEY, S.A.2026-03-249
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