There are a total of 174 bills of lading on file for Tabacalera Hatuey between October 30th, 2012 and February 15th, 2026.
Of those 174 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 174 |
|---|---|
| Shipper Records | 159 |
| Consignee Records | 15 |
| Notify Party Records | 3 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Feb 15th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 12 |
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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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| EL FUMADOR S A | Nov 2025 | 35 | 24 |
| TABACOS DE COSTA RICA S A | Feb 2026 | 45 | 22 |
| CREATIVE CIGARS | Dec 2025 | 54 | 16 |
| TABACALERA OLIVA DE ESTELI SA | Feb 2026 | 1,167 | 9 |
| TABACALERA TAMBOR DE ESTELI S A | Feb 2026 | 551 | 6 |
| CARIBBEAN CIGARS TRADING COMPANY | Jun 2025 | 28 | 5 |
| Jan 2025 | 4 | 2 | |
| Jan 2023 | 1 | 1 | |
| S&R AGENCY LLC | Feb 2026 | 12,501 | 1 |
| Feb 2026 | 8 | 1 | |
| GRAN HABANO HONDURAS S DE RL DE CV | May 2024 | 27 | 1 |
| GLOBAL SHIPPING SERVICES LLC | Feb 2026 | 9,956 | 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 |
|---|---|---|---|
| TAAM TOV FOODS INC. | Feb 2026 | 186 | 9 |
| TAANJ QUARTZ INC | Dec 2022 | 104 | 0 |
| TAAP CORPORATION | Feb 2026 | 301 | 5 |
| TAB BANK | Feb 2026 | 151 | 35 |
| TAB INDIA GRANITES PVT LTD | Feb 2026 | 6,961 | 37 |
| TAB,D.D. | Feb 2026 | 249 | 5 |
| TABACALERA AJ FERNANDEZ CIGARS | Feb 2026 | 274 | 16 |
| TABACALERA DE GARCIA SAS | Oct 2025 | 8,894 | 0 |
| TABACALERA DEL XAMAYCA SRL | Feb 2026 | 225 | 17 |
| TABACALERA DON CHENCHO | Jul 2025 | 172 | 0 |
| TABACALERA HONDURENA SA | Mar 2025 | 489 | 0 |
| TABACALERA LA FLOR SA | Feb 2026 | 279 | 3 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA MAGIA DOMINICANA | Feb 2026 | 501 | 61 |
| TABACALERA OLIVA DE ESTELI SA | Feb 2026 | 1,167 | 24 |
| TABACALERA PERDOMO SA | Feb 2026 | 327 | 5 |
| TABACALERA TAMBOR DE ESTELI S A | Feb 2026 | 551 | 6 |
| TABACALERA TAVICUSA SA | Feb 2026 | 213 | 4 |
| TABACOS DE DANLI SA DE CV | Feb 2026 | 574 | 5 |
| TABACOS DE ORIENTE, S DE R.L. | Feb 2026 | 979 | 12 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-25 | CLAMCWPN25152146 | I5037 | In-bond Automated | CLAM | 9430064 | REGULA | 2025-11-21 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 240 BOX | 10,995 K | House to House | TABACALERA HATUEY | EL FUMADOR S A | EL FUMADOR S A | BOX ES BOXES TOBACCO IN BRANCH | |
| 2025-11-07 | CLAMCWPN25146252 | I5034 | In-bond Automated | CLAM | 9344241 | DENEB | 2025-11-01 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 230 PKG | 13,121 K | House to House | TABACALERA HATUEY | TABACOS DE COSTA RICA S A | ADUANEROS ALFA SA | PKG S DRY LEAF TOBACCO LEAVES, DESTEMMED | |
| 2025-09-22 | CLAMCWPN25135203 | I5028 | In-bond Automated | CLAM | 9344241 | DENEB | 2025-09-20 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 200 BOX | 9,163 K | House to House | TABACALERA HATUEY | EL FUMADOR S A | TABOLISA | BOX ES TOBACCO IN BRANCH | |
| 2025-08-26 | AMLU2310045515 | 322N | Regular Bill | AMLU | 9142655 | SARA REGINA | 2025-08-23 | MIAMI, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 142 PCS | 17,142 LB | TABACALERA HATUEY, S.A. | CREATIVE CIGARS | GUY LICHTENSTEIN CHB | TOBACCO | ||
| Run Date | 2025-12-23 |
|---|---|
| Estimated Arrival Date | 2025-12-19 |
| Actual Arrival Date | 2025-12-20 |
| Trade Update Date | 2025-12-13 |
| Master BOL # | AMLU2310045840 |
|---|---|
| House BOL # | |
| Manifest Number | 100017 |
| Bill Type | Regular Bill |
| Carrier Code | AMLU |
| Voyage # | 351N |
| IMO # | |
| Vessel Name | PEPIN EXPRESS |
| Vessel Country | TZ |
| Place of Receipt | SANTIAGO, DR |
| Foreign Port of Lading | PUERTO PLATA DOMINICAN REPUBLIC (24773) |
| Port of Unlading | MIAMI, FLORIDA (5201) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 16667 LB |
| Weight in KG | 7,560 KG |
| Quantity | 142 PCS |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
AMLU2054324 |
| Commodity Description |
TOBACCO |
| Shipper Name | TABACALERA HATUEY, S.A. |
|---|---|
| Address Line 1 | CARRETERA BIOJOL 27 |
| Address Line 2 | GURABO |
| City | SANTIAGO |
| State Province | RD |
| Country Code | DO |
| Consignee Name | CREATIVE CIGARS |
|---|---|
| Address Line 1 | 4247 S.W. 75 AVE. |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33135 |
| Country Code | US |
| Notify Party Name | GUY LICHTENSTEIN CHB |
|---|---|
| Address Line 1 | 2550 N.W. 72 AVE, NO. 100 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33122-610 |
| Country Code | US |
| Container Number | AMLU2054324 |
|---|---|
| Seal Number 1 | 162488 |
| Seal Number 1 | 162488 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | TOBACCO |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 96 | 2026-02-20 |
| Miami, Florida | 63 | 2025-12-23 |
| 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 | 2026-02-12 |
| Puerto Plata Dominican Republic | 63 | 2026-02-20 |
| Puerto Manzanillo Panama | 10 | 2023-01-21 |
| Caucedo Dominican Republic | 7 | 2015-04-25 |
| Santo Domingo Dominican Republic | 4 | 2016-07-13 |
| Guayaquil Ecuador | 2 | 2025-01-21 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2024-04-20 |
| Puerto Cortes Honduras | 1 | 2023-12-26 |
| 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 | 2026-02-20 | 10 |
| TABACALERA HATUEY | CARRETERA BIOJO NO 27 SECTOR GURABO,TAMBORIL SANTIAGO DO | 2025-11-07 | 1 |
| TABACALERA HATUEY, S.A. | 2023-07-04 | 36 | |
| TABACALERA HATUEY, SRL. | 2020-07-23 | 18 | |
| TABACALERA HATUEY | 2023-11-20 | 12 | |
| TABACALERA HATUEY SA | 2025-01-21 | 9 | |
| TABACALERA HATUEY | 2022-08-06 | 8 | |
| TABACALERA HATUEY, S.A. | 2025-12-23 | 8 | |
| TABACALERA HATUEY, S.A. | 2013-07-27 | 6 | |
| TABACALERA HATUEY, S.A. | 2016-04-30 | 5 |
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 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||