There are a total of 177 bills of lading on file for Tabacalera Hatuey between October 30th, 2012 and March 21st, 2026.
Of those 177 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 177 |
|---|---|
| Shipper Records | 162 |
| Consignee Records | 15 |
| Notify Party Records | 3 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Mar 21st, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 13 |
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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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| EL FUMADOR S A | Feb 2026 | 36 | 25 |
| TABACOS DE COSTA RICA S A | Feb 2026 | 45 | 22 |
| CREATIVE CIGARS | Mar 2026 | 55 | 16 |
| TABACALERA OLIVA DE ESTELI SA | Apr 2026 | 1,181 | 9 |
| TABACALERA TAMBOR DE ESTELI S A | Apr 2026 | 557 | 6 |
| CARIBBEAN CIGARS TRADING COMPANY | Jun 2025 | 28 | 5 |
| Jan 2025 | 4 | 2 | |
| Mar 2026 | 9 | 2 | |
| Jan 2023 | 1 | 1 | |
| S&R AGENCY LLC | Apr 2026 | 12,612 | 1 |
| GRAN HABANO HONDURAS S DE RL DE CV | May 2024 | 27 | 1 |
| GLOBAL SHIPPING SERVICES LLC | Apr 2026 | 10,084 | 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 |
|---|---|---|---|
| TAANJ QUARTZ INC | Dec 2022 | 104 | 0 |
| TAAP CORPORATION | Apr 2026 | 304 | 5 |
| TAB BANK | Apr 2026 | 165 | 32 |
| TAB INDIA GRANITES PVT LTD | Apr 2026 | 6,983 | 30 |
| TAB TOVARNA AKUMULATORSKIH BATERIJ | Apr 2026 | 75 | 15 |
| TAB,D.D. | Feb 2026 | 249 | 2 |
| TABACALERA AJ FERNANDEZ CIGARS | Apr 2026 | 283 | 16 |
| TABACALERA DE GARCIA SAS | Oct 2025 | 8,894 | 0 |
| TABACALERA DEL XAMAYCA SRL | Apr 2026 | 235 | 17 |
| TABACALERA DON CHENCHO | Jul 2025 | 172 | 0 |
| TABACALERA HONDURENA SA | Mar 2025 | 489 | 0 |
| TABACALERA LA FLOR SA | Mar 2026 | 283 | 6 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA MAGIA DOMINICANA | Apr 2026 | 529 | 58 |
| TABACALERA OLIVA DE ESTELI SA | Apr 2026 | 1,181 | 21 |
| TABACALERA PERDOMO SA | Mar 2026 | 330 | 5 |
| TABACALERA TAMBOR DE ESTELI S A | Apr 2026 | 557 | 8 |
| TABACALERA TAVICUSA SA | Apr 2026 | 216 | 5 |
| TABACOS DE DANLI SA DE CV | Apr 2026 | 582 | 12 |
| TABACOS DE ORIENTE, S DE R.L. | Apr 2026 | 990 | 15 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-10 | CLAMCWPN26143349 | I6009 | In-bond Automated | CLAM | 9344241 | DENEB | 2026-03-07 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 240 PKG | 10,777 K | House to House | TABACALERA HATUEY | HOJA LATINA SA | HOJA LATINA SA | PKG S TOBACCO | |
| 2026-03-03 | CLAMCWPN26140870 | I6008 | In-bond Automated | CLAM | 9430064 | REGULA | 2026-02-28 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 200 BOX | 8,936 K | House to House | TABACALERA HATUEY | EL FUMADOR S A | TABOLISA | BOX ES TABACO EN RAMA | |
| 2026-02-20 | CLAMCWPN26137888 | I6006 | In-bond Automated | CLAM | 9430064 | REGULA | 2026-02-15 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 240 BAL | 13,710 K | House to House | TABACALERA HATUEY | TABACOS DE COSTA RICA S A | ADUANEROS ALFA SA | BAL S DRIED, DESTEMMED TOBACCO LEAVES | |
| 2025-12-23 | AMLU2310045840 | 351N | Regular Bill | AMLU | 9196228 | PEPIN EXPRESS | 2025-12-20 | MIAMI, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 142 PCS | 16,667 LB | TABACALERA HATUEY, S.A. | CREATIVE CIGARS | GUY LICHTENSTEIN CHB | TOBACCO | ||
| Run Date | 2026-03-14 |
|---|---|
| Estimated Arrival Date | 2026-02-11 |
| Actual Arrival Date | 2026-02-11 |
| Trade Update Date | 2026-03-13 |
| Master BOL # | CLAMCWPN26136462 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | CLAM |
| Voyage # | D6005 |
| IMO # | 9368998 |
| Vessel Name | PARADERO |
| Vessel Country | AG |
| Place of Receipt | SANTIAGO DE LOS C |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | PORT EVERGLADES, FLORIDA (5203) |
| Foreign Port of Destination | PUERTO CORTES HONDURAS (21531) |
| Weight | 10777 K |
| Weight in KG | 10,777 KG |
| Quantity | 240 BOX |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
CMCU4735093 |
| Commodity Description |
BOX ES TOBACCO IN BRANCH |
| Shipper Name | TABACALERA HATUEY |
|---|---|
| Address Line 1 | CARRETERA BIOJO NO 27 SECTOR |
| City | SANTIAGO |
| Country Code | DO |
| Contact Name | GUSTAVO PE??A |
| Consignee Name | HOJA LATINA SA |
|---|---|
| Address Line 1 | PARQUE AGROINDUSTRIAL DEL |
| Address Line 2 | EDIFICIO #4, DE LA GASOLINERA 1 KM |
| City | ESTELI |
| Country Code | NI |
| Contact Name | VICTOR EL CALVO |
| Container Number | CMCU4735093 |
|---|---|
| Seal Number 1 | R10930975 |
| Seal Number 1 | R10930975 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 45ft 0in (04500) |
| Container Height | 9ft 7in (00000907) |
| Container Width | 8ft 3in (00000803) |
| Container Type | LPG1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | BOX ES TOBACCO IN BRANCH |
| Marks and Numbers 1 | CMCU4735093 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2401105340 | 00176368 | 0000010777 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 98 | 2026-03-14 |
| Miami, Florida | 64 | 2026-03-24 |
| 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 | 66 | 2026-03-24 |
| 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 | 2026-03-14 | 10 |
| 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 SA | 2025-01-21 | 9 | |
| TABACALERA HATUEY, S.A. | 2026-03-24 | 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 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||