TABACALERA HATUEY

CARRETERA BIOJO NO 27 SECTOR SANTIAGO DO

Summary Information

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 Records174
Shipper Records159
Consignee Records15
Notify Party Records3
First Shipment on FileOct 30th, 2012
Most Recent Shipment on FileFeb 15th, 2026
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year12

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 February 2021.

Company Name Recent Shipment Total Records Associations
EL FUMADOR S ANov 20253524
TABACOS DE COSTA RICA S AFeb 20264522
CREATIVE CIGARSDec 20255416
TABACALERA OLIVA DE ESTELI SAFeb 20261,1679
TABACALERA TAMBOR DE ESTELI S AFeb 20265516
CARIBBEAN CIGARS TRADING COMPANYJun 2025285
Jan 202542
Jan 202311
S&R AGENCY LLCFeb 202612,5011
Feb 202681
GRAN HABANO HONDURAS S DE RL DE CVMay 2024271
GLOBAL SHIPPING SERVICES LLCFeb 20269,9561
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
TAAM TOV FOODS INC.Feb 20261869
TAANJ QUARTZ INCDec 20221040
TAAP CORPORATIONFeb 20263015
TAB BANKFeb 202615135
TAB INDIA GRANITES PVT LTDFeb 20266,96137
TAB,D.D.Feb 20262495
TABACALERA AJ FERNANDEZ CIGARSFeb 202627416
TABACALERA DE GARCIA SASOct 20258,8940
TABACALERA DEL XAMAYCA SRLFeb 202622517
TABACALERA DON CHENCHOJul 20251720
TABACALERA HONDURENA SAMar 20254890
TABACALERA LA FLOR SAFeb 20262793
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA MAGIA DOMINICANAFeb 202650161
TABACALERA OLIVA DE ESTELI SAFeb 20261,16724
TABACALERA PERDOMO SAFeb 20263275
TABACALERA TAMBOR DE ESTELI S AFeb 20265516
TABACALERA TAVICUSA SAFeb 20262134
TABACOS DE DANLI SA DE CVFeb 20265745
TABACOS DE ORIENTE, S DE R.L.Feb 202697912

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
2025-11-25CLAMCWPN25152146I5037In-bond AutomatedCLAM9430064REGULA2025-11-21PORT EVERGLADES, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC240 BOX10,995 KHouse to HouseTABACALERA HATUEYEL FUMADOR S AEL FUMADOR S ABOX ES BOXES TOBACCO IN BRANCH
2025-11-07CLAMCWPN25146252I5034In-bond AutomatedCLAM9344241DENEB2025-11-01PORT EVERGLADES, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC230 PKG13,121 KHouse to HouseTABACALERA HATUEYTABACOS DE COSTA RICA S AADUANEROS ALFA SAPKG S DRY LEAF TOBACCO LEAVES, DESTEMMED
2025-09-22CLAMCWPN25135203I5028In-bond AutomatedCLAM9344241DENEB2025-09-20PORT EVERGLADES, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC200 BOX9,163 KHouse to HouseTABACALERA HATUEYEL FUMADOR S ATABOLISABOX ES TOBACCO IN BRANCH
2025-08-26AMLU2310045515322NRegular BillAMLU9142655SARA REGINA2025-08-23MIAMI, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC142 PCS17,142 LBTABACALERA HATUEY, S.A.CREATIVE CIGARSGUY LICHTENSTEIN CHBTOBACCO

Sample Bill of Lading

Relevant Dates

Run Date2025-12-23
Estimated Arrival Date2025-12-19
Actual Arrival Date2025-12-20
Trade Update Date2025-12-13

Bill of Lading Overview

Master BOL #AMLU2310045840
House BOL #
Manifest Number100017
Bill TypeRegular Bill
Carrier CodeAMLU
Voyage #351N
IMO #
Vessel NamePEPIN EXPRESS
Vessel CountryTZ
Place of ReceiptSANTIAGO, DR
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight16667 LB
Weight in KG7,560 KG
Quantity142 PCS
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container AMLU2054324
Commodity Description TOBACCO

Shipper

Shipper NameTABACALERA HATUEY, S.A.
Address Line 1CARRETERA BIOJOL 27
Address Line 2GURABO
CitySANTIAGO
State ProvinceRD
Country CodeDO

Consignee

Consignee NameCREATIVE CIGARS
Address Line 14247 S.W. 75 AVE.
CityMIAMI
State ProvinceFL
Zip Code33135
Country CodeUS

Notify Party

Notify Party NameGUY LICHTENSTEIN CHB
Address Line 12550 N.W. 72 AVE, NO. 100
CityMIAMI
State ProvinceFL
Zip Code33122-610
Country CodeUS

#1 -- Container AMLU2054324

Container NumberAMLU2054324
Seal Number 1162488
Seal Number 1162488
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G0
Load StatusLoaded
Type of Service
Cargo Description 1TOBACCO
Marks and Numbers 1NO MARKS

Map of Activity by Port

TABACALERA HATUEY Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida962026-02-20
Miami, Florida632025-12-23
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 Republic842026-02-12
Puerto Plata Dominican Republic632026-02-20
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 DO2026-02-2010
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.2025-12-238
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