There are a total of 185 bills of lading on file for Tabacalera Hatuey between October 30th, 2012 and October 3rd, 2026.
Of those 185 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 185 |
|---|---|
| Shipper Records | 169 |
| Consignee Records | 17 |
| Notify Party Records | 3 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Oct 3rd, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 16 |
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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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| EL FUMADOR S A | Sep 2026 | 38 | 26 |
| TABACOS DE COSTA RICA S A | Jun 2026 | 46 | 20 |
| CREATIVE CIGARS | Oct 2026 | 57 | 17 |
| TABACALERA TAMBOR DE ESTELI S A | Oct 2026 | 576 | 6 |
| TABACALERA OLIVA DE ESTELI SA | Oct 2026 | 1,244 | 5 |
| HOJA LATINA SA | Apr 2026 | 11 | 4 |
| CARIBBEAN CIGARS TRADING COMPANY | Aug 2026 | 30 | 4 |
| Jan 2023 | 1 | 1 | |
| S&R AGENCY LLC | Oct 2026 | 12,969 | 1 |
| Jan 2025 | 4 | 1 | |
| GRAN HABANO HONDURAS S DE RL DE CV | May 2024 | 27 | 1 |
| GLOBAL SHIPPING SERVICES LLC | Oct 2026 | 10,538 | 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 |
|---|---|---|---|
| TAB BANK | Oct 2026 | 255 | 51 |
| TAB INDIA GRANITES PVT LTD | Oct 2026 | 7,086 | 39 |
| TAB LLC | Oct 2026 | 395 | 66 |
| TAB TOVARNA AKUMULATORSKIH BATERIJ | Oct 2026 | 89 | 11 |
| TAB USA LLC | Oct 2026 | 66 | 8 |
| TABA STITCH PLUS INC | Oct 2026 | 69 | 4 |
| TABACALERA AJ FERNANDEZ CIGARS | Oct 2026 | 332 | 26 |
| TABACALERA DE GARCIA SAS | Sep 2026 | 8,906 | 2 |
| TABACALERA DEL XAMAYCA SRL | Oct 2026 | 274 | 16 |
| TABACALERA DON CHENCHO | Aug 2026 | 175 | 1 |
| TABACALERA HONDURENA SA | Mar 2025 | 489 | 0 |
| TABACALERA LA FLOR SA | Sep 2026 | 292 | 3 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA MAGIA DOMINICANA | Oct 2026 | 648 | 46 |
| TABACALERA OLIVA DE ESTELI SA | Oct 2026 | 1,244 | 30 |
| TABACALERA PERDOMO SA | Oct 2026 | 345 | 7 |
| TABACALERA REAL S.R.L. | Oct 2026 | 67 | 13 |
| TABACALERA TAMBOR DE ESTELI S A | Oct 2026 | 576 | 9 |
| TABACALERA TAVICUSA SA | Oct 2026 | 229 | 5 |
| TABACOS DE DANLI SA DE CV | Oct 2026 | 611 | 13 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-07 | AMLU2310046375 | 319N | Regular Bill | AMLU | 9142667 | BABUN EXPRESS | 2026-07-05 | MIAMI, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | SANTIAGO, DOMINIC | 142 PCS | 16,509 LB | TABACALERA HATUEY, S.A. | CREATIVE CIGARS | GUY LICHTENSTEIN CHB | XXXXXXX | ||
| 2026-06-29 | CLAMCWPN26165381 | I6025 | Regular Bill | CLAM | 9430064 | REGULA | 2026-06-27 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | PUERTO PLATA, DOM | 154 BOX | 6,916 K | House to House | TABACALERA HATUEY | EL FUMADOR S A | TABOLISA | 154 BOX ES TABACO EN RAMA | |
| 2026-06-29 | CLAMCWPN26163471 | I6024 | In-bond Automated | CLAM | 9344241 | DENEB | 2026-06-20 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | PUERTO PLATA, DOM | 145 BOX | 7,812 K | House to House | TABACALERA HATUEY | TABACOS DE COSTA RICA S A | ADUANEROS ALFA SA | 145 BOX ES HOJAS DE TABACO EN RAMA SECA DESPALILLADO | |
| 2026-04-29 | CLAMCWPN26155505 | N6045 | In-bond Automated | CLAM | 9984338 | TISCAPA | 2026-04-28 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | PUERTO CORTES, HO | 240 BOX | 10,777 K | House to House | HOJA LATINA SA | TABACALERA HATUEY | BOX ES TABACO EN RAMA REMAIN ON BOARD, CWPN | ||
| Run Date | 2026-08-05 |
|---|---|
| Estimated Arrival Date | 2026-08-01 |
| Actual Arrival Date | 2026-08-01 |
| Trade Update Date | 2026-08-04 |
| Master BOL # | CLAMCWPN26218742 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | CLAM |
| Voyage # | I6030 |
| IMO # | 9318929 |
| Vessel Name | QUEEN B |
| Vessel Country | CY |
| Place of Receipt | PUERTO PLATA, DOM |
| Foreign Port of Lading | PUERTO PLATA DOMINICAN REPUBLIC (24773) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | PORT EVERGLADES, FLORIDA (5203) |
| Foreign Port of Destination | PUERTO CORTES HONDURAS (21531) |
| Weight | 13459 K |
| Weight in KG | 13,459 KG |
| Quantity | 240 BOX |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
CMCU4724801 |
| Commodity Description |
240 BOX ES TABACO DESPALILLADO. |
| Shipper Name | TABACALERA HATUEY SRL. |
|---|---|
| Address Line 1 | CARRETERA BIOJO #27 SECTOR |
| Address Line 2 | GURABO TAMBORIL |
| City | SANTIAGO |
| Country Code | DO |
| Contact Name | GUSTAVO PE??A |
| Consignee Name | CARIBBEAN CIGARS TRADING COMPANY S. |
|---|---|
| Address Line 1 | SEMAFORO DE ENABAS 120 VARAS A |
| City | ESTELI |
| Country Code | NI |
| Contact Name | OSCAR PALACIOS |
| Consignee Name | CARIBBEAN CIGARS TRADING COMPANY S. |
|---|---|
| Address Line 1 | SEMAFORO DE ENABAS 120 VARAS A |
| City | ESTELI |
| Country Code | NI |
| Contact Name | OSCAR PALACIOS |
| COMM Number Qualifier | EM |
| COMM Number | OPMAIRENA@YAHOO.ES |
| Container Number | CMCU4724801 |
|---|---|
| Seal Number 1 | R10950483 |
| Seal Number 1 | R10950483 |
| 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 | 240 BOX ES TABACO DESPALILLADO. |
| Marks and Numbers 1 | CMCU4724801 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 2401205592 | 00097745 | 0000013460 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 104 | 2026-08-05 |
| Miami, Florida | 66 | 2026-10-05 |
| 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 | 73 | 2026-10-05 |
| Puerto Manzanillo Panama | 10 | 2023-01-21 |
| Caucedo Dominican Republic | 7 | 2015-04-25 |
| Santo Domingo Dominican Republic | 4 | 2016-07-13 |
| Puerto Cortes Honduras | 2 | 2026-04-29 |
| Guayaquil Ecuador | 2 | 2025-01-21 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2024-04-20 |
| 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 | 2026-06-29 | 15 |
| 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, S.A. | 2026-10-05 | 11 | |
| TABACALERA HATUEY SA | 2025-01-21 | 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 |
Below are the top 1 email addresses on file for Tabacalera Hatuey.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-04-29 | 1 |