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 Records | 180 |
|---|---|
| Shipper Records | 164 |
| Consignee Records | 17 |
| Notify Party Records | 3 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Apr 28th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 15 |
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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 May 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 | 21 |
| CREATIVE CIGARS | Mar 2026 | 55 | 16 |
| TABACALERA OLIVA DE ESTELI SA | May 2026 | 1,194 | 9 |
| TABACALERA TAMBOR DE ESTELI S A | May 2026 | 560 | 6 |
| HOJA LATINA SA | Apr 2026 | 11 | 4 |
| CARIBBEAN CIGARS TRADING COMPANY | Apr 2026 | 29 | 4 |
| Jan 2025 | 4 | 2 | |
| Jan 2023 | 1 | 1 | |
| S&R AGENCY LLC | May 2026 | 12,684 | 1 |
| GRAN HABANO HONDURAS S DE RL DE CV | May 2024 | 27 | 1 |
| GLOBAL SHIPPING SERVICES LLC | May 2026 | 10,189 | 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 |
|---|---|---|---|
| TAAP CORPORATION | May 2026 | 308 | 7 |
| TAB BANK | May 2026 | 179 | 28 |
| TAB INDIA GRANITES PVT LTD | May 2026 | 7,010 | 49 |
| TAB TOVARNA AKUMULATORSKIH BATERIJ | Apr 2026 | 75 | 11 |
| TAB,D.D. | May 2026 | 260 | 11 |
| TABA STITCH PLUS INC | May 2026 | 61 | 5 |
| TABACALERA AJ FERNANDEZ CIGARS | May 2026 | 291 | 17 |
| TABACALERA DE GARCIA SAS | May 2026 | 8,897 | 3 |
| TABACALERA DEL XAMAYCA SRL | May 2026 | 245 | 18 |
| TABACALERA DON CHENCHO | May 2026 | 173 | 1 |
| TABACALERA HONDURENA SA | Mar 2025 | 489 | 0 |
| TABACALERA LA FLOR SA | May 2026 | 286 | 7 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA MAGIA DOMINICANA | May 2026 | 561 | 60 |
| TABACALERA OLIVA DE ESTELI SA | May 2026 | 1,194 | 27 |
| TABACALERA PERDOMO SA | May 2026 | 333 | 6 |
| TABACALERA TAMBOR DE ESTELI S A | May 2026 | 560 | 9 |
| TABACALERA TAVICUSA SA | May 2026 | 219 | 6 |
| TABACOS DE DANLI SA DE CV | May 2026 | 590 | 16 |
| TABACOS DE ORIENTE, S DE R.L. | May 2026 | 999 | 20 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-24 | AMLU2310046069 | 900N | Regular Bill | AMLU | 8914142 | SARA EXPRESS | 2026-03-21 | MIAMI, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 142 PCS | 16,873 LB | TABACALERA HATUEY, S.A. | CREATIVE CIGARS | GUY LICHTENSTEIN CHB | TOBACCO | ||
| 2026-03-14 | CLAMCWPN26136462 | D6005 | In-bond Automated | CLAM | 9368998 | PARADERO | 2026-02-11 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 240 BOX | 10,777 K | House to House | TABACALERA HATUEY | HOJA LATINA SA | BOX ES TOBACCO IN BRANCH | ||
| 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 | |
| Run Date | 2026-04-13 |
|---|---|
| Estimated Arrival Date | 2026-04-11 |
| Actual Arrival Date | 2026-04-11 |
| Trade Update Date | 2026-04-07 |
| Master BOL # | CLAMCWPN26150295 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | CLAM |
| Voyage # | I6014 |
| IMO # | 9344241 |
| Vessel Name | DENEB |
| Vessel Country | AG |
| 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 | 14091 K |
| Weight in KG | 14,091 KG |
| Quantity | 260 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
CMCU4569665 |
| Commodity Description |
BOX ES TABACO EN RAMA |
| Shipper Name | TABACALERA HATUEY |
|---|---|
| Address Line 1 | CARRETERA BIOJO NO 27 SECTOR |
| City | SANTIAGO |
| Country Code | DO |
| Contact Name | GUSTAVO PE??A |
| Consignee Name | CARIBBEAN CIGARS TRADING COMPANY |
|---|---|
| Address Line 1 | SEMAFOROS DE ENABAS 120 VARAS AL NO |
| Address Line 2 | RTE,BARRIO ARISTEO BENAVIDEZ |
| City | ESTELI |
| Country Code | NI |
| Contact Name | OSCAR PALACIOS |
| Consignee Name | CARIBBEAN CIGARS TRADING COMPANY |
|---|---|
| Address Line 1 | SEMAFOROS DE ENABAS 120 VARAS AL NO |
| Address Line 2 | RTE,BARRIO ARISTEO BENAVIDEZ |
| City | ESTELI |
| Country Code | NI |
| Contact Name | OSCAR PALACIOS |
| COMM Number Qualifier | EM |
| COMM Number | OPMAIRENA@YAHOO.ES |
| Container Number | CMCU4569665 |
|---|---|
| Seal Number 1 | R10951983 |
| Seal Number 1 | R10951983 |
| 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 TABACO EN RAMA |
| Marks and Numbers 1 | CMCU4569665 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 5205120000 | 00014091 | 0000014091 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 101 | 2026-04-29 |
| 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 | 68 | 2026-04-20 |
| 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 | 2026-04-29 | 13 |
| 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 |
Below are the top 1 email addresses on file for Tabacalera Hatuey.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-04-29 | 1 |