There are a total of 171 bills of lading on file for Tabacalera Hatuey between October 30th, 2012 and November 21st, 2025.
Of those 171 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 171 |
|---|---|
| Shipper Records | 156 |
| Consignee Records | 15 |
| Notify Party Records | 3 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Nov 21st, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 13 |
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Below is a Sankey Diagram of the top 12 companies associated with Tabacalera Hatuey, and the top 4 companies associated with those associations.
Below are the top 12 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 November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| EL FUMADOR S A | Nov 2025 | 35 | 24 |
| TABACOS DE COSTA RICA S A | Nov 2025 | 44 | 22 |
| CREATIVE CIGARS | Aug 2025 | 53 | 15 |
| TABACALERA OLIVA DE ESTELI SA | Nov 2025 | 1,148 | 9 |
| TABACALERA TAMBOR DE ESTELI S A | Nov 2025 | 545 | 6 |
| CARIBBEAN CIGARS TRADING COMPANY | Jun 2025 | 28 | 6 |
| Jan 2025 | 4 | 2 | |
| Jan 2023 | 1 | 1 | |
| S&R AGENCY LLC | Nov 2025 | 12,340 | 1 |
| GRAN HABANO HONDURAS S DE RL DE CV | May 2024 | 27 | 1 |
| GLOBAL SHIPPING SERVICES LLC | Nov 2025 | 9,771 | 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 |
|---|---|---|---|
| TAAG INDUSTRIES CORP. | Nov 2025 | 424 | 11 |
| TAANJ QUARTZ INC | Dec 2022 | 104 | 0 |
| TAAP CORPORATION | Oct 2025 | 296 | 4 |
| TAB BANK | Nov 2025 | 117 | 40 |
| TAB INDIA GRANITES PVT LTD | Nov 2025 | 6,926 | 51 |
| TAB,D.D. | Nov 2025 | 245 | 3 |
| TABACALERA AJ FERNANDEZ CIGARS | Nov 2025 | 259 | 13 |
| TABACALERA DE GARCIA SAS | Oct 2025 | 8,894 | 7 |
| TABACALERA DEL XAMAYCA SRL | Nov 2025 | 208 | 18 |
| TABACALERA DON CHENCHO | Jul 2025 | 172 | 0 |
| TABACALERA HONDURENA SA | Mar 2025 | 489 | 0 |
| TABACALERA LA FLOR SA | Nov 2025 | 276 | 3 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA MAGIA DOMINICANA | Nov 2025 | 445 | 67 |
| TABACALERA OLIVA DE ESTELI SA | Nov 2025 | 1,148 | 43 |
| TABACALERA PERDOMO SA | Nov 2025 | 323 | 6 |
| TABACALERA TAMBOR DE ESTELI S A | Nov 2025 | 545 | 10 |
| TABACALERA TAVICUSA SA | Nov 2025 | 209 | 6 |
| TABACOS DE DANLI SA DE CV | Nov 2025 | 569 | 15 |
| TABACOS DE ORIENTE, S DE R.L. | Nov 2025 | 968 | 17 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-26 | 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 | ||
| 2025-07-26 | CLAMCWPN4M213385 | D5028 | In-bond Automated | CLAM | 9368998 | PARADERO | 2025-07-19 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 140 PKG | 8,194 K | House to House | TABACALERA HATUEY | TABACOS DE COSTA RICA S A | 140 PKG S 140 BALES - DRIED, STEMMED, UNCOATED TOBACCO LEAVES | ||
| 2025-06-03 | CLAMCWPN4M194102 | D5021 | In-bond Automated | CLAM | 9389435 | STORM | 2025-06-02 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 200 PKG | 8,981 K | House to House | TABACALERA HATUEY | EL FUMADOR S A | EL FUMADOR S A | 200 PKG S TOBACCO IN BRANCH | |
| 2025-05-09 | CLAMCWPN4M159149 | D5017 | In-bond Automated | CLAM | 9389435 | STORM | 2025-05-04 | PORT EVERGLADES, FLORIDA | RIO HAINA DOMINICAN REPUBLIC | 224 PKG | 12,377 K | House to House | TABACALERA HATUEY | TABACOS DE COSTA RICA S A | ADUANEROS ALFA SA | 224 PKG S DRY, STEMMED, UNROASTED TOBACCO LEAVES | |
| Run Date | 2025-09-22 |
|---|---|
| Estimated Arrival Date | 2025-09-20 |
| Actual Arrival Date | 2025-09-20 |
| Trade Update Date | 2025-09-18 |
| Master BOL # | CLAMCWPN25135203 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | In-bond Automated |
| Carrier Code | CLAM |
| Voyage # | I5028 |
| 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 | 9163 K |
| Weight in KG | 9,163 KG |
| Quantity | 200 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
CMCU5581958 |
| 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 | EL FUMADOR S A |
|---|---|
| Address Line 1 | KILOMETRO 162 CARRETERA |
| Address Line 2 | PANAMERICANA NORTE CONTIGO A |
| City | ESTELI |
| State Province | ES |
| Country Code | NI |
| Contact Name | ACONIC ESTEL?? |
| COMM Number Qualifier | EM |
| COMM Number | GRUPOESTELI@ACONIC.COM.NI |
| Consignee Name | EL FUMADOR S A |
|---|---|
| Address Line 1 | KILOMETRO 162 CARRETERA |
| Address Line 2 | PANAMERICANA NORTE CONTIGO A |
| City | ESTELI |
| State Province | ES |
| Country Code | NI |
| Contact Name | ACONIC ESTEL?? |
| COMM Number Qualifier | EM |
| COMM Number | GRUPOESTELI@ACONIC.COM.NI |
| Notify Party Name | TABOLISA |
|---|---|
| Address Line 1 | ROTONDA CEPAD 2C AL NORTE |
| Address Line 2 | 1 Y MEDIO AL ESTE |
| City | ESTELI |
| Country Code | NI |
| Container Number | CMCU5581958 |
|---|---|
| Seal Number 1 | R10930945 |
| Seal Number 1 | R10930945 |
| Equipment Description Code | RC |
| Equipment Description | Refrigerated (Reefer) Car |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45R1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | BOX ES TOBACCO IN BRANCH |
| Marks and Numbers 1 | CMCU5581958 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 5205120000 | 00009163 | 0000009163 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 94 | 2025-11-25 |
| Miami, Florida | 62 | 2025-08-26 |
| 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 | 83 | 2025-07-26 |
| Puerto Plata Dominican Republic | 61 | 2025-11-25 |
| 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 | 2025-11-25 | 8 |
| 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. | 2025-08-26 | 7 | |
| 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 | ||