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TABACALERA HATUEY

CARRETERA BIOJO NO 27 SECTOR SANTIAGO DO

Summary Information

There are a total of 172 bills of lading on file for Tabacalera Hatuey between October 30th, 2012 and December 20th, 2025.

Of those 172 bills of lading, 1 were within the past 30 days and 3 were within the past 90 days.

Total Records172
Shipper Records157
Consignee Records15
Notify Party Records3
First Shipment on FileOct 30th, 2012
Most Recent Shipment on FileDec 20th, 2025
Records in Last 30 Days1
Records in Last 90 Days3
Records in the Past Year13

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 12 companies associated with Tabacalera Hatuey, and the top 4 companies associated with those associations.

Associated Companies

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 January 2021.

Company Name Recent Shipment Total Records Associations
EL FUMADOR S ANov 20253524
TABACOS DE COSTA RICA S ANov 20254421
CREATIVE CIGARSDec 20255416
TABACALERA OLIVA DE ESTELI SADec 20251,1609
TABACALERA TAMBOR DE ESTELI S ADec 20255496
CARIBBEAN CIGARS TRADING COMPANYJun 2025285
Jan 202542
Jan 202311
S&R AGENCY LLCJan 202612,4331
GRAN HABANO HONDURAS S DE RL DE CVMay 2024271
GLOBAL SHIPPING SERVICES LLCJan 20269,8671
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
TAAG INDUSTRIES CORP.Jan 20264279
TAANJ QUARTZ INCDec 20221040
TAAP CORPORATIONJan 20262994
TAB BANKJan 202613333
TAB INDIA GRANITES PVT LTDJan 20266,95353
TAB,D.D.Jan 20262473
TABACALERA AJ FERNANDEZ CIGARSDec 202526717
TABACALERA DE GARCIA SASOct 20258,8942
TABACALERA DEL XAMAYCA SRLDec 202521820
TABACALERA DON CHENCHOJul 20251720
TABACALERA HONDURENA SAMar 20254890
TABACALERA LA FLOR SADec 20252773
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA MAGIA DOMINICANAJan 202647161
TABACALERA OLIVA DE ESTELI SADec 20251,16036
TABACALERA PERDOMO SAJan 20263267
TABACALERA TAMBOR DE ESTELI S ADec 20255499
TABACALERA TAVICUSA SADec 20252116
TABACOS DE DANLI SA DE CVDec 202557010
TABACOS DE ORIENTE, S DE R.L.Dec 202597514

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
2025-09-22CLAMCWPN25135203I5028In-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
2025-07-26CLAMCWPN4M213385D5028In-bond AutomatedCLAM9368998PARADERO2025-07-19PORT EVERGLADES, FLORIDARIO HAINA DOMINICAN REPUBLIC140 PKG8,194 KHouse to HouseTABACALERA HATUEYTABACOS DE COSTA RICA S A140 PKG S 140 BALES - DRIED, STEMMED, UNCOATED TOBACCO LEAVES
2025-06-03CLAMCWPN4M194102D5021In-bond AutomatedCLAM9389435STORM2025-06-02PORT EVERGLADES, FLORIDARIO HAINA DOMINICAN REPUBLIC200 PKG8,981 KHouse to HouseTABACALERA HATUEYEL FUMADOR S AEL FUMADOR S A200 PKG S TOBACCO IN BRANCH

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-07
Estimated Arrival Date2025-11-01
Actual Arrival Date2025-11-01
Trade Update Date2025-11-06

Bill of Lading Overview

Master BOL #CLAMCWPN25146252
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeCLAM
Voyage #I5034
IMO #9344241
Vessel NameDENEB
Vessel CountryAG
Place of ReceiptPUERTO PLATA, DOM
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationMOIN COSTA RICA (22315)
Weight13121 K
Weight in KG13,121 KG
Quantity230 PKG
Volume
Record StatusAmended Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container SEGU5233956
Commodity Description PKG S DRY LEAF TOBACCO LEAVES, DESTEMMED

Shipper

Shipper NameTABACALERA HATUEY
Address Line 1CARRETERA BIOJO NO 27 SECTOR
Address Line 2GURABO,TAMBORIL
CitySANTIAGO
Country CodeDO
Contact NameGUSTAVO PE??A

Consignees

Consignee NameTABACOS DE COSTA RICA S A
Address Line 1500 MTS AL SUR DE LA CRUZ ROJA
Address Line 2SANTIAGO DE PURISCAL
CitySAN JOSE
State ProvinceSA
Country CodeCR
Contact NameESTEBAN PEARSON
COMM Number QualifierEM
COMM NumberINFO@AAF.CO.CR
Consignee NameTABACOS DE COSTA RICA S A
Address Line 1500 MTS AL SUR DE LA CRUZ ROJA
Address Line 2SANTIAGO DE PURISCAL
CitySAN JOSE
State ProvinceSA
Country CodeCR
Contact NameESTEBAN PEARSON
COMM Number QualifierEM
COMM NumberINFO@AAF.CO.CR

Notify Parties

Notify Party NameADUANEROS ALFA SA
Address Line 1DE LOS SEMAFOROS DE PLAZA MAYOR 125
Address Line 2M OESTE 1Y 100M ESTE CASA COLOR BL
CitySAN JOSE
State ProvinceSA
Country CodeCR
Contact NameLEDA UMANA SEGURA
Notify Party NameADUANEROS ALFA SA
Address Line 1DE LOS SEMAFOROS DE PLAZA MAYOR 125
Address Line 2M OESTE 1Y 100M ESTE CASA COLOR BL
CitySAN JOSE
State ProvinceSA
Country CodeCR
Contact NameLEDA UMANA SEGURA
COMM Number QualifierEM
COMM NumberAAFCR2@GMAIL.COM

#1 -- Container SEGU5233956

Container NumberSEGU5233956
Seal Number 1R10930954
Seal Number 1R10930954
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PKG S DRY LEAF TOBACCO LEAVES, DESTEMMED
Marks and Numbers 1SEGU5233956

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
5205120000000131210000013121 K

Map of Activity by Port

TABACALERA HATUEY Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida942025-11-25
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 Republic832025-07-26
Puerto Plata Dominican Republic622025-12-23
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 DO2025-11-258
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
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