There are a total of 161 bills of lading on file for Tabacalera Magia Cubana, SRL. between March 25th, 2023 and January 2nd, 2024.
Of those 161 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
Total Records | 161 |
---|---|
Shipper Records | 161 |
Consignee Records | 0 |
Notify Party Records | 0 |
First Shipment on File | Mar 25th, 2023 |
Most Recent Shipment on File | Jan 2nd, 2024 |
Records in Last 30 Days | 0 |
Records in Last 90 Days | 0 |
Records in the Past Year | 154 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for TABACALERA MAGIA CUBANA, SRL..
Below is a Sankey Diagram of the top 9 companies associated with Tabacalera Magia Cubana, SRL., and the top 4 companies associated with those associations.
Below are the top 9 companies associated with Tabacalera Magia Cubana, SRL. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
Company Name | Recent Shipment | Total Records | Associations |
---|---|---|---|
AMERICAN WESTERN INC. | Apr 2024 | 635 | 42 |
HECTOR SUAZO | Apr 2024 | 481 | 34 |
HANNACAN ENTERPRISES INC. | Apr 2024 | 946 | 26 |
TERRACE 61 TRADING, INC | Apr 2024 | 168 | 21 |
SS GOLD EXPRESS INC | Apr 2024 | 127 | 18 |
MOURE GROUP LLC | Aug 2023 | 22 | 10 |
INDIAN USA IMP INC | Mar 2024 | 27 | 8 |
HERITAGE TOBACCO LLC | Apr 2024 | 42 | 1 |
AN EXIM | Apr 2024 | 34 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tabacalera Magia Cubana, SRL.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
TAAD VIETNAM PRODUCTION INVESTMENT AND TRADING COMPANY | Aug 2023 | 305 | 0 |
TAAG INDUSTRIES CORP. | Apr 2024 | 175 | 11 |
TAANJ QUARTZ INC | Dec 2022 | 104 | 0 |
TAAP CORPORATION | Apr 2024 | 119 | 5 |
TAB INDIA GRANITES PVT LTD | Apr 2024 | 2,529 | 68 |
TABACALERA AJ FERNANDEZ CIGARS | Apr 2024 | 132 | 11 |
TABACALERA DE GARCIA SAS | Jan 2023 | 4,247 | 0 |
TABACALERA DON CHENCHO | Feb 2024 | 142 | 1 |
TABACALERA HONDURENA SA | Apr 2024 | 246 | 3 |
TABACALERA LA FLOR SA | Apr 2024 | 126 | 5 |
TABACALERA OLIVA DE ESTELI SA | Apr 2024 | 611 | 33 |
TABACALERA PERDOMO SA | Apr 2024 | 144 | 11 |
TABACALERA TAMBOR DE ESTELI S A | Apr 2024 | 335 | 16 |
TABACALERA TAVICUSA SA | Apr 2024 | 103 | 6 |
TABACOS DE DANLI SA DE CV | Apr 2024 | 265 | 14 |
TABACOS DE ORIENTE, S DE R.L. KM 5 CARRET. A EL PARAISO DANLI EL PARAISO HONDURAS, C.A. | Apr 2024 | 381 | 10 |
TABACOS DEL SOL S A | Apr 2024 | 137 | 4 |
TABAFRESH SA DE CV | Aug 2023 | 120 | 0 |
TABAKNATIE N.V. | Apr 2024 | 238 | 7 |
TABASCO CITRUS PACK SA DE CV | Apr 2024 | 331 | 10 |
Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Shipper | Consignee | Notify Party | Commodity |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-01-03 | AMLU2310043583 | 251N | Regular Bill | AMLU | 9142667 | BABUN EXPRESS | 2024-01-02 | MIAMI, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 995 PCS | 18,508 LB | TABACALERA MAGIA CUBANA, SRL. | AMERICAN WESTERN INC. | ROGER BAUM INT'L EXPORT INC. | CIGARS,CIGAR WRAP | |
2023-12-28 | AMLU2010080712 | 841N | Regular Bill | AMLU | 8914142 | SARA EXPRESS | 2023-12-27 | MIAMI, FLORIDA | HAINA DOMINICAN REPUBLIC | 1,094 PCS | 28,078 LB | TABACALERA MAGIA CUBANA, SRL. | AMERICAN WESTERN INC. | ROGER BAUM INT'L EXPORT INC. | CIGARS CIGAR WRAP | |
2023-12-28 | AMLU2010080711 | 841N | Regular Bill | AMLU | 8914142 | SARA EXPRESS | 2023-12-27 | MIAMI, FLORIDA | HAINA DOMINICAN REPUBLIC | 984 PCS | 18,450 LB | TABACALERA MAGIA CUBANA, SRL. | TERRACE 61 TRADING, INC | ROGER BAUM INT'L EXPORT INC. | .CIGARS | |
2023-12-25 | AMLU2310043552 | 250N | Regular Bill | AMLU | 9142667 | BABUN EXPRESS | 2023-12-23 | MIAMI, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 984 PCS | 18,450 LB | TABACALERA MAGIA CUBANA, SRL. | HANNACAN ENTERPRISES INC. | ROGER BAUM INT'L EXPORT INC. | CIGARS | |
Run Date | 2023-12-28 |
---|---|
Estimated Arrival Date | 2023-12-26 |
Actual Arrival Date | 2023-12-27 |
Trade Update Date | 2023-12-26 |
Master BOL # | AMLU2010080711 |
---|---|
House BOL # | |
Manifest Number | 013169 |
Bill Type | Regular Bill |
Carrier Code | AMLU |
Voyage # | 841N |
IMO # | |
Vessel Name | SARA EXPRESS |
Vessel Country | AG |
Place of Receipt | SANTIAGO, RD |
Foreign Port of Lading | HAINA DOMINICAN REPUBLIC (24741) |
Port of Unlading | MIAMI, FLORIDA (5201) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 18450 LB |
Weight in KG | 8,369 KG |
Quantity | 984 PCS |
Volume | CF |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
IEOU4052555 |
Commodity Description |
.CIGARS |
Shipper Name | TABACALERA MAGIA CUBANA, SRL. |
---|---|
Address Line 1 | CARRETERA FERROCARRIL |
Address Line 2 | ESQ. CALLE 20, GURABO |
City | SANTIAGO |
State Province | DR |
Country Code | DO |
Consignee Name | TERRACE 61 TRADING, INC |
---|---|
Address Line 1 | 7400 NW 61 TERRACE |
City | PARKLAND |
State Province | FL |
Zip Code | 33067 |
Country Code | US |
Notify Party Name | ROGER BAUM INT'L EXPORT INC. |
---|---|
Address Line 1 | 2901 W. BUSCH BLVD |
Address Line 2 | SUITE 806 |
City | TAMPA |
State Province | FL |
Zip Code | 33618 |
Country Code | US |
Container Number | IEOU4052555 |
---|---|
Seal Number 1 | 1391983 |
Seal Number 1 | 1391983 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 0ft 0in (00000) |
Container Height | 0ft 0in (00000000) |
Container Width | 0ft 0in (00000000) |
Container Type | |
Load Status | Loaded |
Type of Service | |
Cargo Description 1 | .CIGARS |
Marks and Numbers 1 | T |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Miami, Florida | 139 | 2024-01-03 |
Port Everglades, Florida | 14 | 2023-10-19 |
San Juan, Puerto Rico | 8 | 2023-12-21 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Haina Dominican Republic | 82 | 2023-12-28 |
Puerto Plata Dominican Republic | 79 | 2024-01-03 |
Below are the top 10 company names and addresses for Tabacalera Magia Cubana, SRL. 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 MAGIA CUBANA, SRL. | CARRETERA FERROCARRIL ESQ. CALLE 20, GURABO SANTIAGO DO | 2024-01-03 | 71 |
TABACALERA MAGIA CUBANA, SRL. | CARRETERA FERROCARRIL ESQ. CALLE 20, GURABO SANTIAGO DR DOMINICAN REPUBLIC | 2023-09-19 | 68 |
TABACALERA MAGIA CUBANA SRL | 2023-05-29 | 5 | |
TABACALERA MAGIA CUBANA SRL | 2023-05-08 | 4 | |
TABACALERA MAGIA CUBANA SRL | 2023-10-19 | 3 | |
TABACALERA MAGIA CUBANA, S.R.L | 2023-10-23 | 2 | |
TABACALERA MAGIA CUBANA SRL | 2023-06-12 | 1 | |
TABACALERA MAGIA CUBANA SRL | 2023-05-15 | 1 | |
TABACALERA MAGIA CUBANA SRL | 2023-08-04 | 1 | |
TABACALERA MAGIA CUBANA SRL | 2023-07-19 | 1 |
Below are the top 1 phone numbers on file for Tabacalera Magia Cubana, SRL.
Phone Number | Last Appeared | Records |
---|---|---|
2023-05-29 | 5 |