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TABACALERA MAGIA DOMINICANA

CARRETERA LUPERON KM 6 1 2 ZF GURAB SANTIAGO DO

Summary Information

There are a total of 445 bills of lading on file for Tabacalera Magia Dominicana between January 16th, 2024 and November 24th, 2025.

Of those 445 bills of lading, 19 were within the past 30 days and 67 were within the past 90 days.

Total Records445
Shipper Records443
Consignee Records2
Notify Party Records2
First Shipment on FileJan 16th, 2024
Most Recent Shipment on FileNov 24th, 2025
Records in Last 30 Days19
Records in Last 90 Days67
Records in the Past Year261

Bills of Lading by Month for Tabacalera Magia Dominicana

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 18 companies associated with Tabacalera Magia Dominicana, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 companies associated with Tabacalera Magia Dominicana in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
HANNACAN ENTERPRISES INC.Nov 20251,326109
INNER LIGHT IMPORTSNov 202530692
AMERICAN WESTERN INC.Nov 202586650
JK IMPORTSNov 202525143
SS GOLD EXPRESS INCNov 202520133
JK IMPORTS TRADING, LLCNov 202530132
VM TOBACCO CORP.Nov 202512925
ECONO CIGAR CORP.Nov 20256615
HECTOR SUAZOJan 202554612
TERRACE 61 TRADING, INCJun 20241769
Nov 202588
MECCA ENTERPRISES INCNov 2025395
Apr 202555
INDIANA IMPORT LLCOct 2025802
Sep 202562
Jun 202531
Apr 202541
Nov 2025101

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Tabacalera Magia Dominicana.

Company Name Recent Shipment Total Records Past 90 Days
TAB INDIA GRANITES PVT LTDNov 20256,92651
TAB,D.D.Nov 20252453
TABACALERA AJ FERNANDEZ CIGARSNov 202525913
TABACALERA DE GARCIA SASOct 20258,8947
TABACALERA DEL XAMAYCA SRLNov 202520818
TABACALERA DON CHENCHOJul 20251720
TABACALERA HATUEYNov 20251713
TABACALERA HONDURENA SAMar 20254890
TABACALERA LA FLOR SANov 20252763
TABACALERA MAGIA CUBANA, SRL.Jan 20241610
TABACALERA OLIVA DE ESTELI SANov 20251,14843
TABACALERA PERDOMO SANov 20253236
TABACALERA TAMBOR DE ESTELI S ANov 202554510
TABACALERA TAVICUSA SANov 20252096
TABACOS DE DANLI SA DE CVNov 202556915
TABACOS DE ORIENTE, S DE R.L.Nov 202596817
TABACOS DEL PACIFICO NORTE SA DE CVNov 20252609
TABACOS DEL SOL S ANov 20252815
TABACOS MUNDIALNov 20251184
TABAFRESH SA DE CVNov 20253111

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
2025-12-03TSCW182936920407Regular BillTSCW9809930TROPIC GEM2025-12-01WEST PALM BEACH, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC2,583 PCS7,137 KGPier to PierTABACALERA MAGIA DOMINICANAINNER LIGHT IMPORTSWRAPS
2025-12-01EGLV4795000063271782SSimple BOL FROBEGLV9403009SEASPAN FUZHOU2025-11-28SAN JUAN, PUERTO RICORIO HAINA DOMINICAN REPUBLIC500 CAS2,268 KHouse to HouseTABACALERA MAGIA DOMINICANA SRLINTERCARIBE ZONA LIBRE SAINTERCARIBE ZONA LIBRE SACIGARS PAPEL HOMOGENIZADO @ E LOGISTICA@INTERCARIBE.NET THE INFORMATION APPEARING ON THE DECLARATION RELATING TO THE QUANTITY AN...
2025-11-26TSCW182936810406Regular BillTSCW9809930TROPIC GEM2025-11-24WEST PALM BEACH, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,143 PCS8,299 KGPier to PierTABACALERA MAGIA DOMINICANAINNER LIGHT IMPORTSMASTER CASES WITH , , CIGARS MASTER CASES WITH . POUNDS( , CUTS) MASTER CASES WITH , FILTERED CIGARS
2025-11-26TSCW182936740406Regular BillTSCW9809930TROPIC GEM2025-11-24WEST PALM BEACH, FLORIDAPUERTO PLATA DOMINICAN REPUBLIC1,094 PCS4,511 KGPier to PierTABACALERA MAGIA DOMINICANAHANNACAN ENTERPRISES INCWRAPS WHOLE LEAF

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-03
Estimated Arrival Date2025-12-02
Actual Arrival Date2025-12-01
Trade Update Date2025-11-27

Bill of Lading Overview

Master BOL #TSCW18313729
House BOL #
Manifest Number487362
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #0407
IMO #9809930
Vessel NameTROPIC GEM
Vessel CountryVC
Place of Receipt24773
Foreign Port of LadingPUERTO PLATA DOMINICAN REPUBLIC (24773)
Port of UnladingWEST PALM BEACH, FLORIDA (5204)
Port of Destination
Foreign Port of Destination
Weight8082 KG
Weight in KG8,082 KG
Quantity951 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TTRU4854269
Commodity Description CIGARS
PLASTIC PAPER ROLLER
EMPTY MASTER CARTONS

Shipper

Shipper NameTABACALERA MAGIA DOMINICANA
Address Line 1CARRETERA LUPERON KM 6 1/2 ZF GURAB
CitySANTIAGO
Country CodeDO

Consignee

Consignee NameAMERICAN WESTERN INC
Address Line 12575 QUEEN CITY AVE
CityCINCINNATI
State ProvinceOH
Zip Code45201
Country CodeUS

#1 -- Container TTRU4854269

Container NumberTTRU4854269
Seal Number 10010239
Seal Number 10010239
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CIGARS
Cargo Description 2PLASTIC PAPER ROLLER
Cargo Description 3EMPTY MASTER CARTONS
Marks and Numbers 1TTRU4854269 TTRU4854269 TTRU4854269

Map of Activity by Port

TABACALERA MAGIA DOMINICANA Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida2302025-11-26
Miami, Florida1482025-11-24
Port Everglades, Florida422025-08-28
San Juan, Puerto Rico232025-11-11
Newark, New Jersey22025-05-19

TABACALERA MAGIA DOMINICANA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Plata Dominican Republic3412025-11-26
Rio Haina Dominican Republic912025-08-28
Santo Domingo Dominican Republic72025-11-11
Caucedo Dominican Republic42025-04-24
Tangier Morocco22025-05-19

TABACALERA MAGIA DOMINICANA Address and Name Permutations

Below are the top 10 company names and addresses for Tabacalera Magia Dominicana 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 DOMINICANACARRETERA LUPERON KM 6 1 2 ZF GURAB SANTIAGO DO2025-11-26230
TABACALERA MAGIA DOMINICANACARR. LUPERON KM 4 1 2, SANTIAGO DO2025-11-117
TABACALERA MAGIA DOMINICANA, SRL.2025-01-20127
TABACALERA MAGIA DOMINICANA SRL2024-10-1419
TABACALERA MAGIA DOMINICANA SRL2025-11-2418
TABACALERA MAGIA DOMINICANA SRL2024-10-286
TABACALERA MAGIA DOMINICANA SRL2024-09-235
TABACALERA MAGIA DOMINICANA SRL2024-09-165
TABACALERA MAGIA DOMINICANA SRL2024-12-054
TABACALERA MAGIA DOMINICANA SRL2025-04-243

TABACALERA MAGIA DOMINICANA Phone Numbers

Below are the top 1 phone numbers on file for Tabacalera Magia Dominicana.

Phone Number Last Appeared Records
2025-06-138

TABACALERA MAGIA DOMINICANA Email Addresses

Below are the top 2 email addresses on file for Tabacalera Magia Dominicana.

Email Address Last Appeared Records
2024-10-145
2024-08-215
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