There are a total of 533 bills of lading on file for Tabacalera Magia Dominicana between January 16th, 2024 and April 13th, 2026.
Of those 533 bills of lading, 14 were within the past 30 days and 59 were within the past 90 days.
| Total Records | 533 |
|---|---|
| Shipper Records | 541 |
| Consignee Records | 2 |
| Notify Party Records | 2 |
| First Shipment on File | Jan 16th, 2024 |
| Most Recent Shipment on File | Apr 13th, 2026 |
| Records in Last 30 Days | 14 |
| Records in Last 90 Days | 59 |
| Records in the Past Year | 251 |
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Below is a Sankey Diagram of the top 20 companies associated with Tabacalera Magia Dominicana, and the top 4 companies associated with those associations.
Below are the top 20 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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANNACAN ENTERPRISES INC. | Apr 2026 | 1,386 | 122 |
| INNER LIGHT IMPORTS | Apr 2026 | 373 | 108 |
| AMERICAN WESTERN INC. | Feb 2026 | 880 | 54 |
| VM TOBACCO CORP. | Mar 2026 | 144 | 40 |
| SS GOLD EXPRESS INC | Apr 2026 | 216 | 37 |
| JK IMPORTS TRADING, LLC | Apr 2026 | 351 | 33 |
| PRIME TOBACCO LLC | Apr 2026 | 18 | 18 |
| ECONO CIGAR CORP. | Dec 2025 | 67 | 16 |
| HECTOR SUAZO | Jan 2025 | 546 | 12 |
| TERRACE 61 TRADING, INC | Jun 2024 | 176 | 9 |
| MECCA ENTERPRISES INC | Feb 2026 | 40 | 6 |
| Mar 2026 | 5 | 5 | |
| Apr 2025 | 5 | 5 | |
| GLOBAL VENDING CORP | Mar 2026 | 13 | 3 |
| INDIANA IMPORT LLC | Jan 2026 | 83 | 2 |
| Sep 2025 | 6 | 2 | |
| Jun 2025 | 3 | 1 | |
| Apr 2025 | 4 | 1 | |
| Jan 2026 | 9 | 1 | |
| GULFSCAN LLC | Feb 2026 | 14 | 1 |
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 LTD | Apr 2026 | 6,986 | 31 |
| TAB TOVARNA AKUMULATORSKIH BATERIJ | Apr 2026 | 75 | 14 |
| TABACALERA AJ FERNANDEZ CIGARS | Apr 2026 | 283 | 16 |
| TABACALERA DE GARCIA SAS | Oct 2025 | 8,894 | 0 |
| TABACALERA DEL XAMAYCA SRL | Apr 2026 | 238 | 20 |
| TABACALERA DON CHENCHO | Jul 2025 | 172 | 0 |
| TABACALERA HATUEY | Apr 2026 | 178 | 6 |
| TABACALERA HONDURENA SA | Mar 2025 | 489 | 0 |
| TABACALERA LA FLOR SA | Mar 2026 | 283 | 6 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA OLIVA DE ESTELI SA | Apr 2026 | 1,183 | 22 |
| TABACALERA PERDOMO SA | Apr 2026 | 331 | 6 |
| TABACALERA TAMBOR DE ESTELI S A | Apr 2026 | 557 | 8 |
| TABACALERA TAVICUSA SA | Apr 2026 | 217 | 6 |
| TABACOS DE DANLI SA DE CV | Apr 2026 | 584 | 14 |
| TABACOS DE ORIENTE, S DE R.L. | Apr 2026 | 990 | 15 |
| TABACOS DEL PACIFICO NORTE SA DE CV | Mar 2026 | 275 | 10 |
| TABACOS DEL SOL S A | Mar 2026 | 288 | 4 |
| TABACOS MARASCA LTDA | Feb 2026 | 94 | 1 |
| TABACOS MUNDIAL | Apr 2026 | 126 | 7 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-15 | TSCW18632145 | 0427 | Regular Bill | TSCW | 9809930 | TROPIC GEM | 2026-04-13 | WEST PALM BEACH, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 980 PCS | 8,828 KG | Pier to Pier | TABACALERA MAGIA DOMINICANA | INNER LIGHT IMPORTS | CIGARS FILTERED CIGARS | ||
| 2026-04-15 | TSCW18632137 | 0427 | Regular Bill | TSCW | 9809930 | TROPIC GEM | 2026-04-13 | WEST PALM BEACH, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 1,267 PCS | 6,195 KG | Pier to Pier | TABACALERA MAGIA DOMINICANA | PRIME TOBACCO LLC | CIGARS WRAPS | ||
| 2026-04-15 | TSCW18620768 | 0427 | Regular Bill | TSCW | 9809930 | TROPIC GEM | 2026-04-13 | WEST PALM BEACH, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 888 PCS | 7,638 KG | Pier to Pier | TABACALERA MAGIA DOMINICANA | HANNACAN ENTERPRISES INC | CIGARS | ||
| 2026-04-08 | TSCW18620765 | 0426 | Regular Bill | TSCW | 9809930 | TROPIC GEM | 2026-04-06 | WEST PALM BEACH, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 1,306 PCS | 7,916 KG | Pier to Pier | TABACALERA MAGIA DOMINICANA | HANNACAN ENTERPRISES INC | CIGARS WRAPS EMPTY MASTER CASE | ||
| Run Date | 2026-04-20 |
|---|---|
| Estimated Arrival Date | 2026-04-18 |
| Actual Arrival Date | 2026-04-18 |
| Trade Update Date | 2026-04-14 |
| Master BOL # | CLAMCWPN26153181 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CLAM |
| Voyage # | I6015 |
| IMO # | 9430064 |
| Vessel Name | REGULA |
| Vessel Country | CY |
| Place of Receipt | SANTIAGO DE LOS C |
| Foreign Port of Lading | PUERTO PLATA DOMINICAN REPUBLIC (24773) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 41400 K |
| Weight in KG | 41,400 KG |
| Quantity | 300 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Containers |
GAOU6885267 SEGU4028160 GAOU6880199 |
| Commodity Description |
BOX ES TOBACCO CUT RAG BOX ES TOBACCO CUT RAG BOX ES TOBACCO CUT RAG |
| Shipper Name | TABACALERA MAGIA DOMINICANA SRL |
|---|---|
| Address Line 1 | CARRETERA LUPERON KM 4 1/2 |
| Address Line 2 | CALLE 19 NO 21 |
| City | SANTIAGO DE LOS CABALLEROS |
| Zip Code | 51061 |
| Country Code | DO |
| Contact Name | ALEJANDRA MARIA VASQUEZ |
| COMM Number Qualifier | EM |
| COMM Number | LOGISTICA@TABACALERAMAGIA.COM |
| Shipper Name | TABACALERA MAGIA DOMINICANA SRL |
|---|---|
| Address Line 1 | CARRETERA LUPERON KM 4 1/2 |
| Address Line 2 | CALLE 19 NO 21 |
| City | SANTIAGO DE LOS CABALLEROS |
| Zip Code | 51061 |
| Country Code | DO |
| Contact Name | ALEJANDRA MARIA VASQUEZ |
| COMM Number Qualifier | EM |
| COMM Number | LOGISTICA@TABACALERAMAGIA.COM |
| Consignee Name | VM TOBACCO CORP |
|---|---|
| Address Line 1 | 1300 NW 78TH AVE |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33126 |
| Country Code | US |
| Contact Name | JEAN ESPINOSA |
| COMM Number Qualifier | EM |
| COMM Number | UTMUSA@YAHOO.COM |
| Consignee Name | VM TOBACCO CORP |
|---|---|
| Address Line 1 | 1300 NW 78TH AVE |
| City | MIAMI |
| State Province | FL |
| Zip Code | 33126 |
| Country Code | US |
| Contact Name | JEAN ESPINOSA |
| COMM Number Qualifier | EM |
| COMM Number | UTMUSA@YAHOO.COM |
| Notify Party Name | ESARON LOGISTICS INC |
|---|---|
| Address Line 1 | 7995 NW 21ST ST |
| City | DORAL |
| State Province | FL |
| Zip Code | 33122 |
| Country Code | US |
| Contact Name | AILYN NARANJO |
| Container Number | GAOU6885267 |
|---|---|
| Seal Number 1 | R10952033 |
| Seal Number 1 | R10952033 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | BOX ES TOBACCO CUT RAG |
| Marks and Numbers 1 | GAOU6885267 |
| Container Number | SEGU4028160 |
|---|---|
| Seal Number 1 | R10952031 |
| Seal Number 1 | R10952031 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | BOX ES TOBACCO CUT RAG |
| Marks and Numbers 1 | SEGU4028160 |
| Container Number | GAOU6880199 |
|---|---|
| Seal Number 1 | R10952032 |
| Seal Number 1 | R10952032 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | BOX ES TOBACCO CUT RAG |
| Marks and Numbers 1 | GAOU6880199 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 291 | 2026-04-15 |
| Miami, Florida | 152 | 2025-12-09 |
| Port Everglades, Florida | 60 | 2026-04-07 |
| San Juan, Puerto Rico | 28 | 2026-03-28 |
| Newark, New Jersey | 2 | 2025-05-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Plata Dominican Republic | 416 | 2026-04-15 |
| Rio Haina Dominican Republic | 100 | 2026-03-14 |
| Santo Domingo Dominican Republic | 11 | 2026-03-28 |
| Caucedo Dominican Republic | 4 | 2025-04-24 |
| Tangier Morocco | 2 | 2025-05-19 |
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 DOMINICANA | CARRETERA LUPERON KM 6 1 2 ZF GURAB SANTIAGO DO | 2026-04-15 | 291 |
| TABACALERA MAGIA DOMINICANA | CARR. LUPERON KM 4 1 2, SANTIAGO DO | 2026-03-28 | 11 |
| TABACALERA MAGIA DOMINICANA, SRL. | 2025-12-09 | 129 | |
| TABACALERA MAGIA DOMINICANA SRL | 2025-12-08 | 20 | |
| TABACALERA MAGIA DOMINICANA SRL | 2024-10-14 | 19 | |
| TABACALERA MAGIA DOMINICANA SRL | 2026-04-07 | 18 | |
| TABACALERA MAGIA DOMINICANA SRL | 2024-10-28 | 6 | |
| TABACALERA MAGIA DOMINICANA SRL | 2024-09-23 | 5 | |
| TABACALERA MAGIA DOMINICANA SRL | 2024-09-16 | 5 | |
| TABACALERA MAGIA DOMINICANA SRL | 2024-12-05 | 4 |
Below are the top 1 phone numbers on file for Tabacalera Magia Dominicana.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-13 | 8 |
Below are the top 3 email addresses on file for Tabacalera Magia Dominicana.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-03-14 | 13 | |
| 2026-02-05 | 1 | |
| 2025-12-15 | 6 |