There are a total of 503 bills of lading on file for Tabacalera Magia Dominicana between January 16th, 2024 and February 23rd, 2026.
Of those 503 bills of lading, 20 were within the past 30 days and 57 were within the past 90 days.
| Total Records | 503 |
|---|---|
| Shipper Records | 508 |
| Consignee Records | 2 |
| Notify Party Records | 2 |
| First Shipment on File | Jan 16th, 2024 |
| Most Recent Shipment on File | Feb 23rd, 2026 |
| Records in Last 30 Days | 20 |
| Records in Last 90 Days | 57 |
| Records in the Past Year | 258 |
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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 March 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| HANNACAN ENTERPRISES INC. | Feb 2026 | 1,364 | 118 |
| INNER LIGHT IMPORTS | Feb 2026 | 343 | 102 |
| AMERICAN WESTERN INC. | Feb 2026 | 880 | 54 |
| SS GOLD EXPRESS INC | Feb 2026 | 211 | 37 |
| VM TOBACCO CORP. | Feb 2026 | 140 | 36 |
| JK IMPORTS TRADING, LLC | Feb 2026 | 335 | 33 |
| ECONO CIGAR CORP. | Dec 2025 | 67 | 16 |
| PRIME TOBACCO LLC | Feb 2026 | 12 | 12 |
| HECTOR SUAZO | Jan 2025 | 546 | 12 |
| TERRACE 61 TRADING, INC | Jun 2024 | 176 | 9 |
| MECCA ENTERPRISES INC | Feb 2026 | 40 | 6 |
| Apr 2025 | 5 | 5 | |
| Feb 2026 | 3 | 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 |
| Feb 2026 | 9 | 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 | Feb 2026 | 6,967 | 41 |
| TAB,D.D. | Feb 2026 | 249 | 4 |
| TABACALERA AJ FERNANDEZ CIGARS | Feb 2026 | 275 | 16 |
| TABACALERA DE GARCIA SAS | Oct 2025 | 8,894 | 0 |
| TABACALERA DEL XAMAYCA SRL | Feb 2026 | 227 | 16 |
| TABACALERA DON CHENCHO | Jul 2025 | 172 | 0 |
| TABACALERA HATUEY | Feb 2026 | 174 | 3 |
| TABACALERA HONDURENA SA | Mar 2025 | 489 | 0 |
| TABACALERA LA FLOR SA | Feb 2026 | 280 | 4 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA OLIVA DE ESTELI SA | Feb 2026 | 1,168 | 20 |
| TABACALERA PERDOMO SA | Feb 2026 | 328 | 5 |
| TABACALERA TAMBOR DE ESTELI S A | Feb 2026 | 552 | 7 |
| TABACALERA TAVICUSA SA | Feb 2026 | 213 | 4 |
| TABACOS DE DANLI SA DE CV | Feb 2026 | 576 | 7 |
| TABACOS DE ORIENTE, S DE R.L. | Feb 2026 | 980 | 12 |
| TABACOS DEL PACIFICO NORTE SA DE CV | Feb 2026 | 270 | 10 |
| TABACOS DEL SOL S A | Feb 2026 | 286 | 5 |
| TABACOS MARASCA LTDA | Feb 2026 | 94 | 3 |
| TABACOS MUNDIAL | Feb 2026 | 123 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-03-04 | TSCW18517583 | 0421 | Regular Bill | TSCW | 9809930 | TROPIC GEM | 2026-03-02 | WEST PALM BEACH, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 873 PCS | 7,509 KG | Pier to Pier | TABACALERA MAGIA DOMINICANA | PRIME TOBACCO LLC | WRAPS CIGARS | ||
| 2026-03-03 | CLAMCWPN26143350 | I6008 | Regular Bill | CLAM | 9430064 | REGULA | 2026-02-28 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 565 BOX | 8,304 K | House to House | TABACALERA MAGIA DOMINICANA SRL | SKY EAGLE INTERNATIONAL LLC | LEADING LOGISTICS LLC | BOX ES ??? PAPER WRAP CIGARRETTES | |
| 2026-03-03 | CLAMCWPN26143280 | I6008 | Regular Bill | CLAM | 9430064 | REGULA | 2026-02-28 | PORT EVERGLADES, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 95 BOX | 13,110 K | House to House | TABACALERA MAGIA DOMINICANA SRL | VM TOBACCO CORP | VM TOBACCO CORP | BOX ES TOBACCO CUT RAG | |
| 2026-02-25 | TSCW18517579 | 0420 | Regular Bill | TSCW | 9809930 | TROPIC GEM | 2026-02-23 | WEST PALM BEACH, FLORIDA | PUERTO PLATA DOMINICAN REPUBLIC | 1,006 PCS | 7,977 KG | Pier to Pier | TABACALERA MAGIA DOMINICANA | SS GOLD EXPRESS | CIGARS FILTERED CIGARS | ||
| Run Date | 2026-03-04 |
|---|---|
| Estimated Arrival Date | 2026-03-03 |
| Actual Arrival Date | 2026-03-02 |
| Trade Update Date | 2026-02-26 |
| Master BOL # | TSCW18517586 |
|---|---|
| House BOL # | |
| Manifest Number | 530671 |
| Bill Type | Regular Bill |
| Carrier Code | TSCW |
| Voyage # | 0421 |
| IMO # | 9809930 |
| Vessel Name | TROPIC GEM |
| Vessel Country | VC |
| Place of Receipt | 24773 |
| Foreign Port of Lading | PUERTO PLATA DOMINICAN REPUBLIC (24773) |
| Port of Unlading | WEST PALM BEACH, FLORIDA (5204) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 10134 KG |
| Weight in KG | 10,134 KG |
| Quantity | 1019 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU8258072 |
| Commodity Description |
CIGARS FILTERED CIGARS |
| Shipper Name | TABACALERA MAGIA DOMINICANA |
|---|---|
| Address Line 1 | CARRETERA LUPERON KM 6 1/2 ZF GURAB |
| City | SANTIAGO |
| Country Code | DO |
| Consignee Name | INNER LIGHT IMPORTS |
|---|---|
| Address Line 1 | 113 S 17TH AVE |
| City | HOLLYWOOD |
| State Province | FL |
| Zip Code | 33020 |
| Country Code | US |
| Container Number | BSIU8258072 |
|---|---|
| Seal Number 1 | 0012665 |
| Seal Number 1 | 0012665 |
| 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 | Pier to Pier |
| Cargo Description 1 | CIGARS |
| Cargo Description 2 | FILTERED CIGARS |
| Marks and Numbers 1 | BSIU8258072 BSIU8258072 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 270 | 2026-02-25 |
| Miami, Florida | 152 | 2025-12-09 |
| Port Everglades, Florida | 53 | 2026-02-16 |
| San Juan, Puerto Rico | 26 | 2026-02-04 |
| Newark, New Jersey | 2 | 2025-05-19 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Plata Dominican Republic | 391 | 2026-02-25 |
| Rio Haina Dominican Republic | 97 | 2026-02-12 |
| Santo Domingo Dominican Republic | 9 | 2026-02-04 |
| 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 | 2026-02-25 | 270 |
| TABACALERA MAGIA DOMINICANA | CARR. LUPERON KM 4 1 2, SANTIAGO DO | 2026-02-04 | 9 |
| 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 | 2026-02-16 | 11 | |
| 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 |
|---|---|---|
| 2026-02-16 | 10 | |
| 2026-02-05 | 1 | |
| 2025-12-15 | 6 |