TABACALERA MAGIA DOMINICANA
Summary Information
There are a total of 458 bills of lading on file for Tabacalera Magia Dominicana between January 16th, 2024 and December 8th, 2025.
Of those 458 bills of lading, 22 were within the past 30 days and 70 were within the past 90 days.
| Total Records | 458 |
|---|---|
| Shipper Records | 456 |
| Consignee Records | 2 |
| Notify Party Records | 2 |
| First Shipment on File | Jan 16th, 2024 |
| Most Recent Shipment on File | Dec 8th, 2025 |
| Records in Last 30 Days | 22 |
| Records in Last 90 Days | 70 |
| Records in the Past Year | 267 |
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 19 companies associated with Tabacalera Magia Dominicana, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 19 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. | Dec 2025 | 1,337 | 112 |
| INNER LIGHT IMPORTS | Dec 2025 | 314 | 94 |
| AMERICAN WESTERN INC. | Dec 2025 | 874 | 52 |
| JK IMPORTS | Dec 2025 | 252 | 43 |
| SS GOLD EXPRESS INC | Dec 2025 | 203 | 33 |
| JK IMPORTS TRADING, LLC | Dec 2025 | 307 | 32 |
| VM TOBACCO CORP. | Dec 2025 | 133 | 29 |
| ECONO CIGAR CORP. | Nov 2025 | 66 | 15 |
| HECTOR SUAZO | Jan 2025 | 546 | 12 |
| TERRACE 61 TRADING, INC | Jun 2024 | 176 | 9 |
| Dec 2025 | 9 | 9 | |
| MECCA ENTERPRISES INC | Nov 2025 | 39 | 5 |
| Apr 2025 | 5 | 5 | |
| INDIANA IMPORT LLC | Dec 2025 | 81 | 2 |
| Sep 2025 | 6 | 2 | |
| Jun 2025 | 3 | 1 | |
| Apr 2025 | 4 | 1 | |
| Nov 2025 | 7 | 1 | |
| Nov 2025 | 10 | 1 |
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 LTD | Dec 2025 | 6,938 | 59 |
| TAB,D.D. | Nov 2025 | 245 | 1 |
| TABACALERA AJ FERNANDEZ CIGARS | Dec 2025 | 263 | 16 |
| TABACALERA DE GARCIA SAS | Oct 2025 | 8,894 | 5 |
| TABACALERA DEL XAMAYCA SRL | Dec 2025 | 214 | 21 |
| TABACALERA DON CHENCHO | Jul 2025 | 172 | 0 |
| TABACALERA HATUEY | Nov 2025 | 171 | 3 |
| TABACALERA HONDURENA SA | Mar 2025 | 489 | 0 |
| TABACALERA LA FLOR SA | Dec 2025 | 277 | 4 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA OLIVA DE ESTELI SA | Dec 2025 | 1,153 | 43 |
| TABACALERA PERDOMO SA | Nov 2025 | 323 | 5 |
| TABACALERA TAMBOR DE ESTELI S A | Nov 2025 | 546 | 10 |
| TABACALERA TAVICUSA SA | Dec 2025 | 211 | 7 |
| TABACOS DE DANLI SA DE CV | Nov 2025 | 569 | 12 |
| TABACOS DE ORIENTE, S DE R.L. | Nov 2025 | 968 | 16 |
| TABACOS DEL PACIFICO NORTE SA DE CV | Dec 2025 | 263 | 12 |
| TABACOS DEL SOL S A | Nov 2025 | 282 | 5 |
| TABACOS MUNDIAL | Dec 2025 | 119 | 4 |
| TABAFRESH SA DE CV | Dec 2025 | 312 | 2 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
TABACALERA MAGIA DOMINICANA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 238 | 2025-12-10 |
| Miami, Florida | 152 | 2025-12-09 |
| Port Everglades, Florida | 42 | 2025-08-28 |
| San Juan, Puerto Rico | 24 | 2025-12-01 |
| Newark, New Jersey | 2 | 2025-05-19 |
TABACALERA MAGIA DOMINICANA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Plata Dominican Republic | 352 | 2025-12-10 |
| Rio Haina Dominican Republic | 93 | 2025-12-09 |
| Santo Domingo Dominican Republic | 7 | 2025-11-11 |
| Caucedo Dominican Republic | 4 | 2025-04-24 |
| Tangier Morocco | 2 | 2025-05-19 |
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 DOMINICANA | CARRETERA LUPERON KM 6 1 2 ZF GURAB SANTIAGO DO | 2025-12-10 | 238 |
| TABACALERA MAGIA DOMINICANA | CARR. LUPERON KM 4 1 2, SANTIAGO DO | 2025-11-11 | 7 |
| 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 | 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 | |
| TABACALERA MAGIA DOMINICANA SRL | 2025-04-24 | 3 |
TABACALERA MAGIA DOMINICANA Phone Numbers
Below are the top 1 phone numbers on file for Tabacalera Magia Dominicana.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-13 | 8 |
TABACALERA MAGIA DOMINICANA Email Addresses
Below are the top 2 email addresses on file for Tabacalera Magia Dominicana.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-10-14 | 5 | |
| 2024-08-21 | 5 |