There are a total of 577 bills of lading on file for Tabacos De Danli Sa De CV between October 24th, 2012 and March 5th, 2026.
Of those 577 bills of lading, 6 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 577 |
|---|---|
| Shipper Records | 594 |
| Consignee Records | 35 |
| Notify Party Records | 2 |
| First Shipment on File | Oct 24th, 2012 |
| Most Recent Shipment on File | Mar 5th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 41 |
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Below is a Sankey Diagram of the top 9 companies associated with Tabacos De Danli Sa De CV, and the top 4 companies associated with those associations.
Below are the top 9 companies associated with Tabacos De Danli Sa De CV 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 |
|---|---|---|---|
| INTERCONTINENTAL CIGAR CORPORATION | Mar 2026 | 647 | 211 |
| DANNEMANN CIGARRENFABRIK GMBH | Feb 2026 | 92 | 5 |
| PROTABACO AG | Mar 2026 | 37 | 4 |
| FAMILY TOBACCO TRADERS | Feb 2026 | 553 | 4 |
| GREINER PACKAGING GMBH | Mar 2026 | 2,109 | 3 |
| SWM HOLDINGS US, LLC | Mar 2026 | 627 | 2 |
| SCHWEITZER MAUDUIT | Feb 2026 | 6,065 | 2 |
| FAMILY TOBACCO TRADERS LLC | Mar 2026 | 31,331 | 2 |
| MATIV HOLDINGS, INC. | Jan 2025 | 539 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Tabacos De Danli Sa De CV.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| TABACALERA DON CHENCHO | Jul 2025 | 172 | 0 |
| TABACALERA HATUEY | Feb 2026 | 175 | 4 |
| TABACALERA HONDURENA SA | Mar 2025 | 489 | 0 |
| TABACALERA LA FLOR SA | Feb 2026 | 280 | 4 |
| TABACALERA MAGIA CUBANA, SRL. | Jan 2024 | 161 | 0 |
| TABACALERA MAGIA DOMINICANA | Mar 2026 | 508 | 56 |
| TABACALERA OLIVA DE ESTELI SA | Mar 2026 | 1,169 | 16 |
| TABACALERA PERDOMO SA | Feb 2026 | 328 | 5 |
| TABACALERA TAMBOR DE ESTELI S A | Mar 2026 | 553 | 7 |
| TABACALERA TAVICUSA SA | Feb 2026 | 213 | 4 |
| TABACOS DE ORIENTE, S DE R.L. | Mar 2026 | 982 | 14 |
| TABACOS DEL PACIFICO NORTE SA DE CV | Mar 2026 | 273 | 11 |
| TABACOS DEL SOL S A | Feb 2026 | 286 | 4 |
| TABACOS MARASCA LTDA | Feb 2026 | 94 | 3 |
| TABACOS MUNDIAL | Feb 2026 | 123 | 5 |
| TABAFRESH SA DE CV | Feb 2026 | 314 | 3 |
| TABAKNATIE N.V. | Mar 2026 | 394 | 5 |
| TABASCO CITRUS PACK SA DE CV | Jan 2026 | 564 | 4 |
| TABATA CO., LTD. | Mar 2026 | 226 | 2 |
| TABATA MFG TAIWAN CO LTD | Feb 2026 | 440 | 3 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-24 | CLAMCWPN26141327 | N6020 | Regular Bill | CLAM | 9389435 | STORM | 2026-02-23 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,606 PKG | 10,984 K | House to House | TABACOS DE DANLI SA DE CV | INTERCONTINENTAL CIGAR CORPORATION | MGF US INC | PKG S ' HC CONTAINER WITH SMALL CIGARS. INVOICE --- | |
| 2026-02-13 | CLAMCWPN26138226 | N6015 | Regular Bill | CLAM | 9984340 | TOROGOZ | 2026-02-12 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,606 PKG | 15,588 K | House to House | TABACOS DE DANLI SA DE CV | INTERCONTINENTAL CIGAR CORPORATION | MGF US INC | PKG S ' HC CONTAINER INVOICE -- - WITH SMALL CIGARS. | |
| 2026-02-13 | CLAMCWPN26137654 | N6015 | Regular Bill | CLAM | 9984340 | TOROGOZ | 2026-02-12 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,512 PKG | 8,296 K | House to House | TABACOS DE DANLI SA DE CV | INTERCONTINENTAL CIGAR CORPORATION | MGF US INC | PKG S ' HC CONTAINER INVOICE -- - WITH SMALL CIGARS. | |
| 2026-02-06 | CLAMCWPN26136254 | N6007 | Regular Bill | CLAM | 9984340 | TOROGOZ | 2026-02-05 | PORT EVERGLADES, FLORIDA | PUERTO CORTES HONDURAS | 1,474 PKG | 9,320 K | House to House | TABACOS DE DANLI SA DE CV | INTERCONTINENTAL CIGAR CORPORATION | MGF US INC | PKG S ' HC CONTAINER WITH SMALL CIGARS. INVOICE --- | |
| Run Date | 2026-02-26 |
|---|---|
| Estimated Arrival Date | 2026-02-25 |
| Actual Arrival Date | 2026-02-25 |
| Trade Update Date | 2026-02-19 |
| Master BOL # | HLCUHAM2601ARTZ9 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | HLCU |
| Voyage # | 2607N |
| IMO # | 9311787 |
| Vessel Name | HUTTON |
| Vessel Country | LR |
| Place of Receipt | HAMBURG, DE |
| Foreign Port of Lading | CAUCEDO DOMINICAN REPUBLIC (24722) |
| Port of Unlading | SAN JUAN, PUERTO RICO (4909) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 7469 K |
| Weight in KG | 7,469 KG |
| Quantity | 618 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
HAMU2989610 |
| Commodity Description |
PAIS DE ORIGIN ALEMANIA CARTONS BU AC SW-HN --OSD PAIS DE ORIGIN ALEMANIA BAGS GLUE - BLANOSE REF CMC MC |
| Shipper Name | DANNEMANN CIGARRENFABRIK GMBH |
|---|---|
| Address Line 1 | RAHDENER-STRASSE 147 |
| Address Line 2 | 32312 LUBBECKE, GERMANY |
| Consignee Name | TABACOS DE DANLI S.A. DE C.V. |
|---|---|
| Address Line 1 | ZONA LIBRE, COLONIA BELLA VISTA |
| Address Line 2 | DANLI, EL PARAISO, CALLE PRINCIPAL. |
| Address Line 3 | DANLI, EL PARAISO, HONDURAS C.A. |
| Address Line 4 | TELEFONO +0504 2763-2788 |
| Notify Party Name | SAME AS CONSIGNEE ATTENCION: |
|---|---|
| Address Line 1 | SR. RAFAEL CASTILLO |
| Address Line 2 | TEL (504) 2763 - 2788 |
| Address Line 3 | FAX (504) 2763 - 2413 |
| Address Line 4 | EMAIL RCASTILLOTOBACOSDEDANLI.COM |
| Container Number | HAMU2989610 |
|---|---|
| Seal Number 1 | KG683708 |
| Seal Number 1 | KG683708 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | PAIS DE ORIGIN ALEMANIA CARTONS BU AC SW-HN --OSD PAIS DE ORIGIN ALEMANIA BAGS GLUE - BLANOSE REF CMC MC |
| Additional Cargo 1 | - PAIS DE ORIGIN ALEMANIA BOXES MACHINE PARTS DUPLEX CHAIN WITH SHUTTLE SOUTH STATION (--) MAINTENANCE UNIT NET WEIGHT ., KG GROSS WEIGHT ., KG |
| Additional Cargo 2 | C-- // /-DALTDD |
| Marks and Numbers 1 | NO MARKS . . . . . . . |
| Marks and Numbers 2 | . . . . . . . . |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 240220 | 00000000 | 0000000000 |
| 240220 | 00000000 | 0000000000 |
| 240220 | 00000000 | 0000000000 |
| 240220 | 00000000 | 0000000000 |
| 240220 | 00000000 | 0000000000 |
| 240220 | 00000000 | 0000000000 |
| 240220 | 00000000 | 0000000000 |
| 240220 | 00000000 | 0000000000 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 322 | 2026-03-06 |
| Miami, Florida | 207 | 2018-08-02 |
| Charleston, South Carolina | 26 | 2021-07-01 |
| Newark, New Jersey | 16 | 2026-01-01 |
| New York, New York | 3 | 2019-09-12 |
| San Juan, Puerto Rico | 2 | 2026-02-26 |
| Savannah, Georgia | 1 | 2019-03-08 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Cortes Honduras | 529 | 2026-03-06 |
| Bremerhaven Germany | 31 | 2026-01-01 |
| Puerto Manzanillo Panama | 8 | 2025-11-01 |
| Caucedo Dominican Republic | 3 | 2026-02-26 |
| Freeport, Grand Bahama Island Bahamas | 2 | 2016-06-13 |
| Rio Haina Dominican Republic | 1 | 2018-03-28 |
| Cartagena Colombia | 1 | 2017-08-26 |
| Cristobal Panama | 1 | 2017-01-05 |
| Valencia Spain | 1 | 2016-05-13 |
Below are the top 10 company names and addresses for Tabacos De Danli Sa De CV 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 |
|---|---|---|---|
| TABACOS DE DANLI SA DE CV | ZONA LIBRE COLONIA BELLA VISTA RTN 07039000201968 DANLI EL HN | 2026-02-24 | 30 |
| TABACOS DE DANLI SA DE CV | ZONA LIBRE COLONIA BELLA VISTA RTN 07039000201968 DANLI HN | 2026-03-06 | 20 |
| TABACOS DE DANLI | 2018-08-02 | 208 | |
| TABACOS DE DANLI SA DE CV | 2022-11-08 | 175 | |
| TABACOS DE DANLI SA DE CV | 2024-08-13 | 67 | |
| TABACOS DE DANLI S.A. DE C.V | 2021-07-01 | 20 | |
| TABACOS DE DANLI S.A. DE C.V. | 2019-09-10 | 11 | |
| TABACOS DE DANLI SA DE CV | 2024-11-05 | 11 | |
| TABACOS DE DANLI S.A. DE C.V. | 2021-02-25 | 8 | |
| TABACOS DE DANLI S.A. DE C.V. | 2017-01-05 | 4 |
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
Below are the top 1 email addresses on file for Tabacos De Danli Sa De CV.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-03-06 | 128 |