City of New York

Licensed Wholesale Cigarette Dealers

Name: Licensed Wholesale Cigarette Dealers
Creator: City of New York

Licenses issued by New York City for businesses to act as wholesale dealers of cigarettes and other tobacco products. Each record includes the business name, street address, city, state, zip code, and phone number of the licensee.

Example records

Namelegal entity	Cityaddress	Stateaddress	ZIP Codeaddress	Street Addressaddress	Phonephone number	License No.registration
WAKEFERN FOOD CORP	JAMESBURG	NEW JERSEY	8831	355 DAVIDSONS MILL RD	7325218611	SJ-03455
SUPER FOOD SERVICES, INC.	OMAHA	NEBRASKA	68127	4228 S 72ND ST	4025376662	AJ-03499
SUPER FOOD SERVICES, INC.	BELLEFONTAINE	OHIO	43311	4067 COUNTY ROAD 130	6168782751	AJ-03488

Use cases

Vendor Tobacco License Verification

A grocery chain or convenience store operator onboarding a new cigarette supplier checks whether the prospective wholesaler holds a current NYC wholesale tobacco license before placing an order, confirming the supplier is legally authorized to distribute in the market.

NameLicense No.Effective DateStreet AddressState

Out-of-State Licensee Anomaly Screening

A compliance analyst at a payment processor flags tobacco-related merchants whose registered addresses fall outside New York State but hold NYC wholesale licenses, investigating whether the business structure presents regulatory or tax evasion exposure.

NameStateZIP CodeLicense No.Effective Date

Illicit Tobacco Trade Network Mapping

A financial crimes investigator cross-references a list of entities suspected in untaxed cigarette trafficking against licensed NYC wholesalers to determine whether the subjects operate inside or outside the licensed supply chain, helping distinguish gray-market actors from legitimate distributors.

NameLicense No.Street AddressPhoneEffective Date