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CASA EXPORT LIMITED

15 CALLE 17-17 ZONA 1 GUATEMALA CITY GUATEMALA

Summary Information

There are a total of 427 bills of lading on file for Casa Export Limited between October 30th, 2012 and November 20th, 2025.

Of those 427 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records427
Shipper Records401
Consignee Records26
Notify Party Records25
First Shipment on FileOct 30th, 2012
Most Recent Shipment on FileNov 20th, 2025
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year38

Bills of Lading by Month for Casa Export Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 10 companies associated with Casa Export Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 companies associated with Casa Export Limited in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
UNIVERSAL LEAF TOBACCO CO INCNov 20251,873113
R.J.REYNOLDS TOBACCO CONov 20254,02611
BELTWIDE ENTERPRISES LLCOct 20243011
LANCASTER LEAF TOBACCO COMPANYNov 20252,3368
TABAKNATIE N.V.Nov 20253883
Feb 202563
TOBACCO RAG PROCESSORSNov 20251,8012
SUPERIOR FOODS INTERNATIONALNov 202520,7431
LAMBERT PEAT MOSS INC.Nov 20251,1301
Oct 202111

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Casa Export Limited.

Company Name Recent Shipment Total Records Past 90 Days
CASA CHINA LIMITEDNov 202544,125219
CASA CONNECT ASIA-PACIFIC PTE LTDJul 20256930
CASA CUERVO SA DE CVNov 20255,385127
CASA DE ADUANAS MENDOZA, S.C.Dec 20243870
CASA DE CAMPO INCOct 20252281
CASA DEL GELATO SRLNov 202537613
CASA DEPOTDURSTONE,S.L.Nov 202532222
CASA DESIGNNov 202529,340471
CASA DESIGN LLCNov 202581857
CASA EDITORIAL EL TIEMPO S.A.Nov 20253624
CASA FEBUS INC.Nov 202581310
CASA FUENTES S.A.C.Nov 20251,78223
CASA GIRELLI S.P.A.Jan 20246260
CASA GIRELLI SPA A SOCIO UNICONov 20238040
CASA HOMS MEXICO SCNov 20253,33869
CASA INTERNATIONAL LOGISTICS CO.Feb 20244800
CASA LUKER S.A.Nov 202518540
CASA MERCHANDISE INCNov 20257112
CASA OLEARIA TAGGIASCA SRLOct 20252523
CASA-NOVA PRODUCTS INC.Jul 20254890

25 Most Recent Bills of Lading

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
2025-10-24CMDUGTA0199756CMDUGTA02000020CAIMHouse BillCMDU9319595MEDKON PEP2025-10-23SAVANNAH, GEORGIAKINGSTON JAMAICA192 CTN40,972 KGPier to PierCASA EXPORT LIMITEDLANCASTER LEAF TOBACCO COMPANYLANCASTER LEAF TOBACCO COMPANY------------ UETU DESCRIPTION--------- CARTONS CONTAINING UNMANUFACTURED GUATEMALA BURLEY TOBACCO STEMS,CROP HS CODE . . TRQ THE...
2025-10-11MEDUGA374412535RRegular BillMEDU9251690MSC LUDOVICA2025-10-09NORFOLK, VIRGINIACRISTOBAL PANAMA384 CTN82,053 KHouse to HouseCASA EXPORT LIMITEDUNIVERSAL LEAF TOBACCODJ POWERS COMPANY INCUNMANUFACTURED GUATEMALAN BURLEY STEMS TOBACC O, CROP. HTS # . . .
2025-09-30MEDUGA371707531RIn-bond AutomatedMEDU9398228MSC NOA2025-09-27NORFOLK, VIRGINIACOLON PANAMA576 CTN123,068 KHouse to HouseCASA EXPORT LIMITEDUNIVERSAL LEAF TOBACCO CO.DJ POWERS COMPANY INCUNMANUFACTURED GUATEMALAN BURLEY STEMS TOBACC O, CROP. HTS # . . .
2025-09-30MEDUGA371756531RIn-bond AutomatedMEDU9398228MSC NOA2025-09-27NORFOLK, VIRGINIACOLON PANAMA768 CTN148,556 KHouse to HouseCASA EXPORT LIMITEDUNIVERSAL LEAF TOBACCO CO INCDJ POWERS COMPANY INCUNMANUFACTURED GUATEMALAN BURLEY STEMS TOBACC O, CROP. HTS # . .

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-21
Estimated Arrival Date2025-11-23
Actual Arrival Date2025-11-20
Trade Update Date2025-11-05

Bill of Lading Overview

Master BOL #MEDUGA379833
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #541R
IMO #9288409
Vessel NameMSC YAMUNA VI
Vessel CountryPT
Place of ReceiptPUERTO BARRIOS
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight14716 K
Weight in KG14,716 KG
Quantity96 CTN
Volume60 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSBU8176621
Commodity Description UNMANUFACTURED GUATEMALAN BURLEY SCRAP TOBACC O, CROP - HTS: . .

Shipper

Shipper NameCASA EXPORT LIMITED
Address Line 115 CALLE 17-17 ZONA 1
Address Line 2GUATEMALA CITY 01001 GUATEMALA

Consignee

Consignee NameUNIVERSAL LEAF TOBACCO CO INC
Address Line 19201 FOREST HILL AVENUE
Address Line 2RICHMOND VA 23235 UNITED STATES

Notify Party

Notify Party NameUNIVERSAL LEAF TOBACCO CO INC
Address Line 19201 FOREST HILL AVENUE
Address Line 2RICHMOND VA 23235 UNITED STATES

#1 -- Container MSBU8176621

Container NumberMSBU8176621
Seal Number 1EU29427248
Seal Number 1EU29427248
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1UNMANUFACTURED GUATEMALAN BURLEY SCRAP TOBACC O, CROP - HTS: . .
Marks and Numbers 1GRADE GTBXUL12HW LOT NO. 4016757 NET WEIGHT: 13,440.0 KGS

Map of Activity by Port

CASA EXPORT LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia2742025-11-28
Port Everglades, Florida392023-08-29
Savannah, Georgia352025-10-24
Wilmington, North Carolina272018-09-20
Philadelphia, Pennsylvania262019-05-28
Houston, Texas142023-10-07
Charleston, South Carolina72025-04-16
Baltimore, Maryland32020-05-04
Newark, New Jersey12024-05-07
Jacksonville, Florida12023-07-17

CASA EXPORT LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Freeport, Grand Bahama Island Bahamas1112025-09-06
Santo Tomas Guatemala852019-06-17
Cristobal Panama722025-11-28
Puerto Barrios Guatemala622025-08-23
Puerto Manzanillo Panama382025-01-28
Cartagena Colombia202025-04-16
Colon Panama142025-11-21
Kingston Jamaica122025-10-24
Caucedo Dominican Republic62021-08-07
Tampico Mexico42022-02-04

CASA EXPORT LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for Casa Export Limited 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
CASA EXPORT LIMITED15 CALLE 17-17 ZONA 1 GUATEMALA CITY GUATEMALA2025-10-11173
CASA EXPORT LIMITED15 CALLE 17-17 ZONA 1 GUATEMALA CITY 01001 GUATEMALA2025-11-2862
CASA EXPORT LIMITED2025-10-2462
CASA EXPORT LIMITED2025-05-2625
CASA EXPORT LIMITED2025-04-168
CASA EXPORT LIMITED2025-08-238
CASA EXPORT LIMITED2025-08-282
CASA EXPORT LIMITED2025-08-261
CASA EXPORT LIMITED2025-01-281
CASA EXPORT LIMITED2025-05-261

CASA EXPORT LIMITED Phone Numbers

Below are the top 3 phone numbers on file for Casa Export Limited.

Phone Number Last Appeared Records
2025-01-2885
2023-11-2220
2022-07-253

CASA EXPORT LIMITED Email Address

Email Address Last Appeared Records
No email address on file
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