CASA EXPORT LIMITED

15 CALLE 17-17 ZONA 1 GUATEMALA CITY 01001 GUATEMALA

Summary Information

There are a total of 439 bills of lading on file for Casa Export Limited between October 30th, 2012 and March 31st, 2026.

Of those 439 bills of lading, 2 were within the past 30 days and 10 were within the past 90 days.

Total Records439
Shipper Records412
Consignee Records28
Notify Party Records27
First Shipment on FileOct 30th, 2012
Most Recent Shipment on FileMar 31st, 2026
Records in Last 30 Days2
Records in Last 90 Days10
Records in the Past Year40

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 11 companies associated with Casa Export Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 11 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 April 2021.

Company Name Recent Shipment Total Records Associations
UNIVERSAL LEAF TOBACCO CO INCApr 20261,956110
BELTWIDE ENTERPRISES LLCOct 20243011
LANCASTER LEAF TOBACCO COMPANYApr 20262,37910
R.J. REYNOLDS TOBACCO COMPANYApr 20264,2147
TABAKNATIE N.V.Apr 20263973
Apr 202673
TOBACCO RAG PROCESSORSMar 20261,8532
SUPERIOR FOODS INTERNATIONALApr 202621,6801
Jan 202621
LAMBERT PEAT MOSS INC.Apr 20261,1621
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 CONNECT ASIA-PACIFIC PTE LTDJul 20256930
CASA CUERVO SA DE CVApr 20265,50158
CASA DE ADUANAS MENDOZA, S.C.Dec 20243870
CASA DE CAMPO INCApr 20262312
CASA DEL GELATO SRLApr 202639012
CASA DEPOTDURSTONE,S.L.Apr 202634211
CASA DESIGNApr 202630,059513
CASA DESIGN LLCApr 2026975115
CASA DON ROBERTO S.A. DE C.V.Mar 2026788
CASA EDITORIAL EL TIEMPO S.A.Apr 20263631
CASA FEBUS INC.Apr 20268174
CASA FUENTES S.A.C.Mar 20261,82733
CASA GIRELLI S.P.A.Jan 20246260
CASA GIRELLI SPA A SOCIO UNICONov 20238040
CASA HOMS MEXICO SCApr 20263,44873
CASA HOMS S.C.Dec 20251,5420
CASA INTERNATIONAL LOGISTICS CO.Dec 20254810
CASA LUKER S.A.Apr 20262186
CASA MERCHANDISE INCJan 2026856
CASA-NOVA PRODUCTS INC.Apr 20264985

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
2026-02-16MEDUGA387620602RRegular BillMEDU9141297MSC ROCHELLE2026-02-15NORFOLK, VIRGINIACRISTOBAL PANAMA990 CTN211,167 KHouse to HouseCASA EXPORT LIMITEDUNIVERSAL LEAF TOBACCOUNIVERSAL LEAF TOBACCOUNMANUFACTURED GUATEMALAN BURLEY STRIPS TOBAC CO, CROP - HTS: ..
2026-02-16MEDUGA387638602RRegular BillMEDU9141297MSC ROCHELLE2026-02-15NORFOLK, VIRGINIACRISTOBAL PANAMA2,277 CTN485,684 KHouse to HouseCASA EXPORT LIMITEDUNIVERSAL LEAF TOBACCOUNIVERSAL LEAF TOBACCOUNMANUFACTURED GUATEMALAN BURLEY STRIPS TOBAC CO, CROP - HTS: ..
2026-02-16MEDUGA387596602RRegular BillMEDU9141297MSC ROCHELLE2026-02-15NORFOLK, VIRGINIACRISTOBAL PANAMA594 CTN126,640 KHouse to HouseCASA EXPORT LIMITEDUNIVERSAL LEAF TOBACCOUNIVERSAL LEAF TOBACCOUNMANUFACTURED GUATEMALA BURLEY STRIPS TOBACC O, CROP. HTS # ..
2026-02-04CMDUGTA0201742CMDUGTA02021830RPKKHouse BillCMDU9756107CMA CGM BLUE2026-02-01SAVANNAH, GEORGIACARTAGENA COLOMBIA288 CTN61,545 KGPier to PierCASA EXPORT LIMITEDLANCASTER LEAF TOBACCO COMPANYLANCASTER LEAF TOBACCO COMPANY------------ CAAU DESCRIPTION--------- CARTONS CONTAINING UNMANUFACTURED GUATEMALA B TOBACCO STEMS, CROP HS CODE .. ------------...

Sample Bill of Lading

Relevant Dates

Run Date2026-03-10
Estimated Arrival Date2026-03-08
Actual Arrival Date2026-03-09
Trade Update Date2026-02-23

Bill of Lading Overview

Master BOL #MEDUGA387612
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #604R
IMO #9250983
Vessel NameMSC DAMLA
Vessel CountryPA
Place of ReceiptPUERTO BARRIOS
Foreign Port of LadingCOLON PANAMA (22519)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight21136 K
Weight in KG21,136 KG
Quantity99 CTN
Volume60 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU7851473
Commodity Description UNMANUFACTURED GUATEMALAN BURLEY STRIPS TOBAC CO, 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 UETU7851473

Container NumberUETU7851473
Seal Number 1EU29430159
Seal Number 1EU29430159
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 STRIPS TOBAC CO, CROP - HTS: ..
Marks and Numbers 1GRADE GTBXULBL1T LOT NO. 4016802 PO 440016925 5 NET WEIGHT: 19,800.0 KGS

Map of Activity by Port

CASA EXPORT LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia2832026-04-01
Port Everglades, Florida392023-08-29
Savannah, Georgia362026-02-04
Wilmington, North Carolina272018-09-20
Philadelphia, Pennsylvania262019-05-28
Houston, Texas142023-10-07
Charleston, South Carolina72025-04-16
Baltimore, Maryland42026-01-12
Newark, New Jersey22026-01-03
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 Panama782026-04-01
Puerto Barrios Guatemala622025-08-23
Puerto Manzanillo Panama382025-01-28
Cartagena Colombia222026-02-04
Colon Panama172026-03-10
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 GUATEMALA2026-04-0171
CASA EXPORT LIMITED2026-02-0463
CASA EXPORT LIMITED2025-05-2625
CASA EXPORT LIMITED2025-04-168
CASA EXPORT LIMITED2025-08-238
CASA EXPORT LIMITED2025-08-282
CASA EXPORT LIMITED2026-01-031
CASA EXPORT LIMITED2026-01-031
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
2026-01-0386
2023-11-2220
2022-07-253

CASA EXPORT LIMITED Email Addresses

Below are the top 1 email addresses on file for Casa Export Limited.

Email Address Last Appeared Records
2026-01-031