CASA EXPORT LIMITED
Summary Information
There are a total of 455 bills of lading on file for Casa Export Limited between October 30th, 2012 and October 6th, 2026.
Of those 455 bills of lading, 7 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 455 |
|---|---|
| Shipper Records | 428 |
| Consignee Records | 28 |
| Notify Party Records | 27 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Oct 6th, 2026 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 31 |
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 October 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| UNIVERSAL LEAF TOBACCO CO INC | Oct 2026 | 2,075 | 110 |
| LANCASTER LEAF TOBACCO COMPANY | Oct 2026 | 2,407 | 10 |
| BELTWIDE ENTERPRISES LLC | Oct 2024 | 30 | 8 |
| R.J. REYNOLDS TOBACCO COMPANY | Oct 2026 | 4,473 | 7 |
| TABAKNATIE N.V. | Sep 2026 | 403 | 3 |
| TOBACCO RAG PROCESSORS | Sep 2026 | 1,901 | 2 |
| Apr 2026 | 7 | 2 | |
| SUPERIOR FOODS INTERNATIONAL | Jul 2026 | 22,347 | 1 |
| Jun 2026 | 3 | 1 | |
| Oct 2021 | 1 | 1 |
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 CUERVO SA DE CV | Oct 2026 | 5,681 | 100 |
| CASA DE ADUANAS MENDOZA, S.C. | Dec 2024 | 387 | 0 |
| CASA DE CAMPO INC | Oct 2026 | 234 | 2 |
| CASA DEL GELATO SRL | Sep 2026 | 414 | 20 |
| CASA DEPOTDURSTONE,S.L. | Oct 2026 | 368 | 16 |
| CASA DESIGN | Oct 2026 | 31,169 | 464 |
| CASA DESIGN LLC | Oct 2026 | 1,162 | 99 |
| CASA DON ROBERTO S.A. DE C.V. | Sep 2026 | 129 | 17 |
| CASA EDITORIAL EL TIEMPO S.A. | Sep 2026 | 375 | 2 |
| CASA EMMA SOCIETA' AGRICOLA S.S. S.P. | Sep 2026 | 78 | 7 |
| CASA FEBUS INC. | Sep 2026 | 846 | 4 |
| CASA FUENTES S.A.C. | Oct 2026 | 1,924 | 46 |
| CASA GIRELLI S.P.A. | Jan 2024 | 626 | 0 |
| CASA GIRELLI SPA A SOCIO UNICO | Nov 2023 | 804 | 0 |
| CASA HOMS MEXICO SC | Sep 2026 | 3,618 | 89 |
| CASA HOMS S.C. | Aug 2026 | 1,545 | 3 |
| CASA INTERNATIONAL LOGISTICS CO. | Dec 2025 | 481 | 0 |
| CASA LINDA FURNITURE INC. | Oct 2026 | 399 | 6 |
| CASA LUKER S.A. | Oct 2026 | 257 | 30 |
| CASA MERCHANDISE INC | Oct 2026 | 99 | 13 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CASA EXPORT LIMITED Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 299 | 2026-10-07 |
| Port Everglades, Florida | 39 | 2023-08-29 |
| Savannah, Georgia | 36 | 2026-05-18 |
| Wilmington, North Carolina | 27 | 2018-09-20 |
| Philadelphia, Pennsylvania | 26 | 2019-05-28 |
| Houston, Texas | 14 | 2023-10-07 |
| Charleston, South Carolina | 7 | 2025-04-16 |
| Baltimore, Maryland | 4 | 2026-01-12 |
| Newark, New Jersey | 2 | 2026-01-03 |
| Jacksonville, Florida | 1 | 2023-07-17 |
CASA EXPORT LIMITED Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Freeport, Grand Bahama Island Bahamas | 111 | 2025-09-06 |
| Cristobal Panama | 88 | 2026-10-07 |
| Santo Tomas Guatemala | 85 | 2019-06-17 |
| Puerto Barrios Guatemala | 63 | 2026-05-05 |
| Puerto Manzanillo Panama | 38 | 2025-01-28 |
| Colon Panama | 22 | 2026-08-25 |
| Cartagena Colombia | 22 | 2026-05-18 |
| Kingston Jamaica | 12 | 2025-10-24 |
| Caucedo Dominican Republic | 6 | 2021-08-07 |
| Tampico Mexico | 4 | 2022-02-04 |
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 LIMITED | 15 CALLE 17-17 ZONA 1 GUATEMALA CITY 01001 GUATEMALA | 2026-10-07 | 87 |
| CASA EXPORT LIMITED | 15 CALLE 17 17 ZONA 1 GUATEMALA CITY GT | 2026-05-18 | 63 |
| CASA EXPORT LIMITED | 2026-01-03 | 1 | |
| CASA EXPORT LIMITED | 2026-01-12 | 1 | |
| CASA EXPORT LIMITED | 2026-01-03 | 1 | |
| CASA EXPORT LIMITED | 2026-01-03 | 1 | |
| CASA EXPORT LIMITED | 2026-01-03 | 1 | |
| CASA EXPORT LIMITED | 2025-10-11 | 173 | |
| CASA EXPORT LIMITED | 2025-05-26 | 25 | |
| CASA EXPORT LIMITED | 2019-06-17 | 20 |
CASA EXPORT LIMITED Phone Numbers
Below are the top 3 phone numbers on file for Casa Export Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-01-03 | 86 | |
| 2023-11-22 | 20 | |
| 2022-07-25 | 3 |
CASA EXPORT LIMITED Email Addresses
Below are the top 1 email addresses on file for Casa Export Limited.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-01-03 | 1 |