CASA EXPORT LIMITED

15 CALLE 17-17 ZONA 1 GUATEMALA CITY GUATEMALA

Summary Information

There are a total of 154 bills of lading on file for Casa Export Limited between March 4th, 2019 and April 10th, 2024.

Of those 154 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records154
Shipper Records136
Consignee Records18
Notify Party Records18
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileApr 10th, 2024
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year24

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

Associated Companies

Below are the top 12 companies associated with Casa Export Limited in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
UNIVERSAL LEAF TOBACCO CO INCApr 2024602100
BELTWIDE ENTERPRISES LLCAug 20232417
R.J.REYNOLDS TOBACCO COApr 20241,62211
TABAKNATIE N.V.Apr 20242387
May 201966
LANCASTER LEAF TOBACCO COMPANYApr 20249795
BRITISH AMERICAN TOBACCO EXPORTS LIOct 2023183
TOBACCO RAG PROCESSORSApr 20246921
SUPERIOR FOODS INTERNATIONALApr 20249,6221
LAMBERT PEAT MOSS INC.Apr 20245131
Oct 202111
IMPERIAL TOBACCO POLSKA SAFeb 2023111

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 LTDApr 202435520
CASA CUERVO, SA DE CVApr 20242,25265
CASA DE ADUANAS MENDOZA, S.C.Apr 20242839
CASA DE CAMPO, INC. DBAMar 20241505
CASA DE CASEMar 202445919
CASA DECOR HOMEApr 20231390
CASA DEL GELATO SRLApr 202419719
CASA DEPOTDURSTONE,S.L.Apr 202417031
CASA DESIGNApr 20242,439131
CASA DO VALLEApr 20242077
CASA FEBUS INC.Mar 20244982
CASA FUENTES S.A.C.I.F.I.Apr 202495764
CASA FURNITUREApr 20241364
CASA GIRELLI SPAFeb 20244196
CASA GIRELLI SPA A SOCIO UNICOJan 20245630
CASA HOMS MEXICO SCApr 20241,799104
CASA HOMS, SCApr 202450718
CASA HOUSTONApr 202419531
CASA INTERNATIONAL LOGISTICS CO., LFeb 20244661
CASA ITALIAApr 202486938

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 Shipper Consignee Notify Party Commodity
2024-05-03MEDUGA28086B411RRegular BillMEDU9267637MSC PEGASUS VII2024-05-01NORFOLK, VIRGINIACRISTOBAL PANAMA594 CTN126,878 KCASA EXPORT LIMITEDUNIVERSAL LEAF TOBACCO CO INCUNIVERSAL LEAF TOBACCO CO INCGUATEMALA UNMANUFACTURED BURLEY STRIPS TOBACC O, CROP 2023 - HTS: 2401.20.8520 - GTBXULBC1Z - LOT NO. 4016576
2024-04-12MEDUGA28086A0408RRegular BillMEDU9225641MSC ILONA2024-04-10NORFOLK, VIRGINIACRISTOBAL PANAMA297 CTN63,439 KCASA EXPORT LIMITEDUNIVERSAL LEAF TOBACCO CO INCUNIVERSAL LEAF TOBACCO CO INCGUATEMALA UNMANUFACTURED BURLEY STRIPS TOBACC O, CROP 2023 - HTS: 2401.20.8520 - GTBXULBC1Z - LOT NO. 4016576
2024-04-05MAEU236711623MAEU237122096413NHouse BillMAEU9439498BSG BAHAMAS2024-04-04NEWARK, NEW JERSEYMANZANILLO PANAMA96 CTN45,207 LBCASA EXPORT LIMITED NITLANCASTER LEAF TOBACCO COMPANYLANCASTER LEAF TOBACCO COMPANY40 FT. HC CARTONS CONTAINING UNMANUFACTURED GUATEMALA DAC TOBACCO STEMS CROP 2023. HS CO DE 2401.30.0300 ---ALSO NOTIF Y PARTY -...
2024-03-22MEDUGA280866405RRegular BillMEDU9480186MSC BARCELONA2024-03-18NORFOLK, VIRGINIACRISTOBAL PANAMA495 CTN105,732 KCASA EXPORT LIMITEDUNIVERSAL LEAF TOBACCO CO INCUNIVERSAL LEAF TOBACCO CO INCGUATEMALA UNMANUFACTURED BURLEY STRIPS TOBACC O, CROP 2023 - HTS: 2401.20.8520 - GTBXULBC1Z - LOT NO. 4016576

Sample Bill of Lading

Relevant Dates

Run Date2024-04-05
Estimated Arrival Date2024-04-06
Actual Arrival Date2024-04-04
Trade Update Date2024-03-22

Bill of Lading Overview

Master BOL #MAEU236711623
House BOL #MAEU237122096
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeMAEU
Voyage #413N
IMO #9439498
Vessel NameBSG BAHAMAS
Vessel CountryLR
Place of ReceiptPUERTO BARRIOS
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight45207 LB
Weight in KG20,506 KG
Quantity96 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU4873149
Commodity Description 40 FT. HC CARTONS CONTAINING UNMANUFACTURED GUATEMALA DAC TOBACCO STEMS CROP 2023. HS CO DE 2401.30.0300 ---ALSO NOTIF Y PARTY --- JADE INTERNATIONA L, INC. 102 GEORGETOWN BLDG., FOLCROFT WEST FOLCROFT, PA 1

Shipper

Shipper NameCASA EXPORT LIMITED NIT 1039075
Address Line 115 CALLE 17-17 ZONA 1 GUATEMALA CIT
Address Line 2TEL: 502 24907200
Address Line 3CTC: MENDEZ, EDWIN - MENDEZE1@UNIVG
City50224907200

Consignee

Consignee NameLANCASTER LEAF TOBACCO COMPANY
Address Line 1207 PITNEY ROAD LANCASTER, PA 17601
Address Line 2KIM STEPHENS - STEPHEK1@UNIVERSALLE
Address Line 3.COM
City17173942676

Notify Party

Notify Party NameLANCASTER LEAF TOBACCO COMPANY
Address Line 1207 PITNEY ROAD LANCASTER, PA 17601
Address Line 2KIM STEPHENS - STEPHEK1@UNIVERSALLE
Address Line 3.COM
City17173942676

#1 -- Container MRSU4873149

Container NumberMRSU4873149
Seal Number 1GT1985014
Seal Number 1GT1985014
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 140 FT. HC CARTONS CONTAINING UNMANUFACTURED GUATEMALA DAC TOBACCO STEMS CROP 2023. HS CO DE 2401.30.0300 ---ALSO NOTIF Y PARTY --- JADE INTERNATIONA L, INC. 102 GEORGETOWN BLDG., FOLCROFT WEST FOLCROFT, PA 1
Additional Cargo 19032 U.S.A. ATTN: MARC EISMAN MARC.EISMAN@JADEINTL.COM--- M ARKS --- GRADE: ULT DAC SM-M DAC STEM DAX PRODUCT NO-BATCH : 000085857-GU0015360 NET WEI GHT: 19,200.0 KGS
Marks and Numbers 1N/M

Map of Activity by Port

CASA EXPORT LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1102024-04-12
Port Everglades, Florida172023-08-29
Philadelphia, Pennsylvania102019-05-28
Houston, Texas82023-10-07
Savannah, Georgia62023-11-22
Newark, New Jersey12024-04-05
Jacksonville, Florida12023-07-17
Baltimore, Maryland12020-05-04

CASA EXPORT LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cristobal Panama392024-04-12
Puerto Barrios Guatemala392023-11-22
Freeport, Grand Bahama Island Bahamas222023-08-29
Manzanillo Panama172024-04-05
Cartagena Colombia102021-01-12
Santo Tomas Guatemala82019-06-17
Colon Panama52024-03-19
Kingston Jamaica52023-11-22
Caucedo Dominican Republic52021-08-07
Altamira 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 GUATEMALA2024-04-1270
CASA EXPORT LIMITEDNIT 1039075 15 CALLE 17 - 17 ZONA 1 GUATEMALA CITY GUATEMALA - 01001 IN CARE OF BRITISH AMERICAN TOBACCO (GLP)2023-11-223
CASA EXPORT LIMITED2023-10-212
CASA EXPORT LIMITED2023-11-221
CASA EXPORT LIMITED2023-10-071
CASA EXPORT LIMITED2023-01-0920
CASA EXPORT LIMITED2020-05-0412
CASA EXPORT LIMITED2021-01-129
CASA EXPORT LIMITED2022-10-249
CASA EXPORT LIMITED2019-06-178

CASA EXPORT LIMITED Phone Numbers

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

Phone Number Last Appeared Records
2024-04-0513
2023-11-2220
2022-07-253