There are a total of 445 bills of lading on file for Casa Export Limited between October 30th, 2012 and June 17th, 2026.
Of those 445 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 445 |
|---|---|
| Shipper Records | 418 |
| Consignee Records | 28 |
| Notify Party Records | 27 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Jun 17th, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 29 |
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Below is a Sankey Diagram of the top 10 companies associated with Casa Export Limited, and the top 4 companies associated with those associations.
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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| UNIVERSAL LEAF TOBACCO CO INC | Aug 2026 | 2,050 | 107 |
| LANCASTER LEAF TOBACCO COMPANY | Aug 2026 | 2,399 | 10 |
| BELTWIDE ENTERPRISES LLC | Oct 2024 | 30 | 8 |
| R.J. REYNOLDS TOBACCO COMPANY | Aug 2026 | 4,385 | 7 |
| TABAKNATIE N.V. | Aug 2026 | 402 | 3 |
| Apr 2026 | 7 | 3 | |
| TOBACCO RAG PROCESSORS | Aug 2026 | 1,895 | 2 |
| SUPERIOR FOODS INTERNATIONAL | Jul 2026 | 22,347 | 1 |
| Jun 2026 | 3 | 1 | |
| Oct 2021 | 1 | 1 |
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 | Aug 2026 | 5,629 | 103 |
| CASA DE ADUANAS MENDOZA, S.C. | Dec 2024 | 387 | 0 |
| CASA DE CAMPO INC | Aug 2026 | 233 | 1 |
| CASA DEL GELATO SRL | Aug 2026 | 396 | 4 |
| CASA DEPOTDURSTONE,S.L. | Aug 2026 | 360 | 16 |
| CASA DESIGN | Aug 2026 | 30,932 | 578 |
| CASA DESIGN LLC | Aug 2026 | 1,118 | 113 |
| CASA DON ROBERTO S.A. DE C.V. | Aug 2026 | 126 | 32 |
| CASA EDITORIAL EL TIEMPO S.A. | Jun 2026 | 373 | 10 |
| CASA EMMA SOCIETA' AGRICOLA S.S. S.P. | Aug 2026 | 76 | 6 |
| CASA FEBUS INC. | Jul 2026 | 844 | 25 |
| CASA FUENTES S.A.C. | Aug 2026 | 1,902 | 48 |
| CASA GIRELLI S.P.A. | Jan 2024 | 626 | 0 |
| CASA GIRELLI SPA A SOCIO UNICO | Nov 2023 | 804 | 0 |
| CASA HOMS MEXICO SC | Aug 2026 | 3,578 | 110 |
| CASA HOMS S.C. | Aug 2026 | 1,545 | 3 |
| CASA INTERNATIONAL LOGISTICS CO. | Dec 2025 | 481 | 0 |
| CASA LINDA FURNITURE INC. | Aug 2026 | 398 | 15 |
| CASA LUKER S.A. | Aug 2026 | 230 | 9 |
| CASA MERCHANDISE INC | Apr 2026 | 86 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-13 | MEDUGA406537 | 618R | In-bond Automated | MEDU | 9313931 | MSC INIYA V | 2026-06-12 | NORFOLK, VIRGINIA | COLON PANAMA | 1,089 CTN | 210,394 K | House to House | CASA EXPORT LIMITED | UNIVERSAL LEAF TOBACCO | DJ POWERS COMPANY INC | UNMANUFACTURED GUATEMALAN BURLEY STRIPS TOBAC CO, 2026 CROP. HTS # 2401.20.8520. | |
| 2026-06-03 | MEDUGA39347A | 615R | In-bond Automated | MEDU | 9162227 | MARIANNA I | 2026-06-02 | NORFOLK, VIRGINIA | CRISTOBAL PANAMA | 96 CTN | 18,555 K | House to House | CASA EXPORT LIMITED | UNIVERSAL LEAF TOBACCO | DJ POWERS COMPANY INC | UNMANUFACTURED GUATEMALAN BURLEY STRIPS TOBAC CO, 2025 CROP. HTS # 2401.20.8520. | |
| 2026-05-18 | CMDUGTA0201742 | CMDUGTA0202183 | 0RPLC | House Bill | CMDU | 9756107 | CMA CGM BLUE | 2026-05-16 | SAVANNAH, GEORGIA | CARTAGENA COLOMBIA | 288 CTN | 61,545 KG | Pier to Pier | CASA EXPORT LIMITED | LANCASTER LEAF TOBACCO COMPANY | LANCASTER LEAF TOBACCO COMPANY | ------------ CAAU7657070 DESCRIPTION--------- CARTONS CONTAINING UNMANUFACTURED GUATEMALA B TOBACCO STEMS, CROP 2025 HS CODE 240... |
| 2026-05-13 | MEDUGA39496A | 612R | In-bond Automated | MEDU | 9285691 | MSC VANCOUVER | 2026-05-11 | NORFOLK, VIRGINIA | COLON PANAMA | 96 CTN | 20,477 K | House to House | CASA EXPORT LIMITED | UNIVERSAL LEAF TOBACCO | DJ POWERS COMPANY INC | UNMANUFACTURED GUATEMALAN BURLEY STEMS TOBACC O, 2025 CROP. HTS # 2401.30.3320. | |
| Run Date | 2026-06-19 |
|---|---|
| Estimated Arrival Date | 2026-04-19 |
| Actual Arrival Date | 2026-04-19 |
| Trade Update Date | 2026-06-18 |
| Master BOL # | MEDUGA396621 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 611R |
| IMO # | 9168867 |
| Vessel Name | MSC URSULA VI |
| Vessel Country | PA |
| Place of Receipt | PUERTO BARRIOS |
| Foreign Port of Lading | COLON PANAMA (22519) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 21136 K |
| Weight in KG | 21,136 KG |
| Quantity | 99 CTN |
| Volume | 60 X |
| Record Status | Amended Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
GAOU7881409 |
| Commodity Description |
UNMANUFACTURED GUATEMALAN BURLEY STRIPS TOBAC CO, CROP 2025 - HTS: 2401.20.8520 |
| Shipper Name | CASA EXPORT LIMITED |
|---|---|
| Address Line 1 | 15 CALLE 17-17 ZONA 1 |
| Address Line 2 | GUATEMALA CITY 01001 GUATEMALA |
| Consignee Name | UNIVERSAL LEAF TOBACCO CO INC |
|---|---|
| Address Line 1 | 9201 FOREST HILL AVENUE |
| Address Line 2 | RICHMOND VA 23235 UNITED STATES |
| Notify Party Name | UNIVERSAL LEAF TOBACCO CO INC |
|---|---|
| Address Line 1 | 9201 FOREST HILL AVENUE |
| Address Line 2 | RICHMOND VA 23235 UNITED STATES |
| Container Number | GAOU7881409 |
|---|---|
| Seal Number 1 | EU29432257 |
| Seal Number 1 | EU29432257 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | UNMANUFACTURED GUATEMALAN BURLEY STRIPS TOBAC CO, CROP 2025 - HTS: 2401.20.8520 |
| Marks and Numbers 1 | GRADE GTBXULBL1T LOT NO. 0933034700 PO 440016 8597 NET WEIGHT: 19,800.0 KGS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 289 | 2026-06-19 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Freeport, Grand Bahama Island Bahamas | 111 | 2025-09-06 |
| Santo Tomas Guatemala | 85 | 2019-06-17 |
| Cristobal Panama | 79 | 2026-06-03 |
| Puerto Barrios Guatemala | 63 | 2026-05-05 |
| Puerto Manzanillo Panama | 38 | 2025-01-28 |
| Cartagena Colombia | 22 | 2026-05-18 |
| Colon Panama | 21 | 2026-06-19 |
| Kingston Jamaica | 12 | 2025-10-24 |
| Caucedo Dominican Republic | 6 | 2021-08-07 |
| Tampico Mexico | 4 | 2022-02-04 |
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 GUATEMALA | 2025-10-11 | 173 |
| CASA EXPORT LIMITED | 15 CALLE 17-17 ZONA 1 GUATEMALA CITY 01001 GUATEMALA | 2026-06-19 | 77 |
| CASA EXPORT LIMITED | 2026-05-18 | 63 | |
| CASA EXPORT LIMITED | 2025-08-28 | 2 | |
| CASA EXPORT LIMITED | 2026-01-03 | 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 | 2025-08-26 | 1 | |
| CASA EXPORT LIMITED | 2026-01-12 | 1 |
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 |
Below are the top 1 email addresses on file for Casa Export Limited.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-01-03 | 1 |