CASA EXPORT LIMITED
Summary Information
There are a total of 436 bills of lading on file for Casa Export Limited between October 30th, 2012 and February 15th, 2026.
Of those 436 bills of lading, 5 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 436 |
|---|---|
| Shipper Records | 409 |
| Consignee Records | 28 |
| Notify Party Records | 27 |
| First Shipment on File | Oct 30th, 2012 |
| Most Recent Shipment on File | Feb 15th, 2026 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 40 |
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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| UNIVERSAL LEAF TOBACCO CO INC | Feb 2026 | 1,921 | 110 |
| BELTWIDE ENTERPRISES LLC | Oct 2024 | 30 | 11 |
| LANCASTER LEAF TOBACCO COMPANY | Feb 2026 | 2,362 | 10 |
| R.J. REYNOLDS TOBACCO COMPANY | Feb 2026 | 4,174 | 7 |
| TABAKNATIE N.V. | Feb 2026 | 393 | 3 |
| Feb 2025 | 6 | 3 | |
| TOBACCO RAG PROCESSORS | Feb 2026 | 1,828 | 2 |
| SUPERIOR FOODS INTERNATIONAL | Feb 2026 | 21,293 | 1 |
| Jan 2026 | 2 | 1 | |
| LAMBERT PEAT MOSS INC. | Feb 2026 | 1,146 | 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 CONNECT ASIA-PACIFIC PTE LTD | Jul 2025 | 693 | 0 |
| CASA CUERVO SA DE CV | Feb 2026 | 5,459 | 77 |
| CASA DE ADUANAS MENDOZA, S.C. | Dec 2024 | 387 | 0 |
| CASA DE CAMPO INC | Feb 2026 | 230 | 2 |
| CASA DEL GELATO SRL | Feb 2026 | 384 | 8 |
| CASA DEPOTDURSTONE,S.L. | Feb 2026 | 337 | 16 |
| CASA DESIGN | Feb 2026 | 29,750 | 446 |
| CASA DESIGN LLC | Feb 2026 | 899 | 82 |
| CASA DON ROBERTO S.A. DE C.V. | Jan 2026 | 74 | 36 |
| CASA EDITORIAL EL TIEMPO S.A. | Nov 2025 | 362 | 0 |
| CASA FEBUS INC. | Jan 2026 | 814 | 1 |
| CASA FUENTES S.A.C. | Feb 2026 | 1,814 | 35 |
| CASA GIRELLI S.P.A. | Jan 2024 | 626 | 0 |
| CASA GIRELLI SPA A SOCIO UNICO | Nov 2023 | 804 | 0 |
| CASA HOMS MEXICO SC | Feb 2026 | 3,397 | 60 |
| CASA HOMS S.C. | Dec 2025 | 1,542 | 4 |
| CASA INTERNATIONAL LOGISTICS CO. | Dec 2025 | 481 | 1 |
| CASA LUKER S.A. | Jan 2026 | 213 | 29 |
| CASA MERCHANDISE INC | Jan 2026 | 85 | 15 |
| CASA-NOVA PRODUCTS INC. | Feb 2026 | 495 | 6 |
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 | 280 | 2026-02-16 |
| Port Everglades, Florida | 39 | 2023-08-29 |
| Savannah, Georgia | 36 | 2026-02-04 |
| 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 |
| Santo Tomas Guatemala | 85 | 2019-06-17 |
| Cristobal Panama | 76 | 2026-02-16 |
| Puerto Barrios Guatemala | 62 | 2025-08-23 |
| Puerto Manzanillo Panama | 38 | 2025-01-28 |
| Cartagena Colombia | 22 | 2026-02-04 |
| Colon Panama | 16 | 2026-01-27 |
| 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 GUATEMALA | 2025-10-11 | 173 |
| CASA EXPORT LIMITED | 15 CALLE 17-17 ZONA 1 GUATEMALA CITY 01001 GUATEMALA | 2026-02-16 | 68 |
| CASA EXPORT LIMITED | 2026-02-04 | 63 | |
| CASA EXPORT LIMITED | 2025-05-26 | 25 | |
| CASA EXPORT LIMITED | 2025-04-16 | 8 | |
| CASA EXPORT LIMITED | 2025-08-23 | 8 | |
| CASA EXPORT LIMITED | 2025-08-28 | 2 | |
| CASA EXPORT LIMITED | 2026-01-03 | 1 | |
| CASA EXPORT LIMITED | 2026-01-03 | 1 | |
| CASA EXPORT LIMITED | 2025-05-26 | 1 |
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 |