CASA EXPORT LIMITED
Summary Information
There are a total of 165 bills of lading on file for Casa Export Limited between March 4th, 2019 and December 6th, 2024.
Of those 165 bills of lading, 3 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 165 |
|---|---|
| Shipper Records | 147 |
| Consignee Records | 18 |
| Notify Party Records | 18 |
| First Shipment on File | Mar 4th, 2019 |
| Most Recent Shipment on File | Dec 6th, 2024 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 20 |
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 INC | Dec 2024 | 752 | 111 |
| BELTWIDE ENTERPRISES LLC | Oct 2024 | 25 | 17 |
| R.J.REYNOLDS TOBACCO CO | Dec 2024 | 1,761 | 11 |
| TABAKNATIE N.V. | Nov 2024 | 245 | 7 |
| May 2019 | 6 | 6 | |
| LANCASTER LEAF TOBACCO COMPANY | Dec 2024 | 1,058 | 5 |
| BRITISH AMERICAN TOBACCO EXPORTS LI | Oct 2023 | 18 | 3 |
| TOBACCO RAG PROCESSORS | Dec 2024 | 910 | 1 |
| SUPERIOR FOODS INTERNATIONAL | Dec 2024 | 11,464 | 1 |
| LAMBERT PEAT MOSS INC. | Dec 2024 | 572 | 1 |
| Oct 2021 | 1 | 1 | |
| IMPERIAL TOBACCO POLSKA SA | Feb 2023 | 11 | 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 | Dec 2024 | 2,517 | 89 |
| CASA DE ADUANAS MENDOZA, S.C. | Dec 2024 | 312 | 16 |
| CASA DE CAMPO, INC. DBA | Nov 2024 | 159 | 3 |
| CASA DE CASE | Dec 2024 | 500 | 15 |
| CASA DECOR HOME | Apr 2023 | 139 | 0 |
| CASA DEL GELATO SRL | Dec 2024 | 227 | 8 |
| CASA DEPOTDURSTONE,S.L. | Dec 2024 | 289 | 38 |
| CASA DESIGN | Dec 2024 | 2,679 | 70 |
| CASA DO VALLE | Dec 2024 | 237 | 10 |
| CASA EDITORIAL EL TIEMPO S.A. | Nov 2024 | 111 | 8 |
| CASA FEBUS INC. | Dec 2024 | 539 | 13 |
| CASA FUENTES S.A.C.I.F.I. | Dec 2024 | 1,103 | 62 |
| CASA FURNITURE | Dec 2024 | 158 | 9 |
| CASA GIRELLI SPA | Feb 2024 | 419 | 0 |
| CASA GIRELLI SPA A SOCIO UNICO | Jan 2024 | 563 | 0 |
| CASA HOMS MEXICO SC | Dec 2024 | 2,008 | 82 |
| CASA HOMS, SC | Dec 2024 | 530 | 14 |
| CASA HOUSTON | Jul 2024 | 217 | 0 |
| CASA INTERNATIONAL LOGISTICS CO., L | Feb 2024 | 466 | 0 |
| CASA ITALIA | Dec 2024 | 951 | 18 |
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 | 121 | 2024-12-07 |
| Port Everglades, Florida | 17 | 2023-08-29 |
| Philadelphia, Pennsylvania | 10 | 2019-05-28 |
| Houston, Texas | 8 | 2023-10-07 |
| Savannah, Georgia | 6 | 2023-11-22 |
| Newark, New Jersey | 1 | 2024-05-07 |
| Jacksonville, Florida | 1 | 2023-07-17 |
| Baltimore, Maryland | 1 | 2020-05-04 |
CASA EXPORT LIMITED Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cristobal Panama | 45 | 2024-08-08 |
| Puerto Barrios Guatemala | 39 | 2023-11-22 |
| Freeport, Grand Bahama Island Bahamas | 22 | 2023-08-29 |
| Manzanillo Panama | 17 | 2024-05-07 |
| Cartagena Colombia | 11 | 2024-12-07 |
| Colon Panama | 9 | 2024-11-22 |
| Santo Tomas Guatemala | 8 | 2019-06-17 |
| Kingston Jamaica | 5 | 2023-11-22 |
| Caucedo Dominican Republic | 5 | 2021-08-07 |
| Altamira 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 | 2024-11-22 | 80 |
| CASA EXPORT LIMITED | NIT 1039075 15 CALLE 17 - 17 ZONA 1 GUATEMALA CITY GUATEMALA - 01001 IN CARE OF BRITISH AMERICAN TOBACCO (GLP) | 2024-12-07 | 4 |
| CASA EXPORT LIMITED | 2023-01-09 | 20 | |
| CASA EXPORT LIMITED | 2020-05-04 | 12 | |
| CASA EXPORT LIMITED | 2021-01-12 | 9 | |
| CASA EXPORT LIMITED | 2022-10-24 | 9 | |
| CASA EXPORT LIMITED | 2019-06-17 | 8 | |
| CASA EXPORT LIMITED | 2022-05-25 | 4 | |
| CASA EXPORT LIMITED | 2021-01-12 | 3 | |
| CASA EXPORT LIMITED | 2022-02-04 | 2 |
CASA EXPORT LIMITED Phone Numbers
Below are the top 3 phone numbers on file for Casa Export Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-05-07 | 13 | |
| 2023-11-22 | 20 | |
| 2022-07-25 | 3 |