CASA EXPORT LIMITED

15 CALLE 17-17 ZONA 1 GUATEMALA CITY GUATEMALA

Summary Information

There are a total of 171 bills of lading on file for Casa Export Limited between March 4th, 2019 and February 9th, 2025.

Of those 171 bills of lading, 4 were within the past 30 days and 7 were within the past 90 days.

Total Records171
Shipper Records153
Consignee Records18
Notify Party Records18
First Shipment on FileMar 4th, 2019
Most Recent Shipment on FileFeb 9th, 2025
Records in Last 30 Days4
Records in Last 90 Days7
Records in the Past Year25

Bills of Lading by Month for Casa Export Limited

Bills of Lading
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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 INCFeb 2025800116
BELTWIDE ENTERPRISES LLCOct 20242517
R.J.REYNOLDS TOBACCO COFeb 20251,80511
TABAKNATIE N.V.Nov 20242457
May 201966
LANCASTER LEAF TOBACCO COMPANYFeb 20251,0765
BRITISH AMERICAN TOBACCO EXPORTS LIFeb 2025193
TOBACCO RAG PROCESSORSFeb 20251,0152
SUPERIOR FOODS INTERNATIONALFeb 202512,0581
LAMBERT PEAT MOSS INC.Feb 20255811
Oct 202111
IMPERIAL TOBACCO POLSKA S.A.Dec 2024131

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 CVFeb 20252,54962
CASA DE ADUANAS MENDOZA, S.C.Jan 20253147
CASA DE CAMPO, INC. DBAJan 20251613
CASA DE CASEJan 202550919
CASA DECOR HOMEApr 20231390
CASA DEL GELATO SRLJan 202524623
CASA DEPOTDURSTONE,S.L.Feb 202531228
CASA DESIGNFeb 20252,756135
CASA DO VALLEFeb 20252395
CASA EDITORIAL EL TIEMPO S.A.Jan 20251122
CASA FEBUS INC.Jan 20255404
CASA FUENTES S.A.C.I.F.I.Feb 20251,15168
CASA FURNITUREFeb 20251649
CASA GIRELLI SPAFeb 20244190
CASA GIRELLI SPA A SOCIO UNICOJan 20245630
CASA HOMS MEXICO SCFeb 20252,04448
CASA HOMS, SCFeb 20255315
CASA HOUSTONFeb 202523720
CASA INTERNATIONAL LOGISTICS CO., LFeb 20244660
CASA ITALIAFeb 202596617

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 Type of Service Shipper Consignee Notify Party Commodity
2025-01-28HLCUGU2241052329056ERegular BillHLCU9637222HMM DREAM2025-01-27NORFOLK, VIRGINIAMANZANILLO PANAMA736 PCS156,989 KHouse to HouseCASA EXPORT LIMITEDUNIVERSAL LEAF TOBACCO COMPANY, INC.R.J REYNOLDS TOBACCO COMPANY9 X 40 HC CONTAIN 92 CARTONS EACH WITH TOBACCO - 126LHH GT 2024 LOT 1031672 HS CODE 240120 M3 66.92 PER CONTAINER GROSS WEIGHT 1...
2025-01-18MEDUGA331495444RRegular BillMEDU9619426MSC ALTAMIRA2025-01-16NORFOLK, VIRGINIACRISTOBAL PANAMA1,056 CTN217,401 KHouse to HouseCASA EXPORT LIMITEDUNIVERSAL LEAF TOBACCO CO INCUNIVERSAL LEAF TOBACCO CO INCUNMANUFACTURED GUATEMALAN BURLEY STEM TOBACCO , CROP 2024 - HTS: 2401.30.3320 GTBXULLM2S - LOT NO. 4016669 TRANSPORTE MARITIMO U...
2024-12-23HLCUGU2241052318033ERegular BillHLCU9525924AL QIBLA EXPRESS2024-12-21NORFOLK, VIRGINIAMANZANILLO PANAMA920 PCS196,236 KHouse to HouseCASA EXPORT LIMITEDUNIVERSAL LEAF TOBACCO COMPANY, INC.R.J REYNOLDS TOBACCO COMPANYTOBACCO - 126LHH GT 2024 10 X 40 HC CONTAIN 92 CARTONS EACH WITH TOBACCO - 126LHH GT 2024 LOT 1031672 HS CODE 240120 M3 66.92 PE...
2024-12-07HLCUGU2240956620049ERegular BillHLCU9501370ESSEN EXPRESS2024-12-06NORFOLK, VIRGINIACARTAGENA COLOMBIA92 PCS19,651 KHouse to HouseCASA EXPORT LIMITEDUNIVERSAL LEAF TOBACCO COMPANY, INC.R.J REYNOLDS TOBACCO COMPANYTOBACCO WITH TOBACCO - 126LSGU1T GT 2024 LOT 1031671 HS CODE 240120 M3 66.92 GROSS WEIGHT 19651.2 KG

Sample Bill of Lading

Relevant Dates

Run Date2025-01-28
Estimated Arrival Date2025-01-06
Actual Arrival Date2025-01-27
Trade Update Date2025-01-02

Bill of Lading Overview

Master BOL #HLCUBO2241218353
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #056E
IMO #9637222
Vessel NameHMM DREAM
Vessel CountryMH
Place of ReceiptPUERTO BARRIOS, G
Foreign Port of LadingMANZANILLO PANAMA (22556)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight19624 K
Weight in KG19,624 KG
Quantity92 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FANU3418813
Commodity Description 9 X 40 HC CONTAIN 92 CARTONS EACH WITH TOBACCO - 126LHH GT 2024 LOT 1031672 HS CODE 240120 M3 66.92 PER CONTAINER GROSS WEIGHT 19623.6 KG

Shipper

Shipper NameCASA EXPORT LIMITED
Address Line 1NIT 1039075
Address Line 215 CALLE 17 - 17 ZONA 1 GUATEMALA
Address Line 3CITY GUATEMALA - 01001 IN CARE OF
Address Line 4BRITISH AMERICAN TOBACCO (GLP)

Consignee

Consignee NameUNIVERSAL LEAF TOBACCO COMPANY,
Address Line 1INC.
Address Line 2FOR AND ON BEHALF OF R.J REYNOLDS
Address Line 3TOBACCO COMPANY
Address Line 4401 NORTH MAIN STREET

Notify Party

Notify Party NameR.J REYNOLDS TOBACCO COMPANY
Address Line 1TAX ID 73-169530500
Address Line 2401 NORTH MAIN STREET WINSTON
Address Line 3SALEM. NC 27101 USA
Address Line 4ATTN GARY JOHNSON PHONE +336 741

#1 -- Container FANU3418813

Container NumberFANU3418813
Seal Number 1HLG7844387
Seal Number 1HLG7844387
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 19 X 40 HC CONTAIN 92 CARTONS EACH WITH TOBACCO - 126LHH GT 2024 LOT 1031672 HS CODE 240120 M3 66.92 PER CONTAINER GROSS WEIGHT 19623.6 KG
Additional Cargo 1NET WEIGHT 18400.0 KG RJR PO 4601461125 RJR BATCH N EH43104795 FREIGHT PREPAID PAYABLE BY BAT (GLP) LTD.
Marks and Numbers 1NO MARKS . . . . . . .
Marks and Numbers 2. . . .

Map of Activity by Port

CASA EXPORT LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1272025-02-11
Port Everglades, Florida172023-08-29
Philadelphia, Pennsylvania102019-05-28
Houston, Texas82023-10-07
Savannah, Georgia62023-11-22
Newark, New Jersey12024-05-07
Jacksonville, Florida12023-07-17
Baltimore, Maryland12020-05-04

CASA EXPORT LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cristobal Panama462025-01-18
Puerto Barrios Guatemala392023-11-22
Freeport, Grand Bahama Island Bahamas222023-08-29
Manzanillo Panama212025-01-28
Cartagena Colombia112024-12-07
Colon Panama102025-02-11
Santo Tomas Guatemala82019-06-17
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 GUATEMALA2025-02-1182
CASA EXPORT LIMITEDNIT 1039075 15 CALLE 17 - 17 ZONA 1 GUATEMALA CITY GUATEMALA - 01001 IN CARE OF BRITISH AMERICAN TOBACCO (GLP)2025-01-287
CASA EXPORT LIMITED2025-01-281
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 LIMITED2022-05-254
CASA EXPORT LIMITED2021-01-123

CASA EXPORT LIMITED Phone Numbers

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

Phone Number Last Appeared Records
2025-01-2814
2023-11-2220
2022-07-253