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 Records | 171 |
---|---|
Shipper Records | 153 |
Consignee Records | 18 |
Notify Party Records | 18 |
First Shipment on File | Mar 4th, 2019 |
Most Recent Shipment on File | Feb 9th, 2025 |
Records in Last 30 Days | 4 |
Records in Last 90 Days | 7 |
Records in the Past Year | 25 |
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Below is a Sankey Diagram of the top 12 companies associated with Casa Export Limited, and the top 4 companies associated with those associations.
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 | Feb 2025 | 800 | 116 |
BELTWIDE ENTERPRISES LLC | Oct 2024 | 25 | 17 |
R.J.REYNOLDS TOBACCO CO | Feb 2025 | 1,805 | 11 |
TABAKNATIE N.V. | Nov 2024 | 245 | 7 |
May 2019 | 6 | 6 | |
LANCASTER LEAF TOBACCO COMPANY | Feb 2025 | 1,076 | 5 |
BRITISH AMERICAN TOBACCO EXPORTS LI | Feb 2025 | 19 | 3 |
TOBACCO RAG PROCESSORS | Feb 2025 | 1,015 | 2 |
SUPERIOR FOODS INTERNATIONAL | Feb 2025 | 12,058 | 1 |
LAMBERT PEAT MOSS INC. | Feb 2025 | 581 | 1 |
Oct 2021 | 1 | 1 | |
IMPERIAL TOBACCO POLSKA S.A. | Dec 2024 | 13 | 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 | Feb 2025 | 2,549 | 62 |
CASA DE ADUANAS MENDOZA, S.C. | Jan 2025 | 314 | 7 |
CASA DE CAMPO, INC. DBA | Jan 2025 | 161 | 3 |
CASA DE CASE | Jan 2025 | 509 | 19 |
CASA DECOR HOME | Apr 2023 | 139 | 0 |
CASA DEL GELATO SRL | Jan 2025 | 246 | 23 |
CASA DEPOTDURSTONE,S.L. | Feb 2025 | 312 | 28 |
CASA DESIGN | Feb 2025 | 2,756 | 135 |
CASA DO VALLE | Feb 2025 | 239 | 5 |
CASA EDITORIAL EL TIEMPO S.A. | Jan 2025 | 112 | 2 |
CASA FEBUS INC. | Jan 2025 | 540 | 4 |
CASA FUENTES S.A.C.I.F.I. | Feb 2025 | 1,151 | 68 |
CASA FURNITURE | Feb 2025 | 164 | 9 |
CASA GIRELLI SPA | Feb 2024 | 419 | 0 |
CASA GIRELLI SPA A SOCIO UNICO | Jan 2024 | 563 | 0 |
CASA HOMS MEXICO SC | Feb 2025 | 2,044 | 48 |
CASA HOMS, SC | Feb 2025 | 531 | 5 |
CASA HOUSTON | Feb 2025 | 237 | 20 |
CASA INTERNATIONAL LOGISTICS CO., L | Feb 2024 | 466 | 0 |
CASA ITALIA | Feb 2025 | 966 | 17 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-28 | HLCUGU2241052329 | 056E | Regular Bill | HLCU | 9637222 | HMM DREAM | 2025-01-27 | NORFOLK, VIRGINIA | MANZANILLO PANAMA | 736 PCS | 156,989 K | House to House | CASA EXPORT LIMITED | UNIVERSAL LEAF TOBACCO COMPANY, INC. | R.J REYNOLDS TOBACCO COMPANY | 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 1... | |
2025-01-18 | MEDUGA331495 | 444R | Regular Bill | MEDU | 9619426 | MSC ALTAMIRA | 2025-01-16 | NORFOLK, VIRGINIA | CRISTOBAL PANAMA | 1,056 CTN | 217,401 K | House to House | CASA EXPORT LIMITED | UNIVERSAL LEAF TOBACCO CO INC | UNIVERSAL LEAF TOBACCO CO INC | UNMANUFACTURED GUATEMALAN BURLEY STEM TOBACCO , CROP 2024 - HTS: 2401.30.3320 GTBXULLM2S - LOT NO. 4016669 TRANSPORTE MARITIMO U... | |
2024-12-23 | HLCUGU2241052318 | 033E | Regular Bill | HLCU | 9525924 | AL QIBLA EXPRESS | 2024-12-21 | NORFOLK, VIRGINIA | MANZANILLO PANAMA | 920 PCS | 196,236 K | House to House | CASA EXPORT LIMITED | UNIVERSAL LEAF TOBACCO COMPANY, INC. | R.J REYNOLDS TOBACCO COMPANY | TOBACCO - 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... | |
2024-12-07 | HLCUGU2240956620 | 049E | Regular Bill | HLCU | 9501370 | ESSEN EXPRESS | 2024-12-06 | NORFOLK, VIRGINIA | CARTAGENA COLOMBIA | 92 PCS | 19,651 K | House to House | CASA EXPORT LIMITED | UNIVERSAL LEAF TOBACCO COMPANY, INC. | R.J REYNOLDS TOBACCO COMPANY | TOBACCO WITH TOBACCO - 126LSGU1T GT 2024 LOT 1031671 HS CODE 240120 M3 66.92 GROSS WEIGHT 19651.2 KG | |
Run Date | 2025-01-28 |
---|---|
Estimated Arrival Date | 2025-01-06 |
Actual Arrival Date | 2025-01-27 |
Trade Update Date | 2025-01-02 |
Master BOL # | HLCUBO2241218353 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | HLCU |
Voyage # | 056E |
IMO # | 9637222 |
Vessel Name | HMM DREAM |
Vessel Country | MH |
Place of Receipt | PUERTO BARRIOS, G |
Foreign Port of Lading | MANZANILLO PANAMA (22556) |
Port of Unlading | NORFOLK, VIRGINIA (1401) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 19624 K |
Weight in KG | 19,624 KG |
Quantity | 92 PCS |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, 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 Name | CASA EXPORT LIMITED |
---|---|
Address Line 1 | NIT 1039075 |
Address Line 2 | 15 CALLE 17 - 17 ZONA 1 GUATEMALA |
Address Line 3 | CITY GUATEMALA - 01001 IN CARE OF |
Address Line 4 | BRITISH AMERICAN TOBACCO (GLP) |
Consignee Name | UNIVERSAL LEAF TOBACCO COMPANY, |
---|---|
Address Line 1 | INC. |
Address Line 2 | FOR AND ON BEHALF OF R.J REYNOLDS |
Address Line 3 | TOBACCO COMPANY |
Address Line 4 | 401 NORTH MAIN STREET |
Notify Party Name | R.J REYNOLDS TOBACCO COMPANY |
---|---|
Address Line 1 | TAX ID 73-169530500 |
Address Line 2 | 401 NORTH MAIN STREET WINSTON |
Address Line 3 | SALEM. NC 27101 USA |
Address Line 4 | ATTN GARY JOHNSON PHONE +336 741 |
Container Number | FANU3418813 |
---|---|
Seal Number 1 | HLG7844387 |
Seal Number 1 | HLG7844387 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4510 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | 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 |
Additional Cargo 1 | NET WEIGHT 18400.0 KG RJR PO 4601461125 RJR BATCH N EH43104795 FREIGHT PREPAID PAYABLE BY BAT (GLP) LTD. |
Marks and Numbers 1 | NO MARKS . . . . . . . |
Marks and Numbers 2 | . . . . |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Norfolk, Virginia | 127 | 2025-02-11 |
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 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Cristobal Panama | 46 | 2025-01-18 |
Puerto Barrios Guatemala | 39 | 2023-11-22 |
Freeport, Grand Bahama Island Bahamas | 22 | 2023-08-29 |
Manzanillo Panama | 21 | 2025-01-28 |
Cartagena Colombia | 11 | 2024-12-07 |
Colon Panama | 10 | 2025-02-11 |
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 |
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 | 2025-02-11 | 82 |
CASA EXPORT LIMITED | NIT 1039075 15 CALLE 17 - 17 ZONA 1 GUATEMALA CITY GUATEMALA - 01001 IN CARE OF BRITISH AMERICAN TOBACCO (GLP) | 2025-01-28 | 7 |
CASA EXPORT LIMITED | 2025-01-28 | 1 | |
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 |
Below are the top 3 phone numbers on file for Casa Export Limited.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-28 | 14 | |
2023-11-22 | 20 | |
2022-07-25 | 3 |