CASS INFORMATION SYSTEMS

13001 HOLLENBERG DRIVE BRIDGETON MO 63044 UNITED STATES

Summary Information

There are a total of 19,600 bills of lading on file for CASS Information Systems between May 1st, 2018 and November 29th, 2024.

Of those 19,600 bills of lading, 406 were within the past 30 days and 1,162 were within the past 90 days.

Total Records19,600
Shipper Records0
Consignee Records8
Notify Party Records19,602
First Shipment on FileMay 1st, 2018
Most Recent Shipment on FileNov 29th, 2024
Records in Last 30 Days406
Records in Last 90 Days1,162
Records in the Past Year4,823

Bills of Lading by Month for CASS Information Systems

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with CASS Information Systems, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with CASS Information Systems 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
VOLVO LOGISTICS CORPORATIONNov 202420,4182,740
CATERPILLAR INCNov 202418,3151,924
VOLVO GROUP BELGIUM NVNov 20242,3021,365
CAMRETT LOGISTICSNov 20241,421687
VOLVO CONSTRUCTION EQUIPMENT NORTHNov 202412,443450
SANKYU INC.Nov 20245,565428
VOLVO GROUP NA LLCNov 20242,364395
SVO LLC SALEM VIRGINIA OPERATIONSNov 2024929308
HOLLINGSWORTH LOGISTICS GROUP LLCNov 2024856272
VOLVO PENTA OF THE AMERICASNov 20242,198242
VOLVO CONSTRUCTION EQUIPMENT ABNov 20244,350220
ANCHOR COMPANYJul 2024229199
VOLVO GROUP NORTH AMERICA, LLCNov 20246,365150
MACK TRUCKS INCNov 20248,303149
CATERPILLAR WORK TOOLS INC EDINov 2024631122
XUZHOU BUT INTERNATIONAL TRADE CO.Nov 20241,012118
SPENCER ARLNov 2024152110
CATERPILLAR (CHINA) MACHINERY COMPONENTS CO., LTD.Nov 20241,20298
WESTPORT INC ROANOKE ASSEMBLYNov 202417894
VOLVO PENTA MARINE PRODUCTSNov 202426592

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to CASS Information Systems.

Company Name Recent Shipment Total Records Past 90 Days
CASL INDUSTRIES,LLCNov 202432821
CASLA JOINT STOCK COMPANYNov 20241,454107
CASMARK SEAFOODS LTDNov 202416110
CASONE GROUP S.R.L.Sep 20241272
CASPARI INCNov 202451129
CASPER (KOREA) INCNov 20242519
CASPER SLEEP, INC.Nov 20241,749126
CASPRINI GRUPPO INDUSTRIALE SPANov 202430419
CASSNov 202412814
CASS INFORMATIONNov 202423918
CASSANDRANov 202410341
CASSIA TRADING CO., LTDApr 20244840
CASSIDA CORPNov 202430114
CASSINAAug 20231090
CASSINA SPANov 20242,878134
CASSINA SPA VIA L. BUSNELLI, 1 20821 MEDA MBOct 20242182
CASSIOLI SRLNov 20241133
CASSIOPEA APPARELS LTDNov 20242401
CASSIOPEA CLOTHING LTD.Mar 20211550
CASSIOPEA FASHION LTD.Oct 20243811

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
2024-12-03ACLUSA01104255ATE40In-bond AutomatedACLU9670597ATLANTIC SEA2024-12-01BALTIMORE, MARYLANDLIVERPOOL UNITED KINGDOM1 PCS9,030 KCEVA FREIGHT LLC1 X 920 14A WHEEL LOADER WASTE CFG1 SERIAL NUMBER SL402396 P.I.N. CAT00920VSL402396
2024-12-03ACLUSA01101800ATE40Regular BillACLU9670597ATLANTIC SEA2024-12-01BALTIMORE, MARYLANDANTWERP BELGIUM1 PCS23,760 KCEVA FREIGHT LLC1 X NEW CATERPILLAR D6 TRACK TYPETRACTOR VIN CAT000D6TLRG01407
2024-12-03ACLUSA01108594ATE40Regular BillACLU9670597ATLANTIC SEA2024-12-01BALTIMORE, MARYLANDANTWERP BELGIUM370 PCS94,932 KHouse to HouseVOLVO LOGISTICS ABHAGERSTOWN EXTERNAL LOGISTIC CENTERJOHN S JAMES COMPANYTRUCK PARTS CASES 579 SUFFIX TRUCK PARTS CASES CONTAINERS SAID TO CONTAIN CONTAINERS SAID TO CONTAIN CONTAINERS SAID TO CONTAIN ...
2024-12-03ACLUSA01106625ATE40Regular BillACLU9670597ATLANTIC SEA2024-12-01BALTIMORE, MARYLANDANTWERP BELGIUM97 PCS46,723 KHouse to HouseVOLVO LOGISTICS ABVOLVO CONSTRUCTION EQUIPMENTJOHN S JAMES COMPANYVCE TRUCK PARTS CASES VCE TRUCK PARTS CASES CONTAINERS SAID TO CONTAIN CONTAINERS SAID TO CONTAIN CONTAINERS SAID TO CONTAIN CON...

Sample Bill of Lading

Relevant Dates

Run Date2024-12-03
Estimated Arrival Date2024-11-30
Actual Arrival Date2024-12-01
Trade Update Date2024-11-19

Bill of Lading Overview

Master BOL #ACLUSA01112252
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeACLU
Voyage #ATE40
IMO #9670597
Vessel NameATLANTIC SEA
Vessel CountryMT
Place of ReceiptLIVERPOOL
Foreign Port of LadingLIVERPOOL UNITED KINGDOM (41251)
Port of UnladingBALTIMORE, MARYLAND (1303)
Port of Destination
Foreign Port of Destination
Weight25533 K
Weight in KG25,533 KG
Quantity1 PCS
Volume113 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description 1 X 730 04A ARTICULATED TRUCK DCA2 SERIAL NUMBER 3T304267 P.I.N. CAT00730E3T304267 . .

Notify Parties

Notify Party NameCEVA FREIGHT LLC
Address Line 1SOUTH MT PROSPECT RD
Address Line 2FOR THE CATERPILLAR ACCOUNT
Address Line 3DES PLAINES IL 60018 US
Notify Party NameCASS INFORMATION SYSTEMS- CATERPILL
Address Line 1FOR THE CATERPILLAR ACCOUNT
Address Line 213001 HOLLENBERG DRIVE
Address Line 3PO BOX 17654
Address Line 4BRIDGETON MO 631787654 US

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 11 X 730 04A ARTICULATED TRUCK DCA2 SERIAL NUMBER 3T304267 P.I.N. CAT00730E3T304267 . .
Marks and Numbers 1CATERPILLAR INC. BALTIMORE PRODUCT DIST. CENTER % WWL BALTIMORE, MARYLAND USA STOCKP2FNY P2FNY CHASSIS NOS :

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
732599000510660000025533 K
732599000510660000025533 K
732599000510660000025533 K
732599000510660000025533 K

Map of Activity by Port

CASS INFORMATION SYSTEMS Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas5,1512024-11-28
Norfolk, Virginia4,1392024-11-26
Baltimore, Maryland3,0672024-11-27
Tacoma, Washington1,7932024-11-29
Charleston, South Carolina1,2722024-11-29
Los Angeles, California1,0532024-11-30
Seattle, Washington9482024-11-28
Newark, New Jersey7632024-09-28
Savannah, Georgia5592024-11-18
Long Beach, California4262024-11-07

CASS INFORMATION SYSTEMS Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium5,6112024-11-26
Shanghai China (Mainland)2,8502024-11-30
Pusan South Korea2,4232024-11-28
Coryton United Kingdom1,5022024-11-28
Genoa Italy1,4642024-11-27
La Spezia Italy1,2992024-11-28
Liverpool United Kingdom1,0572024-11-26
Tokyo Japan7892024-11-28
Naples Italy4312024-11-29
Leghorn Italy2842024-10-14

CASS INFORMATION SYSTEMS Address and Name Permutations

Below are the top 10 company names and addresses for CASS Information Systems 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
CASS INFORMATION SYSTEMS13001 HOLLENBERG DRIVE BRIDGETON MO 63044 UNITED STATES2024-11-295,340
CASS INFORMATION SYSTEMS13001 HOLLENBERG DRIVE BRIDGETON, MO 630442024-11-292,447
CASS INFORMATION SYSTEMS2024-11-281,345
CASS INFORMATION SYSTEMS2024-11-28608
CASS INFORMATION SYSTEMS2024-11-30476
CASS INFORMATION SYSTEMS2024-11-26443
CASS INFORMATION SYSTEMS2024-11-28317
CASS INFORMATION SYSTEMS2024-01-18165
CASS INFORMATION SYSTEMS2024-11-28103
CASS INFORMATION SYSTEMS2024-11-1398

CASS INFORMATION SYSTEMS Phone Numbers

Below are the top 10 phone numbers on file for CASS Information Systems.

Phone Number Last Appeared Records
2024-11-28591
2024-11-28162
2024-11-251,088
2024-11-18325
2024-11-0425
2024-10-248
2024-10-1510
2024-10-072
2024-10-053
2024-10-024

CASS INFORMATION SYSTEMS Email Addresses

Below are the top 9 email addresses on file for CASS Information Systems.

Email Address Last Appeared Records
2024-11-189
2024-09-2631
2024-06-247
2024-06-088
2023-08-102
2023-07-154
2023-01-02295
2022-11-222
2022-09-064