EXP GROUP LLC

2500 83RD ST NORTH BERGEN NJ 07047-1488 USA

Summary Information

There are a total of 9,671 bills of lading on file for EXP Group LLC between February 27th, 2019 and December 13th, 2024.

Of those 9,671 bills of lading, 245 were within the past 30 days and 752 were within the past 90 days.

Total Records9,671
Shipper Records1
Consignee Records9,670
Notify Party Records348
First Shipment on FileFeb 27th, 2019
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days245
Records in Last 90 Days752
Records in the Past Year2,837

Bills of Lading by Month for EXP Group LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with EXP Group LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with EXP Group LLC 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
NOBOA TRADING CO TNC SADec 20242,0041,939
TROPICALFRUIT EXPORT SADec 202410,477932
TRUISFRUIT SAJan 2020779779
RIBERAS SOL FRESH PRODUCE SADec 20241,067727
EXPORTADORA SERAFINO SRLDec 2024660660
EXCHANGECORP SADec 20241,917641
EXPORTACIONES DUREXPORTA SADec 20243,986579
CHAYOTES DE ALTURA S.ADec 2024999428
THE GOLDEN PRODUCTS S.A.Dec 2024932427
BYC EXPORTADORES DEL VALLE DE UJARRAS S.ADec 20241,558367
EXFRUTEC SADec 2024905275
LIZ ANDREINA OCAMPO MACAYDec 2024279246
IRISCORP S AJul 2020247245
TROPICALEXPOR SADec 2024421130
ITACU CORPORATION LTDADec 20242,328112
FRUTOS Y RAICES TROPICALES BB DEL SUR S.A.Dec 2024774111
EDISON ANDRES OCAMPO MACAYDec 2024132105
AGENCIA ADUANERA ADAN VELASQUEZDec 2024138102
CORPORACION C&RAGROEXPORT CIA LTDADec 2024723100
SUNPACK EXPORTSDec 20249393

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to EXP Group LLC.

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
2024-12-21SMLU8357744A00005Regular BillSMLU9964390SEABOARD VOYAGER2024-12-20NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC1,782 SAK42,743 LEXPORTADORA SERAFINO SRLEXP GROUP LLCKAMINO AIR IMPORT CORPBOXES CONT. AVOCADOS
2024-12-21SMLU8357741A00005Regular BillSMLU9964390SEABOARD VOYAGER2024-12-20NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC1,728 SAK41,446 LEXPORTADORA SERAFINO SRLEXP GROUP LLCKAMINO AIR IMPORT CORPBOXES CONT.AVOCADOS
2024-12-21SMLU8357724A00005Regular BillSMLU9964390SEABOARD VOYAGER2024-12-20NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC1,693 SAK40,606 LEXPORTADORA SERAFINO SRLEXP GROUP LLCKAMINO AIR IMPORT CORPBOXES CONT.AVOCADOS
2024-12-21SMLU8357743A00005Regular BillSMLU9964390SEABOARD VOYAGER2024-12-20NEW YORK, NEW YORKHAINA DOMINICAN REPUBLIC820 SAK53,294 LEXPORTADORA SERAFINO SRLEXP GROUP LLCKAMINO AIR IMPORT CORPSACKS CONT. DRY COCONUT

Sample Bill of Lading

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-12-17
Actual Arrival Date2024-12-20
Trade Update Date2024-12-16

Bill of Lading Overview

Master BOL #SMLU8357745A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00005
IMO #9964390
Vessel NameSEABOARD VOYAGER
Vessel CountryLR
Place of ReceiptRIO HAINA, DR
Foreign Port of LadingHAINA DOMINICAN REPUBLIC (24741)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight43966 L
Weight in KG19,943 KG
Quantity1833 SAK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEKU9374535
Commodity Description BOXES CONT. AVOCADOS

Shipper

Shipper NameEXPORTADORA SERAFINO SRL
Address Line 1AVE 27 DE FEBRERO #6 LAS COLINAS
Address Line 2SANTIAGO, REPUBLICA DOMINICANA
Address Line 3 DOM

Consignee

Consignee NameEXP GROUP LLC
Address Line 12500 83RD ST
Address Line 2NORTH BERGEN
Address Line 3NJ 07047-1488 USA

Notify Party

Notify Party NameKAMINO AIR IMPORT CORP
Address Line 1423 HAZEL ST
Address Line 2CLIFTON
Address Line 3NJ 07011-2816 USA

#1 -- Container SEKU9374535

Container NumberSEKU9374535
Seal Number 1DGAEXP
Seal Number 1DGAEXP
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4532
Load StatusLoaded
Type of Service
Cargo Description 1BOXES CONT. AVOCADOS
Marks and Numbers 1SVC 202401250

Map of Activity by Port

EXP GROUP LLC Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York7,0442024-12-14
Wilmington, Delaware1,8582024-12-11
Philadelphia, Pennsylvania2532024-12-12
Newark, New Jersey1922024-12-10
Miami, Florida1292024-12-07
Chester, Pennsylvania862024-10-21
Port Everglades, Florida542023-12-01
Freeport, Texas202024-12-02
Houston, Texas132024-10-25
San Diego, California112024-12-09

EXP GROUP LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Manzanillo Panama5,1962024-12-07
Moin Costa Rica2,0322024-12-10
Haina Dominican Republic8352024-12-14
Duran Ecuador8272024-12-09
Puerto Castilla Honduras1122024-12-02
All Other Costa Rica Caribbean Region Ports1122021-11-09
Pecem Brazil1052024-12-10
Kingston Jamaica932024-12-14
Port au Prince Haiti552021-06-15
Qingdao China (Mainland)482024-12-03

EXP GROUP LLC Address and Name Permutations

Below are the top 10 company names and addresses for EXP Group LLC 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
EXP GROUP LLC2500 83RD ST NORTH BERGEN NJ 07047-1488 USA2024-12-147,211
EXP GROUP LLCN-AVAIL 2500 83RD STREET, S. 2-W NORTH BERGEN NJ 070472024-12-101,346
EXP GROUP LLC2024-12-10243
EXP GROUP LLC2024-12-1230
EXP GROUP LLC2024-12-1224
EXP GROUP LLC2024-12-1020
EXP GROUP LLC2024-12-0312
EXP GROUP LLC2024-08-2612
EXP GROUP LLC2024-10-259
EXP GROUP LLC2024-08-214

EXP GROUP LLC Phone Numbers

Below are the top 4 phone numbers on file for EXP Group LLC.

Phone Number Last Appeared Records
2024-12-12132
2024-10-08179
2020-11-0315
2020-04-131