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ORIENTAL GENERAL TRADING INC.

P.O. BOX 17432, JEBEL ALI FREE ZONE, DUBAI, UAE. 97148837334

Summary Information

There are a total of 432 bills of lading on file for Oriental General Trading Inc. between November 9th, 2018 and March 18th, 2025.

Of those 432 bills of lading, 6 were within the past 30 days and 23 were within the past 90 days.

Total Records432
Shipper Records428
Consignee Records3
Notify Party Records2
First Shipment on FileNov 9th, 2018
Most Recent Shipment on FileMar 18th, 2025
Records in Last 30 Days6
Records in Last 90 Days23
Records in the Past Year61

Bills of Lading by Month for Oriental General Trading Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Oriental General Trading Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Oriental General Trading Inc. 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
ORIENTAL GROUP PANAMA INCFeb 2025233192
VALLEY BONDED WAREHOUSE LLCDec 2024384105
RAYCO S.A.Mar 20256141
A&E US CUSTOMS BROKERApr 20212321
SOUTHEASTERN INTERNATIONAL GROUP LLMar 202518115
ALLIANCE TRADE SOLUTIONSMar 202523015
NORTH AMERICAN TRADING CO. INC.Jul 202422710
Mar 202544
IST FORWARDINGFeb 2025644
Dec 201964
Sep 202133
SOUTHEASTERN MINERALS INCJan 20251503
GODFREY PHILLIPS INDIA LTDJan 2025403
Oct 202242
ZAMEEN INTERNATIONAL NVJan 2025171
Jan 202011
SOUTHEASTERN INTERNATIONAL SERVICESMay 20231951
SAR INTERNATIONALNov 2020121
Jun 202011
OXFORD UNIVERSITY PRESSMar 20256401

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Oriental General Trading Inc.

Company Name Recent Shipment Total Records Past 90 Days
ORIENTAL DESIGNER RUG INCMar 20251195
ORIENTAL DRAGON FOOD CO.,LTD.Mar 202518413
ORIENTAL EXPORT CORPORATIONMar 20251,68789
ORIENTAL FOOD CO.,LTD.Mar 202584332
ORIENTAL FOOD DISTRIBUTORMar 20251194
ORIENTAL FOODBANK, INC.Mar 202562315
ORIENTAL FREIGHT SERVICES CO., LTD.Mar 20257,293489
ORIENTAL FURNITUREMar 202595024
ORIENTAL GARMENT AN GIANG CO., LTDMar 202518110
ORIENTAL GARMENT CO.,LTD.Mar 202528513
ORIENTAL GROUP PANAMA INCFeb 20252336
ORIENTAL HONOR LOGISTICS INCMar 20251,49878
ORIENTAL HOUSEWARES (H.K.) LTD.Apr 20231170
ORIENTAL INDUSTRIAMar 20251006
ORIENTAL INDUSTRIES (SUZHOU) LTDMar 20251,97797
ORIENTAL INTERNATIONAL SUPPLIES LIMMar 202523717
ORIENTAL INTERNATIONAL TRADE CO LTJan 20251542
ORIENTAL JASMINE RICE CO., LTDFeb 20252868
ORIENTAL LOGISTICS & DISTRIBUTION (Mar 202524124
ORIENTAL LOGISTICS CUSTOMS BROKERAGE INCSep 20231310

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
2025-03-10MAEUAPU114827508WSimple BOL FROBMAEU9190743LAUST MAERSK2025-03-08NEWARK, NEW JERSEYTANGIER MOROCCO1,059 CAS35,231 LBContainer YardORIENTAL GENERAL TRADING FZE.RAYCO S.A.RAYCO S.A.1059 CASE CIGARETTES HS CODE 24022000 ED NO 303-10724492-2 5
2025-03-01MAEUAPU114823507WSimple BOL FROBMAEU9294381MAERSK NOMAZWE2025-02-28NEWARK, NEW JERSEYTANGIER MOROCCO2,118 CAS69,687 LBContainer YardORIENTAL GENERAL TRADING FZE.RAYCO S.A.RAYCO S.A.2118 CASES CIGARETTES HS CODE : 24022000 ED NO : 303-10709 959-25, 303-10700373-25
2025-02-25MAEUAPU116873504NRegular BillMAEU9962615MSC SIMONA2025-02-24LONG BEACH, CALIFORNIAYANGSHAN CHINA (MAINLAND)1,059 CAS34,515 LBContainer YardORIENTAL GENERAL TRADING FZE.TRAREX S.A DE CVGANN GROUP CORPCIGARETTES HS CODE 24022000 ED NO 303-10743535-25 DFP T RADING INTL. S.A OBARRIO, AVE NIDA RICARDO ARANGO EDIFICION DE LESSEPS, ...
2025-02-17MAEUAPU112693505WSimple BOL FROBMAEU9294393SAFMARINE NOKWANDA2025-02-15NEWARK, NEW JERSEYTANGIER MOROCCO2,118 CAS68,312 LBContainer YardORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE: 24022000 ED.NO: 303-106663566-24

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-19
Estimated Arrival Date2025-03-18
Actual Arrival Date2025-03-18
Trade Update Date2025-02-19

Bill of Lading Overview

Master BOL #HLCUDX3250122164
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #508E
IMO #9342528
Vessel NameMAERSK ALGOL
Vessel CountrySG
Place of ReceiptJEBEL ALI, AE
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight15510 K
Weight in KG15,510 KG
Quantity1059 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TXGU7014447
Commodity Description CIGARETTES HS CODE 24022000 ED NO 303-10761878-25

Shipper

Shipper NameORIENTAL GENERAL TRADING FZE.,
Address Line 1P.O. BOX 17432,
Address Line 2JEBEL ALI FREE ZONE,
Address Line 3DUBAI, UAE.
Address Line 4TEL 009714-883733

Consignee

Consignee NameTRAREX S.A DE CV
Address Line 1R DE LA CRUZ VESTUSIANO
Address Line 2CP 15800.
Address Line 3MEXICO CITY - MEXICO
Address Line 4TEL +19562917957

Notify Parties

Notify Party NameGANN GROUP CORP
Address Line 12323 AVENIDA COSTA ESTE SUITE 300
Address Line 2SAN DIEGO, CA. 92154, USA
Address Line 3TEL +1 (619) 621-6741
Address Line 4EMAIL IMPORTGANNGROUPCORP.COM
Notify Party NameDFP TRADING INTL. S.A
Address Line 1OBARRIO, AVENIDA RICARDO ARANGO
Address Line 2EDIFICION DE LESSEPS, PISO 2
Address Line 3CIUDAD DE PANAMA, PANAMA

#1 -- Container TXGU7014447

Container NumberTXGU7014447
Seal Number 1HLG5320330
Seal Number 1HLG5320330
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 1CIGARETTES HS CODE 24022000 ED NO 303-10761878-25
Marks and Numbers 1NO MARKS . .

Map of Activity by Port

ORIENTAL GENERAL TRADING INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2492025-03-10
Houston, Texas1492024-02-13
Miami, Florida232025-01-13
Los Angeles, California62025-03-19
Long Beach, California22025-02-25
Charleston, South Carolina22021-01-28
Baltimore, Maryland12023-09-09

ORIENTAL GENERAL TRADING INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tangier Morocco1592025-03-10
Algeciras Spain1052025-01-13
Jebel Ali United Arab Emirates932024-04-03
Salalah Oman142024-04-03
Marsaxlokk Malta92022-02-10
Shanghai China (Mainland)82025-03-19
Yangshan China (Mainland)52025-02-25
Valencia Spain52024-07-17
Barcelona Spain52023-03-07
Vung Tau Vietnam52020-07-02

ORIENTAL GENERAL TRADING INC. Address and Name Permutations

Below are the top 10 company names and addresses for Oriental General Trading Inc. 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
ORIENTAL GENERAL TRADING FZE.P.O. BOX 17432, JEBEL ALI FREE ZONE, DUBAI, UAE. 971488373342025-03-19148
ORIENTAL GENERAL TRADING INC.P.O. BOX 17432, JEBEL ALI FREE ZONE, DUBAI, UAE. 971-488373342021-05-2294
ORIENTAL GENERAL TRADING INC.2023-06-0942
ORIENTAL GENERAL TRADING INC.2022-09-1525
ORIENTAL GENERAL TRADING INC2021-04-1214
ORIENTAL GENERAL TRADING INC2023-09-0911
ORIENTAL GENERAL TRADING INC.2021-02-2210
ORIENTAL GENERAL TRADING INC2022-09-099
ORIENTAL GENERAL TRADING FZE2022-10-247
ORIENTAL GENERAL TRADING FZE. P.O.BOX NO 17432, JEBEL ALI, U.A.E.2023-10-147

ORIENTAL GENERAL TRADING INC. Phone Numbers

Below are the top 2 phone numbers on file for Oriental General Trading Inc.

Phone Number Last Appeared Records
2025-03-193
2023-03-074
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