ORIENTAL GENERAL TRADING INC.

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

Summary Information

There are a total of 406 bills of lading on file for Oriental General Trading Inc. between November 9th, 2018 and December 4th, 2024.

Of those 406 bills of lading, 2 were within the past 30 days and 13 were within the past 90 days.

Total Records406
Shipper Records402
Consignee Records3
Notify Party Records2
First Shipment on FileNov 9th, 2018
Most Recent Shipment on FileDec 4th, 2024
Records in Last 30 Days2
Records in Last 90 Days13
Records in the Past Year56

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 INCNov 2024225184
VALLEY BONDED WAREHOUSE LLCJul 2024383105
RAYCO S.A.Sep 20245132
A&E US CUSTOMS BROKERApr 20212321
ALLIANCE TRADE SOLUTIONSNov 202421815
SOUTHEASTERN INTERNATIONAL GROUP LLDec 202416313
NORTH AMERICAN TRADING CO. INC.Jul 202422710
Dec 201964
Sep 202133
SOUTHEASTERN MINERALS INCDec 20241483
GODFREY PHILLIPS INDIA LTDNov 2024383
Oct 202242
IST FORWARDINGDec 2024562
Jan 202011
SOUTHEASTERN INTERNATIONAL SERVICESMay 20231951
SAR INTERNATIONALNov 2020121
Jun 202011
OXFORD UNIVERSITY PRESSDec 20246261
LUFRAN INTERNATIONALDec 20241,8021
Apr 202211

Other Companies Listed Alphabetically

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

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
2024-12-05MAEUAPU080657445WIn-bond AutomatedMAEU9226920MSC MARIANNA2024-12-04MIAMI, FLORIDAALGECIRAS SPAIN4,104 CAS140,346 LBContainer YardORIENTAL GENERAL TRADING FZESOUTHEASTERN INTERNATIONAL GROUP LLSOUTHEASTERN INTERNATIONAL GROUP LLCIGARETTES HS CODE 24022000 ED NO 303-10093603-24, 303-100 75138-24 ALSO NOTIFY PARTY CLERIE & COMPANY LLC 2250 N W 96TH AVE DOR...
2024-11-18MAEU244657110444WSimple BOL FROBMAEU9190755LEDA MAERSK2024-11-16NEWARK, NEW JERSEYTANGIER MOROCCO1,059 CAS33,970 LBContainer YardORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE : 2402200 0 ED.NO : 303-10012045-25
2024-11-09MAEU244604439443WSimple BOL FROBMAEU9190781LUNA MAERSK2024-11-08NEWARK, NEW JERSEYTANGIER MOROCCO1,059 CAS35,161 LBContainer YardORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE : 2402200 0 ED.NO : 303-09980866-24
2024-11-09MAEUAPU080650442NIn-bond AutomatedMAEU9359002GERNER MAERSK2024-11-08LONG BEACH, CALIFORNIAYANGSHAN CHINA (MAINLAND)1,059 CAS34,206 LBContainer YardORIENTAL GENERAL TRADING FZE.IST FORWARDINGGANN GROUP CORPCIGARETTES HS CODE 24022000 ED NO : 303-10048692-24 AL SO NOTIFY PARTY DFP TRADING INTL. S.A., OBARRIO, AVENIDA RICARDO ARANGO, ...

Sample Bill of Lading

Relevant Dates

Run Date2024-12-16
Estimated Arrival Date2024-12-13
Actual Arrival Date2024-12-14
Trade Update Date2024-11-29

Bill of Lading Overview

Master BOL #MAEU245557420
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #448W
IMO #9294393
Vessel NameSAFMARINE NOKWANDA
Vessel CountryHK
Place of ReceiptJEBEL ALI
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight103989 LB
Weight in KG47,169 KG
Quantity3177 CAS
Volume216 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers MRKU2925678
MRSU3343252
TCKU7550437
Commodity Description CIGARETTES HS CODE 24022000 ED NO 303-10193383-24, 303-101 85008-24
CIGARETTES HS CODE 24022000 ED NO 303-10193383-24, 303-101 85008-24
CIGARETTES HS CODE 24022000 ED NO 303-10193383-24, 303-101 85008-24

Shipper

Shipper NameORIENTAL GENERAL TRADING FZE.,
Address Line 1P.O. BOX 17432,
Address Line 2JEBEL ALI FREE ZONE,
Address Line 3DUBAI, UAE.
City97148837334

Consignee

Consignee NameORIENTAL GROUP PANAMA INC
Address Line 1CALLE 4, AVENIDA 5TA,
Address Line 2FRANC E FIELD, COLON FREE ZONE
Address Line 3COLON, PANAMA
City50766150779

Notify Party

Notify Party NameORIENTAL GROUP PANAMA INC
Address Line 1CALLE 4, AVENIDA 5TA,
Address Line 2FRANC E FIELD, COLON FREE ZONE
Address Line 3COLON, PANAMA
City50766150779

#1 -- Container MRKU2925678

Container NumberMRKU2925678
Seal Number 1AE4178677
Seal Number 1AE4178677
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CIGARETTES HS CODE 24022000 ED NO 303-10193383-24, 303-101 85008-24
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003117240000034636 LB

#2 -- Container MRSU3343252

Container NumberMRSU3343252
Seal Number 1AE4175833
Seal Number 1AE4175833
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CIGARETTES HS CODE 24022000 ED NO 303-10193383-24, 303-101 85008-24
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003124440000034716 LB

#3 -- Container TCKU7550437

Container NumberTCKU7550437
Seal Number 1AE4183008
Seal Number 1AE4183008
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CIGARETTES HS CODE 24022000 ED NO 303-10193383-24, 303-101 85008-24
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003117240000034636 LB

Map of Activity by Port

ORIENTAL GENERAL TRADING INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2312024-11-18
Houston, Texas1492024-02-13
Miami, Florida212024-12-05
Charleston, South Carolina22021-01-28
Long Beach, California12024-11-09
Los Angeles, California12024-09-30
Baltimore, Maryland12023-09-09

ORIENTAL GENERAL TRADING INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tangier Morocco1412024-11-18
Algeciras Spain1032024-12-05
Jebel Ali United Arab Emirates932024-04-03
Salalah Oman142024-04-03
Marsaxlokk Malta92022-02-10
Shanghai China (Mainland)62019-12-26
Valencia Spain52024-07-17
Barcelona Spain52023-03-07
Vung Tau Vietnam52020-07-02
Ningbo China (Mainland)42020-09-07

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. 971488373342024-11-18124
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
2024-07-171
2023-03-074