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ORIENTAL GROUP PANAMA INC

CALLE 4, AVENIDA 5TA, FRANCE FIELD, COLON FREE ZONE COLON, PANAMA 50766150779

Summary Information

There are a total of 227 bills of lading on file for Oriental Group Panama Inc between May 8th, 2019 and December 19th, 2024.

Of those 227 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.

Total Records227
Shipper Records35
Consignee Records190
Notify Party Records192
First Shipment on FileMay 8th, 2019
Most Recent Shipment on FileDec 19th, 2024
Records in Last 30 Days2
Records in Last 90 Days7
Records in the Past Year50

Bills of Lading by Month for Oriental Group Panama Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 13 companies associated with Oriental Group Panama Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 companies associated with Oriental Group Panama 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 GENERAL TRADING INC.Dec 2024409188
ZAMEEN INTERNATIONAL NVNov 20241612
SOUTHEASTERN INTERNATIONAL GROUP LLDec 202416510
CARIBBEAN DUTY FREEAug 2024404
Apr 202133
LICOROPOLIS SA DE CVMar 2020153
RUTENA FREEZONE NVDec 2023362
JENSA GROUP, LLCNov 2024532
Jan 202431
Oct 202211
PENNY LANE NVOct 2024111
Mar 202411
ALLIANCE TRADE SOLUTIONSNov 20242181

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
ORIENTAL DRAGON FOOD CO.,LTD.Dec 202417111
ORIENTAL EXPORT CORPORATIONDec 20241,594116
ORIENTAL FOOD CO.,LTD.Dec 202481028
ORIENTAL FOOD DISTRIBUTORDec 20241155
ORIENTAL FOODBANK, INC.Dec 202460828
ORIENTAL FREIGHT SERVICES CO., LTD.Dec 20246,781480
ORIENTAL FURNITUREDec 202492633
ORIENTAL GARMENT AN GIANG CO., LTDDec 20241718
ORIENTAL GARMENT CO.,LTD.Dec 202427014
ORIENTAL GENERAL TRADING INC.Dec 202440914
ORIENTAL HONOR LOGISTICS INCDec 20241,41954
ORIENTAL HOUSEWARES (H.K.) LTD.Apr 20231170
ORIENTAL INDUSTRIES (SUZHOU) LTDDec 20241,88087
ORIENTAL INTERNATIONAL SUPPLIES LIMITEDDec 20242209
ORIENTAL INTERNATIONAL TRADE CO LTNov 20241522
ORIENTAL JASMINE RICE CO., LTDDec 20242769
ORIENTAL LOGISTICS & DISTRIBUTION (Dec 202421621
ORIENTAL LOGISTICS (MIAMI) INC.Dec 20243,21271
ORIENTAL LOGISTICS CUSTOMS BROKERAGE INCSep 20231310
ORIENTAL LOGISTICS GROUP LTD.Dec 202432,691538

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
2024-11-09MAEU244604439443WSimple 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
2024-11-02MAEU243429352442WSimple BOL FROBMAEU9190743LAUST MAERSK2024-11-01NEWARK, NEW JERSEYTANGIER MOROCCO1,026 CAS34,833 LBContainer YardORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE : 2402200 0 ED.NO : 303-09940232-24
2024-11-02MAEU244147975442WSimple BOL FROBMAEU9190743LAUST MAERSK2024-11-01NEWARK, NEW JERSEYTANGIER MOROCCO2,156 CAS65,355 LBContainer YardORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE : 2402200 0 ED.NO : 303-09958375-24
2024-09-28MAEUAPU060789437WSimple BOL FROBMAEU9190779LICA MAERSK2024-09-27NEWARK, NEW JERSEYTANGIER MOROCCO4,596 CAS139,255 LBContainer YardORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE 24022000 ED NO 303-09631048-24, 303-096 36726-24

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-18
Estimated Arrival Date2024-11-15
Actual Arrival Date2024-11-16
Trade Update Date2024-11-01

Bill of Lading Overview

Master BOL #MAEU244657110
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #444W
IMO #9190755
Vessel NameLEDA MAERSK
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
Weight33970 LB
Weight in KG15,409 KG
Quantity1059 CAS
Volume72 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU4610271
Commodity Description CIGARETTES HS CODE : 2402200 0 ED.NO : 303-10012045-25

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 MRSU4610271

Container NumberMRSU4610271
Seal Number 1AE4068355
Seal Number 1AE4068355
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 : 2402200 0 ED.NO : 303-10012045-25
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003057300000033970 LB

Map of Activity by Port

ORIENTAL GROUP PANAMA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2002024-12-20
Port Everglades, Florida122024-08-20
Houston, Texas72020-10-02
Miami, Florida32024-07-17
San Juan, Puerto Rico32019-11-07
Charleston, South Carolina22021-01-28

ORIENTAL GROUP PANAMA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tangier Morocco1212024-12-20
Algeciras Spain702024-05-18
Manzanillo Panama202024-08-20
Salalah Oman52024-04-03
Haina Dominican Republic32019-11-07
Juzhny Ukraine22021-04-24
Bremerhaven Germany22021-01-28
Ambarli Turkey22020-11-14
Valencia Spain12024-07-17
Jebel Ali United Arab Emirates12024-04-03

ORIENTAL GROUP PANAMA INC Address and Name Permutations

Below are the top 10 company names and addresses for Oriental Group Panama 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 GROUP PANAMA INCCALLE 4, AVENIDA 5TA, FRANCE FIELD, COLON FREE ZONE COLON, PANAMA 507661507792024-11-09120
ORIENTAL GROUP PANAMA INCZONA LIBRE DE COLON CALLE 4 FINAL FRANCE FIELD PANAMA PA2024-08-2011
ORIENTAL GROUP PANAMA INC2024-03-0911
ORIENTAL GROUP PANAMA INC2024-12-208
ORIENTAL GROUP PANAMA INC2024-07-174
ORIENTAL GROUP PANAMA INC2021-03-0864
ORIENTAL GROUP PANAM INC2021-04-243
ORIENTAL GROUP PANAMA INC2021-08-212
ORIENTAL GROUP PANAMA INC2023-07-102
ORIENTAL GROUP PANAMA INC2021-08-212

ORIENTAL GROUP PANAMA INC Phone Numbers

Below are the top 2 phone numbers on file for Oriental Group Panama Inc.

Phone Number Last Appeared Records
2020-08-221
2020-02-123

ORIENTAL GROUP PANAMA INC Email Addresses

Below are the top 1 email addresses on file for Oriental Group Panama Inc.

Email Address Last Appeared Records
2020-08-221
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