ORIENTAL GROUP PANAMA INC

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

Summary Information

There are a total of 229 bills of lading on file for Oriental Group Panama Inc between May 8th, 2019 and February 7th, 2025.

Of those 229 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records229
Shipper Records35
Consignee Records192
Notify Party Records194
First Shipment on FileMay 8th, 2019
Most Recent Shipment on FileFeb 7th, 2025
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year52

Bills of Lading by Month for Oriental Group Panama Inc

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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.Feb 2025421190
ZAMEEN INTERNATIONAL NVJan 20251712
SOUTHEASTERN INTERNATIONAL GROUP LLFeb 202517810
CARIBBEAN DUTY FREEFeb 2025414
Apr 202133
LICOROPOLIS SA DE CVMar 2020153
RUTENA FREEZONE NVDec 2023362
JENSA GROUP, LLCNov 2024532
Jan 202431
Oct 202211
PENNY LANE NVDec 2024121
Mar 202411
ALLIANCE TRADE SOLUTIONSJan 20252271

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Oriental Group Panama 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
2025-02-17MAEUAPU112702505WSimple BOL FROBMAEU9294393SAFMARINE NOKWANDA2025-02-15NEWARK, NEW JERSEYTANGIER MOROCCO1,059 CAS34,086 LBContainer YardORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE: 24022000 ED.NO: 303-10666353-24
2025-02-17MAEU247938923504WSimple BOL FROBMAEU9190731LOUIS MAERSK2025-02-07NEWARK, NEW JERSEYTANGIER MOROCCO1,034 CAS34,765 LBContainer YardORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE: 24022000 ED.NO: 303-10580958-24
2025-02-01MAEU246970899503WSimple BOL FROBMAEU9190779LICA MAERSK2025-01-31NEWARK, NEW JERSEYTANGIER MOROCCO1,059 CAS34,315 LBContainer YardORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE: 24022000 ED.NO: 303-10546546-24
2024-12-20MAEU245667011449WSimple BOL FROBMAEU9294379LARS MAERSK2024-12-19NEWARK, NEW JERSEYTANGIER MOROCCO3,177 CAS103,641 LBContainer YardORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE 24022000 ED NO 303-10251948-24, 303-102 42427-24, 303-10245723-24

Sample Bill of Lading

Relevant Dates

Run Date2025-02-17
Estimated Arrival Date2025-02-14
Actual Arrival Date2025-02-15
Trade Update Date2025-01-31

Bill of Lading Overview

Master BOL #MAEUAPU112687
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #505W
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
Weight34086 LB
Weight in KG15,461 KG
Quantity1059 CAS
Volume72 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container FFAU5357251
Commodity Description CIGARETTES HS CODE: 24022000 ED.NO: 303-10650056-24

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 FFAU5357251

Container NumberFFAU5357251
Seal Number 1AE4231064
Seal Number 1AE4231064
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: 303-10650056-24
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003067740000034086 LB

Map of Activity by Port

ORIENTAL GROUP PANAMA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2022025-02-08
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 Morocco1232025-02-08
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 INC2025-02-0810
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