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 Records | 229 |
---|---|
Shipper Records | 35 |
Consignee Records | 192 |
Notify Party Records | 194 |
First Shipment on File | May 8th, 2019 |
Most Recent Shipment on File | Feb 7th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 4 |
Records in the Past Year | 52 |
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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.
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 2025 | 421 | 190 |
ZAMEEN INTERNATIONAL NV | Jan 2025 | 17 | 12 |
SOUTHEASTERN INTERNATIONAL GROUP LL | Feb 2025 | 178 | 10 |
CARIBBEAN DUTY FREE | Feb 2025 | 41 | 4 |
Apr 2021 | 3 | 3 | |
LICOROPOLIS SA DE CV | Mar 2020 | 15 | 3 |
RUTENA FREEZONE NV | Dec 2023 | 36 | 2 |
JENSA GROUP, LLC | Nov 2024 | 53 | 2 |
Jan 2024 | 3 | 1 | |
Oct 2022 | 1 | 1 | |
PENNY LANE NV | Dec 2024 | 12 | 1 |
Mar 2024 | 1 | 1 | |
ALLIANCE TRADE SOLUTIONS | Jan 2025 | 227 | 1 |
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. | Jan 2025 | 178 | 11 |
ORIENTAL EXPORT CORPORATION | Feb 2025 | 1,640 | 95 |
ORIENTAL FOOD CO.,LTD. | Feb 2025 | 828 | 28 |
ORIENTAL FOOD DISTRIBUTOR | Jan 2025 | 117 | 4 |
ORIENTAL FOODBANK, INC. | Jan 2025 | 615 | 24 |
ORIENTAL FREIGHT SERVICES CO., LTD. | Feb 2025 | 7,088 | 528 |
ORIENTAL FURNITURE | Feb 2025 | 936 | 22 |
ORIENTAL GARMENT AN GIANG CO., LTD | Feb 2025 | 177 | 11 |
ORIENTAL GARMENT CO.,LTD. | Feb 2025 | 281 | 17 |
ORIENTAL GENERAL TRADING INC. | Feb 2025 | 421 | 16 |
ORIENTAL HONOR LOGISTICS INC | Feb 2025 | 1,474 | 72 |
ORIENTAL HOUSEWARES (H.K.) LTD. | Apr 2023 | 117 | 0 |
ORIENTAL INDUSTRIES (SUZHOU) LTD | Feb 2025 | 1,942 | 81 |
ORIENTAL INTERNATIONAL SUPPLIES LIM | Feb 2025 | 232 | 14 |
ORIENTAL INTERNATIONAL TRADE CO LT | Jan 2025 | 154 | 3 |
ORIENTAL JASMINE RICE CO., LTD | Feb 2025 | 284 | 14 |
ORIENTAL LOGISTICS & DISTRIBUTION ( | Feb 2025 | 235 | 32 |
ORIENTAL LOGISTICS (MIAMI) INC. | Feb 2025 | 3,251 | 73 |
ORIENTAL LOGISTICS CUSTOMS BROKERAGE INC | Sep 2023 | 131 | 0 |
ORIENTAL LOGISTICS GROUP LTD. | Feb 2025 | 33,013 | 515 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-17 | MAEUAPU112702 | 505W | Simple BOL FROB | MAEU | 9294393 | SAFMARINE NOKWANDA | 2025-02-15 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 1,059 CAS | 34,086 LB | Container Yard | ORIENTAL GENERAL TRADING FZE. | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA INC | CIGARETTES HS CODE: 24022000 ED.NO: 303-10666353-24 | |
2025-02-17 | MAEU247938923 | 504W | Simple BOL FROB | MAEU | 9190731 | LOUIS MAERSK | 2025-02-07 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 1,034 CAS | 34,765 LB | Container Yard | ORIENTAL GENERAL TRADING FZE. | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA INC | CIGARETTES HS CODE: 24022000 ED.NO: 303-10580958-24 | |
2025-02-01 | MAEU246970899 | 503W | Simple BOL FROB | MAEU | 9190779 | LICA MAERSK | 2025-01-31 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 1,059 CAS | 34,315 LB | Container Yard | ORIENTAL GENERAL TRADING FZE. | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA INC | CIGARETTES HS CODE: 24022000 ED.NO: 303-10546546-24 | |
2024-12-20 | MAEU245667011 | 449W | Simple BOL FROB | MAEU | 9294379 | LARS MAERSK | 2024-12-19 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 3,177 CAS | 103,641 LB | Container Yard | ORIENTAL GENERAL TRADING FZE. | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA INC | CIGARETTES HS CODE 24022000 ED NO 303-10251948-24, 303-102 42427-24, 303-10245723-24 | |
Run Date | 2025-02-17 |
---|---|
Estimated Arrival Date | 2025-02-14 |
Actual Arrival Date | 2025-02-15 |
Trade Update Date | 2025-01-31 |
Master BOL # | MAEUAPU112687 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | MAEU |
Voyage # | 505W |
IMO # | 9294393 |
Vessel Name | SAFMARINE NOKWANDA |
Vessel Country | HK |
Place of Receipt | JEBEL ALI |
Foreign Port of Lading | TANGIER MOROCCO (71425) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 34086 LB |
Weight in KG | 15,461 KG |
Quantity | 1059 CAS |
Volume | 72 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Container |
FFAU5357251 |
Commodity Description |
CIGARETTES HS CODE: 24022000 ED.NO: 303-10650056-24 |
Shipper Name | ORIENTAL GENERAL TRADING FZE., |
---|---|
Address Line 1 | P.O. BOX 17432, |
Address Line 2 | JEBEL ALI FREE ZONE, |
Address Line 3 | DUBAI, UAE. |
City | 97148837334 |
Consignee Name | ORIENTAL GROUP PANAMA INC |
---|---|
Address Line 1 | CALLE 4, AVENIDA 5TA, |
Address Line 2 | FRANC E FIELD, COLON FREE ZONE |
Address Line 3 | COLON, PANAMA |
City | 50766150779 |
Notify Party Name | ORIENTAL GROUP PANAMA INC |
---|---|
Address Line 1 | CALLE 4, AVENIDA 5TA, |
Address Line 2 | FRANC E FIELD, COLON FREE ZONE |
Address Line 3 | COLON, PANAMA |
City | 50766150779 |
Container Number | FFAU5357251 |
---|---|
Seal Number 1 | AE4231064 |
Seal Number 1 | AE4231064 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | CIGARETTES HS CODE: 24022000 ED.NO: 303-10650056-24 |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
240220 | 00306774 | 0000034086 LB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 202 | 2025-02-08 |
Port Everglades, Florida | 12 | 2024-08-20 |
Houston, Texas | 7 | 2020-10-02 |
Miami, Florida | 3 | 2024-07-17 |
San Juan, Puerto Rico | 3 | 2019-11-07 |
Charleston, South Carolina | 2 | 2021-01-28 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Tangier Morocco | 123 | 2025-02-08 |
Algeciras Spain | 70 | 2024-05-18 |
Manzanillo Panama | 20 | 2024-08-20 |
Salalah Oman | 5 | 2024-04-03 |
Haina Dominican Republic | 3 | 2019-11-07 |
Juzhny Ukraine | 2 | 2021-04-24 |
Bremerhaven Germany | 2 | 2021-01-28 |
Ambarli Turkey | 2 | 2020-11-14 |
Valencia Spain | 1 | 2024-07-17 |
Jebel Ali United Arab Emirates | 1 | 2024-04-03 |
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 INC | CALLE 4, AVENIDA 5TA, FRANCE FIELD, COLON FREE ZONE COLON, PANAMA 50766150779 | 2024-11-09 | 120 |
ORIENTAL GROUP PANAMA INC | ZONA LIBRE DE COLON CALLE 4 FINAL FRANCE FIELD PANAMA PA | 2024-08-20 | 11 |
ORIENTAL GROUP PANAMA INC | 2024-03-09 | 11 | |
ORIENTAL GROUP PANAMA INC | 2025-02-08 | 10 | |
ORIENTAL GROUP PANAMA INC | 2024-07-17 | 4 | |
ORIENTAL GROUP PANAMA INC | 2021-03-08 | 64 | |
ORIENTAL GROUP PANAM INC | 2021-04-24 | 3 | |
ORIENTAL GROUP PANAMA INC | 2021-08-21 | 2 | |
ORIENTAL GROUP PANAMA INC | 2023-07-10 | 2 | |
ORIENTAL GROUP PANAMA INC | 2021-08-21 | 2 |
Below are the top 2 phone numbers on file for Oriental Group Panama Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2020-08-22 | 1 | |
2020-02-12 | 3 |
Below are the top 1 email addresses on file for Oriental Group Panama Inc.
Email Address | Last Appeared | Records |
---|---|---|
2020-08-22 | 1 |