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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 224 bills of lading on file for Oriental Group Panama Inc between May 8th, 2019 and November 8th, 2024.

Of those 224 bills of lading, 3 were within the past 30 days and 6 were within the past 90 days.

Total Records224
Shipper Records35
Consignee Records187
Notify Party Records189
First Shipment on FileMay 8th, 2019
Most Recent Shipment on FileNov 8th, 2024
Records in Last 30 Days3
Records in Last 90 Days6
Records in the Past Year54

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.Nov 2024404185
ZAMEEN INTERNATIONAL NVJul 20241512
SOUTHEASTERN INTERNATIONAL GROUP LLNov 202415910
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 20242151

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.Nov 202416712
ORIENTAL EXPORT CORPORATIONNov 20241,539100
ORIENTAL FOOD CO.,LTD.Nov 202479928
ORIENTAL FOOD DISTRIBUTOROct 20241133
ORIENTAL FOODBANK, INC.Oct 202459120
ORIENTAL FREIGHT SERVICES CO., LTD.Nov 20246,547456
ORIENTAL FURNITURENov 202491433
ORIENTAL GARMENT AN GIANG CO., LTDOct 20241664
ORIENTAL GARMENT CO.,LTD.Nov 202426412
ORIENTAL GENERAL TRADING INC.Nov 202440411
ORIENTAL HONOR LOGISTICS INCNov 20241,401107
ORIENTAL HOUSEWARES (H.K.) LTD.Apr 20231170
ORIENTAL INDUSTRIES (SUZHOU) LTDNov 20241,861109
ORIENTAL INTERNATIONAL SUPPLIES LIMITEDNov 202421711
ORIENTAL INTERNATIONAL TRADE CO LTSep 20241511
ORIENTAL JASMINE RICE CO., LTDNov 20242704
ORIENTAL LOGISTICS & DISTRIBUTION (Nov 202420319
ORIENTAL LOGISTICS (MIAMI) INC.Nov 20243,17884
ORIENTAL LOGISTICS CUSTOMS BROKERAGE INCSep 20231310
ORIENTAL LOGISTICS GROUP LTD.Nov 202432,484508

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
2024-11-02MAEU244147975442WSimple 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
2024-09-23MAEU242443882436WSimple BOL FROBMAEU9190767LEXA MAERSK2024-09-21NEWARK, NEW JERSEYTANGIER MOROCCO3,144 CAS103,454 LBContainer YardORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE 24022000 ED NO 303-09588522-24, 303-095 75312-24, 303-09583295-24
2024-09-23MAEU242672823436WSimple BOL FROBMAEU9190767LEXA MAERSK2024-09-21NEWARK, NEW JERSEYTANGIER MOROCCO2,118 CAS68,733 LBContainer YardORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE 24022000 ED NO 303-09602566-24

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-02
Estimated Arrival Date2024-11-01
Actual Arrival Date2024-11-01
Trade Update Date2024-10-18

Bill of Lading Overview

Master BOL #MAEU243429352
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #442W
IMO #9190743
Vessel NameLAUST 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
Weight34833 LB
Weight in KG15,800 KG
Quantity1026 CAS
Volume72 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU3766402
Commodity Description CIGARETTES HS CODE : 2402200 0 ED.NO : 303-09940232-24

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 MRSU3766402

Container NumberMRSU3766402
Seal Number 1AE4195354
Seal Number 1AE4195354
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 : 303-09940232-24
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003134970000034833 LB

Map of Activity by Port

ORIENTAL GROUP PANAMA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1972024-11-09
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 Morocco1182024-11-09
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 INC2024-11-025
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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