There are a total of 24,857 bills of lading on file for EXP Group LLC between August 19th, 2012 and December 5th, 2025.
Of those 24,857 bills of lading, 211 were within the past 30 days and 636 were within the past 90 days.
| Total Records | 24,857 |
|---|---|
| Shipper Records | 107 |
| Consignee Records | 24,793 |
| Notify Party Records | 845 |
| First Shipment on File | Aug 19th, 2012 |
| Most Recent Shipment on File | Dec 5th, 2025 |
| Records in Last 30 Days | 211 |
| Records in Last 90 Days | 636 |
| Records in the Past Year | 2,751 |
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Below is a Sankey Diagram of the top 20 companies associated with EXP Group LLC, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with EXP Group LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| NOBOA TRADING CO TNC SA | Oct 2025 | 2,111 | 1,019 |
| EXPORTACIONES DUREXPORTA SA | Dec 2025 | 9,497 | 961 |
| EXPORTADORA SERAFINO SRL | Dec 2025 | 1,634 | 811 |
| TROPICALFRUIT EXPORT SA | Dec 2025 | 20,026 | 655 |
| RIBERAS SOL FRESH PRODUCE SA | Nov 2025 | 2,381 | 540 |
| EXCHANGECORP SA | Dec 2025 | 2,700 | 520 |
| EXFRUTEC SA | Dec 2025 | 1,427 | 515 |
| CHAYOTES DE ALTURA S.A | Nov 2025 | 1,907 | 436 |
| LIZ ANDREINA OCAMPO MACAY | Nov 2025 | 412 | 379 |
| THE GOLDEN PRODUCTS SA | Nov 2025 | 1,614 | 365 |
| BYC EXPORTADORES DEL VALLE DE UJARRAS S.A | Nov 2025 | 2,841 | 233 |
| FRUTOS Y RAICES TROPICALES B&B DEL SUR S.A. | Dec 2025 | 1,304 | 192 |
| CORPORACION C&RAGROEXPORT CIA LTDA | Dec 2025 | 1,161 | 179 |
| TROPICALEXPOR SA | Dec 2025 | 1,202 | 170 |
| C.I. COLFRUTAS S.A.S | Dec 2025 | 1,012 | 149 |
| EDISON ANDRES OCAMPO MACAY | Dec 2025 | 352 | 105 |
| SUNPACK EXPORTS | Oct 2025 | 197 | 80 |
| ROCA DE LAS ALTURAS, S.A. | Nov 2025 | 105 | 70 |
| ANTONIO R TAVERAS AGROINDUSTRIAL | Dec 2025 | 2,953 | 64 |
| JOSE RAFAEL MEZA MOYA | Dec 2025 | 401 | 62 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to EXP Group LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| EXOTIC NUTRITION LLC | Nov 2025 | 177 | 2 |
| EXOTIC PEBBLES & AGGREGATES, INC. | Oct 2025 | 399 | 3 |
| EXOTIC QUARTZ LLC | Nov 2025 | 152 | 1 |
| EXOTIC SILKS | Aug 2025 | 594 | 0 |
| EXOTIC STONE IMPORTS | Jul 2025 | 123 | 0 |
| EXOTIFRUIT LIMITED | Jun 2022 | 705 | 0 |
| EXOTIMEX SA DE CV | May 2023 | 1,095 | 0 |
| EXP. DE FRUT Y VEG. RADHAMES | Nov 2020 | 226 | 0 |
| EXP. DE FRUTOS Y VEGETALES RADHAMES | Dec 2023 | 423 | 0 |
| EXP. E IMP. MANOBAL C. LTDA. | Jul 2025 | 504 | 0 |
| EXP.Y COM.VINEDOS PATRI BUTRON LTDA | May 2024 | 157 | 0 |
| EXP.Y COM.VINEDOS PATRICIO BUTRON L | Apr 2025 | 119 | 0 |
| EXPACKUSA | Nov 2025 | 301 | 10 |
| EXPALSA EXPORTADORA DE ALIMENTOS S.A. | Dec 2025 | 2,340 | 113 |
| EXPALSA, EXPORTADORA DE ALIMENTOS S | Dec 2025 | 587 | 34 |
| EXPAMA EXPORTADORA PARAGOMINAS DE MADEIRAS LTDA. | Nov 2025 | 113 | 4 |
| EXPAND FURNITURE | Nov 2025 | 142 | 8 |
| EXPAND INTERNATIONAL OF AMERICA INC | Dec 2025 | 343 | 4 |
| EXPAND MACHINERY LLC | Nov 2025 | 199 | 7 |
| EXPANOLEO SA DE CV | Nov 2025 | 243 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-13 | ZIMULMA00015205 | 20S | Regular Bill | ZIMU | 9634684 | OCEANA | 2025-12-11 | PHILADELPHIA, PENNSYLVANIA | PAITA PERU | 5,544 BOX | 65,472 LB | Pier to Pier | AGROEXPORT FRUITS PERU S.A.C. | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES FRESH MANGOES MANGO FRESCO VARIETY : KENT P.A.: . . . . NET WEIGHT : , . KG THERMOGRAPHS: U / U TE MPERATURE: C VENTILATIO... | |
| 2025-12-12 | SMLU8859612A | 00016 | Regular Bill | SMLU | 9964405 | SEABOARD VICTORY | 2025-12-11 | MIAMI, FLORIDA | PUERTO MANZANILLO PANAMA | 10 BDL | 20,472 L | ORION SEAIR GROUP SA | EXPORTUS GROUP CORP | INTERNATIONAL TRADE BROKERS | BUNDLES CERVEZAS . % Y . % PALLET # KGS PALLET # KGS PALLET # KGS PALLET # KGS PALLET # KGS | ||
| 2025-12-11 | SMLU8846483A | 00059 | Regular Bill | SMLU | 9970947 | SEABOARD GLOBE | 2025-12-10 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 1,771 BOX | 42,479 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT. AVOCADOS PERSEA AMERICANA | ||
| 2025-12-11 | SMLU8846480A | 00059 | Regular Bill | SMLU | 9970947 | SEABOARD GLOBE | 2025-12-10 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 935 PCS | 46,185 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | SACKS CONT. SWEET PEPPERS BAGS ONT COCONUTS BOXES CONT YELLOW YAUTIA BAGS CONT OREGANO BOXES CONT.SWEET LEMONS | ||
| Run Date | 2025-12-13 |
|---|---|
| Estimated Arrival Date | 2025-12-11 |
| Actual Arrival Date | 2025-12-11 |
| Trade Update Date | 2025-11-28 |
| Master BOL # | ZIMUGYL803349 |
|---|---|
| House BOL # | ZLUAGYL803349 |
| Manifest Number | 488668 |
| Bill Type | House Bill |
| Carrier Code | ZLUA |
| Voyage # | 20N |
| IMO # | |
| Vessel Name | OCEANA |
| Vessel Country | AG |
| Place of Receipt | GUAYAQUIL |
| Foreign Port of Lading | GUAYAQUIL ECUADOR (33131) |
| Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 25474 KG |
| Weight in KG | 25,474 KG |
| Quantity | 1080 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ZMOU8860940 |
| Commodity Description |
BOXES OF PLANTAINS |
| Shipper Name | EXFRUTEC S.A. |
|---|---|
| Address Line 1 | LOT. ZATIRON GUILLERMO CUBILLO SOL |
| City | GYE |
| Country Code | EC |
| Consignee Name | EXP GROUP LLC |
|---|---|
| Address Line 1 | NORTH BERGEN NJ 07047-1488 |
| City | NJ |
| Country Code | US |
| Notify Party Name | EXP GROUP LLC |
|---|---|
| Address Line 1 | NORTH BERGEN NJ 07047-1488 |
| City | NJ |
| Country Code | US |
| Container Number | ZMOU8860940 |
|---|---|
| Seal Number 1 | A4241233980 |
| Seal Number 1 | A4241233980 |
| Equipment Description Code | 4B |
| Equipment Description | 40 ft. IL Container (Closed Top) |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BOXES OF PLANTAINS |
| Marks and Numbers 1 | ZMOU8860940 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 080310 | 00000000 | 0000025474 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 17,601 | 2025-12-04 |
| Wilmington, Delaware | 3,110 | 2025-12-01 |
| Newark, New Jersey | 2,000 | 2025-11-25 |
| Philadelphia, Pennsylvania | 1,186 | 2025-12-06 |
| Miami, Florida | 310 | 2025-12-05 |
| Port Everglades, Florida | 246 | 2025-12-02 |
| Chester, Pennsylvania | 197 | 2025-12-01 |
| West Palm Beach, Florida | 76 | 2025-11-01 |
| Tampa, Florida | 51 | 2019-07-18 |
| Freeport, Texas | 24 | 2025-03-03 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 13,400 | 2025-12-04 |
| Moin Costa Rica | 3,279 | 2025-12-01 |
| Rio Haina Dominican Republic | 2,292 | 2025-12-04 |
| Guayaquil Ecuador | 1,461 | 2025-12-06 |
| Puerto Limon Costa Rica | 1,320 | 2019-03-28 |
| All Other Panama West Coast Region Ports | 642 | 2024-12-24 |
| Kingston Jamaica | 480 | 2025-11-14 |
| Balboa Panama | 374 | 2025-02-12 |
| Port au Prince Haiti | 258 | 2021-06-15 |
| Pecem Brazil | 185 | 2025-11-21 |
Below are the top 10 company names and addresses for EXP Group LLC 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 |
|---|---|---|---|
| EXP GROUP LLC | 2500 83RD ST NORTH BERGEN NJ 07047-1488 USA | 2025-12-05 | 17,678 |
| EXP GROUP LLC | N-AVAIL 2500 83RD STREET, S. 2-W NORTH BERGEN NJ 07047 | 2025-12-01 | 2,183 |
| EXP GROUP LLC | 2025-02-11 | 260 | |
| EXP GROUP LLC | 2025-02-22 | 189 | |
| EXP GROUP LLC | 2025-10-04 | 46 | |
| EXP GROUP LLC | 2025-04-01 | 33 | |
| EXP GROUP LLC | 2025-05-14 | 33 | |
| EXP GROUP LLC | 2025-12-06 | 29 | |
| EXP GROUP LLC | 2025-05-26 | 27 | |
| EXP GROUP LLC | 2025-11-21 | 15 |
Below are the top 10 phone numbers on file for EXP Group LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-12-06 | 1,812 | |
| 2025-12-02 | 218 | |
| 2025-01-11 | 6 | |
| 2022-09-09 | 13 | |
| 2020-11-03 | 15 | |
| 2020-04-13 | 1 | |
| 2018-03-24 | 2 | |
| 2017-04-12 | 2 | |
| 2017-03-31 | 1 | |
| 2016-09-14 | 1 |
Below are the top 10 email addresses on file for EXP Group LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-06 | 4 | |
| 2025-12-06 | 1 | |
| 2025-12-02 | 40 | |
| 2025-10-27 | 5 | |
| 2025-09-19 | 1 | |
| 2024-11-07 | 1 | |
| 2016-06-17 | 10 | |
| 2015-01-06 | 20 | |
| 2015-01-06 | 19 | |
| 2014-01-10 | 10 |