There are a total of 26,632 bills of lading on file for EXP Group LLC between August 19th, 2012 and July 9th, 2026.
Of those 26,632 bills of lading, 238 were within the past 30 days and 747 were within the past 90 days.
| Total Records | 26,632 |
|---|---|
| Shipper Records | 181 |
| Consignee Records | 26,585 |
| Notify Party Records | 1,046 |
| First Shipment on File | Aug 19th, 2012 |
| Most Recent Shipment on File | Jul 9th, 2026 |
| Records in Last 30 Days | 238 |
| Records in Last 90 Days | 747 |
| Records in the Past Year | 2,788 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| EXPORTACIONES DUREXPORTA SA | Jul 2026 | 9,901 | 1,078 |
| EXPORTADORA SERAFINO SRL | Jul 2026 | 1,835 | 919 |
| TROPICALFRUIT EXPORT SA | Jul 2026 | 20,492 | 675 |
| EXFRUTEC SA | Jul 2026 | 1,677 | 655 |
| RIBERAS SOL FRESH PRODUCE SA | Jul 2026 | 2,487 | 522 |
| CHAYOTES DE ALTURA S.A | Jul 2026 | 2,051 | 444 |
| LIZ ANDREINA OCAMPO MACAY | Jul 2026 | 463 | 430 |
| EXCHANGECORP SA | Jul 2026 | 2,918 | 386 |
| THE GOLDEN PRODUCTS SA | Jul 2026 | 1,685 | 330 |
| NOBOA TRADING CO TNC SA | Oct 2025 | 2,111 | 326 |
| FRUTOS Y RAICES TROPICALES BB DEL SUR S.A. | Jul 2026 | 1,432 | 230 |
| EXPORTADORA Y COMERCIALIZADORA | Jul 2026 | 6,484 | 215 |
| C.I. COLFRUTAS S.A.S | Jul 2026 | 1,210 | 207 |
| CORPORACION C&RAGROEXPORT CIA LTDA | Jul 2026 | 1,198 | 205 |
| BYC EXPORTADORES DEL VALLE DE UJARRAS S.A | Jul 2026 | 2,946 | 191 |
| TROPICALEXPOR SA | Jul 2026 | 1,239 | 158 |
| JOSE RAFAEL MEZA MOYA | Jul 2026 | 533 | 147 |
| EDISON ANDRES OCAMPO MACAY | Jul 2026 | 550 | 99 |
| TUCHOK SA | Jul 2026 | 1,833 | 98 |
| ANTONIO R TAVERAS AGROINDUSTRIAL | Jul 2026 | 3,156 | 96 |
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 PEBBLES & AGGREGATES, INC. | Jul 2026 | 416 | 9 |
| EXOTIC QUARTZ LLC | May 2026 | 155 | 1 |
| EXOTIC SILKS | Jun 2026 | 597 | 2 |
| EXOTIC STONE IMPORTS | Jun 2026 | 146 | 17 |
| EXOTIFRUIT LIMITED | Jun 2022 | 705 | 0 |
| EXOTIMEX SA DE CV | May 2023 | 1,095 | 0 |
| EXP E IMPO MANOBAL CIA LTDA | Jul 2026 | 73 | 11 |
| EXP TRADE SC | Jul 2026 | 60 | 8 |
| 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 2026 | 547 | 6 |
| EXP.Y COM.VINEDOS PATRI BUTRON LTDA | May 2024 | 157 | 0 |
| EXP.Y COM.VINEDOS PATRICIO BUTRON L | Apr 2025 | 119 | 0 |
| EXPACKUSA | Jul 2026 | 326 | 9 |
| EXPALSA EXPORTADORA DE ALIMENTOS S.A. | Jul 2026 | 2,610 | 146 |
| EXPALSA, EXPORTADORA DE ALIMENTOS S | Jun 2026 | 618 | 17 |
| EXPAMA EXPORTADORA PARAGOMINAS DE MADEIRAS LTDA. | Jun 2026 | 136 | 12 |
| EXPAND FURNITURE | Jun 2026 | 144 | 2 |
| EXPAND INTERNATIONAL OF AMERICA INC | Jun 2026 | 350 | 3 |
| EXPAND MACHINERY LLC | Jul 2026 | 224 | 11 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-14 | SMLU9124292A | 00015 | Regular Bill | SMLU | 9981752 | SEABOARD VIKING | 2026-07-13 | PHILADELPHIA, PENNSYLVANIA | RIO HAINA DOMINICAN REPUBLIC | 1,700 BOX | 38,857 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT. AVOCADOS | ||
| 2026-07-14 | SMLU9132351A | 00015 | Regular Bill | SMLU | 9981752 | SEABOARD VIKING | 2026-07-13 | PHILADELPHIA, PENNSYLVANIA | RIO HAINA DOMINICAN REPUBLIC | 1,700 BOX | 38,857 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT. AVOCADOS | ||
| 2026-07-14 | SMLU9132344A | 00015 | Regular Bill | SMLU | 9981752 | SEABOARD VIKING | 2026-07-13 | PHILADELPHIA, PENNSYLVANIA | RIO HAINA DOMINICAN REPUBLIC | 1,200 PCS | 41,883 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT.HABANERO PEPPER SACKS CONT.DRY COCONUT | ||
| 2026-07-14 | SMLU9132303A | 00015 | Regular Bill | SMLU | 9981752 | SEABOARD VIKING | 2026-07-13 | PHILADELPHIA, PENNSYLVANIA | RIO HAINA DOMINICAN REPUBLIC | 5,600 BOX | 49,383 L | ANTONIO R TAVERAS AGROINDUSTRIAL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT MANGOS MINGOLO 4KG | ||
| Run Date | 2026-07-14 |
|---|---|
| Estimated Arrival Date | 2026-07-13 |
| Actual Arrival Date | 2026-07-13 |
| Trade Update Date | 2026-07-07 |
| Master BOL # | SMLU9132343A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00015 |
| IMO # | 9981752 |
| Vessel Name | SEABOARD VIKING |
| Vessel Country | LR |
| Place of Receipt | RIO HAINA, DR |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | PHILADELPHIA, PENNSYLVANIA (1101) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 36274 L |
| Weight in KG | 16,454 KG |
| Quantity | 1134 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SZLU9300228 |
| Commodity Description |
BOXES CONT. SOUR ORANGES |
| Shipper Name | EXPORTADORA SERAFINO SRL |
|---|---|
| Address Line 1 | AVE 27 DE FEBRERO NO 6 LAS COLINAS |
| Address Line 2 | SANTIAGO, REPUBLICA DOMINICANA |
| Address Line 3 | DOMINICAN REPUBLIC |
| Consignee Name | EXP GROUP LLC |
|---|---|
| Address Line 1 | 2500 83RD ST |
| Address Line 2 | NORTH BERGEN |
| Address Line 3 | NJ 07047-1488 UNITED STATES |
| Notify Party Name | KAMINO AIR IMPORT CORP |
|---|---|
| Address Line 1 | 423 HAZEL ST |
| Address Line 2 | CLIFTON |
| Address Line 3 | NJ 07011-2816 UNITED STATES |
| Container Number | SZLU9300228 |
|---|---|
| Seal Number 1 | DGAEXP |
| Seal Number 1 | DGAEXP |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4532 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BOXES CONT. SOUR ORANGES |
| Marks and Numbers 1 | SVC 202601216 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 18,276 | 2026-07-09 |
| Wilmington, Delaware | 3,410 | 2026-07-07 |
| Newark, New Jersey | 2,031 | 2026-07-06 |
| Philadelphia, Pennsylvania | 1,750 | 2026-07-09 |
| Miami, Florida | 343 | 2026-07-11 |
| Port Everglades, Florida | 247 | 2026-05-07 |
| Chester, Pennsylvania | 240 | 2026-07-06 |
| San Diego, California | 101 | 2026-07-10 |
| West Palm Beach, Florida | 76 | 2025-11-01 |
| Tampa, Florida | 51 | 2019-07-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 14,020 | 2026-07-09 |
| Moin Costa Rica | 3,593 | 2026-07-09 |
| Rio Haina Dominican Republic | 2,528 | 2026-07-09 |
| Guayaquil Ecuador | 1,832 | 2026-07-11 |
| Puerto Limon Costa Rica | 1,320 | 2019-03-28 |
| All Other Panama West Coast Region Ports | 646 | 2026-05-15 |
| Kingston Jamaica | 493 | 2026-07-09 |
| Balboa Panama | 375 | 2026-05-05 |
| Port au Prince Haiti | 258 | 2021-06-15 |
| Pecem Brazil | 201 | 2026-06-17 |
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 | 2026-07-09 | 18,588 |
| EXP GROUP LLC | N-AVAIL 2500 83RD STREET, S. 2-W NORTH BERGEN NJ 07047 | 2026-07-10 | 2,500 |
| EXP GROUP LLC | 2026-07-11 | 185 | |
| EXP GROUP LLC | 2026-07-07 | 72 | |
| EXP GROUP LLC | 2026-07-06 | 59 | |
| EXP GROUP LLC | 2026-07-06 | 51 | |
| EXP GROUP LLC | 2026-05-08 | 46 | |
| EXP GROUP LLC | 2026-01-07 | 46 | |
| EXP GROUP LLC | 2026-07-10 | 44 | |
| EXP GROUP LLC | 2026-06-17 | 25 |
Below are the top 10 phone numbers on file for EXP Group LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-07-07 | 296 | |
| 2026-07-02 | 2 | |
| 2026-06-13 | 7 | |
| 2026-02-14 | 1,824 | |
| 2026-01-15 | 2 | |
| 2025-01-11 | 6 | |
| 2022-09-09 | 13 | |
| 2020-11-03 | 15 | |
| 2020-04-13 | 1 | |
| 2018-03-24 | 2 |
Below are the top 10 email addresses on file for EXP Group LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-07-07 | 117 | |
| 2026-07-02 | 2 | |
| 2026-06-25 | 2 | |
| 2026-03-14 | 1 | |
| 2026-01-24 | 7 | |
| 2025-12-06 | 1 | |
| 2025-10-27 | 5 | |
| 2025-09-19 | 1 | |
| 2024-11-07 | 1 | |
| 2016-06-17 | 10 |