There are a total of 25,885 bills of lading on file for EXP Group LLC between August 19th, 2012 and April 10th, 2026.
Of those 25,885 bills of lading, 266 were within the past 30 days and 772 were within the past 90 days.
| Total Records | 25,885 |
|---|---|
| Shipper Records | 144 |
| Consignee Records | 25,829 |
| Notify Party Records | 968 |
| First Shipment on File | Aug 19th, 2012 |
| Most Recent Shipment on File | Apr 10th, 2026 |
| Records in Last 30 Days | 266 |
| Records in Last 90 Days | 772 |
| Records in the Past Year | 2,766 |
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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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| EXPORTACIONES DUREXPORTA SA | Apr 2026 | 9,785 | 1,042 |
| EXPORTADORA SERAFINO SRL | Apr 2026 | 1,760 | 882 |
| TROPICALFRUIT EXPORT SA | Apr 2026 | 20,302 | 671 |
| EXFRUTEC SA | Apr 2026 | 1,582 | 596 |
| NOBOA TRADING CO TNC SA | Oct 2025 | 2,111 | 593 |
| RIBERAS SOL FRESH PRODUCE SA | Apr 2026 | 2,447 | 532 |
| EXCHANGECORP SA | Apr 2026 | 2,830 | 448 |
| CHAYOTES DE ALTURA S.A | Apr 2026 | 1,983 | 446 |
| LIZ ANDREINA OCAMPO MACAY | Apr 2026 | 437 | 404 |
| THE GOLDEN PRODUCTS SA | Apr 2026 | 1,661 | 346 |
| FRUTOS Y RAICES TROPICALES BB DEL SUR S.A. | Apr 2026 | 1,392 | 218 |
| BYC EXPORTADORES DEL VALLE DE UJARRAS S.A | Apr 2026 | 2,905 | 205 |
| CORPORACION C&RAGROEXPORT CIA LTDA | Apr 2026 | 1,190 | 198 |
| C.I. COLFRUTAS S.A.S | Apr 2026 | 1,130 | 180 |
| TROPICALEXPOR SA | Apr 2026 | 1,229 | 168 |
| EXPORTADORA Y COMERCIALIZADORA | Apr 2026 | 6,299 | 136 |
| JOSE RAFAEL MEZA MOYA | Apr 2026 | 481 | 122 |
| EDISON ANDRES OCAMPO MACAY | Apr 2026 | 464 | 105 |
| SUNPACK EXPORTS | Apr 2026 | 205 | 80 |
| ROCA DE LAS ALTURAS, S.A. | Apr 2026 | 115 | 80 |
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. | Mar 2026 | 407 | 5 |
| EXOTIC QUARTZ LLC | Feb 2026 | 154 | 1 |
| EXOTIC SILKS | Mar 2026 | 595 | 1 |
| EXOTIC STONE IMPORTS | Apr 2026 | 129 | 5 |
| EXOTIFRUIT LIMITED | Jun 2022 | 705 | 0 |
| EXOTIMEX SA DE CV | May 2023 | 1,095 | 0 |
| EXP E IMPO MANOBAL CIA LTDA | Apr 2026 | 62 | 15 |
| 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. | Feb 2026 | 541 | 23 |
| EXP.Y COM.VINEDOS PATRI BUTRON LTDA | May 2024 | 157 | 0 |
| EXP.Y COM.VINEDOS PATRICIO BUTRON L | Apr 2025 | 119 | 0 |
| EXPACKUSA | Apr 2026 | 317 | 11 |
| EXPALSA EXPORTADORA DE ALIMENTOS S.A. | Apr 2026 | 2,464 | 101 |
| EXPALSA, EXPORTADORA DE ALIMENTOS S | Mar 2026 | 600 | 6 |
| EXPAMA EXPORTADORA PARAGOMINAS DE MADEIRAS LTDA. | Mar 2026 | 124 | 6 |
| EXPAND FURNITURE | Nov 2025 | 142 | 0 |
| EXPAND INTERNATIONAL OF AMERICA INC | Apr 2026 | 347 | 1 |
| EXPAND MACHINERY LLC | Mar 2026 | 213 | 6 |
| EXPANOLEO SA DE CV | Mar 2026 | 244 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-14 | SMLU9008408A | 00006 | Regular Bill | SMLU | 9981764 | SEABOARD VENTURE | 2026-04-13 | PHILADELPHIA, PENNSYLVANIA | RIO HAINA DOMINICAN REPUBLIC | 1,674 BOX | 40,656 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT. AVOCADOS (PERSEA AMERICANA) | ||
| 2026-04-14 | DOLQMOIN9026WL | 608NO | Regular Bill | DOLQ | 9185281 | DOLE CHILE | 2026-04-12 | WILMINGTON, DELAWARE | MOIN COSTA RICA | 1,260 BOX | 21,672 K | BYC EXPORTADORES DEL VALLE DE UJARRAS S.A | EXP GROUP LLC | KAMINO AIR IMPORT CORP. | OF SQUASH FRESH OPERATING REEFER SET POINT + DEG FAHRENHEIT VENTS PCT OPEN IN X' RH CONTAINER,SWLAC BOX SQUASH HS SHIPPER'S LOAD... | ||
| 2026-04-14 | DOLQMOIN9018WL | 608NO | Regular Bill | DOLQ | 9185281 | DOLE CHILE | 2026-04-12 | WILMINGTON, DELAWARE | MOIN COSTA RICA | 1,420 BOX | 22,830 K | RIBERAS SOL FRESH PRODUCE SA | EXP GROUP LLC | KAMINO AIR IMPORT CORP. | OF CASSAVA, FRESH OPERATING REEFER SET POINT + DEG FAHRENHEIT VENTS PCT OPEN IN X' RH CONTAINER,SWLAC BOX CASSAVA ROSITA SENORIT... | ||
| 2026-04-14 | DOLQMOIN9017WL | 608NO | Regular Bill | DOLQ | 9185281 | DOLE CHILE | 2026-04-12 | WILMINGTON, DELAWARE | MOIN COSTA RICA | 1,520 BOX | 22,800 K | RIBERAS SOL FRESH PRODUCE SA | EXP GROUP LLC | KAMINO AIR IMPORT CORP. | OF CASSAVA, FRESH OPERATING REEFER SET POINT + DEG FAHRENHEIT VENTS PCT OPEN IN X' RH CONTAINER,SWLAC BOX CASSAVA ROSITA SENORIT... | ||
| Run Date | 2026-04-14 |
|---|---|
| Estimated Arrival Date | 2026-04-13 |
| Actual Arrival Date | 2026-04-13 |
| Trade Update Date | 2026-04-10 |
| Master BOL # | SMLU9017479A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00006 |
| IMO # | 9981764 |
| Vessel Name | SEABOARD VENTURE |
| 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 | 40562 L |
| Weight in KG | 18,399 KG |
| Quantity | 1460 BOX |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SZLU9302560 |
| Commodity Description |
BOXES CONT. SOUR ORANGE |
| Shipper Name | EXPORTADORA SERAFINO SRL |
|---|---|
| Address Line 1 | AVE 27 DE FEBRERO #6 LAS COLINAS |
| Address Line 2 | SANTIAGO, REPUBLICA DOMINICANA |
| Address Line 3 | DOM |
| Consignee Name | EXP GROUP LLC |
|---|---|
| Address Line 1 | 2500 83RD ST |
| Address Line 2 | NORTH BERGEN |
| Address Line 3 | NJ 07047-1488 USA |
| Notify Party Name | KAMINO AIR IMPORT CORP |
|---|---|
| Address Line 1 | 423 HAZEL ST |
| Address Line 2 | CLIFTON |
| Address Line 3 | NJ 07011-2816 USA |
| Container Number | SZLU9302560 |
|---|---|
| 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 ORANGE |
| Marks and Numbers 1 | SVC 202500995 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 17,995 | 2026-04-09 |
| Wilmington, Delaware | 3,300 | 2026-04-07 |
| Newark, New Jersey | 2,023 | 2026-04-08 |
| Philadelphia, Pennsylvania | 1,512 | 2026-04-11 |
| Miami, Florida | 328 | 2026-04-10 |
| Port Everglades, Florida | 246 | 2025-12-02 |
| Chester, Pennsylvania | 205 | 2026-03-30 |
| San Diego, California | 76 | 2026-04-08 |
| West Palm Beach, Florida | 76 | 2025-11-01 |
| Tampa, Florida | 51 | 2019-07-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 13,767 | 2026-04-09 |
| Moin Costa Rica | 3,478 | 2026-04-09 |
| Rio Haina Dominican Republic | 2,426 | 2026-04-09 |
| Guayaquil Ecuador | 1,659 | 2026-04-11 |
| Puerto Limon Costa Rica | 1,320 | 2019-03-28 |
| All Other Panama West Coast Region Ports | 645 | 2026-04-03 |
| Kingston Jamaica | 488 | 2026-04-09 |
| Balboa Panama | 374 | 2025-02-12 |
| Port au Prince Haiti | 258 | 2021-06-15 |
| Pecem Brazil | 198 | 2026-04-08 |
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 | 2026-04-10 | 18,215 |
| EXP GROUP LLC | N-AVAIL 2500 83RD STREET, S. 2-W NORTH BERGEN NJ 07047 | 2026-04-07 | 2,379 |
| EXP GROUP LLC | 2026-04-11 | 110 | |
| EXP GROUP LLC | 2026-03-21 | 50 | |
| EXP GROUP LLC | 2026-01-07 | 46 | |
| EXP GROUP LLC | 2026-04-07 | 44 | |
| EXP GROUP LLC | 2026-04-08 | 40 | |
| EXP GROUP LLC | 2025-05-14 | 33 | |
| EXP GROUP LLC | 2026-04-11 | 31 | |
| EXP GROUP LLC | 2025-05-26 | 27 |
Below are the top 10 phone numbers on file for EXP Group LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-04-08 | 262 | |
| 2026-02-24 | 1 | |
| 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 | |
| 2017-04-12 | 2 |
Below are the top 10 email addresses on file for EXP Group LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-04-08 | 84 | |
| 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 | |
| 2015-01-06 | 20 | |
| 2015-01-06 | 19 |