There are a total of 24,801 bills of lading on file for EXP Group LLC between August 19th, 2012 and November 27th, 2025.
Of those 24,801 bills of lading, 214 were within the past 30 days and 615 were within the past 90 days.
| Total Records | 24,801 |
|---|---|
| Shipper Records | 107 |
| Consignee Records | 24,733 |
| Notify Party Records | 835 |
| First Shipment on File | Aug 19th, 2012 |
| Most Recent Shipment on File | Nov 27th, 2025 |
| Records in Last 30 Days | 214 |
| Records in Last 90 Days | 615 |
| Records in the Past Year | 2,758 |
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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 | 1,038 |
| EXPORTACIONES DUREXPORTA SA | Nov 2025 | 9,460 | 951 |
| EXPORTADORA SERAFINO SRL | Nov 2025 | 1,628 | 808 |
| TROPICALFRUIT EXPORT SA | Nov 2025 | 20,009 | 654 |
| RIBERAS SOL FRESH PRODUCE SA | Nov 2025 | 2,376 | 540 |
| EXCHANGECORP SA | Nov 2025 | 2,691 | 524 |
| EXFRUTEC SA | Nov 2025 | 1,417 | 508 |
| CHAYOTES DE ALTURA S.A | Nov 2025 | 1,903 | 435 |
| LIZ ANDREINA OCAMPO MACAY | Nov 2025 | 412 | 379 |
| THE GOLDEN PRODUCTS SA | Nov 2025 | 1,612 | 365 |
| BYC EXPORTADORES DEL VALLE DE UJARRAS S.A | Nov 2025 | 2,837 | 233 |
| FRUTOS Y RAICES TROPICALES B&B DEL SUR S.A. | Nov 2025 | 1,299 | 190 |
| CORPORACION C&RAGROEXPORT CIA LTDA | Nov 2025 | 1,158 | 178 |
| TROPICALEXPOR SA | Nov 2025 | 1,201 | 171 |
| C.I. COLFRUTAS S.A.S | Nov 2025 | 1,004 | 145 |
| EDISON ANDRES OCAMPO MACAY | Nov 2025 | 347 | 105 |
| SUNPACK EXPORTS | Oct 2025 | 197 | 81 |
| ROCA DE LAS ALTURAS, S.A. | Nov 2025 | 104 | 69 |
| ANTONIO R TAVERAS AGROINDUSTRIAL | Nov 2025 | 2,950 | 64 |
| JOSE RAFAEL MEZA MOYA | Nov 2025 | 396 | 58 |
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 | 3 |
| EXOTIC PEBBLES & AGGREGATES, INC. | Oct 2025 | 399 | 3 |
| EXOTIC QUARTZ LLC | Nov 2025 | 152 | 1 |
| EXOTIC SILKS | Aug 2025 | 594 | 1 |
| 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 | 299 | 9 |
| EXPALSA EXPORTADORA DE ALIMENTOS S.A. | Nov 2025 | 2,330 | 108 |
| EXPALSA, EXPORTADORA DE ALIMENTOS S | Nov 2025 | 586 | 33 |
| EXPAMA EXPORTADORA PARAGOMINAS DE MADEIRAS LTDA. | Nov 2025 | 113 | 4 |
| EXPAND FURNITURE | Nov 2025 | 140 | 6 |
| EXPAND INTERNATIONAL OF AMERICA INC | Nov 2025 | 342 | 3 |
| EXPAND MACHINERY LLC | Nov 2025 | 198 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-04 | SMLU8836762A | 00062 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2025-12-03 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 1,700 SAK | 40,776 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT AVOCADOS | ||
| 2025-12-04 | SMLU8836757A | 00062 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2025-12-03 | NEW YORK, NEW YORK | RIO HAINA DOMINICAN REPUBLIC | 1,700 SAK | 40,776 L | EXPORTADORA SERAFINO SRL | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES CONT AVOCADOS | ||
| 2025-12-04 | SMLU8834937A | 00062 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2025-12-03 | NEW YORK, NEW YORK | PUERTO MANZANILLO PANAMA | 1,080 BOX | 56,160 L | PLATABANANA SAS | EXP GROUP LLC | EXP GROUP LLC | TOTAL BOXES OF PLANTAINS OF POUNDS IN PALLETS ================================== TEMPERATURE , C VENTILATION CBM TOTAL BOXES TOT... | ||
| 2025-12-04 | SMLU8834074A002 | 00062 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2025-12-03 | NEW YORK, NEW YORK | PUERTO MANZANILLO PANAMA | 1,080 BOX | 59,524 L | EXPORTACIONES DUREXPORTA SA | EXP GROUP LLC | KAMINO AIR IMPORT CORP | BOXES OF FRESH PLANTAINS KN KB COMMODITY . . . TEMP . C - VENT CBM DAE - - - | ||
| Run Date | 2025-12-04 |
|---|---|
| Estimated Arrival Date | 2025-12-03 |
| Actual Arrival Date | 2025-12-03 |
| Trade Update Date | 2025-11-29 |
| Master BOL # | SMLU8836769A |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | SMLU |
| Voyage # | 00062 |
| IMO # | 9347267 |
| Vessel Name | SEABOARD EXPLORER |
| Vessel Country | LR |
| Place of Receipt | RIO HAINA, DR |
| Foreign Port of Lading | RIO HAINA DOMINICAN REPUBLIC (24741) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 41585 L |
| Weight in KG | 18,863 KG |
| Quantity | 1300 SAK |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
SZLU9305180 |
| Commodity Description |
BOXES CONT SOUR ORANGES |
| 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 | SZLU9305180 |
|---|---|
| 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 202500995 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| New York, New York | 17,578 | 2025-11-27 |
| Wilmington, Delaware | 3,096 | 2025-11-24 |
| Newark, New Jersey | 2,000 | 2025-11-25 |
| Philadelphia, Pennsylvania | 1,172 | 2025-11-25 |
| Miami, Florida | 309 | 2025-11-28 |
| Port Everglades, Florida | 245 | 2025-05-13 |
| Chester, Pennsylvania | 196 | 2025-11-24 |
| 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 | 13,381 | 2025-11-27 |
| Moin Costa Rica | 3,265 | 2025-11-27 |
| Rio Haina Dominican Republic | 2,286 | 2025-11-27 |
| Guayaquil Ecuador | 1,451 | 2025-11-28 |
| 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 | 2025-11-28 | 17,652 |
| EXP GROUP LLC | N-AVAIL 2500 83RD STREET, S. 2-W NORTH BERGEN NJ 07047 | 2025-11-24 | 2,169 |
| 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 | 2025-05-26 | 27 | |
| EXP GROUP LLC | 2025-11-18 | 21 | |
| 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 |
|---|---|---|
| 2025-11-25 | 214 | |
| 2025-11-18 | 1,810 | |
| 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 9 email addresses on file for EXP Group LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-11-25 | 36 | |
| 2025-10-27 | 5 | |
| 2025-09-19 | 1 | |
| 2025-03-17 | 3 | |
| 2024-11-07 | 1 | |
| 2016-06-17 | 10 | |
| 2015-01-06 | 20 | |
| 2015-01-06 | 19 | |
| 2014-01-10 | 10 |