OGOYI GROUP

PMB 456, 90 RIO HONDO AV. BAYAMON PUERTO RICO BAYAMON

Summary Information

There are a total of 104 bills of lading on file for Ogoyi Group between March 8th, 2019 and April 23rd, 2024.

Of those 104 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records104
Shipper Records0
Consignee Records104
Notify Party Records33
First Shipment on FileMar 8th, 2019
Most Recent Shipment on FileApr 23rd, 2024
Records in Last 30 Days2
Records in Last 90 Days6
Records in the Past Year19

Bills of Lading by Month for Ogoyi Group

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 4 companies associated with Ogoyi Group, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 4 companies associated with Ogoyi Group 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
OSCAR A. RAMON ALMONTEApr 20249998
OGOYI GROUPApr 20241046
LABORATORIO CAPILO ESPANOL SRLApr 2024704
Aug 202042

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Ogoyi Group.

Company Name Recent Shipment Total Records Past 90 Days
OFT INC.Apr 202416813
OFX,INC.Mar 20243829
OG CORPORATIONApr 20241052
OGGI CORPORATIONApr 202454527
OGL FOOD TRADE GMBHApr 20242856
OGL FOOD TRADE LEBENSMITTELVERTRIEBApr 20246486
OGNIBENE HYDRAULICS COMPONENTS SUZHFeb 20231900
OGNIBENE INDIA PVT LIMITEDApr 202429216
OGNIBENE NORTH AMERICA LLCApr 20241,39664
OGNIBENE POWER SPAApr 202477726
OGR GROUP INCApr 202441586
OGURA CLUTCH DONG GUAN CO.,LTDApr 202458526
OGURA CLUTH PHILIPPINES INC.Apr 202419817
OGURA CORPORATIONApr 202464233
OGUZ OLUKLU MUKAVVA VE AMBALAJ SAN.Apr 202411614
OHANA CUSTOMS CORP.Apr 202421614
OHANA DEPOTApr 20241,70235
OHASHI TECHNICA TAIWAN CO., LTD.Apr 20241585
OHASHI TECHNICA, INC.Apr 202437617
OH_AMI, INC.Jan 202450,8720

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 Shipper Consignee Notify Party Commodity
2024-04-25MXRSMXRS2411248CF089Regular BillMXRSCARIBBEAN FORCE2024-04-23SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC3,002 PKG5,248 KGOSCAR A. RAMON ALMONTEOGOYI GROUPPURE ACETONE AND OIL
2024-04-02MXRSMXRS2405917KY995Regular BillMXRS8916607KYDON2024-03-29SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC4,143 PKG15,537 KGOSCAR A. RAMON ALMONTEOGOYI GROUPBEAUTY AND PERSONAL CARE PRODUCTS
2024-03-12MXRSMXRS2407348CF072Regular BillMXRSCARIBBEAN FORCE2024-03-11SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC224 PKG1,000 KGOSCAR A. RAMON ALMONTEOGOYI GROUPHAIR PRODUCTS
2024-02-29MXRSMXRS2406177LY363Regular BillMXRS8401145LYKTOS2024-02-27SAN JUAN, PUERTO RICOSANTO DOMINGO DOMINICAN REPUBLIC1,668 PKG7,951 KGOSCAR A. RAMON ALMONTEOGOYI GROUPHAIR PRODUCTS

Sample Bill of Lading

Relevant Dates

Run Date2024-03-12
Estimated Arrival Date2024-03-12
Actual Arrival Date2024-03-11
Trade Update Date2024-03-08

Bill of Lading Overview

Master BOL #MXRSMXRS2407348
House BOL #
Manifest Number172084
Bill TypeRegular Bill
Carrier CodeMXRS
Voyage #CF072
IMO #
Vessel NameCARIBBEAN FORCE
Vessel CountryMH
Place of ReceiptN/A
Foreign Port of LadingSANTO DOMINGO DOMINICAN REPUBLIC (24737)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight1000 KG
Weight in KG1,000 KG
Quantity224 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container LOOSECARGO
Commodity Description HAIR PRODUCTS

Shipper

Shipper NameOSCAR A. RAMON ALMONTE
Address Line 1ENSANCHE TIERRA BELLA, VILLA #2, CA
Address Line 2CABRERA, MARIA TRINIDAD SANCHEZ RD
CityMARIA TRINIDAD SANC
Country CodeDO

Consignee

Consignee NameOGOYI GROUP C/O OSCAR A. RAMON
Address Line 1PMB 456, 90 RIO HONDO AV.
Address Line 2BAYAMON PUERTO RICO
CityBAYAMON
Country CodePR

#1 -- Container LOOSECARGO

Container NumberLOOSECARGO
Seal Number 1N/A
Seal Number 1N/A
Equipment Description CodeOB
Equipment DescriptionOcean Vessel (Break Bulk)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1HAIR PRODUCTS
Marks and Numbers 1N/A

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
3305100000000000000000001000 KG

Map of Activity by Port

OGOYI GROUP Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico1042024-04-25

OGOYI GROUP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Santo Domingo Dominican Republic1002024-04-25
Haina Dominican Republic42020-06-16

OGOYI GROUP Address and Name Permutations

Below are the top 10 company names and addresses for Ogoyi Group 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
OGOYI GROUPPMB 456, 90 RIO HONDO AV. BAYAMON PUERTO RICO BAYAMON2024-02-2258
OGOYI GROUPPMB 456, 90 RIO HONDO AV. BAYAMON PUERTO RICO BAYAMON PR2024-04-2512
OGOYI GROUP2020-09-2314
OGOYI GROUP2020-01-2511
OGOYI GROUP2019-07-136
OGOYI GROUP LLC2020-06-164
OGOYI GROUP. LLC2020-06-164
OGOYI GROUP2020-06-303
OGOYIGROUP2019-12-142
OGOYI GROUP2020-08-242

OGOYI GROUP Phone Numbers

Below are the top 1 phone numbers on file for Ogoyi Group.

Phone Number Last Appeared Records
2020-06-164