ORIENTAL GENERAL TRADING INC.

P.O. BOX 17432, JEBEL ALI FREE ZONE, DUBAI, UAE. 97148837334

Summary Information

There are a total of 376 bills of lading on file for Oriental General Trading Inc. between November 9th, 2018 and April 20th, 2024.

Of those 376 bills of lading, 5 were within the past 30 days and 20 were within the past 90 days.

Total Records376
Shipper Records372
Consignee Records3
Notify Party Records2
First Shipment on FileNov 9th, 2018
Most Recent Shipment on FileApr 20th, 2024
Records in Last 30 Days5
Records in Last 90 Days20
Records in the Past Year71

Bills of Lading by Month for Oriental General Trading Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Oriental General Trading Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Oriental General Trading Inc. 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
ORIENTAL GROUP PANAMA INCApr 2024198170
VALLEY BONDED WAREHOUSE LLCApr 2024378105
RAYCO S.A.Oct 20234027
A&E US CUSTOMS BROKERApr 20212321
ALLIANCE TRADE SOLUTIONSJul 202320715
NORTH AMERICAN TRADING CO. INC.Apr 202421510
SOUTHEASTERN INTERNATIONAL GROUP LLApr 20241164
Dec 201964
Sep 202133
SOUTHEASTERN MINERALS INCApr 20241393
GODFREY PHILLIPS INDIA LTDNov 2023313
Oct 202242
Jan 202011
SOUTHEASTERN INTERNATIONAL SERVICESMay 20231951
SAR INTERNATIONALNov 2020121
Jun 202011
OXFORD UNIVERSITY PRESSApr 20245891
LUFRAN INTERNATIONALApr 20241,6451
Apr 202211
Oct 201991

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Oriental General Trading Inc.

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
2024-05-04MAEU237035506416WSimple BOL FROBMAEU9190781LUNA MAERSK2024-05-03NEWARK, NEW JERSEYTANGIER MOROCCO4,388 CAS138,251 LBORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE 24022000 ED.NO : 3030873925624, 303087 1366824
2024-05-04MAEU236375037416WSimple BOL FROBMAEU9190781LUNA MAERSK2024-05-03NEWARK, NEW JERSEYTANGIER MOROCCO1,059 CAS35,020 LBORIENTAL GENERAL TRADING FZE.RAYCO S.A.RAYCO S.A.CIGARETTES HS CODE: 24022000 ED.NO: 3030866303224
2024-04-22MAEU235771831414WSimple BOL FROBMAEU9294381SAFMARINE NOMAZWE2024-04-20NEWARK, NEW JERSEYTANGIER MOROCCO2,118 CAS69,651 LBORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE 24022000 ED NO. 3030855978324
2024-04-22MAEU235772085414WSimple BOL FROBMAEU9294381SAFMARINE NOMAZWE2024-04-20NEWARK, NEW JERSEYTANGIER MOROCCO2,118 CAS69,106 LBORIENTAL GENERAL TRADING FZE.ORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA INCCIGARETTES HS CODE 24022000 ED NO. 3030857012024

Sample Bill of Lading

Relevant Dates

Run Date2024-04-22
Estimated Arrival Date2024-04-19
Actual Arrival Date2024-04-20
Trade Update Date2024-04-04

Bill of Lading Overview

Master BOL #MAEU235771831
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #414W
IMO #9294381
Vessel NameSAFMARINE NOMAZWE
Vessel CountryHK
Place of ReceiptJEBEL ALI
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight69651 LB
Weight in KG31,593 KG
Quantity2118 CAS
Volume144 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TEMU6846347
TRHU4838114
Commodity Description CIGARETTES HS CODE 24022000 ED NO. 3030855978324
CIGARETTES HS CODE 24022000 ED NO. 3030855978324

Shipper

Shipper NameORIENTAL GENERAL TRADING FZE.,
Address Line 1P.O. BOX 17432,
Address Line 2JEBEL ALI FREE ZONE,
Address Line 3DUBAI, UAE.
City97148837334

Consignee

Consignee NameORIENTAL GROUP PANAMA INC
Address Line 1CALLE 4, AVENIDA 5TA,
Address Line 2FRANCE FIELD, COLON FREE ZONE
Address Line 3COLON, PANAMA
City50766150779

Notify Party

Notify Party NameORIENTAL GROUP PANAMA INC
Address Line 1CALLE 4, AVENIDA 5TA,
Address Line 2FRANCE FIELD, COLON FREE ZONE
Address Line 3COLON, PANAMA
City50766150779

#1 -- Container TEMU6846347

Container NumberTEMU6846347
Seal Number 1AE0289793
Seal Number 1AE0289793
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CIGARETTES HS CODE 24022000 ED NO. 3030855978324
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003134250000034825 LB

#2 -- Container TRHU4838114

Container NumberTRHU4838114
Seal Number 1AE0289964
Seal Number 1AE0289964
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CIGARETTES HS CODE 24022000 ED NO. 3030855978324
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003134250000034825 LB

Map of Activity by Port

ORIENTAL GENERAL TRADING INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2122024-04-22
Houston, Texas1492024-02-13
Miami, Florida122024-01-26
Charleston, South Carolina22021-01-28
Baltimore, Maryland12023-09-09

ORIENTAL GENERAL TRADING INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tangier Morocco1232024-04-22
Algeciras Spain942024-03-18
Jebel Ali United Arab Emirates932024-04-03
Salalah Oman142024-04-03
Marsaxlokk Malta92022-02-10
Shanghai China (Mainland)62019-12-26
Barcelona Spain52023-03-07
Vung Tau Vietnam52020-07-02
Valencia Spain42021-05-15
Ningbo China (Mainland)42020-09-07

ORIENTAL GENERAL TRADING INC. Address and Name Permutations

Below are the top 10 company names and addresses for Oriental General Trading Inc. 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
ORIENTAL GENERAL TRADING INC.P.O. BOX 17432, JEBEL ALI FREE ZONE, DUBAI, UAE. 971488373342023-06-0942
ORIENTAL GENERAL TRADING FZE.P.O. BOX 17432, JEBEL ALI FREE ZONE, DUBAI, UAE. 971488373342024-04-2297
ORIENTAL GENERAL TRADING INC.2021-05-2294
ORIENTAL GENERAL TRADING INC.2022-09-1525
ORIENTAL GENERAL TRADING INC2021-04-1214
ORIENTAL GENERAL TRADING INC2023-09-0911
ORIENTAL GENERAL TRADING INC.2021-02-2210
ORIENTAL GENERAL TRADING INC2022-09-099
ORIENTAL GENERAL TRADING FZE2022-10-247
ORIENTAL GENERAL TRADING FZE. P.O.BOX NO 17432, JEBEL ALI, U.A.E.2023-10-147

ORIENTAL GENERAL TRADING INC. Phone Numbers

Below are the top 1 phone numbers on file for Oriental General Trading Inc.

Phone Number Last Appeared Records
2023-03-074