ORIENTAL GROUP PANAMA INC

CALLE 4, AVENIDA 5TA, FRANCE FIELD, COLON FREE ZONE COLON, PANAMA 50766150779

Summary Information

There are a total of 198 bills of lading on file for Oriental Group Panama Inc between May 8th, 2019 and April 20th, 2024.

Of those 198 bills of lading, 5 were within the past 30 days and 21 were within the past 90 days.

Total Records198
Shipper Records24
Consignee Records174
Notify Party Records174
First Shipment on FileMay 8th, 2019
Most Recent Shipment on FileApr 20th, 2024
Records in Last 30 Days5
Records in Last 90 Days21
Records in the Past Year55

Bills of Lading by Month for Oriental Group Panama Inc

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 12 companies associated with Oriental Group Panama Inc, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 12 companies associated with Oriental Group Panama 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 GENERAL TRADING INC.Apr 2024376170
ZAMEEN INTERNATIONAL NVApr 2024119
CARIBBEAN DUTY FREEJan 2023364
Apr 202133
LICOROPOLIS SA DE CVMar 2020153
RUTENA FREEZONE NVDec 2023362
JENSA GROUP, LLCMar 2023522
Jan 202431
Oct 202211
Sep 202281
Mar 202411
ALLIANCE TRADE SOLUTIONSJul 20232071

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Oriental Group Panama 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
2024-05-01KOSLMITPEV033974016Regular BillKOSLWARNOW BELUGA2024-04-30PORT EVERGLADES, FLORIDAMANZANILLO PANAMA3,450 PCS121,695 LBORIENTAL GROUP PANAMA INCSOUTHEASTERN INTERNATIONAL GROUP LLCLERIE COMPANY LLCCIGARETTES
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 GROUP PANAMA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1832024-04-22
Houston, Texas72020-10-02
San Juan, Puerto Rico32019-11-07
Port Everglades, Florida22024-03-20
Charleston, South Carolina22021-01-28
Miami, Florida12024-03-09

ORIENTAL GROUP PANAMA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tangier Morocco1052024-04-22
Algeciras Spain682024-03-18
Manzanillo Panama102024-03-20
Salalah Oman52024-04-03
Haina Dominican Republic32019-11-07
Juzhny Ukraine22021-04-24
Bremerhaven Germany22021-01-28
Ambarli Turkey22020-11-14
Jebel Ali United Arab Emirates12024-04-03

ORIENTAL GROUP PANAMA INC Address and Name Permutations

Below are the top 10 company names and addresses for Oriental Group Panama 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 GROUP PANAMA INCCALLE 4, AVENIDA 5TA, FRANCE FIELD, COLON FREE ZONE COLON, PANAMA 507661507792024-04-22110
ORIENTAL GROUP PANAMA INCCLL 4 AVE 5 FRANCE FIELD ZONA LIBRE DE COLON COLON, PANAMA PAN2024-03-0911
ORIENTAL GROUP PANAMA INC2023-07-102
ORIENTAL GROUP PANAMA INC2024-03-201
ORIENTAL GROUP PANAMA INC2021-03-0864
ORIENTAL GROUP PANAM INC2021-04-243
ORIENTAL GROUP PANAMA INC2020-02-123
ORIENTAL GROUP PANAMA INC2021-08-212
ORIENTAL GROUP PANAMA INC2021-08-212
ORIENTAL GROUP PANAM INC2020-11-141

ORIENTAL GROUP PANAMA INC Phone Numbers

Below are the top 2 phone numbers on file for Oriental Group Panama Inc.

Phone Number Last Appeared Records
2020-08-221
2020-02-123

ORIENTAL GROUP PANAMA INC Email Addresses

Below are the top 1 email addresses on file for Oriental Group Panama Inc.

Email Address Last Appeared Records
2020-08-221