There are a total of 299 bills of lading on file for Oriental Group Panama Inc between September 23rd, 2013 and November 15th, 2025.
Of those 299 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 299 |
|---|---|
| Shipper Records | 63 |
| Consignee Records | 251 |
| Notify Party Records | 252 |
| First Shipment on File | Sep 23rd, 2013 |
| Most Recent Shipment on File | Nov 15th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 39 |
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Below is a Sankey Diagram of the top 8 companies associated with Oriental Group Panama Inc, and the top 4 companies associated with those associations.
Below are the top 8 companies associated with Oriental Group Panama Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ORIENTAL GENERAL TRADING FZE. | Nov 2025 | 586 | 180 |
| ZAMEEN INTERNATIONAL NV | Nov 2025 | 24 | 12 |
| SOUTHEASTERN INTERNATIONAL GROUP LL | Nov 2025 | 237 | 10 |
| Apr 2021 | 3 | 2 | |
| RUTENA FREEZONE NV | Jun 2025 | 40 | 2 |
| Oct 2022 | 1 | 1 | |
| Sep 2022 | 5 | 1 | |
| Mar 2024 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Oriental Group Panama Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| ORIENTAL DIRECT, LLC | Nov 2025 | 241 | 5 |
| ORIENTAL DRAGON FOOD CO.,LTD. | Nov 2025 | 216 | 11 |
| ORIENTAL EXPORT CORPORATION | Nov 2025 | 2,612 | 6 |
| ORIENTAL FOOD CO.,LTD. | Nov 2025 | 2,001 | 23 |
| ORIENTAL FOODBANK, INC. | Nov 2025 | 1,348 | 15 |
| ORIENTAL FREIGHT SERVICES CO., LTD. | Nov 2025 | 8,751 | 435 |
| ORIENTAL FURNITURE | Nov 2025 | 1,565 | 15 |
| ORIENTAL GARMENT AN GIANG CO., LTD | Nov 2025 | 398 | 8 |
| ORIENTAL GARMENT CO.,LTD. | Nov 2025 | 486 | 11 |
| ORIENTAL GENERAL TRADING FZE. | Nov 2025 | 586 | 20 |
| ORIENTAL HONOR LOGISTICS INC | Nov 2025 | 1,740 | 108 |
| ORIENTAL HOUSEWARES (H.K.) LTD | Jun 2025 | 216 | 0 |
| ORIENTAL INDUSTRIA | Nov 2025 | 158 | 6 |
| ORIENTAL INDUSTRIES (SUZHOU) LTD | Nov 2025 | 3,974 | 34 |
| ORIENTAL INTERNATIONAL SUPPLIES LIM | Nov 2025 | 445 | 7 |
| ORIENTAL INTERNATIONAL TRADE CO LT | Sep 2025 | 373 | 1 |
| ORIENTAL JASMINE RICE CO.,LTD. | Jun 2025 | 1,034 | 0 |
| ORIENTAL LOGISTICS & DISTRIBUTION ( | Oct 2025 | 355 | 5 |
| ORIENTAL LOGISTICS CUSTOMS BROKERAGE INC | Sep 2023 | 140 | 0 |
| ORIENTAL LOGISTICS GROUP LTD. | Nov 2025 | 77,268 | 625 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-03 | MAEU257626362 | 538W | Simple BOL FROB | MAEU | 9190767 | LEXA MAERSK | 2025-10-02 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 963 CAS | 33,294 LB | Container Yard | ORIENTAL GENERAL TRADING FZE | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA S.A | CASES CIGARETTES HS CODE ED.NO | |
| 2025-10-03 | MAEU257626296 | 538W | Simple BOL FROB | MAEU | 9190767 | LEXA MAERSK | 2025-10-02 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 2,118 CAS | 68,640 LB | Container Yard | ORIENTAL GENERAL TRADING FZE | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA S.A | CASES CIGARETTES HS CODE ED.NO | |
| 2025-09-29 | MAEU257669020 | 537W | Simple BOL FROB | MAEU | 9190755 | LEDA MAERSK | 2025-09-27 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 897 CAS | 34,529 LB | Container Yard | ORIENTAL GENERAL TRADING FZE | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA S.A | CASES CIGARETTES HS CODE ED.NO | |
| 2025-09-20 | MAEU257080613 | 536W | Simple BOL FROB | MAEU | 9190781 | LUNA MAERSK | 2025-09-19 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 898 CAS | 34,844 LB | Container Yard | ORIENTAL GENERAL TRADING FZE | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA S.A | CASES CIGARETTES HS CODE ED.NO | |
| Run Date | 2025-11-08 |
|---|---|
| Estimated Arrival Date | 2025-11-07 |
| Actual Arrival Date | 2025-11-07 |
| Trade Update Date | 2025-10-30 |
| Master BOL # | MAEU258802948 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 543W |
| IMO # | 9294381 |
| Vessel Name | MAERSK NOMAZWE |
| Vessel Country | HK |
| Place of Receipt | JEBEL ALI |
| Foreign Port of Lading | TANGIER MOROCCO (71425) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 34538 LB |
| Weight in KG | 15,666 KG |
| Quantity | 1060 CAS |
| Volume | 2543 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
MRSU5606743 |
| Commodity Description |
CASES CIGARETTES HS CODE ED.NO |
| Shipper Name | ORIENTAL GENERAL TRADING FZE |
|---|---|
| Address Line 1 | P.O. BOX 17432 JEBEL ALI FREE ZONE |
| City | DUBAI |
| State Province | NA |
| Country Code | AE |
| COMM Number Qualifier | TE |
| COMM Number | 97148837334 |
| Shipper Name | ORIENTAL GENERAL TRADING FZE |
|---|---|
| Address Line 1 | P.O. BOX 17432 JEBEL ALI FREE ZONE |
| City | DUBAI |
| State Province | NA |
| Country Code | AE |
| COMM Number Qualifier | EM |
| COMM Number | ROBIN@ORIENTALME.COM |
| Consignee Name | ORIENTAL GROUP PANAMA INC |
|---|---|
| Address Line 1 | CALLE 4 AVENIDA 5TA FRANCE FIELD CO |
| City | COLON |
| State Province | NA |
| Country Code | PA |
| COMM Number Qualifier | TE |
| COMM Number | 50766150779 |
| Consignee Name | ORIENTAL GROUP PANAMA INC |
|---|---|
| Address Line 1 | CALLE 4 AVENIDA 5TA FRANCE FIELD CO |
| City | COLON |
| State Province | NA |
| Country Code | PA |
| COMM Number Qualifier | EM |
| COMM Number | LOGISTICAORIENTALGRP@GMAI |
| Notify Party Name | ORIENTAL GROUP PANAMA S.A |
|---|---|
| Address Line 1 | CALLE 4 AVENIDA 5TA FRANCE FIELD CO |
| City | COLON |
| State Province | NA |
| Country Code | PA |
| COMM Number Qualifier | TE |
| COMM Number | 5074746166 |
| Notify Party Name | ORIENTAL GROUP PANAMA S.A |
|---|---|
| Address Line 1 | CALLE 4 AVENIDA 5TA FRANCE FIELD CO |
| City | COLON |
| State Province | NA |
| Country Code | PA |
| COMM Number Qualifier | EM |
| COMM Number | TRAFICO2ORIENTAL@GMAIL.CO |
| Container Number | MRSU5606743 |
|---|---|
| Seal Number 1 | AE4370671 |
| Seal Number 1 | AE4370671 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | CASES CIGARETTES HS CODE ED.NO |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 240220 | 00310842 | 0000034538 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 245 | 2025-11-17 |
| Miami, Florida | 20 | 2024-07-17 |
| Port Everglades, Florida | 12 | 2024-08-20 |
| Houston, Texas | 11 | 2020-10-02 |
| San Juan, Puerto Rico | 8 | 2019-11-07 |
| Charleston, South Carolina | 2 | 2021-01-28 |
| Los Angeles, California | 1 | 2013-09-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tangier Morocco | 158 | 2025-11-17 |
| Algeciras Spain | 76 | 2024-05-18 |
| Puerto Manzanillo Panama | 41 | 2024-08-20 |
| Salalah Oman | 5 | 2024-04-03 |
| Caucedo Dominican Republic | 5 | 2018-10-11 |
| Bremerhaven Germany | 3 | 2021-01-28 |
| Ambarli Turkey | 3 | 2020-11-14 |
| Rio Haina Dominican Republic | 3 | 2019-11-07 |
| Juzhny Ukraine | 2 | 2021-04-24 |
| Valencia Spain | 1 | 2024-07-17 |
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 INC | CALLE 4, AVENIDA 5TA, FRANCE FIELD, COLON FREE ZONE COLON, PANAMA 50766150779 | 2025-07-07 | 212 |
| ORIENTAL GROUP PANAMA INC | CALLE 4 AVENIDA 5TA FRANCE FIELD CO COLON PA 50766150779 | 2025-11-17 | 17 |
| ORIENTAL GROUP PANAMA INC | 2025-10-03 | 14 | |
| ORIENTAL GROUP PANAMA INC | 2025-11-17 | 3 | |
| ORIENTAL GROUP PANAMA INC | 2025-07-19 | 1 | |
| ORIENTAL GROUP PANAMA INC | 2025-07-19 | 1 | |
| ORIENTAL GROUP PANAMA INC | 2024-03-09 | 25 | |
| ORIENTAL GROUP PANAMA S.A | 2025-11-17 | 16 | |
| ORIENTAL GROUP PANAMA S.A | 2025-10-03 | 13 | |
| ORIENTAL GROUP PANAMA INC | 2024-08-20 | 11 |
Below are the top 3 phone numbers on file for Oriental Group Panama Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-08-22 | 1 | |
| 2020-02-12 | 10 | |
| 2013-09-24 | 1 |
Below are the top 1 email addresses on file for Oriental Group Panama Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-08-22 | 1 |