ORIENTAL GROUP PANAMA INC
Summary Information
There are a total of 314 bills of lading on file for Oriental Group Panama Inc between September 23rd, 2013 and July 25th, 2026.
Of those 314 bills of lading, 8 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 314 |
|---|---|
| Shipper Records | 74 |
| Consignee Records | 269 |
| Notify Party Records | 270 |
| First Shipment on File | Sep 23rd, 2013 |
| Most Recent Shipment on File | Jul 25th, 2026 |
| Records in Last 30 Days | 8 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 29 |
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 8 companies associated with Oriental Group Panama Inc, and the top 4 companies associated with those associations.
Associated Companies
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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ORIENTAL GENERAL TRADING FZE. | Jul 2026 | 608 | 161 |
| ZAMEEN INTERNATIONAL NV | Jul 2026 | 30 | 17 |
| SOUTHEASTERN INTERNATIONAL GROUP LL | Jul 2026 | 261 | 10 |
| RUTENA FREEZONE NV | Jun 2025 | 40 | 2 |
| Oct 2022 | 1 | 1 | |
| Feb 2026 | 1 | 1 | |
| Sep 2022 | 5 | 1 | |
| Mar 2024 | 1 | 1 |
Other Companies Listed Alphabetically
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 | Jul 2026 | 246 | 4 |
| ORIENTAL DRAGON FOOD CO.,LTD. | Jul 2026 | 254 | 15 |
| ORIENTAL EXPORT CORPORATION | May 2026 | 2,615 | 2 |
| ORIENTAL FOOD CO.,LTD. | Jul 2026 | 2,063 | 29 |
| ORIENTAL FOODBANK, INC. | Jul 2026 | 1,402 | 17 |
| ORIENTAL FREIGHT SERVICES CO., LTD. | Jul 2026 | 10,187 | 571 |
| ORIENTAL FURNITURE | Jul 2026 | 1,602 | 11 |
| ORIENTAL GARMENT AN GIANG CO., LTD | Jul 2026 | 419 | 5 |
| ORIENTAL GARMENT CO.,LTD. | Jul 2026 | 505 | 1 |
| ORIENTAL GENERAL TRADING FZE. | Jul 2026 | 608 | 17 |
| ORIENTAL HONOR LOGISTICS INC | Jul 2026 | 1,934 | 75 |
| ORIENTAL HOUSEWARES (H.K.) LTD | May 2026 | 219 | 3 |
| ORIENTAL INDUSTRIA | Jul 2026 | 177 | 7 |
| ORIENTAL INDUSTRIES (SUZHOU) LTD | Jul 2026 | 4,112 | 42 |
| ORIENTAL INTERNATIONAL SUPPLIES LIM | Jul 2026 | 470 | 11 |
| ORIENTAL INTERNATIONAL TRADE CO LT | Jun 2026 | 383 | 1 |
| ORIENTAL JASMINE RICE CO.,LTD. | Jul 2026 | 1,038 | 2 |
| ORIENTAL LOGISTICS & DISTRIBUTION ( | Jul 2026 | 380 | 8 |
| ORIENTAL LOGISTICS CUSTOMS BROKERAGE INC | Feb 2026 | 141 | 0 |
| ORIENTAL LOGISTICS GROUP LTD. | Jul 2026 | 78,900 | 620 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ORIENTAL GROUP PANAMA INC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 259 | 2026-07-27 |
| 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 |
| New York, New York | 1 | 2026-02-07 |
| Los Angeles, California | 1 | 2013-09-24 |
ORIENTAL GROUP PANAMA INC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tangier Morocco | 172 | 2026-07-27 |
| 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 |
| Rotterdam Netherlands | 1 | 2026-02-07 |
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 INC | CALLE 4 AVENIDA 5TA FRANCE FIELD CO COLON PA 50766150779 | 2026-07-27 | 27 |
| ORIENTAL GROUP PANAMA INC | CALLE 4 AVENIDA 5TA FRANCE FIELD CO COLON PA LOGISTICAORIENTALGRP@GMAI | 2025-10-03 | 14 |
| ORIENTAL GROUP PANAMA INC | 2026-07-27 | 13 | |
| ORIENTAL GROUP PANAMA INC | 2026-02-07 | 6 | |
| ORIENTAL GROUP PANAMA INC | 2025-07-07 | 212 | |
| ORIENTAL GROUP PANAMA S.A | 2026-07-27 | 29 | |
| ORIENTAL GROUP PANAMA INC | 2024-03-09 | 25 | |
| ORIENTAL GROUP PANAMA S.A | 2026-07-27 | 16 | |
| ORIENTAL GROUP PANAMA S.A | 2025-10-03 | 13 | |
| ORIENTAL GROUP PANAMA INC | 2024-08-20 | 11 |
ORIENTAL GROUP PANAMA INC Phone Numbers
Below are the top 4 phone numbers on file for Oriental Group Panama Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-07 | 1 | |
| 2020-08-22 | 1 | |
| 2020-02-12 | 10 | |
| 2013-09-24 | 1 |
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 |
|---|---|---|
| 2020-08-22 | 1 |