ORIENTAL GROUP PANAMA INC

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

Summary Information

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 Records299
Shipper Records63
Consignee Records251
Notify Party Records252
First Shipment on FileSep 23rd, 2013
Most Recent Shipment on FileNov 15th, 2025
Records in Last 30 Days3
Records in Last 90 Days7
Records in the Past Year39

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 November 2020.

Company Name Recent Shipment Total Records Associations
ORIENTAL GENERAL TRADING FZE.Nov 2025586180
ZAMEEN INTERNATIONAL NVNov 20252412
SOUTHEASTERN INTERNATIONAL GROUP LLNov 202523710
Apr 202132
RUTENA FREEZONE NVJun 2025402
Oct 202211
Sep 202251
Mar 202411

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 Type of Service Shipper Consignee Notify Party Commodity
2025-10-03MAEU257626362538WSimple BOL FROBMAEU9190767LEXA MAERSK2025-10-02NEWARK, NEW JERSEYTANGIER MOROCCO963 CAS33,294 LBContainer YardORIENTAL GENERAL TRADING FZEORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA S.ACASES CIGARETTES HS CODE ED.NO
2025-10-03MAEU257626296538WSimple BOL FROBMAEU9190767LEXA MAERSK2025-10-02NEWARK, NEW JERSEYTANGIER MOROCCO2,118 CAS68,640 LBContainer YardORIENTAL GENERAL TRADING FZEORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA S.ACASES CIGARETTES HS CODE ED.NO
2025-09-29MAEU257669020537WSimple BOL FROBMAEU9190755LEDA MAERSK2025-09-27NEWARK, NEW JERSEYTANGIER MOROCCO897 CAS34,529 LBContainer YardORIENTAL GENERAL TRADING FZEORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA S.ACASES CIGARETTES HS CODE ED.NO
2025-09-20MAEU257080613536WSimple BOL FROBMAEU9190781LUNA MAERSK2025-09-19NEWARK, NEW JERSEYTANGIER MOROCCO898 CAS34,844 LBContainer YardORIENTAL GENERAL TRADING FZEORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA S.ACASES CIGARETTES HS CODE ED.NO

Sample Bill of Lading

Relevant Dates

Run Date2025-11-08
Estimated Arrival Date2025-11-07
Actual Arrival Date2025-11-07
Trade Update Date2025-10-30

Bill of Lading Overview

Master BOL #MAEU258802948
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #543W
IMO #9294381
Vessel NameMAERSK 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
Weight34538 LB
Weight in KG15,666 KG
Quantity1060 CAS
Volume2543 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU5606743
Commodity Description CASES CIGARETTES HS CODE ED.NO

Shippers

Shipper NameORIENTAL GENERAL TRADING FZE
Address Line 1P.O. BOX 17432 JEBEL ALI FREE ZONE
CityDUBAI
State ProvinceNA
Country CodeAE
COMM Number QualifierTE
COMM Number97148837334
Shipper NameORIENTAL GENERAL TRADING FZE
Address Line 1P.O. BOX 17432 JEBEL ALI FREE ZONE
CityDUBAI
State ProvinceNA
Country CodeAE
COMM Number QualifierEM
COMM NumberROBIN@ORIENTALME.COM

Consignees

Consignee NameORIENTAL GROUP PANAMA INC
Address Line 1CALLE 4 AVENIDA 5TA FRANCE FIELD CO
CityCOLON
State ProvinceNA
Country CodePA
COMM Number QualifierTE
COMM Number50766150779
Consignee NameORIENTAL GROUP PANAMA INC
Address Line 1CALLE 4 AVENIDA 5TA FRANCE FIELD CO
CityCOLON
State ProvinceNA
Country CodePA
COMM Number QualifierEM
COMM NumberLOGISTICAORIENTALGRP@GMAI

Notify Parties

Notify Party NameORIENTAL GROUP PANAMA S.A
Address Line 1CALLE 4 AVENIDA 5TA FRANCE FIELD CO
CityCOLON
State ProvinceNA
Country CodePA
COMM Number QualifierTE
COMM Number5074746166
Notify Party NameORIENTAL GROUP PANAMA S.A
Address Line 1CALLE 4 AVENIDA 5TA FRANCE FIELD CO
CityCOLON
State ProvinceNA
Country CodePA
COMM Number QualifierEM
COMM NumberTRAFICO2ORIENTAL@GMAIL.CO

#1 -- Container MRSU5606743

Container NumberMRSU5606743
Seal Number 1AE4370671
Seal Number 1AE4370671
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CASES CIGARETTES HS CODE ED.NO
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003108420000034538 LB

Map of Activity by Port

ORIENTAL GROUP PANAMA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2452025-11-17
Miami, Florida202024-07-17
Port Everglades, Florida122024-08-20
Houston, Texas112020-10-02
San Juan, Puerto Rico82019-11-07
Charleston, South Carolina22021-01-28
Los Angeles, California12013-09-24

ORIENTAL GROUP PANAMA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tangier Morocco1582025-11-17
Algeciras Spain762024-05-18
Puerto Manzanillo Panama412024-08-20
Salalah Oman52024-04-03
Caucedo Dominican Republic52018-10-11
Bremerhaven Germany32021-01-28
Ambarli Turkey32020-11-14
Rio Haina Dominican Republic32019-11-07
Juzhny Ukraine22021-04-24
Valencia Spain12024-07-17

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 507661507792025-07-07212
ORIENTAL GROUP PANAMA INCCALLE 4 AVENIDA 5TA FRANCE FIELD CO COLON PA 507661507792025-11-1717
ORIENTAL GROUP PANAMA INC2025-10-0314
ORIENTAL GROUP PANAMA INC2025-11-173
ORIENTAL GROUP PANAMA INC2025-07-191
ORIENTAL GROUP PANAMA INC2025-07-191
ORIENTAL GROUP PANAMA INC2024-03-0925
ORIENTAL GROUP PANAMA S.A2025-11-1716
ORIENTAL GROUP PANAMA S.A2025-10-0313
ORIENTAL GROUP PANAMA INC2024-08-2011

ORIENTAL GROUP PANAMA INC Phone Numbers

Below are the top 3 phone numbers on file for Oriental Group Panama Inc.

Phone Number Last Appeared Records
2020-08-221
2020-02-1210
2013-09-241

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