There are a total of 304 bills of lading on file for Oriental Group Panama Inc between September 23rd, 2013 and June 12th, 2026.
Of those 304 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 304 |
|---|---|
| Shipper Records | 68 |
| Consignee Records | 255 |
| Notify Party Records | 256 |
| First Shipment on File | Sep 23rd, 2013 |
| Most Recent Shipment on File | Jun 12th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 24 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| ORIENTAL GENERAL TRADING FZE. | Jun 2026 | 594 | 159 |
| ZAMEEN INTERNATIONAL NV | Jun 2026 | 27 | 14 |
| SOUTHEASTERN INTERNATIONAL GROUP LL | May 2026 | 258 | 10 |
| RUTENA FREEZONE NV | Jun 2025 | 40 | 2 |
| Oct 2022 | 1 | 1 | |
| Feb 2026 | 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 | Jun 2026 | 243 | 1 |
| ORIENTAL DRAGON FOOD CO.,LTD. | May 2026 | 244 | 10 |
| ORIENTAL EXPORT CORPORATION | May 2026 | 2,615 | 3 |
| ORIENTAL FOOD CO.,LTD. | Jun 2026 | 2,049 | 27 |
| ORIENTAL FOODBANK, INC. | Jun 2026 | 1,395 | 22 |
| ORIENTAL FREIGHT SERVICES CO., LTD. | Jun 2026 | 9,922 | 531 |
| ORIENTAL FURNITURE | Jun 2026 | 1,596 | 15 |
| ORIENTAL GARMENT AN GIANG CO., LTD | Jun 2026 | 416 | 8 |
| ORIENTAL GARMENT CO.,LTD. | Apr 2026 | 504 | 5 |
| ORIENTAL GENERAL TRADING FZE. | Jun 2026 | 594 | 5 |
| ORIENTAL HONOR LOGISTICS INC | Jun 2026 | 1,890 | 64 |
| ORIENTAL HOUSEWARES (H.K.) LTD | May 2026 | 219 | 3 |
| ORIENTAL INDUSTRIA | Jun 2026 | 174 | 8 |
| ORIENTAL INDUSTRIES (SUZHOU) LTD | Jun 2026 | 4,088 | 36 |
| ORIENTAL INTERNATIONAL SUPPLIES LIM | Jun 2026 | 465 | 9 |
| ORIENTAL INTERNATIONAL TRADE CO LT | Jun 2026 | 383 | 3 |
| ORIENTAL JASMINE RICE CO.,LTD. | May 2026 | 1,037 | 1 |
| ORIENTAL LOGISTICS & DISTRIBUTION ( | Jun 2026 | 377 | 10 |
| ORIENTAL LOGISTICS CUSTOMS BROKERAGE INC | Feb 2026 | 141 | 0 |
| ORIENTAL LOGISTICS GROUP LTD. | Jun 2026 | 78,554 | 515 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-07 | CMDUDXB0992474 | 0RPL3 | Simple BOL FROB | CMDU | 9745550 | CMA CGM LOUGA | 2026-02-06 | NEW YORK, NEW YORK | ROTTERDAM NETHERLANDS | 1,059 CAS | 19,396 KG | Pier to Pier | ORIENTAL GROUP PANAMA INC | PLATINUM DUTY FREE | PLATINUM DUTY FREE | VINCE WAIGHT , USA , + , WAIGHTENTERPRISE GMAIL. AUSTIN TEXAS,, , AVERY RANCH ROAD APT , WAIGHT ENTERPRISES LLC , NOTIFY PARTY V... | |
| 2025-12-13 | MAEU261809156 | 548W | Simple BOL FROB | MAEU | 9190779 | LICA MAERSK | 2025-12-12 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 898 CAS | 35,168 LB | Container Yard | ORIENTAL GENERAL TRADING FZE | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA S.A | CASES CIGARETTES HS CODE ED.NO | |
| 2025-11-17 | MAEU259466281 | 544W | Simple BOL FROB | MAEU | 9786774 | POLAR ECUADOR | 2025-11-15 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 897 CAS | 34,871 LB | Container Yard | ORIENTAL GENERAL TRADING FZE | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA S.A | CASES CIGARETTES HS CODE ED.NO | |
| 2025-11-08 | MAEU259166035 | 543W | Simple BOL FROB | MAEU | 9294381 | MAERSK NOMAZWE | 2025-11-07 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 897 CAS | 35,120 LB | Container Yard | ORIENTAL GENERAL TRADING FZE | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA S.A | CASES CIGARETTES HS CODE ED.NO | |
| Run Date | 2026-05-09 |
|---|---|
| Estimated Arrival Date | 2026-05-08 |
| Actual Arrival Date | 2026-05-08 |
| Trade Update Date | 2026-04-19 |
| Master BOL # | MAEU266490321 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 616W |
| IMO # | 9294379 |
| Vessel Name | LARS MAERSK |
| Vessel Country | DK |
| 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 | 35060 LB |
| Weight in KG | 15,903 KG |
| Quantity | 1026 CAS |
| Volume | 2543 CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
MRKU6324269 |
| Commodity Description |
1026 CASES CIGARETTES HS CODE 24022000 ED.NO 3030037299626 |
| 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 |
| 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 |
| 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 | EM |
| COMM Number | TRAFICO2ORIENTAL@GMAIL.CO |
| 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 |
| Container Number | MRKU6324269 |
|---|---|
| Seal Number 1 | AE0213600 |
| Seal Number 1 | AE0213600 |
| 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 | 1026 CASES CIGARETTES HS CODE 24022000 ED.NO 3030037299626 |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 240220 | 00315540 | 0000035060 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 249 | 2026-06-13 |
| 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 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Tangier Morocco | 162 | 2026-06-13 |
| 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 |
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 | 2026-05-09 | 19 |
| ORIENTAL GROUP PANAMA INC | 2025-10-03 | 14 | |
| ORIENTAL GROUP PANAMA INC | 2026-02-07 | 6 | |
| ORIENTAL GROUP PANAMA INC | 2026-05-09 | 5 | |
| 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 | 2026-06-13 | 20 | |
| ORIENTAL GROUP PANAMA S.A | 2025-10-03 | 13 |
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 |
Below are the top 1 email addresses on file for Oriental Group Panama Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2020-08-22 | 1 |