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 Records | 198 |
---|---|
Shipper Records | 24 |
Consignee Records | 174 |
Notify Party Records | 174 |
First Shipment on File | May 8th, 2019 |
Most Recent Shipment on File | Apr 20th, 2024 |
Records in Last 30 Days | 5 |
Records in Last 90 Days | 21 |
Records in the Past Year | 55 |
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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.
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 2024 | 376 | 170 |
ZAMEEN INTERNATIONAL NV | Apr 2024 | 11 | 9 |
CARIBBEAN DUTY FREE | Jan 2023 | 36 | 4 |
Apr 2021 | 3 | 3 | |
LICOROPOLIS SA DE CV | Mar 2020 | 15 | 3 |
RUTENA FREEZONE NV | Dec 2023 | 36 | 2 |
JENSA GROUP, LLC | Mar 2023 | 52 | 2 |
Jan 2024 | 3 | 1 | |
Oct 2022 | 1 | 1 | |
Sep 2022 | 8 | 1 | |
Mar 2024 | 1 | 1 | |
ALLIANCE TRADE SOLUTIONS | Jul 2023 | 207 | 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 DRAGON FOOD GROUP CO.,LIMI | Apr 2024 | 139 | 8 |
ORIENTAL EXPORT CORPORATION | Apr 2024 | 1,337 | 90 |
ORIENTAL FOOD CO.,LTD. | Apr 2024 | 729 | 17 |
ORIENTAL FOOD DISTRIBUTOR | Apr 2024 | 104 | 5 |
ORIENTAL FOODBANK, INC. | Apr 2024 | 543 | 25 |
ORIENTAL FREIGHT SERVICES CO., LTD. | Apr 2024 | 5,429 | 520 |
ORIENTAL FURNITURE | Apr 2024 | 829 | 27 |
ORIENTAL GARMENT AN GIANG CO., LTD | Apr 2024 | 157 | 7 |
ORIENTAL GARMENT CO.,LTD. | Apr 2024 | 247 | 9 |
ORIENTAL GENERAL TRADING INC. | Apr 2024 | 376 | 20 |
ORIENTAL HONOR LOGISTICS LTD | Apr 2024 | 1,187 | 128 |
ORIENTAL HOUSEWARES (H.K.) LTD. | Apr 2023 | 117 | 0 |
ORIENTAL INDUSTRIES (SUZHOU) LTD | Apr 2024 | 1,616 | 126 |
ORIENTAL INTERNATIONAL SUPPLIES LIMITED | Apr 2024 | 184 | 12 |
ORIENTAL INTERNATIONAL TRADE CO LT | Feb 2024 | 146 | 1 |
ORIENTAL JASMINE RICE CO., LTD | Apr 2024 | 262 | 2 |
ORIENTAL LOGISTICS & DISTRIBUTION ( | Apr 2024 | 163 | 7 |
ORIENTAL LOGISTICS (MIAMI) INC. | Apr 2024 | 2,916 | 111 |
ORIENTAL LOGISTICS CUSTOMS BROKERAGE INC | Sep 2023 | 131 | 0 |
ORIENTAL LOGISTICS GROUP LTD. | Apr 2024 | 31,143 | 602 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-05-04 | MAEU237035506 | 416W | Simple BOL FROB | MAEU | 9190781 | LUNA MAERSK | 2024-05-03 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 4,388 CAS | 138,251 LB | ORIENTAL GENERAL TRADING FZE. | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA INC | CIGARETTES HS CODE 24022000 ED.NO : 3030873925624, 303087 1366824 | |
2024-05-01 | KOSLMITPEV03397 | 4016 | Regular Bill | KOSL | WARNOW BELUGA | 2024-04-30 | PORT EVERGLADES, FLORIDA | MANZANILLO PANAMA | 3,450 PCS | 121,695 LB | ORIENTAL GROUP PANAMA INC | SOUTHEASTERN INTERNATIONAL GROUP LL | CLERIE COMPANY LLC | CIGARETTES | ||
2024-04-22 | MAEU235771831 | 414W | Simple BOL FROB | MAEU | 9294381 | SAFMARINE NOMAZWE | 2024-04-20 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 2,118 CAS | 69,651 LB | ORIENTAL GENERAL TRADING FZE. | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA INC | CIGARETTES HS CODE 24022000 ED NO. 3030855978324 | |
2024-04-22 | MAEU235772085 | 414W | Simple BOL FROB | MAEU | 9294381 | SAFMARINE NOMAZWE | 2024-04-20 | NEWARK, NEW JERSEY | TANGIER MOROCCO | 2,118 CAS | 69,106 LB | ORIENTAL GENERAL TRADING FZE. | ORIENTAL GROUP PANAMA INC | ORIENTAL GROUP PANAMA INC | CIGARETTES HS CODE 24022000 ED NO. 3030857012024 | |
Run Date | 2024-04-22 |
---|---|
Estimated Arrival Date | 2024-04-19 |
Actual Arrival Date | 2024-04-20 |
Trade Update Date | 2024-04-04 |
Master BOL # | MAEU235771831 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | MAEU |
Voyage # | 414W |
IMO # | 9294381 |
Vessel Name | SAFMARINE 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 | 69651 LB |
Weight in KG | 31,593 KG |
Quantity | 2118 CAS |
Volume | 144 CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, non-container |
Containers |
TEMU6846347 TRHU4838114 |
Commodity Description |
CIGARETTES HS CODE 24022000 ED NO. 3030855978324 CIGARETTES HS CODE 24022000 ED NO. 3030855978324 |
Shipper Name | ORIENTAL GENERAL TRADING FZE., |
---|---|
Address Line 1 | P.O. BOX 17432, |
Address Line 2 | JEBEL ALI FREE ZONE, |
Address Line 3 | DUBAI, UAE. |
City | 97148837334 |
Consignee Name | ORIENTAL GROUP PANAMA INC |
---|---|
Address Line 1 | CALLE 4, AVENIDA 5TA, |
Address Line 2 | FRANCE FIELD, COLON FREE ZONE |
Address Line 3 | COLON, PANAMA |
City | 50766150779 |
Notify Party Name | ORIENTAL GROUP PANAMA INC |
---|---|
Address Line 1 | CALLE 4, AVENIDA 5TA, |
Address Line 2 | FRANCE FIELD, COLON FREE ZONE |
Address Line 3 | COLON, PANAMA |
City | 50766150779 |
Container Number | TEMU6846347 |
---|---|
Seal Number 1 | AE0289793 |
Seal Number 1 | AE0289793 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | CIGARETTES HS CODE 24022000 ED NO. 3030855978324 |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
240220 | 00313425 | 0000034825 LB |
Container Number | TRHU4838114 |
---|---|
Seal Number 1 | AE0289964 |
Seal Number 1 | AE0289964 |
Equipment Description Code | G0 |
Equipment Description | Opening(s) at one end or both ends. |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 6in (00000906) |
Container Width | 8ft 2in (00000802) |
Container Type | 4EB0 |
Load Status | Loaded |
Type of Service | Container Yard |
Cargo Description 1 | CIGARETTES HS CODE 24022000 ED NO. 3030855978324 |
Marks and Numbers 1 | N/M |
Harmonized Number | Harmonized Value | Harmonized Weight |
---|---|---|
240220 | 00313425 | 0000034825 LB |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 183 | 2024-04-22 |
Houston, Texas | 7 | 2020-10-02 |
San Juan, Puerto Rico | 3 | 2019-11-07 |
Port Everglades, Florida | 2 | 2024-03-20 |
Charleston, South Carolina | 2 | 2021-01-28 |
Miami, Florida | 1 | 2024-03-09 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Tangier Morocco | 105 | 2024-04-22 |
Algeciras Spain | 68 | 2024-03-18 |
Manzanillo Panama | 10 | 2024-03-20 |
Salalah Oman | 5 | 2024-04-03 |
Haina Dominican Republic | 3 | 2019-11-07 |
Juzhny Ukraine | 2 | 2021-04-24 |
Bremerhaven Germany | 2 | 2021-01-28 |
Ambarli Turkey | 2 | 2020-11-14 |
Jebel Ali United Arab Emirates | 1 | 2024-04-03 |
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 | 2024-04-22 | 110 |
ORIENTAL GROUP PANAMA INC | CLL 4 AVE 5 FRANCE FIELD ZONA LIBRE DE COLON COLON, PANAMA PAN | 2024-03-09 | 11 |
ORIENTAL GROUP PANAMA INC | 2023-07-10 | 2 | |
ORIENTAL GROUP PANAMA INC | 2024-03-20 | 1 | |
ORIENTAL GROUP PANAMA INC | 2021-03-08 | 64 | |
ORIENTAL GROUP PANAM INC | 2021-04-24 | 3 | |
ORIENTAL GROUP PANAMA INC | 2020-02-12 | 3 | |
ORIENTAL GROUP PANAMA INC | 2021-08-21 | 2 | |
ORIENTAL GROUP PANAMA INC | 2021-08-21 | 2 | |
ORIENTAL GROUP PANAM INC | 2020-11-14 | 1 |
Below are the top 2 phone numbers on file for Oriental Group Panama Inc.
Phone Number | Last Appeared | Records |
---|---|---|
2020-08-22 | 1 | |
2020-02-12 | 3 |
Below are the top 1 email addresses on file for Oriental Group Panama Inc.
Email Address | Last Appeared | Records |
---|---|---|
2020-08-22 | 1 |