ORIENTAL GROUP PANAMA INC

CALLE 4 AVENIDA 5TA FRANCE FIELD CO COLON PA 50766150779

Summary Information

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 Records304
Shipper Records68
Consignee Records255
Notify Party Records256
First Shipment on FileSep 23rd, 2013
Most Recent Shipment on FileJun 12th, 2026
Records in Last 30 Days2
Records in Last 90 Days3
Records in the Past Year24

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 June 2021.

Company Name Recent Shipment Total Records Associations
ORIENTAL GENERAL TRADING FZE.Jun 2026594159
ZAMEEN INTERNATIONAL NVJun 20262714
SOUTHEASTERN INTERNATIONAL GROUP LLMay 202625810
RUTENA FREEZONE NVJun 2025402
Oct 202211
Feb 202611
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
2026-02-07CMDUDXB09924740RPL3Simple BOL FROBCMDU9745550CMA CGM LOUGA2026-02-06NEW YORK, NEW YORKROTTERDAM NETHERLANDS1,059 CAS19,396 KGPier to PierORIENTAL GROUP PANAMA INCPLATINUM DUTY FREEPLATINUM DUTY FREEVINCE WAIGHT , USA , + , WAIGHTENTERPRISE GMAIL. AUSTIN TEXAS,, , AVERY RANCH ROAD APT , WAIGHT ENTERPRISES LLC , NOTIFY PARTY V...
2025-12-13MAEU261809156548WSimple BOL FROBMAEU9190779LICA MAERSK2025-12-12NEWARK, NEW JERSEYTANGIER MOROCCO898 CAS35,168 LBContainer YardORIENTAL GENERAL TRADING FZEORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA S.ACASES CIGARETTES HS CODE ED.NO
2025-11-17MAEU259466281544WSimple BOL FROBMAEU9786774POLAR ECUADOR2025-11-15NEWARK, NEW JERSEYTANGIER MOROCCO897 CAS34,871 LBContainer YardORIENTAL GENERAL TRADING FZEORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA S.ACASES CIGARETTES HS CODE ED.NO
2025-11-08MAEU259166035543WSimple BOL FROBMAEU9294381MAERSK NOMAZWE2025-11-07NEWARK, NEW JERSEYTANGIER MOROCCO897 CAS35,120 LBContainer YardORIENTAL GENERAL TRADING FZEORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA S.ACASES CIGARETTES HS CODE ED.NO

Sample Bill of Lading

Relevant Dates

Run Date2026-05-09
Estimated Arrival Date2026-05-08
Actual Arrival Date2026-05-08
Trade Update Date2026-04-19

Bill of Lading Overview

Master BOL #MAEU266490321
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #616W
IMO #9294379
Vessel NameLARS MAERSK
Vessel CountryDK
Place of ReceiptJEBEL ALI
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight35060 LB
Weight in KG15,903 KG
Quantity1026 CAS
Volume2543 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU6324269
Commodity Description 1026 CASES CIGARETTES HS CODE 24022000 ED.NO 3030037299626

Shippers

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
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

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 QualifierEM
COMM NumberTRAFICO2ORIENTAL@GMAIL.CO
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

#1 -- Container MRKU6324269

Container NumberMRKU6324269
Seal Number 1AE0213600
Seal Number 1AE0213600
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 11026 CASES CIGARETTES HS CODE 24022000 ED.NO 3030037299626
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003155400000035060 LB

Map of Activity by Port

ORIENTAL GROUP PANAMA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2492026-06-13
Miami, Florida202024-07-17
Port Everglades, Florida122024-08-20
Houston, Texas112020-10-02
San Juan, Puerto Rico82019-11-07
Charleston, South Carolina22021-01-28
New York, New York12026-02-07
Los Angeles, California12013-09-24

ORIENTAL GROUP PANAMA INC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tangier Morocco1622026-06-13
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
Rotterdam Netherlands12026-02-07

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 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 507661507792026-05-0919
ORIENTAL GROUP PANAMA INC2025-10-0314
ORIENTAL GROUP PANAMA INC2026-02-076
ORIENTAL GROUP PANAMA INC2026-05-095
ORIENTAL GROUP PANAMA INC2025-07-191
ORIENTAL GROUP PANAMA INC2025-07-191
ORIENTAL GROUP PANAMA INC2024-03-0925
ORIENTAL GROUP PANAMA S.A2026-06-1320
ORIENTAL GROUP PANAMA S.A2025-10-0313

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
2026-02-071
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