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ORIENTAL GROUP PANAMA INC

CALLE 4 AVENIDA 5TA FRANCE FIELD CO COLON PA 50766150779

Summary Information

There are a total of 316 bills of lading on file for Oriental Group Panama Inc between September 23rd, 2013 and August 8th, 2026.

Of those 316 bills of lading, 0 were within the past 30 days and 12 were within the past 90 days.

Total Records316
Shipper Records74
Consignee Records273
Notify Party Records274
First Shipment on FileSep 23rd, 2013
Most Recent Shipment on FileAug 8th, 2026
Records in Last 30 Days0
Records in Last 90 Days12
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 September 2021.

Company Name Recent Shipment Total Records Associations
ORIENTAL GENERAL TRADING FZE.Sep 2026621157
ZAMEEN INTERNATIONAL NVJul 20263017
SOUTHEASTERN INTERNATIONAL GROUP LLSep 202626610
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.

Company Name Recent Shipment Total Records Past 90 Days
ORIENTAL DIRECT, LLCAug 20262496
ORIENTAL DRAGON FOOD CO.,LTD.Aug 202625511
ORIENTAL EXPORT CORPORATIONMay 20262,6150
ORIENTAL FOOD CO.,LTD.Sep 20262,08638
ORIENTAL FOODBANK, INC.Sep 20261,41016
ORIENTAL FREIGHT SERVICES CO., LTD.Sep 202610,423528
ORIENTAL FURNITURESep 20261,61014
ORIENTAL GARMENT AN GIANG CO., LTDSep 202642410
ORIENTAL GARMENT CO.,LTD.Sep 20265084
ORIENTAL GENERAL TRADING FZE.Sep 202662127
ORIENTAL HONOR LOGISTICS INCSep 20262,000111
ORIENTAL HOUSEWARES (H.K.) LTDMay 20262190
ORIENTAL INDUSTRIASep 20261807
ORIENTAL INDUSTRIES (SUZHOU) LTDSep 20264,12540
ORIENTAL INTERNATIONAL SUPPLIES LIMAug 20264739
ORIENTAL INTERNATIONAL TRADE CO LTJun 20263830
ORIENTAL JASMINE RICE CO.,LTD.Aug 20261,0392
ORIENTAL LOGISTICS & DISTRIBUTION (Sep 202639619
ORIENTAL LOGISTICS CUSTOMS BROKERAGE INCFeb 20261410
ORIENTAL LOGISTICS GROUP LTD.Sep 202679,188669

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
2026-07-27MAEU270098118627WSimple BOL FROBMAEU9786774POLAR ECUADOR2026-07-25NEWARK, NEW JERSEYTANGIER MOROCCO3,036 CAS102,743 LBContainer YardORIENTAL GENERAL TRADING FZEORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA S.A3036 CASES CIGARETTES HS CODE 24022000 ED.NO 3030096007926 3030097693826 3030097688826
2026-07-27MAEU270098257627WSimple BOL FROBMAEU9786774POLAR ECUADOR2026-07-25NEWARK, NEW JERSEYTANGIER MOROCCO1,958 CAS71,147 LBContainer YardORIENTAL GENERAL TRADING FZEORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA S.A1958 CASES CIGARETTES HS CODE 24022000 ED.NO 3030097009926 3030097011726
2026-07-27MAEU270140752627WSimple BOL FROBMAEU9786774POLAR ECUADOR2026-07-25NEWARK, NEW JERSEYTANGIER MOROCCO1,958 CAS68,995 LBContainer YardORIENTAL GENERAL TRADING FZEORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA S.A1958 CASES CIGARETTES HS CODE 24022000 ED.NO 3030094253126 3030094246426
2026-07-27MAEU270098181627WSimple BOL FROBMAEU9786774POLAR ECUADOR2026-07-25NEWARK, NEW JERSEYTANGIER MOROCCO3,179 CAS104,750 LBContainer YardORIENTAL GROUP PANAMA INCZAMEEN INTERNATIONAL NVZAMEEN INTERNATIONAL NV3179 CASES CIGARETTES HS CODE 24022000 ED.NO 3030097874726 3030097696026 3030097697226 A LSO NOTIFY PARTY XXXXXXXXXXXXXXXXXXXXXX...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-27
Estimated Arrival Date2026-07-24
Actual Arrival Date2026-07-25
Trade Update Date2026-07-05

Bill of Lading Overview

Master BOL #MAEU270275304
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #627W
IMO #9786774
Vessel NamePOLAR ECUADOR
Vessel CountrySG
Place of ReceiptSOHAR
Foreign Port of LadingTANGIER MOROCCO (71425)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight34930 LB
Weight in KG15,844 KG
Quantity1039 CAS
Volume2543 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCKU7259186
Commodity Description 1039 CASES CIGARETTES HS CODE 24022000 ED.NO 3030097691426 ALSO NOTIFY PARTY XXXXXXXXXXX JAI.THAKOERSINGHGMAIL.COM

Shippers

Shipper 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
Shipper NameORIENTAL GROUP PANAMA S.A
Address Line 1CALLE 4 AVENIDA 5TA FRANCE FIELD CO
CityCOLON
State ProvinceNA
Country CodePA
COMM Number QualifierTE
COMM Number5074746166

Consignee

Consignee NameZAMEEN INTERNATIONAL NV
Address Line 1NAGELSTRAAT 3 PARAMARIBO SURINAME
CityPARAMARIBO
State ProvinceNA
Country CodeSR
COMM Number QualifierEM
COMM NumberBIDJAI.THAKOERSINGH@GMAIL

Notify Party

Notify Party NameZAMEEN INTERNATIONAL NV
Address Line 1NAGELSTRAAT 3 PARAMARIBO SURINAME
CityPARAMARIBO
State ProvinceNA
Country CodeSR
COMM Number QualifierEM
COMM NumberBIDJAI.THAKOERSINGH@GMAIL

#1 -- Container TCKU7259186

Container NumberTCKU7259186
Seal Number 1AE4485965
Seal Number 1AE4485965
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 11039 CASES CIGARETTES HS CODE 24022000 ED.NO 3030097691426 ALSO NOTIFY PARTY XXXXXXXXXXX JAI.THAKOERSINGHGMAIL.COM
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003143700000034930 LB

Map of Activity by Port

ORIENTAL GROUP PANAMA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2612026-08-10
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 Morocco1722026-07-27
Algeciras Spain782026-08-10
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 CO COLON PA 507661507792026-08-1029
ORIENTAL GROUP PANAMA INCCALLE 4 AVENIDA 5TA FRANCE FIELD2026-08-1015
ORIENTAL GROUP PANAMA INC2025-10-0314
ORIENTAL GROUP PANAMA INC2026-02-076
ORIENTAL GROUP PANAMA INC2025-07-07212
ORIENTAL GROUP PANAMA S.A2026-08-1031
ORIENTAL GROUP PANAMA INC2024-03-0925
ORIENTAL GROUP PANAMA S.A2026-08-1018
ORIENTAL GROUP PANAMA S.A2025-10-0313
ORIENTAL GROUP PANAMA INC2024-08-2011

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
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