ORIENTAL GROUP PANAMA INC

CALLE 4 AVENIDA 5TA FRANCE FIELD CO COLON PA 50766150779

Summary Information

There are a total of 324 bills of lading on file for Oriental Group Panama Inc between September 23rd, 2013 and October 24th, 2026.

Of those 324 bills of lading, 2 were within the past 30 days and 10 were within the past 90 days.

Total Records324
Shipper Records78
Consignee Records285
Notify Party Records286
First Shipment on FileSep 23rd, 2013
Most Recent Shipment on FileOct 24th, 2026
Records in Last 30 Days2
Records in Last 90 Days10
Records in the Past Year28

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 2021.

Company Name Recent Shipment Total Records Associations
ORIENTAL GENERAL TRADING FZE.Oct 2026641158
ZAMEEN INTERNATIONAL NVOct 20263219
SOUTHEASTERN INTERNATIONAL GROUP LLOct 202627310
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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-26MAEU271665642636WSimple BOL FROBMAEU9786774POLAR ECUADOR2026-09-25NEWARK, NEW JERSEYTANGIER MOROCCOSOHAR1,059 CAS34,787 LBContainer YardORIENTAL GENERAL TRADING FZEORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA S.A1059 CASES CIGARETTES HS CODE 24022000 ED.NO 3030114533926
2026-09-26MAEU272226007636WSimple BOL FROBMAEU9786774POLAR ECUADOR2026-09-25NEWARK, NEW JERSEYTANGIER MOROCCOSOHAR1,060 CAS34,710 LBContainer YardORIENTAL GENERAL TRADING FZEORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA S.A1060 CASES CIGARETTES HS CODE 24022000 ED.NO 3030125401326
2026-09-26MAEU272225350636WSimple BOL FROBMAEU9786774POLAR ECUADOR2026-09-25NEWARK, NEW JERSEYTANGIER MOROCCOSOHAR2,119 CAS68,569 LBContainer YardORIENTAL GENERAL TRADING FZEORIENTAL GROUP PANAMA INCORIENTAL GROUP PANAMA S.A2119 CASES CIGARETTES HS CODE 24022000 ED.NO 3030122832326 3030122830226
2026-09-26MAEU272061106636WSimple BOL FROBMAEU9786774POLAR ECUADOR2026-09-25NEWARK, NEW JERSEYALGECIRAS SPAINSOHAR1,026 CAS35,060 LBContainer YardORIENTAL GROUP PANAMA S.AZAMEEN INTERNATIONAL NVZAMEEN INTERNATIONAL NV1026 CASES CIGARETTES HS CODE 24022000 ED.NO 3030123048626 ALSO NOTIFY PARTY XXXXXXXXXXX DJAI.THAKOERSINGHGMAIL.COM

Sample Bill of Lading

Relevant Dates

Run Date2026-09-26
Estimated Arrival Date2026-09-25
Actual Arrival Date2026-09-25
Trade Update Date2026-09-06

Bill of Lading Overview

Master BOL #MAEU272225754
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #636W
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
Weight102985 LB
Weight in KG46,713 KG
Quantity3015 CAS
Volume7628 CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers SEKU4612456
CAAU9273495
CAAU6204696
Commodity Description 3015 CASES CIGARETTES HS CODE 24022000 ED.NO 3030123681126 3030123714726 3030122972426
3015 CASES CIGARETTES HS CODE 24022000 ED.NO 3030123681126 3030123714726 3030122972426
3015 CASES CIGARETTES HS CODE 24022000 ED.NO 3030123681126 3030123714726 3030122972426

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

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 SEKU4612456

Container NumberSEKU4612456
Seal Number 1AE4644489
Seal Number 1AE4644489
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 13015 CASES CIGARETTES HS CODE 24022000 ED.NO 3030123681126 3030123714726 3030122972426
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003118950000034655 LB

#2 -- Container CAAU9273495

Container NumberCAAU9273495
Seal Number 1AE4644588
Seal Number 1AE4644588
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 13015 CASES CIGARETTES HS CODE 24022000 ED.NO 3030123681126 3030123714726 3030122972426
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003025890000033621 LB

#3 -- Container CAAU6204696

Container NumberCAAU6204696
Seal Number 1AE4644457
Seal Number 1AE4644457
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 13015 CASES CIGARETTES HS CODE 24022000 ED.NO 3030123681126 3030123714726 3030122972426
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
240220003123900000034710 LB

Map of Activity by Port

ORIENTAL GROUP PANAMA INC Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2692026-10-26
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 Morocco1772026-10-20
Algeciras Spain812026-10-26
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 507661507792026-10-2635
ORIENTAL GROUP PANAMA INCCALLE 4 AVENIDA 5TA FRANCE FIELD2026-10-2621
ORIENTAL GROUP PANAMA INC2026-02-076
ORIENTAL GROUP PANAMA INC2025-07-07212
ORIENTAL GROUP PANAMA S.A2026-10-2639
ORIENTAL GROUP PANAMA S.A2026-10-2626
ORIENTAL GROUP PANAMA INC2024-03-0925
ORIENTAL GROUP PANAMA INC2025-10-0314
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