Oriental Group Panama Inc
Bill of Lading Import Records
Address and Contact Info
- ORIENTAL GROUP PANAMA INC
CLL 4 AVE 5 FRANCE FIELD ZONA LIBRE DE COLON COLON, PANAMA PAN
- ORIENTAL GROUP PANAMA INC
EDIFICIO NO. 5, LOTE NO. 3, BARRIO NORTE, AREA COMERCIAL COLON ZONA LIBRE DE COLON, PANAMA. 507-66150779 TEL EX 507-4746 16 - ORIENTAL GROUP PANAMA INC
EDIFICIO NO. 5, LOTE NO. 3, BARRIO NORTE, AREA COMERCIAL COLON ZONA LIBRE DE COLON, PANAMA. R.U.C 2121460-1-760413 DV 6 (X) - ORIENTAL GROUP PANAMA INC
EDIFICIO NO. 5, LOTE NO. 3, BARRIO NORTE, AREA COMERCIAL COLON ZONA LIBRE DE COLON, PANAMA. R.U.C 2121460-1-760413 DV 6 - ORIENTAL GROUP PANAMA INC
EDIFICIO NO. 5, LOTE NO. 3, BARRIO NORTE, AREA COMERCIAL COLON ZONA LIBRE DE COLON, PANAMA. R.U.C 2121460-1 -760413 DV 6 X
A summary of customers, suppliers, and logistics partners for the latest 81 U.S. imports by Oriental Group Panama Inc are presented below. In total, 81 import manifest records have been entered for Oriental Group Panama Inc since January 2018. Click the shipment ID for full Bill of Lading information.
Customers
Suppliers
| ORIENTAL GENERAL TRADING INC | 971-48837334 | 60 |
| IMMENSE TRADES LTD | 995-599190586 | 1 |
| VENKA VOJO D O O | 386-31359366 | 1 |
Logistics Partners
| GRUPO ADUANAL PRIDA SA DE CV | 3 | |
| GC BROKERS INC | 1 | |
| CROWLEY LINER & LOGISTICS | 1-9047272214 | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020091759875 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| TEMU8279453 [1] | 59 pcs CIGARETTES HS CODE: 24022010 ED NO. 142516900694, 142516 896826 | 2020-09-04 |
| SUDU5855440 [1] | 59 pcs CIGARETTES HS CODE: 24022010 ED NO. 142516900694, 142516 896826 | 2020-09-04 |
| 2020090553645 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| TEMU8279453 [1] | 59 pcs CIGARETTES HS CODE: 24022010 ED NO. 142516900694, 142516 896826 | 2020-09-04 |
| SUDU5855440 [1] | 59 pcs CIGARETTES HS CODE: 24022010 ED NO. 142516900694, 142516 896826 | 2020-09-04 |
| 2020082938431 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| HASU4489600 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516864110 | 2020-08-28 |
| 2020082938427 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU5237914 [1] | 72 pcs CIGARETTES HS CODE 24022010 ED NO. 142516868939 | 2020-08-28 |
| 2020082938412 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| TCLU9237579 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516861364, 1425168 62101, 142516864110 | 2020-08-28 |
| TGHU6193202 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516861364, 1425168 62101, 142516864110 | 2020-08-28 |
| MRSU3726879 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516861364, 1425168 62101, 142516864110 | 2020-08-28 |
| 2020082938370 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU4144988 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516867365 | 2020-08-28 |
| 2020082938340 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| CAXU8155023 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516870685 | 2020-08-28 |
| 2020082255139 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| INKU6330228 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516862101 | 2020-08-21 |
| 2020082250954 | VENKA VOJO D O O 14000074409 Departure Port Istanbul,Turkey |
ORIENTAL GROUP PANAMA INC ADDRES : CALLE 4TA AVENIDA 5 TA FRA New York/Newark Area, Newark, New Jersey Arrival Port |
| MSKU6342310 [1] | 1512 pcs STELLA ARTOIS BEER PLACE OF FINAL DELIVERY : COLON FREE Z ONE | 2020-08-21 |
| 2020080870882 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| HASU4371916 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516858234 | 2020-08-07 |
| 2020080870758 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| TLLU5823040 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516850585 | 2020-08-07 |
| MRSU3366730 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516850585 | 2020-08-07 |
| 2020080170120 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| TCNU2055815 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516849278 | 2020-07-31 |
| 2020080170053 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| TCKU6626501 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516847359 | 2020-07-31 |
| 2020072553480 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MIEU0036265 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516833649, 1425168 37273 | 2020-07-24 |
| MRKU5783643 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516833649, 1425168 37273 | 2020-07-24 |
| 2020071853753 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU5736699 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516828199, 1425168 30454 | 2020-07-17 |
| CAIU4647208 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516828199, 1425168 30454 | 2020-07-17 |
| 2020071853562 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| TEMU2194657 [1] | 4 pcs CIGARETTES HS CODE 24022010 ED NO. 142516832205 | 2020-07-17 |
| 2020070453495 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRSU3861040 [1] | 58 pcs CIGARETTES HS CODE 24022010 ED NO. 142516804874, 1425168 06267 | 2020-07-03 |
| TCKU6725187 [1] | 58 pcs CIGARETTES HS CODE 24022010 ED NO. 142516804874, 1425168 06267 | 2020-07-03 |
| SUDU8788480 [1] | 58 pcs CIGARETTES HS CODE 24022010 ED NO. 142516804874, 1425168 06267 | 2020-07-03 |
| 2020070453413 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRSU3204283 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516808345, 1425168 10525 | 2020-07-03 |
| HASU4527336 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516808345, 1425168 10525 | 2020-07-03 |
| TCKU6957897 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516808345, 1425168 10525 | 2020-07-03 |
| 2020070266582 | ORIENTAL GROUP PANAMA INC CLL 4 AVE 5 FRANCE FIELD Departure Port Puerto Manzanillo,Panama |
JENSA GROUP LLC 507 ENTERPRISE ST Houston, Texas Arrival Port |
| SMLU7929690 [1] | - pcs CASES CIGARETTES ARANCEL 24022000 | 2020-07-01 |
| 2020062430938 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU6421633 [1] | 58 pcs CIGARETTES HS CODE 24022010 ED NO. 142516799091 | 2020-06-14 |
| 2020061588060 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU6421633 [1] | 58 pcs CIGARETTES HS CODE 24022010 ED NO. 142516799091 | 2020-06-14 |
| 2020061564395 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRSU3490422 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516789867, 1425167 91934 | 2020-06-13 |
| HASU4546110 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516789867, 1425167 91934 | 2020-06-13 |
| DAYU6119042 [1] | 58 pcs CIGARETTES HS CODE 24022010 ED NO. 142516789867, 1425167 91934 | 2020-06-13 |
| 2020061564136 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| PONU7509612 [1] | 58 pcs CIGARETTES HS CODE 24022010 ED NO. 142516793020 | 2020-06-13 |
| 2020053044192 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU3743600 [1] | 58 pcs CIGARETTES HS CODE 24022010 ED NO. 142516786643, 1425167 87763 | 2020-05-29 |
| CAIU4623398 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516786643, 1425167 87763 | 2020-05-29 |
| 2020052352173 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU6248195 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516780986 | 2020-05-22 |
| 2020051663630 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU5959136 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516780986, 1425167 81554 | 2020-05-15 |
| MSKU9842284 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516780986, 1425167 81554 | 2020-05-15 |
| 2020051663532 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| HASU4801200 [1] | 58 pcs CIGARETTES HS CODE 24022010 ED NO. 142516779241, 1425167 80027 | 2020-05-15 |
| MRKU4363902 [1] | 58 pcs CIGARETTES HS CODE 24022010 ED NO. 142516779241, 1425167 80027 | 2020-05-15 |
| 2020050245602 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU4151689 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516766559, 1425167 68076 | 2020-05-01 |
| MRSU3467401 [1] | 58 pcs CIGARETTES HS CODE 24022010 ED NO. 142516766559, 1425167 68076 | 2020-05-01 |
| 2020042839768 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRSU3832952 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516753729, 1425167 56673 | 2020-04-27 |
| MRKU4111304 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516753729, 1425167 56673 | 2020-04-27 |
| 2020040125966 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| GATU8684300 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516702099 | 2020-03-20 |
| MRSU3237728 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516696053 | 2020-03-20 |
| MRSU3164030 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516702099 | 2020-03-20 |
| 2020040118119 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| TLLU5899298 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516692875 | 2020-03-13 |
| 2020040118039 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| HASU4439256 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516689821 | 2020-03-13 |
| MRKU6497351 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516689821 | 2020-03-13 |
| 2020040117932 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| TCNU9608281 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516684132 | 2020-03-13 |
| 2020032841109 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| TRLU9142739 [1] | 681 pcs CIGARETTES HS CODE 24022010 ED NO. 142516709732 | 2020-03-27 |
| 2020032840816 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| CAAU5299824 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516710631 | 2020-03-27 |
| MVIU0025642 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516710631 | 2020-03-27 |
| 2020032151773 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| GATU8684300 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516702099 | 2020-03-20 |
| MRSU3237728 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516696053 | 2020-03-20 |
| MRSU3164030 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516702099 | 2020-03-20 |
| 2020031436197 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| TLLU5899298 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516692875 | 2020-03-13 |
| 2020031436119 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| HASU4439256 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516689821 | 2020-03-13 |
| MRKU6497351 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516689821 | 2020-03-13 |
| 2020031436006 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| TCNU9608281 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516684132 | 2020-03-13 |
| 2020031423711 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRSU3388540 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516672541 | 2020-03-06 |
| 2020031423685 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU5211653 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516682192 | 2020-03-06 |
| TEMU8539083 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516682192 | 2020-03-06 |
| 2020031423632 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU6464975 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516679751 | 2020-03-06 |
| 2020031423429 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| SUDU8932005 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516672541 | 2020-03-06 |
| 2020030733046 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRSU3388540 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516672541 | 2020-03-06 |
| 2020030733018 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU5211653 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516682192 | 2020-03-06 |
| TEMU8539083 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516682192 | 2020-03-06 |
| 2020030732990 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU6464975 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516679751 | 2020-03-06 |
| 2020030732792 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| SUDU8932005 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516672541 | 2020-03-06 |
| 2020021745502 | ORIENTAL GENERAL TRADING INC. P.O.BOX NO 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU3207000 [1] | 59 pcs CIGARETTES ED NO : 142516650 523 | 2020-02-15 |
| 2020021221060 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| HASU4120309 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516623582, 1425166 24051 | 2020-01-31 |
| SUDU8822862 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516623582, 1425166 24051 | 2020-01-31 |
| UETU5853163 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516623582, 1425166 24051 | 2020-01-31 |
| 2020020136794 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| HASU4120309 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516623582, 1425166 24051 | 2020-01-31 |
| SUDU8822862 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516623582, 1425166 24051 | 2020-01-31 |
| UETU5853163 [1] | 59 pcs CIGARETTES HS CODE 24022010 ED NO. 142516623582, 1425166 24051 | 2020-01-31 |
| 2020012557676 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU7820915 [1] | 4 pcs CIGARETTES HS CODE 24022010 ED NO. 142516614494 | 2020-01-24 |
| 2019110756414 | ORIENTAL GROUP PANAMA INC
CLL 4 AVE 5 FRANCE FIELD Departure Port Rio Jaina,Dominican Republic GRUPO ADUANAL PRIDA SA DE CV CALLE EMPARAN #446 COL CENTRO |
LICOROPOLIS SA DE CV CALLE PRINCIPAL 8L INTERIOR L San Juan, Puerto Rico Arrival Port |
| SMLU2580590 [1] | 818 pcs CASES WHISKY | 2019-11-06 |
| 2019110756411 | ORIENTAL GROUP PANAMA INC
CLL 4 AVE 5 FRANCE FIELD Departure Port Rio Jaina,Dominican Republic GRUPO ADUANAL PRIDA SA DE CV CALLE EMPARAN #446 COL CENTRO |
LICOROPOLIS SA DE CV CALLE PRINCIPAL 8L INTERIOR L San Juan, Puerto Rico Arrival Port |
| SMLU2571285 [1] | 578 pcs CASES WHISKY | 2019-11-06 |
| SMLU2555664 [1] | 6 pcs CASES WHISKY | 2019-11-06 |
| 2019110756406 | ORIENTAL GROUP PANAMA INC
CLL 4 AVE 5 FRANCE FIELD Departure Port Rio Jaina,Dominican Republic GRUPO ADUANAL PRIDA SA DE CV CALLE EMPARAN #446 COL CENTRO |
LICOROPOLIS SA DE CV CALLE PRINCIPAL 8L INTERIOR L San Juan, Puerto Rico Arrival Port |
| SMLU3141817 [1] | 945 pcs CASES WHISKY | 2019-11-06 |
| SMLU3100335 [1] | 945 pcs CASES WHISKY | 2019-11-06 |
| 2019102444020 | ORIENTAL GROUP PANAMA INC CLL 4 AVE 5 FRANCE FIELD Departure Port Puerto Manzanillo,Panama |
ALLIANCE TRADE SOLUTIONS 402 W HI LINE RD Houston, Texas Arrival Port |
| FCGU2325311 [1] | 4 pcs CASES BLUNTZ WRAP PAPEL HOMOGENIZADO | 2019-10-23 |
| 2019101455393 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRSU0028262 [1] | - pcs CIGARETTES HS CODE: 24022010 ED NO. 142516460877 | 2019-10-12 |
| 2019082264521 | ORIENTAL GROUP PANAMA INC CLL 4 AVE 5 FRANCE FIELD Departure Port Puerto Manzanillo,Panama |
CARIBBEAN DUTY FREE IMPORTS INC 402 W HI LINE RD Houston, Texas Arrival Port |
| SMLU3104536 [1] | 392 pcs CASES CIGARETTES BLUNTZ WRAP CIGARETTES | 2019-08-21 |
| 201908194164 | ORIENTAL GENERAL TRADING INC., P.O. BOX 17432, Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU3986195 [1] | 59 pcs CIGARETTES HS CODE 240220 ED NO. 142516337464 | 2019-08-18 |
| MRKU2321066 [1] | 59 pcs CIGARETTES HS CODE 240220 ED NO. 142516337464 | 2019-08-18 |
| HASU5070033 [1] | 59 pcs CIGARETTES HS CODE 240220 ED NO. 142516337464 | 2019-08-18 |
| 2019060729183 | ORIENTAL GROUP PANAMA INC CLL 4 AVE 5 FRANCE FIELD Departure Port Puerto Manzanillo,Panama |
CARIBBEAN DUTY FREE IMPORTS INC 402 W HI LINE RD Houston, Texas Arrival Port |
| SMLU7833074 [1] | 59 pcs CASES CIGARETTES | 2019-06-06 |
| 2019051666390 | ORIENTAL GROUP PANAMA INC CLL 4 AVE 5 FRANCE FIELD Departure Port Puerto Manzanillo,Panama |
CARIBBEAN DUTY FREE IMPORTS INC 402 W HI LINE RD Houston, Texas Arrival Port |
| SMLU7882340 [1] | 4 pcs CASES CIGARETTES ARANCEL 240220000 | 2019-05-15 |
| 2019050969801 | ORIENTAL GROUP PANAMA INC CLL 4 AVE 5 FRANCE FIELD Departure Port Puerto Manzanillo,Panama |
CARIBBEAN DUTY FREE IMPORTS INC 402 W HI LINE RD Houston, Texas Arrival Port |
| SMLU2564901 [1] | 326 pcs CASES BLUNT WRAP PAPERS | 2019-05-08 |
| 2019012876079 | ORIENTAL GROUP PANAMA INC
EDIFICIO NO. 5, LOTE NO. 3, Departure Port Algeciras,Spain CROWLEY LINER & LOGISTICS TEL: (786) 814-6500 |
STS SHIPPING & TRADINGS 7326 BISCAYNE BLVD #1 Miami, Florida Arrival Port |
| MSKU0309910 [1] | 59 pcs CIGARETTES ED NO. 142516085 208 CARGO AS INTERNATIONAL TRANSIT TO HAITI | 2019-01-26 |
| 2019010765589 | ORIENTAL GENERAL TRADING INC PO BOX 17432, JEBEL ALI FREE ZONE Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, New York/Newark Area, Newark, New Jersey Arrival Port |
| PONU7877553 [1] | 59 pcs CIGARETTES ED NO. 142516049 703 | 2019-01-05 |
| 2018121068900 | ORIENTAL GENERAL TRADING INC PO BOX 17432, JEBEL ALI FREE ZONE Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU4179367 [1] | 59 pcs CIGARETTES ED NO 1425160102 66 | 2018-12-08 |
| MRSU3558245 [1] | 59 pcs CIGARETTES ED NO 1425160102 66 | 2018-12-08 |
| 2018120326433 | IMMENSE TRADES LTD CORNER HUTSON & EYRE STREET;BLAKE B Departure Port Istanbul,Turkey |
ORIENTAL GROUP PANAMA INC CALLE 4, AVENIDA 5TA,FRANCE FIELD , New York/Newark Area, Newark, New Jersey Arrival Port |
| MSKU6736099 [1] | 16 pcs ALCOHOLIC BEVERAGES | 2018-12-01 |
| 2018101367487 | ORIENTAL GENERAL TRADING INC PO BOX 17432, JEBEL ALI FREE ZONE Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, New York/Newark Area, Newark, New Jersey Arrival Port |
| SUDU1346846 [1] | 784 pcs ALCOHOLIC BEVERAGES HS CODE: 220830 | 2018-10-12 |
| 2018101164223 | ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, Departure Port Caucedo,Dominican Republic |
CORAL COMPANY LIMITED FREEDOM AVENUE, San Juan, Puerto Rico Arrival Port |
| UACU5956526 [1] | 78 pcs CIGARETTES OF CIGARETTES | 2018-10-10 |
| 2018101164222 | ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, Departure Port Caucedo,Dominican Republic |
CORALS 2 COMPANY LIMITED BENQUE VIEJO FREE ZONE San Juan, Puerto Rico Arrival Port |
| HLBU1320770 [1] | 78 pcs CIGARETTE 1,078 CASES OF CIGARETTES | 2018-10-10 |
| 2018091540315 | ORIENTAL GENERAL TRADING INC PO BOX 17432, JEBEL ALI FREE ZONE Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU9636640 [1] | 6 pcs CIGARETTES ED NO : 1425159073 54 | 2018-09-14 |
| 2018091068914 | ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, Departure Port Caucedo,Dominican Republic |
CORALS 2 COMPANY LIMITED BENQUE VIEJO FREE ZONE San Juan, Puerto Rico Arrival Port |
| HLXU8464524 [1] | 78 pcs CIGARETTES OF CIGARETTES (X)TEL +507 4746166 FAX +507 4746167 | 2018-09-09 |
| 2018091068913 | ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, Departure Port Caucedo,Dominican Republic |
CORAL COMPANY LIMITED FREEDOM AVENUE, San Juan, Puerto Rico Arrival Port |
| FCIU8068711 [1] | 78 pcs CIGARETTES OF CIGARETTES (X) TEL +507 4746166 FAX +507 4746167 | 2018-09-09 |
| 2018082453633 | ORIENTAL GROUP PANAMA INC CLL 4 AVE 5 FRANCE FIELD Departure Port Puerto Manzanillo,Panama |
ALLIANCE TRADE SOLUTIONS 402 W HI LINE RD Houston, Texas Arrival Port |
| MAGU5103006 [1] | - pcs CASES CIGARETTES | 2018-08-22 |
| 2018081357494 | ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, Departure Port Caucedo,Dominican Republic |
CORAL COMPANY LIMITED FREEDOM AVENUE, San Juan, Puerto Rico Arrival Port |
| TCLU5679166 [1] | 78 pcs CIGARETTES 1,078 CASES OF CIGARETTES | 2018-08-12 |
| 201808138199 | ORIENTAL GENERAL TRADING INC PO BOX 17432, JEBEL ALI FREE ZONE Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, New York/Newark Area, Newark, New Jersey Arrival Port |
| MSKU1789769 [1] | - pcs CIGARETTES ED NO: 1425158261 33 | 2018-07-20 |
| 2018080777019 | ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, Departure Port Caucedo,Dominican Republic |
CORAL COMPANY LIMITED FREEDOM AVENUE, San Juan, Puerto Rico Arrival Port |
| TCLU5679166 [1] | 78 pcs CIGARETTES 1,078 CASES OF CIGARETTES | 2018-08-06 |
| 201807311558 | ORIENTAL GENERAL TRADING INC PO BOX 17432, JEBEL ALI FREE ZONE Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU2325987 [1] | 19 pcs CIGARETTES ED 142515791758 | 2018-06-22 |
| MSKU1549346 [1] | 81 pcs CIGARETTES ED 142515791758 | 2018-06-22 |
| 2018072144272 | ORIENTAL GENERAL TRADING INC PO BOX 17432, JEBEL ALI FREE ZONE Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, New York/Newark Area, Newark, New Jersey Arrival Port |
| MSKU1789769 [1] | - pcs CIGARETTES ED NO: 1425158261 33 | 2018-07-20 |
| 2018072060177 | ORIENTAL GROUP PANAMA INC CLL 4 AVE 5 FRANCE FIELD Departure Port Puerto Manzanillo,Panama |
ALLIANCE TRADE SOLUTIONS 402 W HI LINE RD Houston, Texas Arrival Port |
| XINU8044475 [1] | 81 pcs CASES CIGARETTES | 2018-07-19 |
| 2018063031488 | ORIENTAL GENERAL TRADING INC PO BOX 17432, JEBEL ALI FREE ZONE Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU2325987 [1] | 19 pcs CIGARETTES ED 142515791758 | 2018-06-22 |
| MSKU1549346 [1] | 81 pcs CIGARETTES ED 142515791758 | 2018-06-22 |
| 2018062343605 | ORIENTAL GENERAL TRADING INC PO BOX 17432, JEBEL ALI FREE ZONE Departure Port Algeciras,Spain |
ORIENTAL GROUP PANAMA INC EDIFICIO NO. 5, LOTE NO. 3, New York/Newark Area, Newark, New Jersey Arrival Port |
| MRKU2325987 [1] | 19 pcs CIGARETTES ED 142515791758 | 2018-06-22 |
| MSKU1549346 [1] | 81 pcs CIGARETTES ED 142515791758 | 2018-06-22 |
| 2018031631112 | ORIENTAL GROUP PANAMA INC
CLL 4 AVE 5 FRANCE FIELD Departure Port Puerto Manzanillo,Panama GC BROKERS INC 9210 SOUTHWEST 11ST |
IMPORTACIONES GENERALES SA AVE 27 DE FEBRERO ESQUINA Miami, Florida Arrival Port |
| SMLU7905908 [1] | 48 pcs BOXES CIGARRETE CAPITAL FF RED 1048 BOXES | 2018-03-15 |
Address and Contact Information
- ORIENTAL GROUP PANAMA INC
CLL 4 AVE 5 FRANCE FIELD ZONA LIBRE DE COLON COLON, PANAMA PAN - ORIENTAL GROUP PANAMA INC
EDIFICIO NO. 5, LOTE NO. 3, BARRIO NORTE, AREA COMERCIAL COLON ZONA LIBRE DE COLON, PANAMA. 507-66150779 TEL EX 507-4746 16 - ORIENTAL GROUP PANAMA INC
EDIFICIO NO. 5, LOTE NO. 3, BARRIO NORTE, AREA COMERCIAL COLON ZONA LIBRE DE COLON, PANAMA. R.U.C 2121460-1-760413 DV 6 (X) - ORIENTAL GROUP PANAMA INC
EDIFICIO NO. 5, LOTE NO. 3, BARRIO NORTE, AREA COMERCIAL COLON ZONA LIBRE DE COLON, PANAMA. R.U.C 2121460-1-760413 DV 6 - ORIENTAL GROUP PANAMA INC
EDIFICIO NO. 5, LOTE NO. 3, BARRIO NORTE, AREA COMERCIAL COLON ZONA LIBRE DE COLON, PANAMA. R.U.C 2121460-1 -760413 DV 6 X - ORIENTAL GROUP PANAMA INC
CALLE 4, AVENIDA 5TA, FRANCE FIELD, COLON FREE ZONE COLON, PANAMA 507-66150779 TEL EX 507-4746 16 - ORIENTAL GROUP PANAMA INC
CALLE 4, AVENIDA 5TA, FRANCE FIELD, COLON FREE ZONE COLON, PANAMA 507-66150779 - ORIENTAL GROUP PANAMA INC
ADDRES : CALLE 4TA AVENIDA 5 TA FRA MAIL: [email protected] PHONE:+ 507 4746166 507-66150779 - ORIENTAL GROUP PANAMA INC
CALLE 4, AVENIDA 5TA,FRANCE FIELD COLON FREE ZONE, COLON ,PANAMA 507-66150779 TEL EX 507-4746 16 - ORIENTAL GROUP PANAMA INC
CALLE 4, AVENIDA 5TA,FRANCE FIELD , COLON FREE ZONE, COLON ,PANAMA 507-66150779 TEL EX 507-4746 16
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