ORIENTAL GROUP PANAMA INC

• Date

  Supplier

  Buyer

  Details

  Origin

  Destination

  HS Codes

  BOL

• 2025-04-11

  ORIENTAL GENERAL TRADING FZE

  ORIENTAL GROUP PANAMA INC

  1059 CASES CIGARETTES HS CODE : 24022000 ED.NO: 303-1093933 9-25

  71425 Tanger,Morocco

  4601 New York/Newark Area, Newark, New Jersey

  HS CODE : 24022000

  MAEUAPU119792

• 2025-04-04

  ORIENTAL GENERAL TRADING FZE

  ORIENTAL GROUP PANAMA INC

  897 CASES CIGARETTES HS CODE : 24022000 ED.NO: 303-1088120 0-25

  71425 Tanger,Morocco

  4601 New York/Newark Area, Newark, New Jersey

  HS CODE : 24022000

  MAEUAPU123120

• 2025-03-26

  ORIENTAL GENERAL TRADING FZE

  ORIENTAL GROUP PANAMA INC

  3158 CASES CIGARETTES HS COD E: 24022000 ED.NO: 303-108251 84-25, 303-10815172-25

  71425 Tanger,Morocco

  4601 New York/Newark Area, Newark, New Jersey

  HS COD E: 24022000

  MAEUAPU118602

• 2025-02-15

  ORIENTAL GENERAL TRADING FZE

  ORIENTAL GROUP PANAMA INC

  CIGARETTES HS CODE: 24022000 ED.NO: 303-10666353-24

  71425 Tanger,Morocco

  4601 New York/Newark Area, Newark, New Jersey

  HS CODE: 24022000

  MAEUAPU112702

• 2025-02-07

  ORIENTAL GENERAL TRADING FZE

  ORIENTAL GROUP PANAMA INC

  CIGARETTES HS CODE: 24022000 ED.NO: 303-10580958-24

  71425 Tanger,Morocco

  4601 New York/Newark Area, Newark, New Jersey

  HS CODE: 24022000

  MAEU247938923

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• Total Shipments

  Supplier

  Buyer

  Address

• 747

  ORIENTAL GENERAL TRADING INC

  ORIENTAL GROUP PANAMA INC, VALLEY BONDED WAREHOUSE LLC, ALLIANCE TRADE SOLUTIONS, RAYCO S A, J M 2 GRENADA LTD,

  P.O. BOX 17432, JEBEL ALI FREE ZONE, DUBAI, UAE. 97148837334
  

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• 283

  ORIENTAL GENERAL TRADING FZE

  ORIENTAL GROUP PANAMA INC, VALLEY BONDED WAREHOUSE LLC, RAYCO S A, SOUTHEASTERN INTERNATIONAL GROUP LL, NORTH AMERICAN TRADING CO LTD,

  P.O. BOX 17432, JEBEL ALI FREE ZONE, DUBAI, UAE. 97148837334
  

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• 25

  IMMENSE TRADES LTD

  INTERNATIONAL CRUISE DUTY FREE INC, INTERNATIONAL CRUISE DUTY FREE, CARIBBEAN DUTY FREE IMPORTS INC, GLOBAL BRAND SUPPLY B V, ORIENTAL GROUP PANAMA INC,

  CORNER HUTSON EYRE STR BLAKE BUILDING SUITE BELIZE CITY
  

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• 2

  VENKA VOJO D O O

  CARIBBEAN DUTY FREE S A, ORIENTAL GROUP PANAMA INC,

  109 LIMINJANSKA CESTA 6320 PORTOROZ/PORTOROSE 386-31359366
  

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• Total Shipments

  Buyer

  Suppliers

  Address

• 14

  VINOS LA BARRICA SA DE CV

  ORIENTAL GROUP PANAMA INC, IMPORTADORA Y EXPOTADORA AGROIS, ROGER TRANSPORT,

  AV ARBOLEDAS PTE 416 2A SECC COLONIAS ARBOLEDAS CELAYA GUANAJUATO MEXICO MEX
  

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• 7

  ZAMEEN INTERNATIONAL NV

  ORIENTAL GROUP PANAMA INC,

  NAGELSTRAAT 3, PARAMARIBO, SURINAME TEL : + 597 8509006
  

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• 24

  LICOROPOLIS SA DE CV

  ORIENTAL GROUP PANAMA INC, UNISALES CORPORATION INC, UNITED DUTCH DISTRIBUTORS BV, DONELLI VINI SPA, GLOBAL BRAND SUPPLY B V,

  CALLE PRINCIPAL 8L INTERIOR L COLONIA SAN JUAN TOTOLTEPEC C P53270 NAUCALPAN DE JUAREZ
  

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• 5

  CORAL COMPANY LIMITED

  ORIENTAL GROUP PANAMA INC,

  FREEDOM AVENUE CENTRAL PLAZA NO 1 COMMERCIAL FREE ZONE COROZAL BELIZE
  

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• 186

  ALLIANCE TRADE SOLUTIONS

  ORIENTAL GENERAL TRADING INC, CHINATRANS INTERNATIONAL LIMITED, SHAOXING XIONGTAO TRADE CO LTD, MARSHAL INTERNATIONAL LLC, NIMBUS LOGISTICS CARGO LLC,

  402 W HI LINE RD PHARR TX 78577 CONTACT HOMERO GUTIERREZ 1 9564675151
  

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Shipment records indicate the products being imported and exported. Learn more