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Import/Export Data about:

TO THE ORDER OF ORIENTAL BANK

companylocation

CM28111, 254 MUNOZ RIVERA, 10TH FLOOR,SAN JUAN, PUERTO RICO 00918, FOR ACCOUNT OF RETAIL MARKETING DISTRIBUTOR CORP
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Total Shipments
3
Records detected
Trading Partners
2
Known counterparties
Ports
3
Observed port lanes
Latest Cargo
3229 CTN
Packages in sample shipment

Number of shipments by month:

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  • Shipments available for TO THE ORDER OF ORIENTAL BANK, refreshed daily

    Customs US Trade Data Records

    Shipments available for TO THE ORDER OF ORIENTAL BANK. US import data refreshed daily and available back to 2008 with advanced search and filtering

    • Date
      Supplier
      Buyer
      Details
      Origin
      Destination
      HS Codes
      BOL

    • 2026-10-18

      LAXWAY PACKAGING CAMBODIA CO LTD

      TO THE ORDER OF ORIENTAL BANK

      FOIL CONTAINERS FOIL CONTAINERS AS PER PO NO. XXXX DATED APRIL 30, 2026. FOB XXXXXXXXXXXXXXXXXXXX (AS PER INCOTERMS 2020). L/C NO. CM28111 HS CODE 761510

      22519 Colon, Panama Panama Canal Caribbean, Panama

      4909 San Juan, Puerto Rico

      HS CODE 761510

      EGLV235601285243

    • 2026-10-18

      LAXWAY PACKAGING CAMBODIA CO LTD

      TO THE ORDER OF ORIENTAL BANK

      FOIL CONTAINERS TXGU6085066 001 @ MAIL [email protected] XXXXXXXXXXXXXXXXXXXXTHE INFORMATION APPEARING DECLARATION RELATING TO THE QUANTITY AND DESCRIPTION OF THE CARGO IS IN EACH INSTANCE BASED ON THE SHIPPER'S LOAD AND COUNT. I HAVE NO KNOWLEDGE OR INFORMATION WHICH WOULD LEAD ME TO BELIEVE OR TO SUSPECT THAT THE TXGU6085066 001 INFORMATION FURNISHED BY THE SHIPPER IS INCOMPLETE, INACCURATE, OR FALSE IN ANY WAY.

      22519 Colon, Panama Panama Canal Caribbean, Panama

      4909 San Juan, Puerto Rico

      Unavailable

      EGLV235601285243

    • 2026-02-27

      SEASCO

      TO THE ORDER OF ORIENTAL BANK

      BRAND NEW FILTERS FOR HYUNDAI / KIA CAR GENUI NE AS PER PERFORMANCE INVOICE SOK- (RE VISION) DATED DEC. , . TERMS OF PURCHA SE : CIF SAN JUAN, PERTO RICO (AS PER INCOTER MS ) . CREDIT NUMBER: CM DATED DEC . , . FREIGHT PREPAID . THE NAME OF THE CARRIER : ZIM LINE . WE HEREBY CERTIFY T CAIU4428792 001 HAT THE GOODS HAVE BEEN LOADED ON BOARD. . S HIPMENT IS FOR THE ACCOUNT OF VENTO DISTRIBUT ORS CORPORATION.

      24128 Kingston, Jamaica

      4909 San Juan, Puerto Rico

      Unavailable

      ZIMUSEL71197241

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

  • Suppliers available for TO THE ORDER OF ORIENTAL BANK, refreshed daily

    U.S. Customs Import Records

    Suppliers available for TO THE ORDER OF ORIENTAL BANK, refreshed daily

    • Total Shipments
      Supplier
      Buyer
      Address

    • 2

      LAXWAY PACKAGING CAMBODIA CO LTD

      FDGIWEH INC, PACIFIC CROSSINGS INTERNATIONAL, XW FURNITURE COMPANY INC, YOTOBIKE LLC, DORFIN DISTRIBUTION INC,

      ADD: TAI SENG BAVET SEZ, NATION ROAD NO.1, TAPOV VILLAGE, SANGKAT CHRAK MTES, BAVET TOWN, SVAY RIENG PROVINCE, CAMBODIA

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    • 1

      SEASCO

      CYM AUTO PARTS DISTRIBUTORS INC,

      VICTORIA BLDG NO. 911, 327 TEHRAN STREET, GANGNAM-GU SEOUL, SOUTH KOREA

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

  • Top Ports for TO THE ORDER OF ORIENTAL BANK, refreshed daily

    U.S. Customs Import Records

    Top Ports for TO THE ORDER OF ORIENTAL BANK, refreshed daily

    • Port name
      Count

    • SAN JUAN, PUERTO RICO

      3

    • COLON, PANAMA PANAMA CANAL CARIBBEAN, PANAMA

      2

    • KINGSTON, JAMAICA

      1

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