Supply Chain Intelligence about:

Oriental Bank

Company profile

Puerto Rico

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U.S. Customs records organized by company

316 U.S. shipments available for Oriental Bank, updated weekly since 2007

Date	Supplier	Customer	Details	43 more fields
2025-06-17	Family Products Sdn. Bhd.	Oriental Bank	XXXXXXXXX XXXXXXXXXX XXXXXXXXX XXXX X XXXXXXX XX XXXXXXXXXX XXXXXXXXX XXXX XXXXXX XXXX XXXXX XX XXXX XXX XXXXXX XXXXXXXXX XXXXXXXXXX XXXXX XXXX XXXXX XXXXX XX XXX XX XXXXXXX XXXXX XXXX XXX XXX XXXXX XXXXX XX XXXXXXXXX XXX XXX XXXX XX XXXXXXXX XXX XXX XXXXXXXXX XXXXX XX XXXXX XXXXXXXX XX XXX XXXX XXXXXX XXXXXXXXX XXX XX X XXXXX XXX X XXXXX XXXXX X XXXX XXX XXX XXXXX XXXXX XXX XXXXXXXX XXXXXXXXX XXX	Bill of lading
2025-06-16	Seasco	Oriental Bank	XXXXX XXX XXXXXXX XXX XXXXXXXXXXX XXXX XX XXX XXXXXXXXXXX XXXXXXX XXXXXXXXXXX XXXXXXXXXXX XXXXX XXXX XXX XXXXX XXXXX XX XXXXXXXXX XXX XXX XXXXX XXXXX XXXX XXX XXX XXXXXXXXX XXXXX XX XXXXXX XXXXXXX XXXXXXX XXXXX XXXX XXX XXXX XX XXXXXXX XXXXXXX XX XXX XXXX XX XXX XXXXXX XX XXX XXXXX XXXX XX XX XXXXXX XXXXXXX XXXX XXX XXXXX XXXX XXXX XXXXXX XX XXXXXX XX XXXXX XXX XX XXX XXX XXXXXXX XX XXXXX XXXXXXXX	Bill of lading
2025-04-07	Seasco	Oriental Bank	XXXXX XXX XXX XXXXXXX XXX XXXXXXXXXXX XXXX X XXXXXXX XX XXX XXXXXXXXXXX XXXXXXX XXXXXXXXXX X XXXXXXXXXXX XXXXXX XXXX XXX XXXX XX XXXXXX XXXXXXX XXXXXXX XXXXX XXXX XXX XXXX XX XXXXXX X XXXXXXX XX XXX XXXX XX XXX XXXXXXXX XXX XX XX XX XX XXXXXX XXXXXXX XXXX XXX XXXXX XXXX X XXX XXXXXX XX XXXXXX XX XXXXXXXX XX XXX XXX X XXXXXX XX XXXXX XXXXXXXXXXXX XXXXXXXXXXXX	Bill of lading

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Contact information for Oriental Bank

Address

ORIENTAL BANK CM 27918 254 MUNOZ RIVERA 10TH FLOOR SAN JUAN PUERTO RICO 00918 FOR ACCOUNT OF CARIBBEAN RETAIL

Top products

Top HS Codes

HS 39 - Plastics and articles thereof
HS 95 - Toys, games and sports requisites; parts and accessories thereof
HS 69 - Ceramic products
HS 84 - Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof
HS 61 - Apparel and clothing accessories; knitted or crocheted

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Sample Bill of Lading

316 shipment records available

Date

2025-06-17

Shipper Name

Family Products Sdn Bhd

Shipper Address

32, Jalan Fair Park, Ipoh, Perak Darul Ridzuan, Malaysia, 31400

Consignee Name

To The Order Of Oriental Bank

Consignee Address

ORIENTAL BANK CM 27918 254 MUNOZ RIVERA 10TH FLOOR SAN JUAN PUERTO RICO 00918 FOR ACCOUNT OF CARIBBEAN RETAIL

Notify Party Name

Malgor & Co., Inc.

Notify Party Address

CARRETERA 5 KM 3.5, CATANO 00962 PUERTO RICO

Weight

10450

Weight Unit

K

Weight in KG

10450.0

Quantity

2750

Quantity Unit

CAS

Measure

34

Measure Unit

X

Shipment Origin

Malaysia

Details

10,450.0 kg
From port: Caucedo, Dominican Republic
To port: San Juan, San Juan, Puerto Rico

Place of Receipt

Port Klang (Pelab

Foreign Port of Lading

Caucedo, Dominican Republic

U.S. Port of Unlading

San Juan, San Juan, Puerto Rico

U.S. Destination Port

San Juan, San Juan, Puerto Rico

Commodity

XXXXXXXXX XXXXXXXXXX XXXXXXXXX XXXX X XXXXXXX XX XXXXXXXXXX XXXXXXXXX XXXX XXXXXX XXXX XXXXX XX XXXX XXX XXXXXX XXXXXXXXX XXXXXXXXXX XXXXX XXXX XXXXX XXXXX XX XXX XX XXXXXXX XXXXX XXXX XXX XXX XXXXX XXXXX XX XXXXXXXXX XXX XXX XXXX XX XXXXXXXX XXX XXX XXXXXXXXX XXXXX XX XXXXX XXXXXXXX XX XXX XXXX XXXXXX XXXXXXXXX XXX XX X XXXXX XXX X XXXXX XXXXX X XXXX XXX XXX XXXXX XXXXX XXX XXXXXXXX XXXXXXXXX XX XXX XXXXXXXX XXXXX XXXXXXXX XXXXXX XXXX XXX XXXX XXX XXX XXXX XXX X XXXXX XXXXX X XXXXXXXX XXX XXXX XX XX XXXXXXXX XXX XXXX XXXXX XXXXXXXX XXXXXXXXXXXX XXXXXXX XXXXXXXXXXXX XXXXXXXXXXXX XXXXXX XXXXXXXX XXX XXX XXXXX XXX XXXXX XXXXX XXXXXXXXXXX XXXX XXXX XXXX

Container

MEDU3099950

Carrier Name

MSC MEDITTERRANEAN SHIPPING COMPANY SA

Vessel Name

CELSIUS NICOSIA

Voyage Number

524E

Bill of Lading Number

MEDUEK325896

Lloyd's Code

9330496