OMNI FINANCIAL GROUP LIMITED — Trade Profile
NASSAU, Bahamas · Activities Related to Credit Intermediation
Registered details
| Key principal | paid plans |
| Website | paid plans |
| — | |
| Phone | — |
| Location | NASSAU, New Providence, Bahamas |
| Industry | Activities Related to Credit Intermediation |
Scale and focus
$2.1MEst. annual revenue
60Employees
Active in HS chapters: 02 Meat and edible meat… 05 Products of animal… 06 Live trees and other… 07 Edible vegetables… 08 Edible fruit and… 15 Animal or vegetable…
Shipment history
Latest records naming OMNI FINANCIAL GROUP LIMITED
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 18 Mar 2026 | 99999970 | Commodities not specified according to kind, AS PER SPECIFICATION, IN CASES, 209 CASES Ports New York/Newark, NJ → NassauVessel HYUNDAI LOYALTY V589Container 40HC · FCLWeight 18,374.2 kg | United States → Bahamas | 18.4K kg | $5.6K | SUPPLIER inv**** | Unlock |
| 10 Mar 2026 | 9999994425 | Commodities not specified according to kind, STANDARD QUALITY, IN BAGS, 25KG BAGS Ports Nassau → Oakland, CAVessel YM WARRANTY V584Container 20GP · FCLWeight 2,792.7 kg | Bahamas → United States | 2.8K kg | $52.3K | BUYER Mon******** | Unlock |
| 07 Mar 2026 | 9999991880 | Commodities not specified according to kind, COMMERCIAL GRADE, IN DRUMS, 200L DRUMS Ports Freeport, Grand Bahama → New York/Newark, NJVessel BARZAN V939Container 20GP · FCLWeight 5,248.9 kg | Bahamas → United States | 5.2K kg | $61.3K | BUYER Pac******** | Unlock |
| 13 Mar 2026 | 9999999701 | Commodities not specified according to kind, COMMERCIAL GRADE, IN BALES, 126 BALES Ports Freeport, Grand Bahama → Charleston, SCVessel OOCL HONG KONG V790Container 20GP · LCLWeight 24,409.8 kg | Bahamas → United States | 24.4K kg | $20.9K | BUYER yaw******** | Unlock |
| 15 Mar 2026 | 9999993098 | Commodities not specified according to kind, STANDARD QUALITY, IN CRATES, 327 CRATES Ports Freeport, Grand Bahama → Los Angeles, CAVessel HYUNDAI LOYALTY V565Container 20GP · FCLWeight 7,285.8 kg | Bahamas → United States | 7.3K kg | $3.1K | BUYER māl******** | Unlock |
| 01 Jan 2026 | 9999991526 | Commodities not specified according to kind, COMMERCIAL GRADE, IN BAGS, 25KG BAGS Ports Freeport, Grand Bahama → Savannah, GAVessel MSC GULSUN V247Container 45HC · FCLWeight 18,715.8 kg | Bahamas → United States | 18.7K kg | $11.4K | BUYER per******** | Unlock |
| 02 Jan 2026 | 9999999991 | Commodities not specified according to kind, COMMERCIAL GRADE, IN BAGS, 263 BAGS Ports Nassau → Seattle, WAVessel OOCL HONG KONG V861Container 40HC · LCLWeight 16,242.4 kg | Bahamas → United States | 16.2K kg | $48.4K | BUYER big******** | Unlock |
| 09 Dec 2025 | 9999993868 | Commodities not specified according to kind, COMMERCIAL GRADE, IN WOODEN CASES, 60 CASES Ports Nassau → Seattle, WAVessel EVER GIVEN V683Container 40GP · FCLWeight 9,302.4 kg | Bahamas → United States | 9.3K kg | $6.5K | BUYER cro******** | Unlock |
| 04 Dec 2025 | 9999996041 | Commodities not specified according to kind, AS PER SPECIFICATION, IN DRUMS, 200L DRUMS Ports Nassau → Houston, TXVessel MADRID MAERSK V697Container 40GP · FCLWeight 17,586.6 kg | Bahamas → United States | 17.6K kg | $5.3K | BUYER kar******** | Unlock |
| 25 Nov 2025 | 9999996689 | Commodities not specified according to kind, NEW, IN WOODEN CASES, 103 CASES Ports Nassau → Seattle, WAVessel YM WARRANTY V537Container 20GP · LCLWeight 17,191.9 kg | Bahamas → United States | 17.2K kg | $19.8K | BUYER ana******** | Unlock |
Everything on file for OMNI FINANCIAL GROUP LIMITED
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.