Include Contacts greentextile co.ltd.

International Firm|7044 transactions

Active Value 87

Trading: WEARING APPAREL AS PER PURCHASE ORD ERS CANAD A SWIFT REPLICA JERSEY (100 POLYESTER MEN S KNIT JERSEY) PO NO. STYLE NO. TEAM NO . Q TY CTNS ------- ------- --- ------- - ------ ------ 4500156 489 1031015 WHT 11,800PCS 494 CTNS 4500156489 1031016 RED 11 ,800PCS 494CTNS ---------------------------- ------- ---------------------- TOTAL 2 3,600PCS 988CTNS --------------------------- -------- ---------------------- PO NO. STYLE NO. TEAM NO . Q TY CTNS - ------ ---------- ------- - ----- - ------ 4500156490 1031015 WHT 120 PCS 7CTNS 4500156490 1031016 RED 120 PCS 7CTNS ----------- ------------------------ -------------------- --- TOTAL 240 PCS 14CTNS ---------- ------------------------- ------------------- ---- G.TOTAL 23,840PCS 1,002CTNS FREIGHT

Include Contacts ashnoor textiles mills ltd.

International Firm|33854 transactions

Active Value 87

Reason: Recent 2 years, 10 B/Ls relate to a swift, accounts for 0.17% in 5723 B/Ls.

Business: a swift

Trading: 01X40HC CONTAINER 460 (FOUR HUNDRED SIXTY)CARTONS ONLY. CONTAINING OF 100 COTTON TERRY TOWEL AS PER INVOICE EXP/20-21/215 DATED : 16.01.2021 BUYER S ORDER NO. 2300026921 S/BILL NO. : 7952518 DT:16.01.2021 HS CODE : 63026090 IEC NO. : 0588069205 NET WT. : 8856.000 KGS FREIGHT COLLECT OTHC : PREPAID ACD : PREPAID AMS FILE BY CARRIER 3800 CITIBANK CENTER BUILDING B, 3RD FLOOR, TAMPA, FL 33610 ABA - 021000089 SWIFT - MT700 CITIUS33 PHONE - 866-498-8670 FAX - 813-604-7187 SECOND NOTIFY PARTY NAME: AMERICAN SHIPPING CO. INC ADDRESS: 250 MOONACHIE RD SUITE 500 5TH FLOOR MOONACHIE, NJ PH :07074 201-478-4600 X4648 MAIN PH :07074 201-478-4600 X4648 MAIN ATTN : MS. ANGEL NIELSEN

snowtex sportswear ltd.

International Firm|2862 transactions

Active Value 76

Trading: BRAND: KONTOOR INVOCE NO: SSL /KB/210/2021 DATE : 19-OCT-21 EXP NO: 1351-08320-2021 DAT E : 19-OCT-21 CONTRACT NO. KB-SSL-001-21 DATE : 6-JUN-21 NGC: 7000013027 PO STYLE 4 50024407800100 112314924 60A AW4M-WM ACACIA CORE CARGO S 1 00% CTN MENS WOV SHORTS 45002 4407800500 10001531 FL 1012 T WILL CARGO PANT 112314924 H S CODE 6203424551 6203424551 FREIGHT PAYABLE BY KONTOOR US A -- SWIFT CODE : SEBDBDDHCR P BRAND: KONTOOR INVOCE NO: SSL/KB/210/2021 DATE : 19-OC T-21 EXP NO: 1351-08320-2021 DATE : 19-OCT-21 CONTRACT N O. KB-SSL-001-21 DATE : 6-JU N-21 NGC: 7000013027 PO STYL E 450024407800100 112314924 60AAW4M-WM ACACIA CORE CARGO S 100% CTN MENS WOV SHORTS 4 50024407800500 10001531 FL 10 12 TWILL CARGO PANT 112314924 HS CODE 6203424551 6203424 551 FREIGHT PAYABLE BY KONTOO R USA -- SWIFT CODE : SEBDBD DHCRPBRAND: KONTOOR INVOCE NO: SSL /KB/210/2021 DATE : 19-OCT-21 EXP NO: 1351-08320-2021 DAT E : 19-OCT-21 CONTRACT NO. KB-SSL-001-21 DATE : 6-JUN-21 NGC: 7000013027 PO STYLE 4 50024407800100 112314924 60A AW4M-WM ACACIA CORE CARGO S 1 00% CTN MENS WOV SHORTS 45002 4407800500 10001531 FL 1012 T WILL CARGO PANT 112314924 H S CODE 6203424551 6203424551 FREIGHT PAYABLE BY KONTOOR US A -- SWIFT CODE : SEBDBDDHCR P BRAND: KONTOOR INVOCE NO: SSL/KB/210/2021 DATE : 19-OC T-21 EXP NO: 1351-08320-2021 DATE : 19-OCT-21 CONTRACT N O. KB-SSL-001-21 DATE : 6-JU N-21 NGC: 7000013027 PO STYL E 450024407800100 112314924 60AAW4M-WM ACACIA CORE CARGO S 100% CTN MENS WOV SHORTS 4 50024407800500 10001531 FL 10 12 TWILL CARGO PANT 112314924 HS CODE 6203424551 6203424 551 FREIGHT PAYABLE BY KONTOO R USA -- SWIFT CODE : SEBDBD DHCRP

madepar industria e comercio de mad

International Firm|2574 transactions

Active Value 76

Trading: WOOD FLUSH DOORS AND FRAMES BUILDERS' JOINERY AND CARPENTRY OF WOOD, INCL WOOD FLUSH DOORS AND FRAMES UDING - 01X20'DC CNTR. WITH 416 CLEAR AND SOL WOOD FLUSH DOORS AND FRAMES ID KNOTTY PINE DOORS, CORRESPONDENT ABOUT 48, WOOD FLUSH DOORS AND FRAMES 774 CUBIC METERS AND 8.900 KGS NET. FREIGHT P WOOD FLUSH DOORS AND FRAMES REPAID ABROAD RE: 11/0784814-001 SD: 21107169 WOOD FLUSH DOORS AND FRAMES 10/0 NCM: 44182000 NET WEIGHT: 8.900,00 KGS C WOOD FLUSH DOORS AND FRAMES ONTRACT: PROF 101-11 COMMERCIAL INVOICE #101- WOOD FLUSH DOORS AND FRAMES 11 PAYMENTS TERMS: 25% ADVANCED AND BALANCE A WOOD FLUSH DOORS AND FRAMES GAINST COPY OF SHIPPING DOCUMENTS BENEFICIARY WOOD FLUSH DOORS AND FRAMES : MADEPAR IND E COM DE MAD LTDA. BRANCH: 0216 WOOD FLUSH DOORS AND FRAMES - ACCOUNT: 29.280 - 5 REF INVOICE 101-11 BAN WOOD FLUSH DOORS AND FRAMES CO ITAU S/A - SWIFT: ITAUBRSP THROUGH: BANKER WOOD FLUSH DOORS AND FRAMES S: BANK OF AMERICA N.A. PLACE: NEW YORK ACCOU WOOD FLUSH DOORS AND FRAMES NT: 6550422632 SWIFT CODE: BOFAUS3N ABA: 0260 WOOD FLUSH DOORS AND FRAMES 09593 == HELIODORO MUNIZ, 1.480 PHONE: 55- 49 WOOD FLUSH DOORS AND FRAMES -3251 0699 FAX: 55-49-3226 0075 POL:NAVEGANTE WOOD FLUSH DOORS AND FRAMES S-SC-BRAZIL NCM: 44182000 CONTRACT AND COMMER WOOD FLUSH DOORS AND FRAMES CIAL INVOICE ARE SHOWN AT SHIPPERS REQUEST FO WOOD FLUSH DOORS AND FRAMES R THEIR FINANCIAL REQUIREMENTS. THE CARRIER I WOOD FLUSH DOORS AND FRAMES S NOT AWARE OF ITS CONTENTS AND HAS NO LIABIL WOOD FLUSH DOORS AND FRAMES ITY IN THIS RESPECT

Include Contacts quirch foods miamiflorida

International Firm|20126 transactions

Active Value 87

Trading: CARNE DE REST TIPO PRIME O CHOICE SIN HUESO (BEEF CULOTTE CAB CHOICE 2/CVP) CONGELADO SWIFT - FRZN CULOTTE CAB 2/CVP - 5 / 14 LB

guangzhou kinga autoparts industries manufacture c

International Firm|16463 transactions

Active Value 77

Trading: RADIADOR CHEVROLET SWIFT 1 3 TAXI LAMINILLA 26 MM

Include Contacts international trimmings labels india pvt.ltd.

International Firm|21531 transactions

Active Value 87

Trading: VS SWIFT ATTACH-VS SWIFTACH PLASTIC PIN

sml far east pte.ltd.

International Firm|2640 transactions

Active Value 76

Trading: NL52#&ĐẠN NHỰA (SWIFT TACK) @

swift beef co

International Firm|18943 transactions

Active Value 77

Trading: FROZEN USDA CHOICE BNLS BEEF SHORT PLATE S/T (VACUUM PACK)-SWIFT BLACK ANGUS BAIK/BARU

Include Contacts alcoa aluminio s a

International Firm|5775 transactions

Active Value 87

Trading: ALUMINA - 01 CONTAINER OF 20 DRY 20 BIG BAG S OB PALETES WIT H ALUMINA-CHEM COMMODITY ALU MINA HIDR ATO C-30 WEST S PLT BIG BA G O W-21 79 OCEAN FREIGHT PREPAID SHIPPED ON BOARD IN VOICE 1012044-W3R-01 IS SHOWN AT SHIPPERS RE QUE ST FOR THEIR FINANCIAL REQ UIREMENTS. THE CARRIER IS NOT AWARE OF ITS CONTENTS AND HAS NO LIABILITY IN TH IS RESPECT RE 08/0088740 001 SD 2080088827/8 NCM 2818.30.00 BANK DETAI LS BANK CITIBANK,/ NEW YORK - U.S.A SWIFT C ITIUS33 ABA 021000089 ACCOUNT 36207097 BENE FICIARY ALCOA ALUMINI O S.A. FORWARDING AGEN T MULTI EXPORT REG. 73005EM AR

shafi glucochem pvt ltd.

International Firm|6411 transactions

Active Value 77

Trading: ORGANIC RICE SYRUP ORGANIC RICE SYRUP SOLID 28DE (P.O.90754-C, BATCH NO.SS29F11A: FDA NO.11224550158) INVOICE NO.11385100 NET WEIGHT:13800.00 KGS BANK:-WACHOVIA BANK N.A INTERNATIOANL OPERATIONS, 1525 WEST W.T.HARIS BLVD-NC0742 CHARLOTTE NORTH CAROLINA 28262-8522 USA SWIFT ADDRESS PNBPUS33CHA

hamish mackie sculptures ltd.

International Firm|68 transactions

Active Value 72

Trading: BRONZE SCULPTUREOF A SWIFT IN FLIGHT PASSPORT NO 517683675 NATIONALITY BRITISH DATE OF BIRTH21 11 1974

crystalclear wealth ltd.co

International Firm|4484 transactions

Active Value 76

Trading: 87#&ĐẠN NHỰA (SWIFT TACK) @

pt translindo ocean pasific

International Firm|3423 transactions

Active Value 66

Reason: Recent 2 years, 1 B/Ls relate to a swift, accounts for 0.05% in 1896 B/Ls.

Business: a swift

Trading: 2071836 WAX12191FS 684 57 02420715 76 WAX1219 1FS 48 4 0242071772 WAX12191FS 540 45 0242071 824 WAX12191FS 276 23 0242071845 WAX12191FS 4 80 40 STATE AZ HTS CODE 6204639032 PREMIUM CARGO||510 CTNS 6120 PCE OF WOMENS CALIA SWIFT SH ORT DYED POLYESTERSPANDEX 8812 WOMENS CALI A SWIFT SHORT DYED POLYESTERSPANDEX 8812 W OMENS CALIA SWIFT SHORT DYED POLYESTERSPANDE X 8812 WOMENS CALIA SWIFT SHORT DYED POLYES TERSPANDEX 8812 WOMENS CALIA SWIFT SHORT D YED POLYESTERSPANDEX 8812 WOMENS CALIA SWI||OMENS CALIA SWIFT SHORT DYED POLYESTERSPANDE X 8812 WOMENS CALIA SWIFT SHORT DYED POLYES TERSPANDEX 8812 WOMENS CALIA SWIFT SHORT D YED POLYESTERSPANDEX 8812 WOMENSCALIA SWIF T SHORT DYED POLYESTERSPANDEX 88 12 WOMENS CALIA SWIFT SHORT DYED POLYESTERSPANDEX 88 12 WOMENS CALIA SWIFT SHORT DYED POLYESTERS PANDEX 8812 PO STYLE PCE CTNS 0||WAX12191FS 672 56 0242071783 WAX12191FS 336 2 8 0242071603 WAX12191FS 48 4 0242071577 WAX12 191FS 48 4 0242071823 WAX12191FS 288 24 02420 71775 WAX12191FS 516 43 0242071846 WAX12191FS 612 51 0242071774 WAX12191FS 588 49 02420715 96 WAX12191FS 24 2 0242071826 WAX12191FS 228 19 0242071597 WAX12191FS 24 2 0242071773 WAX1 2191FS 348 29 0242071866 WAX12191FS||YED POLYESTERSPANDEX 8812 WOMENSCALIA SWIF T SHORT DYED POLYESTERSPANDEX 88 12 WOMENS CALIA SWIFT SHORT DYED POLYESTERSPANDEX 88 12 WOMENS CALIA SWIFT SHORT DYED POLYESTERS PANDEX 8812 WOMENS CALIA SWIFT SHORT DYED P OLYESTERSPANDEX 8812 WOMENS CALIA SWIFT SH ORT DYED POLYESTERSPANDEX 8812 WOMENS CALI A SWIFT SHORT DYED POLYESTERSPANDE

fedex trade networks servicos e log

International Firm|5802 transactions

Active Value 67

Trading: LUMBER, LOGS & TIMBER, WOOD, NOS 01X40 HC CNTR. WITH 912 PINE DOORS,1600 MOLDINGS, 1000 SAPIR RAILS, CORRESPONDENT ABOUT 48,512 CUBIC METERS AND 19.800 KGS NET. CLEAN ON BOARD FREIGHT COLLECT RE 13/1472463-001 SD 2131126654/2 NCM 44182000 NALADI 441820 CONTRACT MA130620A COMMERCIAL INVOICE # 197-13 PAYMENTS TERMS 10% ADVANCED AND BALANCE AGAINST COPY OF SHIPPING DOCUMENTS, BENEFICIARY MADEPAR IND E COM DE MAD LTDA. BRANCH 0216 - ACCOUNT 29.280 - 5 REF INVOICE 042-11 BANCO ITA S/A - SWIFT ITAUBRSP THROUGH BANKERS BANK OF AMERICA N.A. PLACE NEW YORK ACCOUNT 6550422632 SWIFT CODE BOFAUS3N ABA 026009593 NOTES "THE GOODS COVERED UNDER THIS COMMERCIAL INVOICE ARE NOT IMPORTED UTILIZING THE FIRST SALE METHOD OF STABLISHING TRANSACTION VALUE." HBL IJS000002379 SCAC CODE FTNV SHIPPER DETAILS FONE 55 47 3344 9611 / FAX 55 47 3344 9601 ATT. KRYSTIANY MENDONCA

weifang menjie chemical co.ltd.

International Firm|195 transactions

Active Value 62

Reason: Recent 2 years, 1 B/Ls relate to a swift, accounts for 6.25% in 16 B/Ls.

Business: a swift

Trading: 2ETHYL ANTHRAQUINONE 29453 EAQRAW ETHYL ANTHRAQUINONEEAQ IMPORTER 30080577300 PO7400023883 SEAL NO0003788 BANK NAME CHINA CONSTRUCTION BANKWEIFANG BR ANCHSWIFT CODE PCBCCNBJSDW BANK ADD NO33SIPING ROADWEIFANG 261041S HANDONGPRCHINA INTERMEDIARY BANK OF AMERICANANEW YORKU SA SWIFT BIC BOFAUS3N BENEFICIARYS NAME WEIFANG MENJIE CHEMICAL C OLTDACCOUNT NO37014675500220147940 ADD LINGANG CHEMICAL PARKBINHAI ECONOMIC D EVELOPMENT ZONEWEIFANGCHINA

exp y com vinedos patricio butron l

International Firm|201 transactions

Active Value 65

Trading: 01 FLEXITANK WITH: 24.000 LITERS OF WINE PIN OT GRIS 85% 100 VINTAGE 2019 VALLE CENTRAL C HILE 100% IN BULK BANK: BANCO DE CHILE ACCOUNT: 5-202-04142-10 ADRESS: BUERAS 359- RANCAGUA SWIFT: BCHICLRM FDA NUMBER: 14362504632 PO:1163001 FLEXITANK WITH: 2

erol export pvt ltd.

International Firm|10627 transactions

Active Value 67

Trading: COMPONENTS FOR ABRASIVE SPRAY EQUIPMENT- E015800000 RUBBERISED HEX NIPPLE 1.1/4 20 NOS 4.9 6801.14 NOS UL. PIEKNA 20 00-549 WARSZAWA, SWIFT RCBWPLPW . . PL 1324 INTKD6 7032727 21/08/2018 AAACK0086FCH001 4195001480 EROL EXPORTS PVT LTD RAIFFAEIS EN BAN

carvocacia com.transp.carvao eire

International Firm|5 transactions

Active Value 61

Reason: Recent 2 years, 1 B/Ls relate to a swift, accounts for 25% in 4 B/Ls.

Business: a swift

Trading: 40 X 9 6 SHIPPER S LOAD STOW COUNT WEIG HT AND 1 655 BAGS HARDWOOD LUMP CHARCOAL GAUCHO S CHOICE LABEL 20 LB 9 09 KG BAGS SPECIES EUCALYPTUS AND ACACIA DECURRENS AL L NATURAL NO ADDITIVES CARBONIZED WOOD NONHAZARDOUS FUEL WOOD 112580 CLASS 50 COMMODITY 4400000000 NCM 4402 90 00290Q HARMONIZED TARIFF NO 4402900000 INCLUDES WOODEN PALLET S CERTIFIED AND TREATED HS CODE 44029000 NET WEIGHT 15 043 950 KG FREIGHT COLLECT AGENT GARDA INTERNATIONAL BUSINESS S A R U C NO 80104240 2 CARRETERA RUTA INTERNAC IONAL N 7 KM 12 5 ALGESA BARRIO LOS NARAN JOS N 9001 ALTO PARANA CIUDAD DEL LESTE PARAGUAI BANK INFORMATION CORRESPONDENT BA NK CITIBANK NEW YORK USA NEW YORK U S A SWIFT CODE CITIUS33 ABA NR 021000089 BENEFICIARY BANK BANCO ATLAS S A ASUNCION PARAGUAY SWIFT CODE NITPYPA ACCOUNT NR 36252939 FINAL BENEFICIARY 1140067 US DOL LARS SAVINGS ACCOUNT OR US DOLLARS CURRENTAC COUNT GARDA INTERNATIONAL BUSINESS S A 4 402 90 00 DU E 21BR000965201

Include Contacts hbo

International Firm|386 transactions

Active Value 75

Trading: TAGPIN01#&ĐẠN BẮN (DÂY TREO NHÃN) BẰNG NHỰA / SWIFT AC #3001 (1 BOX = 5,000 PCS) @

jit panama s.a.

International Firm|2658 transactions

Active Value 66

Trading: AMORTIG. TAPA BODEGA SUZ. SWIFT

optimal logistik frank zappa str

germany Supplier|11042 transactions

Active Value 67

Trading: ЗАПАСНІ ЧАСТИНИ РУЛЬОВИХ МЕХАНІЗМІВ ПРИЗНАЧЕНІ ДЛЯ АВТОМОБІЛІВ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ CHEVROLET DAEWOO LACETTI J200 NUBIRA FL 04 АРТ 34318 01 1ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ CHEVROLET DAEWOO LACETTI J200 NUBIRA FR 04 АРТ 34317 01 2ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ HONDA CR V CR Z 07 АРТ 36404 01 1ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ HYUNDAI KIA TUCSON SPORTAGE FR 04 10 АРТ 34325 01 1ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ MAZDA 6 GG FL 02 07 АРТ 34330 01 1ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ SUBARU SUZUKI JUSTY BALENO LIANA SWIFT F 89 03 АРТ 15697 03 1ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ TOYOTA COROLLA PRIUS FR 00 07 АРТ 30692 01 1ШТ НАКІНЕЧНИК РУЛЬОВОЇ ТЯГИ TOYOTA LAND CRUISER 100 FL 98 07 АРТ 34667 01 1ШТ НАКІНЕЧНИК РУЛЬОВОЇТЯГИ TOYOTA RAV 4 FR 00 05 АРТ 30693 01 1ШТ РУЛЬОВА ТЯГА HYUNDAI KIA ELANTRA I30 CERATO CEED F 06 АРТ 35000 01 2ШТ РУЛЬОВА ТЯГА MAZDA 6 GG F 02 07 АРТ 34514 01 4ШТ ТОРГОВЕЛЬНА МАРКА LEMFORDER КРАЇНА ВИРОБНИЦТВА KR ВИРОБНИК ZF FRIEDRICHSHAFEN AG

industria del dise o textil s.a.

International Firm|3435473 transactions

Active Value 77

Include Contacts robert bosch gmbh.

International Firm|2132883 transactions

Active Value 87

Trading: MASCARA, RESMED, SWIFT FX NANO STD

Include Contacts nissan mexicana s.a.de c.v.

International Firm|1817146 transactions

Active Value 87

Include Contacts lg electroncis panama s am

International Firm|1739075 transactions

Active Value 87

punto fa s l

International Firm|1733245 transactions

Active Value 77

Include Contacts kia

International Firm|1685471 transactions

Active Value 87

jaguar land rover m

International Firm|1408800 transactions

Active Value 77

samsung electronics hcmc ce complex

International Firm|1225043 transactions

Active Value 77