dhl isc hong kong ltd.

International Firm|219339 transactions

Active Value 77

Trading: FOOTWEAR 74 CTNS LADIES FOOTWEAR P.O.NO.=SL9898 STYLE NAME=AUCTION STYLE NO.=570372 85 CTNS LADIES FOOTWEAR P.O.NO.=SL9960 STYLE NAME=TALIS STYLE NO.=671125 THIS SHIPMENT CONTAINS NO WOOD PACKAGING MATERIALS (CONTINUED) O/B TOPASIA ENTERPRISES LTD. NO.112 PAO SAN ROAD, CHANG HWA 500,TAIWAN CY TO DOOR

argo tractors s p a

International Firm|44578 transactions

Active Value 77

Trading: VARILLA INDICADORA DE NIVEL OIL LEVEL AUCTION

america metal export inc.

International Firm|9594 transactions

Active Value 77

Trading: 5X40HC CONTAINERS: ALUMINUM WASTE AND SCRAP NET WEIGHT: 115 721KG 18 DAYS FREE TIME MERGED AT DESTINATION LOOSE LOOSE LOOSE LOOSE LOOSE PECTIONS/SAMPLING AND/OR CUSTOMS ACTIONS AND/OR GOVERNMENT CREPANCIES WITH REGARD TO THE IDF NUMBERS AND THE RESPONSIBILITY AGAINST THE CARRIER IS FOR THE ACCOUNT OF THE MERCHANT D THEIR AGENTS ARE NOT RESPONSIBLE FOR ANY FINE PENALTY AND/OR ANY OVER AGE VEHICLE CONTAINER DETENTION CHARGES OR PORT STORAGES INCURRED AT POD N OR NON SUBMISSIONS OF REQUESTED DOCUMENTS WILL BE ON ACCOUNT OF UT THE CARGO FOR SALE BY AUCTION AFTER EXPIRATION OF THE DELAY E PORT OF DISCHARGE IN ORDER TO RECOVER FREIGHT AND CHARGES PAID THEREON FOR RECEIVER'S ACCOUNT RT CONSIGNEE IS REQUIRED TO PRODUCE INVOICE COPY TO THE SHIPS IN ORDER TO COMPLY WITH THE INDIAN CUSTOMS REQUIREMENTS ALL COSTS NON PRODUCTION OF INVOICE TO THE SHIPS AGENT SHALL BE ON ACCOUNT T THE RISK AND EXPENSE OF THE MERCHANT OF THE GOODS ON THE DECK OF ANY VESSEL NGE ON CARGO DESCRIPTION AND/OR WEIGHT ON BILL OF LADING AFTER FILING NE BY THE CARGO CARGO AND HAZARDOUS CARGO(CLASS1 AND CLASS 7) THE IBLE TOWARDS THE LINE FOR ALL EXPENSES/CHARGES/FEES/FREIGHTS AND ADING CLASS 5 1 CAN BE STORED IN THE YARD FOR 48HRS ONLY IF CARGO FORE VESSEL ETB REEFER CONTAINERS SHOULD BE CLEARED WITHIN 13 REEFER UNITS NOT RELEASED UPON DISCHARGE TAKE THE RISK OF BEING ARD) AND ALL COSTS WILL BE ON MERCHANT ACCOUNT CREPANCIES WITH REGARD TO THE CTN(CARGO TRACKING NOTE) AND THE PENALTY LEVIED AGAINST THE CARRIER IS FOR THE ACCOUNT OF THE ITHOUT NOTICE AND SUBJECT TO AVAILABILITY BE ON FORWARDED TO THE NCLUDING BUT NOT LIMITED TO STORAGE AND TERMINAL HANDLING CHARGES ALL ALL EXTRA ON FORWARDING COSTS SHALL BE FOR MERCHANT'S ACCOUNT AND AY OR SUSPENSION IN THE CARRIAGE THE NOTICES ISSUED BY THE FEDERAL MINISTRY OF FINANCE(I) “2017 T TO THE ADDENDUM ON PALLETIZATION POLICY OF CONTAINERIZED LLOWED FOR DISCHARGE/DELIVERY AND CARRIER SHALL BE ASKED TO TAKE IT D ACCEPT TO BE HELD RESPONSIBLE FOR ALL LOSSES COSTS AND

interteam s.a.de c.v.

International Firm|6120 transactions

Active Value 77

Trading: CLEANERS PREPARATIONS HOOKS, AUCTIONS AND JOINTS LIQUID SILICONE (NON DANGEROUS) PENICILLIN AMPICILLIN GEARS TIAMULIN HYDROGEN FUMARATE WIRES SPRINGS FOR AUTOMOTIVE INDUSTRY STEAMS GENERATORS PARTS AUTOMOTIVE BRAKETS CONDENSER TUBE ALLOYS 0706 CUMARINA

suihe group ltd.

International Firm|4775 transactions

Active Value 76

Trading: STORAGE SHELTER IRON GATE TOOL CABINET SELF DUMPING HOPPER IRON FENCING EXTENSION FORK ROCK SCREEN SKID STEER GRASS CUTTER TRENCHER ROCK GRAPPLE BUCKET HEAVY GRASS FORK GRAPPLE RATCHET BINDER CHAIN SAFETY CONESSKID STEER AUGER PORTABLE TOILET FINAL DESTINATION:KRUECKEBERG AUCTION R

Include Contacts millar tractors ltd.

International Firm|1397 transactions

Active Value 86

Trading: 1 X CATERPILLAR 308E EXCAV ATOR S/N: FJX02665 RITCHIE BROS AUCTIONEERS O F THE BELOW ADDRESS HAVE A M ATERIAL INTEREST IN THE CARGO LIST ED. RITCHIE BROS. AUCTIONEERS (AMERICA) INC. 4000 PINE LAKE ROAD, LINCOLN, NE USA 68516 FREIGHT PREPAID SHIPPED ON BOARD

fontanafredda s.r.l.

International Firm|1267 transactions

Active Value 76

Trading: FONTANAFREDDA S.R.L. 1 CASE(S) 1 X 3.000 LT 58736A BAROLO DI SERRALUNGA DALBA 2010 58736A GALA AUCTION 1 CASE(S) 6 X 0.750 LT 58736B BAROLO VIGNA LA ROSSA 2008 58736B GALA AUCTION 1 CASE(S) 10 X 0.750 LT 58736C FONTANAFREDDA GAVI DI GAVI 58736C PIEMO

mms industrial(hk) co.,limited c/o

International Firm|394 transactions

Active Value 75

Reason: Recent 2 years, 8 B/Ls relate to auction, accounts for 2.5% in 320 B/Ls.

Business: auction

Trading: IRON FENCING MINI SKID STEER LOADER DUMPERROAD ROLLER MINI EXCAVATOR LAWN MOWER POWER TROWEL JUMPING JACK TAMPTER EXCAVATOR ATTACHMENT FINAL DESTINATION: WOLFE INDUSTRIAL AUCTIONS 400 OLD US RTE 15 YORK SPRINGS, PA 17372

damilano azienda agricola s.r.l.

International Firm|127 transactions

Active Value 72

Trading: DAMILANO AZIENDA AGRICOLA SRL 0 PART PALLET STB 0 PART PALLET STB 2 CASE(S) 6 X 0.750 LT 58019A 2 CASE(S) 6 X 0.750 LT 58019A BAROLO CANNUBI 58019A GALA BAROLO CANNUBI 58019A GALA AUCTION AUCTION ; CUSTOMS CODE 220421 ; CUSTOMS CODE 220421 1 CASE(S) 12 X 0.750 LT 58019B 1 CASE(S) 12 X 0.750 LT 58019B DAMILANO BAROLO "LECINQUEVIGNE" 58019B DINE ITALIA ; CUSTOMS CODE 220421

scanwell cntainer line ltd.

International Firm|78690 transactions

Active Value 77

Trading: "SHIPPER'S LOAD & COUNT" (1437CTNS) CY / CY COPY NON-NEGOTIABLE B/L RELEASE PROCEDURES DETAILS AS PER ITEMIZED FREIGHT COLLECT SHIPPER DECLARE TO STATE: THIS SHIPMENT CONTAINS NO WOOD PACKING MATERIALS. 97 CTNS REF P.O.NO:P006467 (3 PLTS)485000 PCS CONTACT TERMINAL (CABLE & ACCESSORIES) P/N RTE213-268 ME-225-3 94 CTNS DIGITAL MULTIMETER PO NO:22792 646 CTNS (ON 13 PLASTIC PALETS) TRANSFORMERS 11636 PCS 89 CTNS P.O.# 100000595 KIT# 327A-1 JEAN MICHELLE ROUGE DELICAT BLUSH STICK .28 OZ P.O.# 100000533 KIT# 331A/331B SARA ST.JAMES EASY COLOR LIPSTICK P.O.# 100000682 KIT# 339 SISTINA TINTA NATURALE CONCEALER 73 CTNS PO# 100000691 4 PC BRUSH SET IN VINYL SLEEVE 25 CTNS KITCHENWARE TACO TIME TACO PLATE 12 CTNS KITCHENWARES OF STAINLESS STEEL SALAD TONG 42 CTNS LADIES'60% POLYESTER 40% COTTON KNITTED SWEATER PO# THY1407,THY1409 20 CTNS LADIES'60% POLYESTER 40% COTTON KNITTED SWEATER PO#THY1408,THY1410 STYLE NO:75032W 14 CTNS PLASTIC TOYS PO NO:1012 ITEM NO.:PERM1BL AUCTION PADDLE-BLUE 10 CTNS PO NO:1012 ITEM NO.:PERM1GL AUCTION PADDLE-GOLD 16 CTNS PO NO:1012 ITEM NO.:PERM1GN AUCTION PADDLE-GREEN 14 CTNS PO NO.1012 ITEM NO.:PERM1RD AUCTION PADDLE-RED 30 CTNS PO NO:1012 ITEM NO.:PERM1WH AUCTION PADDLE-WHITE 30 CTNS PO NO:1012 ITEM NO.:PERM1YL AUCTION PADDLE-YELLOW 100 CTNS AM FM DYNAMO RADIO WITH LED LIGHT 125 CTNS MULTI-BAND DYNAMO RECHARGEABLE RADIO TTL: 1437 CTNS ==============

Include Contacts siegenia aubi ltd.

International Firm|43249 transactions

Active Value 87

Reason: Recent 2 years, 1 B/Ls relate to auction, accounts for 0.01% in 10510 B/Ls.

Business: auction

Trading: AUCTION COLL.CARR.PSK TS GR200 K10 (PVSE0060-100021)(QTY-1 CRT)(FITTINGS FOR WINDOWS AND DOORS)

Include Contacts siat s.p.a.

International Firm|18334 transactions

Active Value 87

Trading: 1.ЗАПАСНІ ЧАСТИНИ ДО ПАКУВАЛЬНИХ МАШИН: АРТ:S3327593ZZZ AUCTION SPLECE CHAIN ЗЄДНАННЯ ЛАНЦЮГА ДО КОНВЕЄРА ТЕРМОТУНЕЛЯТЕРМОУСАДКОВОЇ МАШИНИ FAI. -6ШТ. ВИРОБНИК: SIAT S.P.A. КРАЇНА ВИРОБНИЦТВА: IT. ТОРГІВЕЛЬН

Include Contacts mionetto s.p.a.

International Firm|8208 transactions

Active Value 87

Trading: MIONETTO S.P.A. 0 PART PALLET STB 2 CASE(S) 1 X 3.000 LT 58028A MIONETTO VALDOBBIADENE "MO" 58028A GALA AUCTION ; CUSTOMS CODE 220421 1 CASE(S) 12 X 0.750 LT 58028B MIONETTO PROSECCO BRUT SPUMANATE 58028B DINE ITALIA ; CUSTOMS CODE 220421

sifa maritime

International Firm|7772 transactions

Active Value 77

Trading: FREIGHT PREPAID 490199 (HS) 2 PACKAGES 2 KGM 0.012 MTQ BOOKS 392410 (HS) 1 PACKAGES 1 KGM 0.01 MTQ DISHES 330300 (HS) 6 PACKAGES 363 KGM 2.892 MTQ FRAGRANCES IMCO NUMBER: 3 SERIAL NUMBER: 1266 GROUP PACKAGE: 3 DGS CONTACT: +33235135845 330499 (HS) 1 PACKAGES 86 KGM 0.432 MTQ COSMETIC PRODUCTS 4 PACKAGES 454 KGM 3,257 MTQ ELECTRICAL EQUIPMENT 930690 (HS) 1 PACKAGES 27 KGM 0.025 MTQ ARMORY ACCESSORIES 230990 (HS) 48 PACKAGES 365 KGM 2.016 MTQ FOOD FOR ANIMALS 854370 (HS) 4 PACKAGES 350 KGM 1.45 MTQ KITCHEN EQUIPMENT 854370 (HS) 9 PACKAGES 170 KGM 2.131 MTQ KITCHEN EQUIPMENT 57 PACKAGES 436 KGM 2.626 MTQ IMCO NUMBER: 3 SERIAL NUMBER: 1266 GROUP PACKAGE: 3 DGS CONTACT: +33235135845 COSMETIC PRODUCTS 841780 (HS) 6 PACKAGES 800 KGM 12,777 MTQ KITCHEN EQUIPMENT - ROYAN AUCTION SALES 490199 (HS) 1 PACKAGES 1 KGM 0.003 MTQ BOOKS 482190 (HS) 1 PACKAGES 118 KGM 0.36 MTQ ARMORY ACCESSORIES 854370 (HS) 1 PACKAGES 110 KGM 0.864 MTQ COOLER AND SPARE PARTS 230990 (HS) 1 PACKAGES 235 KGM 1.776 MTQ PET PRODUCTS 340130 (HS) 68 PACKAGES 510 KGM 2.2 MTQ IMCO NUMBER: 3 SERIAL NUMBER: 1993 GROUP PACKAGE: 3 DGS CONTACT: +33235135845 MEDICATIONS 340130 (HS) 132 PACKAGES 995 KGM 4.9 MTQ IMCO NUMBER: 2.2 IMCO NUMBER: 3 IMCO NUMBER: 3 SERIAL NUMBER: 1950 SERIAL NUMBER: 1266 SERIAL NUMBER: 1993 GROUP PACKAGE: 3 GROUP PACKAGE: 3 GROUP PACKAGE: 3 DGS CONTACT: +33235135845 DGS CONTACT: +33235135845 DGS CONTACT: +33235135845 MEDICATIONS 732690 (HS) 1 PACKAGES 178 KGM 1.38 MTQ ARTICLES FOR ANIMALS 950 450 (HS) 1 PACKAGES 21 KGM 0.165 MTQ GAMES CONSOLE AND ACCESSORIES 930690 (HS) 1 PACKAGES 137 KGM 0.648 MTQ WEAPONS ACCESSORIES 114 PACKAGES 50 KGM 0.192 MTQ IMCO NUMBER: 3 IMCO NUMBER: 3 SERIAL NUMBER: 1266 SERIAL NUMBER: 1266 GROUP PACKAGE: 3 GROUP PACKAGE: 3 DGS CONTACT: +33235135845 DGS CONTACT: +33235135845 FRAGRANCES 330590 (HS) 1 PACKAGES 53 KGM 0.53 MTQ IMCO NUMBER: 2.2 SERIAL NUMBER: 1950 GROUP PACKAGE: 3 DGS CONTACT: +33235135845 ARTICLES FOR ANIMALS 871200 (HS) 2 PACKAGES 47 KGM 0.22 MTQ BIK

lactalis ingredients usa

International Firm|6122 transactions

Active Value 77

Trading: 1000 BAGS WHEY PERMEATE POWDER N/W 25 000 KGS 1000 BAGS WHEY PERMEATE POWDER N/W 25 000 KGS 1000 BAGS WHEY PERMEATE POWDER N/W 25 000 KGS 1000 BAGS WHEY PERMEATE POWDER N/W 25 000 KGS HTERAGE PORTERAGE STEVEDORING AT AQABA PORT ARE FOR RECEIVERS ES FINES PORT CHARGES AND/OR FREIGHT FOR ON CARRIAGE OR RETURN CARGO N REGARDING SHIPMENT OF CARGO IN CONTAINERS OF LADING IS/ARE THE PROPERTY OF CARRIER RECEIVERS UNDERTAKE TO AGENTS IN THE SAME CONDITION AS RECEIVED IF LOST RESPECTIVELY FOR THE COST OF REPAIRS IF CONTAINER DAMAGED S CLAIMED BY CUSTOMS ON ACCOUNT OF TC BEING LOST MERCHANT ACCOUNT RIFF CONTENTS VERSUS DESCRIPTION OF CONTENTS ARE FOR SHIPPER'S ACCOUNT ND PRACTICE THE CARRIER HAS ABSOLUTELY NO CONTROL ON CARGO ONCE IS MAY BE DONE WITHOUT SURRENDERING ORIGINAL BILL OF LADING TO SHIP NY CLAIM DUE TO DELIVERY OF CARGO WITHOUT ORIGINAL BILL OF LADING CONTAINER DETENTION CHARGES OR PORT STORAGES INCURRED AT POD N OR NON SUBMISSIONS OF REQUESTED DOCUMENTS WILL BE ON ACCOUNT OF UT THE CARGO FOR SALE BY AUCTION AFTER EXPIRATION OF THE DELAY E PORT OF DISCHARGE IN ORDER TO RECOVER FREIGHT AND CHARGES PAID THEREON FOR RECEIVER'S ACCOUNT RT CONSIGNEE IS REQUIRED TO PRODUCE INVOICE COPY TO THE SHIPS IN ORDER TO COMPLY WITH THE INDIAN CUSTOMS REQUIREMENTS ALL COSTS NON PRODUCTION OF INVOICE TO THE SHIPS AGENT SHALL BE ON ACCOUNT T THE RISK AND EXPENSE OF THE MERCHANT RMS AND CONDITIONS OF THIS BILL OF LADING AND EXPRESSLY CONFIRMS HIS OF THE GOODS ON THE DECK OF ANY VESSEL UARANTEES THE ACCURACY OF THE DESCRIPTION OF THE GOODS AND S SUB CONTRACTORS ON THE TRANSPORT STORAGE AND HANDLING PRESCRIPTIONS T MERCHANT'S PARTICULAR ATTENTION IS DRAWN ON CLAUSE 20 OF THIS BILL NGE ON CARGO DESCRIPTION AND/OR WEIGHT ON BILL OF LADING AFTER FILING NE BY THE CARGO CREPANCIES WITH REGARD TO THE CTN(CARGO TRACKING NOTE) AND THE PENALTY LEVIED AGAINST THE CARRIER IS FOR THE ACCOUNT OF THE IONS OR UNITED KINGDOM AS A “BLOCKED PERSON” “DENIED PERSON” OT CRIMEA OR SEVASTOPOL(V) GOODS DESTINE

jose maria da fonseca vinhos s.a.

International Firm|2172 transactions

Active Value 76

Trading: WINE JOSE MARIA DA FONSECA - VINHOS, S.A JOSE MARIA DA FONSECA - VINHOS, S.A 10 CASE(S) 6 X 0.750 LT 58047A DSF 10 CASE(S) 6 X 0.750 LT 58047A DSF PRIVATE COLLECTION MOSCATEL DE PRIVATE COLLECTION MOSCATEL DE SETUBAL 58047A GALA DINNER ; SETUBAL 58047A GALA DINNER ; CUSTOMS CODE 220421 CUSTOMS CODE 220421 1 CASE(S) 1 X 0.500 LT 58047B 1 CASE(S) 1 X 0.500 LT 58047B HEXAGON 823641 ; CUSTOMS CODE 220421 2 CASE(S) 12 X 0.750 LT 844076 PERIQUITA RESERVA 844076 ; CUSTOMS CODE 220421 2 CASE(S) 12 X 0.750 LT 155390 DOURO JOSE MARIA DA FONSECA DOMINGOS 155390 ; CUSTOMS CODE 220421 2 CASE(S) 6 X 0.500 LT 57867A ALAMBRE MOSCATEL DE SETUBAL 20 YEARS 57867A ; CUSTOMS CODE 220421 FONSECA MOSCATEL DE SETUBAL SUPERIOR 58047B GALA AUCTION ; CUSTOMS CODE 220421;WINE JOSE MARIA DA FONSECA - VINHOS, S.A JOSE MARIA DA FONSECA - VINHOS, S.A 8 CASE(S) 3 X 0.750 LT 755766 DURO 8 CASE(S) 3 X 0.750 LT 755766 DURO JOSE MARIA DA FONSECA DOMINI PLUS JOSE MARIA DA FONSECA DOMINI PLUS 455766 ; CUSTOMS CODE 220421 455766 ; CUSTOMS CODE 220421 8 CASE(S) 3 X 0.750 LT 823641 8 CASE(S) 3 X 0.750 LT 823641 SETUBAL JOSE MARIA DE FONSECA SETUBAL JOSE MARIA DE FONSECA

Include Contacts william keys sons ltd.

International Firm|1026 transactions

Active Value 86

Trading: 4 UNITS INGERSOLL RAND DD24 SERIAL NO 189674 CN8429 GENIE GTH2506 SERIAL NO 16M295 CN8427 2011 BENFORD 6 TON SERIAL NO Y04HG074 CN8704 101 FG WILSON P50 SERIAL NO BMU11764 CN 8502 11 FREIGHT PREPAID DTHC PREPAID2ND NOTIFY PARTY NAME YODER FREY AUCTIONEERS LLC 300 RAYMOND HILL ROAD NEWNAN UNITED STATES CONTACT TRANSPORT YODERANDFREYCOM 00442882897108 FINAL DELIVERY ADDRESSYODER FREY LLC 654 WEST SOUTHPORT RD KISSIMMEE FL 34746 EYOUNG YODERANDFREYCOM EASTON 4072053367

Include Contacts ascend performance material llc

International Firm|24924 transactions

Active Value 87

Trading: 2X40HC CONTAINERS: SACKS NP VY 50BWFS HARMONIZED CODE: 390810 HS CODE: 390810 SACKS NP VY 50BWFS 14 DAYS FREE TIME MERGED AT DESTINATION HARMONIZED CODE: 390810 HS CODE: 390810 +GSTIN: 24AACCB3880A1Z7 INDIA:JITENDRA PATIL@LANXESS COM IEC NUMBER:0504023039 PAN NUMBER AACCB3880A EPT TO BE HELD RESPONSIBLE FOR ALL DUTIES TAXES FINES ETC AND/OR COMPLIANCE WITH THIS REGULATION E CARGO FOR SALE BY AUCTION TO RECOVER FREIGHT AND CHARGES IF SAME HAS YS FROM DISCHARGE FROM VESSEL LWAYS EXTRA FOR CONSIGNEES ACCOUNT CCOUNT EXPENSES AND RESPONSIBILITY HTERAGE PORTERAGE STEVEDORING AT AQABA PORT ARE FOR RECEIVERS ES FINES PORT CHARGES AND/OR FREIGHT FOR ON CARRIAGE OR RETURN CARGO N REGARDING SHIPMENT OF CARGO IN CONTAINERS OF LADING IS/ARE THE PROPERTY OF CARRIER RECEIVERS UNDERTAKE TO AGENTS IN THE SAME CONDITION AS RECEIVED IF LOST RESPECTIVELY FOR THE COST OF REPAIRS IF CONTAINER DAMAGED S CLAIMED BY CUSTOMS ON ACCOUNT OF TC BEING LOST MERCHANT ACCOUNT RIFF CONTENTS VERSUS DESCRIPTION OF CONTENTS ARE FOR SHIPPER'S ACCOUNT CARRIER SHALL NOT BE RESPONSIBLE FOR DAMAGE/LOSS OCCURRING DURING CONTAINER DETENTION CHARGES OR PORT STORAGES INCURRED AT POD N OR NON SUBMISSIONS OF REQUESTED DOCUMENTS WILL BE ON ACCOUNT OF THEREON FOR RECEIVER'S ACCOUNT RT CONSIGNEE IS REQUIRED TO PRODUCE INVOICE COPY TO THE SHIPS IN ORDER TO COMPLY WITH THE INDIAN CUSTOMS REQUIREMENTS ALL COSTS NON PRODUCTION OF INVOICE TO THE SHIPS AGENT SHALL BE ON ACCOUNT T THE RISK AND EXPENSE OF THE MERCHANT RSONS LIST(OFAC) THE EUROPEAN UNION LIST OF PERSONS AND ENTITIES NG THE MERCHANT AGREES THAT IRRESPECTIVE OF THE FINAL DESTINATION OF T T ANY BREACH OF THE ABOVE TERMS SHALL PROMPT THE IMMEDIATE ERFORMANCE SHALL APPLY – AND PARTICULARLY ITS CLAUSE 13 THE RECEIVER OF THE GOODS HEREBY THE EVENT OF INDEBTEDNESS ON THE SAME SHIPMENT OR PRIOR SHIPMENTS SHIPMENT IMMEDIATELY AFTER THE PREVIOUS INDEBTEDNESS OF LADING IT SHALL BE GOVERNED BY THE TERMS AND CONDITIONS AVAILABLE ES/SHIPPING GUIDE/BL CLAUSES) WHICH THE MER

Include Contacts wm recycling america

International Firm|17780 transactions

Active Value 87

Trading: 10X40HC CONTAINERS:284 BALES: WASTE PAPER MIXED PAPER(47079000)249 140 MTBALESBALESBALESOTEGBALESN NNOBALESBALESBALESBALESBALESBALESES FINES PORT CHARGES AND/OR FREIGHT FOR ON CARRIAGE OR RETURN CARGON REGARDING SHIPMENT OF CARGO IN CONTAINERSOF LADING IS/ARE THE PROPERTY OF CARRIER RECEIVERS UNDERTAKE TOAGENTS IN THE SAME CONDITION AS RECEIVEDIF LOST RESPECTIVELY FOR THE COST OF REPAIRS IF CONTAINER DAMAGEDS CLAIMED BY CUSTOMS ON ACCOUNT OF TC BEING LOSTMERCHANT ACCOUNTRIFFSHOULD BE COMPULSORILY EFFECTED AT THE PORT OF DISCHARGECARGO OR EXTRA COSTS RESULTING FROM CUSTOMS INSPECTIONS/SAMPLINGD HOLDER OF THIS BILL OF LADING WILL EACH BE FULLY RESPONSIBLE FORPECTIONS/SAMPLING AND/OR CUSTOMS ACTIONS AND/OR GOVERNMENTCREPANCIES WITH REGARD TO THE IDF NUMBERS AND THE RESPONSIBILITYAGAINST THE CARRIER IS FOR THE ACCOUNT OF THE MERCHANT D THEIR AGENTS ARE NOT RESPONSIBLE FOR ANY FINE PENALTY AND/OR ANYOVER AGE VEHICLE CONTAINER DETENTION CHARGES OR PORT STORAGES INCURRED AT PODN OR NON SUBMISSIONS OF REQUESTED DOCUMENTS WILL BE ON ACCOUNT OFUT THE CARGO FOR SALE BY AUCTION AFTER EXPIRATION OF THE DELAYE PORT OF DISCHARGE IN ORDER TO RECOVER FREIGHT AND CHARGES PAID GE TO STACKING AREA IF ANY FROM SHIP'S HOLD UP TO RELOADING OF EMPTIETHEREON FOR RECEIVER'S ACCOUNT RT CONSIGNEE IS REQUIRED TO PRODUCE INVOICE COPY TO THE SHIPSIN ORDER TO COMPLY WITH THE INDIAN CUSTOMS REQUIREMENTS ALL COSTS NON PRODUCTION OF INVOICE TO THE SHIPS AGENT SHALL BE ON ACCOUNTT THE RISK AND EXPENSE OF THE MERCHANT – AND PARTICULARLY ITS CLAUSE 13 THE RECEIVER OF THE GOODS HEREBYTHE EVENT OF INDEBTEDNESS ON THE SAME SHIPMENT OR PRIOR SHIPMENTS SHIPMENT IMMEDIATELY AFTER THE PREVIOUS INDEBTEDNESS OF LADING IT SHALL BE GOVERNED BY THE TERMS AND CONDITIONS AVAILABLEES/SHIPPING GUIDE/BL CLAUSES) WHICH THE MERCHANT HAS READE GOODS HAVE BEEN CHECKED AND THAT SUCH PARTICULARS ARE ADEQUATESUCH WARRANTY THE CARRIER SHALL BE ENTITLED TO CHARGE THE MERCHANTAND OPERATIONAL FEES THIS FEE SHALL ALSO BE APPLICABLE

cargo celeste logisitics llc

International Firm|16506 transactions

Active Value 77

Trading: 1X40HC CONTAINER:PACKAGEOF BALED BRIEFS/PULLUPSDURING LAND TRANSPORTATION THE CARRIER WILL NOT BE LIABLE IN ANYBLE IF CONSIGNEES RETURN THE CONTAINER WITHIN TEN DAYS AFTER DAY OFTO A DETENTION CHARGE OF US$ 5/20 OR US$ 8/40 PER DAY FROM 11THT DAY ARE FOR RECEIVERS ACCOUNT SHOULD BE COMPULSORILY EFFECTED AT THE PORT OF DISCHARGECT LOADING CERTIFICATE AND THE RESPONSIBILITY REMAINS WITH THEIER IS FOR ACCOUNT OF THE MERCHANT CARGO OR EXTRA COSTS RESULTING FROM CUSTOMS INSPECTIONS/SAMPLINGD HOLDER OF THIS BILL OF LADING WILL EACH BE FULLY RESPONSIBLE FORPECTIONS/SAMPLING AND/OR CUSTOMS ACTIONS AND/OR GOVERNMENTCREPANCIES WITH REGARD TO THE IDF NUMBERS AND THE RESPONSIBILITYAGAINST THE CARRIER IS FOR THE ACCOUNT OF THE MERCHANT D THEIR AGENTS ARE NOT RESPONSIBLE FOR ANY FINE PENALTY AND/OR ANYOVER AGE VEHICLE UT THE CARGO FOR SALE BY AUCTION AFTER EXPIRATION OF THE DELAYE PORT OF DISCHARGE IN ORDER TO RECOVER FREIGHT AND CHARGES PAID IVALENT TO THE SOUND MARKET VALUE OR THE DEPRECIATED VALUE DUE BYCOLLECT A DEPOSIT FROM THE MERCHANT AT THE TIME OF RELEASE OF THENY SUMS DUE TO THE CARRIER IN PARTICULAR FOR PAYMENT OF ALL DETENTIONCREPANCIES WITH REGARD TO THE ICTN(INTERNATIONAL CARGO TRACKINGR ANY FINE OR PENALTY LEVIED AGAINST THE CARRIER IS FOR THE ACCOUNTTERNATIONAL AND NATIONAL ECONOMIC SANCTIONS SUCH AS BUT NOT LIMITEDCTIONS”) AND THEIR CORRESPONDING BANNED ENTITIES LISTS SUCH AS BUTRSONS LIST(OFAC) THE EUROPEAN UNION LIST OF PERSONS AND ENTITIESNG THE MERCHANT AGREES THAT IRRESPECTIVE OF THE FINAL DESTINATION OF TT ANY BREACH OF THE ABOVE TERMS SHALL PROMPT THE IMMEDIATEERFORMANCE SHALL APPLY

exxon mobil lubricants trading co

International Firm|11865 transactions

Active Value 77

Trading: 1X20ST CONTAINER:PAILS120 PAIL2400 KGS150 CFTM ARMA 798 PAIL 5USGPETROLEUM LUBRICATING OIL48 PAIL798 528 KGS60 CFTM LITH SHC 1500 PAIL 16KGPETROLEUM LUBRICATING OIL192 PAIL3194 112 KGS240 CFTM SHC POLYREX 462 PAIL 16KGPETROLEUM LUBRICATING OILET10516472209SHIPPER CONTINUED:USCONTENTS VERSUS DESCRIPTION OF CONTENTS ARE FOR SHIPPER'S ACCOUNT UT THE CARGO FOR SALE BY AUCTION AFTER EXPIRATION OF THE DELAYE PORT OF DISCHARGE IN ORDER TO RECOVER FREIGHT AND CHARGES PAID GE TO STACKING AREA IF ANY FROM SHIP'S HOLD UP TO RELOADING OF EMPTIETHEREON FOR RECEIVER'S ACCOUNT RT CONSIGNEE IS REQUIRED TO PRODUCE INVOICE COPY TO THE SHIPSIN ORDER TO COMPLY WITH THE INDIAN CUSTOMS REQUIREMENTS ALL COSTS NON PRODUCTION OF INVOICE TO THE SHIPS AGENT SHALL BE ON ACCOUNTT THE RISK AND EXPENSE OF THE MERCHANT EL DECRETO 2685 DE 1999 LA NAVIERA DECLARA QUE ESTE TRANSPORTEL TRASLADO A UN DEPOSITO HABILITADO DIFERENTE O A ZONA FRANCA ES PORO LA NAVIERA DEBEN DAR EL PAZ Y SALVO POR HABER RECIBIDO EL PAGO DEIN ALGIERS PORT OR IN ODCY ALTERCO AT ROUIBA CONTAINER DELIVEREDBLE FOR MISSING OR INCORRECT FORM M NUMBER AND THE RESPONSIBILITYTHE CARRIER IS FOR ACCOUNT OF THE MERCHANT RSCREPANCIES WITH REGARD TO THE BIETC AND THE RESPONSIBILITY REMAINSTHE CARRIER IS FOR THE ACCOUNT OF THE MERCHANT Y UNIT TO BE RETURNED TO THE CARRIER IN SOUND AND CLEAN CONDITION OF ANY RESIDUE DAMAGE USED FLEXITANK SUBJECT TO INTERNATIONAL AND NATIONAL SANCTIONS WE WARN YOU THATD THAT IN THE EVENT THAT A BILL OF LADING IS NEVERTHELESS ISSUED WEAND EXPENSES IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 10 OF THEAPPLICATION OF THE CLAUSE 10 OF OUR BILL OF LADING MATTERS AFFECTINGITHOUT NOTICE AND SUBJECT TO AVAILABILITY BE ON FORWARDED TO THENCLUDING BUT NOT LIMITED TO STORAGE AND TERMINAL HANDLING CHARGES ALLALL EXTRA ON FORWARDING COSTS SHALL BE FOR MERCHANT'S ACCOUNT ANDAY OR SUSPENSION IN THE CARRIAGE: ANY FINISHED PRODUCTS IMPORTED IN ALGERIA AND ARRIVING WITHOUTMAY ULTIMATELY BE SEIZED BY CUSTOMS MERCHANT SHALL ENSU

shenzhen mingjin imports export co.ltd.

International Firm|11234 transactions

Active Value 77

Trading: HOUSE HOLD GOODS(LED TUBE) HOUSE HOLD GOODS (LED TUBE/853950 LED LAMPS/940540 HAND DRYER /851633 DJ PAR LIGHT/940540 COSMETIC BOX/330499 CUPCAKE STAND TOWER/392690 RAINBOW LOOM KIT/910219 MULTIFUNCTION SLIDING DRAWER/841899 AUCTION HAMMER/820520 WINDING MACHINE/847981 TACTICAL BACKPACK/420222 SHOULDER BAG/420211 SLICER/846490 CHILDREN S TENT/630622 CAR DISPLAY/851770 COMPUTER DESK/950490 VACUUM-TESTER/903180 MINI DINING TABLE/940320 BLANKET/560394 TABLE/701890 HOOK UP/392510 WALL CLOCK/830110 WALL SHELF/940320 HANDBAG/420212 WALL CLOCK/910529 AIR PUMP/8414200 BACKPACK/420222 MICROPHONE/851810 THE CURTAIN WIRE BEAD/560749 SOLAR LAWN LIGHT/851310 BACKPACK/4202220 SMALL SPEAKERS/851890 FISHING GEAR ACCESSORIES/950790 HDD ENCLOSURE/847330 VACUUM CLEANER/591140 BILLIARDS BASKET/950420 COMBINATION WARDROBE/392310 TEMPERATURE SENSOR/902519 READING LAMP/940520 COLLECTION DOLL/691390 BAG/420212 TONGS/732393 CUP HOLDER/732399 WINE STOPPERS/830990 SCREEN DOORS/392490) 610CTNS=18PALLETS THIS SHIPMENT CONTAINS NO WOOD PACKING MATERIALS @TEL 86-755-8617 1159 FAX 86-755-8621 2500

ecolab production llc

International Firm|10885 transactions

Active Value 77

Trading: 1X40ST CONTAINER:PACKAGE1 DRUMS238 151 KGM 304 MTQHTS: 2915399000LOADED ONTO24 PALLETSSODIUM BUTOXYETHOXY ACETATE DRM2915399000CHEMICAL COMPOUNDSNET WEIGHT :226 8110 KGHS NO 291539900079 PACKAGE(S)17881 018 KGM24 727 MTQHTS: 2904105000LOADED ONTO24 PALLETSNAS FAL 55 GAL2904105000CHEMICAL COMPOUNDSNET WEIGHT :17021 0240 KGHS NO 29041050001 DRUMS217 34 KGM 304 MTQHTS: 3402135000LOADED ONTOLINEAR C14 15 ALCOHOL 13MOLE ETHOXYL DRM3402135000CHEMICAL COMPOUNDSNET WEIGHT :206 0000 KGHS NO 34021350002 DRUMS385 554 KGM 608 MTQHTS: 3823120000LOADED ONTO24 PALLETSOLEIC ACID LOW TITER WHITE DRM3823120000CHEMICAL COMPOUNDSNET WEIGHT :362 8740 KGHS NO 38231200005997265835500050555514009025497ETUS30216503717IN CASE OF AN EMERGENCY PLEASE CONTACT ECOLABPRODUCTION LLC BY CALLING CHEMTREC DAY OR NIGHTTOLL FREE AT 800 424 9300 FROM ANYWHERE IN THECONTINENTAL UNITED STATES FOR CALLS ORIGINATINGFROM OUTSIDE THE CONTENENTAL UNITED STATES CALL CHEMTREC COLLECT AT 703 527 3887 PECTIONS/SAMPLING AND/OR CUSTOMS ACTIONS AND/OR GOVERNMENTUT THE CARGO FOR SALE BY AUCTION AFTER EXPIRATION OF THE DELAYE PORT OF DISCHARGE IN ORDER TO RECOVER FREIGHT AND CHARGES PAID PROPRIATE PERMITS OR LICENSES ARE DELIVERED AND SHALL BE VALID UPONTHE CARGO MAY BE DETAINED OR ORDERED TO BE RETURNED TO POL AND YOUS AND LIABILITIES ARISING OUT OF OR IN CONNECTION WITH SHIPPING YOURE GOODS HAVE BEEN CHECKED AND THAT SUCH PARTICULARS ARE ADEQUATESUCH WARRANTY THE CARRIER SHALL BE ENTITLED TO CHARGE THE MERCHANTAND OPERATIONAL FEES THIS FEE SHALL ALSO BE APPLICABLE IN CASEHE CARRIER AND THE WEIGHT DECLARED BY THE SHIPPER IN HIS SHIPPING

pacific seafood imports llc

International Firm|9453 transactions

Active Value 77

Trading: 1X40RC CONTAINER: CARGO IS STOWED IN A REFRIGERATED CONTAINER SET AT THE SHIPPER'S REQUESTED CARRYING TEMPERATURE OF 23 DEGREES CELSIUS CARTONS FROZEN MSC COOKED&PEELED SHRIMP 400/600 PANDALUS JORDANI NET: 12000KG GROSS: 13088KG CREPANCIES WITH REGARD TO THE IDF NUMBERS AND THE RESPONSIBILITY AGAINST THE CARRIER IS FOR THE ACCOUNT OF THE MERCHANT D THEIR AGENTS ARE NOT RESPONSIBLE FOR ANY FINE PENALTY AND/OR ANY OVER AGE VEHICLE CONTAINER DETENTION CHARGES OR PORT STORAGES INCURRED AT POD N OR NON SUBMISSIONS OF REQUESTED DOCUMENTS WILL BE ON ACCOUNT OF UT THE CARGO FOR SALE BY AUCTION AFTER EXPIRATION OF THE DELAY E PORT OF DISCHARGE IN ORDER TO RECOVER FREIGHT AND CHARGES PAID THEREON FOR RECEIVER'S ACCOUNT RT CONSIGNEE IS REQUIRED TO PRODUCE INVOICE COPY TO THE SHIPS IN ORDER TO COMPLY WITH THE INDIAN CUSTOMS REQUIREMENTS ALL COSTS NON PRODUCTION OF INVOICE TO THE SHIPS AGENT SHALL BE ON ACCOUNT T THE RISK AND EXPENSE OF THE MERCHANT NE BY THE CARGO CREPANCIES WITH REGARD TO THE CTN(CARGO TRACKING NOTE) AND THE PENALTY LEVIED AGAINST THE CARRIER IS FOR THE ACCOUNT OF THE

Include Contacts edrington distillers ltd.

International Firm|8859 transactions

Active Value 87

Reason: Recent 2 years, 2 B/Ls relate to auction, accounts for 0.11% in 1884 B/Ls.

Business: auction

Trading: 1144 CASES MACALLAN DBL CSK 15Y 12X75CL 43 WRP 19 US 1 CASE MAC DYWNY AUCTION 1X75CL 55 BOX 22 US SHIPPER REF 118036

bulkhaul usa inc.

International Firm|8481 transactions

Active Value 77

Trading: 1X20TK CONTAINER:TANK(RESIDUE LAST CONTAINED: NON HAZARDOUS CHEMICALS)HS CODE: 860900860900(HS)WEIGHT : 50 000 KGSSHIPPERS OWNED CONTAINERCCOUNTEXPENSES AND RESPONSIBILITYHTERAGE PORTERAGE STEVEDORING AT AQABA PORT ARE FOR RECEIVERSMERCHANT ACCOUNTRIFFCONTENTS VERSUS DESCRIPTION OF CONTENTS ARE FOR SHIPPER'S ACCOUNT UT THE CARGO FOR SALE BY AUCTION AFTER EXPIRATION OF THE DELAYE PORT OF DISCHARGE IN ORDER TO RECOVER FREIGHT AND CHARGES PAID THEREON FOR RECEIVER'S ACCOUNT RT CONSIGNEE IS REQUIRED TO PRODUCE INVOICE COPY TO THE SHIPSIN ORDER TO COMPLY WITH THE INDIAN CUSTOMS REQUIREMENTS ALL COSTS NON PRODUCTION OF INVOICE TO THE SHIPS AGENT SHALL BE ON ACCOUNTT THE RISK AND EXPENSE OF THE MERCHANT URCHARGE ARE EXCLUDED OF TBL TARIFF ALL SURCHARGES LEVIED BYDESTINATION PRIOR RELEASE OF THE CONTAINER S AND THIRD PARTY SUB CONTRACTORS HARMLESS FROM AND AGAINST ANY(INCLUDING ATTORNEY’S FEES COURT COSTS) ARISING OUT OF OR RESULTINGPRESENTATIONS AND WARRANTIES SRUPTION OF PORTSÂ OPERATIONS THE CARGO MAY BE DISCHARGED IN AN BE ON FORWARDED TO THE ORIGINAL INTENDED PORT OF DESTINATION CARRIERERNATIVE PORT ALL ADDITIONAL COSTS INCLUDING BUT NOT LIMITED TO STORORT OR EXTRA ON FORWARDING COSTS SHALL BE ON MERCHANT'S ACCOUNTILITY WHATSOEVER FOR ANY LOSS OR DAMAGE RESULTING THEREOFLS OR UTILIZED AFTER BEING MADE INNOCUOUS IS FULLY PROHIBITED PRIORPROPRIATE PERMITS OR LICENSES ARE DELIVERED AND SHALL BE VALID UPONTHE CARGO MAY BE DETAINED OR ORDERED TO BE RETURNED TO POL AND YOUS AND LIABILITIES ARISING OUT OF OR IN CONNECTION WITH SHIPPING YOURE GOODS HAVE BEEN CHECKED AND THAT SUCH PARTICULARS ARE ADEQUATESUCH WARRANTY THE CARRIER SHALL BE ENTITLED TO CHARGE THE MERCHANTAND OPERATIONAL FEES THIS FEE SHALL ALSO BE APPLICABLE IN CASEHE CARRIER AND THE WEIGHT DECLARED BY THE SHIPPER IN HIS SHIPPINGEGYPTIAN NEW CUSTOMS LAW NO 207 FOR THE YEAR 2020 PUBLISHED INAUCTIONED BY CUSTOMS WITHOUT ANY NOTICE IF MERCHANT FAILS TO TAKEBY SHIPPER CONTAINER(S) DELIVERED TO SE

Include Contacts valvoline international inc.

International Firm|5234 transactions

Active Value 87

Trading: 1X40HC CONTAINER: CARTONS 195 CARTONS 2705 526 KGM 5 664 MTQ ON 3 PALLETS EZ ADVANCE SYNTHETIC 5W30 3/5 QT LATAM 884567 H S 2710 19 325 CARTONS 4631 735 KGM 9 827 MTQ ON 5 PALLETS VAL EZ ADV FULL SYN 10W30 3/5 QT 881165 H S 2710 19 65 CARTONS 918 157 KGM 1 897 MTQ ON 1 PALLET VAL EZ ADV FULL SYN 0W16 3/5 QT 878399 H S 2710 19 65 CARTONS 918 157 KGM 1 954 MTQ ON 1 PALLET VAL EZ ADV EURO FULL SYN 0W40 3/5 QT 881155 H S 2710 19 130 CARTONS 1852 694 KGM 3 937 MTQ ON 2 PALLETS VAL EX FULL SYN HM MAX TECH 10W30 3/5 QT 881170 H S 2710 19 195 CARTONS 2754 471 KGM 5 891 MTQ ON 3 PALLETS EZ HM MAX TECH 5W30 3/5 WT 881163 H S 2710 19 130 CARTONS 1836 314 KGM 3 937 MTQ ON 2 PALLETS VAL EZ HM MAX TECH 5W20 3/5 QT 881162 H S 2710 19 260 CARTONS 3705 388 KGM 7 873 MTQ ON 4 PALLETS VAL EX HM MAX TECH 10W30 3/5 QT 881161 H S 2710 19 S AND TRUCKING EXTRA DEBIT RESULTING FROM WRONG DECLARATION WILL BE FO EXPENSES AND RESPONSIBILITY MERCHANT ACCOUNT RIFF BLE IF CONSIGNEES RETURN THE CONTAINER WITHIN TEN DAYS AFTER DAY OF TO A DETENTION CHARGE OF US$ 5/20 OR US$ 8/40 PER DAY FROM 11TH T DAY ARE FOR RECEIVERS ACCOUNT SHOULD BE COMPULSORILY EFFECTED AT THE PORT OF DISCHARGE CARGO OR EXTRA COSTS RESULTING FROM CUSTOMS INSPECTIONS/SAMPLING D HOLDER OF THIS BILL OF LADING WILL EACH BE FULLY RESPONSIBLE FOR PECTIONS/SAMPLING AND/OR CUSTOMS ACTIONS AND/OR GOVERNMENT O THE BEGINNING OF THE VOYAGE SHIPPER AND ANY PARTY TO THIS BILL OF ND PRACTICE THE CARRIER HAS ABSOLUTELY NO CONTROL ON CARGO ONCE IS MAY BE DONE WITHOUT SURRENDERING ORIGINAL BILL OF LADING TO SHIP NY CLAIM DUE TO DELIVERY OF CARGO WITHOUT ORIGINAL BILL OF LADING CONTAINER DETENTION CHARGES OR PORT STORAGES INCURRED AT POD N OR NON SUBMISSIONS OF REQUESTED DOCUMENTS WILL BE ON ACCOUNT OF UT THE CARGO FOR SALE BY AUCTION AFTER EXPIRATION OF THE DELAY E PORT OF DISCHARGE IN ORDER TO RECOVER FREIGHT AND CHARGES PAID GE TO STACKING AREA IF ANY FROM SHIP'S HOLD UP TO RELOADING OF EMPTIE THEREON FOR RECEIVER'S ACCOUNT RT CONSIGNEE IS R

uppro

International Firm|2977 transactions

Active Value 76

Reason: Recent 2 years, 19 B/Ls relate to auction, accounts for 0.85% in 2227 B/Ls.

Business: auction

Trading: STORAGE SHELTER IRON GATE TOOL CABINET RATCHET BINDER CHAIN EXTENSION FORK SKI D STEER GRASS CUTTER TRENCHER SKID STEER AUGER TREE SHEAR HEAVY GRASS FORK GRAPPLE PORTABLE TOILET 8CONTAINER AND 9CONTAI NER FINAL DESTINATIONGREAT LAKES AUCTIONS 3484 E ARNOLD LAKE RD HARRI

jf hillbrand france beaune

International Firm|96491 transactions

Active Value 77

Reason: Recent 2 years, 2 B/Ls relate to auction, accounts for 0.01% in 15050 B/Ls.

Business: auction

Trading: WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - VINS GEORGES DUBOEUF SA PHILIPPE DAND URAND 1 CASE(S) 12 X 0.750 LT 57942C MOULIN A VENT LA CLEF BIEF 57942C ICONIC FRENCH WINES ; CUSTOMS CODE 220421 1 CASE(S) 6 X 0.750 LT 57942D GEORGES DUBOEUF MACON CHAINTRE 57942D WE SAY BOURGOGNE ; CUSTOMS CODE 220421 LOADE ALIGOTE DOMAINE GUY ROULOT 835769 ; CUSTOMS CODE 220421 6 CASE(S) 6 X 0.750 LT 867648 MEU RSAULT 1ER CRU CLOS DES BOURCHERES DOMAINE GUY ROULOT 867648 ; CUSTOMS CODE 220421 43 VOSNE ROMANEE 1ER CRU BRULEES MICHEL GROS 448043 ; CUSTOMS CODE 220421 1 CASE(S) 12 X 0 .750 LT 602896 NUITS ST GEORGES MICHEL GROS LES CHALIOTS 602896 ; CUSTOMS CODE 220421 2 CA SE(S) 12 X 0.750 LT 765644 NUITS ST GEORGES M ICHEL GROS LES CHALIOTS 765644 ; CUSTOMS CODE 220421 2 CASE(S) 12 X 0.750 LT 841460 NUITS ST GEORGES DOM MICHEL GROS LES CHALIOTS 84146 0 ; CUSTOMS CODE 220421 3 CASE(S) 6 X 0.750 LT 867580 VOSNE ROMANEE 1ER CLOS DES REAS MICH EL GROS 867580 ; CUSTOMS CODE 220421 40 CASE( S) 12 X 75 CL 441576HAUTES COTES DE NUITS MIC HEL GROS ; CUSTOMS CODE 220421 AINT BARTHELEMY 893958 ; CUSTOMS CODE 220421 VILLAGES PLAN DE DIEU MEFFRE 169797 ; CUSTOMS CODE 220421 2 CASE(S) 12 X 0.750 LT 888958 COTES DU RHONE SAINT VINCENT 888958 ; CUSTOMS CODE 220421 1 CASE(S) 12 X 0.750 LT 57784A G ABRIEL MEFFRE COTES DE PROVENCE ROSE 57784A ; CUSTOMS CODE 220421 21 3 CASE(S) 6 X 0.750 LT 57964A DE LONGUE TOQUE HOMMAGE LTD. EDITION RES.2010/2003/2001 5 7964A GALA AUCTION ; CUSTOMS CODE 220421 1 CA SE(S) 12 X 0.750 LT 57964D GABRIEL MEFRE COTES DE PROVENCE ROSE 57964D ICONIC FRENCH WINES ; CUSTOMS CODE 220421 1 CASE(S) 12 X 0.750 LT 57964E GABRIEL MEFFRE DOM. DE LONGUE TOQUE GIGONDAS 57964E REGIONAL TASTING STATION RHONE ; CUSTOMS CODE 220421 1 CASE(S) 12 X 0.75 0 LT 57964F GABRIEL MEFFRE INNE COSTIERES DE NIMES 57964F REGIONAL TASTING STATION RHONE ; CUSTOMS CODE 220421 OMS

cargoloop llc

International Firm|24436 transactions

Active Value 77

Reason: Recent 2 years, 1 B/Ls relate to auction, accounts for 0.01% in 11867 B/Ls.

Business: auction

Trading: 1 UNPACKED OR UNPACKAGED OF 2019 NISSAN ROGUE VIN: 5N1AT2MT4KC822504(8 DIGIT HS CODE: 87032490)(HARMONIZED CODE: 870324) 1 UNPACKED OR UNPACKAGED OF 2019 TOYOTA AVALON VIN: 4T1BZ1FB2KU016141(8 DIGIT HS CODE: 87032390)(HARMONIZED CODE: 870323) 1 UNPACKED OR UNPACKAGED OF 2020 KIA RIO LX VIN: 3KPA24ADXLE302799(8 DIGIT HS CODE: 87032390)(HARMONIZED CODE: 870323) 1 UNPACKED OR UNPACKAGED OF 2021 NISSAN SENTRA VIN: 3N1AB8CV0MY218751(8 DIGIT HS CODE: 87032390) X20210826617644; X20210826618058; X20210826618133; AUCTION RECEIPT CONSIGNEE IAAI FREIGHT PREPAID(HARMONIZED CODE: 870323)