Include Contacts lg electroncis panama s am

International Firm|1739075 transactions

Active Value 87

Trading: WRAC WINDOW 12KBTU 220V-IPH. REMOCON GOLD-AIRE ACONDICIONADO TIPO VENTANA DE 12000BTU

indo countindustires ltd.

International Firm|700082 transactions

Active Value 77

Reason: Recent 2 years, 83 B/Ls relate to gold, accounts for 0.06% in 136253 B/Ls.

Business: gold,gold thread,gold p

Trading: 100% COTTON MADEUPS 285TC COTTON FITTEDSHEET SET 285TC-DINTELLSTRP CREAM, LILAC, BERY PINK,GOLD, QN FTD+ QN QUILT(M

luxshare precision ltd.

International Firm|577093 transactions

Active Value 77

Trading: B01F9RG3ZE AMAZONBASICS NYLON BRAIDED USB A TO LIGHTNING COMPATIBLE CABLE - APPLE MFI CERTIFIED - GOLD (3 FEET/91.44 CM

apollo tyres ltd.

International Firm|515651 transactions

Active Value 77

Reason: Recent 2 years, 1162 B/Ls relate to gold, accounts for 0.92% in 125933 B/Ls.

Business: gold,gold plus,gold p,super gold

Trading: APOLLO BR TYRES,SIZE 7.00-16 14PR AMAR GOLD (TTF)-E

century distributio n systems inc.

International Firm|513881 transactions

Active Value 77

Reason: Recent 2 years, 1047 B/Ls relate to gold, accounts for 1.05% in 99292 B/Ls.

Business: gold,gold metallic,gold silver,rose gold

Trading: "SHIPPER'S LOAD & COUNT" (321P'KGS) CY / DR COPY NON-NEGOTIABLE B/L RELEASE PROCEDURES FREIGHT COLLECT THIS SHIPMENT CONTAINS NO WOOD PACKAGING MATERIAL DETAILS AS PER ITEMIZED 160(KGS) 1.55 (CBM) 10 (CTN) GLITTER GRASS BUSH PLUM HTS #: 6702.10.4000 242(KGS) 2.7 (CBM) 22 (CTN) GLITTER LEAF BSH CHAMP HTS #: 6702.10.4000 115.2(KGS) 3.9 (CBM) 16 (CTN) GLTR POIN HLY GRLND GOLD HTS #: 9505.10.2500 103(KGS) 2.2 (CBM) 10 (CTN) HOLLY BRY BUSH RED GRN HTS #: 6702.10.4000 158.4(KGS) 4.8 (CBM) 18 (CTN) HYDRA BSH BLUE HTS #: 6702.90.3500 140.8(KGS) 4.3 (CBM) 16 (CTN) HYDRA BSH RED HTS #: 6702.90.3500 352(KGS) 10.8 (CBM) 40 (CTN) HYDRA BSH WHT HTS #: 6702.90.3500 218.5(KGS) 3.6 (CBM) 19 (CTN) PINE BRY BSH WHT HTS #: 6702.90.6500 150(KGS) 2.9 (CBM) 12 (CTN) PINE BRY EUC BUSH RED HTS #: 6702.10.4000 137.5(KGS) 2.8 (CBM) 11 (CTN) PINE BRY EUC BUSH WHT HTS #: 6702.10.4000 1008(KGS) 28.5 (CBM) 120 (CTN) POIN BRY CHAIN GARLAND RED HTS #: 9505.10.2500 95.4(KGS) 2.3 (CBM) 9 (CTN) POIN BRY PINE MIX BUSH WHT HTS #: 6702.90.3500 67.2(KGS) 1.85 (CBM) 8 (CTN) POIN BUSH TURQ HTS #: 6702.90.3500 120(KGS) 2 (CBM) 6 (CTN) SNOW PINE SPRY WHT EC2 HTS #: 6702.10.2000 80(KGS) 1.05 (CBM) 4 (CTN) SNOW PLASTIC LVS GRLND GRN HTS #: 6702.10.4000 -PHONE:310-343-6460 FAX:310-649-199 5-

ups scs china limitedshanghai

International Firm|450686 transactions

Active Value 77

Reason: Recent 2 years, 30 B/Ls relate to gold, accounts for 0.1% in 28866 B/Ls.

Business: gold,gold coast

Trading: DPCP-G DOUBLE PANEL, GOLD PRINT CHECK PRESENTER FREIGHT COLLECT SHIPPER DECLARES UASI IS AN AMS SELF FILER

Include Contacts thai samsung electronics co ltd

International Firm|360939 transactions

Active Value 87

Reason: Recent 2 years, 30 B/Ls relate to gold, accounts for 0.03% in 87561 B/Ls.

Business: gold

Trading: GH97-17696B MOBILE PHONE PARTS-SVC ASSY SMT-OCTA (E/GOLD),SM-A8000;SM-A

Include Contacts h p international inc.

International Firm|322083 transactions

Active Value 87

Trading: PRODUCTS SUITABLE FOR USE AS GLUES OR AHDESIVES PVC CEMENT, CLEANEER PACKED IN TINS/METAL CONTAINERS:PVC CEMENT GOLD-16

gemtek technologies co.ltd.

International Firm|313992 transactions

Active Value 77

Trading: CON220-110-0157R#&GIẮC (SMD/90 1MM 1*12P PHY=0.2MM W/ GOLD 87213-1200G ACESCONN) @

raj overseas

International Firm|310474 transactions

Active Value 77

Trading: HAND TUFTED WOOL GOLD AREA RUG3 :PILE:7 1%WOOL 17% RAYON 12%NYLON 7X10 FT

Include Contacts carnival cruise line inc

International Firm|268464 transactions

Active Value 87

Reason: Recent 2 years, 2 B/Ls relate to gold fish, accounts for 0.01% in 28005 B/Ls.

Business: gold fish,gold

Trading: CHASE PANTS BLACK STANTON BLAZER LONG BLACK DIAMOND PRINT BOWTIE BLACK/GOLD LEATHER BELT BLACK C-WINGTIP FRENCH CUFF SHI 36/37 WHITE SEVILLE BOW TIE BLACK SATIN TUXEDO PANTS WITH SATIN STRIPE BLACK 10H005 JKT TUX WOOLDB L BLACK ITEMS TO BE TRANSFERRED TO CARNIVAL ECSTASY/ ITEMS NOT RETURNING ON BOARD/COMMERCIAL VALUE $346.25/FORM 3171

apm global loistics bangladesh ltd.

International Firm|265787 transactions

Active Value 77

Reason: Recent 2 years, 5 B/Ls relate to gold, accounts for 0.01% in 56943 B/Ls.

Business: gold

Trading: 50.00 NE PUMA ESS NO.1 BB CAP PUMA BLACK-GOLD NO1 LOGO PUMA ESS NO.1 BB CAP PUMA BLACK-G ADULT

Include Contacts cipla ltd.

International Firm|250617 transactions

Active Value 87

Trading: LO KAL GOLD TAB 300'S MU(PACK SIZE:1X300'S)

hainan golden shell co ltd.

International Firm|247428 transactions

Active Value 77

Reason: Recent 2 years, 13 B/Ls relate to gold, accounts for 0.02% in 67227 B/Ls.

Business: gold,gold glitter,gold coin

Trading: GOLD CHAFING DISH

golden star export ltd.

International Firm|243950 transactions

Active Value 77

Reason: Recent 2 years, 4 B/Ls relate to gold, accounts for 0% in 153269 B/Ls.

Business: gold,soft gold,pale gold

Trading: OWCTCDOCK11PRG (7692) OWC USB-C DOCK ROSE GOLD USB TYPE-C/USB 3.1 GEN 1/HDMI/GBE/AUDIO IN & OUT/SD (FOR R&D PURPOSE ONLY

Include Contacts indian designs export pvt ltd.

International Firm|239026 transactions

Active Value 87

Trading: BIG STONES BRACELET N RING-BROWN-GOLD, ENAMELED STP. TUBE N RING-FUSCHIA GOLD

chang shin vietnam co.ltd.

International Firm|226150 transactions

Active Value 77

Trading: TOTAL- 7758 PRS PLANT- 1099 4968 PRS OF NIKE MEN-S FOOTWEAR HTS CODE- 640299 TAX ID- 3600265469-1 CONTAINER NO DRYU4501087 SHIPPER- CHANG SHIN VIETNAM CO., LTD THANH PHU VILLAGE, VINH CUU DISTRICT, DONG NAI PROVINCE VIETNAM TEL- 84.61.865201 2790 PRS OF NIKE WOMEN FOOTWEAR HTS CODE- 640411 TAX ID- 3600659583 SHIPPER- VIETNAM DONA ORIENT COMPANY LIMITED A6 SONG MAY I.Z,BAC SON,TRANG BOM DISTRICT,DONG NAI PROVINCE,VIETNAM ON BEHALF OF HOLD GOLD TRADING CO.LTD

mol consolidation serviceo b

International Firm|224824 transactions

Active Value 77

Reason: Recent 2 years, 120 B/Ls relate to gold, accounts for 0.54% in 22120 B/Ls.

Business: gold,gold colour,gold metallic

Trading: CLEAR PRTY BAGS W TIES LOLLIPOP WRAPPING KIT CLEAR PARTY BAGS 100CT MEGAPK MEDIUM TREAT BAG 4CT JUMBO RICK RACK BABY RICK RACK BRAID W/METLLC EDGE COTTON BOLO CORD SOUTACHE MINI GUIMPE BRAID FILE BRAID CHINESE GIMP ROW STRETCH GREEK KEY BAND VELVET SCROLL BRAID BRAIDED CORD TWISTED CORD GOLD STRETCH SEQUINS METALLIC FRINGE 11PC STRIPED CUPCAKE DEC SET BOOK THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL ACTUAL SHIPPER FOSHAN CITY NANHAI KEJI NG LACE CO LTD NO.2 NORTH ROAD FENG GANG ROADSHENGLI VILLAGE LISHUI TOWN NANHAI FOSHAN CITY GUANGDONG PROVINCE CHINA CTP ZILOU JIN XING YUAN PLASTIC PRODUCTS (HK) CO LTD UNIT 503 5F SILIVERCORD TOWER 230 CANTON RD TSIMSHATSUI KL HON GKONG GOLDEN CHINA PRINTING CO LTD 411 4FL BLOCK B PO LUNG CENTRE 11 WANG CHIU ROAD KOWLOON BAY

dhl isc hong kong ltd.

International Firm|219289 transactions

Active Value 77

Trading: GAFAS CARMINA GOLD -

colgate palmolive pvt

International Firm|211555 transactions

Active Value 77

Reason: Recent 2 years, 54 B/Ls relate to gold, accounts for 0.11% in 51281 B/Ls.

Business: gold,gold powder

Trading: COLGATE PRODUCT - 360 GOLD TOOTHBRUSH

Include Contacts empresas carozzi s.a.

International Firm|209755 transactions

Active Value 87

Trading: FILM DE POLIPROPILENO CINTA DORADA DESGARRE GOLD LIN

Include Contacts c l gupta export ltd.

International Firm|203206 transactions

Active Value 87

Reason: Recent 2 years, 142 B/Ls relate to gold, accounts for 0.23% in 61032 B/Ls.

Business: gold,gold finish,antique gold

Trading: HANDICRAFTS STAINLESS STEEL ARTWARE - BLEECKER BAR COASTERS GOLD FINISH S/4

oriental export

International Firm|195683 transactions

Active Value 77

Reason: Recent 2 years, 7 B/Ls relate to gold, accounts for 0.01% in 50170 B/Ls.

Business: gold

Trading: RAYON TASSEL TO BE USED FOR FURNITURE - RAYON TASSEL WITH GOLD FOIL

eclat textiles co.ltd.

International Firm|194729 transactions

Active Value 77

Trading: MENS 3 BUTTON POLO MENS KNIT MICROFIBER POLYESTER ATLANTIS ENGINEERED STRIPE POLO GOLD ROCK BEACH STRIPE POLO

pegatron

International Firm|192312 transactions

Active Value 77

Trading: L07659-002 HP SAXTUBA/GOLD L5.5 (CHASSIS WITH HEATSINK FOR C OMPUTER SYSTEM)

Include Contacts halliburton energy services ltd

International Firm|177948 transactions

Active Value 87

Trading: MERCANICA NUEVA, PRODUCTO: BA.QUICK-GEL GOLD-50 LB BAG REF. 101621040 CANT. 15331.40 KG.MA

royal carribbean cruise ltd.

International Firm|172415 transactions

Active Value 77

Reason: Recent 2 years, 31 B/Ls relate to gold, accounts for 0.07% in 46020 B/Ls.

Business: gold,gold ring,rose gold,gold chain

Trading: 2 PCS JEWELRY ROYAL CARIBBEAN RING - SILVER ; JEWELRY GOLD RING HORSESHOE DESIGN

Include Contacts sandvik mining&construction oy

International Firm|169686 transactions

Active Value 87

Trading: 5 BULKS WITH PARTS FOR INDUSTRY MINES FRACCION: 84314399/84834099 GROSS WEIGHT: 3,740.00 KGS 7 PACKAGES TOTAL WITH 6 PACKAGES CONTAINING 18 PLASTIC DRUMS OF 200 EACH OF THE PRODUCT ALOE VERA GEL CONCENTRATE 10:1 GROSS EIGHT: 3,867.00 KGS 1 PACKAGE CONTAINING 2 PLASTIC DRUMS OF 200 K EACH OF THE PRODUCT ALOE VERA GEL CONCENTRATE FRACCION: 13021999 GROSS WEIGHT: 434.00 KGS 2 PACKAGES WITH 96 BOXES CAR'S LAMPS FRACCION: 25092097 GROSS WEIGHT: 328.00 KGS 5 PACKAGES WITH 235 PIECES OF BRAKES DISC FRACCION: 87083903 GROSS WEIGHT: 2,956.50 KGS 2 PACKAGES CONTAINING 92 BOXES WITH PLASTIC T FRACCION: 95039000 GROSS WEIGHT: 413.00 KGS 2 BULKS WITH 294 PIECES WITH SILENCER MUFLER RESONATER FRACCION: 87099399 GROSS WEIGHT: 820.00 KGS 4 STEEL DRUMS CONTAINING (GL 1881-04/GOLD LAC PAINT SOLUTION FLAMMABLE FRACCION: 70181001 IMO 3 UN 1263 GROSS WEIGHT: 892.00 KGS 5 STEEL DRUMS AND 4 PAILS CONTAINING ADHESION LACQUER/AL 1694-089 FRACCION: 32082099 IMO 3 UN 1263 GROSS WEIGHT: 1,293.00 KGS 1 PACKAGE WITH 79 PNEUMATIC CYLINDERS FRACCION: 84123199 GROSS WEIGHT: 245.00 KGS 1 PACKAGE CONTAINING 15 BOXES OFFICE PRODUCTS FRACCION: 39219099/3824099 GROSS WEIGHT: 264.00 KGS 2 WOODEN BOXES CONTAINING SPARE PARTS FOR STE GENERATORS FRACCION: 84029001 GROSS WEIGHT: 328.00 KGS FREIGHT PREPAID

pearlglobal industries ltd.

International Firm|165531 transactions

Active Value 77

Trading: KNITTED FABRIC 100% COTTON SLUB JERSEY GOLD GLOW

stalwart homestyles

International Firm|163258 transactions

Active Value 77

Reason: Recent 2 years, 911 B/Ls relate to gold, accounts for 2.26% in 40394 B/Ls.

Business: gold,gold glass,rose gold,matt gold

Trading: HANDICRAFT OF GLASS ARTWARE WITH METAL : DIAMOND CUT AMETHYST GLASS W/GOLD