| 
              1
             |  
              HLCUBO2191204066
             |  
              GLASSWARE STEMWARE AS PER PROFORMA PL 2019456/ CRV4154 FOB BUENAVENTURA, COLOMBIA AS PER INCOTERMS 2010. FULL SET OCEAN BILL OF LADING. ON BOARD., SAE NO. 6027656766451 DEL 11-12- 2019 D.O. 890-02 HS CODE 701328, 701337
             |  
                BANCO POPULAR DE
               |  
                  CRISTAR S.A.S
                 |  
              2020-01-06
             |  
              Dominican Republic
             |  
              11298 Kgs
             |  
              1762 PCS
             | 
| 
              2
             |  
              HLCUIZ1FJ00010AA
             |  
              PROCESSED NATURAL STONE - SPLITFACE          395,00 M2                                    HTS  680221                                  P.O.51001685
             |  
                BANCO POPULAR DE
               |  
                N/A
               |  
              2015-11-08
             |  
              Colombia
             |  
              24150 Kgs
             |  
              15 PCS
             | 
| 
              3
             |  
              HLCUSS2DJ20236AA
             |  
              SUGAR CONFECTIONERY                          CONFECTIONARY                                AS PER PROFORMA EX432/2013                   FOB BRAZIL                                   AS PER INCOTERMS 2010.                       864 CTNS 2654 JUMBO GUMS (4X2,5KG);          600 CTNS 2780 GOMETS - FRUIT SLICES
             |  
                BANCO POPULAR DE
               |  
                  DORI ALIMENTOS LTDA
                 |  
              2013-11-25
             |  
              Colombia
             |  
              15687 Kgs
             |  
              1464 PCS
             | 
| 
              4
             |  
              ZIMUXNG904091198
             |  
              ADULT BICYCLES AND PARTS AS PER PI EMM/1    301 FOB CHINA AS PER INCOTERM 2010 DRAWN     UNDER: BANCO POPULAR DE PUERTO RICO LETTE    R OF CREDIT DEPT.3RD FL SEORIAL CTR, AVE.     LOMAS VERDES PR177 INTERSECCIN PR52 L/C     NO. I010744  DATED: 130429
             |  
                BANCO POPULAR DE+
               |  
                N/A
               |  
              2013-07-28
             |  
              Jamaica
             |  
              2553 Kgs
             |  
              461 CTN
             | 
| 
              5
             |  
              HLCUSS2120901108
             |  
              SUGAR CONFECTIONERYWITHCONFECTIONARY AS PER PROFORMAEX441/2012FOB BRAZILAS PER INCOTERMS 2010.(150 CTNS 1229 TOFFEE DODS FILLEDWITH STRAWBERRY (10X700G), 150CTNS 1390 TOFFEE DODS MILK(10X700G), 900 CTNS 2677GOMETS-ORANGE SLICES (4X2,500KG),650 CTNS 2780 GOMETS-FRUIT SLICES(4X2,500KG), 650 CTNS 3548 JELLYRINGS (4X2,5KG). TOTAL 2500 CTNS)FREIGHT COLLECTSANTOS PORT IS IN BRAZILDOC. CREDIT NUMBER I010582SHIPMENT UNDER DECK AND FAR FROMHEATNCM  1704.90.20RE NR.  12/6191948-001SD NR.  2120968283/4NET WEIGHT  24.100,000  KGPORT OF LOADING  BRAZIL - SANTOSPORT IS IN BRAZILPORT OF DISCHARGE  SAN JUAN,PUERTO RICO
             |  
                BANCO POPULAR DE
               |  
                  DORI ALIMENTOS LTDA
                 |  
              2012-10-15
             |  
              Dominican Republic
             |  
              25973 Kgs
             |  
              2500 PCS  
             | 
| 
              6
             |  
              HLCUBU3120105718
             |  
              MACHINERY10 BULK CONTAINING:SNACKS MANUFACTURING MACHINERYNCM 8418.19.81.900V-8428.20.90.900A- 8428.32.00.000B-8428.33.00.000N-8428.39.90.900X-8438.80.90.000G-8537.10.90.990ZPE: 12001EC01011260ZX TAX ID 660561870787-724-0650MARIA VALDIVIESO
             |  
                BANCO POPULAR DE
               |  
                  INCALFER SRL
                 |  
              2012-05-25
             |  
              Dominican Republic
             |  
              5765 Kgs
             |  
              10 PCS  
             | 
| 
              7
             |  
              APLU690031012   
             |  
              PRODUCT:FROZEN COOKED PEELEDDEVEIEND TAIL ON VANNAMEI WHITESHRIMP,IQF-NUMAR"BAG AND MASTERCARTON BRAND -PO.9413-STATING SHIPPING UNDERREFRIGERATION OFMINUSTWENTY (-20) DEGREES;"FREIGHT PREPAID";"CARGO IS STOWED IN A REFRIGERATEDCONTAINER SET AT THE SHIPPER-SREQUESTED CARRYING TEMPERATURE OFMINUS TWENTY (-20) DEGREES CELSIUS"
             |  
                BANCO POPULAR DE
               |  
                  MAY AO FOODS COMPANY LIMITED
                 |  
              2011-12-21
             |  
              Panama
             |  
              18810 Kgs
             |  
              3300 CTNS 
             | 
| 
              8
             |  
              HLCUTA1110872593
             |  
              PROPYLENE GLYCOL TECH GRADELC NO.: I010244215 KG/DRUMNO SOLID WOODPACKING MATERIAL HASBEEN USED IN THES SHIPMENT.PROPYLENE GLYCOL TECH GRADELC NO.: I010244215 KG/DRUMNO SOLID WOODPACKING MATERIAL HASBEEN USED IN THES SHIPMENT.
             |  
                BANCO POPULAR DE
               |  
                  ARROW CHEMICAL GROUP CORP.
                 |  
              2011-10-10
             |  
              Hong Kong
             |  
              35800 Kgs
             |  
              160 PCS  
             | 
| 
              9
             |  
              HLCUTA1110462920
             |  
              PROPYLENE GLYCOL TECH GRADELC NO:I010091NO SOLID WOODPACKING MATERIAL HASBEEN USED IN THIS SHIPMENTXXPR 00926XFAX:86-0532-85910185PROPYLENE GLYCOL TECH GRADELC NO:I010091NO SOLID WOODPACKING MATERIAL HASBEEN USED IN THIS SHIPMENTXXPR 00926XFAX:86-0532-85910185
             |  
                BANCO POPULAR DE
               |  
                  ARROW CHEMICAL GROUP CORP.
                 |  
              2011-06-13
             |  
              Hong Kong
             |  
              35800 Kgs
             |  
              160 PCS  
             | 
| 
              10
             |  
              HLCUTA1110356038
             |  
              PROPYLENE GLYCOL TECH GRADELC NO:I010042NO SOLID WOODPACKING MATERIAL HASBEEN USED INTHIS SHIPMENTPROPYLENE GLYCOL TECH GRADELC NO:I010042NO SOLID WOODPACKING MATERIAL HASBEEN USED INTHIS SHIPMENT
             |  
                BANCO POPULAR DE
               |  
                  ARROW CHEMICAL GROUP CORP.
                 |  
              2011-05-03
             |  
              Hong Kong
             |  
              36000 Kgs
             |  
              160 PCS  
             |