| 
              1
             |  
              CSPA070923WHPE01
             |  
              78,951.343 BBLS BITUMEN 64-22
             |  
                GARANTIBANK INTERNATIONAL N.V.
               |  
                  REPSOL PETROLEO, S.A.
                 |  
              2023-11-09
             |  
              Spain
             |  
              13100000 Kgs
             |  
              1 LBK
             | 
| 
              2
             |  
              MEDUMF553249
             |  
              PRIME ELECTROLYTIC TINPLATE IN COILS - PRIME ELECTROLYTIC TINPLATE IN COILS HS CODE: 721012 GROSS WEIGHT:152,100 MT GROSS WEIGHT:335,323 IBS NET WEIGHT:148,080 MT NET WEIGHT:326,461 IBS NUMBER OF COILS:17 PCS SHIPPING MARKS-AS PER MILL'S STANDARD
             |  
                GARANTIBANK INTERNATIONAL N.V
               |  
                  TOSYALI TOYO CELIK A.S
                 |  
              2022-06-22
             |  
              Turkey
             |  
              152100 Kgs
             |  
              17 COL
             | 
| 
              3
             |  
              MEDUMF543752
             |  
              ELECTROLYTIC TINPLATE - ELECTROLYTIC TINPLATE IN COILS HS CODE: 721012
             |  
                GARANTIBANK INTERNATIONAL N.V
               |  
                  TOSYALI TOYO CELIK A.S
                 |  
              2022-05-25
             |  
              Turkey
             |  
              194895 Kgs
             |  
              24 COL
             | 
| 
              4
             |  
              CSPA030222WHPE01
             |  
              91,528 BBLS BITUMEN 70/100
             |  
                GARANTIBANK INTERNATIONAL N.V.
               |  
                N/A
               |  
              2022-02-27
             |  
              Italy
             |  
              14975000 Kgs
             |  
              1 LBK
             | 
| 
              5
             |  
              CSPA05022WHPE02
             |  
              91,028 BBLS BITUMEN 60/70 FOREIGN RETAINED ONBOARD
             |  
                GARANTIBANK INTERNATIONAL N.V.
               |  
                N/A
               |  
              2022-02-27
             |  
              Italy
             |  
              14961000 Kgs
             |  
              1 LBK
             | 
| 
              6
             |  
              CSPA211221DAMI02
             |  
              36,498 BBL BITUMEN 60-70
             |  
                GARANTIBANK INTERNATIONAL N.V.
               |  
                  SONATRACH RAFFINERIA ITALIANA
                 |  
              2022-01-09
             |  
              Italy
             |  
              5937000 Kgs
             |  
              1 LBK
             | 
| 
              7
             |  
              SLCMGEMCAM03
             |  
              HOT DIP GALVANIZED STEEL COILS
             |  
                GARANTIBANK INTERNATIONAL NV
               |  
                  YILDIZ DEMIR CELIK SANAYI A.S.
                 |  
              2021-08-07
             |  
              Turkey
             |  
              241000 Kgs
             |  
              24 COL
             | 
| 
              8
             |  
              SLCMGEMCAM02
             |  
              HOT DIP GALVANIZED STEEL COILS
             |  
                GARANTIBANK INTERNATIONAL NV
               |  
                  YILDIZ DEMIR CELIK SANAYI A.S.
                 |  
              2021-08-07
             |  
              Turkey
             |  
              234000 Kgs
             |  
              26 COL
             | 
| 
              9
             |  
              MLAAARP2101KAALA
             |  
              ISOPROPANOL
             |  
                GARANTIBANK INTERNATIONAL NV
               |  
                  LCY CHEMICAL CORP
                 |  
              2021-05-08
             |  
              China Taiwan
             |  
              1000154 Kgs
             |  
              1 LBK
             | 
| 
              10
             |  
              FOMPE24037013
             |  
              BENZENE
             |  
                GARANTIBANK INTERNATIONAL N.V.
               |  
                  S-OIL CORPORATION
                 |  
              2021-01-30
             |  
              South Korea
             |  
              2853000 Kgs
             |  
              1 LBK
             |