| 
              1
             |  
              HLCUSDQ180852330
             |  
              ALCOHOLIC BEVERAGE WITH MORE THAN 24% BUT NO MORE THAN 70% ALCOHOL BY VOLUME 2 BULTOS .
             |  
                MONTEROSA S DE RL
               |  
                  YAZOO INVESTMENTS SA
                 |  
              2018-08-20
             |  
              Dominican Republic
             |  
              26500 Kgs
             |  
              1 PCS
             | 
| 
              2
             |  
              HLCUSDQ180552135
             |  
              RUM 20 TANK WITH RUM AGED 12 MONTHS UN/UNO 3065 ALCOHOLIC BEVERAGE WITH MORE THAN 24 % BUT NOT MORE THAN 70% ALCOHOL BY VOLUME CLASS 3, PACKING GROUP III FLASH POINT 24C IMO-CLASS 3 UN-NUMBER 3065 PROPER SHIPPING NAME ALCOHOLIC BEVERAGES EMERGENCY NAME ALFREDO DUSSAN EMERGENCY PHONE 8297610848
             |  
                MONTEROSA S DE R.L.
               |  
                  YAZOO INVESTMENT SRL.
                 |  
              2018-05-21
             |  
              Dominican Republic
             |  
              26500 Kgs
             |  
              1 PCS
             | 
| 
              3
             |  
              HLCULI3180302900
             |  
              PAPER CAJA B - 12U SEPARADOR PARA CAJA B
             |  
                MONTEROSA S DE RL
               |  
                  PARTNERS LOGISTICS PERU SAC
                 |  
              2018-04-01
             |  
              Dominican Republic
             |  
              2500 Kgs
             |  
              10 PCS
             | 
| 
              4
             |  
              HLCUBC1180101588
             |  
              ALCOHOLIC BEVERAGES WITH MORE THAN 1 TANK CILYNDRICAL RON ROSADO AEJO 12 MESES 25,500 LITROS VOLUMEN REAL A 69 GRADOS 2 BULTOS IMO-CLASS 3, UN-NUMBER 3065 PROPER SHIPPING NAME RUM
             |  
                MONTEROSA S DE RL
               |  
                  YAZOO INVESTMENTS SA
                 |  
              2018-01-29
             |  
              Dominican Republic
             |  
              26500 Kgs
             |  
              1 PCS
             | 
| 
              5
             |  
              HLCUSDQ171250341
             |  
              ALCOHOL ENVEJECIDO 12 MONTH A 69 LVR 25500 Y LAA 17595 IMO-CLASS 3 UN-NUMBER 3065 PROPER SHIPPING NAME RUM EMERGENCY NAME NUBIA EMERGENCY PHONE 8095266746
             |  
                MONTEROSA S DE RL
               |  
                  YAZOO INVESTMENTS SA
                 |  
              2017-12-10
             |  
              Dominican Republic
             |  
              26950 Kgs
             |  
              1 PCS
             | 
| 
              6
             |  
              HLCUSDQ171153933
             |  
              PROPER SHIPPING NAME ALCOHOLIC BEVERAGES WITH MORE THAN 24% BUT NOT MORE THAN 70% ALCOHOL BY VOLUME CLASS 3 PACKING GROUP III MARINE POLLUTANT NO FLASH POINT 24 C, IMO-CLASS 3 UN-NUMBER 3065 PROPER SHIPPING NAME RUM EMERGENCY NAME NUBIA EMERGENCY PHONE 829 761 28 52
             |  
                MONTEROSA S DE RL
               |  
                  YAZOO INVESTMENTS SA
                 |  
              2017-12-07
             |  
              Dominican Republic
             |  
              26500 Kgs
             |  
              1 PCS
             | 
| 
              7
             |  
              HLCUSDQ171150405
             |  
              ALCOHOLIC BEVERAGES WITH MORE THAN 20TNKK WITH RUM AGED 12 MONTH ALCOHOLIC BEVERAGES WITH MORE THAN 24% BUT NOT MORE THAN 70% ALCOHOL BY VOLUME CLASS 3 UN/UNO 3065, PACKING GROUP III FLASH POINT 24C IMO-CLASS 3 UN-NUMBER 3065 FLASHPOINT 24.0 C PROPER SHIPPING NAME RUM EMERGENCY NAME TECNIRUTA CONCISA EMERGENCY PHONE TECNIRUTA CONCISA
             |  
                MONTEROSA S DE RL
               |  
                  YAZOO INVESTMENTS SA
                 |  
              2017-11-12
             |  
              Dominican Republic
             |  
              26500 Kgs
             |  
              1 PCS
             | 
| 
              8
             |  
              HLCUSDQ171052384
             |  
              RON DORADO A EJO 12 MESES ,25000 RON DORADO AEJO 12 MESES ,25500 LITROS VOLUMEN REAL A 69 GRDOS EQUIVALENTE A 17 ,595 LITROS LAA 2 BULTOS IMO-CLASS 3 UN-NUMBER 3065, PROPER SHIPPING NAME ALCOHOL ENVEJECIDO RON EMERGENCY NAME EDUARDO OROZCO EMERGENCY PHONE 5049119622
             |  
                MONTEROSA S DE RL
               |  
                  YAZOO INVESTMENTS SA
                 |  
              2017-10-23
             |  
              Dominican Republic
             |  
              26950 Kgs
             |  
              1 PCS
             | 
| 
              9
             |  
              HLCUTA11601AQMZ9
             |  
              EMPTY GLASS BOTTLES                          1000ML AMBER SQUARE                          HLXU8056501/SEAL HLB2972526                  1X40HC                                       21PALLETS(23184PCS)                          NET WEIGHT 17380KGS                          GROSS WEIGHT 17800KGS
             |  
                MONTEROSA S DE RL
               |  
                N/A
               |  
              2016-03-03
             |  
              South Korea
             |  
              35600 Kgs
             |  
              42 PCS
             |