| 1 | HLCUHOU170938863 | PLASTIC SCRAP | SHANGHAI INTCO INDUSTRIES CO., LTD | SEA LINK INT'L IRB, | 2017-10-01 | Canada | 35190 Kgs | 80 PCS | 
| 2 | CMDUCAN0368187 | PACKAGES PLASTIC SCRAP CAED: 03L615-TCV649-20170900061 FREIGHT PREPAID | SHANGHAI INTCO INDUSTRIES CO., LTD | NEW TOWER HARDWARE INC | 2017-09-18 | Canada | 18656 Kgs | 42 PCS | 
| 3 | ZIMUVAN0063165 | PLASTIC SCRAP 14 DAYS FREE TIME AT DESTINATION UNDER REF# WINI121850 DTHC PREPAID | SHANGHAI INTCO INDUSTRIES CO., LTD. | N/A | 2017-02-05 | Canada | 20132 Kgs | 20 PKG | 
| 4 | ZIMUVAN0063141 | PLASTIC SCRAP | SHANGHAI INTCO INDUSTRIES CO., LTD. | RADIUS LOGISTICS O/B OF BASIC | 2017-01-30 | Canada | 27938 Kgs | 40 PKG | 
| 5 | NYKSSJUS00031400 | WOMENS 100% COTTON SULB JERSEY KNIT PULLOVER TARGET STORES PO: 0018-2320764 INVOICE N O:TNTGT160365 QTYS PCS: 50,4 12 STYLE : 501600 HTS CODE : 6110.20.2079 NO WOOD PACKAGING MATERIAL | SHANGHAI INTCO INDUSTRIES CO. LTD. | BASIC INTERNATIONAL INC.CONTACT:RAY | 2016-08-28 | Panama | 27687 Kgs | 49 PKG | 
| 6 | HJSCTOR600046100 | PLASTIC SCRAP | SHANGHAI INTCO INDUSTRIES CO., LTD | N/A | 2016-01-30 | Canada | 14970 Kgs | 36 PKG | 
| 7 | HLCUPSE151150036 | PLASTIC SCRAP | SHANGHAI INTCO INDUSTRIES CO., LTD | NI-MET POLYMERS INC. | 2015-11-29 | Panama | 13091 Kgs | 20 PCS | 
| 8 | HJSCTOR505559700 | PLASTIC SCRAP | SHANGHAI INTCO INDUSTRIES CO., LTD | N/A | 2015-10-10 | Canada | 10780 Kgs | 36 PKG | 
| 9 | HJSCTOR502307200 | PLASTIC SCRAP | SHANGHAI INTCO INDUSTRIES CO., LTD | N/A | 2015-04-25 | Canada | 19740 Kgs | 29 PKG | 
| 10 | HJSCVAN404497100 | PLASTIC SCRAP | SHANGHAI INTCO INDUSTRIES CO., LTD | N/A | 2014-11-30 | Canada | 7684 Kgs | 24 PKG |