| 1 | KOSLAUAPEV02793 | CASES CIGARETTES HS CODE: | SOUTHEASTERN INTERNATIONAL GROUP LL | UNISALES CORPORATION INC. | 2025-10-22 | Aruba | 15402 Kgs | 1060 PCS | 
| 2 | OOLU2765245560 | CIGARETTES DTHC PREPAID | SOUTHEASTERN INTERNATIONAL GROUP LL | JOH. WILLH. VON EICKEN GMBH | 2025-10-14 | Germany | 14462 Kgs | 1058 CTN | 
| 3 | MAEU256578464 | CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY MORALO TRADING LTD DIKEOSINIS STREET POST CODE CYPRUS | SOUTHEASTERN INTERNATIONAL GROUP LL | ORIENTAL GENERAL TRADING FZE, | 2025-10-08 | Colombia | 31748 Kgs | 2052 CAS | 
| 4 | KOSLAUAPEV02780 | CASES CIGARETTES HS CODE: | SOUTHEASTERN INTERNATIONAL GROUP LL | BATEX ARUBA FREEZONE NV | 2025-10-01 | Aruba | 15402 Kgs | 1060 PCS | 
| 5 | KOSLAUAPEV02779 | CASES CIGARETTES HS CODE: | SOUTHEASTERN INTERNATIONAL GROUP LL | BATEX ARUBA FREEZONE NV | 2025-10-01 | Aruba | 15402 Kgs | 1060 PCS | 
| 6 | TXSLULAE007654 | STC:- PACKAGES OF PERSONAL CARE PRODUCTS | SOUTHEASTERN INTERNATIONAL GROUP LL | TAM VIET DISTRIBUTION COMPANY | 2025-09-29 | Spain | 6129 Kgs | 816 PKG | 
| 7 | OOLU2764878350 | CIGARETTES DTHC PREPAID | SOUTHEASTERN INTERNATIONAL GROUP LL | JOH. WILLH. VON EICKEN GMBH | 2025-09-24 | Germany | 13103 Kgs | 1598 CTN | 
| 8 | MAEU255226630 | CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY MORALO TRADING LTD DIKEOSINIS STREET POST CODE CYPRUS | SOUTHEASTERN INTERNATIONAL GROUP LL | ORIENTAL GENERAL TRADING FZE, | 2025-09-13 | Colombia | 15898 Kgs | 1060 CAS | 
| 9 | MAEU257746384 | HAIRCARE PRODUCTS LOADED ON PALLETS HS CODE | SOUTHEASTERN INTERNATIONAL GROUP LL | FRACHT FWO B. V. | 2025-09-09 | Netherlands | 3180 Kgs | 7344 UNT | 
| 10 | KOSLMITPEV03792 | PERSONAL CARE PRODUCTS (SOAP AND CREAMS) | SOUTHEASTERN INTERNATIONAL GROUP LL | SUCESS TRADING CORP. | 2025-09-02 | Panama | 8368 Kgs | 2031 PCS |