| 1 | MSCUC9415203 | LIQUORS - LIQUORS HS CODE 2208.20 | UTG (UNITED TOBACCO GROUP CORP) | RICHPORT DISTRIBUTION SA | 2012-04-09 | Spain | 15761 Kgs | 1019 CAS | 
| 2 | MSCUC9414081 | LIQUORS - LIQUORS HS CODE 2208.20 | UTG (UNITED TOBACCO GROUP CORP) | RICHPORT DISTRIBUTION SA | 2012-04-09 | Spain | 13611 Kgs | 880 CAS | 
| 3 | MAEU861837318 | 1/40-HC MSKU 916069-0  1000 MCSTRAND CIGARETTES-RED-HARD PACK EU BIG HEALTH WARNING EBE-HW  IN TRANSIT TO MEXICO - ONWARDS CARRIAGE FROM CALEXICO,USTO MEXICO IS ARRANGED BY MERCHANT FOR ACCOUNT AND RISK OF MERCHANT | UTG (UNITED TOBACCO GROUP CORP) | AL TOUNBAK LLC.C O | 2011-12-28 | Panama | 15031 Kgs | 1000 CARTO | 
| 4 | MSCUC9290945 | LIQUORS (BRANDY) NC M 2208.20 | UTG (UNITED TOBACCO GROUP CORP) | RICHPORT DISTRIBUTION SA | 2011-11-17 | Spain | 20111 Kgs | 1300 CAS | 
| 5 | MSCUC9287230 | LIQUORS (BRANDY) NC M 2208.20 | UTG (UNITED TOBACCO GROUP CORP) | RICHPORT DISTRIBUTION SA | 2011-11-11 | Spain | 20111 Kgs | 1300 CAS | 
| 6 | MAEU555199438 | OF MARBLE ROYAL CIGARETTES   SSE-HW STANDARD SMALL ENGLISH TEXT HEALTH WARNING   CIGARETTES IN TRANSIT  NOT FOR SALE INUSA, FOR SALE IN MEXICO ONLYED NO. 14-2-5-12834696  HS CODE: 24022000  TOTAL GROSS WT: 15150.00 KGS  TOTAL NET WT: 9450.00 KGS  TOTAL CBM: 63.94 CBM | UTG (UNITED TOBACCO GROUP CORP) | AL TOUNBAK LLC.C O | 2011-11-06 | China | 15182 Kgs | 1000 CASES | 
| 7 | MAEU861828287 | OF MARBLE FF CIGARETTES   EBE-HW EU-BIG ENGLISH TEXT HEALTHWARNING   CIGARETTES IN TRANSIT  NOT FOR SALE IN USA, FOR SALE IN MEXICO ONLY  ED NO.14-2-5-12834430  HS CODE: 24022000TOTAL GROSS WT: 14800.00 KGSTOTAL NET WT: 14000.00 KGS  TOTAL CBM: 63.00 CBM | UTG (UNITED TOBACCO GROUP CORP) | AL TOUNBAK LLC.C O | 2011-11-06 | China | 14831 Kgs | 1000 CARTO | 
| 8 | MAEU554081828 | CIGARETTES | UTG (UNITED TOBACCO GROUP CORP) | DESTINO INTERNACIONAL S.A | 2011-06-01 | Panama | 9720 Kgs | 514 BOX |