| 1 | UASI7791701599 | INDIAN ROUGH STONES | FANTASIA MINING INC | ANKUR GEMS | 2017-02-20 | China | 18050 Kgs | 676 CTN | 
| 2 | AIRLMUM17056 | PLACTIC BAGS, PLASTIC DRUMS & CARDBOAD BOXES GIN ROUGH STONES, TUMBLED STONES, SPHERES, MASSAGERS, AGATE PRODUCTS, AGATE ORGONITE PROD | ANKUR SONI | ANKUR GEMS | 2017-01-09 | India | 8040 Kgs | 276 PKG | 
| 3 | TMGB500136029114 | TUMBLED SHAPED AND ROUGH AGATES AND SEMI PRECIOUS STONES | VICJON ENTERPRISE INC | ANKUR GEMS | 2016-08-29 | China | 1471 Kgs | 45 BOX | 
| 4 | PGSMAMFS02711516 | INDIAN CRYSTALS HTS CODE 71039990 | FANTASIA MINING INC | ANKUR GEMS | 2015-12-02 | India | 12313 Kgs | 543 CTN | 
| 5 | GLCASIT1411BUS55 | CRYSTALS, MINERALS SECIMENS & ROUGH STONES. | ANNKUR SONI & PRAFUL SONI | ANKUR GEMS | 2015-01-28 | China Taiwan | 1367 Kgs | 55 PKG | 
| 6 | KLUS400133029972 | INDIAN MINERAL SPECIMENS, LAPIDARIES AND AGATES | PRAFUL SONI | ANKUR GEMS | 2014-01-22 | South Korea | 1747 Kgs | 85 PKG | 
| 7 | PGSMNOBTUC07352 | INDIAN MINERALS SPECIMENS AND INDIAN CRYSTAL . | PRAFUL SONI ANKUR GEMS HOWARD | ANKUR GEMS | 2013-01-02 | Hong Kong | 1972 Kgs | 84 CTN | 
| 8 | SSEJMUM13031 | INDIAN DARIES (CRYSTALS AND AGATES CUTAND POLISH) INDIAN MINERALS SPECIMENSINDIAN ORIGIN ROUGH STONES (MIX SAMPLES) | ANKUR GEMS | ANKUR GEMS | 2012-01-17 | Singapore | 1550 Kgs | 46 PKG | 
| 9 | SSEJMUM12918 | INDIAN MINERALS SPECIMENSQUARTZ GANESHA PENDANTQUARTZ ELEPHANT PENDANTKYANITE PLAIN MASSAGER, RUBY FUSCHITEPUFFS, FLUORITE PUFFS, RUBY FUSCHITE | SCOTT'S ROCK GEM | ANKUR GEMS | 2011-12-20 | India | 154 Kgs | 6 CTN | 
| 10 | WWOLNOBCIN06767 | INDIAN ORIGIN ROUGH STONE: 30 IN GUNNY BAGS | JERRY SCHABER | ANKUR GEMS | 2011-01-25 | India | 1560 Kgs | 30 PKG |