| 
              1
             |  
              MXRSMXRS2022416
             |  
              12 PACKAGES CONTAINING: ENGINES WITHOUT TRANSMISSION A047405 - 0915671 - 2209165 - 0678907 - 0972631 - 1799504 - 1492387 - 2728425 ANDAUTO PARTS.
             |  
                  JR. MOTOR DISTRIBUTORS E HIJOS, INC
                 |  
                ARTEMIO VARGAS PANTALEON
               |  
              2020-10-19
             |  
              Dominican Republic
             |  
              660 Kgs
             |  
              12 PKG
             | 
| 
              2
             |  
              MXRSMXRS2019834
             |  
              12 PCKGS. VEHICLE ENGINES WITHOUT TRANSMISSION, SERIAL 1NZ-B668320 - 1NZ-1290581 - 1NZ-A677566 - 1NZ-D405392 - 1NZ1783256 - 1NZ-1323593 -1NZ-B358989 - 1NZ-0503576 - 1ZZ-1195644 - 1ZZ069476 - 1ZZ-Z0119650- 1ZZ-1956995.
             |  
                  JR. MOTOR DISTRIBUTORS E HIJOS, INC
                 |  
                ARTEMIO VARGAS PANTALEON
               |  
              2020-09-21
             |  
              Dominican Republic
             |  
              600 Kgs
             |  
              12 UNT
             | 
| 
              3
             |  
              MXRSMXRS2016609
             |  
              20 PCKGS. 4 PALLETS SPARE PARTS AND PARTS FORAUTO. TRANSMISSION IZZ SERIAL: 2TIBR32E98C 881761 -2TIBR32E17C766697 - 2TIBR38E14C2680 03 - 2TIBR32E35C431129 - INXBR32E932060084 - INXBR32E54Z226568 - INXBR32EX6Z726714. ENGI NES W-OUT TRANSMISSION SERIAL: UG33152161 - UG33348896 -UG33199583A - UG33419517.
             |  
                  JR. MOTOR DISTRIBUTORS E HIJOS, INC
                 |  
                ARTEMIO VARGAS PANTALEON
               |  
              2020-08-14
             |  
              Dominican Republic
             |  
              600 Kgs
             |  
              20 PKG
             | 
| 
              4
             |  
              MXRSMXRS2013357
             |  
              10 PACKAGES CONTAINING:VEHICLE ENGINES WITHO UT TRANSMISSION 1NZ-C801321 1NZ-B374039 1NZ-C587233 1NZ-842729 1ZZ-A0117276 1ZZ-19936631ZZ-20510D1 1ZZ-A018715 GASOLINE TANK EMPTY AND CARDAN.
             |  
                  JR. MOTOR DISTRIBUTORS E HIJOS, INC
                 |  
                ARTEMIO VARGAS PANTALEON
               |  
              2020-07-06
             |  
              Dominican Republic
             |  
              1100 Kgs
             |  
              10 PKG
             | 
| 
              5
             |  
              MXRSMXRS2012066
             |  
              16PCKGS. ENGINES WITHOUT TRANSMISSION: 1ZZ2 956054 1ZZ1371379 1ZZ1595225 1ZZ1651201 TRANSMISSION FOR AUTO: 1NXBR32E65Z420835 1NXBR32E33Z162075 2T1BR32E13C024438 2T1KR32EX6C566402 JTDBR32E630021111 JTDBR32E1300182592T1BR32E45C445704 2T1BR32E35C434760 2T1BR 32E95C413850 2T1BR32E98C868575 2T1BR32E85C4, 94260 1NXBREX3Z075242
             |  
                  JM MOTOR DISTRIBUTOR, INC
                 |  
                ARTEMIO VARGAS PANTALEON
               |  
              2020-06-22
             |  
              Dominican Republic
             |  
              950 Kgs
             |  
              16 PKG
             | 
| 
              6
             |  
              MXRSMXRS2004713
             |  
              PACKAGES CONTAINING: CAR PARTS, MOTORS B16A NO. 5421528 - 4G63 NO. IG3924 - 3S - GTE NO. 9 206524 - 3S - GE NO. 1491710 - 3S - GE NO . 92 28720 - 5E NO. 2013433.
             |  
                  JR. MOTOR DISTRIBUTORS E HIJOS, INC
                 |  
                ARTEMIO VARGAS PANTALEON
               |  
              2020-03-16
             |  
              Dominican Republic
             |  
              1000 Kgs
             |  
              9 PKG
             | 
| 
              7
             |  
              PYRRPYRR1926100
             |  
              IN TRANSIT TO DOMINICAN REPUBLIC FREIGHTLINER SPRINTER 2011 VIN# WDYPE8CC5B5510200
             |  
                  ARTEMIO VARGAS PANTALEON
                 |  
                ARTEMIO VARGAS PANTALEON
               |  
              2019-12-19
             |  
              US Virgin Is
             |  
              3878 Kgs
             |  
              1 UNT
             | 
| 
              8
             |  
              MXRSMXRS1921138
             |  
              1 PCKGS. PACKAGES CONTAINING: PRIVATE BUS, BRAND FREIGHTLINER, MODEL SPRINTER 2500, YEAR 2011, COLOR BLACK - RED, CHASSIS WDYPE8C C5B5 510200, SERIAL 5IU200. OWN VEHICLE TOOLS. TRANSIT ST. CROIX
             |  
                  LIMETREE BAY TERMINAL
                 |  
                ARTEMIO VARGAS PANTALEON
               |  
              2019-09-23
             |  
              Dominican Republic
             |  
              4130 Kgs
             |  
              1 UNT
             | 
| 
              9
             |  
              MXRSMXRS1823966
             |  
              22 PCKGS.ENGINE FOR AUTO GA15 #. 407845F ENGINE FOR AUTO 5S # 7453788 ENGINE FOR AUTO 5 E # 2032064 #1345758 ENGINE FORAUTO 4G-93 # 02366-1A, #MO33622. TRANSMISSION FOR AUTO VG33
             |  
                  JUNIOR MOTOR DISTRIBUTOR
                 |  
                ARTEMIO VARGAS PANTALEON
               |  
              2018-10-31
             |  
              Dominican Republic
             |  
              770 Kgs
             |  
              22 PKG
             | 
| 
              10
             |  
              MXRSMXRS1801979
             |  
              PACKAGES CONTAINIG: JGUN P5 WITH FRL AND DRYER (JAP50816). JGUN 1 WITH FRL AND DRYER (JAP10519). FLANGE ALIGNMENT TOOL (FA9TE). DUAL FLANGER SPREADER (SWI20-25TE).
             |  
                  HYTORC CARIBBEAN LLC
                 |  
                ARTEMIO VARGAS PANTALEON
               |  
              2018-01-31
             |  
              Dominican Republic
             |  
              800 Kgs
             |  
              4 PKG
             |