| 
              1
             |  
              SHPT012017071449
             |  
              S.T.C. 347 CARTONES JUGUETES HS CODE: 9503 FOB BARCELONA
             |  
                  SANBORN HERMANOS, S.A.
                 |  
                CEFA TOYS S.A.
               |  
              2017-08-13
             |  
              Spain
             |  
              902 Kgs
             |  
              347 PKG
             | 
| 
              2
             |  
              MSCUC9947965
             |  
              TRICYCLES, SCOOTERS, PEDAL CARS AND SIMILAR WHEELE - BOX WITH TOYS
             |  
                  IMPORTACIONES FACTUM SA DE CV
                 |  
                CEFA TOYS, S.A.
               |  
              2013-09-22
             |  
              Spain
             |  
              2922 Kgs
             |  
              744 CTN
             | 
| 
              3
             |  
              HLCUTPECH09868AA
             |  
              TOYS(LABORATORIO MONSTRUOSO/MONSTER HIGH)HS CODE:9503.00.35TO QUERETARO DOOR BY RAIL/TRUCK
             |  
                  TIENDAS SORIANA,S.A.DE C.V
                 |  
                CEFA TOYS, S.A.
               |  
              2012-08-27
             |  
              China Taiwan
             |  
              4223 Kgs
             |  
              784 PCS  
             | 
| 
              4
             |  
              HLCUTPECH09879AA
             |  
              TOYS(LABORATORIO MONSTRUOSO/MONSTER HIGH)HS CODE:9503.00.35TO QUERETARO DOOR BY RAIL/TRUCK
             |  
                  TIENDAS SORIANA,S.A.DE C.V
                 |  
                CEFA TOYS, S.A.
               |  
              2012-08-27
             |  
              China Taiwan
             |  
              4152 Kgs
             |  
              502 PCS  
             | 
| 
              5
             |  
              HLCUTPECH09880AA
             |  
              INFLATABLE TOY BALLS, BALLOONSTOYSINFLATABLE TOY BALLS, BALLOONS(LABORATORIO MONSTRUOSO/INFLATABLE TOY BALLS, BALLOONSMONSTER HIGH)INFLATABLE TOY BALLS, BALLOONSHS CODE:9503.00.35INFLATABLE TOY BALLS, BALLOONS
             |  
                  TIENDAS SORIANA,S.A.DE C.V
                 |  
                CEFA TOYS, S.A.
               |  
              2012-08-27
             |  
              China Taiwan
             |  
              4634 Kgs
             |  
              2364 PCS  
             | 
| 
              6
             |  
              MSCUC9267463    
             |  
              INFLATABLE TOY BALLS, BALLOONSTOYS - WITH TOYS
             |  
                  COMERCIALIZADORA 1888,SA DE CV
                 |  
                CEFA TOYS, S.A.
               |  
              2011-10-06
             |  
              Spain
             |  
              2036 Kgs
             |  
              296 CTN  
             | 
| 
              7
             |  
              SUDU700019814031
             |  
              TOYSFREIGHT PREPAID
             |  
                  LEAPFROG MEXICO S.A. DE C.V.
                 |  
                CEFA TOYS, S.A.
               |  
              2010-08-08
             |  
              Spain
             |  
              4424 Kgs
             |  
              1627 PKG  
             | 
| 
              8
             |  
              APLU031934338   
             |  
              CARGO NAME: PC BEN 10PO NO.:2450200763ITEM NO.: 758877-- CP 02770 TEL: 52 55 5899 1250 FAX: 52 55 5899 1293RFC: CMA9109119L0---ATTN. TERESA VAZQUEZ /OSCAR CALDERONPHONE: (52)55 5899-1200EXT. 1250FAX: (52) 55 5899-1293;CARGO RECEIVED DATE: 08/31/2009SERVICE CONTRACT: GB09/0128MCARGO NAME: PC BLANCANIEVESPO NO.:2450200764ITEM NO.: 758884-- CP 02770 TEL: 52 55 5899 1250 FAX: 52 55 5899 1293RFC: CMA9109119L0---ATTN. TERESA VAZQUEZ /OSCAR CALDERONPHONE: (52)55 5899-1200EXT. 1250FAX: (52) 55 5899-1293CARGO NAME: PC BLANCANIEVESPO NO.:2450200764ITEM NO.: 758884-- CP 02770 TEL: 52 55 5899 1250 FAX: 52 55 5899 1293RFC: CMA9109119L0---ATTN. TERESA VAZQUEZ /OSCAR CALDERONPHONE: (52)55 5899-1200EXT. 1250FAX: (52) 55 5899-1293CARGO NAME: PC BEN 10PO NO.:2450200763ITEM NO.: 758877-- CP 02770 TEL: 52 55 5899 1250 FAX: 52 55 5899 1293RFC: CMA9109119L0---ATTN. TERESA VAZQUEZ /OSCAR CALDERONPHONE: (52)55 5899-1200EXT. 1250FAX: (52) 55 5899-1293;CARGO RECEIVED DATE: 08/31/2009SERVICE CONTRACT: GB09/0128MCARGO NAME: PC BLANCANIEVESPO NO.:2450200764ITEM NO.: 758884-- CP 02770 TEL: 52 55 5899 1250 FAX: 52 55 5899 1293RFC: CMA9109119L0---ATTN. TERESA VAZQUEZ /OSCAR CALDERONPHONE: (52)55 5899-1200EXT. 1250FAX: (52) 55 5899-1293CARGO NAME: PC BLANCANIEVESPO NO.:2450200764ITEM NO.: 758884-- CP 02770 TEL: 52 55 5899 1250 FAX: 52 55 5899 1293RFC: CMA9109119L0---ATTN. TERESA VAZQUEZ /OSCAR CALDERONPHONE: (52)55 5899-1200EXT. 1250FAX: (52) 55 5899-1293
             |  
                  COMERCIALIZADORA MEXICO AMERICANA
                 |  
                CEFA TOYS, SA
               |  
              2009-09-18
             |  
              Hong Kong
             |  
              12918 Kgs
             |  
              1750 CTNS 
             | 
| 
              9
             |  
              HLCUSZX080958129
             |  
              CARGO NAME: TOYS 
             |  
                  COMERCIALIZADORA MEXICO AMERICANA
                 |  
                CEFA TOYS S.A.
               |  
              2008-09-13
             |  
              China
             |  
              16077 Kgs
             |  
              2035 PCS  
             | 
| 
              10
             |  
              ZIMUBCN182753   
             |  
              TOYS HS CODE 9503 
             |  
                  DISTRIBUIDORA MELUCHA, C.A.
                 |  
                CEFA TOYS S.A.
               |  
              2008-07-21
             |  
              Spain
             |  
              4373 Kgs
             |  
              650 CTN  
             |