| 
              1
             |  
              BQEGUSF017772
             |  
              CIGARETTES HS CODE24022000
             |  
                  BARBARA ENTERPRISES USA INC
                 |  
                INTEREX TRADING, S.A.
               |  
              2022-06-23
             |  
              Panama
             |  
              14900 Kgs
             |  
              1000 PKG
             | 
| 
              2
             |  
              SMLU7180849A
             |  
              CASES CARTONS CIGARETTES NO WOOD PACKING MATERIALS (WPM)
             |  
                  BLUE EAGLE CONSOLIDATION SERVICES
                 |  
                INTEREX TRADING SA
               |  
              2022-06-23
             |  
              Panama
             |  
              14931 Kgs
             |  
              1000 CAS
             | 
| 
              3
             |  
              SMLU7145132A
             |  
              CASES ( 1020 ) CARTONS CIGARETTES HS CODE. 2402 2000 FREIGHT COLLECT PAID BY HILLEBRAND USA EXPRESS BL ONLY,   NO WOOD PACKING MATERIALS (WPM)
             |  
                  BLUE EAGLE CONSOLIDATION SERVICES
                 |  
                INTEREX TRADING SA
               |  
              2022-05-26
             |  
              Panama
             |  
              14821 Kgs
             |  
              1020 CAS
             | 
| 
              4
             |  
              BQEGUSF017607
             |  
              INDUSTRIAL BULK (GROUP OF COMMODITIES)
             |  
                  BARBARA ENTERPRISES USA INC
                 |  
                INTEREX TRADING, S.A.
               |  
              2022-05-26
             |  
              Panama
             |  
              14790 Kgs
             |  
              1020 PKG
             | 
| 
              5
             |  
              SMLU7084790A
             |  
              CARTONS CIGARETTES  NO WOOD PACKING MATERIALS (WPM)
             |  
                  JF HILLEBRAND USA INC AS AGENT FOR:MERCURY ENTERPRISE INC. D/B/A
                 |  
                INTEREX TRADING SA
               |  
              2022-04-15
             |  
              Panama
             |  
              14931 Kgs
             |  
              1000 CTN
             | 
| 
              6
             |  
              BQEGUSF017325
             |  
              CIGARETTES HS CODE-24022000
             |  
                  BARBARA ENTERPRISES USA INC
                 |  
                INTEREX TRADING, S.A.
               |  
              2022-04-15
             |  
              Panama
             |  
              14900 Kgs
             |  
              1000 CAS
             | 
| 
              7
             |  
              BQEGUSF017291
             |  
              CIGRETTES
             |  
                  BARBARA ENTERPRISES USA INC
                 |  
                INTEREX TRADING, S.A.
               |  
              2022-04-07
             |  
              Panama
             |  
              14790 Kgs
             |  
              1020 CAS
             | 
| 
              8
             |  
              SMLU7072707A
             |  
              CASES CARTONS CIGARETTES HS CODE. 2402 2000 FREIGHT COLLECT PAID BY HILLEBRAND USA EXPRESS BL ONLY,   NO WOOD PACKING MATERIALS (WPM)
             |  
                  JF HILLEBRAND USA INC AS AGENTS FOR
                 |  
                INTEREX TRADING SA
               |  
              2022-04-07
             |  
              Panama
             |  
              14821 Kgs
             |  
              1020 CAS
             | 
| 
              9
             |  
              SMLU7061066A
             |  
              CASES CARTONS CIGARETTES HS CODE. 2402 2000 FREIGHT COLLECT PAID BY HILLEBRAND USA EXPRESS BL ONLY  NO WOOD PACKING MATERIALS (WPM)
             |  
                  JF HILLEBRAND USA INC AS AGENTS FOR
                 |  
                INTEREX TRADING SA
               |  
              2022-04-04
             |  
              Panama
             |  
              14821 Kgs
             |  
              1020 CAS
             | 
| 
              10
             |  
              BQEGUSF017249
             |  
              CIGARETTES HS CODE 240220
             |  
                  BARBARA ENTERPRISES USA INC
                 |  
                INTEREX TRADING, S.A.
               |  
              2022-04-04
             |  
              Panama
             |  
              14790 Kgs
             |  
              1020 CAS
             |