| 
              1
             |  
              MSCURN801874
             |  
              CASE = 260000 PIECES CIGARETTES HS-CODE:24022090 11-010WW FREIGHT PREPAID WAYBILL ONLY
             |  
                  PITT & COMPANY LTD.
                 |  
                PHILIP MORRIS GMBH
               |  
              2014-08-07
             |  
              Germany
             |  
              387 Kgs
             |  
              26 CAS
             | 
| 
              2
             |  
              MSCUGR626370
             |  
              CIGARETTES CONTAINING TOBACCO - CASE(S) = 260000 PIECES CIGARETTES 11-010WW FREIGHT PREPAID WAYBILL ONLY
             |  
                  RAMS TRADING LTD
                 |  
                PHILIP MORRIS GMBH
               |  
              2014-01-05
             |  
              Germany
             |  
              399 Kgs
             |  
              26 CAS
             | 
| 
              3
             |  
              TSCW11007402
             |  
              CIGARETTES
             |  
                  THE WINE CELLAR LTD
                 |  
                PHILIP MORRIS GMBH
               |  
              2013-12-25
             |  
              US Virgin Is
             |  
              462 Kgs
             |  
              30 PCS
             | 
| 
              4
             |  
              MSCURN213203
             |  
              CASE(S) = 500000 PIECES CIGARETTES SVC: 11-010 FREIGHT PREPAID
             |  
                  PITT & COMPANY LTD.
                 |  
                PHILIP MORRIS GMBH
               |  
              2013-12-09
             |  
              Germany
             |  
              768 Kgs
             |  
              50 CAS
             | 
| 
              5
             |  
              MSCUGR262192
             |  
              CIGARETTES CONTAINING TOBACCO - CASE(S) = 300000 PIECES CIGARETTES 11-010WW FREIGHT PREPAID WAYBILL ONLY HS-CODE: 24022090
             |  
                  RAMS TRADING LTD
                 |  
                PHILIP MORRIS GMBH
               |  
              2013-09-30
             |  
              Bahamas
             |  
              491 Kgs
             |  
              30 CAS
             | 
| 
              6
             |  
              MSCURN070215
             |  
              CASE(S) = 2060000 PIECES CIGARETTES 11-010WW FREIGHT PREPAID WAYBILL ONLY
             |  
                  PITT & COMPANY LTD.
                 |  
                PHILIP MORRIS GMBH
               |  
              2013-09-28
             |  
              Germany
             |  
              3377 Kgs
             |  
              206 PKG
             | 
| 
              7
             |  
              MSCUGR262259
             |  
              CIGARETTES CONTAINING TOBACCO - CASE(S) = 210000 PIECES CIGARETTES 11-010WW FREIGHT PREPAID WAYBILL ONLY HS-CODE: 24022090
             |  
                  BAHAMAS WHOLESALE AGENCIES
                 |  
                PHILIP MORRIS GMBH
               |  
              2013-09-09
             |  
              Bahamas
             |  
              346 Kgs
             |  
              21 CAS
             | 
| 
              8
             |  
              MAEU557485272   
             |  
              8030000 PIECES  CIGARETTES   SHIP TO: MIAJ131877  HIPPOLYTELEEDEE  ST BARTHELEMY  CUSTOMER ORDER: 012/04  GROSS WEIGHT:6113,1 KG   NET WEIGHT: 3835,53 KG  VOLUME: 25,98 CBM  TOTA
             |  
                  TROPICAL GLOBAL LOGISTICS, CO KEST
                 |  
                PHILIP MORRIS GMBH
               |  
              2012-07-12
             |  
              Germany
             |  
              11394 Kgs
             |  
              803 CTN  
             | 
| 
              9
             |  
              MAEU557379804   
             |  
              MSKU 887628-0 40/DRY 9-6 SHIPPER-S SEAL: A-1075075  1001 CASE(S) GROSS WEIGHT: 13975.700 KGS MEASUREMENT: 60.060 CBM  =10010000 PIECES  CIGARETTESSHIP TO: MIAJ13878  SOMAF JARRY CEDEX  GUADELOUPE  CUSTOMERORDER: PMP02/12  GROSS WEIGHT: 3756,99 KG   NET WEIGHT: 2423,19 KG  VOLUME: 16,14 CBM  TOTAL CASES: 269  SHIP TO: MIAJ131879  SOMAF JARRY CEDEX   GUADELOUPE  CUSTOMER ORDER: PMP03/12  GROSS WEIGHT: 4388,05 KGNET WEIGHT: 2821,85 KG  VOLUME: 18,9 CBM   TOTAL CASES: 315SHIP TO: MIAJ131880  ROGER ALBERT DISTRIBUTION  MARTINIQUECUSTOMER ORDER: B108774   GROSS WEIGHT: 5830,67 KG  NET WEIGHT: 3732,78 KG  VOLUME: 25,02 CBM  TOTAL CASES: 417  MARKSAND NUMBERS: SEAL269908    SEAL0846282   SEAL0846298  SC493694
             |  
                  TROPICAL GLOBAL LOGISTICS, CO KEST
                 |  
                PHILIP MORRIS GMBH
               |  
              2012-07-12
             |  
              Germany
             |  
              14005 Kgs
             |  
              1001 CTN  
             | 
| 
              10
             |  
              BANQBRE1788189  
             |  
              CIGARETTES CONT TOBACO & CLOVECIGARETTESPOD: MIAMISOMAFBP 2096 - ZI JARRY97196 JARRY CEDEXGUADELOUPE
             |  
                  SOMAF
                 |  
                PHILIP MORRIS GMBH
               |  
              2012-07-12
             |  
              Germany
             |  
              8145 Kgs
             |  
              611 CAS  
             |