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MAEU261809156 |
ORIENTAL GROUP |
15952.2 kg |
240220.0
|
CASES CIGARETTES HS CODE ED.NO |
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MAEU259363646 |
ZAMEEN INTERNATIONAL NV |
15392.01 kg |
240220.0
|
CASES CIGARETTES HS CODE ED.NO |
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MAEU259155556 |
MARLEX INTL |
15924.08 kg |
240220.0
|
CASES CIGARETTES HS CODE ED.NO |
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MAEU259466281 |
ORIENTAL GROUP |
15817.49 kg |
240220.0
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CASES CIGARETTES HS CODE ED.NO |
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MAEU258653945 |
TRAREX S A |
15688.21 kg |
240220.0
|
CASE CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY DFP TRADING INTL. S.A OBARRIO AVENIDA RICARDO ARANGO EDIFICION DE LESSEPS PISO CIUDAD DE PANAMA PANA MA |
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MAEU258653930 |
TRAREX S A |
15673.24 kg |
240220.0
|
CASE CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY DFP TRADING INTL. S.A OBARRIO AVENIDA RICARDO ARANGO EDIFICION DE LESSEPS PISO CIUDAD DE PANAMA PANA MA |
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MAEU258802948 |
ORIENTAL GROUP |
15666.44 kg |
240220.0
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CASES CIGARETTES HS CODE ED.NO |
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MAEU259166035 |
ORIENTAL GROUP |
15930.43 kg |
240220.0
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CASES CIGARETTES HS CODE ED.NO |
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MAEU257805728 |
TRAREX S A |
15638.31 kg |
240220.0
|
CASE CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY DFP TRADING INTL. S.A OBARRIO AVENIDA RICARDO ARANGO EDI FICION DE LESSEPS PISO CIUDAD DE PANAMA PAN AMA |
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MAEU258236703 |
TRAREX S A |
15673.24 kg |
240220.0
|
CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY DFP TRADING INTL. S.A OBARRIO AVENIDA RICARDO ARANGO EDIFICION DE LESSEPS PISO CIUDAD DE PANAMA PANA MA |
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MAEU256578464 |
SOUTHEASTERN INTERNATIONAL GROUP |
31681.69 kg |
240220.0
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CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY MORALO TRADI NG LTD DIKEOSINIS STREET POST CODE CYP RUS CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY MORALO TRADI NG LTD DIKEOSINIS STREET POST CODE CYP RUS |
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MAEU257626362 |
ORIENTAL GROUP |
15102.16 kg |
240220.0
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CASES CIGARETTES HS CODE ED.NO |
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MAEU257626296 |
ORIENTAL GROUP |
31135.1 kg |
240220.0
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CASES CIGARETTES HS CODE ED.NO CASES CIGARETTES HS CODE ED.NO |
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MAEU257805671 |
TRAREX S A |
15885.07 kg |
240220.0
|
CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY DFP TRADI NG INTL. S.A OBARRIO AVENIDA RICARDO ARANGO EDIFICION DE LESSEPS PISO CIUDAD DE PANAMA P ANAMA |
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MAEU257669020 |
ORIENTAL GROUP |
15662.35 kg |
240220.0
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CASES CIGARETTES HS CODE ED.NO |
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MAEU257080613 |
ORIENTAL GROUP |
15805.24 kg |
240220.0
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CASES CIGARETTES HS CODE ED.NO |
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MAEU257446595 |
TRAREX S A |
15885.07 kg |
240220.0
|
CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY DFP TRADING INTL. S.A OBARRIO AVENIDA RICARDO ARANGO EDI FICION DE LESSEPS PISO CIUDAD DE PANAMA PAN AMA |
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MAEU255226630 |
SOUTHEASTERN INTERNATIONAL GROUP |
15864.66 kg |
240220.0
|
CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY MORALO TRADI NG LTD DIKEOSINIS STREET POST CODE CYP RUS |
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MAEU255490745 |
TRAREX S A |
15582.07 kg |
240220.0
|
CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY DFP TRADING INTL. S.A OBARRIO AVENIDA RICARDO ARANGO EDIFICION DE LESSEPS PISO CIUDAD DE PANAMA PANA MA |
| 2025-09-04 |
MAEU255490271 |
TRAREX S A |
15567.55 kg |
240220.0
|
CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY DFP TRADING INTL. S.A OBARRIO AVENIDA RICARDO ARANGO EDIFICION DE LESSEPS PISO CIUDAD DE PANAMA PANA MA |
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MAEU255490233 |
TRAREX S A |
15567.55 kg |
240220.0
|
CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY DFP TRADING INTL. S.A OBARRIO AVENIDA RICARDO ARANGO EDI FICION DE LESSEPS PISO CIUDAD DE PANAMA PAN AMA |
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MAEU255222974 |
ORIENTAL GROUP |
15820.21 kg |
240220.0
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CASES CIGARETTES HS CODE ED.NO |
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MAEU255170474 |
MARLEX INTL |
15991.21 kg |
240220
|
1059 CASES CIGARETTES HS CODE 24022000 ED.NO 3031190858825 |
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MAEU255171210 |
ORIENTAL GROUP |
15891.88 kg |
240220
|
897 CASES CIGARETTES HS CODE 24022000 ED.NO 3031192424925 |
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HLCUDX3250611356 |
TRAREX S A |
15567.0 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO 303-11900608-25 |
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HLCUDX3250612644 |
TRAREX S A |
15567.0 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO 303-11927099-25 |
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HLCUDX3250612622 |
TRAREX S A |
15567.0 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO 303-11907578-25 |
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MAEU255490120 |
TRAREX S A |
15567.55 kg |
240220.0
|
CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY DFP TRADING INTL. S.A OBARRIO AVENIDA RICARDO ARANGO EDIFICION DE LESSEPS PISO CIUDAD DE PANAMA PANA MA |
| 2025-08-15 |
MAEU254947468 |
ORIENTAL GROUP |
15527.64 kg |
240220
|
1060 CASES CIGARETTES HS CODE 24022000 ED.NO 3031182334225 |
| 2025-08-08 |
MAEU254696386 |
ORIENTAL GROUP |
15595.22 kg |
240220
|
898 CASES CIGARETTES HS CODE 24022000 ED.NO 3031183560425 |
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MAEU254695038 |
ORIENTAL GROUP |
15673.24 kg |
240220
|
1059 CASES CIGARETTES HS CODE 24022000 ED.NO 3031180226325 |
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MAEU254689232 |
ORIENTAL GROUP |
15728.58 kg |
240220
|
1059 CASES CIGARETTES HS CODE 24022000 ED.NO 3031179846225 |
| 2025-08-01 |
MAEU254696162 |
ZAMEEN INTERNATIONAL NV |
15680.04 kg |
240220
|
1038 CASES CIGARETTES HS CODE 24022000 ED.NO 3031183579925 ALSO NOTIFY PARTY PENNY LANE INTERNATIONAL N.V. ADDRESS R.P. BHAROSSTRAAT 37 NICKERIE SURINAME TEL 5978509006 EMAIL BI DJAI.THAKOERSINGHGMAIL.COM |
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MAEU254689046 |
ORIENTAL GROUP |
15548.05 kg |
240220
|
897 CASES CIGARETTES HS CODE 24022000 ED.NO 3031181432125 |
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RLYTRLMIA2506145 |
SOUTHEASTERN INTERNATIONAL GROUP |
14250.0 kg |
240220
|
CIGARETTES AND PROMOTIONAL ITEMS |
| 2025-07-25 |
MAEU254108520 |
ORIENTAL GROUP |
15828.37 kg |
240220
|
1060 CASES CIGARETTES HS CODE 24022000 ED.NO 3031172815825 |
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MAEU253723391 |
ORIENTAL GROUP |
29322.06 kg |
240220
|
2156 CASES CIGARETTES HS CODE 24022000 ED.NO 3031176129225 2156 CASES CIGARETTES HS CODE 24022000 ED.NO 3031176129225 |
| 2025-07-22 |
MAEU253176024 |
SOUTHEASTERN INTERNATIONAL GROUP |
47709.65 kg |
240220
|
3078 CASES CIGARETTES HS CODE 24022000 ED NO 3031152296425 3031153257625 ALSO NOTIFY PAR TY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 3078 CASES CIGARETTES HS CODE 24022000 ED NO 3031152296425 3031153257625 ALSO NOTIFY PAR TY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 3078 CASES CIGARETTES HS CODE 24022000 ED NO 3031152296425 3031153257625 ALSO NOTIFY PAR TY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS |
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MAEU252642487 |
SOUTHEASTERN INTERNATIONAL GROUP |
46702.66 kg |
240220
|
3177 CASES CIGARETTES HS CODE 24022000 ED NO 3031146128425 3031145481225 3031144534825 A LSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 3177 CASES CIGARETTES HS CODE 24022000 ED NO 3031146128425 3031145481225 3031144534825 A LSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 3177 CASES CIGARETTES HS CODE 24022000 ED NO 3031146128425 3031145481225 3031144534825 A LSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS |
| 2025-07-19 |
MAEU252797128 |
SOUTHEASTERN INTERNATIONAL GROUP |
31135.1 kg |
240220
|
2118 CASES CIGARETTES HS CODE 24022000 ED NO 3031147054325 3031146753625 ALSO NOTIFY PAR TY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 2118 CASES CIGARETTES HS CODE 24022000 ED NO 3031147054325 3031146753625 ALSO NOTIFY PAR TY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS |
| 2025-07-18 |
MAEU254108037 |
ORIENTAL GROUP |
16132.28 kg |
240220
|
898 CASES CIGARETTES HS CODE 24022000 ED.NO 3031168188025 |
| 2025-07-12 |
MAEUAPU147920 |
SOUTHEASTERN INTERNATIONAL GROUP |
63612.86 kg |
240220
|
4104 CASES CIGARETTES HS CODE 24022000 ED NO 3031149915125 3031148863025 3031147574525 30 31151164025 ALSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRU S 4104 CASES CIGARETTES HS CODE 24022000 ED NO 3031149915125 3031148863025 3031147574525 30 31151164025 ALSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRU S 4104 CASES CIGARETTES HS CODE 24022000 ED NO 3031149915125 3031148863025 3031147574525 30 31151164025 ALSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRU S 4104 CASES CIGARETTES HS CODE 24022000 ED NO 3031149915125 3031148863025 3031147574525 30 31151164025 ALSO NOTIFY PARTY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRU S |
| 2025-07-05 |
MAEU253723277 |
ORIENTAL GROUP |
16381.76 kg |
240220
|
1292 CASES CIGARETTES HS CODE : 24022000 ED.NO: 303-1160729 7-25 |
| 2025-07-05 |
MAEUAPU145909 |
SOUTHEASTERN INTERNATIONAL GROUP |
47709.65 kg |
240220
|
3078 CASES CIGARETTES HS CODE 24022000 ED NO 3031147045225 ALSO NOTIFY PARTY MORALO TRAD ING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 3078 CASES CIGARETTES HS CODE 24022000 ED NO 3031147045225 ALSO NOTIFY PARTY MORALO TRAD ING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS 3078 CASES CIGARETTES HS CODE 24022000 ED NO 3031147045225 ALSO NOTIFY PARTY MORALO TRAD ING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS |
| 2025-07-01 |
MAEUAPU150999 |
TRAREX S A |
15567.55 kg |
240220
|
1059 CASES CIGARETTES HS CODE 24022000 ED NO 3031156213125 ADDITIONAL NOTIFY PARTY DFP TR ADING INTL. S.A OBARRIO AVENIDA RICARDO ARANGO EDIFICION DE LESSEPS PISO 2 CIUDAD DE PANAMA PANAMA |
| 2025-07-01 |
MAEU253716115 |
TRAREX S A |
15567.55 kg |
240220
|
1059 CASES CIGARETTES HS CODE 24022000 ED NO; 303-11546929 -25 ADDITIONAL NOTIFY PARTY DFP TRADING INTL. S.A OBARR IO, AVENIDA RICARDO ARANGO ED IFICION DE LESSEPS, PISO 2 CI UDAD DE PANAMA, PANAMA |
| 2025-07-01 |
HLCUDX3250502259 |
TRAREX S A |
15567.0 kg |
240220
|
1059 CASES CIGARETTES CIGARETTES HS CODE 24022000 ED NO 303-11543599-25 |
| 2025-07-01 |
MAEU253763970 |
TRAREX S A |
15629.7 kg |
240220
|
1059 CASES CIGARETTES HS CODE 24022000 ED NO: 303-11566555 -25 ADDITIONAL NOTIFY PARTY DFP TRADING INTL. S.A OBARR IO, AVENIDA RICARDO ARANGO ED IFICION DE LESSEPS, PISO 2 CI UDAD DE PANAMA, PANAMA |
| 2025-06-29 |
MAEU251882677 |
ORIENTAL GROUP |
14984.22 kg |
240220
|
1078 CASES CIGARETTES HS CODE : 24022000 ED.NO: 303-1128873 2-25 |
| 2025-06-19 |
MAEU252642417 |
MARLEX INTERNATIONAL LTD |
16006.18 kg |
240220
|
1060 CASES OF CIGARETTES HS C ODE: 24022000 ED.NO: 303-1143 4591-25 |