2024-11-16 |
MAEU244657110 |
ORIENTAL GROUP |
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240220
|
CIGARETTES HS CODE : 2402200 0 ED.NO : 303-10012045-25 |
2024-11-08 |
MAEU244604439 |
ORIENTAL GROUP |
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240220
|
CIGARETTES HS CODE : 2402200 0 ED.NO : 303-09980866-24 |
2024-09-28 |
MAEUAPU065164 |
IST FORWARDING |
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240220
|
CIGARETTES HS CODE : 2402200 0 ED.NO : 303-09670243-24 ALSO NOTIFY PARTY DFP TRADIN G INTL. S.A., OBARRIO, AVENID A RICARDO ARANGO, EDIFICION D E LESSEPS, PISO 2, CIUDAD DE PANAMA, PANAMA CIGARETTES HS CODE : 2402200 0 ED.NO : 303-09670243-24 ALSO NOTIFY PARTY DFP TRADIN G INTL. S.A., OBARRIO, AVENID A RICARDO ARANGO, EDIFICION D E LESSEPS, PISO 2, CIUDAD DE PANAMA, PANAMA |
2024-09-27 |
MAEU242453106 |
SOUTHEASTERN INTERNATIONAL GROUP |
22606.52 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO 303-09583090-24, 303-095 96492-24 ALSO NOTIFY PARTY ORIENTAL GROUP PANAMA INC C ALLE 4, AVENIDA 5TA, FRANCE F IELD, COLON FREE ZONE COLON, PANAMA +507 4746166 CIGARETTES HS CODE 24022000 ED NO 303-09583090-24, 303-095 96492-24 ALSO NOTIFY PARTY ORIENTAL GROUP PANAMA INC C ALLE 4, AVENIDA 5TA, FRANCE F IELD, COLON FREE ZONE COLON, PANAMA +507 4746166 |
2024-09-27 |
MAEUAPU060789 |
ORIENTAL GROUP |
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240220
|
CIGARETTES HS CODE 24022000 ED NO 303-09631048-24, 303-096 36726-24 CIGARETTES HS CODE 24022000 ED NO 303-09631048-24, 303-096 36726-24 CIGARETTES HS CODE 24022000 ED NO 303-09631048-24, 303-096 36726-24 CIGARETTES HS CODE 24022000 ED NO 303-09631048-24, 303-096 36726-24 |
2024-09-21 |
MAEU242672823 |
ORIENTAL GROUP |
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240220
|
CIGARETTES HS CODE 24022000 ED NO 303-09602566-24 CIGARETTES HS CODE 24022000 ED NO 303-09602566-24 |
2024-09-21 |
MAEU242443882 |
ORIENTAL GROUP |
46926.73 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO 303-09588522-24, 303-095 75312-24, 303-09583295-24 CIGARETTES HS CODE 24022000 ED NO 303-09588522-24, 303-095 75312-24, 303-09583295-24 CIGARETTES HS CODE 24022000 ED NO 303-09588522-24, 303-095 75312-24, 303-09583295-24 |
2024-07-21 |
MAEUAPU037744 |
SOUTHEASTERN INTERNATIONAL GROUP |
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240220
|
CIGARETTES HS CODE : 2402200 0 ED.NO 303-09161495-24 AL SO NOTIFY PARTY ORIENTAL GRO UP PANAMA INC CALLE 4, AVENID A 5TA, FRANCE FIELD, COLON FR EE ZONE COLON, PANAMA +507 4 746166 |
2024-07-16 |
HLCUDX3240430925 |
SOUTHEASTERN INTERNATIONAL GROUP |
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240220
|
CIGARETTES HS CODE 24022000 ED.NO 303-09023351-24 X EMAIL IMPORTSECARGOUSA.COM, TRAFFICSECARGOUSA.COM JUAN BENAVIDES. |
2024-07-06 |
MAEU239039500 |
ORIENTAL GROUP |
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240220
|
CIGARETTES HS CODE 24022000 ED NO 303-09079280-24/ 303090 42495-24 CIGARETTES HS CODE 24022000 ED NO 303-09079280-24/ 303090 42495-24 CIGARETTES HS CODE 24022000 ED NO 303-09079280-24/ 303090 42495-24 |
2024-06-27 |
MAEU238190168 |
ORIENTAL GROUP |
29537.52 kg |
240220
|
CIGARETTES HS CODE : 2402200 0 ED.NO : 303-08995514-24 CIGARETTES HS CODE : 2402200 0 ED.NO : 303-08995514-24 |
2024-06-21 |
MAEUAPU014715 |
ORIENTAL GROUP |
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240220
|
CIGARETTES HS CODE : 2402200 0 ED.NO : 303-09023547-24, 30 3-09021559-24 CIGARETTES HS CODE : 2402200 0 ED.NO : 303-09023547-24, 30 3-09021559-24 |
2024-06-15 |
MAEU237371531 |
RAYCO S A |
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240220
|
CIGARETTES HS CODE 24022000 ED.NO 3030876404624 |
2024-06-15 |
MAEUAPU018169 |
RAYCO S A |
15734.48 kg |
240220
|
CIGARETTES HS CODE : 24022000 ED.NO: 303-08987556-24 |
2024-05-24 |
MAEU237523687 |
SOUTHEASTERN INTERNATIONAL GROUP |
15567.55 kg |
240220
|
CIGARETTES HS COED 24022000 ED.NO : 3030874388124 ADDI TIONAL NOTIFY PARTY GLOBAL SP IRITS CORP 1820 N CORPORATE LAKES BLVD WESTON, FL 33326 , USA , TEL: +1 9545946086 E MAIL: [email protected] MR. A LFREDO CARDENAS |
2024-05-24 |
MAEU237371661 |
RAYCO S A |
31558.31 kg |
240220
|
CIGARETTES HS CODE 24022000 ED.NO : 3030881771524 CIGARETTES HS CODE 24022000 ED.NO : 3030881771524 |
2024-05-24 |
MAEU237037949 |
ORIENTAL GROUP |
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240220
|
CIGARETTES HS CODE 24022000 ED.NO: 3030882821224, 3030881 756224 CIGARETTES HS CODE 24022000 ED.NO: 3030882821224, 3030881 756224 |
2024-05-24 |
MAEU237209830 |
ORIENTAL GROUP |
15461.41 kg |
240220
|
CIGARETTES HS CODE :24022000 ED.NO : 3030878598924 |
2024-05-17 |
MAEU237656137 |
ORIENTAL GROUP |
32630.17 kg |
240220
|
CIGARETTES HS CODE : 24022000 ED.NO : 3030878656324, 30308 80561024 CIGARETTES HS CODE : 24022000 ED.NO : 3030878656324, 30308 80561024 |
2024-05-05 |
MAEUAPU000730 |
SOUTHEASTERN INTERNATIONAL GROUP |
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240220
|
CIGARETTES HS CODE: 24022000 ED.NO : 3030861238124 |
2024-05-05 |
MAEU1KT978338 |
SOUTHEASTERN INTERNATIONAL GROUP |
15567.55 kg |
240220
|
CIGARETTES HS CODE: 24022000 ED.NO: 3030864262024 ADDIT IONAL NOTIFY PARTY: GLOBAL SP IRITS CORP 1820 N CORPORATE LAKES BLVD WESTON, FL 33326 , USA , TEL: +1 9545946086 E MAIL: [email protected] MR. A LFREDO CARDENAS |
2024-05-03 |
MAEU237035506 |
ORIENTAL GROUP |
62710.65 kg |
240220
|
CIGARETTES HS CODE 24022000 ED.NO : 3030873925624, 303087 1366824 CIGARETTES HS CODE 24022000 ED.NO : 3030873925624, 303087 1366824 CIGARETTES HS CODE 24022000 ED.NO : 3030873925624, 303087 1366824 CIGARETTES HS CODE 24022000 ED.NO : 3030873925624, 303087 1366824 |
2024-05-03 |
MAEU236375037 |
RAYCO S A |
15885.07 kg |
240220
|
CIGARETTES HS CODE: 24022000 ED.NO: 3030866303224 |
2024-04-20 |
MAEU235771831 |
ORIENTAL GROUP |
31593.69 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030855978324 CIGARETTES HS CODE 24022000 ED NO. 3030855978324 |
2024-04-20 |
MAEU235772085 |
ORIENTAL GROUP |
31346.48 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030857012024 CIGARETTES HS CODE 24022000 ED NO. 3030857012024 |
2024-03-29 |
MAEU235450477 |
ORIENTAL GROUP |
15750.81 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 303 0848547924 |
2024-03-29 |
MAEU235450975 |
ORIENTAL GROUP |
31346.48 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030848192124 CIGARETTES HS CODE 24022000 ED NO. 3030848192124 |
2024-03-22 |
MAEU235289893 |
ORIENTAL GROUP |
15582.97 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO 3030840892024 |
2024-03-22 |
MAEU1KT968067 |
VALLEY BONDED WAREHOUSE LLC |
30499.61 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO 3030839388924 CIGARETTES HS CODE 24022000 ED NO 3030839388924 |
2024-03-22 |
MAEU1KT971580 |
ORIENTAL GROUP |
62056.56 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO: 3030841891824,30308424 45524 CIGARETTES HS CODE 24022000 ED NO: 3030841891824,30308424 45524 CIGARETTES HS CODE 24022000 ED NO: 3030841891824,30308424 45524 CIGARETTES HS CODE 24022000 ED NO: 3030841891824,30308424 45524 |
2024-03-22 |
MAEU1KT970590 |
ORIENTAL GROUP |
31135.1 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO 3030843771824 CIGARETTES HS CODE 24022000 ED NO 3030843771824 |
2024-03-22 |
MAEU1KT970710 |
ORIENTAL GROUP |
30923.27 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO 3030844352024 CIGARETTES HS CODE 24022000 ED NO 3030844352024 |
2024-03-17 |
MAEU235450218 |
ORIENTAL GROUP |
63202.36 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030841294424, 30308431 82924 CIGARETTES HS CODE 24022000 ED NO. 3030841294424, 30308431 82924 CIGARETTES HS CODE 24022000 ED NO. 3030841294424, 30308431 82924 CIGARETTES HS CODE 24022000 ED NO. 3030841294424, 30308431 82924 |
2024-03-17 |
MAEU235449943 |
ORIENTAL GROUP |
31346.94 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030841832024 CIGARETTES HS CODE 24022000 ED NO. 3030841832024 |
2024-03-02 |
MAEU234942102 |
ORIENTAL GROUP |
15620.17 kg |
240220
|
CIGARETTES HS CODE 24022000 ED.NO: 3030837919124 |
2024-03-02 |
MAEU235245821 |
ORIENTAL GROUP |
47186.19 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030839765524, 30308400 80124 CIGARETTES HS CODE 24022000 ED NO. 3030839765524, 30308400 80124 CIGARETTES HS CODE 24022000 ED NO. 3030839765524, 30308400 80124 |
2024-03-02 |
MAEU234942648 |
ORIENTAL GROUP |
15748.99 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030838517224 |
2024-02-17 |
MAEU234704931 |
ORIENTAL GROUP |
15567.55 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030834575223 |
2024-02-17 |
MAEU234563984 |
ORIENTAL GROUP |
78643.81 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 30308338022123, 30308 34469323,3030834586323 CIGARETTES HS CODE 24022000 ED NO. 30308338022123, 30308 34469323,3030834586323 CIGARETTES HS CODE 24022000 ED NO. 30308338022123, 30308 34469323,3030834586323 CIGARETTES HS CODE 24022000 ED NO. 30308338022123, 30308 34469323,3030834586323 CIGARETTES HS CODE 24022000 ED NO. 30308338022123, 30308 34469323,3030834586323 |
2024-02-17 |
MAEU234174736 |
ORIENTAL GROUP |
15287.23 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030834516523 |
2024-02-11 |
MAEU1KT963677 |
VALLEY BONDED WAREHOUSE LLC |
30351.28 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO 3030835623723 CIGARETTES HS CODE 24022000 ED NO 3030835623723 |
2024-02-02 |
MAEU1KT945153 |
VALLEY BONDED WAREHOUSE LLC |
30351.28 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030824093723 CIGARETTES HS CODE 24022000 ED NO. 3030824093723 |
2024-01-27 |
MAEU1KT952365 |
VALLEY BONDED WAREHOUSE LLC |
30351.28 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO 3030830009823 CIGARETTES HS CODE 24022000 ED NO 3030830009823 |
2024-01-25 |
MAEU1KT945161 |
SOUTHEASTERN INTERNATIONAL GROUP |
15175.64 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030825726923 ALS O NOTIFY: GLOBAL SPIRITS CORP , 1820 N CORPORATE LAKES BLVD , WESTON, FL 33326 , USA, 00 1 9545946086, [email protected] X, MR. ALFREDO CARDENAS |
2024-01-19 |
MAEU1KT944081 |
VALLEY BONDED WAREHOUSE LLC |
46131.12 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO 3030826786223 CIGARETTES HS CODE 24022000 ED NO 3030826786223 CIGARETTES HS CODE 24022000 ED NO 3030826786223 |
2024-01-04 |
MAEU1KT941824 |
SOUTHEASTERN INTERNATIONAL GROUP |
15175.64 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030821810623 AL SO NOTIFY: GLOBAL SPIRITS COR P, 1820 N CORPORATE LAKES BLV D, WESTON, FL 33326 , USA, 0 01 9545946086, [email protected]. MX, MR. ALFREDO CARDENAS |
2023-12-16 |
MAEU232721816 |
ORIENTAL GROUP |
47186.19 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030816351523, 303081 6068323, 3030815627323 CIGARETTES HS CODE 24022000 ED NO. 3030816351523, 303081 6068323, 3030815627323 CIGARETTES HS CODE 24022000 ED NO. 3030816351523, 303081 6068323, 3030815627323 |
2023-12-01 |
MAEU232012462 |
ORIENTAL GROUP |
31558.31 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030810173023 CIGARETTES HS CODE 24022000 ED NO. 3030810173023 |
2023-11-23 |
MAEU1KT924348 |
VALLEY BONDED WAREHOUSE LLC |
76026.54 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030808268723, 303080 7409823, 3030808638323, 303080 9173723 CIGARETTES HS CODE 24022000 ED NO. 3030808268723, 303080 7409823, 3030808638323, 303080 9173723 CIGARETTES HS CODE 24022000 ED NO. 3030808268723, 303080 7409823, 3030808638323, 303080 9173723 CIGARETTES HS CODE 24022000 ED NO. 3030808268723, 303080 7409823, 3030808638323, 303080 9173723 CIGARETTES HS CODE 24022000 ED NO. 3030808268723, 303080 7409823, 3030808638323, 303080 9173723 |
2023-11-18 |
MAEU231568505 |
ORIENTAL GROUP |
62915.23 kg |
240220
|
CIGARETTES HS CODE 24022000 ED NO. 3030806794623, 30308060 26523 CIGARETTES HS CODE 24022000 ED NO. 3030806794623, 30308060 26523 CIGARETTES HS CODE 24022000 ED NO. 3030806794623, 30308060 26523 CIGARETTES HS CODE 24022000 ED NO. 3030806794623, 30308060 26523 |