| 2024-11-15 |
MAEU243649435 |
KHQ INVESTMENT LLC |
4909.77 kg |
847439
|
SET BOYS ( PANT HOODIE ) HOO DIE REAADY MADE GARMENTS. MR KU 0103229 40 DRY 8 6 440 CAR TON 4910.000 KGS 44.0000 CBM SHIPPER SEAL : ML-EG1876729 TH E MERCHANT(S) WARRANT AND RE P RESENT THAT THIS SHIPMEN T AND /OR GOODS WILL COMPLY A T ALL T IMES WITH EUROPEAN UN ION, UNI TED STATES AND UNITE D NATIONS SANCTIONS AND/OR EX PORT CONTRO L LAWS (SANCTIONS LAWS), AND T HAT THIS SHIPME NT AND/OR GOODS DO NOT INVOLV E, WHETHER DIRECTLY OR INDIRE CTLY , ANY ENTITY OR PERSON I DENTI F IED, OR OWNED OR CONT ROLLED BY ANY SUCH ENTITY OR PERSON I DEN TIFIED, ON THE U .S. TREASU RY D EPARTMENTS O FFICE OF FOREIGN A SSET CONTR OL (OFAC) LIST OF S PECIALLY DESIGNATED NATIONALS AND BLOC KED PERSONS, OR ANY OT HER SI MILAR LIST MAINTAINED BY THE EUROPEAN UNION, OR AS P ROMUL GATED BY THE UNITED NATI ONS SECURITY COUNCIL (DESI GNA TE D PERSON). IF, IN THE CAR RI ERS REASONABLE OPINION, THIS SHIPMENT AND/OR GOODS ARE IN V IOLATION OF THE CARRIERS POL I C Y ON RUSSIA HTTPS://WWW.M AER SK.COM/NEWS/A RTICLES/202 2/02/ 24/RUSSIA-UKRA INE-SIT UATION-UPDATE , SANCTIO NS LA WS OR INVOLVES ANY DESIGN ATE D PERSON, THE SHIPMEN T AND / OR GOODS WILL BE RETURNED TO THE ORIGIN AT CARR IERS SOLE AND UNFETTERED DISCR ETION, A ND THE MERCHANT(S) SH A LL IN DEMNIFY AND HOLD HARMLE SS TH E CARRIER, ITS SERVANTS AND AG ENTS, FOR ANY BREACH OF TH IS C LAUSE. THE MERCHANT(S) A GREE T HAT THE CARRIER MAY ST OP THE S HIPMENT AND/OR GOODS IN TRANSI T OR WITHHOLD RELE ASE OF THE SHIPMENT AND/OR GO ODS PEND ING ANY INVESTIGATIO N INTO CO MPLIANCE WITH THIS CLAUSE BY T HE MERCHANT(S). S HIPPER S LOAD , STOW, WEIGHT A ND COUNT FREIGHT COLLECT CY /CY |
| 2024-11-15 |
MAEU245218174 |
KHQ INVESTMENT LLC |
4849.89 kg |
621040
|
SET BOYS ( PANT + HOODIE ) HO ODIE READY MADE GARMENTS. |
| 2024-11-15 |
MAEU245724362 |
KHQ INVESTMENT LLC |
5799.73 kg |
621040
|
SET BOYS ( PANT + HOODIE ) HO ODIE READY MADE GARMENTS |
| 2024-11-15 |
MAEU245478007 |
KHQ INVESTMENT LLC |
5769.79 kg |
847439
|
SET BOYS ( PANT HOODIE ) HOO DIE READY MADE GARMENTS TCNU 86 35955 40 DRY 9 6 428 CAR T ONS 5770.00 KGS 55.00 CBM TH E MERCHANT(S) WARRANT AND RE PRESENT THAT THIS SHIPMENT AN D /OR GOODS WILL COMPLY AT AL L TIMES WITH EUROPEAN UNION, UN I TED STATES AND UNITED NA TION S SANCTIONS AND/OR EXPO RT CONTRO L LAWS (SANCTIONS L AWS), AND T HAT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIREC TLY OR INDIREC TLY , ANY ENTITY OR PERSON ID ENTIF IED, OR OWNED OR CONTRO LLED B Y ANY SUCH ENTITY OR P ERSON ID EN TIFIED, ON THE U. S. TREASUR Y D EPARTMENTS OFF ICE OF FOREI GN ASSET CONTRO L (OFAC) LIST OF S PECIALLY D ESIGNATED NATIONALS AND BLOCK ED PERSONS, OR ANY O THER SIM ILAR LIST MAINTAINED B Y THE EUROPEAN UNION, OR AS P ROMUL GATED BY THE UNITED NATIO NS SECURITY COUNCIL (DESI GNAT E D PERSON). IF, IN THE CAR RIE RS REASONABLE OPINION, THIS S H IPMENT AND/OR GOODS ARE IN V IOLATION OF THE CARRIERS PO LIC Y ON RUSSIA HTTPS://WWW.M AERS K.COM/NEWS/A RTICLES/202 2/02/2 4/RUSSIA-UKRA INE-SITU ATION-UP DATE , SANCTIONS LA WS OR INVOLVES ANY DESIGNATED PERSON, THE SHIPME N T AND/O R GOODS WILL BE RETUR NED TO THE ORIGIN AT CARR IERS SOLE AND UNFETTERED DISCR ETION, A ND THE MERCHANT(S) SHA LL IND EMNIFY AND HOLD HARMLES S TH E CARRIER, ITS SERVANTS A ND AG ENTS, FOR ANY BREACH OF TH IS CLAUSE. THE MERCHANT(S) AG REE THAT THE CARRIER MAY STOP THE SHIPMENT AND/OR GOODS IN TRANS IT OR WITHHOLD RELEASE OF THE SHIPMENT AND/OR GOODS PEND ING ANY INVESTIGATION I NTO COM PLIANCE WITH THIS CLA USE BY TH E MERCHANT(S). SHIP PER S LOAD, STOW, WEIGHT A ND COUNT FREIGHT COLLECT CY/CY |
| 2024-10-29 |
MAEU243648533 |
KHQ INVESTMENT LLC |
10049.96 kg |
847439
|
HOODIE SET BOYS ( PANT HOODI E ) READY MADE GARMENTS MRKU 05 13136 40 DRY 8 6 396 CARTO N 49 00.00 KGS 47.52 CBM MRK U0484320 40 DRY 8 6 560 CAR T ON 5150.00 KGS 45.48 CBM THE MERCHANT(S) WARRANT AND REPRES ENT THAT THIS SHIPMENT AND/O R GOODS WILL COMPLY AT ALL T IMES WITH EUROPEAN UNION, UNI TED STATES AND UNITED NATI ON S SANCTIONS AND/OR EXPORT CON TROL LAWS (SANCTIONS LAWS), A ND THAT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIRECTLY OR INDIRECTLY, ANY E NTITY OR PERSON IDENTIFIED, OR OWNED OR CONTROLLED BY AN Y SUCH ENTITY OR PERSON IDENT IFIED, ON THE U.S. TREASURY D EPARTMENTS OFFI CE OF FOREIG N ASSET CONTROL (OFAC) L IST OF SPECIALLY DESIGNATED NA TI ONALS AND BLOCKED PERSONS, O R ANY OTHER SIMILAR LIST MAINT AINED BY THE EUROPEAN UNION , OR AS P ROMULGATED BY THE U NITED NATIO NS SECURITY COUNC IL (DESIGNATE D PERSON). IF, IN THE CARRIERS REASONABLE O PINION, THIS SHIPMENT AND/OR GOODS ARE IN VIOLATION OF THE CARRIERS POLICY ON RUSSIA HTT P S://WWW.MAERSK.COM/NEWS/A RTICLES/2022/02/24/RUSSIA-UKRA INE-SITUATION-UPDATE , SANCT I ONS LAWS OR INVOLVES ANY DE SIG NATED PERSON, THE SHIPMEN T AND /OR GOODS WILL BE RETU RNED TO THE ORIGIN AT CARR IE RS SOLE AND UNFETTERED DISCR ETION, AND THE MERCHANT(S) SHA LL INDEMNIFY AND HOLD HARMLE SS THE CARRIER, ITS SERVANTS AND AGENTS, FOR ANY BREACH OF THIS CLAUSE. THE MERCHANT(S) AGREE THAT THE CARRIER MAY S TOP THE SHIPMENT AND/OR GOODS IN TRANSIT OR WITHHOLD RELEA SE OF THE SHIPMENT AND/OR GOO DS PEN DING ANY INVESTIGATION INTO CO MPLIANCE WITH THIS C LAUSE BY T HE MERCHANT(S). S HIPPER S LOAD, STOW, WEIGHT A ND COUNT FREIGHT COLLECT CY/C Y HOODIE SET BOYS ( PANT HOODI E ) READY MADE GARMENTS MRKU 05 13136 40 DRY 8 6 396 CARTO N 49 00.00 KGS 47.52 CBM MRK U0484320 40 DRY 8 6 560 CAR T ON 5150.00 KGS 45.48 CBM THE MERCHANT(S) WARRANT AND REPRES ENT THAT THIS SHIPMENT AND/O R GOODS WILL COMPLY AT ALL T IMES WITH EUROPEAN UNION, UNI TED STATES AND UNITED NATI ON S SANCTIONS AND/OR EXPORT CON TROL LAWS (SANCTIONS LAWS), A ND THAT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIRECTLY OR INDIRECTLY, ANY E NTITY OR PERSON IDENTIFIED, OR OWNED OR CONTROLLED BY AN Y SUCH ENTITY OR PERSON IDENT IFIED, ON THE U.S. TREASURY D EPARTMENTS OFFI CE OF FOREIG N ASSET CONTROL (OFAC) L IST OF SPECIALLY DESIGNATED NA TI ONALS AND BLOCKED PERSONS, O R ANY OTHER SIMILAR LIST MAINT AINED BY THE EUROPEAN UNION , OR AS P ROMULGATED BY THE U NITED NATIO NS SECURITY COUNC IL (DESIGNATE D PERSON). IF, IN THE CARRIERS REASONABLE O PINION, THIS SHIPMENT AND/OR GOODS ARE IN VIOLATION OF THE CARRIERS POLICY ON RUSSIA HTT P S://WWW.MAERSK.COM/NEWS/A RTICLES/2022/02/24/RUSSIA-UKRA INE-SITUATION-UPDATE , SANCT I ONS LAWS OR INVOLVES ANY DE SIG NATED PERSON, THE SHIPMEN T AND /OR GOODS WILL BE RETU RNED TO THE ORIGIN AT CARR IE RS SOLE AND UNFETTERED DISCR ETION, AND THE MERCHANT(S) SHA LL INDEMNIFY AND HOLD HARMLE SS THE CARRIER, ITS SERVANTS AND AGENTS, FOR ANY BREACH OF THIS CLAUSE. THE MERCHANT(S) AGREE THAT THE CARRIER MAY S TOP THE SHIPMENT AND/OR GOODS IN TRANSIT OR WITHHOLD RELEA SE OF THE SHIPMENT AND/OR GOO DS PEN DING ANY INVESTIGATION INTO CO MPLIANCE WITH THIS C LAUSE BY T HE MERCHANT(S). S HIPPER S LOAD, STOW, WEIGHT A ND COUNT FREIGHT COLLECT CY/C Y |
| 2024-10-29 |
MAEU245096941 |
KHQ INVESTMENT LLC |
11520.08 kg |
847439
|
SET BOYS ( PANT HOODIE ) HOO DIE READY MADE GARMENTS MSKU 02 22180 40 DRY 9 6 458 CARTO N 54 40.00 KGS 51.06 CBM MRK U4691835 40 DRY 9 6 592 CAR T ON 6080.00 KGS 47.95 CBM THE MERCHANT(S) WARRANT AND REPRES ENT THAT THIS SHIPMENT AND/O R GOODS WILL COMPLY AT ALL T IMES WITH EUROPEAN UNION, UNI TED STATES AND UNITED NATI ON S SANCTIONS AND/OR EXPORT CON TROL LAWS (SANCTIONS LAWS), A ND THAT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIRECTLY OR INDIRECTLY, ANY E NTITY OR PERSON IDENTIFIED, OR OWNED OR CONTROLLED BY AN Y SUCH ENTITY OR PERSON IDENT IFIED, ON THE U.S. TREASURY D EPARTMENTS OFFI CE OF FOREIG N ASSET CONTROL (OFAC) L IST OF SPECIALLY DESIGNATED NA TI ONALS AND BLOCKED PERSONS, O R ANY OTHER SIMILAR LIST MAINT AINED BY THE EUROPEAN UNION , OR AS P ROMULGATED BY THE U NITED NATIO NS SECURITY COUNC IL (DESIGNATE D PERSON). IF, IN THE CARRIERS REASONABLE O PINION, THIS SHIPMENT AND/OR GOODS ARE IN VIOLATION OF THE CARRIERS POLICY ON RUSSIA HTT P S://WWW.MAERSK.COM/NEWS/A RTICLES/2022/02/24/RUSSIA-UKRA INE-SITUATION-UPDATE , SANCT I ONS LAWS OR INVOLVES ANY DE SIG NATED PERSON, THE SHIPMEN T AND /OR GOODS WILL BE RETU RNED TO THE ORIGIN AT CARR IE RS SOLE AND UNFETTERED DISCR ETION, AND THE MERCHANT(S) SHA LL INDEMNIFY AND HOLD HARMLE SS THE CARRIER, ITS SERVANTS AND AGENTS, FOR ANY BREACH OF THIS CLAUSE. THE MERCHANT(S) AGREE THAT THE CARRIER MAY S TOP THE SHIPMENT AND/OR GOODS IN TRANSIT OR WITHHOLD RELEA SE OF THE SHIPMENT AND/OR GOO DS PEN DING ANY INVESTIGATION INTO CO MPLIANCE WITH THIS C LAUSE BY T HE MERCHANT(S). S HIPPER S LOAD, STOW, WEIGHT A ND COUNT FREIGHT COLLECT CY/C Y SET BOYS ( PANT HOODIE ) HOO DIE READY MADE GARMENTS MSKU 02 22180 40 DRY 9 6 458 CARTO N 54 40.00 KGS 51.06 CBM MRK U4691835 40 DRY 9 6 592 CAR T ON 6080.00 KGS 47.95 CBM THE MERCHANT(S) WARRANT AND REPRES ENT THAT THIS SHIPMENT AND/O R GOODS WILL COMPLY AT ALL T IMES WITH EUROPEAN UNION, UNI TED STATES AND UNITED NATI ON S SANCTIONS AND/OR EXPORT CON TROL LAWS (SANCTIONS LAWS), A ND THAT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIRECTLY OR INDIRECTLY, ANY E NTITY OR PERSON IDENTIFIED, OR OWNED OR CONTROLLED BY AN Y SUCH ENTITY OR PERSON IDENT IFIED, ON THE U.S. TREASURY D EPARTMENTS OFFI CE OF FOREIG N ASSET CONTROL (OFAC) L IST OF SPECIALLY DESIGNATED NA TI ONALS AND BLOCKED PERSONS, O R ANY OTHER SIMILAR LIST MAINT AINED BY THE EUROPEAN UNION , OR AS P ROMULGATED BY THE U NITED NATIO NS SECURITY COUNC IL (DESIGNATE D PERSON). IF, IN THE CARRIERS REASONABLE O PINION, THIS SHIPMENT AND/OR GOODS ARE IN VIOLATION OF THE CARRIERS POLICY ON RUSSIA HTT P S://WWW.MAERSK.COM/NEWS/A RTICLES/2022/02/24/RUSSIA-UKRA INE-SITUATION-UPDATE , SANCT I ONS LAWS OR INVOLVES ANY DE SIG NATED PERSON, THE SHIPMEN T AND /OR GOODS WILL BE RETU RNED TO THE ORIGIN AT CARR IE RS SOLE AND UNFETTERED DISCR ETION, AND THE MERCHANT(S) SHA LL INDEMNIFY AND HOLD HARMLE SS THE CARRIER, ITS SERVANTS AND AGENTS, FOR ANY BREACH OF THIS CLAUSE. THE MERCHANT(S) AGREE THAT THE CARRIER MAY S TOP THE SHIPMENT AND/OR GOODS IN TRANSIT OR WITHHOLD RELEA SE OF THE SHIPMENT AND/OR GOO DS PEN DING ANY INVESTIGATION INTO CO MPLIANCE WITH THIS C LAUSE BY T HE MERCHANT(S). S HIPPER S LOAD, STOW, WEIGHT A ND COUNT FREIGHT COLLECT CY/C Y |
| 2024-10-29 |
MAEU245096947 |
KHQ INVESTMENT LLC |
13979.95 kg |
847439
|
SET BOYS ( PANT HOODIE ) REA DY MADE GARMENTS. MRSU492561 7 40 DRY 9 6 460 CARTON 6960. 00 KGS 62.10 CBM MRSU6501006 40 D RY 9 6 460 CARTON 7020. 00 KGS 61.91 CBM T HE MERCHAN T(S) WARRANT AND REP RESENT T HAT THIS SHIPMENT AND/ OR GOO DS WILL COMPLY AT ALL TIMES W ITH EUROPEAN UNION, UNI TED S TATES AND UNITED NATIONS SANC TIONS AND/OR EXPORT CONTRO L LAWS (SANCTIONS LAWS), AND TH AT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIRE CTLY OR INDIRECTLY, ANY EN TI TY OR PERSON IDENTIFIED, OR O WNED OR CONTROLLED BY ANY SUC H ENTITY OR PERSON IDENTIFIED , ON THE U .S. TREASURY DEPAR TMENTS OFFIC E OF FOREIGN AS SET CONTROL (OFAC) LIST OF S PECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS, OR ANY O T HER SIMILAR LIST MAINTAINED BY THE EUROPEAN UNION, OR AS PROMULGATED BY THE UNITED NA TI ONS SECURITY COUNCIL (DESI GNAT ED PERSON). IF, IN THE C ARRIER S REASONABLE OPINION, THIS SHIPMENT AND/OR GOODS AR E IN V IOLATION OF THE CARRIE RS POLIC Y ON RUSSIA HTTPS:// WWW.MAERSK .COM/NEWS/A RTICLE S/2022/02/24 /RUSSIA-UKRA IN E-SITUATION-UPDATE , SANCTIO NS LAWS OR INVOLVES ANY DESIGN ATED PERSON, THE SHIPMENT AN D/ OR GOODS WILL BE RETURNED TO T HE ORIGIN AT CARRIERS S OLE AND UNFETTERED D ISCRETIO N, AND THE MERCHANT(S) SHALL INDEMNIFY AND HOLD HARM LESS THE CARRIER, ITS SERVANTS AND AGENTS, FOR ANY BREACH OF TH IS CLAUSE. THE MERCHANT(S) AG REE THAT THE CARRIER MAY STOP THE SHIPMENT AND/OR GOODS IN TRAN SIT OR WITHHOLD RELEASE OF THE SHIPMENT AND/OR GOODS PEND ING ANY INVESTIGATION I NTO COM PLIANCE WITH THIS CLA USE BY TH E MERCHANT(S). SHIP PER S LOAD, STOW, WEIGHT AND COUNT FREIGHT COLLECT CY/C Y SET BOYS ( PANT HOODIE ) REA DY MADE GARMENTS. MRSU492561 7 40 DRY 9 6 460 CARTON 6960. 00 KGS 62.10 CBM MRSU6501006 40 D RY 9 6 460 CARTON 7020. 00 KGS 61.91 CBM T HE MERCHAN T(S) WARRANT AND REP RESENT T HAT THIS SHIPMENT AND/ OR GOO DS WILL COMPLY AT ALL TIMES W ITH EUROPEAN UNION, UNI TED S TATES AND UNITED NATIONS SANC TIONS AND/OR EXPORT CONTRO L LAWS (SANCTIONS LAWS), AND TH AT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIRE CTLY OR INDIRECTLY, ANY EN TI TY OR PERSON IDENTIFIED, OR O WNED OR CONTROLLED BY ANY SUC H ENTITY OR PERSON IDENTIFIED , ON THE U .S. TREASURY DEPAR TMENTS OFFIC E OF FOREIGN AS SET CONTROL (OFAC) LIST OF S PECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS, OR ANY O T HER SIMILAR LIST MAINTAINED BY THE EUROPEAN UNION, OR AS PROMULGATED BY THE UNITED NA TI ONS SECURITY COUNCIL (DESI GNAT ED PERSON). IF, IN THE C ARRIER S REASONABLE OPINION, THIS SHIPMENT AND/OR GOODS AR E IN V IOLATION OF THE CARRIE RS POLIC Y ON RUSSIA HTTPS:// WWW.MAERSK .COM/NEWS/A RTICLE S/2022/02/24 /RUSSIA-UKRA IN E-SITUATION-UPDATE , SANCTIO NS LAWS OR INVOLVES ANY DESIGN ATED PERSON, THE SHIPMENT AN D/ OR GOODS WILL BE RETURNED TO T HE ORIGIN AT CARRIERS S OLE AND UNFETTERED D ISCRETIO N, AND THE MERCHANT(S) SHALL INDEMNIFY AND HOLD HARM LESS THE CARRIER, ITS SERVANTS AND AGENTS, FOR ANY BREACH OF TH IS CLAUSE. THE MERCHANT(S) AG REE THAT THE CARRIER MAY STOP THE SHIPMENT AND/OR GOODS IN TRAN SIT OR WITHHOLD RELEASE OF THE SHIPMENT AND/OR GOODS PEND ING ANY INVESTIGATION I NTO COM PLIANCE WITH THIS CLA USE BY TH E MERCHANT(S). SHIP PER S LOAD, STOW, WEIGHT AND COUNT FREIGHT COLLECT CY/C Y |
| 2024-10-17 |
MAEU244226592 |
KHQ INVESTMENT LLC |
12620.06 kg |
621040
|
SET BOYS ( PANT + HOODIE ) READY MADE GARMENTS. SET BOYS ( PANT + HOODIE ) READY MADE GARMENTS. |
| 2024-10-17 |
MAEU244226551 |
KHQ INVESTMENT LLC |
14290.21 kg |
621040
|
SET BOYS ( PANT + HOODIE ) READY MADE GARMENTS. SET BOYS ( PANT + HOODIE ) READY MADE GARMENTS. |
| 2024-10-17 |
MAEU243554176 |
KHQ INVESTMENT LLC |
5529.84 kg |
621040
|
SET BOYS ( PANT + HOODIE ) READY MADE GARMENTS |
| 2024-09-29 |
MAEU243129902 |
KHQ INVESTMENT LLC |
11950.09 kg |
847439
|
SET BOYS ( PANT HOODIE ) SET GIRLS ( PANT HOODIE SUIT ) READY MADE GARMENTS. MRKU083 66 80 40 DRY 8 6 410 CARTONS 6110.00 KGS 55.35 CBM SHIPPE R SEAL : ML-EG1981529 MS KU67 22958 40 DRY 8 6 384 CARTO NS 5840.00 KGS 51.84 CBM SHIPP ER SEAL : ML-EG1981528 11950. 00 KGS 107.19 CBM THE ME RCHA NT(S) WARRANT AND REPRESEN T THAT THIS SHIPMENT AND/OR GO ODS WILL COMPLY AT ALL TIMES WITH EUROPEAN UNION, UNI TED STATES AND UNITED NATIONS SAN CTIONS AND/OR EXPORT CONTRO L LAWS (SANCTIONS LAWS), AND T HAT THIS SHIPMENT AND/OR GOOD S DO NOT INVOLVE, WHETHER DIR ECTLY OR INDIRECTLY, ANY EN T ITY OR PERSON IDENTIFIED, OR OWNED OR CONTROLLED BY ANY SU CH ENTITY OR PERSON IDENTIFIE D, ON THE U .S. TREASURY DEPA RTMENTS OFFIC E OF FOREIGN A SSET CONTROL (OFAC) LIST OF S PECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS, OR ANY OT HER SIMILAR LIST MAINTAINE D BY THE EUROPEAN UNION, OR A S PROMULGATED BY THE UNITED N ATI ONS SECURITY COUNCIL (DES IGNAT ED PERSON). IF, IN THE CARRIER S REASONABLE OPINION, THIS SHIPMENT AND/OR GOODS A RE IN V IOLATION OF THE CARRI ERS POLIC Y ON RUSSIA HTTPS:/ /WWW.MAERSK .COM/NEWS/A RTICL ES/2022/02/24 /RUSSIA-UKRA I NE-SITUATION-UPDATE , SANCTIO NS LAWS OR INVOLVES ANY DESIG N ATED PERSON, THE SHIPMENT A ND/ OR GOODS WILL BE RETURNED TO T HE ORIGIN AT CARRIERS SOLE AND UNFETTERED D ISCRETI ON, AND THE MERCHANT(S) SHALL INDEMNIFY AND HOLD HARM LESS THE CARRIER, ITS SERVANTS AN D AGENTS, FOR ANY BREACH OF T HIS CLAUSE. THE MERCHANT(S) A GREE THAT THE CARRIER MAY STO P THE SHIPMENT AND/OR GOODS I N TRAN SIT OR WITHHOLD RELEAS E OF THE SHIPMENT AND/OR GOOD S PEND ING ANY INVESTIGATION INTO COM PLIANCE WITH THIS CL AUSE BY TH E MERCHANT(S). SHI PPER S LOAD, STOW, WEIGHT AN D COUNT FREIGHT COLLECT CY/C Y SET BOYS ( PANT HOODIE ) SET GIRLS ( PANT HOODIE SUIT ) READY MADE GARMENTS. MRKU083 66 80 40 DRY 8 6 410 CARTONS 6110.00 KGS 55.35 CBM SHIPPE R SEAL : ML-EG1981529 MS KU67 22958 40 DRY 8 6 384 CARTO NS 5840.00 KGS 51.84 CBM SHIPP ER SEAL : ML-EG1981528 11950. 00 KGS 107.19 CBM THE ME RCHA NT(S) WARRANT AND REPRESEN T THAT THIS SHIPMENT AND/OR GO ODS WILL COMPLY AT ALL TIMES WITH EUROPEAN UNION, UNI TED STATES AND UNITED NATIONS SAN CTIONS AND/OR EXPORT CONTRO L LAWS (SANCTIONS LAWS), AND T HAT THIS SHIPMENT AND/OR GOOD S DO NOT INVOLVE, WHETHER DIR ECTLY OR INDIRECTLY, ANY EN T ITY OR PERSON IDENTIFIED, OR OWNED OR CONTROLLED BY ANY SU CH ENTITY OR PERSON IDENTIFIE D, ON THE U .S. TREASURY DEPA RTMENTS OFFIC E OF FOREIGN A SSET CONTROL (OFAC) LIST OF S PECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS, OR ANY OT HER SIMILAR LIST MAINTAINE D BY THE EUROPEAN UNION, OR A S PROMULGATED BY THE UNITED N ATI ONS SECURITY COUNCIL (DES IGNAT ED PERSON). IF, IN THE CARRIER S REASONABLE OPINION, THIS SHIPMENT AND/OR GOODS A RE IN V IOLATION OF THE CARRI ERS POLIC Y ON RUSSIA HTTPS:/ /WWW.MAERSK .COM/NEWS/A RTICL ES/2022/02/24 /RUSSIA-UKRA I NE-SITUATION-UPDATE , SANCTIO NS LAWS OR INVOLVES ANY DESIG N ATED PERSON, THE SHIPMENT A ND/ OR GOODS WILL BE RETURNED TO T HE ORIGIN AT CARRIERS SOLE AND UNFETTERED D ISCRETI ON, AND THE MERCHANT(S) SHALL INDEMNIFY AND HOLD HARM LESS THE CARRIER, ITS SERVANTS AN D AGENTS, FOR ANY BREACH OF T HIS CLAUSE. THE MERCHANT(S) A GREE THAT THE CARRIER MAY STO P THE SHIPMENT AND/OR GOODS I N TRAN SIT OR WITHHOLD RELEAS E OF THE SHIPMENT AND/OR GOOD S PEND ING ANY INVESTIGATION INTO COM PLIANCE WITH THIS CL AUSE BY TH E MERCHANT(S). SHI PPER S LOAD, STOW, WEIGHT AN D COUNT FREIGHT COLLECT CY/C Y |
| 2024-09-29 |
MAEU243130679 |
KHQ INVESTMENT LLC |
6839.83 kg |
621040
|
SET BOYS ( PANT + HOODIE ) READY MADE GARMENTS |
| 2024-09-10 |
MAEU242009704 |
KHQ INVESTMENT LLC |
14669.88 kg |
710410
|
POLO BODYSUIT HOODEI SET GIR LS ( PANT + HOODIE + SUIT ) SET BOYS ( PANT + HOODIE ) READY MADE GARMENTS POLO BODYSUIT HOODEI SET GIR LS ( PANT + HOODIE + SUIT ) SET BOYS ( PANT + HOODIE ) READY MADE GARMENTS POLO BODYSUIT HOODEI SET GIR LS ( PANT + HOODIE + SUIT ) SET BOYS ( PANT + HOODIE ) READY MADE GARMENTS |
| 2024-07-21 |
MAEU239406048 |
KHQ INVESTMENT LLC |
8739.96 kg |
621040
|
BOYS KNIT PULLOVER - PANTS READY MADE GARMENTS BOYS KNIT PULLOVER - PANTS READY MADE GARMENTS |
| 2024-07-07 |
MAEU240420831 |
KHQ INVESTMENT LLC |
7749.76 kg |
621040
|
BOYS KNIT PULLOVER - PANTS READY MADE GARMENTS. BOYS KNIT PULLOVER - PANTS READY MADE GARMENTS. |
| 2024-06-12 |
MAEU238635587 |
KHQ INVESTMENT LLC |
21219.86 kg |
170490
|
BOYS KNIT PULLOVER BOYS KNIT PULLOVER - PANTS T-SHIRT REA DY MADE GARMENTS MSKU6635405 40 DRY 8 6 483 CARTONS 4650. 00 KGS 41.40 CBM SHIPPER SEAL : EG1877033 MRKU0121789 40 D RY 8 6 675 CARTONS 6078.00 KG S 56.49 CBM SHIPPER SEAL : EG 1877035 MSKU6383290 40 DRY 8 6 663 CARTONS 6539.00 KGS 56 .55 CBM SHIPPER SEAL : EG1877 034 1 CONTAINER SAID TO CONTA IN 330 CARTONS BOYS KNIT PU LLOVER BOYS KNIT PULLOVER - P ANTS T-SHIRT READY MADE GARM ENTS MRKU0694728 40 DRY 8 6 3 30 CARTONS 3953.00 KGS 39.60 CBM SHIPPER SEAL : EG1877010 THE MERCHANT(S) WARRANT AND REPRESENT THAT THIS SHIPMENT AND/OR GOODS WILL COMPLY AT ALL TIMES WITH EUROPEAN UNIO N, UNITED STATES AND UNITED NATIONS SANCTIONS AND/OR EXPO RT CONTROL LAWS (SANCTIONS L AWS), AND THAT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIRECTLY OR INDIRECT LY, ANY ENTITY OR PERSON IDE NTIFIED, OR OWNED OR CONTROLL ED BY ANY SUCH ENTITY OR PERS ON IDENTIFIED, ON THE U.S. T REASURY DEPARTMENTS OFFICE OF FOREIGN ASSET CONTROL (OFAC ) LIST OF SPECIALLY DESIGNATE D NATIONALS AND BLOCKED PERSO NS, OR ANY OTHER SIMILAR LIST MAINTAINED BY THE EUROPEAN UNION, OR AS PROMULGATED BY T HE UNITED NATIONS SECURITY CO UNCIL (DESIGNATED PERSON). IF , IN THE CARRIERS REASONABLE OPINION, THIS SHIPMENT AND/ OR GOODS ARE IN VIOLATION OF THE CARRIERS POLICY ON RUSSIA HTTPS://WWW.MAERSK.COM/NEWS/ A RTICLES/2022/02/24/RUSSIA- UKRA INE-SITUATION-UPDATE , SANCTIONS LAWS OR INVOLVES ANY DESIGNATED PERSON, THE SHIP MENT AND/OR GOODS WILL BE RE TURNED TO THE ORIGIN AT CARRI ERS SOLE AND UNFETTERED DISCR ETION, AND THE MERCHANT(S) SH ALL INDEMNIFY AND HOLD HARMLE SS THE CARRIER, ITS SERVANTS AND AGENTS, FOR ANY BREACH O F THIS CLAUSE. THE MERCHANT(S ) AGREE THAT THE CARRIER MAY STOP THE SHIPMENT AND/OR GOOD S IN TRANSIT OR WITHHOLD REL EASE OF THE SHIPMENT AND/OR G OODS PENDING ANY INVESTIGATIO N INTO COMPLIANCE WITH THIS C LAUSE BY THE MERCHANT(S). S HIPPER S LOAD, STOW, WEIGHT A ND COUNT FREIGHT COLLECT CY/ CY BOYS KNIT PULLOVER BOYS KNIT PULLOVER - PANTS T-SHIRT REA DY MADE GARMENTS MSKU6635405 40 DRY 8 6 483 CARTONS 4650. 00 KGS 41.40 CBM SHIPPER SEAL : EG1877033 MRKU0121789 40 D RY 8 6 675 CARTONS 6078.00 KG S 56.49 CBM SHIPPER SEAL : EG 1877035 MSKU6383290 40 DRY 8 6 663 CARTONS 6539.00 KGS 56 .55 CBM SHIPPER SEAL : EG1877 034 1 CONTAINER SAID TO CONTA IN 330 CARTONS BOYS KNIT PU LLOVER BOYS KNIT PULLOVER - P ANTS T-SHIRT READY MADE GARM ENTS MRKU0694728 40 DRY 8 6 3 30 CARTONS 3953.00 KGS 39.60 CBM SHIPPER SEAL : EG1877010 THE MERCHANT(S) WARRANT AND REPRESENT THAT THIS SHIPMENT AND/OR GOODS WILL COMPLY AT ALL TIMES WITH EUROPEAN UNIO N, UNITED STATES AND UNITED NATIONS SANCTIONS AND/OR EXPO RT CONTROL LAWS (SANCTIONS L AWS), AND THAT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIRECTLY OR INDIRECT LY, ANY ENTITY OR PERSON IDE NTIFIED, OR OWNED OR CONTROLL ED BY ANY SUCH ENTITY OR PERS ON IDENTIFIED, ON THE U.S. T REASURY DEPARTMENTS OFFICE OF FOREIGN ASSET CONTROL (OFAC ) LIST OF SPECIALLY DESIGNATE D NATIONALS AND BLOCKED PERSO NS, OR ANY OTHER SIMILAR LIST MAINTAINED BY THE EUROPEAN UNION, OR AS PROMULGATED BY T HE UNITED NATIONS SECURITY CO UNCIL (DESIGNATED PERSON). IF , IN THE CARRIERS REASONABLE OPINION, THIS SHIPMENT AND/ OR GOODS ARE IN VIOLATION OF THE CARRIERS POLICY ON RUSSIA HTTPS://WWW.MAERSK.COM/NEWS/ A RTICLES/2022/02/24/RUSSIA- UKRA INE-SITUATION-UPDATE , SANCTIONS LAWS OR INVOLVES ANY DESIGNATED PERSON, THE SHIP MENT AND/OR GOODS WILL BE RE TURNED TO THE ORIGIN AT CARRI ERS SOLE AND UNFETTERED DISCR ETION, AND THE MERCHANT(S) SH ALL INDEMNIFY AND HOLD HARMLE SS THE CARRIER, ITS SERVANTS AND AGENTS, FOR ANY BREACH O F THIS CLAUSE. THE MERCHANT(S ) AGREE THAT THE CARRIER MAY STOP THE SHIPMENT AND/OR GOOD S IN TRANSIT OR WITHHOLD REL EASE OF THE SHIPMENT AND/OR G OODS PENDING ANY INVESTIGATIO N INTO COMPLIANCE WITH THIS C LAUSE BY THE MERCHANT(S). S HIPPER S LOAD, STOW, WEIGHT A ND COUNT FREIGHT COLLECT CY/ CY BOYS KNIT PULLOVER BOYS KNIT PULLOVER - PANTS T-SHIRT REA DY MADE GARMENTS MSKU6635405 40 DRY 8 6 483 CARTONS 4650. 00 KGS 41.40 CBM SHIPPER SEAL : EG1877033 MRKU0121789 40 D RY 8 6 675 CARTONS 6078.00 KG S 56.49 CBM SHIPPER SEAL : EG 1877035 MSKU6383290 40 DRY 8 6 663 CARTONS 6539.00 KGS 56 .55 CBM SHIPPER SEAL : EG1877 034 1 CONTAINER SAID TO CONTA IN 330 CARTONS BOYS KNIT PU LLOVER BOYS KNIT PULLOVER - P ANTS T-SHIRT READY MADE GARM ENTS MRKU0694728 40 DRY 8 6 3 30 CARTONS 3953.00 KGS 39.60 CBM SHIPPER SEAL : EG1877010 THE MERCHANT(S) WARRANT AND REPRESENT THAT THIS SHIPMENT AND/OR GOODS WILL COMPLY AT ALL TIMES WITH EUROPEAN UNIO N, UNITED STATES AND UNITED NATIONS SANCTIONS AND/OR EXPO RT CONTROL LAWS (SANCTIONS L AWS), AND THAT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIRECTLY OR INDIRECT LY, ANY ENTITY OR PERSON IDE NTIFIED, OR OWNED OR CONTROLL ED BY ANY SUCH ENTITY OR PERS ON IDENTIFIED, ON THE U.S. T REASURY DEPARTMENTS OFFICE OF FOREIGN ASSET CONTROL (OFAC ) LIST OF SPECIALLY DESIGNATE D NATIONALS AND BLOCKED PERSO NS, OR ANY OTHER SIMILAR LIST MAINTAINED BY THE EUROPEAN UNION, OR AS PROMULGATED BY T HE UNITED NATIONS SECURITY CO UNCIL (DESIGNATED PERSON). IF , IN THE CARRIERS REASONABLE OPINION, THIS SHIPMENT AND/ OR GOODS ARE IN VIOLATION OF THE CARRIERS POLICY ON RUSSIA HTTPS://WWW.MAERSK.COM/NEWS/ A RTICLES/2022/02/24/RUSSIA- UKRA INE-SITUATION-UPDATE , SANCTIONS LAWS OR INVOLVES ANY DESIGNATED PERSON, THE SHIP MENT AND/OR GOODS WILL BE RE TURNED TO THE ORIGIN AT CARRI ERS SOLE AND UNFETTERED DISCR ETION, AND THE MERCHANT(S) SH ALL INDEMNIFY AND HOLD HARMLE SS THE CARRIER, ITS SERVANTS AND AGENTS, FOR ANY BREACH O F THIS CLAUSE. THE MERCHANT(S ) AGREE THAT THE CARRIER MAY STOP THE SHIPMENT AND/OR GOOD S IN TRANSIT OR WITHHOLD REL EASE OF THE SHIPMENT AND/OR G OODS PENDING ANY INVESTIGATIO N INTO COMPLIANCE WITH THIS C LAUSE BY THE MERCHANT(S). S HIPPER S LOAD, STOW, WEIGHT A ND COUNT FREIGHT COLLECT CY/ CY BOYS KNIT PULLOVER BOYS KNIT PULLOVER - PANTS T-SHIRT REA DY MADE GARMENTS MSKU6635405 40 DRY 8 6 483 CARTONS 4650. 00 KGS 41.40 CBM SHIPPER SEAL : EG1877033 MRKU0121789 40 D RY 8 6 675 CARTONS 6078.00 KG S 56.49 CBM SHIPPER SEAL : EG 1877035 MSKU6383290 40 DRY 8 6 663 CARTONS 6539.00 KGS 56 .55 CBM SHIPPER SEAL : EG1877 034 1 CONTAINER SAID TO CONTA IN 330 CARTONS BOYS KNIT PU LLOVER BOYS KNIT PULLOVER - P ANTS T-SHIRT READY MADE GARM ENTS MRKU0694728 40 DRY 8 6 3 30 CARTONS 3953.00 KGS 39.60 CBM SHIPPER SEAL : EG1877010 THE MERCHANT(S) WARRANT AND REPRESENT THAT THIS SHIPMENT AND/OR GOODS WILL COMPLY AT ALL TIMES WITH EUROPEAN UNIO N, UNITED STATES AND UNITED NATIONS SANCTIONS AND/OR EXPO RT CONTROL LAWS (SANCTIONS L AWS), AND THAT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIRECTLY OR INDIRECT LY, ANY ENTITY OR PERSON IDE NTIFIED, OR OWNED OR CONTROLL ED BY ANY SUCH ENTITY OR PERS ON IDENTIFIED, ON THE U.S. T REASURY DEPARTMENTS OFFICE OF FOREIGN ASSET CONTROL (OFAC ) LIST OF SPECIALLY DESIGNATE D NATIONALS AND BLOCKED PERSO NS, OR ANY OTHER SIMILAR LIST MAINTAINED BY THE EUROPEAN UNION, OR AS PROMULGATED BY T HE UNITED NATIONS SECURITY CO UNCIL (DESIGNATED PERSON). IF , IN THE CARRIERS REASONABLE OPINION, THIS SHIPMENT AND/ OR GOODS ARE IN VIOLATION OF THE CARRIERS POLICY ON RUSSIA HTTPS://WWW.MAERSK.COM/NEWS/ A RTICLES/2022/02/24/RUSSIA- UKRA INE-SITUATION-UPDATE , SANCTIONS LAWS OR INVOLVES ANY DESIGNATED PERSON, THE SHIP MENT AND/OR GOODS WILL BE RE TURNED TO THE ORIGIN AT CARRI ERS SOLE AND UNFETTERED DISCR ETION, AND THE MERCHANT(S) SH ALL INDEMNIFY AND HOLD HARMLE SS THE CARRIER, ITS SERVANTS AND AGENTS, FOR ANY BREACH O F THIS CLAUSE. THE MERCHANT(S ) AGREE THAT THE CARRIER MAY STOP THE SHIPMENT AND/OR GOOD S IN TRANSIT OR WITHHOLD REL EASE OF THE SHIPMENT AND/OR G OODS PENDING ANY INVESTIGATIO N INTO COMPLIANCE WITH THIS C LAUSE BY THE MERCHANT(S). S HIPPER S LOAD, STOW, WEIGHT A ND COUNT FREIGHT COLLECT CY/ CY |
| 2024-06-05 |
MAEU238040399 |
KHQ INVESTMENT LLC |
22680.0 kg |
847439
|
GARMENTS MRKU4254537 40 DRY 9 6 1018 CRTN 7534.00 KGS 67.81 CBM MRSU3236681 40 DRY 9 6 1 01 7 CRTN 7402.00 KGS 60.41 C BM MRKU3947990 40 DRY 9 6 8 00 CRT N 7744.00 KGS 64.80 CB M THE ME RCHANT(S) WARRANT AN D REPRESEN T THAT THIS SHIPME NT AND/OR GO ODS WILL COMPLY AT ALL TIMES WITH EUROPEAN UN ION, UNITED STATES AND UNITED NATI ONS SANCTIONS AND/OR EX PORT CONTROL LAWS (SANCTIONS LAWS), AND THAT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIRECTLY OR INDIRECT LY, ANY E NTITY OR PERSON ID ENTIFIED, OR OWNED OR CONTROL LED BY ANY SUCH ENTITY OR PER SON IDENTIFIED, ON THE U.S. T REASURY DEPARTMENTS OFFI CE O F FOREIGN ASSET CONTROL (OFAC ) L IST OF SPECIALLY DESIGNAT ED NA TIONALS AND BLOCKED PER SONS, O R ANY OTHER SIMILAR L IST MAINT AINED BY THE EUROP EAN UNION, OR AS P ROMULGATED BY THE UNITED NATIO NS SECUR ITY COUNCIL (DESIGNATE D PERS ON). IF, IN THE CARRIERS REAS ONABLE OPINION, THIS SHIPMENT AND/OR GOODS ARE IN VIOLATIO N OF THE CARRIERS POLICY ON R USSIA HTTP S://WWW.MAERSK.COM /NEWS/A RTICLES/2022/02/24/RU SSIA-UKRA INE-SITUATION-UPDAT E , SANCTI ONS LAWS OR INVOLV ES ANY DESIG NATED PERSON, TH E SHIPMENT AND /OR GOODS WILL BE RETURNED TO THE ORIGIN AT CARR IERS SOLE AND UNFETTERE D DISCR ETION, AND THE MERCHA NT(S) SHA LL INDEMNIFY AND HO LD HARMLESS THE CARRIER, ITS SERVANTS AND AGENTS, FOR ANY BREACH OF THIS CLAUSE. THE ME RCHANT(S) AGREE THAT THE CARR IER MAY STOP THE SHIPMENT AND /OR GOODS IN TRANSIT OR WITHH OLD RELEASE OF THE SHIPMENT A ND/OR GOODS PEN DING ANY INVE STIGATION INTO CO MPLIANCE WI TH THIS CLAUSE BY T HE MERCHA NT(S). SHIPPER S LOAD, STOW, WEIGHT A ND COUNT FREIGHT COL LECT CY/CY GARMENTS MRKU4254537 40 DRY 9 6 1018 CRTN 7534.00 KGS 67.81 CBM MRSU3236681 40 DRY 9 6 1 01 7 CRTN 7402.00 KGS 60.41 C BM MRKU3947990 40 DRY 9 6 8 00 CRT N 7744.00 KGS 64.80 CB M THE ME RCHANT(S) WARRANT AN D REPRESEN T THAT THIS SHIPME NT AND/OR GO ODS WILL COMPLY AT ALL TIMES WITH EUROPEAN UN ION, UNITED STATES AND UNITED NATI ONS SANCTIONS AND/OR EX PORT CONTROL LAWS (SANCTIONS LAWS), AND THAT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIRECTLY OR INDIRECT LY, ANY E NTITY OR PERSON ID ENTIFIED, OR OWNED OR CONTROL LED BY ANY SUCH ENTITY OR PER SON IDENTIFIED, ON THE U.S. T REASURY DEPARTMENTS OFFI CE O F FOREIGN ASSET CONTROL (OFAC ) L IST OF SPECIALLY DESIGNAT ED NA TIONALS AND BLOCKED PER SONS, O R ANY OTHER SIMILAR L IST MAINT AINED BY THE EUROP EAN UNION, OR AS P ROMULGATED BY THE UNITED NATIO NS SECUR ITY COUNCIL (DESIGNATE D PERS ON). IF, IN THE CARRIERS REAS ONABLE OPINION, THIS SHIPMENT AND/OR GOODS ARE IN VIOLATIO N OF THE CARRIERS POLICY ON R USSIA HTTP S://WWW.MAERSK.COM /NEWS/A RTICLES/2022/02/24/RU SSIA-UKRA INE-SITUATION-UPDAT E , SANCTI ONS LAWS OR INVOLV ES ANY DESIG NATED PERSON, TH E SHIPMENT AND /OR GOODS WILL BE RETURNED TO THE ORIGIN AT CARR IERS SOLE AND UNFETTERE D DISCR ETION, AND THE MERCHA NT(S) SHA LL INDEMNIFY AND HO LD HARMLESS THE CARRIER, ITS SERVANTS AND AGENTS, FOR ANY BREACH OF THIS CLAUSE. THE ME RCHANT(S) AGREE THAT THE CARR IER MAY STOP THE SHIPMENT AND /OR GOODS IN TRANSIT OR WITHH OLD RELEASE OF THE SHIPMENT A ND/OR GOODS PEN DING ANY INVE STIGATION INTO CO MPLIANCE WI TH THIS CLAUSE BY T HE MERCHA NT(S). SHIPPER S LOAD, STOW, WEIGHT A ND COUNT FREIGHT COL LECT CY/CY GARMENTS MRKU4254537 40 DRY 9 6 1018 CRTN 7534.00 KGS 67.81 CBM MRSU3236681 40 DRY 9 6 1 01 7 CRTN 7402.00 KGS 60.41 C BM MRKU3947990 40 DRY 9 6 8 00 CRT N 7744.00 KGS 64.80 CB M THE ME RCHANT(S) WARRANT AN D REPRESEN T THAT THIS SHIPME NT AND/OR GO ODS WILL COMPLY AT ALL TIMES WITH EUROPEAN UN ION, UNITED STATES AND UNITED NATI ONS SANCTIONS AND/OR EX PORT CONTROL LAWS (SANCTIONS LAWS), AND THAT THIS SHIPMENT AND/OR GOODS DO NOT INVOLVE, WHETHER DIRECTLY OR INDIRECT LY, ANY E NTITY OR PERSON ID ENTIFIED, OR OWNED OR CONTROL LED BY ANY SUCH ENTITY OR PER SON IDENTIFIED, ON THE U.S. T REASURY DEPARTMENTS OFFI CE O F FOREIGN ASSET CONTROL (OFAC ) L IST OF SPECIALLY DESIGNAT ED NA TIONALS AND BLOCKED PER SONS, O R ANY OTHER SIMILAR L IST MAINT AINED BY THE EUROP EAN UNION, OR AS P ROMULGATED BY THE UNITED NATIO NS SECUR ITY COUNCIL (DESIGNATE D PERS ON). IF, IN THE CARRIERS REAS ONABLE OPINION, THIS SHIPMENT AND/OR GOODS ARE IN VIOLATIO N OF THE CARRIERS POLICY ON R USSIA HTTP S://WWW.MAERSK.COM /NEWS/A RTICLES/2022/02/24/RU SSIA-UKRA INE-SITUATION-UPDAT E , SANCTI ONS LAWS OR INVOLV ES ANY DESIG NATED PERSON, TH E SHIPMENT AND /OR GOODS WILL BE RETURNED TO THE ORIGIN AT CARR IERS SOLE AND UNFETTERE D DISCR ETION, AND THE MERCHA NT(S) SHA LL INDEMNIFY AND HO LD HARMLESS THE CARRIER, ITS SERVANTS AND AGENTS, FOR ANY BREACH OF THIS CLAUSE. THE ME RCHANT(S) AGREE THAT THE CARR IER MAY STOP THE SHIPMENT AND /OR GOODS IN TRANSIT OR WITHH OLD RELEASE OF THE SHIPMENT A ND/OR GOODS PEN DING ANY INVE STIGATION INTO CO MPLIANCE WI TH THIS CLAUSE BY T HE MERCHA NT(S). SHIPPER S LOAD, STOW, WEIGHT A ND COUNT FREIGHT COL LECT CY/CY |
| 2024-06-05 |
MAEU238776729 |
KHQ INVESTMENT LLC |
13939.58 kg |
170490
|
READY MADE GARMENTS MRKU60290 73 40 DRY 9 6 911 CARTONS 714 2.00 KGS 65.54 CBM 7142.00 KG S 65.54 CBM 1 CONTAINER SAID TO CONTAIN 878 CARTONS READ Y MADE GARMENTS MSKU6626532 4 0 DRY 8 6 878 CARTONS 6797.82 KGS 51.85 CBM 6797.82 KGS 51 .85 CBM THE MERCHANT(S) WARR ANT AND REPRESENT THAT THIS S HIPMENT AND/OR GOODS WILL COM PLY AT ALL TIMES WITH EUROPE AN UNION, UNITED STATES AND UNITED NATIONS SANCTIONS AND/ OR EXPORT CONTROL LAWS (SANC TIONS LAWS), AND THAT THIS SH IPMENT AND/OR GOODS DO NOT I NVOLVE, WHETHER DIRECTLY OR INDIRECTLY, ANY ENTITY OR PER SON IDENTIFIED, OR OWNED OR C ONTROLLED BY ANY SUCH ENTITY OR PERSON IDENTIFIED, ON THE U.S. TREASURY DEPARTMENTS OF FICE OF FOREIGN ASSET CONTRO L (OFAC) LIST OF SPECIALLY D ESIGNATED NATIONALS AND BLOCK ED PERSONS, OR ANY OTHER SIMI LAR LIST MAINTAINED BY THE EU ROPEAN UNION, OR AS PROMULGAT ED BY THE UNITED NATIONS SEC URITY COUNCIL (DESIGNATED PER SON). IF, IN THE CARRIERS REA SONABLE OPINION, THIS SHIPME NT AND/OR GOODS ARE IN VIOLA TION OF THE CARRIERS POLICY O N RUSSIA HTTPS://WWW.MAERSK.C OM/NEWS/A RTICLES/2022/02/24/ RUSSIA-UKRA INE-SITUATION-UPD ATE , SANCTIONS LAWS OR INVO LVES ANY DESIGNATED PERSON, T HE SHIPMENT AND/OR GOODS WILL BE RETURNED TO THE ORIGIN AT CARRIERS SOLE AND UNFETTERED DISCRETION, AND THE MERCHA NT(S) SHALL INDEMNIFY AND HOL D HARMLESS THE CARRIER, ITS S ERVANTS AND AGENTS, FOR ANY B REACH OF THIS CLAUSE. THE ME RCHANT(S) AGREE THAT THE CARR IER MAY STOP THE SHIPMENT AND /OR GOODS IN TRANSIT OR WITHH OLD RELEASE OF THE SHIPMENT A ND/OR GOODS PENDING ANY INVE STIGATION INTO COMPLIANCE WIT H THIS CLAUSE BY THE MERCHANT (S). SHIPPER S LOAD, STOW, WE IGHT AND COUNT FREIGHT COLL ECT CY/CY READY MADE GARMENTS MRKU60290 73 40 DRY 9 6 911 CARTONS 714 2.00 KGS 65.54 CBM 7142.00 KG S 65.54 CBM 1 CONTAINER SAID TO CONTAIN 878 CARTONS READ Y MADE GARMENTS MSKU6626532 4 0 DRY 8 6 878 CARTONS 6797.82 KGS 51.85 CBM 6797.82 KGS 51 .85 CBM THE MERCHANT(S) WARR ANT AND REPRESENT THAT THIS S HIPMENT AND/OR GOODS WILL COM PLY AT ALL TIMES WITH EUROPE AN UNION, UNITED STATES AND UNITED NATIONS SANCTIONS AND/ OR EXPORT CONTROL LAWS (SANC TIONS LAWS), AND THAT THIS SH IPMENT AND/OR GOODS DO NOT I NVOLVE, WHETHER DIRECTLY OR INDIRECTLY, ANY ENTITY OR PER SON IDENTIFIED, OR OWNED OR C ONTROLLED BY ANY SUCH ENTITY OR PERSON IDENTIFIED, ON THE U.S. TREASURY DEPARTMENTS OF FICE OF FOREIGN ASSET CONTRO L (OFAC) LIST OF SPECIALLY D ESIGNATED NATIONALS AND BLOCK ED PERSONS, OR ANY OTHER SIMI LAR LIST MAINTAINED BY THE EU ROPEAN UNION, OR AS PROMULGAT ED BY THE UNITED NATIONS SEC URITY COUNCIL (DESIGNATED PER SON). IF, IN THE CARRIERS REA SONABLE OPINION, THIS SHIPME NT AND/OR GOODS ARE IN VIOLA TION OF THE CARRIERS POLICY O N RUSSIA HTTPS://WWW.MAERSK.C OM/NEWS/A RTICLES/2022/02/24/ RUSSIA-UKRA INE-SITUATION-UPD ATE , SANCTIONS LAWS OR INVO LVES ANY DESIGNATED PERSON, T HE SHIPMENT AND/OR GOODS WILL BE RETURNED TO THE ORIGIN AT CARRIERS SOLE AND UNFETTERED DISCRETION, AND THE MERCHA NT(S) SHALL INDEMNIFY AND HOL D HARMLESS THE CARRIER, ITS S ERVANTS AND AGENTS, FOR ANY B REACH OF THIS CLAUSE. THE ME RCHANT(S) AGREE THAT THE CARR IER MAY STOP THE SHIPMENT AND /OR GOODS IN TRANSIT OR WITHH OLD RELEASE OF THE SHIPMENT A ND/OR GOODS PENDING ANY INVE STIGATION INTO COMPLIANCE WIT H THIS CLAUSE BY THE MERCHANT (S). SHIPPER S LOAD, STOW, WE IGHT AND COUNT FREIGHT COLL ECT CY/CY |
| 2024-05-19 |
MAEU235924376 |
KHQ INVESTMENT LLC |
7790.13 kg |
292143
|
BOYS KNIT T-SHIRT, 50% COTTO N 50% POLYESTER READY MADE GARMENTS P.O NO. (PO 450 0569766 , 4500569767) TOTAL CARTONS: (2300) TOTAL CBM: ( 48.70) TOTAL GROSS WEIGHT: (7 790) KGS PO STYLE-LOT 4 500569766 25UOSHA41F-260MC2 4 4500569766 25UOSHA42F-03 0MC24 4500569767 25UOSHA41 F-279MC24 4500569767 25UOS HA42F-030MC24 4500569767 2 5UOSHA02F-263MC24 4500569767 25UOSHA42F-263MC24 |
| 2024-05-05 |
MAEU237440747 |
KHQ INVESTMENT LLC |
7360.11 kg |
480269
|
GARMENTS P.O NO. (PO 4500 578250 , 4500578252) TOTAL CARTONS: (1016) TOTAL CBM: (6 6.41) TOTAL GROSS WEIGHT: (73 60) KGS (1016) CARTONS |
| 2024-02-07 |
MAEU233177565 |
KHQ INVESTMENT LLC |
4519.67 kg |
950291
|
GARMENTS |
| 2024-02-07 |
MAEU234259170 |
KHQ INVESTMENT LLC |
4519.67 kg |
980100
|
GARMENTS HASU1178966 20 DRY 8 6 1317 CRTNS 4520.00 KGS 27. 89 CBM THE MERCHANT(S) WARRAN T AND REPRESENT THAT THIS SHI PMENT AND/OR GOODS WILL COMP LY AT ALL TIMES WITH EUROPEA N UNION, UNITED STATES AND UN ITED NATIONS SANCTIONS AND/OR EXPORT CONTROL LAWS (SANCT IONS LAWS), AND THAT THIS SHI PMENT AND/OR GOODS DO NOT INV OLVE, WHETHER DIRECTLY OR I NDIRECTLY, ANY ENTITY OR PERS ON IDENTIFIED, OR OWNED OR CO NTROLLED BY ANY SUCH ENTITY O R PERSON IDENTIFIED, ON THE U .S. TREASURY DEPARTMENTS OFF ICE OF FOREIGN ASSET CONTROL (OFAC) LIST OF SPECIALLY DES IGNATED NATIONALS AND BLOCKED PERSONS, OR ANY OTHER SIMIL AR LIST MAINTAINED BY THE EUR OPEAN UNION, OR AS PROMULGATE D BY THE UNITED NATIONS SECUR ITY COUNCIL (DESIGNATED PERSO N). IF, IN THE CARRIERS REAS ONABLE OPINION, THIS SHIPMEN T AND/OR GOODS ARE IN VIOLATI ON OF THE CARRIERS POLICY ON RUSSIA HTTPS://WWW.MAERSK.CO M/NEWS/A RTICLES/2022/02/24/R USSIA-UKRA INE-SITUATION-UPDA TE , SANCTIONS LAWS OR INVOLV ES ANY DESIGNATED PERSON, THE SHIPMENT AND/OR GOODS WILL BE RETURNED TO THE ORIGIN AT CARRIERS SOLE AND UNFETTERED DISCRETION, AND THE MERCHANT (S) SHALL INDEMNIFY AND HOLD HARMLESS THE CARRIER, ITS SE RVANTS AND AGENTS, FOR ANY BR EACH OF THIS CLAUSE. THE MERC HANT(S) AGREE THAT THE CARRIE R MAY STOP THE SHIPMENT AND/ OR GOODS IN TRANSIT OR WITHHO LD RELEASE OF THE SHIPMENT AN D/OR GOODS PENDING ANY INVEST IGATION INTO COMPLIANCE WITH THIS CLAUSE BY THE MERCHANT( S). SHIPPER S LOAD, STOW, WEI GHT AND COUNT FREIGHT COLLEC T CY/CY |
| 2024-01-04 |
MAEU232259562 |
KHQ INVESTMENT LLC |
16750.09 kg |
950291
|
GARMENTS GARMENTS GARMENTS |
| 2024-01-04 |
MAEU233588357 |
KHQ INVESTMENT LLC |
16749.63 kg |
847439
|
GARMENTS MRKU1024593 ML-EG190 6744 40 DRY 8 6 636 CRTNS 556 0.00 KGS 59.15 CBM SHIPPER S EAL : ML-EG1906744 MSKU68242 45 ML-EG0195261 40 DRY 8 6 10 55 CRTNS 6160.00 KGS 58.25 CB M SHIPPER SEAL : ML-EG1906742 CNIU2172728 ML-EG1906743 40 DRY 8 6 802 CRTNS 5030.00 KG S 49.09 CBM SHIPPER SEAL : M L-EG1906743 THE MERCHANT(S) W ARRANT AND REPRESENT THAT THI S SHIPMENT AND/OR GOODS WILL COMPLY AT ALL TIMES WITH EU ROPEAN UNION, UNITED STATES A ND UNITED NATIONS SANCTIONS A ND/OR EXPORT CONTROL LAWS ( SANCTIONS LAWS), AND THAT THI S SHIPMENT AND/OR GOODS DO NO T INVOLVE, WHETHER DIRECTLY O R INDIRECTLY, ANY ENTITY OR PERSON IDENTIFIED, OR OWNED O R CONTROLLED BY ANY SUCH ENT ITY OR PERSON IDENTIFIED, ON THE U.S. TREASURY DEPARTMENT S OFFICE OF FOREIGN ASSET CO NTROL (OFAC) LIST OF SPECIALL Y DESIGNATED NATIONALS AND BL OCKED PERSONS, OR ANY OTHER SIMILAR LIST MAINTAINED BY TH E EUROPEAN UNION, OR AS PROMU LGATED BY THE UNITED NATIONS SECURITY COUNCIL (DESIGNATED PERSON). IF, IN THE CARRIERS REASONABLE OPINION, THIS SH IPMENT AND/OR GOODS ARE IN VI OLATION OF THE CARRIERS POLIC Y ON RUSSIA HTTPS://WWW.MAER SK.COM/NEWS/A RTICLES/2022/02 /24/RUSSIA-UKRA INE-SITUATION -UPDATE , SANCTIONS LAWS OR I NVOLVES ANY DESIGNATED PERSON , THE SHIPMENT AND/OR GOODS WILL BE RETURNED TO THE ORIGI N AT CARRIERS SOLE AND UNFETT ERED DISCRETION, AND THE MER CHANT(S) SHALL INDEMNIFY AND HOLD HARMLESS THE CARRIER, I TS SERVANTS AND AGENTS, FOR A NY BREACH OF THIS CLAUSE. THE MERCHANT(S) AGREE THAT THE C ARRIER MAY STOP THE SHIPMENT AND/OR GOODS IN TRANSIT OR W ITHHOLD RELEASE OF THE SHIPME NT AND/OR GOODS PENDING ANY I NVESTIGATION INTO COMPLIANCE WITH THIS CLAUSE BY THE MERC HANT(S). SHIPPER S LOAD, STOW , WEIGHT AND COUNT FREIGHT C OLLECT CY/CY GARMENTS MRKU1024593 ML-EG190 6744 40 DRY 8 6 636 CRTNS 556 0.00 KGS 59.15 CBM SHIPPER S EAL : ML-EG1906744 MSKU68242 45 ML-EG0195261 40 DRY 8 6 10 55 CRTNS 6160.00 KGS 58.25 CB M SHIPPER SEAL : ML-EG1906742 CNIU2172728 ML-EG1906743 40 DRY 8 6 802 CRTNS 5030.00 KG S 49.09 CBM SHIPPER SEAL : M L-EG1906743 THE MERCHANT(S) W ARRANT AND REPRESENT THAT THI S SHIPMENT AND/OR GOODS WILL COMPLY AT ALL TIMES WITH EU ROPEAN UNION, UNITED STATES A ND UNITED NATIONS SANCTIONS A ND/OR EXPORT CONTROL LAWS ( SANCTIONS LAWS), AND THAT THI S SHIPMENT AND/OR GOODS DO NO T INVOLVE, WHETHER DIRECTLY O R INDIRECTLY, ANY ENTITY OR PERSON IDENTIFIED, OR OWNED O R CONTROLLED BY ANY SUCH ENT ITY OR PERSON IDENTIFIED, ON THE U.S. TREASURY DEPARTMENT S OFFICE OF FOREIGN ASSET CO NTROL (OFAC) LIST OF SPECIALL Y DESIGNATED NATIONALS AND BL OCKED PERSONS, OR ANY OTHER SIMILAR LIST MAINTAINED BY TH E EUROPEAN UNION, OR AS PROMU LGATED BY THE UNITED NATIONS SECURITY COUNCIL (DESIGNATED PERSON). IF, IN THE CARRIERS REASONABLE OPINION, THIS SH IPMENT AND/OR GOODS ARE IN VI OLATION OF THE CARRIERS POLIC Y ON RUSSIA HTTPS://WWW.MAER SK.COM/NEWS/A RTICLES/2022/02 /24/RUSSIA-UKRA INE-SITUATION -UPDATE , SANCTIONS LAWS OR I NVOLVES ANY DESIGNATED PERSON , THE SHIPMENT AND/OR GOODS WILL BE RETURNED TO THE ORIGI N AT CARRIERS SOLE AND UNFETT ERED DISCRETION, AND THE MER CHANT(S) SHALL INDEMNIFY AND HOLD HARMLESS THE CARRIER, I TS SERVANTS AND AGENTS, FOR A NY BREACH OF THIS CLAUSE. THE MERCHANT(S) AGREE THAT THE C ARRIER MAY STOP THE SHIPMENT AND/OR GOODS IN TRANSIT OR W ITHHOLD RELEASE OF THE SHIPME NT AND/OR GOODS PENDING ANY I NVESTIGATION INTO COMPLIANCE WITH THIS CLAUSE BY THE MERC HANT(S). SHIPPER S LOAD, STOW , WEIGHT AND COUNT FREIGHT C OLLECT CY/CY GARMENTS MRKU1024593 ML-EG190 6744 40 DRY 8 6 636 CRTNS 556 0.00 KGS 59.15 CBM SHIPPER S EAL : ML-EG1906744 MSKU68242 45 ML-EG0195261 40 DRY 8 6 10 55 CRTNS 6160.00 KGS 58.25 CB M SHIPPER SEAL : ML-EG1906742 CNIU2172728 ML-EG1906743 40 DRY 8 6 802 CRTNS 5030.00 KG S 49.09 CBM SHIPPER SEAL : M L-EG1906743 THE MERCHANT(S) W ARRANT AND REPRESENT THAT THI S SHIPMENT AND/OR GOODS WILL COMPLY AT ALL TIMES WITH EU ROPEAN UNION, UNITED STATES A ND UNITED NATIONS SANCTIONS A ND/OR EXPORT CONTROL LAWS ( SANCTIONS LAWS), AND THAT THI S SHIPMENT AND/OR GOODS DO NO T INVOLVE, WHETHER DIRECTLY O R INDIRECTLY, ANY ENTITY OR PERSON IDENTIFIED, OR OWNED O R CONTROLLED BY ANY SUCH ENT ITY OR PERSON IDENTIFIED, ON THE U.S. TREASURY DEPARTMENT S OFFICE OF FOREIGN ASSET CO NTROL (OFAC) LIST OF SPECIALL Y DESIGNATED NATIONALS AND BL OCKED PERSONS, OR ANY OTHER SIMILAR LIST MAINTAINED BY TH E EUROPEAN UNION, OR AS PROMU LGATED BY THE UNITED NATIONS SECURITY COUNCIL (DESIGNATED PERSON). IF, IN THE CARRIERS REASONABLE OPINION, THIS SH IPMENT AND/OR GOODS ARE IN VI OLATION OF THE CARRIERS POLIC Y ON RUSSIA HTTPS://WWW.MAER SK.COM/NEWS/A RTICLES/2022/02 /24/RUSSIA-UKRA INE-SITUATION -UPDATE , SANCTIONS LAWS OR I NVOLVES ANY DESIGNATED PERSON , THE SHIPMENT AND/OR GOODS WILL BE RETURNED TO THE ORIGI N AT CARRIERS SOLE AND UNFETT ERED DISCRETION, AND THE MER CHANT(S) SHALL INDEMNIFY AND HOLD HARMLESS THE CARRIER, I TS SERVANTS AND AGENTS, FOR A NY BREACH OF THIS CLAUSE. THE MERCHANT(S) AGREE THAT THE C ARRIER MAY STOP THE SHIPMENT AND/OR GOODS IN TRANSIT OR W ITHHOLD RELEASE OF THE SHIPME NT AND/OR GOODS PENDING ANY I NVESTIGATION INTO COMPLIANCE WITH THIS CLAUSE BY THE MERC HANT(S). SHIPPER S LOAD, STOW , WEIGHT AND COUNT FREIGHT C OLLECT CY/CY |
| 2023-10-12 |
MAEU230421538 |
KHQ INVESTMENT LLC |
41250.38 kg |
950291
|
GARMENTS GARMENTS GARMENTS GARMENTS GARMENTS GARMENTS |
| 2023-10-05 |
MAEU230419333 |
KHQ INVESTMENT LLC |
29900.4 kg |
621010
|
READY MADE GARMENTS PO 450054 7023 READY MADE GARMENTS PO 450054 7023 READY MADE GARMENTS PO 450054 7023 READY MADE GARMENTS PO 450054 7023 READY MADE GARMENTS PO 450054 7023 |
| 2023-09-28 |
MAEU230415856 |
KHQ INVESTMENT LLC |
30330.42 kg |
950291
|
GARMENTS GARMENTS GARMENTS GARMENTS GARMENTS |
| 2023-09-21 |
MAEU229847340 |
KHQ INVESTMENT LLC |
9929.76 kg |
950291
|
GARMENTS. GARMENTS. |
| 2023-09-13 |
MAEU229541968 |
KHQ INVESTMENT LLC |
23690.17 kg |
950291
|
GARMENTS GARMENTS GARMENTS GARMENTS |
| 2023-09-06 |
MAEU229542598 |
KHQ INVESTMENT LLC |
25760.4 kg |
480269
|
GARMENTS P.O NO. (PO 450054 9928) TOTAL CARTONS: (2825) TOTAL CBM: (242.11) TOTAL G ROSS WEIGHT: (25760) KGS GARMENTS P.O NO. (PO 450054 9928) TOTAL CARTONS: (2825) TOTAL CBM: (242.11) TOTAL G ROSS WEIGHT: (25760) KGS GARMENTS P.O NO. (PO 450054 9928) TOTAL CARTONS: (2825) TOTAL CBM: (242.11) TOTAL G ROSS WEIGHT: (25760) KGS GARMENTS P.O NO. (PO 450054 9928) TOTAL CARTONS: (2825) TOTAL CBM: (242.11) TOTAL G ROSS WEIGHT: (25760) KGS |
| 2022-08-15 |
MAEU219233344 |
PUMA UNITED NORTH AMERICA LLC |
7810.08 kg |
170490
|
READY MADE GARMENTS ( APPARELS ) BROKER AGRA SERVICES CUS TOM BROKERS 718-527-0560 |