1
|
MAEU255226630
|
CASES CIGARETTES HS CODE ED NO ALSO NOTIFY PARTY MORALO TRADING LTD DIKEOSINIS STREET POST CODE CYPRUS
|
SOUTHEASTERN INTERNATIONAL GROUP LL
|
ORIENTAL GENERAL TRADING FZE,
|
2025-09-13
|
Colombia
|
15898 Kgs
|
1060 CAS
|
2
|
MAEU257746384
|
HAIRCARE PRODUCTS LOADED ON PALLETS HS CODE
|
SOUTHEASTERN INTERNATIONAL GROUP LL
|
FRACHT FWO B. V.
|
2025-09-09
|
Netherlands
|
3180 Kgs
|
7344 UNT
|
3
|
KOSLMITPEV03792
|
PERSONAL CARE PRODUCTS (SOAP AND CREAMS)
|
SOUTHEASTERN INTERNATIONAL GROUP LL
|
SUCESS TRADING CORP.
|
2025-09-02
|
Panama
|
8368 Kgs
|
2031 PCS
|
4
|
KOSLMITPEV03791
|
PERSONAL CARE PRODUCTS (SOAP AND CREAMS)
|
SOUTHEASTERN INTERNATIONAL GROUP LL
|
SUCESS TRADING CORP.
|
2025-09-02
|
Panama
|
13829 Kgs
|
3133 PCS
|
5
|
TXSLULAE007282
|
PERSONAL CARE PRODUCTS
|
SOUTHEASTERN INTERNATIONAL GROUP LL
|
TAM VIET DISTRIBUTION COMPANY
|
2025-08-24
|
Spain
|
8303 Kgs
|
1152 PKG
|
6
|
KOSLMITPEV03769
|
PERSONAL CARE PRODUCTS (SOAP AND CREAMS)
|
SOUTHEASTERN INTERNATIONAL GROUP LL
|
SUCESS TRADING CORP.
|
2025-07-29
|
Panama
|
13829 Kgs
|
2783 PCS
|
7
|
RLYTRLMIA2506145
|
CIGARETTES AND PROMOTIONAL ITEMS
|
SOUTHEASTERN INTERNATIONAL GROUP LL
|
ORIENTAL GENERAL TRADING FZE,
|
2025-07-28
|
China
|
14250 Kgs
|
2266 CAS
|
8
|
KOSLMITPEV03758
|
HEALTH CARE AND HOUSEHOLD (SOAP AND CREAMS)
|
SOUTHEASTERN INTERNATIONAL GROUP LL
|
SUCESS TRADING CORP.
|
2025-07-22
|
Panama
|
19170 Kgs
|
4869 PCS
|
9
|
KOSLMITPEV03757
|
PERSONAL CARE PRODUCTS ( SOAP AND CREAMS)
|
SOUTHEASTERN INTERNATIONAL GROUP LL
|
SUCESS TRADING CORP.
|
2025-07-22
|
Panama
|
16635 Kgs
|
2352 PCS
|
10
|
MAEU253176024
|
3078 CASES CIGARETTES HS CODE 24022000 ED NO 3031152296425 3031153257625 ALSO NOTIFY PAR TY MORALO TRADING LTD 5 DIKEOSINIS STREET POST CODE 2412 CYPRUS
|
SOUTHEASTERN INTERNATIONAL GROUP LL
|
ORIENTAL GENERAL TRADING FZE,
|
2025-07-22
|
Germany
|
47809 Kgs
|
3078 CAS
|