| 
              1
             |  
              CMDUIN1815254   
             |  
              QUERY SEND FOR CEE P.C2 X 40- ST FCL CONTAINERSTOTAL 1179 CARTONSTOTAL ONE THOUSAND ONE HUNDRED SEVENTY NINECARTONS ONLYPOLYESTER TEXTURED YARN150 D/ 288 FHS CODE : 5402.33.00TOTAL GR WT- 42385.050 KGSNET WT : 39968.100 KGS.S.BILL NO. 1483984 DT. 27.08.2012,1483988 DT. 27.08.2012TEL NO: +91-022-66207000,FAX NO: +91-022-66207050.FREIGHT PREPAIDDDC PREPAIDQUERY SEND FOR CEE P.C2 X 40- ST FCL CONTAINERSTOTAL 1179 CARTONSTOTAL ONE THOUSAND ONE HUNDRED SEVENTY NINECARTONS ONLYPOLYESTER TEXTURED YARN150 D/ 288 FHS CODE : 5402.33.00TOTAL GR WT- 42385.050 KGSNET WT : 39968.100 KGS.S.BILL NO. 1483984 DT. 27.08.2012,1483988 DT. 27.08.2012TEL NO: +91-022-66207000,FAX NO: +91-022-66207050.FREIGHT PREPAIDDDC PREPAID
             |  
                BANCO ESPANOL DE CREDITO SA
               |  
                  WELLKNOWN POLYESTERS LIMITED
                 |  
              2012-10-16
             |  
              Belgium
             |  
              49385 Kgs
             |  
              1179 PCS  
             | 
| 
              2
             |  
              CMDUIN1813368   
             |  
              CNEE FULL STYLE ADDRESS MISSINGAUDIT DONE2 X 40- ST FCL CONTAINERSTOTAL 1179 CARTONSTOTAL ONE THOUSAND ONE HUNDRED SEVENTY NINECARTONS ONLYPOLYESTER TEXTURED YARN150 D/ 288 FHS CODE : 5402.33.00TOTAL GR WT- 42385.050 KGSNET WT : 39968.100 KGS.S.BILL NO. 1410084 DT. 22.08.2012,1410089 DT. 22.08.2012TEL NO: +91-022-66207000,FAX NO: +91-022-66207050.FREIGHT PREPAIDDDC PREPAIDCNEE FULL STYLE ADDRESS MISSINGAUDIT DONE2 X 40- ST FCL CONTAINERSTOTAL 1179 CARTONSTOTAL ONE THOUSAND ONE HUNDRED SEVENTY NINECARTONS ONLYPOLYESTER TEXTURED YARN150 D/ 288 FHS CODE : 5402.33.00TOTAL GR WT- 42385.050 KGSNET WT : 39968.100 KGS.S.BILL NO. 1410084 DT. 22.08.2012,1410089 DT. 22.08.2012TEL NO: +91-022-66207000,FAX NO: +91-022-66207050.FREIGHT PREPAIDDDC PREPAID
             |  
                BANCO ESPANOL DE CREDITO S.A.
               |  
                  WELLKNOWN POLYESTERS LIMITED
                 |  
              2012-10-09
             |  
              Belgium
             |  
              49385 Kgs
             |  
              1179 PCS  
             | 
| 
              3
             |  
              CMDUIN1809136   
             |  
              .2 X 40- GP FCL CONTAINERSTOTAL 1179 CARTONSTOTAL ONE THOUSAND ONE HUNDRED SEVENTY NINECARTONS ONLYPOLYESTER TEXTURED YARN150 D/ 288 FHS CODE : 5402.33.00TOTAL GR WT- 42385.050 KGSNET WT : 39968.100 KGS.S.BILL NO. 1240756 DT. 09.08.2012,1240747 DT. 09.08.2012TEL NO: +91-022-66207000,FAX NO: +91-022-66207050.FREIGHT PREPAIDDDC PREPAID.2 X 40- GP FCL CONTAINERSTOTAL 1179 CARTONSTOTAL ONE THOUSAND ONE HUNDRED SEVENTY NINECARTONS ONLYPOLYESTER TEXTURED YARN150 D/ 288 FHS CODE : 5402.33.00TOTAL GR WT- 42385.050 KGSNET WT : 39968.100 KGS.S.BILL NO. 1240756 DT. 09.08.2012,1240747 DT. 09.08.2012TEL NO: +91-022-66207000,FAX NO: +91-022-66207050.FREIGHT PREPAIDDDC PREPAID
             |  
                BANCO ESPANOL DE CREDITO S.A.
               |  
                  WELLKNOWN POLYESTERS LIMITED
                 |  
              2012-09-25
             |  
              Belgium
             |  
              49385 Kgs
             |  
              1179 PCS  
             | 
| 
              4
             |  
              CMDUIN1808109   
             |  
              INCOMPLETE ADDRESS IN CEE2 X 40 GP FCL CONTAINERSTOTAL 1179 CARTONSTOTAL ONE THOUSAND ONE HUNDRED SEVENTY NINECARTONS ONLYPOLYESTER TEXTURED YARN150 D/ 288 FHS CODE : 5402.33.00TOTAL GR WT- 42385.050 KGSNET.WT.39968.100 KGS.S.BILL NO.1198163 DT.06.08.20121198181 DT.06.08.2012TEL NO: +91-022-66207000,FAX NO:+91-022-66207050.FREIGHT PREPAIDDDC PREPAIDINCOMPLETE ADDRESS IN CEE2 X 40 GP FCL CONTAINERSTOTAL 1179 CARTONSTOTAL ONE THOUSAND ONE HUNDRED SEVENTY NINECARTONS ONLYPOLYESTER TEXTURED YARN150 D/ 288 FHS CODE : 5402.33.00TOTAL GR WT- 42385.050 KGSNET.WT.39968.100 KGS.S.BILL NO.1198163 DT.06.08.20121198181 DT.06.08.2012TEL NO: +91-022-66207000,FAX NO:+91-022-66207050.FREIGHT PREPAIDDDC PREPAID
             |  
                BANCO ESPANOL DE CREDITO S.A.
               |  
                  WELLKNOWN POLYESTERS LIMITED
                 |  
              2012-09-25
             |  
              Belgium
             |  
              49385 Kgs
             |  
              1179 PCS  
             | 
| 
              5
             |  
              HLCUTA1111048802
             |  
              STRUCT,IRN/STL:TWRS,LATT MASTSESTRUCTURAS SOPORTE PARASTRUCT,IRN/STL:TWRS,LATT MASTSSUBESTACION ELECTRICASSTRUCT,IRN/STL:TWRS,LATT MASTS(SUPPORT GANTRIES)STRUCT,IRN/STL:TWRS,LATT MASTSCIF MARACAIBO,VENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSFINAL DESTINATION MARACAIBO,STRUCT,IRN/STL:TWRS,LATT MASTSVENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSTHE CREDIT NUMBER:STRUCT,IRN/STL:TWRS,LATT MASTS1517656001000044STRUCT,IRN/STL:TWRS,LATT MASTSESTRUCTURAS SOPORTE PARASTRUCT,IRN/STL:TWRS,LATT MASTSSUBESTACION ELECTRICASSTRUCT,IRN/STL:TWRS,LATT MASTS(SUPPORT GANTRIES)STRUCT,IRN/STL:TWRS,LATT MASTSCIF MARACAIBO,VENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSFINAL DESTINATION MARACAIBO,STRUCT,IRN/STL:TWRS,LATT MASTSVENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSTHE CREDIT NUMBER:STRUCT,IRN/STL:TWRS,LATT MASTS1517656001000044STRUCT,IRN/STL:TWRS,LATT MASTSESTRUCTURAS SOPORTE PARASTRUCT,IRN/STL:TWRS,LATT MASTSSUBESTACION ELECTRICASSTRUCT,IRN/STL:TWRS,LATT MASTS(SUPPORT GANTRIES)STRUCT,IRN/STL:TWRS,LATT MASTSCIF MARACAIBO,VENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSFINAL DESTINATION MARACAIBO,STRUCT,IRN/STL:TWRS,LATT MASTSVENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSTHE CREDIT NUMBER:STRUCT,IRN/STL:TWRS,LATT MASTS1517656001000044STRUCT,IRN/STL:TWRS,LATT MASTSESTRUCTURAS SOPORTE PARASTRUCT,IRN/STL:TWRS,LATT MASTSSUBESTACION ELECTRICASSTRUCT,IRN/STL:TWRS,LATT MASTS(SUPPORT GANTRIES)STRUCT,IRN/STL:TWRS,LATT MASTSCIF MARACAIBO,VENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSFINAL DESTINATION MARACAIBO,STRUCT,IRN/STL:TWRS,LATT MASTSVENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSTHE CREDIT NUMBER:STRUCT,IRN/STL:TWRS,LATT MASTS1517656001000044STRUCT,IRN/STL:TWRS,LATT MASTSESTRUCTURAS SOPORTE PARASTRUCT,IRN/STL:TWRS,LATT MASTSSUBESTACION ELECTRICASSTRUCT,IRN/STL:TWRS,LATT MASTS(SUPPORT GANTRIES)STRUCT,IRN/STL:TWRS,LATT MASTSCIF MARACAIBO,VENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSFINAL DESTINATION MARACAIBO,STRUCT,IRN/STL:TWRS,LATT MASTSVENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSTHE CREDIT NUMBER:STRUCT,IRN/STL:TWRS,LATT MASTS1517656001000044STRUCT,IRN/STL:TWRS,LATT MASTSESTRUCTURAS SOPORTE PARASTRUCT,IRN/STL:TWRS,LATT MASTSSUBESTACION ELECTRICASSTRUCT,IRN/STL:TWRS,LATT MASTS(SUPPORT GANTRIES)STRUCT,IRN/STL:TWRS,LATT MASTSCIF MARACAIBO,VENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSFINAL DESTINATION MARACAIBO,STRUCT,IRN/STL:TWRS,LATT MASTSVENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSTHE CREDIT NUMBER:STRUCT,IRN/STL:TWRS,LATT MASTS1517656001000044STRUCT,IRN/STL:TWRS,LATT MASTSESTRUCTURAS SOPORTE PARASTRUCT,IRN/STL:TWRS,LATT MASTSSUBESTACION ELECTRICASSTRUCT,IRN/STL:TWRS,LATT MASTS(SUPPORT GANTRIES)STRUCT,IRN/STL:TWRS,LATT MASTSCIF MARACAIBO,VENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSFINAL DESTINATION MARACAIBO,STRUCT,IRN/STL:TWRS,LATT MASTSVENEZUELASTRUCT,IRN/STL:TWRS,LATT MASTSTHE CREDIT NUMBER:STRUCT,IRN/STL:TWRS,LATT MASTS1517656001000044
             |  
                BANCO ESPANOL DE CREDITO,S.A.
               |  
                N/A
               |  
              2011-11-22
             |  
              Hong Kong
             |  
              64556 Kgs
             |  
              412 PCS  
             | 
| 
              6
             |  
              MSCUXO123538    
             |  
              YARN,O,SNGL,<=50/M:PLYSTR,PT.OPOLYESTER - TOTAL    40 PALLETS POLYES TER POYARN,O,SNGL,<=50/M:PLYSTR,PT.OY/500DEN/144FIL SB N O: 4736098 DT. 27/07/201YARN,O,SNGL,<=50/M:PLYSTR,PT.O1 FREIGHT PREPAID HS CODE:54 02.46.00 PLACE OYARN,O,SNGL,<=50/M:PLYSTR,PT.OF DELIVERY : VERACRUZ 14 DAYS FREE F OR CONTAYARN,O,SNGL,<=50/M:PLYSTR,PT.OINER DETENTION AT PORT OF DESTINATION TOTAL NYARN,O,SNGL,<=50/M:PLYSTR,PT.OET WT: 23330.700 KGS TOTA L GRS WT: 25681.600YARN,O,SNGL,<=50/M:PLYSTR,PT.OKGS AG ENT ADDRESS
             |  
                BANCO ESPANOL DE CREDITO S.A.
               |  
                  RELIANCE INDUSTRIES LIMITED
                 |  
              2011-09-07
             |  
              Spain
             |  
              25681 Kgs
             |  
              40 BOX  
             | 
| 
              7
             |  
              MSCUXO123447    
             |  
              YARN,O,SNGL,<=50/M:PLYSTR,PT.OPOLYESTER POY - TOTAL    80 PALLETS POLYES TEYARN,O,SNGL,<=50/M:PLYSTR,PT.OR POY/ 500DEN/144FIL SB NO: 4736130 DT. 27/07YARN,O,SNGL,<=50/M:PLYSTR,PT.O/2011 HS CODE:5402.46.00 PLACE OF DELIVERY :YARN,O,SNGL,<=50/M:PLYSTR,PT.OVERACRUZ 14 DAYS FREE TIME LINE CONTAI NER DEYARN,O,SNGL,<=50/M:PLYSTR,PT.OTENTION AT DESTINATI ON TOTAL NET WT:  46575.YARN,O,SNGL,<=50/M:PLYSTR,PT.O70 0 KGS TOTAL GRS WT: 51091. 200 KGS AGENT AYARN,O,SNGL,<=50/M:PLYSTR,PT.ODDRESSYARN,O,SNGL,<=50/M:PLYSTR,PT.OPOLYESTER POY - TOTAL    80 PALLETS POLYES TEYARN,O,SNGL,<=50/M:PLYSTR,PT.OR POY/ 500DEN/144FIL SB NO: 4736130 DT. 27/07YARN,O,SNGL,<=50/M:PLYSTR,PT.O/2011 HS CODE:5402.46.00 PLACE OF DELIVERY :YARN,O,SNGL,<=50/M:PLYSTR,PT.OVERACRUZ 14 DAYS FREE TIME LINE CONTAI NER DEYARN,O,SNGL,<=50/M:PLYSTR,PT.OTENTION AT DESTINATI ON TOTAL NET WT:  46575.YARN,O,SNGL,<=50/M:PLYSTR,PT.O70 0 KGS TOTAL GRS WT: 51091. 200 KGS AGENT AYARN,O,SNGL,<=50/M:PLYSTR,PT.ODDRESS
             |  
                BANCO ESPANOL DE CREDITO S.A.
               |  
                  RELIANCE INDUSTRIES LIMITED
                 |  
              2011-09-07
             |  
              Spain
             |  
              51091 Kgs
             |  
              80 BOX  
             | 
| 
              8
             |  
              MSCUXO086933    
             |  
              YARN,O,SNGL,<=50/M:PLYSTR,PT.OPOLYESTER - TOTAL     80 PALLETS POLYE STER PYARN,O,SNGL,<=50/M:PLYSTR,PT.OOY/500DEN/144FIL SB NO: 4628147 DT. 20/07/201YARN,O,SNGL,<=50/M:PLYSTR,PT.O1 FREIGHT PREPAID HS CODE: 5402.46.00 PLACE OYARN,O,SNGL,<=50/M:PLYSTR,PT.OF DELIVE RY : VERACRUZ "14 DAYS FRE E TIME LIYARN,O,SNGL,<=50/M:PLYSTR,PT.ONE CONTAINER DETE NTION AT DESTINATION" TOTAYARN,O,SNGL,<=50/M:PLYSTR,PT.OL NET WT: 46596.870 KGS TO TAL GRS WT: 51270.YARN,O,SNGL,<=50/M:PLYSTR,PT.O600 KGSYARN,O,SNGL,<=50/M:PLYSTR,PT.OPOLYESTER - TOTAL     80 PALLETS POLYE STER PYARN,O,SNGL,<=50/M:PLYSTR,PT.OOY/500DEN/144FIL SB NO: 4628147 DT. 20/07/201YARN,O,SNGL,<=50/M:PLYSTR,PT.O1 FREIGHT PREPAID HS CODE: 5402.46.00 PLACE OYARN,O,SNGL,<=50/M:PLYSTR,PT.OF DELIVE RY : VERACRUZ "14 DAYS FRE E TIME LIYARN,O,SNGL,<=50/M:PLYSTR,PT.ONE CONTAINER DETE NTION AT DESTINATION" TOTAYARN,O,SNGL,<=50/M:PLYSTR,PT.OL NET WT: 46596.870 KGS TO TAL GRS WT: 51270.YARN,O,SNGL,<=50/M:PLYSTR,PT.O600 KGS
             |  
                BANCO ESPANOL DE CREDITO S.A.
               |  
                  RELIANCE INDUSTRIES LIMITED
                 |  
              2011-09-01
             |  
              Spain
             |  
              51270 Kgs
             |  
              80 BOX  
             | 
| 
              9
             |  
              MSCUXO052232    
             |  
              YARN,O,SNGL,<=50/M:PLYSTR,PT.OPOLYESTER - TOTAL   80 PALLETS POLYEST ER POYYARN,O,SNGL,<=50/M:PLYSTR,PT.O/500DEN/144FIL SB NO :  4532885 DT. 13/07/201YARN,O,SNGL,<=50/M:PLYSTR,PT.O1 FREIGHT PREPAID HS CODE: 5 402.46.00 PLACEYARN,O,SNGL,<=50/M:PLYSTR,PT.OOF DELIVER Y : VERACRUZ 14 DAYS FREE FOR CONTYARN,O,SNGL,<=50/M:PLYSTR,PT.OAINER DETENTION AT PORT OF DESTINATION T OTALYARN,O,SNGL,<=50/M:PLYSTR,PT.ONET WT:   46563.950 K GS TOTAL GRS WT:   512YARN,O,SNGL,<=50/M:PLYSTR,PT.O75.2 00 KGS AGENT ADDDRESSYARN,O,SNGL,<=50/M:PLYSTR,PT.OPOLYESTER - TOTAL   80 PALLETS POLYEST ER POYYARN,O,SNGL,<=50/M:PLYSTR,PT.O/500DEN/144FIL SB NO :  4532885 DT. 13/07/201YARN,O,SNGL,<=50/M:PLYSTR,PT.O1 FREIGHT PREPAID HS CODE: 5 402.46.00 PLACEYARN,O,SNGL,<=50/M:PLYSTR,PT.OOF DELIVER Y : VERACRUZ 14 DAYS FREE FOR CONTYARN,O,SNGL,<=50/M:PLYSTR,PT.OAINER DETENTION AT PORT OF DESTINATION T OTALYARN,O,SNGL,<=50/M:PLYSTR,PT.ONET WT:   46563.950 K GS TOTAL GRS WT:   512YARN,O,SNGL,<=50/M:PLYSTR,PT.O75.2 00 KGS AGENT ADDDRESS
             |  
                BANCO ESPANOL DE CREDITO S.A.
               |  
                  RELIANCE INDUSTRIES LIMITED
                 |  
              2011-08-29
             |  
              Spain
             |  
              51275 Kgs
             |  
              80 BOX  
             | 
| 
              10
             |  
              MSCUXO021153    
             |  
              YARN,O,SNGL,<=50/M:PLYSTR,PT.OPOLYESTER - TOTAL 120 PALLETS POLYESTE R POY/YARN,O,SNGL,<=50/M:PLYSTR,PT.O500DEN/144FIL HS COD E NO.54024600 SB NO.YARN,O,SNGL,<=50/M:PLYSTR,PT.ODT . GRS WT.77297.800 KGS NET WT.70114.470 KGYARN,O,SNGL,<=50/M:PLYSTR,PT.OS PLACE OF DELIVERY : VERACRUZ 14 DA YS FREEYARN,O,SNGL,<=50/M:PLYSTR,PT.OTIME LINE CONTAINE R DETENTION AT DESTINATIONYARN,O,SNGL,<=50/M:PLYSTR,PT.OPOLYESTER - TOTAL 120 PALLETS POLYESTE R POY/YARN,O,SNGL,<=50/M:PLYSTR,PT.O500DEN/144FIL HS COD E NO.54024600 SB NO.YARN,O,SNGL,<=50/M:PLYSTR,PT.ODT . GRS WT.77297.800 KGS NET WT.70114.470 KGYARN,O,SNGL,<=50/M:PLYSTR,PT.OS PLACE OF DELIVERY : VERACRUZ 14 DA YS FREEYARN,O,SNGL,<=50/M:PLYSTR,PT.OTIME LINE CONTAINE R DETENTION AT DESTINATIONYARN,O,SNGL,<=50/M:PLYSTR,PT.OPOLYESTER - TOTAL 120 PALLETS POLYESTE R POY/YARN,O,SNGL,<=50/M:PLYSTR,PT.O500DEN/144FIL HS COD E NO.54024600 SB NO.YARN,O,SNGL,<=50/M:PLYSTR,PT.ODT . GRS WT.77297.800 KGS NET WT.70114.470 KGYARN,O,SNGL,<=50/M:PLYSTR,PT.OS PLACE OF DELIVERY : VERACRUZ 14 DA YS FREEYARN,O,SNGL,<=50/M:PLYSTR,PT.OTIME LINE CONTAINE R DETENTION AT DESTINATION
             |  
                BANCO ESPANOL DE CREDITO S.A.
               |  
                  RELIANCE INDUSTRIES LIMITED
                 |  
              2011-08-18
             |  
              Spain
             |  
              77297 Kgs
             |  
              120 BOX  
             |