| 
              1
             |  
              NAQANHAI7529441V
             |  
              TOILET PREPARATION UN 3175 CL 4.1 PG II LTD QTY
             |  
                DANIEL ESPINAL C POR A
               |  
                  HFC PRESTIGE MANUFACTURING UK LTD.
                 |  
              2017-09-14
             |  
              United Kingdom
             |  
              304 Kgs
             |  
              1 PKG
             | 
| 
              2
             |  
              NAQAMHAI6710501V
             |  
              1 PIECE BLACKWRAPPED TOILET PREPARATION 14 PACKAGES ON 6 PALLETS MERCHANDISING GOODS
             |  
                DANIEL ESPINAL C POR A
               |  
                  HFC PRESTIGE MANUFACTURING UK LTD.
                 |  
              2016-12-26
             |  
              United Kingdom
             |  
              602 Kgs
             |  
              15 PKG
             | 
| 
              3
             |  
              SEAUSLD195249
             |  
              WITH MEDICINE  PO:4504531472                 NCM:300490
             |  
                DANIEL ESPINAL, C. POR A.
               |  
                N/A
               |  
              2016-05-09
             |  
              Mexico
             |  
              10471 Kgs
             |  
              1410 BOX
             | 
| 
              4
             |  
              SEAUSLD188668
             |  
              WITH MEDICINE  PO:1034210141                 NCM:300490
             |  
                DANIEL ESPINAL, C. POR A.
               |  
                N/A
               |  
              2016-05-02
             |  
              Mexico
             |  
              10471 Kgs
             |  
              1410 BOX
             | 
| 
              5
             |  
              SEAUSLD176669
             |  
              WITH MEDICINE   PO:4504503365                  NCM:300490   CONTAINER NO MR               KU9413328   SHIPPER: PROCTER &                GAMBLE INTERNATIONAL   OPERAT               IONS, S.A.       CONTAINER SUM               MARY   -----------------------               ------------   MRKU9413328  ML
             |  
                DANIEL ESPINAL, C. POR A.
               |  
                  PROCTER & GAMBLE INTERNATIONAL
                 |  
              2016-04-11
             |  
              Mexico
             |  
              10232 Kgs
             |  
              1401 BOX
             | 
| 
              6
             |  
              SEAUSLD136191
             |  
              WITH MEDICINE   PO:4504482924                  NCM:300490   CONTAINER NO MR               KU9662552       CONTAINER SUMM               ARY   ------------------------               -----------   MRKU9662552  MLM               X0306459     40X9'6   1313BOX                19.412CBM 9941.070KGS   B/L TO
             |  
                DANIEL ESPINAL, C. POR A.
               |  
                  PROCTER & GAMBLE INTERNATIONAL
                 |  
              2016-03-07
             |  
              Mexico
             |  
              9962 Kgs
             |  
              1313 BOX
             | 
| 
              7
             |  
              SEAUSLD130909
             |  
              WITH MEDICINE   PO:1034092534                  NCM:300490   CONTAINER NO MR               KU9834477       CONTAINER SUMM               ARY   ------------------------               -----------   MRKU9834477  MLM               X0298446     20X8'6   1251BOX                18.444CBM 9343.670KGS   B/L TO
             |  
                DANIEL ESPINAL, C. POR A.
               |  
                  PROCTER & GAMBLE INTERNATIONAL
                 |  
              2016-02-23
             |  
              Mexico
             |  
              9363 Kgs
             |  
              1251 BOX
             | 
| 
              8
             |  
              BANQMEX1451703
             |  
              ON 6 PALLETS                                 STC 141,400 PIECES OF                        JERINGA HIPODERMICA                          (SYRINGE 10ML, 3ML, 5ML                      20ML)                                        INVOICE 9001635295                           HS-CODE 90183101
             |  
                DANIEL ESPINAL C POR A
               |  
                  CORPORATIVO BD DE MEXICO
                 |  
              2015-07-12
             |  
              Mexico
             |  
              1144 Kgs
             |  
              1414 CNT
             | 
| 
              9
             |  
              CPLBKRCAXDC00
             |  
              2620 BOXES                                   WITH VICK VAPORUB                            PO:4504240088 4504240089                     NCM:300490
             |  
                DANIEL ESPINAL, C. POR A.
               |  
                  PROCTER & GAMBLE INTERNATIONAL
                 |  
              2015-05-04
             |  
              Mexico
             |  
              19381 Kgs
             |  
              2620 PCS
             | 
| 
              10
             |  
              CPLBKRCAWNR00
             |  
              1310 BOXES                                   WITH VICK VAPORUB                            PO:4504196018                                NCM:300490
             |  
                DANIEL ESPINAL, C. POR A.
               |  
                  PROCTER & GAMBLE INTERNATIONAL
                 |  
              2015-03-23
             |  
              Mexico
             |  
              9690 Kgs
             |  
              1310 PCS
             |