| 
              1
             |  
              HLCUGOA220105334
             |  
              MRDRY 104 CASE(S) 000000005101002440- ASTI 6X150 USG 7.5% SP SL DIV 16 490 CASE(S) 000000005101013948- ASTI 12X75 US 7,5% SP SL MED 20 84 CASE(S) 000000005101014364-ASTI 24X18,7 US 7,5% RO SP 20, 100 CASE(S) 000000001103001411- MRDRY 6X100 US 15%RO SP 16 18 CASE(S) 000000001103013218- MRDRY 6X150 US 15% RO SP 20 60 CASE(S) 000000001103013217- MRDRY 24X37.5 US+ 15% RO SP 20 240 CASE(S) 000000001103001410- MRDRY 6X75 US 15%RO SP 16100 CASE(S) 000000001101001409- MRROSSO 6X100 US 15%RO SP 16 240 CASE(S) 000000001101001410- MRROSSO 6X75 US 15%RO SP 16 18 CASE(S) 000000001101013219- MRROSSO 6X150 US 15% RO SP 20 20 CASE(S) 000000001101013220- MRROSSO 24X37.5 US+ 15% RO SP 20
             |  
                MOON DIST INC.
               |  
                  MARTINI & ROSSI SPA
                 |  
              2022-03-09
             |  
              Italy
             |  
              19648 Kgs
             |  
              1474 PCS
             | 
| 
              2
             |  
              HLCUGOA200491760
             |  
              ASTI 52 CASE(S) 000000005101002440 - ASTI 6X150 USG 7.5% SP SL DIV 16 490 CASE(S) 000000005101002438 - ASTI 12X75 USG 7.5% SP SL 16 84 CASE(S) 000000005101000625 - ASTI 24X18.7 USG 7.5%RO SP 16, 120 CASE(S) 000000001101001410 - MRROSSO 6X75 USG 15%RO SP 16
             |  
                MOON DIST INC.
               |  
                  MARTINI & ROSSI SPA
                 |  
              2020-06-10
             |  
              Italy
             |  
              19137 Kgs
             |  
              1390 PCS
             | 
| 
              3
             |  
              YMLUT720000498
             |  
              WHISKIES SCOTCH WHISKY NOFITY 3 BACARDI USA INC. 2701 LE JEUNE ROAD CORAL GABLES FL 33134
             |  
                MOON DIST INC.
               |  
                N/A
               |  
              2019-04-28
             |  
              United Kingdom
             |  
              19469 Kgs
             |  
              1099 CAS
             | 
| 
              4
             |  
              SUDU18GLAEN0302X
             |  
              DEWAR'S 12 12/750ML DEWAR'S WHITE LABEL24/375ML 80.00PF DEWAR'S WHITE LABEL6/175L 80% PROOF DEWAR'S WHITE LABEL12/750ML 80% PROOF DEWAR'S WHITE LABEL12/1.0L 80.00PF DEWAR'S 12 6/175L 80% PROOF DEWAR'S 12 12/750ML80% PROOF, FREIGHT PREPAID LEG ALTAMIRA TO NEWORLEANS AS PER HAMBURG SUD NOMINATED VESSEL.
             |  
                MOON DIST INC.
               |  
                N/A
               |  
              2018-08-24
             |  
              Mexico
             |  
              18890 Kgs
             |  
              1056 CAS
             | 
| 
              5
             |  
              SUDU18GLAEN0129X
             |  
              DEWAR'S 12 12/750ML DEWAR'S WHITE LABEL24/375ML 80.00PF DEWAR'S WHITE LABEL6/175L 80% PROOF DEWAR'S WHITE LABEL12/750ML 80% PROOF DEWAR'S WHITE LABEL12/1.0L 80.00PF DEWAR'S 12 6/175L 80% PROOF DEWAR'S 12 12/750ML80% PROOF, FREIGHT PREPAID LEG VERACRUZ TO NEWORLEANS AS PER HAMBURG SUD NOMINATED FEEDER
             |  
                MOON DIST INC.
               |  
                N/A
               |  
              2018-05-15
             |  
              Mexico
             |  
              19212 Kgs
             |  
              1104 CAS
             | 
| 
              6
             |  
              SUDU17001A2SM052
             |  
              COMPRISING 20 CASES DEWAR'S WHITE LABEL 24/375ML 80.00PF 720 CASES DEWAR'S WHITE, AB12 6X75 USG 80.00PF TBC SL FREIGHT PREPAID LEG ALTAMIRA TO NEWORLEANS AS PER HAMBURG SUD NOMINATED FEEDER.
             |  
                MOON DIST INC.
               |  
                N/A
               |  
              2018-02-10
             |  
              Mexico
             |  
              18981 Kgs
             |  
              1073 CAS
             | 
| 
              7
             |  
              SUDU17GLAEN0312X
             |  
              AB12 6X75 USG 80.00P DEWAR'S WHITE LABEL24/375ML 80.00PF DEWAR'S WHITE LABEL6/175L 80% PROOF DEWAR'S WHITE LABEL12/750ML 80% PROOF DEWAR'S WHITE LABEL12/1.0L 80.00PF DEWAR'S 12 6/175L 80% PROOF DEWAR'S 12 12/750ML80% PROOF, AB12 6X75 USG 80.00PF TBC SL FREIGHT PREPAID LEG ARTAMIRA TO NEWORLEANS AS PER HAMBURG SUD NOMINATED FEEDER.
             |  
                MOON DIST INC.
               |  
                N/A
               |  
              2017-10-23
             |  
              Mexico
             |  
              19479 Kgs
             |  
              1136 CAS
             | 
| 
              8
             |  
              SUDU17GLAEN0193X
             |  
              DEWAR'S 12 12/750ML DEWAR'S WHITE LABEL24/375ML 80.00PF DEWAR'S WHITE LABEL6/175L 80% PROOF DEWAR'S WHITE LABEL12/750ML 80% PROOF DEWAR'S WHITE LABEL12/1.0L 80.00PF DEWAR'S 12 6/175L 80% PROOF DEWAR'S 12 12/750ML80% PROOF, FREIGHT PREPAID LEG ALTAMIRA TO NEWORLEANS AS PER HAMBURG SUD NOMINATED FEEDER.
             |  
                MOON DIST INC.
               |  
                N/A
               |  
              2017-07-03
             |  
              Mexico
             |  
              19131 Kgs
             |  
              1074 CAS
             | 
| 
              9
             |  
              CMDULPL0736204
             |  
              ETS GBGRK 12.03.17 275YSR FREIGHT PREPAID PURCHASE ORDER NO : 2134039 CONSIGNEE REFERENCE NO : MPO1006587 CONTRACT NO : 16-0375 ALSO NOTIFY BACARDI, CUBE : 1.000000 MTQ 32 CASES AB12 6X75 USG 80.00PF TBC SL 220830 (HS) GROSS WEIGHT : 289 KGM CUBE : 1.000000 MTQ
             |  
                MOON DIST INC.
               |  
                N/A
               |  
              2017-04-18
             |  
              France
             |  
              22110 Kgs
             |  
              1053 PCS
             | 
| 
              10
             |  
              CMDULPL0725040
             |  
              ETS GBGRK 17.12.16 FREIGHT PREPAID PO NUMBER : 2046073 CONTRACT NO : 16-0375 CONSIGNEE REFERENCE NO : MPO1006175 ALSO NOTIFY BACARDI, GROSS WEIGHT : 145 KGM AB12 6X75 USG 80.00PF TBC SL 220830 (HS)
             |  
                MOON DIST INC.
               |  
                N/A
               |  
              2017-01-23
             |  
              France
             |  
              23163 Kgs
             |  
              1102 PCS
             |