1
|
AMLU2310044722
|
PIPE TOBACCO
|
MOURE GROUP, LLC.
|
N/A
|
2024-12-06
|
Dominican Republic
|
3512 Kgs
|
69 PCS
|
2
|
DICP12381POP
|
TOBACCO CUTS
|
MOURE GROUP LLC
|
AGROINDUSTRIAL GAALAND SRL
|
2023-08-18
|
Dominican Republic
|
697 Kgs
|
600 BOX
|
3
|
DICP12321POP
|
WRAPS CIGAR (800 BOXES OF ON 8 PALLETS).
|
MOURE GROUP LLC
|
AGROINDUSTRIAL GAALAND SRL
|
2023-07-08
|
Dominican Republic
|
930 Kgs
|
800 BOX
|
4
|
DICP12271POP
|
TOBACCO LEAVES (800 CARTONS ON 10 PALLETS)
|
MOURE GROUP LLC
|
AGROINDUSTRIAL GAALAND SRL
|
2023-06-13
|
Dominican Republic
|
4149 Kgs
|
800 BOX
|
5
|
CLAMSTDN3M001488
|
CIGARS SLAC 685 MASTER CASE WITH 493,200 DOMINICAN CIGARS
|
MOURE GROUP LLC
|
TABACALERA MAGIA CUBANA, SRL.
|
2023-05-07
|
Dominican Republic
|
5411 Kgs
|
685 CAS
|
6
|
CLAMSTDN3M001445
|
CIGARS SLAC 897 MASTER CASES WITH 1,518,120 DOMINICAN CIGARS
|
MOURE GROUP LLC
|
TABACALERA MAGIA CUBANA, SRL.
|
2023-05-07
|
Dominican Republic
|
5538 Kgs
|
897 CAS
|
7
|
CLAMSTDN3M001397
|
CIGARS SLAC 254 MASTER CASE WITH 1,672,920 DOMINICAN CIGARS
|
MOURE GROUP LLC
|
TABACALERA MAGIA CUBANA, SRL.
|
2023-04-29
|
Dominican Republic
|
5133 Kgs
|
954 CAS
|
8
|
AMLU2310042728
|
CIGARS
|
MOURE GROUP, LLC.
|
TABACALERA MAGIA CUBANA, SRL.
|
2023-04-28
|
Dominican Republic
|
6667 Kgs
|
864 PCS
|
9
|
CLAMSTDN3M001278
|
CIGARS SLAC 20 PLTS WITH 700 MASTER CASE WITH 1,260,000 DOMINICAN CIGARS
|
MOURE GROUP LLC
|
TABACALERA MAGIA CUBANA, SRL.
|
2023-04-23
|
Dominican Republic
|
4321 Kgs
|
20 PLT
|
10
|
AMLU2310042700
|
CIGARS
|
MOURE GROUP, LLC.
|
TABACALERA MAGIA CUBANA, SRL.
|
2023-04-22
|
Dominican Republic
|
7400 Kgs
|
959 PCS
|