| 
              1
             |  
              HLCUBO1130919400
             |  
              ORGANIC DYE INTERMEDIATES                    SIXTY FOUR DRUMS ONLY                        ON SIXTEEN PALLETS .                         ORGANIC DYE INTERMEDIATES                    3,4 DICHLORO ANILINE  (3,4DCA)               3,4-DICHLORO ANILINE MOLTEN,                 DICLORO ANILINA FUNDIDO,
             |  
                ORGANO SINTESIS,S.A.DE C.V.
               |  
                  AARTI INDUSTRIES LIMITED
                 |  
              2013-11-05
             |  
              Italy
             |  
              17408 Kgs
             |  
              64 PCS
             | 
| 
              2
             |  
              HLCUBO1130830890
             |  
              ORGANIC DYE INTERMEDIATES                    TOTAL 64 DRUMS ONLY ON 16 PALLETS            SIXTY FOUR ONLY                              ON SIXTEEN PALLETS .                         ORGANIC DYE INTERMEDIATES                    3,4 DICHLORO ANILINE  (3,4DCA)               3,4-DICHLORO ANILINE MOLTEN,
             |  
                ORGANO SINTESIS,S.A.DE C.V.
               |  
                  AARTI INDUSTRIES LIMITED
                 |  
              2013-10-15
             |  
              Italy
             |  
              17408 Kgs
             |  
              64 PCS
             | 
| 
              3
             |  
              CMDUIN1830168
             |  
              AUDIT DONE                                   .                                            1 X 20  ST CONTAINER                         64 DRUMS ONLY ON 16 PALLETS                  [ SIXTY FOUR DRUMS ONLY                      ON SIXTEEN PALLETS^.                         ORGANIC DYE INTERMEDIATES
             |  
                ORGANO SINTESIS,S.A.DE C.V.
               |  
                  AARTI INDUSTRIES LIMITED
                 |  
              2012-11-27
             |  
              Belgium
             |  
              19638 Kgs
             |  
              64 PCS
             | 
| 
              4
             |  
              CHIWQEGAYWS00   
             |  
              SYNTH COLORS, REACTIVE DYES64 DRUMS ON 16 PALLETS( SIXTY FOUR DRUMS ONLY ON SIXTEENPALLETS )ORGANIC DYE INTERMEDIATES3,4 DICHLORO ANILINE  (3,4DCA)3,4-DICHLORO ANILINE MOLTEN, DICLOROANILINAFUNDIDO, COUNTRY OF ORIGIN: INDIA,TARIFFNUMBER: 2921.42.03SB NO : 1362518 DATE : 18 08 2012GROS WT : 17408.00 KGSNET WT : 16000.00 KGSTARE WT : 1408.00 KGSAS IS BASISIMDG :  6123CLAS-EMS : 6.1-02MFAG : 335UN NO : 3442P.G. : IIP.O. NO. : 12 7AS IS BASISORDER DATE :09 01 2012AGENT ADDRES:NAVIOMAR S.A. DE C.V.UNION N  2, ZIP CODE: 11800PHONE 52-55- 5273 2666FAX 52-55- 5272 9917EMAIL MAILTO:INFO@NAVIOMAR.COM.MX
             |  
                ORGANO SINTESIS,S.A.DE C.V.
               |  
                  AARTI INDUSTRIES LIMITED
                 |  
              2012-10-16
             |  
              Netherlands
             |  
              17408 Kgs
             |  
              64 PCS  
             | 
| 
              5
             |  
              CMDUIN1815574   
             |  
              AUDIT DONE1 X 20- ST CONTANER64 DRUMS ONLY ON 16 PACKAGES[ SIXTY FOUR DRUMS ONLY ON SIXTEEN PACKAGES^.ORGANIC DYE INTERMEDIATES3,4 DICHLORO ANILINE (3,4DCA)3,4-DICHLORO ANILINE MOLTEN,DICLORO ANILINA FUNDIDO,COUNTRY OF ORIGIN: INDIA,TARIFF NUMBER: 2921.42.03IMDG : 6123CLASS-EMS : 6.1-02.MFAG : 335.UN NO : 3442.P.G. : IIP.O. NO. : 12/7/8ORDER DATE : 09.01.2012.S/BILL NO.1493129DT.28/08/2012GR WT : 17408.000 KGS/ CONT.TR WT : 1408.000 KGS / CONT.NET WT : 16000.000 KGS / CONT.AS IS BASISTAX ID - LME980116R15.FREIGHT PREPAIDDDC COLLECT
             |  
                ORGANO SINTESIS,S.A.DE C.V.
               |  
                  AARTI INDUSTRIES LIMITED
                 |  
              2012-10-16
             |  
              Belgium
             |  
              19638 Kgs
             |  
              64 PCS  
             | 
| 
              6
             |  
              CMDUIN1537841   
             |  
              ANILINE:N,N-DIMETHYLANILINE1 X 20 ST CONTAINERTOTAL 64 DRUMS ONLY ON 20 PALLETS(SIXTY FOUR DRUMS ONLY ON TWENTY PALLETS)DYES INTERMEDIATES3,4 DICHLORO ANILINE[ 3,4 DCA°3,4-DICHLORO ANILINE MOLTEN,DICLORO ANILINA FUNDIDO,COUNTRY OF ORIGIN : INDIA.TARIFF NUMBER :2921.42.13CLASS-EMS : 6.1-02UN NO. 3442P.G.   IIMFAG : 335IMDG : 6123.P.O. NO. : 9/23/4ORDER DATE : 11.09.2009.S.BILL NO. : 7956741 DT. 17.12.2009.SAID TO WEIGHGR WT.: 17408.000 KGSTARE WT.: 1408.000 KGSNET WT.: 16000.000 KGSAS IS BASIS.FREIGHT PREPAIDOPERATIONAL VOYAGE FOR THE VESSEL CMA CGMJAMAICA IS-4939
             |  
                ORGANO SINTESIS, S.A. DE C.V.
               |  
                  AARTI INDUSTRIES LIMITED
                 |  
              2010-03-03
             |  
              France
             |  
              19638 Kgs
             |  
              64 PCS  
             | 
| 
              7
             |  
              MSCUBM823460
             |  
              ORGANIC CHEMICALS - PALETAS DE MADERA 78 BARR ILES DE HIERRO 3,4-DICLOROANILINA PURA UN 344 2, DICHLORANILINES, SOLID, 6.1, II, MARINE PO L LUTANT CUSTOMS CLEARANCE BY  LESCHACO MEXIC ANA, S.A. DE C.V. BLVD. MANUEL AVILA CAMACHO NO. 88 PISO 5 COL. LOMAS DE CHAPULTEPEC MEXIC O, D.F. 11000 MEXICO TEL.  +52 55 59-85-40-46 EXP. REF. NO/S.  0080601701-0011 40556498
             |  
                ORGANO SINTESIS, S.A. DE C.V.
               |  
                  LANXESS DEUTSCHLAND GMBH CARE OF LE
                 |  
              2007-05-19
             |  
              Germany
             |  
              21205 Kgs
             |  
              20 BOX
             | 
| 
              8
             |  
              MSCUA7865650
             |  
              FAK CARGO - HEAT TREATED PALLETS SAID TO CONT AIN 78 UN1A1, STEEL DRUMS ISOCIANATO DE P-CLO ROFENILO   TOXIC SOLID, ORGANIC, N.O. (4-CHLO ROPHENYLISOCYANATE) SAME
             |  
                ORGANO SINTESIS, S.A. DE C.V.
               |  
                  LANXESS DEUTSCHLAND GMBH
                 |  
              2007-05-19
             |  
              Belgium
             |  
              21464 Kgs
             |  
              20 BOX
             | 
| 
              9
             |  
              MSCUA7865254
             |  
              3,4-DICLOROANILINA - HEAT TREATED WOODEN PALL ETS SAID TO CONTAIN 78 UN1A1, STEEL DRUMS ISO CIANATO DE P-CLOROFENILO   TOXIC SOLID, ORGAN IC, N.O. (4-CHLORPHENYLISOCYANATE)
             |  
                ORGANO SINTESIS, S.A. DE C.V.
               |  
                N/A
               |  
              2007-05-12
             |  
              Belgium
             |  
              42669 Kgs
             |  
              40 PKG
             | 
| 
              10
             |  
              MSCUA7864067
             |  
              CHEMICALS - HEAT TREATED WOODEN PALLETS SAID TO CONTAIN 78 ROLL.CHAN.DRUMS (STEEL) 3,4-DIC LOROANILINA PURA   DICHLOROANILINES, SOLID SAME
             |  
                ORGANO SINTESIS, S.A. DE C.V.
               |  
                N/A
               |  
              2007-04-29
             |  
              Belgium
             |  
              42669 Kgs
             |  
              40 PKG
             |