| 
              1
             |  
              SMLU7601884A
             |  
              BIDONES DE 200LT CADA UNO CONTENIENDO RETARDANTE DE FLAMA, CONTENIDOS EN 1X20DV, UN 3287, POISONOUS LIQUID, TOXIC LIQUID INORGANIC N.O.S. (BORIC ACID), CLASS 6.1, PG I, IMO MEX7601884A DRUMS OF FLAME RETARDANT OF 200, LITERS EACH ONE, INTO 1X20DV, UN 3287, POISONOUS LIQUID, TOXIC LIQUID INORGANIC N.O.S. (BORIC ACID), CLASS 6.1, PG I, IMO MEX7601884A F.A. (3824999999)
             |  
                VARALLO COMERCIAL S A
               |  
                  CATCH FIRE SA DE CV
                 |  
              2023-04-27
             |  
              Mexico
             |  
              4068 Kgs
             |  
              15 DRM
             | 
| 
              2
             |  
              HLCUMTR180134503
             |  
              ASPHALT ROOFING SHINGLES (HS CODE 6807.90) CARGO USA ORIGIN TRANSPORTED THROUGH CANADA IN-BOND A8A228F008065 AES ITNX20180220661412
             |  
                VARALLO COMERCIAL., S.A.
               |  
                  IKO PACIFIC INC.
                 |  
              2018-04-11
             |  
              Colombia
             |  
              38465 Kgs
             |  
              1400 PCS
             | 
| 
              3
             |  
              ZIMUMEX00427
             |  
              WITH STEEL SPRING MATTRESSES (COLCHONES CLISA ENTREGA FOB)
             |  
                VARALLO COMERCIAL, S.A.
               |  
                  COLCHONERA LA INDIA SA DE CV
                 |  
              2017-09-26
             |  
              Mexico
             |  
              59865 Kgs
             |  
              332 PKG
             | 
| 
              4
             |  
              MSCUVS207081
             |  
              GLAZED CERAMIC FLAGS AND PAVING, HEARTH OR WALL TI - MARMOL
             |  
                VARALLO COMERCIAL SA
               |  
                  LUXURY STONE TINO S.L.
                 |  
              2015-12-11
             |  
              Spain
             |  
              21529 Kgs
             |  
              17 PKG
             | 
| 
              5
             |  
              HLCUME3150821882
             |  
              TELEVISIONS                                  WITH TELEVISORES
             |  
                VARALLO COMERCIAL, S.A.
               |  
                  MARKWELL GLOBAL INC
                 |  
              2015-08-24
             |  
              Mexico
             |  
              4685 Kgs
             |  
              263 PCS
             | 
| 
              6
             |  
              HLCUME3150641688
             |  
              COLCHONES QUALITY                            COLCHONES QUALITY REST 200 X 200
             |  
                VARALLO COMERCIAL, S.A.
               |  
                  MARKWELL GLOBAL INC
                 |  
              2015-06-30
             |  
              Mexico
             |  
              6526 Kgs
             |  
              54 PCS
             | 
| 
              7
             |  
              HLCUSZX1212ARHB1
             |  
              CHAIR                                        ACCESSORY                                    ALUMINIUM TABLE                              MATTRESS                                     TENT                                         XXREPUBLIC. RNC 130037817                    TEL  +1 809 7662116 ATT  MANUEL
             |  
                VARALLO COMERCIAL, S.A.
               |  
                  PERFECT PARTNERS LIMITED
                 |  
              2013-01-06
             |  
              China
             |  
              2637 Kgs
             |  
              152 PCS
             | 
| 
              8
             |  
              HLCUSZX1210AUPX4
             |  
              LED BATHROOM MIRROR                          AIR CONDITIONER GRILLE                       BUTTERFLY VALVE                              XXFAX  +86-577-88576969                      XTEL  +1 809 7662116                         ATT  MANUEL HIDALGO
             |  
                VARALLO COMERCIAL, S.A.
               |  
                  WENZHOU HUIHONG INTERNATIONAL CO.,L
                 |  
              2012-11-20
             |  
              China
             |  
              3882 Kgs
             |  
              122 PCS
             | 
| 
              9
             |  
              HLCUSZX1210AUOI3
             |  
              DVD                                          GIANT CHESS SET                              AERATED TOYS                                 HAIR DRYER                                   TABLE TOYS                                   STEAM IRON                                   SOLAR COOKER
             |  
                VARALLO COMERCIAL, S.A.
               |  
                  WENZHOU HUIHONG INTERNATIONAL CO.,L
                 |  
              2012-11-20
             |  
              China
             |  
              4072 Kgs
             |  
              426 PCS
             | 
| 
              10
             |  
              HLCUSZX1209AVHG8
             |  
              BATHROOM SCALE                               HS CODE 84231000                             IRONING BOARD                                HS CODE 73262090                             HOTEL FURNITURE                              HS CODE 94038990                             WOODEN HANGER
             |  
                VARALLO COMERCIAL, S.A.
               |  
                  PERFECT PARTNERS LIMITED
                 |  
              2012-10-15
             |  
              China
             |  
              9925 Kgs
             |  
              388 PCS
             |