1
|
AMLU2010086043
|
PERSONAL CARE PRODUCTS PARCIAL
|
INESA TRADING CORP.
|
INVERSIONES Y NEGOCIOS S.A.
|
2025-04-24
|
Dominican Republic
|
4232 Kgs
|
2 PCS
|
2
|
AMLU2010083171
|
.PERSONAL CARE PRODUCTS PARCIAL
|
DEL RIO TRADING LLC
|
INVERSIONES Y NEGOCIOS S.A.
|
2024-08-06
|
Dominican Republic
|
5280 Kgs
|
2 PCS
|
3
|
AMLU2010080141
|
.PERSONAL CARE PRODUCTS PARCIAL
|
CAPILO CORP.
|
INVERSIONES Y NEGOCIOS S.A.
|
2023-11-06
|
Dominican Republic
|
7618 Kgs
|
6 PCS
|
4
|
DMALSDQ006717
|
BODY MILK LOTION INTO 01 PALLET HS CODE: 3304.99.00
|
LUIS GARRATON,INC
|
INVERSIONES Y NEGOCIOS SA
|
2019-04-20
|
Dominican Republic
|
259 Kgs
|
84 PKG
|
5
|
SVFDDF00000709
|
COSMETICS
|
LUIS GARRATON,INC
|
INVERSIONES Y NEGOCIOS S.A
|
2018-05-27
|
Dominican Republic
|
2430 Kgs
|
453 CTN
|
6
|
ABTB5850A
|
BODY LOTION
|
KAO USA INC.
|
INVERSIONES Y NEGOCIOS SA
|
2017-10-19
|
Dominican Republic
|
491 Kgs
|
1 CAS
|
7
|
SMLU4809426A
|
BXS ON 4 PALLETS CONT. DEODORANTS
|
MERCADEO Y DISTRIBUCION SA
|
INVERSIONES Y NEGOCIOS S A
|
2017-04-06
|
Dominican Republic
|
2383 Kgs
|
560 BOX
|
8
|
SMLU4630565A
|
BOXES ON 5 PALLETS STC DEODORANT
|
MERCADEO Y DISTRIBUCION SA
|
INVERSIONES Y NEGOCIOS S A
|
2016-10-05
|
Dominican Republic
|
3411 Kgs
|
834 BOX
|
9
|
SMLU4423068A
|
BOXES ON 4 PALLETS STC DEODORANT.
|
MERCADEO Y DISTRIBUCION SA
|
INVERSIONES Y NEGOCIOS S A
|
2016-03-23
|
Dominican Republic
|
3029 Kgs
|
719 BOX
|
10
|
SMLU4332821A
|
BOXES ON 4 PALLETS STC DEODORANT.
|
MERCADEO Y DISTRIBUCION SA
|
INVERSIONES Y NEGOCIOS S A
|
2015-12-23
|
Dominican Republic
|
2396 Kgs
|
567 BOX
|