Wednesday, September 30, 2015

U.S. Docket No. 15-MC-2283 Pro Se Plaintiff, “Louis Charles Hamilton II”, Co-Plaintiff(s) United States of America” et al, and Co-Plaintiff “State of Texas” et al, vs. Chief Defendant “Doctor Dinesh Chandra Khare”, Co-Defendant(s) “Geeta International” et al, Co-Defendant(s) “Geeta International Legal Division” et al, “Geeta International Co. Ltd.”, “Geeta International Inc.”, Co-Defendant(s) GEETA Group LLC et al, Co-Defendant Vipul Khare, Co-Defendant(s) “Rishu Khare” Plk LLC, And Co-Defendant(s) “Vijay Khare” Co-Defendant(s) “Greg Miller” of “Trillionaire Realty”, and “Trillionaire Assets”


Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn:Geeta Dindial Tetel: 905 673 1568 | Da Co. 40 Hereford Street Unit 1 Tebrampton, Ontario...
Commodity desc: ...Polyurethane Belt Po 450146121000020 Style Vn 02 Utblk Hts 3926209300 Shipper: Gin Watt International Holdings Lim Br 53118624 000 09 10 A 7 Carton 71.05...
2015-06-07
Apl Logistics Sdn. Bhd.
Hong Kong
+852 2302 7555
225 PCS
5,505 KG
(5.5 MT)
13 CARTON 97.5 KGS 0.658 CBM
WOMEN'S 60 COTTON 40 POLYESTER KNITTED LOOS
SHIRT .
SEASON : FL 2015
PO NO. : 4501466053
STYLE NO.: VN-02XF3PN
HTS NO : 6110.20.0091
P/S NO. : 15-04283
ID 5010482966
CONTAINER NO CMAU5892331
SHIPPER: YEE TUNG GARMENT CO LTD
3 CARTON
22.5 KGS
0.152 CBM
WOMEN'S 60 COTTON 40 POLYESTER KNITTED LOOS
SHIRT .
SEASON : FL 2015
PO NO. : 4501466566
STYLE NO.: VN-02XF3PN
HTS NO : 6110.20.0091
P/S NO. : 15-04283
ID 5010482966
6 CARTON
60.9 KGS
0.354 CBM
M 100 POLYURETHANE BELT
PO 450146121000020
STYLE VN-02UTBLK
HTS 3926209300
SHIPPER: GIN WATT INTERNATIONAL HOLDINGS LIM
BR 53118624-000-09-10-A
7 CARTON
71.05 KGS
0.413 CBM
M 100 POLYURETHANE BELT
PO 450146121000010
STYLE VN-02UTADI
HTS 3926209300
2 CARTON
20.3 KGS
0.118 CBM
M 98 POLYPROPYLENE 2 PU WOVEN BELT
PO 450147720500010
STYLE VN-02UR1O4
HTS 6217109000
1 CARTON
10.15 KGS
0.059 CBM
M 100 POLYURETHANE BELT
PO 450147721300010
STYLE VN-02USBLK
HTS 3926209300
1 CARTON
10.15 KGS
0.059 CBM
M 100 POLYURETHANE BELT
PO 450147721300020
STYLE VN-02USBRO
HTS 3926209300
3 CARTON
30.45 KGS
0.177 CBM
M 100 POLYURETHANE BELT
PO 450147722100010
STYLE VN-02UTLBR
HTS 3926209300
10 CARTON
52.955 KGS
0.548 CBM
LADIES' 60 COTTON 40 ACRYLIC KNITTED SWEATE
PO NO : 4501461226
STYLE NO : VN-02XRBLK
SHIPPER: MIGHT MORE INDUSTRIAL LTD
C/O GREATWIND INTERNATIONAL LTD
BR 14621161-002
34 CARTON
180.045 KGS
1.862 CBM
LADIES' 71 COTTON 29 ACRYLIC KNITTED SWEATE
PO NO : 4501461237
STYLE NO : VN-02XU85T
L/C NO : HLHI-711970
SHIPMENT ID NO: 5010480582
102 CARTON
612 KGS
5.74 CBM
LADIES' 60 COTTON 40 ACRYLIC KNITTED SWEATE
PO NO : 4501461231
STYLE NO : VN-02XT3PN
L/C NO : HLHI-711970
SHIPMENT ID NO: 5010480585
1 CARTON
8 KGS
0.04 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466568
STYLE NO.VN-00YXBLK
STYLE NO.VN-00YXRST
HS CODE : 4202321010
SHIPPER: YIKO BAGS MANUFACTURING (H.K.) LTD.
BR 21332525-000
12 CARTON
134 KGS
0.754 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461430
STYLE NO.VN-0S9VBLK
HS CODE : 4202321010
4 CARTON
44.667 KGS
0.251 CBM
VF F15 BULK
100 COTTON WOVEN BAG
P.O.NO.4501461719
STYLE NO.VN-025IHCH
HS CODE : 4202929010
3 CARTON
33.5 KGS
0.189 CBM
VF F15 BULK
100 COTTON WOVEN BAG
P.O.NO.4501461719
STYLE NO.VN-025IHCJ
HS CODE : 4202929010
4 CARTON
44.667 KGS
0.251 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466568
STYLE NO.VN-00YXBLK
HS CODE : 4202321010
1 CARTON
11.167 KGS
0.063 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466568
STYLE NO.VN-00YXRST
HS CODE : 4202321010
1 CARTON
11.167 KGS
0.063 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466572
STYLE NO.VN-00YYRST
HS CODE : 4202321010
5 CARTON
55.833 KGS
0.314 CBM
VF F15 BULK
100 COTTON WOVEN BAG
P.O.NO.4501466574
STYLE NO. VN-022BGRA
HS CODE : 4202929010
1 CARTON
11.167 KGS
0.063 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466575
STYLE NO.VN-02UZBLK
STYLE NO.VN-02UZ7VJ
HS CODE : 4202321010
1 CARTON
11.167 KGS
0.063 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466575
STYLE NO.VN-02UZ7VJ
HS CODE : 4202321010
3 CARTON
33.5 KGS
0.189 CBM
VF F15 BULK
100 NYLON WOVEN BACKPACK
P.O.NO.4501466580
STYLE NO. VN-02W66ZC
HS CODE : 4202922021
4 CARTON
44.667 KGS
0.251 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466581
STYLE NO.VN-0S9VBRO
HS CODE : 4202321010
2 CARTON
22.333 KGS
0.126 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466581
STYLE NO.VN-0S9VGRA
HS CODE : 4202321010
1 CARTON
11.165 KGS
0.063 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501466581
STYLE NO.VN-0S9V1O4
HS CODE : 4202321010
2ND NOTIFY: VANS, A DIVISION OF VF OUTDOOR CA
CO. 40 HEREFORD STREET UNIT 1 BRAMPTON, ONT
L6Y 0N3
NO WOOD PACKAGING MATERIAL
FREIGHT COLLECT
PART LOAD CONTAINER(S) COVERED BY BLS:HKA1414
HKA1414024B,HKA1414024C show more show less
VF OUTDOOR (CANADA)
INC.
DESTIONATION
CT NO.
MADE IN CHINA
G.W.
N.W.
VF OUTDOOR (CANADA)
INC.
DESTIONATION
CT NO.
MADE IN CHINA
G.W.
N.W.
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF
OUTDOOR(CANADA)CO
DESTINATION:
BRAMPTON,
CANADA
C/T NO. OF
MADE IN CHINA
N.W.:
G.W.:
- DITTO -
VF
OUTDOOR(CANADA)CO
DESTINATION:
BRAMPTON,
CANADA
C/T NO. OF
MADE IN CHINA
N.W.:
G.W.:
VF OUTDOOR CANADA CO
DESTINATION
C/T NO.
MADE IN CHINA
N.W.
G.W.
VF OUTDOOR CANADA CO
DESTINATION
C/T NO.
MADE IN CHINA
N.W.
G.W.
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE
AS ABOVE show more show less
Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn:Geeta Dindial Tetel: 905 673 1568 | Outdoor Canada, Co. 40 Hereford Street Unit 1 Brampton...
Commodity desc: ...4501455229 Style No : Cqx9 A9 R Shipper: Might More Industrial Ltd C/O Greatwind International Ltd Br 14621161 002 5 Carton 39.899 Kgs 0.379 Cbm...
2015-06-07
Apl Logistics Sdn. Bhd.
Hong Kong
+852 2302 7555
435 PCS
7,406 KG
(7.4 MT)
4 CARTON 17.6 KGS 0.203 CBM
HTS NO.: 621040
MEN'S 100 NYLON WOVEN JACKET
P.O. NO.: 4501455509
STYLE NO.: CA0XJA8
MEAS: (INCH)
25.50 X 15.0 X 5.0
DC CODE: CANADA(T982)
SHIPMENT ID: 5010476922
CONTAINER NO CMAU5892331
SHIPPER: MAITEX (EAG) LIMITED
4 CARTON
17.6 KGS
0.203 CBM
HTS NO.: 621050
WOMEN'S 100 NYLON WOVEN JACKET
P.O. NO.: 4501455512
STYLE NO.: CA0ZBDZ
MEAS: (INCH)
25.50 X 15.0 X 5.0
DC CODE: CANADA(T982)
SHIPMENT ID: 5010476922
7 CARTON
30.8 KGS
0.354 CBM
HTS NO.: 620343
MEN'S 95 NYLON 5 ELASTANE WOVEN PANTS
P.O. NO.: 4501456432
STYLE NO.: CYU0044
MEAS: (INCH)
28.00 X 15.0 X 11.5
28.00 X 15.0 X 5.0
DC CODE: CANADA(T982)
SHIPMENT ID: 5010476922
7 CARTON
55.859 KGS
0.531 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9A9R
SHIPPER: MIGHT MORE INDUSTRIAL LTD
C/O GREATWIND INTERNATIONAL LTD
BR 14621161-002
5 CARTON
39.899 KGS
0.379 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9BLC
6 CARTON
47.879 KGS
0.455 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9DCQ
5 CARTON
39.899 KGS
0.379 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9DJQ
5 CARTON
39.899 KGS
0.379 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9DJV
5 CARTON
39.899 KGS
0.379 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9DLX
10 CARTON
79.798 KGS
0.759 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9JK3
5 CARTON
39.899 KGS
0.379 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9J6A
12 CARTON
95.758 KGS
0.91 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX9MN1
5 CARTON
39.899 KGS
0.379 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455229
STYLE NO : CQX906N
14 CARTON
111.717 KGS
1.062 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455230
STYLE NO : CQY0A8Q
12 CARTON
95.758 KGS
0.91 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501455230
STYLE NO : CQY0JK3
3 CARTON
23.939 KGS
0.228 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501483795
STYLE NO : CQX9BLC
2 CARTON
15.96 KGS
0.152 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501483795
STYLE NO : CQX9DJV
3 CARTON
23.938 KGS
0.229 CBM
MEN' 60 COTTON 30 NYLON 10 WOOL KNITTED
PULLOVER.
PO NO : 4501483795
STYLE NO : CQX9J6A
L/C NO : HLHI-711663
SHIPMENT ID NO: 5010479833
9 CARTON
75.421 KGS
0.835 CBM
CANADA MEN'S TEXTILE BOOTS
HTS 6404111900
PO.NO.:4501476122
STYLE:CKK4AUK
CARTON DIMENSION:
8-9 534X380X355MM=0.072CBM
9.5-11 610X415X385MM=0.098CBM
12-13 630X445X400MM =0.112CBM
SHIPMENT ID :5010480356
DAT-F TERMS FREIGHT COLLECT
SHIPPER: STELLA INTERNATIONAL LTD C/O
SERCO TRANSSHIPMENT SERVICES LTD
8 CARTON
67.04 KGS
0.742 CBM
CANADA MEN'S TEXTILE BOOTS
HTS 6404111900
PO.NO.:4501476122
STYLE:CKK4DJD
CARTON DIMENSION:
8-9 534X380X355MM=0.072CBM
9.5-11.5 610X415X385MM=0.098CBM
SHIPMENT ID :5010480356
DAT-F TERMS FREIGHT COLLECT
144 CARTON
1206.729 KGS
13.359 CBM
CANADA MEN'S TEXTILE BOOTS
HTS 6404111900
PO.NO.:4501476122
STYLE:CKK4Q7B
CARTON DIMENSION:
7-9 534X380X355MM=0.072CBM
9.5-11.5 610X415X385MM=0.098CBM
12-13 630X445X400MM =0.112CBM
SHIPMENT ID :5010480356
DAT-F TERMS FREIGHT COLLECT
147 CARTON
1231.869 KGS
13.638 CBM
CANADA MEN'S LEATHER BOOTS
HTS 6403910091
PO.NO.:4501476123
STYLE:CM77DYF
CARTON DIMENSION:
7-9 534X380X355MM=0.072CBM
9.5-11 560X395X375MM=0.083CBM
12-13 560X410X390MM=0.090CBM
SHIPMENT ID :5010480356
DAT-F TERMS FREIGHT COLLECT
5 CARTON
41.9 KGS
0.464 CBM
CANADA MEN'S LEATHER BOOTS
HTS 6403910091
PO.NO.:4501476123
STYLE:CM77T2T
CARTON DIMENSION:
7-7.5 534X380X355MM=0.072CBM
11.5-14 560X410X390MM=0.090CBM
SHIPMENT ID :5010480356
DAT-F TERMS FREIGHT COLLECT
8 CARTON
67.041 KGS
0.742 CBM
CANADA MEN'S LEATHER BOOTS
HTS 6403910091
PO.NO.:4501476124
STYLE:CM78T2T
CARTON DIMENSION:
8-9 490X350X345MM=0.059CBM
9.5-11.5 534X380X355MM=0.072CBM
12 560X395X375MM=0.083CBM
SHIPMENT ID :5010480356
DAT-F TERMS FREIGHT COLLECT
2ND NOTIFY: THE NORTH FACE, A DIVISION OF VF
OUTDOOR CANADA, CO. 40 HEREFORD STREET UNIT
BRAMPTON, ONTARIO L6Y 0N3 CANADA
NO WOOD PACKAGING MATERIAL
FREIGHT COLLECT
PART LOAD CONTAINER(S) COVERED BY BLS:HKA1414
HKA1414024B,HKA1414024C show more show less
MEASUREMENT:
VF OUTDOOR (CANADA)
CO
40 HEREFORD STREET,
UNIT 1
BRAMPTON, ONTARIO
L6Y 0N3
CARTON NO. 1 OF
SAP :
COLOR:
SIZE:
QTY:
N.W.:
G.W:
P.O. :
MADE IN CHINA
DITTO
DITTO
MEASUREMENT:
VF OURDOOR (CANADA)
CO.
40 HEREFORD STREET
UNIT 1
BRAMPTON, ONTARIO
L6Y ON3
- DITTO -
- DITTO -
- DITTO -
- DITTO -
- DITTO -
- DITTO -
- DITTO -
- DITTO -
- DITTO -
- DITTO -
- DITTO -
- DITTO -
- DITTO -
- DITTO -
SHIPPING ADDRESS
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA
SHIPPING ADDRESS
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA
SHIPPING ADDRESS
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA
SHIPPING ADDRESS
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA
SHIPPING ADDRESS
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA
SHIPPING ADDRESS
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA show more show less
Shipper address: Near Geeta Gyan Mandir Kothiwal Nag Moradabad Up 244001 India
Shipper name: Rishi International Rishi International
2015-06-04
Rishi International
India
2850 CTN
10,109 KG
(10.1 MT)
ALUMINIUM ARTWARE/HANDICRA FTS, OTHER HANDICR
AFTS OF IRON, HANDICRAFTS OF STAIN LESS STEEL
, CRYSTAL INV. N O. 13/015 DT: 23.04.15 P.O .
NO. 117400 IEC NO. 29960 02831 H.S.CODE NO.:
7326909 9
1 - 2850 CARTONS
Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn:Geeta Dindial Tetel: 905 673 1568 | Canada, Co. 40 Hereford Street Unit 1 Brampton, Ontario...
Shipper name: Starite Int'L Ltd C/O Glorieux Starite International Ltd Glorieux
2015-05-22
Starite International Ltd Glorieux
Int L Hk Ltd Unit 1 2 1 F Join Br 6l1 16398283 In Hang Sing Ctr 71 75 Container
+81 862034761951
17 PCS
3,988 KG
(4.0 MT)
HTS CODE : 4202922021
100 POLYESTER WOVEN BACKPACK
BACKPACK AS PER PO NO. 4501465440
BACKPACK OF MAN-MADE FIBER FABRIC
STYLE NO.:TYX05CN
CONTAINER NO CAXU9224577
2ND NOTIFY: JANSPORT, A DIVISION OF VF OUTDOO
CANADA, CO. 40 HEREFORD STREET UNIT 1 BRAMP
ONTARIO L6Y 0N3
NO WOOD PACKAGING MATERIAL
FREIGHT COLLECT
PART LOAD CONTAINER(S) COVERED BY BLS:HKA1409
HKA1409173B,HKA1409173C show more show less
MAIN MARKS:
VF OUTDOOR (CANADA)
INC.
SIDE MARKS:
(STYLE NAME)
(NEW STYLE )(COL. )
(COLOR
NAME)(PCS/CTN)
PO
FACTORY
DEST. VF OUTDOOR
(CANADA)
MADE IN CHINA
CARTON OF show more show less
Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn:Geeta Dindial Tetel: 905 673 1568 | Outdoor Canada, Co. 40 Hereford Street Unit 1 Brampton...
Commodity desc: ...Id :5010472915 Dat F Terms Freight Collect Container No Caxu9224577 Shipper: Stella International Ltd. 168 Carton 1460 Kgs 15.23 Cbm Canada Men'S Leather...
2015-05-22
Apl Logistics Sdn. Bhd.
Hong Kong
+852 2302 7555
586 PCS
8,889 KG
(8.9 MT)
168 CARTON
1396 KGS
16.41 CBM
WOMEN'S LEATHER BOOTS
HTS 6403192021
PO.NO.:4501458799
STYLE:A0Z3DVX
CARTON DIMENSION:
5--6 610X320X385MM=0.075CBM
6.5--8.5 64.5X33.5X42CM=0.091CBM
9-11 68X34.5X45CM=0.106CBM
SHIPMENT ID :5010472915
DAT-F TERMS FREIGHT COLLECT
CONTAINER NO CAXU9224577
SHIPPER: STELLA INTERNATIONAL LTD.
168 CARTON
1460 KGS
15.23 CBM
CANADA MEN'S LEATHER BOOTS
HTS 6403919990
PO.NO.:4501458803
STYLE:CM77DYF
CARTON DIMENSION:
7-9 524X370X340MM=0.066CBM
9.5-11 550X385X360MM=0.079CBM
11.5-13 550X400X375MM=0.0825CBM
SHIPMENT ID :5010473661
DAT-F TERMS FREIGHT COLLECT
SHIPPER: STELLA INTERNATIONAL LTD C/O
SERCO TRANSSHIPMENT SERVICES LTD
250 CARTON
2173 KGS
22.66 CBM
CANADA MEN'S LEATHER BOOTS
HTS 6403919990
PO.NO.:4501458803
STYLE:CM77T2T
CARTON DIMENSION:
7-9 524X370X340MM=0.066CBM
9.5-11 550X385X360MM=0.079CBM
11.5-13 550X400X375MM=0.0825CBM
SHIPMENT ID :5010473661
DAT-F TERMS FREIGHT COLLECT
2ND NOTIFY: THE NORTH FACE, A DIVISION OF VF
OUTDOOR CANADA, CO. 40 HEREFORD STREET UNIT
BRAMPTON, ONTARIO L6Y 0N3 CANADA
NO WOOD PACKAGING MATERIAL
FREIGHT COLLECT
PART LOAD CONTAINER(S) COVERED BY
BLS:HKA1409173A,HKA1409173B,HKA1409173C show more show less
VF OUTDOOR CANADA,
CO.
40 HEREFORD STREET,
UNIT 1 BRAMPTON,
ONTARIO
L6Y 0N3
CANADA
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA
VF OUTDOOR CANADA,
CO. 40 HEREFORD
STREET, UNIT 1
BRAMPTON ON L6Y 0N3
CANADA show more show less
Shipper address: House No:11 First Floor Street No 8 Block No 5 Geeta Colony, Tenew Delhi 110031
Notify party names: P.R. International Custom
2015-05-17
Yukti Exp.
House No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi 110031
1188 PCS
16,928 KG
(16.9 MT)
1 X 40 HC CONTAINER
TOTAL 1188 CARTONS ONLY
TOTAL ONE THOUSAND ONE HUNDRED EIGHTY EIGHT
CARTONS ONLY
MENS 100 POLYESTER T-SHIRTS
IEC NO: 0509044778
S.B.NO: 8047626, 8047622, 8047619 DT: 26/02/2
INV NO: YTE/878, 879, 880/14-15 DT: 23/02/201
H.S.CODE: 61052010
EIN NO. SS 660-43-8968
SAID TO WEIGH
GR WT : 13068.000 KGS
NET WT: 11880.000 KGS
FREIGHT PREPAID show more show less
1188 CTNS
Shipper name: Geeta International Geeta International
2015-05-16
Geeta International
New Delhi, Delhi, India
214 PKG
4,160 KG
(4.2 MT)
INDIAN GOD'S FIGURE & FESTIVAL ITEMS.
INDIAN GOD'S FIGURE & FESTIVAL ITEMS.
Show 1 more container…
Shipper name: Geeta International Geeta International
2015-05-12
Geeta International
New Delhi, Delhi, India
+91 911126569415
8 CAS
4,900 KG
(4.9 MT)
RELIGIOUS MARBLE MURTIES
01 TO 08
Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn:Geeta Dindial Tetel: 905 673 1568 | Da Co. 40 Hereford Street Unit 1 Tebrampton, Ontario...
Commodity desc: ...450146140400020 Style Vn 02 Tkblk Hts 6217109000 Container No Tclu6749756 Shipper: Gin Watt International Holdings Lim Br 53118624 000 09 10 A 4 Carton 48.343...
2015-05-10
Apl Logistics Sdn. Bhd.
Hong Kong
+852 2302 7555
210 PCS
6,213 KG
(6.2 MT)
4 CARTON
48.343 KGS
0.246 CBM
B 100 POLYESTER WOVEN BELT
PO 450146140400020
STYLE VN-02TKBLK
HTS 6217109000
CONTAINER NO TCLU6749756
SHIPPER: GIN WATT INTERNATIONAL HOLDINGS LIM
BR 53118624-000-09-10-A
4 CARTON
48.343 KGS
0.246 CBM
B 100 POLYESTER WOVEN BELT
PO 450146140400010
STYLE VN-02TKBA5
HTS 6217109000
1 CARTON
12.086 KGS
0.061 CBM
M 100 POLYESTER WOVEN BELT
PO 450146141000020
STYLE VN-06D8BLK
HTS 6217109000
1 CARTON
12.086 KGS
0.061 CBM
100 POLYESTER WOVEN BELT
PO 450146141000010
STYLE VN-06D8BA5
HTS 6217109000
3 CARTON
36.257 KGS
0.184 CBM
M 100 POLYESTER WOVEN BELT
PO 450146118000010
STYLE VN-06D31O4
HTS 6217109000
4 CARTON
48.343 KGS
0.246 CBM
M 100 POLYESTER WOVEN BELT
PO 450146118000030
STYLE VN-06D3PRT
HTS 6217109000
9 CARTON
108.771 KGS
0.553 CBM
100 POLYESTER WOVEN BELT
PO 450146118000020
STYLE VN-06D3BLK
HTS 6217109000
9 CARTON
108.771 KGS
0.553 CBM
M 100 POLYESTER WOVEN BELT
PO 450146140600010
STYLE VN-02UQBLK
HTS 6217109000
1 CARTON
6.75 KGS
0.048 CBM
MEN'S 90 POLYESTER 10 ELASTANE WOVEN SHORTS
HS CODE 6203 4319
PO 4501448995
STYLE VN-02NVBLK (BS138)
SHIPMENT ID 5010470297
INV FCI-189/15
SHIPPER: SAM WA GARMENT FACTORY(ZHONG SHAN)LT
BR 442000400013981
3 CARTON
20.25 KGS
0.142 CBM
MEN'S 100 POLYESTER WOVEN SHORTS
HS CODE 6203 4319
PO 4501448997
STYLE VN-02NY10I (HY113)
SHIPMENT ID 5010470297
INV FCI-189/15
1 CARTON
3 KGS
0.027 CBM
HTS CODE: 6307909990
DESC: STEEL KEYCHAIN
PO 4501461184
STYLE VN-0LPS2VZ
SIZE: OS
QTY: 165 PCS
SHIPMENT ID 5010467735
SHIPPER: LEE HING HONG HABERDASHERY CO LTD.
BR 14781454
2 CARTON
6 KGS
0.053 CBM
HTS CODE: 7326909099
DESC: AUTHENTIC SHOE KEYCHAIN
PO 4501461440
STYLE VN-0LUBBLK
SIZE: OS
QTY: 286 PCS
SHIPMENT ID 5010467735
1 CARTON
3 KGS
0.027 CBM
HTS CODE: 7326909099
DESC: AUTHENTIC SHOE KEYCHAIN
PO 4501461440
STYLE VN-0LUB129
SIZE: OS
QTY: 186 PCS
SHIPMENT ID 5010467735
3 CARTON
9 KGS
0.08 CBM
HTS CODE: 7326909099
DESC: BACKPACK KEYCHAIN
PO 4501461441
STYLE VN-0N2L0K3
SIZE: OS
QTY: 232 PCS
SHIPMENT ID 5010467735
2 CARTON
6 KGS
0.053 CBM
HTS CODE: 7326909099
DESC: BACKPACK KEYCHAIN
PO 4501461441
STYLE VN-0N2L158
SIZE: OS
QTY: 161 PCS
SHIPMENT ID 5010467735
25 CARTON
283.333 KGS
1.87 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461133
STYLE NO.VN-0216BLK
HS CODE : 4202229020
25 CARTONS = 600 PCS.
SHIPPER: YIKO BAGS MANUFACTURING (H.K.) LTD.
BR 21332525-000
12 CARTON
136 KGS
0.898 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461133
STYLE NO.VN-0216IND
HS CODE : 4202229020
12 CARTONS = 280 PCS.
6 CARTON
68 KGS
0.449 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461133
STYLE NO.VN-021685T
HS CODE : 4202229020
6 CARTONS = 130 PCS.
16 CARTON
181.333 KGS
1.197 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461136
STYLE NO.VN-0217TAN
HS CODE : 4202229020
16 CARTONS = 275 PCS.
9 CARTON
102 KGS
0.673 CBM
VF F15 BULK
100 COTTON WOVEN BACKPACK
P.O.NO.4501461139
STYLE NO.VN-021RBLK
HS CODE : 4202922021
9 CARTONS = 218 PCS.
4 CARTON
45.333 KGS
0.299 CBM
VF F15 BULK
100 COTTON WOVEN BACKPACK
P.O.NO.4501461139
STYLE NO.VN-021RHC3
HS CODE : 4202922021
4 CARTONS = 80 PCS.
7 CARTON
79.333 KGS
0.524 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461164
STYLE NO.VN-022EBLK
HS CODE : 4202321010
7 CARTONS = 326 PCS.
3 CARTON
34 KGS
0.224 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461164
STYLE NO.VN-022ED2P
HS CODE : 4202321010
3 CARTONS = 118 PCS.
3 CARTON
34 KGS
0.224 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461164
STYLE NO.VN-022EIND
HS CODE : 4202321010
3 CARTONS = 100 PCS.
4 CARTON
45.333 KGS
0.299 CBM
VF F15 BULK
100 POLYESTER WOVEN BACKPACK
P.O.NO.4501461193
STYLE NO.VN-0SUFBCU
HS CODE : 4202922021
4 CARTONS = 360 PCS.
1 CARTON
11.333 KGS
0.075 CBM
VF F15 BULK
67 CATIONIC POLYESTER 33 POLYESTER WOVEN WA
P.O.NO.4501461195
STYLE NO.VN-0YESHBD
HS CODE : 4202321010
1 CARTON = 150 PCS.
1 CARTON
11.333 KGS
0.075 CBM
VF F15 BULK
100 POLYESTER WOVEN WALLET
P.O.NO.4501461195
STYLE NO.VN-0YESH7S - 60 PCS.
STYLE NO.VN-0YESH8D - 50 PCS.
STYLE NO.VN-0YESH8T - 30 PCS.
HS CODE : 4202321010
1 CARTON = 140 PCS.
4 CARTON
45.333 KGS
0.299 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461374
STYLE NO.VN-0210BLK
HS CODE : 4202229020
4 CARTONS = 160 PCS.
4 CARTON
45.333 KGS
0.299 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461374
STYLE NO.VN-0210IND
HS CODE : 4202229020
4 CARTONS = 160 PCS.
9 CARTON
102 KGS
0.673 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461390
STYLE NO.VN-021UIND
HS CODE : 4202922021
9 CARTONS = 150 PCS.
2 CARTON
22.667 KGS
0.15 CBM
VF F15 BULK
100 COTTON WOVEN BAG
P.O.NO.4501461392
STYLE NO.VN-021VGRA
HS CODE : 4202929010
2 CARTONS = 80 PCS.
2 CARTON
22.667 KGS
0.15 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461392
STYLE NO.VN-021VH5Z
HS CODE : 4202929010
2 CARTONS = 90 PCS.
6 CARTON
68 KGS
0.449 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461393
STYLE NO.VN-021WBLK
HS CODE : 4202229020
6 CARTONS = 340 PCS.
2 CARTON
22.667 KGS
0.15 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461393
STYLE NO.VN-021WELW
HS CODE : 4202229020
2 CARTONS = 115 PCS.
6 CARTON
68 KGS
0.449 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461394
STYLE NO.VN-021XBLK
HS CODE : 4202229020
6 CARTONS = 328 PCS.
4 CARTON
45.333 KGS
0.299 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461394
STYLE NO.VN-021X85T
HS CODE : 4202229020
4 CARTONS = 194 PCS.
1 CARTON
11.333 KGS
0.075 CBM
VF F15 BULK
100 PU BAG
P.O.NO.4501461397
STYLE NO.VN-021YTAN
HS CODE : 4202229020
1 CARTON = 50 PCS.
1 CARTON
11.333 KGS
0.075 CBM
VF F15 BULK
100 COTTON WOVEN WALLET
P.O.NO.4501461398
STYLE NO.VN-022C3PN
HS CODE : 4202321010
1 CARTON = 30 PCS.
13 CARTON
147.333 KGS
0.973 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461400
STYLE NO.VN-022DBLK
HS CODE : 4202321010
13 CARTONS = 584 PCS.
7 CARTON
79.333 KGS
0.524 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461400
STYLE NO.VN-022DTAN
HS CODE : 4202321010
7 CARTONS = 309 PCS.
4 CARTON
45.333 KGS
0.299 CBM
VF F15 BULK
100 PU WALLET
P.O.NO.4501461400
STYLE NO.VN-022D85T
HS CODE : 4202321010
4 CARTONS = 175 PCS.
2 CARTON
22.667 KGS
0.15 CBM
VF F15 BULK
100 COTTON WOVEN WALLET
P.O.NO.4501461413
STYLE NO.VN-0EJAK0J
HS CODE : 4202321010
2 CARTONS = 210 PCS.
4 CARTON
45.337 KGS
0.299 CBM
VF F15 BULK
100 POLYESTER WOVEN BACKPACK
P.O.NO.4501461415
STYLE NO.VN-0MRF158
HS CODE : 4202922021
4 CARTONS = 357 PCS.
2ND NOTIFY: VANS, A DIVISION OF VF OUTDOOR CA
CO. 40 HEREFORD STREET UNIT 1 BRAMPTON, ONT
L6Y 0N3
NO WOOD PACKAGING MATERIAL
FREIGHT COLLECT
PART LOAD CONTAINER(S) COVERED BY BLS:HKA1406
HKA1406638B,HKA1406638C show more show less
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR CANADA
CO.
DESTINATION:BRAMPTON
,
CANADA
C/T NO:1- OF
MADE IN ``````
N.W: KGS
G.W: KGS
VF OUTDOOR (CANADA)
CO.
DESTINATION:
C/T NO.:
MADE IN CHINA
NW:
GW:
VF OUTDOOR (CANADA)
CO.
DESTINATION:
C/T NO.:
MADE IN CHINA
NW:
GW:
VF OUTDOOR (CANADA)
CO.
DESTINATION:
BRAMPTON, CANADA
C/T NO.: OF
MADE IN CHINA
N.W.:
G.W.:
VF OUTDOOR (CANADA)
CO.
DESTINATION:
BRAMPTON, CANADA
C/T NO.: OF
MADE IN CHINA
N.W.:
G.W.:
VF OUTDOOR (CANADA)
CO.
DESTINATION:
BRAMPTON, CANADA
C/T NO.: OF
MADE IN CHINA
N.W.:
G.W.:
VF OUTDOOR (CANADA)
CO.
DESTINATION:
BRAMPTON, CANADA
C/T NO.: OF
MADE IN CHINA
N.W.:
G.W.:
VF OUTDOOR (CANADA)
CO.
DESTINATION:
BRAMPTON, CANADA
C/T NO.: OF
MADE IN CHINA
N.W.:
G.W.:
AS ABOVE show more show less
Shipper name: Geeta International Geeta International
2015-05-06
Geeta International
93 170 Anwar Ganj Kanpur 208001 Up India
69 CTN
1,306 KG
(1.3 MT)
ROUND LEATHER LACES
TOTAL 69 CASES ONLY
(TOTAL SIXTY NINE CASES ONLY).
SUEDE LACES, ROUND LEATHER LACES, FLAT
LEATHER LACES WAXED COTTON THREADS &
ARTIFICIAL SINEW AS PER PO. W0971019,
SC. GI/22/2014-15
INV.NO. GI/28/2014-15 DT.21.03.2015
S/BILL# 8597433 DT.25.03.2015
IEC NO. 0699001404
HS CODE NO. 52041140, 42050090, 54012000
NET WT 1168.063 KGS show more show less
69
69
CASES
Shipper name: Geeta International Geeta International
2015-05-06
Geeta International
93 170 Anwar Ganj Kanpur 208001 Up India
71 CTN
1,319 KG
(1.3 MT)
LEATHER LACES
TOTAL 71 CASES ONLY
(TOTAL SEVENTY ONE CASES ONLY).
SUEDE LACES, ROUND LEATHER LACES, FLAT
LEATHER LACES WAXED COTTON THREADS &
ARTIFICIAL SINEW AS PER PO. W097750,
SC. GI/26/2014-15
INV.NO. GI/29/2014-15 DT.21.03.2015
S/BILL# 8597424 DT.25.03.2015
IEC NO. 0699001404
HS CODE NO. 52041140, 42050090, 54012000
NET WT 1177.245 KGS show more show less
71
71
CASES
Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta Colony Tenew Delhi, De
Notify party names: Exist Inc (829222) | Rfs International Rosy Services
2015-04-28
Yukti Exp.
H No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi De
415 PCS
5,810 KG
(5.8 MT)
------------ TRHU2853260 DESCRIPTION---------
1X20'ST CONTAINER
TOTAL 415 CARTONS
( FOUR HUNDRED FIFTEEN ) CARTONS ONLY
100 COTTON LADIES SHORT DRESS,
100 RAYON LADIES SHORTS,
100 POLYESTER MENS TANK TOP.
IEC NO: 0509044778
INV NO: YTE/967, 968, 969, 970/14-15
DT: 16/03/2015
SB NO: 8447478, 8448462, 8447536, 8447530 DT:
18/03/2015
HS. CODE: 6204.63.3532, 6109.90.1013, 6208.91
GROSS WT: 5810.000 KGS. (12782.000 LBS)
NET WT: 4565.000 KGS. (10043.000 LBS)
FREIGHT COLLECT
ACD DDC COLLECT
ON CARRIAGE COLLECT
CMA-CGM NVOCC HOUSE BILLS CROSS REFERECNE WIT
MASTER BILLS NO. IN80426963
-------------GENERIC DESCRIPTION------------- show more show less
Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta Colony, New Delhi 110031 Tenew Delhi, De
Notify party names: Rfs International | Exist Inc
2015-04-05
Yukti Exp.
H No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi De
845 PCS
14,365 KG
(14.4 MT)
1 X 40'HC CONTAINER
TOTAL 845 CARTONS ONLY
TOTAL EIGHT HUNDRED FORTY FIVE CARTONS ONLY
CARTONS ONLY CONTAINING
LADIES 100 RAYON SHORT DRESS,
LADIES 100 COTTON SHORT DRESS,
LADIES 100 RAYON SHORTS,
LADIES 100 COTTON T-SHIRTS.
IEC NO: 0509044778
INV NO: YTE/851, 852, 853, 854, 855/14-15 DT:
18/02/2015
SB NO: 7902890, 7902910, 7902883, 7902884, 79
DT: 19/02/2015
HS. CODE: 6204.43.4030, 6204.63.3532,
6208.91.1010, 6109.10.0010
GROSS WT: 14365.000 KGS. (31603.000 LBS)
NET WT: 13520.000 KGS. (29744.000 LBS)
FREIGHT COLLECT
DDC COLLECT
ACD DDC COLLECT
ON CARRIAGE COLLECT
CMA-CGM NVOCC HOUSE BILLS CROSS REFERECNE WIT
MASTER BILLS NO.: IN80414102 show more show less
Shipper address: Near Geeta Gyan Mandir Kothiwal Nag Moradabad Up 244001 India
Shipper name: Rishi International Rishi International
2015-04-03
Rishi International
India
2098 CTN
8,025 KG
(8.0 MT)
2098 CARTONS-(TWO THOUSAND NINETY EIGHT CARTO
NS ONLY ) ALUMINIUM ARTWARE/HANDIC RAFTS, OTH
ER HANDICRAFTS O F IRON, HANDICRAFTS OF STA I
NLESS STEEL, CRYSTAL. P.O NO.:117033 IEC NO.2
996002 831 INV NO.:92/014 DT:14/0 2/2015 S.B
NO.7867685 DT:1 7/02/2015 H.S CODE.:732394 90
, 76169990
HOME BEYOND 01 TO 2098
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As described in Pro Se Plaintiff “Louis Charles Hamilton II” herein, Co- Plaintiff(s) “United States of America” et al and Co-Plaintiff(s) “State of Texas” et al attached exhibit (A-2) attached herein.

                                                            30.

Geeta Export Co. Ltd.

 




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Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Shipper address: Bosideng Import Export Co.,Ltd. Bosideng Industrial Zone, Changshu Jiangsu China Tebaimao Town Changshu Jiangsu China
2015-06-30
Apll Changshu
Suzhou, Jiangsu, China
365 CTN
3,280 KG
(3.3 MT)
M 77- COTTON 23- NYLON
WOVEN JACKET
MEN-S 100- NYLON WOVEN
PADDED JACKET
MEN-S 45- WOOL 47- POLYESTER
6- ACRYLIC 2- NYLON
WOVEN PADDED JACKET
BEANIE- SCARF- GLOVES
HS CODE 620192
FREIGHT COLLECT
AS PER
COMMERCIAL
INVOICE
Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Shipper address: Bosideng Import Export Co.,Ltd. Bosideng Industrial Zone, Changshu Jiangsu China Tebaimao Town Changshu Jiangsu China
2015-06-30
Apll Changshu
Suzhou, Jiangsu, China
364 CTN
3,038 KG
(3.0 MT)
BOYS- 100 - POLYESTER WOVEN
JACKET- V-C
GIRLS- 100 - POLYESTER WOVEN
JACKET- V-C
GLOVE- BEANIE
HS CODE 621040
FREIGHT COLLECT
AS PER
COMMERCIAL
INVOICE
Notify party addresses: 6285 Northam Drive,Suite 300 Mississauga,Ontario L4 V 1 X5 Attn Geeta Dindial Tetel 905 673 1568
Shipper name: Changshu Bosideng Import Export Changshu Bosideng Import &Amp; Export Co., Ltd
2015-06-30
Changshu Bosideng Import & Export Co., Ltd.
China
+86 512 5253 1888
527 CTN
4,603 KG
(4.6 MT)
GIRLS- 100- POLYESTER WOVEN
JACKET-DOWN FILL
BOYS- 100- POLYESTER
WOVEN JACKET-V-C
GIRLS- 100 - POLYESTER
WOVEN JACKET- V-C
MEN-S 100- POLYESTER
WOVEN DOWN VEST
HS CODE 621050
FREIGHT COLLECT
AS PER
COMMERCIAL
INVOICE
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