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 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

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

2015-06-16

Apll Changshu Suzhou, Jiangsu, China

155 CTN

1,163 KG (1.2 MT)

GIRLS- 100- POLYESTER WOVEN JACKET-V-C BOYS- 100- POLYESTER WOVEN JACKET-V-C HS CODE 621050 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

2015-06-16

Changshu Bosideng Import & Export Co., Ltd. China +86 512 5253 1888

545 CTN

4,441 KG (4.4 MT)

GIRLS- 100- NYLON WOVEN COAT-DOWN FILL GIRLS- 100- POLYESTER WOVEN JACKET-V-C BOYS- 100- POLYESTER WOVEN JACKET-V-C GIRLS- 100 - POLYESTER WOVEN JACKET-DOWN FILL BOYS- 100- POLYESTER WOVEN JACKET-V-C HS CODE 620213 FREIGHT COLLECT show more show less AS PER COMMERCIAL INVOICE

Shipper address: House No:11 First Floor Street No 8 Block No 5 Geeta Colony, Tenew Delhi 110031 Shipper name: Yukti Export Yukti Exp Consignee name: Ram'S Imports Inc. Rams Imp. Inc

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 address: H.No: 11 First Floor Street No 8 Block No 5 Geeta Colony, New Delhi 110031 Shipper name: Yukti Export Yukti Exp Consignee name: Sunflower Imports Sunflower Imp

2015-05-13

Yukti Exp. House No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi 110031

288 CTN

5,760 KG (5.8 MT)

LADIES RAYON DRESSES 288 ( TWO HUNDRED EIGHTY EIGHT ) CARTONS ONLY CONTAINING LADIES RAYON DRESSES IEC NO 0509044778 INV NO YTE/984, 985/14-15 DT 26/03/2015 SB NO 8635220, 8635282 DT 27/03/2015 HS. CODE 6204.44.4010 GR WT 5760.000 KGS.(12672.000 LBS) NET WT 5472.000 KGS.(12038.400 LBS) ACD & DDC PREPAID show more show less SHIPPING MARKS. SHIPPING MARKS. SF STYLE NO. PO# 0016-15 MADE IN INDIA NT WT. GR WT. CTN SIZE CTN NO.

Shipper address: H.No 11 First Floor Street No 8 Block No 5 Geeta Colony Delhi 110031,India Notify party names: M&Amp;A Imports Ltd Shipper name: Yukti Exports Yukti Exp Consignee name: M&Amp;A Imports Ltd M &Amp; A Imp. Ltd

2015-04-11

Yukti Exp. New Delhi, Delhi, India

1009 CTN

12,108 KG (12.1 MT)

READYMADE GARMENTS 01 TO 1009

Shipper address: H.No 11 First Floor Street No 8 Block No 5 Geeta Colony Delhi 110031,India Notify party names: M&Amp;A Imports Ltd Shipper name: Yukti Exports Yukti Exp Consignee name: M&Amp;A Imports Ltd M &Amp; A Imp. Ltd

2015-04-11

Yukti Exp. New Delhi, Delhi, India

700 CTN

11,900 KG (11.9 MT)

READYMADE GARMENTS 01 TO 700

 

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-3) attached herein.

                                                            31.

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Matches	Arrival Date	Consignee Requires a Panjiva subscription	Shipper	Quantity	Weight	Container Info Commodity Description Marks & Numbers
					323k KG
Matches	Arrival Date	Consignee Requires a Panjiva subscription	Shipper	Quantity	Weight	Container Info Commodity Description Marks & Numbers
					323k KG
Unlock 3 months of more recent data (up to September 24, 2015) Requires a Panjiva subscription
Commodity desc: ...Zing Po 0148817 Pl Cutie Mouse Po 0148818 Smk Ctchase Po 0148823 Plk Plush Player Squirrel Po 0148876 Smk Flutterbounce Po 0148880 Smk Sneakywaver Shipper...	2015-06-26		Tianjin Boqing Imp. & Exp. Co; Ltd 5 New Weidi Rd Hexi District Tianjin China +86 22 2827 1139 +86 22 2830 8981	5216 PCS	7,852 KG (7.9 MT)	PET TOYS ITR REF:15WW-0162 PO 0148610 SMK SWEET DREAMERS OWL/SHEEP PO 0148641 BOUNCYMOUSE EF PO 0148644 PL CRINKLE BUDDY PO 0148812 SMK FISHFLOP PO 0148816 TEA ZING PO 0148817 PL CUTIE MOUSE PO 0148818 SMK CTCHASE PO 0148823 PLK PLUSH PLAYER SQUIRREL PO 0148876 SMK FLUTTERBOUNCE PO 0148880 SMK SNEAKYWAVER SHIPPER STATE:THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL BRANDON(EMAIL:BHRONEC WORLDWISE.COM) PHONE:415.526.8289 FAX:415.721.7418 DANEYC CARMNET.COM FLAVIOM CARMNET.COM) PHONE:213.353.0800 EXT 1902, FAX:213.353.9202 2ND NOTIFY: U-OCEAN USA CORP 16000 PHOENIX DRIVE, CITY OF INDUSTRY,CA 9174 JENNY(EMAIL:JENNYSETO UFREIGHT.COM) LAXOCIM UFREIGHT.COM TEL:(626)333-6555 FAX:(626)333-6599 3ND NOTIFY: TOY SHIPPERS ASSOCIATION,INC. 2001 FORD CIRCLE,SUITE B MILFORD OH,45150 ATTN:DAVID R. AKERS T:513-4897730, F:513-4898902 AMS NO S/C NO.:13-0190 CY-DOOR show more show less WORLDWISE DESCRIPTION: VENDOR STK CASE PK: ITEM CASE SIZE: CASE WEIGHT: MADE IN CHINA
Commodity desc: Pet Toys Itr Ref:15 Ww 0168 Po 0148681 Plk Blinking Bugs Fireflies Po 0148682 Plk Blinking Bird Po 0148683 Plk Blinking Beastie Racoon Po 0148684...	2015-06-26		Younsaint International Enterprise Co Ltd 5 F Bldg 2 No 744 Jiujing Rd Jiuting Town Songjiang District Teshanghai 201615	1092 PCS	3,720 KG (3.7 MT)	PET TOYS ITR REF:15WW-0168 PO 0148681 PLK BLINKING BUGS FIREFLIES PO 0148682 PLK BLINKING BIRD PO 0148683 PLK BLINKING BEASTIE RACOON PO 0148684 SMK CLOUD KICKERS SHIPPER STATE:THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL TEL:86-021-34635185 FAX:86-021-61925915 BRANDON(EMAIL:BHRONEC WORLDWISE.COM) PHONE:415.526.8289 FAX:415.721.7418 DANEYC CARMNET.COM FLAVIOM CARMNET.COM) PHONE:213.353.0800 EXT 1902, FAX:213.353.9202 2ND NOTIFY: U-OCEAN USA CORP 16000 PHOENIX DRIVE, CITY OF INDUSTRY,CA 9174 JENNY(EMAIL:JENNYSETO UFREIGHT.COM) LAXOCIM UFREIGHT.COM TEL:(626)333-6555 FAX:(626)333-6599 3ND NOTIFY: TOY SHIPPERS ASSOCIATION,INC. 2001 FORD CIRCLE,SUITE B MILFORD OH,45150 ATTN:DAVID R. AKERS T:513-4897730, F:513-4898902 AMS NO S/C NO.:13-0190 CY-DOOR show more show less WORLDWISE DESCRIPTION: VENDOR STK CASE PK: ITEM CASE SIZE: CASE WEIGHT: MADE IN CHINA
Shipper name: Wuxi Plk Imp And Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd.	2015-06-22		Wuxi Plk Imp. & Exp. Co., Ltd. Wuxi Shi, Jiangsu Sheng, China +86 510 8581 2620	10 PKG	6,080 KG (6.1 MT)	CAST ALIGNMENT TRAY CAST ROLLER CAST FAN PO#005412/5416/5417/5449/5455/5466 TRAY AND ROLLER OF PRO-TECH FROM SHANGHAI TO CHICAGO U.S.A PKG:
Shipper name: Wuxi Plk Imp And Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd.	2015-06-15		Wuxi Plk Imp. & Exp. Co., Ltd. Wuxi Shi, Jiangsu Sheng, China +86 510 8581 2620	11 PKG	5,040 KG (5.0 MT)	POWERSTACK BASKET CAST ROLLER CAST POST PO#005369/5416/5449/5462/5470 ROLLER POST AND BASKET OF PRO-TECH FROM SHANGHAI TO CHICAGO U.S.A PKG:
Commodity desc: Ul Plk Precut 1.5 2.1 Oz Tw Fz 1 25# N P	2015-06-12		Dalian Yingjie Foods Co., Ltd. Dalian, Liaoning, China +86 411 8273 6659	1584 CTN	22,000 KG (22.0 MT)	UL PLK PRECUT 1.5-2.1OZ TW FZ 1 25# N P
Shipper name: Wuxi Plk Imp And Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd.	2015-06-07		Wuxi Plk Imp. & Exp. Co., Ltd. Wuxi Shi, Jiangsu Sheng, China +86 510 8581 2620	3 PKG	1,530 KG (1.5 MT)	CAST BASKET CAST RAIL PO#005369/5424/5430 RAIL AND BASKET OF PRO-TECH FROM SHANGHAI TO CHICAGO U.S.A PKG:
Shipper name: Wuxi Plk Imp And Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd.	2015-06-04		Wuxi Plk Imp. & Exp. Co., Ltd. Wuxi Shi, Jiangsu Sheng, China +86 510 8581 2620	1 PKG	1,000 KG (1.0 MT)	CAST TRAY PO#005464 TRAYS OF PRO-TECH FROM SHANGHAI TO CHICAGO U.S.A PKG:
Shipper name: Wuxi Plk Imp And Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd.	2015-06-04		Wuxi Plk Imp. & Exp. Co., Ltd. Wuxi Shi, Jiangsu Sheng, China +86 510 8581 2620	3 PKG	920 KG (0.9 MT)	CAST ROLLER CAST GEAR BASKET PO#005394/5447 ROLLERS AND BASKET OF PRO-TECH FROM SHANGHAI TO CHICAGO U.S.A PKG:
Commodity desc: Pl Album Pl Plk Journal Filler Pack Pl Ss Kit Clear Foil Value Kit Pl Bind Planr Tabbed Di Viders Wr Tg Ring Alb Orange...	2015-06-03			1391 CTN	11,042 KG (11.0 MT)	PL ALBUM PL-PLK JOURNAL FILLER PACK PL SS KIT CLEAR FOIL VALUE KIT PL BIND PLANR TABBED DI VIDERS WR TG RING ALB ORANGE WR DESIGNER BOO K BOARD HS MM CINCH KIT MMRY FILE ALBM HS MM CINCH KIT CHP TCKT ALBM HS MM CINCH KIT INST A ALBM WR THE CINCH WIRE BINDERS WR CB AME JO URNALINGCARDS WR CINCH KIT CALANDER CP CM PPR FOIL CREATE WR THE CINCH WIRE BINDERS AV "T HIS SHIPMENT CONTAINS NO WOOD PACKAGING MATE RIALS" AMERICAN PO ITEM: SKU DESCRIPTION: MASTER CA RTON QUANTITY:PCS/CTN INNER PACK QUANTTY:PC CASE:OF DIMENSIONS:X X CM N.W.:KGS G.W.:KGS TRACKING LOT NUMBER: MADE IN CHINA AMERICAN CRAFTS PO ITEM: DESCRIPTION: MASTER CARTON Q UANTITY:PCS/CTN INNER PACK QUANTTY:PC CASE:OF DIMENSIONS: X X CM N.W.:KGS G.W.:KGS MADE I N CHINA
Shipper name: Wuxi Plk Imp &Amp; Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd.	2015-05-29		Wuxi Plk Imp. & Exp. Co., Ltd. Wuxi Shi, Jiangsu Sheng, China +86 510 8581 2620	6 PKG	2,600 KG (2.6 MT)	CAST ROLLER PO#005325/5330/5339 ROLLERS AND BASKET OF PRO-TECH FROM SHANGHAI TO CHICAGO U.S.A PKG:
Commodity desc: ...Fish Bonz Tm Refillable Ct Toy Po 0148585 Smk Ctchase Po 0148609 Plk Hide Peek Apple Worm Po 0148612 Smk Smallstuff Fox/Bird Refill Po...	2015-05-29		Tianjin Boqing Imp. & Exp. Co; Ltd 5 New Weidi Rd Hexi District Tianjin China +86 22 2827 1139 +86 22 2830 8981	5299 PCS	7,633 KG (7.6 MT)	PET TOYS ITR REF:15WW-0128 PO 0148583 PL JEEPERS CREEPERS PO 0148584 FISH BONZ TM REFILLABLE CT TOY PO 0148585 SMK CTCHASE PO 0148609 PLK HIDE PEEK APPLE WORM PO 0148612 SMK SMALLSTUFF FOX/BIRD REFILL PO 0148641 BOUNCYMOUSE EF PO 0148820 KICKED CREEPER REFILLABLE-LARGE KICKER-V2 PO 0148813 SK SKITTERCRITTERS SHIPPER STATE THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL BRANDON(EMAIL:BHRONEC WORLDWISE.COM) PHONE:415.526.8289 FAX:415.721.7418 DANEYC CARMNET.COM FLAVIOM CARMNET.COM) PHONE:213.353.0800 EXT 1902, FAX:213.353.9202 2ND NOTIFY: U-OCEAN USA CORP 16000 PHOENIX DRIVE, CITY OF INDUSTRY,CA 9174 JENNY(EMAIL:JENNYSETO UFREIGHT.COM) LAXOCIM UFREIGHT.COM TEL:(626)333-6555 FAX:(626)333-6599 3ND NOTIFY: TOY SHIPPERS ASSOCIATION,INC. 2001 FORD CIRCLE,SUITE B MILFORD OH, 45150 ATTN:DAVID R. AKERS T:513-4897730, F: 513-4898902 AMS NO S/C NO.:13-0190 CY-DOOR show more show less WORLDWISE DESCRIPTION: VENDOR STK CASE PK: ITEM CASE SIZE: CASE WEIGHT: MADE IN CHINA
Notify party names: (Plk) Pavel Kharkovets Consignee name: (Plk) Pavel Kharkovets (Plk) Pavel Kharkovets	2015-05-26		Shenzhen Bestar Trading Co., Ltd. China	20 PCS	900 KG (0.9 MT)	MATTRESS MATTRESSN.W.:780 KGSG.W.:900 KGS
Commodity desc: Classical Pads, New Plk,New Plk Refill (This Shipment Contains No Solid Wood Packing Mater Ials (Green Pallet))	2015-05-23		Products Plus Ltd. Hong Kong, Hong Kong	1103 CTN	8,165 KG (8.2 MT)	CLASSICAL PADS, NEW PLK,NEW PLK REFILL (THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATER IALS (GREEN PALLET)) KNOCK KNOCK SKU# PO# TITLE: QTY/CTN: TOTAL CT N: QTY/TITLE: PRINTED IN CHINA TO OAKLAND,USA
Commodity desc: Ul Plk Blk Pbo Rs Tw Fz Phos 3 16.5#	2015-05-23		Dalian Yingjie Foods Co., Ltd. Dalian, Liaoning, China +86 411 8273 6659	960 CTN	24,000 KG (24.0 MT)	UL PLK BLK PBO RS TW FZ PHOS 3 16.5#
Commodity desc: Ul Plk Precut Strip 0.9 1.5 Oz	2015-05-23		Dalian Yingjie Foods Co., Ltd. Dalian, Liaoning, China +86 411 8273 6659	1656 CTN	22,000 KG (22.0 MT)	UL PLK PRECUT STRIP 0.9-1.5OZ
Commodity desc: ...Kp2140. Boy'S 100 Polyester Knitted Shorts Ref :Nkb Ksa609 Inv.No. Plk 048/15 Intended Transhipment At Port Kealng Vessel Cgm Melisande V.Usc57 S...	2015-05-18			9105 PCS	25,479 KG (25.5 MT)	SHIPPER'S LOAD COUNT: 1 X 40'HC 1 X 40'ST BOY'S 100 POLYESTER KNITTED PANTS REF :JDB-KP9956,NKB-KP2140. BOY'S 100 POLYESTER KNITTED SHORTS REF :NKB-KSA609 INV.NO. PLK-048/15 INTENDED TRANSHIPMENT AT PORT KEALNG VESSEL CGM MELISANDE V.USC57S FREIGHT COLLECT SEAWAY BILL ISSUED EXPRESS RELEASE / NO ORIGI B/L ISSUED 2ND NOTIFY: PAR CUSTOMS BROKERS. INC 700 ROCK TPKE SUITE 488 LAWRENCE, NY 11559 MESTEBO PARCUSTOMS.COM TEL: 1-516-7340406 FAX:1-516-7340406 show more show less SIDE : A HADDAD STYLE (IN SQUARE) SIDE : B SHIP TO (SQUARE) STYLE (IN SQUARE) (SQUARE) MADE IN THAILAND C/NO. BP2 show more show less BOY'S 100 POLYESTER KNITTED PANTS Show 1 more container…
Shipper name: Wuxi Plk Imp &Amp; Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd.	2015-05-18		Wuxi Plk Imp. & Exp. Co., Ltd. Wuxi Shi, Jiangsu Sheng, China +86 510 8581 2620	8 PKG	2,686 KG (2.7 MT)	CAST SUB TRAY PO#005295/5325/5333/5347/5375 TRAYS AND BASKET OF PRO-TECH FROM SHANGHAI TO CHICAGO U.S.A PKG:
Shipper name: Wuxi Plk Imp &Amp; Exp Co Ltd Wuxi Plk Imp. &Amp; Exp. Co., Ltd.	2015-05-18		Wuxi Plk Imp. & Exp. Co., Ltd. Wuxi Shi, Jiangsu Sheng, China +86 510 8581 2620	1 PKG	700 KG (0.7 MT)	CAST TRAY PO#005341/5356 TRAYS OF PRO-TECH FROM SHANGHAI TO CHICAGO U.S.A PKG:
Commodity desc: Ul Plk Blk Pbo Rs Tw Fz Phos 3 16.5#	2015-05-16		Dalian Yingjie Foods Co., Ltd. Dalian, Liaoning, China +86 411 8273 6659	960 CTN	24,000 KG (24.0 MT)	UL PLK BLK PBO RS TW FZ PHOS 3 16.5#
Commodity desc: Pet Toys Pet Toys Itr Ref 15 Ww 0087 Po#0148472 Plk Hide &Amp; Peek Bunny &Amp; Carrot Po#0148478 Plk Flutter Flapper Po#0148214 Sk Flutterballs Po...	2015-05-08		Tianjin Boqing Imp. & Exp. Co; Ltd 5 New Weidi Rd Hexi District Tianjin China +86 22 2827 1139 +86 22 2830 8981	4117 CTN	4,806 KG (4.8 MT)	PET TOYS PET TOYS ITR REF 15WW-0087 PO#0148472 PLK HIDE & PEEK BUNNY & CARROT PO#0148478 PLK FLUTTER FLAPPER PO#0148214 SK FLUTTERBALLS PO#0148305 SMK FISHFLOP PO#0148307 SMK BOUNCYMOUSE PO#0148309 PL CT CATERPILLARS PO#0148312 LILCREEPERS PO#0148440 PL LOOPY SWOOPER PO#0148588 BOUNCYMOUSE EF @.COM) PHONE 415.526.8289 FAX 415.721.7418 @@DANEYC@CARMNET.COM FLAVIOM@CARMNET.COM @@@OF INDUSTRY, CA 91745, USA CY-DOOR THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL. CARRIER EGLV show more show less WORLDWISE WORLDWISE DESCRIPTION VENDOR STK # CASE PK ITEM# CASE SIZE CASE WEIGHT MADE IN CHINA

                                               

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-4) attached herein.

                                                            32.

Geeta Exports India Ltd.

 

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Shipment Records

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8 of 38 Fields Shown Sort by Arrival Date (newest first) Arrival Date (oldest first) Weight (heaviest first) Weight (lightest first) Original Shipper (A-Z) Original Shipper (Z-A) Original Consignee (A-Z) Original Consignee (Z-A)

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Matches	Arrival Date	Consignee Requires a Panjiva subscription	Shipper	Quantity	Weight	Container Info Commodity Description Marks & Numbers
					38k KG
Matches	Arrival Date	Consignee Requires a Panjiva subscription	Shipper	Quantity	Weight	Container Info Commodity Description Marks & Numbers
					38k KG
Unlock 3 months of more recent data (up to September 24, 2015) Requires a Panjiva subscription
Shipper address: ...Street No 8 Block 5 Geeta Colony India Delhi110031 In Shipper name: Yukti Export Yukti Exp	2015-06-13		Yukti Exp. New Delhi, Delhi, India	212 CTN	4,452 KG (4.5 MT)	LADIES RAYON UMBRELLA DRESSES - POLYESTER KKAFTANS 1 TO 212
Shipper address: H.No: 11 First Floor Street No 8 Block No 5 Geeta Colony, New Delhi 110031 Marksdescription: Shipping Marks. Shipping Marks. Sf Style No. Po# 0016 15 Made In India Nt Wt. Gr Wt. Ctn Size Ctn No Shipper name: Yukti Export Yukti Exp	2015-05-13		Yukti Exp. House No 11 First Floor St No 8 Block No 5 Geeta Colony Tenew Delhi 110031	288 CTN	5,760 KG (5.8 MT)	LADIES RAYON DRESSES 288 ( TWO HUNDRED EIGHTY EIGHT ) CARTONS ONLY CONTAINING LADIES RAYON DRESSES IEC NO 0509044778 INV NO YTE/984, 985/14-15 DT 26/03/2015 SB NO 8635220, 8635282 DT 27/03/2015 HS. CODE 6204.44.4010 GR WT 5760.000 KGS.(12672.000 LBS) NET WT 5472.000 KGS.(12038.400 LBS) ACD & DDC PREPAID show more show less SHIPPING MARKS. SHIPPING MARKS. SF STYLE NO. PO# 0016-15 MADE IN INDIA NT WT. GR WT. CTN SIZE CTN NO.
Shipper address: ...No 11 Street No 8 Geeta Colony Delhi 110031 India Delhi 110031 In Shipper name: Yukti Export Yukti Exp	2015-04-20		Yukti Exp. New Delhi, Delhi, India	74 PKG	962 KG (1.0 MT)	MENS T SHIRTS 1 TO 74
Shipper address: ...11 Street 8 Blk 5 Geeta Colony Delhi 110031 India Delhi 110031 In Shipper name: Yukti Export Yukti Exp	2015-04-16		Yukti Exp. New Delhi, Delhi, India	200 PKG	800 KG (0.8 MT)	MENS T SHIRTS 1 TO 200
Shipper address: ...No 8 Block No 5 Geeta Colony Delhi 110031,India Shipper name: Yukti Exports Yukti Exp	2015-04-11		Yukti Exp. New Delhi, Delhi, India	1009 CTN	12,108 KG (12.1 MT)	READYMADE GARMENTS 01 TO 1009
Shipper address: ...No 8 Block No 5 Geeta Colony Delhi 110031,India Shipper name: Yukti Exports Yukti Exp	2015-04-11		Yukti Exp. New Delhi, Delhi, India	700 CTN	11,900 KG (11.9 MT)	READYMADE GARMENTS 01 TO 700
Shipper address: H No 11 Street 8 Geeta Colony Delhi 110031 India Delhi 110031 In Shipper name: Yukti Export Yukti Exp	2015-04-07		Yukti Exp. New Delhi, Delhi, India	368 PKG	1,840 KG (1.8 MT)	KNITTED MENS DRESSES KNITTED BOYS DRESSES 1 TO 368
Shipper address: 9/93, Geeta Colony Delhi India Shipper name: Sai Parikrama Export Sai Parikrama Exp	2015-04-03		Sai Parikrama Exp. New Delhi, Delhi, India	189 PKG	1,049 KG (1.0 MT)	GACHAK

 

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-5) attached herein.