|
1
|
SMLU9092152A
|
BOXES CONT. CIGARS TOTAL UNITS 2,143,000.00
|
FAMILY TOBACCO TRADERS LLC
|
AGIO CARIBBEAN TOBACCO CO LTD
|
2026-06-08
|
Dominican Republic
|
9085 Kgs
|
507 BOX
|
|
2
|
SMLU9092217A
|
BOXES CONT. CIGARS TOTAL 2,250,000.00
|
SCANDINAVIAN TOBACCO GROUP LANE
|
AGIO CARIBBEAN TOBACCO CO LTD
|
2026-06-08
|
Dominican Republic
|
3262 Kgs
|
375 BOX
|
|
3
|
SMLU9092105A
|
BOXES CONT. CIGARS TOTAL 3,882,000.00
|
SCANDINAVIAN TOBACCO GROUP LANE
|
AGIO CARIBBEAN TOBACCO CO LTD
|
2026-06-08
|
Dominican Republic
|
5731 Kgs
|
647 BOX
|
|
4
|
SMLU9083441A
|
BOXES CONT. CIGARS TOTAL UNITS 2,120,680.00
|
SCANDINAVIAN TOBACCO GROUP CANADA
|
AGIO CARIBBEAN TOBACCO CO LTD
|
2026-06-03
|
Dominican Republic
|
7093 Kgs
|
694 BOX
|
|
5
|
SMLU9083437A
|
BOXES CONT. CIGARS TOTAL UNITS 1,853,000.00
|
FAMILY TOBACCO TRADERS LLC
|
AGIO CARIBBEAN TOBACCO CO LTD
|
2026-06-01
|
Dominican Republic
|
6157 Kgs
|
468 BOX
|
|
6
|
BANQ1074368199
|
CIGARS
|
ROTHMANS, BENSON & HEDGES INC
|
AGIO CARIBBEAN TOBACCO COMPANY
|
2026-06-01
|
Dominican Republic
|
10167 Kgs
|
683 PCS
|
|
7
|
SMLU9074463A
|
BOXES CONT. CIGARS. TOTAL 1,176,000.00
|
SCANDINAVIAN TOBACCO GROUP CANADA
|
AGIO CARIBBEAN TOBACCO CO LTD
|
2026-05-27
|
Dominican Republic
|
1914 Kgs
|
392 BOX
|
|
8
|
SMLU9074478A
|
BOXES CONT. CIGARS TOTAL UNITS 2,846,000.00
|
FAMILY TOBACCO TRADERS LLC
|
AGIO CARIBBEAN TOBACCO CO LTD
|
2026-05-25
|
Dominican Republic
|
6163 Kgs
|
663 BOX
|
|
9
|
SMLU9069562A
|
BOXES CONT. CIGARS TOTAL UNITS 1,440,000.00
|
SCANDINAVIAN TOBACCO GROUP CANADA
|
AGIO CARIBBEAN TOBACCO CO LTD
|
2026-05-20
|
Dominican Republic
|
2637 Kgs
|
310 BOX
|
|
10
|
SMLU9069566A
|
BOXES CONT. CIGARS TOTAL UNITS 2,383,200.00
|
FAMILY TOBACCO TRADERS LLC
|
AGIO CARIBBEAN TOBACCO CO LTD
|
2026-05-18
|
Dominican Republic
|
8842 Kgs
|
545 BOX
|