| 
              1
             |  
              MAEU221505099
             |  
              2 PALLET- 44.200 SCREW CAPSULE S 8 IBCS ABV MALAGA 15% VOL PO 22000479 + 492 WINE + PO 22000493 CAPSULES
             |  
                TIP TOP LEANEZ BV
               |  
                  LUXIUM WINES SOCIEDAD LIMITADA
                 |  
              2022-11-04
             |  
              Spain
             |  
              28290 Kgs
             |  
              2 PKG
             | 
| 
              2
             |  
              MAEU221494763
             |  
              12966 LITERS OF MOONSHINE EXPR ESS WITH ABOUT 17,5% VOL ALC . AND 9880 LITERS OF DRY PI NK MUSCATO 11% VOL ALC REF:22- 000504
             |  
                TIP TOP LEANEZ BV
               |  
                  LUXIUM WINES, S.L.
                 |  
              2022-11-04
             |  
              Spain
             |  
              23219 Kgs
             |  
              1 CTN
             | 
| 
              3
             |  
              MAEU221573159
             |  
              BOTELLAS MODELO 1118/477B BD N OVA 75 CL BVS BLANCO - PO22005 07 0 % VOL. ALC. REF: 21-0004 13
             |  
                TIP TOP LEANEZ BV
               |  
                  LUXIUM WINES SOCIEDAD LIMITADA
                 |  
              2022-10-29
             |  
              Spain
             |  
              13813 Kgs
             |  
              1 BOT
             | 
| 
              4
             |  
              KOSLGUYCUR00009T
             |  
              24,635.3 LITRES WINE OSTOW @ 19.5% ALC. V/V (ALCOHOLIC BEVERAGES) 1.) UN NUM 3065 2.) ALCOHOLIC BEVERAGES 3.) IMO CLASS 3 4.) UN PG 111, 5.) FLASH POINT 38C 6.) UN PACKING CODE: T12 7.) MARINE POLLUNTANT :NO ROUND TRIP SHIPMENT - TANK TO BE RETURNED EMPTY TO GEORGETOWN EXPRESS RELEASE
             |  
                TIP TOP LEANEZ B.V
               |  
                  DEMERARA DISTILLERS LTD.
                 |  
              2018-01-11
             |  
              Trinidad
             |  
              27057 Kgs
             |  
              1 PCS
             | 
| 
              5
             |  
              KOSLGUYCUR00008T
             |  
              23,884.2 LITRES WINE OTSOW @19.5% ALC. V/V (ALCOHOLIC BEVERAGES) ROUND TRIP SHIPMENT EMPTY TANK BE RETURNED TO GEORGETOWN, GUYANA 1.) UN NUM 3065, 2.) ALCOHOLIC BEVERAGES 3.) IMO CLASS 3 4.) UN PG III 5.) FLASH POINT 38C 6.) UN PACKING CODE: T12 7.) MARINE POLLUNTANT :NO
             |  
                TIP TOP LEANEZ B.V
               |  
                  DEMERARA DISTILLERS LTD.
                 |  
              2017-11-30
             |  
              Trinidad
             |  
              26556 Kgs
             |  
              1 PCS
             | 
| 
              6
             |  
              KOSLGUYCUR00007T
             |  
              WINE 24,630.7 LITRES WINE OTSOW @ 19.5% ALC. V/V (ALCOHOLIC BEVERAGES) ROUND TRIP SHIPMENT EMPTY TANK BE RETURNED TO GEORGETOWN, GUYANA, 1.) UN NUM 3065 2.) ALCOHOLIC BEVERAGES 3.) IMO CLASS 3 4.) UN PG III 5.) FLASH POINT 38C 6.) UN PACKING CODE:T12 7.) MARINE POLLUNTANT :NO
             |  
                TIP TOP LEANEZ B.V
               |  
                  DEMERARA DISTILLERS LTD.
                 |  
              2017-08-30
             |  
              Trinidad
             |  
              28760 Kgs
             |  
              1 PCS
             | 
| 
              7
             |  
              KOSLGUYCUR00006T
             |  
              24,630.7 LITRES WINE OTSOW @19.5 % ALC.V/V (ALCOHOLIC BEVERAGES) 1.) UN NUM 3065 2.) ALCOHOLIC BEVERAGES 3.) IMO CLASS3 4.) UN PG 111, 5.) FLASH POINT 38C 6.) UN PACKING CODE:T12 7.) MARINE POLLUTANT:NO ROUND TRIP SHIPMENT EMPTY TANK TO BE RETURNED TO GEORGETOWN EXPRESS RELEASE
             |  
                TIP TOP LEANEZ B.V
               |  
                  DEMERARA DISTILLERS LTD.
                 |  
              2017-05-31
             |  
              Trinidad
             |  
              28360 Kgs
             |  
              1 PCS
             | 
| 
              8
             |  
              KOSLGUYCUR00005T
             |  
              (ALCOHOLIC BEVERAGES) 24,639.8 LITRES WINE OTSOW @19.5% ALC. V/V ROUND TRIP SHIPMENT 1.) UN NUM 3065 2.) ALCOHOLIC BEVERAGES 3.) IMO CLASS 3, 4.) UN PG 111 5.) FLASH POINT 38C 6.) UN PACKING CODE:T12 7.) MARINE POLLUNTANT:NO
             |  
                TIP TOP LEANEZ B.V
               |  
                  DEMERARA DISTILLERS LTD.
                 |  
              2017-03-23
             |  
              Barbados
             |  
              28360 Kgs
             |  
              1 PCS
             | 
| 
              9
             |  
              KOSLGUYCUR00004T
             |  
              1X20 TANK STC: 24,662.5 LITRES WINE OTSOW @ 19.5% ALC. V/V (ALCOHOLIC BEVERAGES) ROUND TRIP SHIPMENT EMPTY TANK TO BE RETURNED TO GEORGETOWN, GUYANA, ALSO NOTIFY: MR. ANGELO J LEANEZ TEL: 599-9747-1701 FAX: 599-9747-1705
             |  
                TIP TOP LEANEZ B.V
               |  
                  DEMERARA DISTILLERS LTD.
                 |  
              2016-12-02
             |  
              Barbados
             |  
              27558 Kgs
             |  
              1 PCS
             | 
| 
              10
             |  
              KOSLGUYCUR00003T
             |  
              EMPTY TANK STC 24,639.8 LITRES WINE OTSOW @19.5% ALC. V/V (ALCOHOLIC BEVERAGES) FREIGHT INCLUDES THE RETURN OF EMPTY TANK TO, ROUND TRIP SHIPMENT EXPRESS RELEASE
             |  
                TIP TOP LEANEZ B.V
               |  
                  DEMERARA DISTILLERS LTD.
                 |  
              2016-10-20
             |  
              Barbados
             |  
              27859 Kgs
             |  
              1 PCS
             |