<<

Basel Action Network Container Numbers Data for which Data from Data from PIERS Numer PIERS dates do not Whistleblower Intercon WhistleBlower Docs could not match make sense

Date Date Arrived at Arrived Date Arived to Date Loaded Date Loaded LPC Railhead 7 digit to Date Arived to Bill of Lading Vessel Intercon and Bound for and Bound for Bound for Long Date of Export US Port Destination Country Ultimate Port First Port Shipping Line Vessel Voyage City of Origin Company Name Contents Description Contents Description Commodity Contents Description_Harm numbers Chicago Intercon (Empty) Number Code (Loaded) OED Wai Mei Dat Beach/Los via BNSF Angeles for AMFU8860091 ####### 11/3/2010 11/5/2010 11/5/2010 11/17/2010 LOS ANGELES VIETNAM HAIPHONG HAIPHONG 26001409130 MOL MOL PROSPERITY 9321031 40 CHICAGO EXPRESS GLOBAL FREIGHT PAPER&PAPERBOARD,INCL WASTEPAPER; CARBON,CREPE,STATIONERYOFFICE SUPPLY PPR/PBRD BOXES/POUCHES/ETC CONT ASSORTMNT STATNERY APMU4515152 5/2/2011 5/18/2011 LOS ANGELES HONG KONG HONG KONG NINGBO 862343051 MAERSK LINE MARCHEN MAERSK9359014 111 CHICAGO ALLIED TRANSPORT SYSTEM PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF , NESOI APMU4536690 6/21/2011 7/10/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 554228234 MAERSK LINE NORTHERN JAVELIN9465095 127 CHICAGO MTS LOGISTICS INC SYNTHETIC RESINS,NSPF MISC RESINS & ADDITIVESSYNTH (* 445) RESINS PLASTIC POLYSULFIDES, POLYSULFONES & OTHER NESOI, PRIM FRM APMU8043408 5/26/2010 5/26/2010 5/7/2010 LOS ANGELES PEOPLES REP OF CHINA YANTIAN YANTIAN 100813090 MAERSK LINE GRETE MAERSK 9302889 1003 CHICAGO ORDER MEAT,CHIEFLY FRESH&FROZENMEAT 10IN FLAT PLATE 4P K HYDRANGEAMEAT OF BOVINEBLUE ANIMALS, BONELESS, FROZEN 5/7/2010 LOS ANGELES PEOPLES REP OF CHINA YANTIAN YANTIAN 100813091 MAERSK LINE GRETE MAERSK 9302889 1003 CHICAGO ORDER MEAT,CHIEFLY FRESH&FROZENMEAT 10IN FLAT PLATE 4 PK HYDRANGEAMEAT OF BOVINEBLUE ANIMALS, BONELESS, FROZEN 5/7/2010 LOS ANGELES PEOPLES REP OF CHINA YANTIAN YANTIAN 100813085 MAERSK LINE GRETE MAERSK 9302889 1003 CHICAGO ORDER MEAT,CHIEFLY FRESH&FROZENMEAT FLAT PLATE 4PK RED MEAT OF BOVINE ANIMALS, BONELESS, FROZEN 5/7/2010 LOS ANGELES PEOPLES REP OF CHINA YANTIAN YANTIAN 100813093 MAERSK LINE GRETE MAERSK 9302889 1003 CHICAGO ORDER KITCHENWARE KITCHENWARE WHOOSH PLATTER RED TABLEWARE AND KITCHENWARE OF PLASTICS 5/7/2010 LOS ANGELES PEOPLES REP OF CHINA YANTIAN YANTIAN 100813086 MAERSK LINE GRETE MAERSK 9302889 1003 CHICAGO ORDER GENERAL ,MISC MISCELLANEOUS GEN MDSE MISCELLANEOUS CARGO 5/7/2010 LOS ANGELES PEOPLES REP OF CHINA YANTIAN YANTIAN 100813088 MAERSK LINE GRETE MAERSK 9302889 1003 CHICAGO ORDER GENERAL CARGO,MISC MISCELLANEOUS GEN MDSE MISCELLANEOUS CARGO 5/7/2010 LOS ANGELES PEOPLES REP OF CHINA YANTIAN YANTIAN 100813089 MAERSK LINE GRETE MAERSK 9302889 1003 CHICAGO ORDER MEAT,CHIEFLY FRESH&FROZENMEAT 10IN FLAT PLATE 4P K BLUEMEAT GUSTO OF BOVINE ANIMALS, BONELESS, FROZEN 5/7/2010 LOS ANGELES PEOPLES REP OF CHINA YANTIAN YANTIAN 100813087 MAERSK LINE GRETE MAERSK 9302889 1003 CHICAGO ORDER MEAT,CHIEFLY FRESH&FROZENMEAT 10IN FLAT PLATE 4P K REDMEAT OF BOVINE ANIMALS, BONELESS, FROZEN 5/7/2010 LOS ANGELES PEOPLES REP OF CHINA YANTIAN YANTIAN 100813092 MAERSK LINE GRETE MAERSK 9302889 1003 CHICAGO ORDER MEAT,CHIEFLY FRESH&FROZENMEAT FLAT PLATE BLUE GUSTO MEAT OF BOVINE ANIMALS, BONELESS, FROZEN CAXU9511812 3/11/2010 3/12/2010 3/12/2010 3/29/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 859576676 MAERSK LINE GERD MAERSK 9320245 1004 CHICAGO SHINELINK TECHNOLOGIES INC MIXED SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE , NESOI, UNWROUGHT WST A SRP PWDR CAXU9584064 2/3/2010 2/3/2010 2/19/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1655624 CMA-CGM MSC MAEVA 9289128 628 CHICAGO DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CAXU9829995 4/6/2010 4/26/2010 NEW YORK HONG KONG HONG KONG HONG KONG NA1677421 CMA-CGM CMA CGM MARLIN9330989 182 UNKNOWN DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR 3/30/2010 LOS ANGELES PEOPLES REP OF CHINA NINGBO NINGBO NBA1003095AACMA-CGM CMA CGM VIVALDI9286267 201 UNKNOWN ORDER SAFES,ZINC WARE, SAFES & PARTS SAFES SAFES, CASH OR DEED BOXES ETC A PRTS, BASE METAL CAXU9901852 5/25/2010 5/28/2010 5/28/2010 6/9/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 860392115 MAERSK LINE MAERSK ANTARES9342504 1006 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CAXU9932278 3/17/2010 3/17/2010 3/29/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 859576662 MAERSK LINE GERD MAERSK 9320245 1004 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CCLU6831451 5/2/2011 5/8/2011 LOS ANGELES HONG KONG HONG KONG HONG KONG LAXHKG013354CHINA SHIPPING CONTAINEREVER CHIVALRYLINE 9293791 41 CHICAGO U C TRADE INC FOAM &SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI CLHU8196416 3/2/2010 3/2/2010 3/3/2010 3/3/2010 3/25/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1664798 CMA-CGM MSC TORONTO 9299525 638 CHICAGO DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CLHU8241644 6/8/2011 6/25/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1820654 CMA-CGM MSC MARIA ELENA9304423 768 CHICAGO UC TRADING INC FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAPS WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI CLHU8275182 ####### 8/27/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1717287 CMA-CGM MAERSK KOBE 9196840 226 CHICAGO EXPRESS GLOBAL FREIGHT MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU4001864 3/5/2010 3/8/2010 3/8/2010 3/25/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1666516 CMA-CGM MSC TORONTO 9299525 638 CHICAGO DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU4032269 2/16/2010 2/18/2010 2/18/2010 3/2/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1658340 CMA-CGM MSC BRUXELLES 9290567 630 UNKNOWN DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU4034723 2/25/2010 3/25/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1663570 CMA-CGM MSC TORONTO 9299525 638 CHICAGO DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU4054720 2/24/2010 CMAU4155303 3/8/2010 3/25/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1668777 CMA-CGM MSC TORONTO 9299525 638 CHICAGO ALLIED TRANSPORT SYSTEM MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU5009258 2/2/2010 2/19/2010 LONG BEACH PEOPLES REP OF CHINA GAOMING GAOMING NA1655558 CMA-CGM MSC MAEVA 9289128 628 CHICAGO HONGA INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU5021248 ####### 7/29/2010 8/20/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1714879 CMA-CGM MSC VIVIANA 9256755 224 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU5288933 ####### 2/25/2010 3/1/2010 3/1/2010 3/25/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1664798 CMA-CGM MSC TORONTO 9299525 638 CHICAGO DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU5293502 4/5/2010 4/7/2010 4/7/2010 4/23/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1675283 CMA-CGM PACIFIC LINK 9286255 646 UNKNOWN DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU5311191 3/8/2010 3/25/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1666516 CMA-CGM MSC TORONTO 9299525 638 CHICAGO DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU5358481 2/8/2010 3/5/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1657964 CMA-CGM MSC VIVIANA 9256755 632 UNKNOWN DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU5394215 4/5/2010 4/23/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1675283 CMA-CGM PACIFIC LINK 9286255 646 UNKNOWN DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU5438550 ####### 4/20/2001 4/21/2011 4/21/2011 5/6/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1803145 CMA-CGM MSC MARIA ELENA9304423 754 CHICAGO UC TRADING INC FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI CMAU5443388 7/19/2010 7/29/2010 8/13/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1711968 CMA-CGM CMA CGM DON GIOVA9305506 240 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU5538267 ####### 10/2/2010 LONG BEACH PEOPLES REP OF CHINA SANSHUI SANSHUI NA1725745 CMA-CGM MSC LUCY 9289104 692 CHICAGO EAGLEAD INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CMAU5564590 8/2/2010 8/19/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1714595 CMA-CGM MSC LUCY 9289104 680 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CRSU9041630 9/28/2010 9/28/2010 9/28/2010 10/12/2010 LONG BEACH PEOPLES REP OF CHINA SANSHUI HONG KONG NA1731564 CMA-CGM CMA CGM DON PASCU9318101 696 CHICAGO EXPRESS GLOBAL FREIGHT MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CRXU9138112 4/1/2010 4/5/2010 4/5/2010 4/23/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1675283 CMA-CGM PACIFIC LINK 9286255 646 UNKNOWN DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR CRXU9926752 8/12/2010 10/12/2010 LONG BEACH HONG KONG HONG KONG HONG KONG 344728568092 CMA-CGM CMA CGM DON PASCU9318101 695 UNKNOWN ORDER WOMEN'S&INFANTWARE FEMALE APPAREL; CHILD,INFANT,LADIESINFANTS GARMENT BABIES' GARMENTS/CLTHNG ACCESS OT TEX MTRL,NOT KNI ECIU8678930 5/21/2010 ECMU8004360 5/18/2011 6/3/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1813370 CMA-CGM CMA CGM ORFEO 9364992 762 CHICAGO EASTERN METAL CORP FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI ECMU8008129 5/16/2011 5/16/2011 5/27/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1810629 CMA-CGM MSC CANDICE 9339284 760 CHICAGO LA SCRAP EXPORTS FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI ECMU8027094 ####### 5/13/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1805032 CMA-CGM CMA CGM NORMA9299812 756 CHICAGO LA SCRAP EXPORTS FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI ECMU8031350 ####### 4/27/2011 5/20/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1809141 CMA-CGM CMA CGM IVANHOE9365805 758 CHICAGO LA SCRAP EXPORTS FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI ECMU8040054 5/9/2011 5/27/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1809646 CMA-CGM MSC CANDICE 9339284 760 CHICAGO LA SCRAP EXPORTS FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI ECMU8050181 ####### ECMU8050833 ####### 4/21/2011 4/26/2011 4/26/2011 5/13/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1805091 CMA-CGM CMA CGM NORMA9299812 756 CHICAGO LA SCRAP EXPORTS FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI ECMU8051085 5/27/2011 5/17/2011 LOS ANGELES PEOPLES REP OF CHINA NINGBO NINGBO NBXW322290 CMA-CGM CMA CGM VIVALDI9286267 320 CHICAGO HOSLEY INTERNATIONAL TRADING WOODENWARE,MISC. WOOD; FLOORS,SHINGLES,WOODENWAREWOOD DECOR STATUETTES AND OTHER ORNAMENTS, OF WOOD ECMU9151140 8/2/2010 8/2/2010 8/2/2010 ECMU9166181 ####### 2/19/2010 2/22/2010 2/22/2010 3/5/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1660066 CMA-CGM MSC VIVIANA 9256755 632 UNKNOWN DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR ECMU9166978 ####### 6/30/2010 7/21/2010 LONG BEACH PEOPLES REP OF CHINA SANSHUI HONG KONG NA1705743 CMA-CGM MSC JUDITH 9299549 672 CHICAGO EXPRESS GLOBAL FREIGHT MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR ECMU9224267 5/9/2011 5/27/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1810413 CMA-CGM MSC CANDICE 9339284 760 CHICAGO UC TRADING INC FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAPS WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI ECMU9406214 ####### 4/14/2011 4/20/2011 4/20/2011 5/6/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1803145 CMA-CGM MSC MARIA ELENA9304423 754 CHICAGO UC TRADING INC FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI ECMU9512767 3/1/2010 3/1/2010 3/2/2010 3/2/2010 3/25/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1664798 CMA-CGM MSC TORONTO 9299525 638 CHICAGO DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR ECMU9568555 ####### 7/1/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1698041 CMA-CGM PACIFIC LINK 9286255 666 CHICAGO EXPRESS GLOBAL FREIGHT MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR ECMU9570146 2/17/2010 2/17/2010 3/5/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1659681 CMA-CGM MSC VIVIANA 9256755 632 UNKNOWN DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR ECMU9581407 4/2/2010 4/2/2010 4/5/2010 4/7/2010 4/23/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1677854 CMA-CGM PACIFIC LINK 9286255 646 UNKNOWN ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAPS WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI ECMU9658406 ####### 4/21/2011 4/22/2011 5/6/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1803145 CMA-CGM MSC MARIA ELENA9304423 754 CHICAGO UC TRADING INC FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI ECMU9852319 1/5/2010 2/5/2010 2/19/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1655624 CMA-CGM MSC MAEVA 9289128 628 CHICAGO DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR GATU8009913 7/16/2010 7/16/2010 7/28/2010 LONG BEACH PEOPLES REP OF CHINA SANSHUI HONG KONG NA1707537 CMA-CGM MSC TOMOKO 9309461 674 CHICAGO HONGA INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR GATU8517690 ####### 3/12/2010 4/1/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1666940 CMA-CGM MSC JUDITH 9299549 640 CHICAGO DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR GESU4232020 ####### 4/20/2010 4/21/2010 4/21/2010 GESU4276943 ####### 4/22/2011 4/28/2011 4/28/2011 5/13/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1804965 CMA-CGM CMA CGM NORMA9299812 756 CHICAGO UC TRADING INC FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAPS WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI GESU4280687 3/8/2010 3/8/2010 3/25/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1666516 CMA-CGM MSC TORONTO 9299525 638 CHICAGO DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR GESU4490512 4/3/2010 5/1/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1680088 CMA-CGM MSC LUCY 9289104 648 CHICAGO ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI GESU4504128 4/23/2010 5/14/2010 LONG BEACH VIETNAM HAIPHONG HAIPHONG NA1681985 CMA-CGM MSC JUDITH 9299549 652 UNKNOWN SHINELIK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR GESU4853747 10/8/2010 10/27/2010 LOS ANGELES PEOPLES REP OF CHINA SANSHUI HONG KONG 860990724 MAERSK LINE GUDRUN MAERSK9302877 1008 CHICAGO EAGLEAD INC PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI GESU5090526 11/1/2010 11/3/2010 11/24/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 552750311 MAERSK LINE GRETE MAERSK 9302889 1010 CHICAGO EAGLEAD INC PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI GESU5278010 2/8/2010 GESU6004991 9/15/2010 10/6/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 859784234 MAERSK LINE MARIT MAERSK 9359040 1008 CHICAGO ALLIED TRANSPORT SYSTEM PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI GESU6337776 6/8/2011 6/8/2011 6/25/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1820595 CMA-CGM MSC MARIA ELENA9304423 768 CHICAGO UC TRADING INC FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAPS WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI GLDU0684434 4/5/2010 4/14/2010 LONG BEACH PEOPLES REP OF CHINA YANTIAN YANTIAN Y2166596 MEDITERRANEAN SHIPPINGMSC COMPANY TOMOKO 9309461 1013 CHICAGO ORDER STOVES&HEATERS HIBACHI, BARBEQUE, GRILL,GAS GRILL ACCESS COOKING APPLIANCES ETC FOR GAS FUEL, OR GLDU4033338 5/26/2011 5/26/2011 6/7/2011 LONG BEACH HONG KONG HONG KONG HONG KONG MSCUWE255705MEDITERRANEAN SHIPPINGNORTHERN COMPANY JUBILEE9450337 1123 CHICAGO LA SCRAP EXPORTS MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR GLSU4280552 3/10/2010 HJCU1258749 10/1/2010 10/8/2010 10/15/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NYCO15429700HANJIN SHIPPING COMPANYHANJIN LTD PRAHA 9232072 97 CHICAGO EAGLEAD INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR INKU2295160 2/22/2010 2/24/2010 2/24/2010 3/22/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 859507623 MAERSK LINE MARIT MAERSK 9359040 1004 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR INKU2654240 5/17/2011 6/3/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1813350 CMA-CGM CMA CGM ORFEO 9364992 762 CHICAGO UC TRADING INC FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAPS WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI INKU6110178 8/6/2010 8/6/2010 8/26/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1718834 CMA-CGM MSC TORONTO 9299525 682 CHICAGO ALLIED TRANSPORT SYSTEM MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MAEU8367999 9/8/2010 9/13/2010 9/13/2010 9/29/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 859759119 MAERSK LINE METTE MAERSK 9359038 1008 CHICAGO PAC INTERNATIONAL LOGISTICS CO PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MATU2463015 6/22/2011 7/1/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 4523762000 MATSON NAVIGATION COKOHALA INC 9150183 9 CHICAGO GREEN VANDERBILT COMPANY FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MATU2525143 7/1/2011 MATU4526540 5/24/2011 6/3/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 5593336000 MATSON NAVIGATION COKAIMOKU INC 9043653 10 CHICAGO GREEN VANDERBILT COMPANY FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAPS WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MATU4527227 6/22/2011 6/22/2011 7/1/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 7467641000 MATSON NAVIGATION COKOHALA INC 9150183 9 CHICAGO LA SCRAP EXPORTS FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MATU4540091 6/22/2011 6/27/2011 7/8/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 8614136000 MATSON NAVIGATION COKAIMOKU INC 9043653 11 CHICAGO GREEN VANDERBILT COMPANY FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MATU4546741 6/21/2011 7/8/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 5096843000 MATSON NAVIGATION COKAIMOKU INC 9043653 11 CHICAGO EASTERN METAL RECYCLING CORP FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MATU4560863 5/20/2011 MATU4564180 6/22/2011 6/23/2011 7/8/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 8590922000 MATSON NAVIGATION COKAIMOKU INC 9043653 11 CHICAGO GREEN VANDERBILT COMPANY FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAPS WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MEDU8501249 6/1/2011 6/9/2011 6/21/2011 LONG BEACH HONG KONG HONG KONG HONG KONG MSCUWE275372MEDITERRANEAN SHIPPINGMSC COMPANY BEIJING 9289099 1125 CHICAGO EASTERN METAL RECYCLING CORP MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MOGU0055814 5/21/2010 5/29/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 26000461263 MOL APL SWEDEN 9231262 75 CHICAGO ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MOGU0057870 6/9/2010 6/26/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 2600068363 MOL APL CANADA 9231236 184 CHICAGO ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MOTU0124006 5/18/2010 5/18/2010 5/26/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 26000423371 MOL MOL PROMISE 9236482 55 CHICAGO ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAPS WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MOTU0208067 11/3/2010 11/3/2010 11/10/2010 LOS ANGELES VIETNAM HAIPHONG HAIPHONG 26001326036 MOL MOL PROFICIENCY9403619 31 CHICAGO EXPRESS GLOBAL FREIGHT PAPER&PAPERBOARD,INCL WASTEPAPER; CARBON,CREPE,STATIONERYOFFICE SUPPLY PPR/PBRD BOXES/POUCHES/ETC CONT ASSORTMNT STATNERY MOTU0305262 10/11/2010 10/20/2010 LOS ANGELES PEOPLES REP OF CHINA QINGDAO QINGDAO 11004314677 MOL APL BRAZIL 9280809 53 UNKNOWN ORDER BOXES&CARTONS BOXES; ALL KINDS,CARDBOARD,PACKINGEXPRESS HOLIDAY PAPER FOLDINGSHOPPER CARTONS,BAGS BOXES ETC, NONCOR PAPER & PAPERBD MOTU0313273 5/12/2010 5/14/2010 5/26/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 26000396173 MOL MOL PROMISE 9236482 55 CHICAGO ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MOTU0337995 10/8/2010 10/8/2010 10/27/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 26001114989 MOL MOL PARADISE 9307047 40 CHICAGO EXPRESS GLOBAL FREIGHT MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MOTU0415001 6/10/2010 6/14/2010 6/14/2010 6/1/2010 LOS ANGELES MALAYSIA PENANG SINGAPORE 15320089863 MOL APL TEXAS 9398228 9 CHICAGO ORDER CONTAINER CARGO,MDSE CONTAINER CARGO CONTAINER CARGO CONTAINER CARGO MOTU0419590 5/26/2010 5/28/2010 5/28/2010 5/18/2010 LOS ANGELES MALAYSIA PENANG SINGAPORE 15320073018 MOL APL COLORADO 9398254 7 UNKNOWN ORDER CONTAINER CARGO,MDSE CONTAINER CARGO CONTAINER CARGO CONTAINER CARGO MOTU0446851 11/24/2010 12/15/2010 LOS ANGELES VIETNAM HAIPHONG HAIPHONG 26001561246 MOL MOL PARADISE 9307047 41 CHICAGO EXPRESS GLOBAL FREIGHT PAPER&PAPERBOARD,INCL WASTEPAPER; CARBON,CREPE,STATIONERYOFFICE SUPPLY PPR/PBRD BOXES/POUCHES/ETC CONT ASSORTMNT STATNERY MOTU0464840 5/18/2010 5/20/2010 5/20/2010 5/26/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 26000423371 MOL MOL PROMISE 9236482 55 CHICAGO ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAPS WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MOTU0612736 5/28/2010 6/1/2010 6/1/2010 MOTU0627084 5/28/2010 6/3/2010 6/3/2010 MOTU0671071 5/18/2010 5/18/2010 5/26/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 26000396173 MOL MOL PROMISE 9236482 55 CHICAGO ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MOTU0703728 5/27/2010 6/1/2010 6/5/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 26000512490 MOL APL GERMANY 9288394 147 CHICAGO EXPRESS GLOBAL FREIGHT FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MOTU0708252 5/19/2010 5/19/2010 5/8/2010 LONG BEACH REPUBLIC OF KOREA GWANGYANG GWANGYANG 13700105359 MOL HYUNDAI SINGAPORE9305685 26 UNKNOWN SAMSUNG ELECTRONICS FURNITURE FURNITURE, FIXTURES; ASSTNOS FURNITURE(* 7275) FURNITURE NESOI AND PARTS THEREOF MOTU0778814 6/9/2010 6/9/2010 MOTU5801291 6/3/2010 6/3/2010 6/9/2010 6/9/2010 6/12/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 2600552419 MOL APL INDIA 9231248 152 CHICAGO ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MOTU5814895 5/4/2010 5/19/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 611442059 MOL APL EXPERIENCE 9333838 16 ELWOOD ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI MOTU6270841 ####### MOTU6423215 ####### 11/23/2010 11/29/2010 11/29/2010 11/29/2010 12/8/2010 LOS ANGELES VIETNAM HAIPHONG HAIPHONG 26001453597 MOL MOL PROMISE 9236482 59 CHICAGO EXPRESS GLOBAL FREIGHT PAPER&PAPERBOARD,INCL WASTEPAPER; CARBON,CREPE,STATIONERYOFFICE SUPPLY PPR/PBRD BOXES/POUCHES/ETC CONT ASSORTMNT STATNERY MOTU6732066 ####### 11/3/2010 11/8/2010 11/8/2010 11/8/2010 11/17/2010 LOS ANGELES VIETNAM HAIPHONG HAIPHONG 26001409130 MOL MOL PROSPERITY 9321031 40 CHICAGO EXPRESS GLOBAL FREIGHT PAPER&PAPERBOARD,INCL WASTEPAPER; CARBON,CREPE,STATIONERYOFFICE SUPPLY PPR/PBRD BOXES/POUCHES/ETC CONT ASSORTMNT STATNERY MSCU7932517 4/19/2010 5/7/2010 LONG BEACH VIETNAM CAI LAN HONG KONG MSCUWD500861MEDITERRANEAN SHIPPINGMSC COMPANY TORONTO 9299525 1019 CHICAGO HENFU INTL MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSCU8719018 5/21/2010 5/25/2010 5/25/2010 6/9/2010 LONG BEACH VIETNAM HAIPHONG CAI LAN MSCUWD545080MEDITERRANEAN SHIPPINGMSC COMPANY TORONTO 9299525 1024 CHICAGO HENFU INTL MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSCU8956576 5/12/2010 5/12/2010 5/12/2010 5/28/2010 LONG BEACH VIETNAM HAIPHONG HONG KONG MSCUWD523764MEDITERRANEAN SHIPPINGPACIFIC COMPANY LINK 9286255 1022 CHICAGO HENFU INTL MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSCU8984747 ####### 4/21/2010 4/23/2010 4/23/2010 5/7/2010 LONG BEACH VIETNAM CAI LAN HONG KONG MSCUWD500861MEDITERRANEAN SHIPPINGMSC COMPANY TORONTO 9299525 1019 CHICAGO HENFU INTL MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSCU9638420 6/5/2011 6/1/2011 6/14/2011 LONG BEACH HONG KONG HONG KONG HONG KONG MSCUWE265746MEDITERRANEAN SHIPPINGMSC COMPANY VITTORIA 9299551 1124 CHICAGO LA SCRAP EXPORTS MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSKU0102672 9/2/2010 9/15/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 859615249 MAERSK LINE MAERSK ANTARES9342504 1008 CHICAGO EAGLEAD INC PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU0441634 11/25/2010 11/25/2010 11/23/2010 12/8/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 552803510 MAERSK LINE MARGRETHE MAERSK9359002 1008 CHICAGO EAGLEAD INC PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU0443750 11/19/2010 12/1/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 552769469 MAERSK LINE MAERSK ALFIRK 9342516 1008 CHICAGO EAGLEAD INC PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU0470118 8/27/2010 9/2/2010 9/2/2010 9/15/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 859615249 MAERSK LINE MAERSK ANTARES9342504 1008 CHICAGO EAGLEAD INC PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU0552113 2/22/2011 2/24/2011 3/15/2011 LOS ANGELES HONG KONG HONG KONG HONG KONG 861517564 MAERSK LINE MARGRETHE MAERSK9359002 1102 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSKU0936248 3/29/2010 3/29/2010 3/29/2010 4/5/2010 LOS ANGELES PEOPLES REP OF CHINA SANSHUI HONG KONG 860049050 MAERSK LINE MAERSK ALTAIR 9342499 1004 CHICAGO HENFU INTL MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSKU1402186 6/21/2010 6/25/2010 6/25/2010 7/7/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 860542807 MAERSK LINE GERD MAERSK 9320245 1006 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSKU1954626 9/2/2010 MSKU4520644 6/29/2011 7/1/2011 7/1/2011 7/13/2011 LOS ANGELES HONG KONG HONG KONG YANTIAN 554478906 MAERSK LINE MAERSK DAMIETTA9348675 1108 CHICAGO ALLIED TRANSPORT SYSTEM PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU4601330 5/27/2011 6/7/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 554131988 MAERSK LINE NORTHERN JUBILEE9450337 123 CHICAGO MTS LOGISTICS INC SYNTHETIC RESINS,NSPF MISC RESINS & ADDITIVESSYNTH (* 445) RESINS PLASTIC POLYSULFIDES, POLYSULFONES & OTHER NESOI, PRIM FRM MSKU4604555 7/1/2011 7/5/2011 7/13/2011 LOS ANGELES HONG KONG HONG KONG YANTIAN 554478906 MAERSK LINE MAERSK DAMIETTA9348675 1108 CHICAGO ALLIED TRANSPORT SYSTEM PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU4628264 4/12/2011 4/14/2011 4/14/2011 4/30/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 553947057 MAERSK LINE NORTHERN JUBILEE9450337 117 CHICAGO ALLIED TRANSPORT SYSTEM PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU4654983 6/2/2011 6/14/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 554131997 MAERSK LINE MSC VITTORIA 9299551 124 CHICAGO MTS LOGISTICS INC SYNTHETIC RESINS,NSPF MISC RESINS & ADDITIVESSYNTH (* 445) RESINS PLASTIC POLYSULFIDES, POLYSULFONES & OTHER NESOI, PRIM FRM MSKU4668307 6/23/2011 7/15/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 554228250 MAERSK LINE NORTHERN JUBILEE9450337 128 CHICAGO MTS LOGISTICS INC SYNTHETIC RESINS,NSPF MISC RESINS & ADDITIVESSYNTH (* 445) RESINS PLASTIC POLYSULFIDES, POLYSULFONES & OTHER NESOI, PRIM FRM MSKU4671790 5/18/2011 6/4/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 554113147 MAERSK LINE MAERSK KYRENIA 1109 CHICAGO ALLIED TRANSPORT SYSTEM PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU4679425 4/28/2011 4/28/2011 5/18/2011 LOS ANGELES HONG KONG HONG KONG NINGBO 862343051 MAERSK LINE MARCHEN MAERSK9359014 111 CHICAGO ALLIED TRANSPORT SYSTEM PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU8118206 6/1/2010 6/3/2010 6/3/2010 6/16/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 860403008 MAERSK LINE GUNVOR MAERSK9302891 1006 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSKU8118802 2/17/2011 3/1/2011 LOS ANGELES HONG KONG HONG KONG HONG KONG 861517468 MAERSK LINE GEORG MAERSK 9320257 1102 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSKU8535302 9/15/2010 9/21/2010 9/21/2010 10/6/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 552323470 MAERSK LINE MARIT MAERSK 9359040 1008 CHICAGO ALLIED TRANSPORT SYSTEM PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU8543530 2/15/2011 3/1/2011 LOS ANGELES HONG KONG HONG KONG HONG KONG 861517468 MAERSK LINE GEORG MAERSK 9320257 1102 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSKU8573961 8/31/2010 9/8/2010 9/8/2010 9/22/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 859732483 MAERSK LINE GERD MAERSK 9320245 1008 CHICAGO PAC INTERNATIONAL LOGISTICS CO PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU8715114 9/28/2010 10/13/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 859789779 MAERSK LINE GUNVOR MAERSK9302891 1010 CHICAGO SHINELINK TECHNOLOGIES INC PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU9151894 7/5/2011 7/26/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 554228253 MAERSK LINE MSC VITTORIA 9299551 130 CHICAGO MTS LOGISTICS INC SYNTHETIC RESINS,NSPF MISC RESINS & ADDITIVESSYNTH (* 445) RESINS PLASTIC POLYSULFIDES, POLYSULFONES & OTHER NESOI, PRIM FRM MSKU9192580 9/15/2010 9/15/2010 9/15/2010 9/29/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 859612713 MAERSK LINE METTE MAERSK 9359038 1008 CHICAGO EAGLEAD INC PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU9263750 8/31/2010 9/7/2010 9/7/2010 9/15/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 552131042 MAERSK LINE MAERSK ANTARES9342504 1008 CHICAGO ALLIED TRANSPORT SYSTEM PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI MSKU9335736 9/28/2010 10/13/2010 LOS ANGELES PEOPLES REP OF CHINA SANSHUI HONG KONG 860909791 MAERSK LINE GUNVOR MAERSK9302891 1010 CHICAGO EXPRESS GLOBAL FREIGHT MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSKU9429199 5/20/2010 5/21/2010 5/21/2010 6/2/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 860482675 MAERSK LINE MATHILDE MAERSK9359052 1006 CHICAGO HENFU INTL MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSKU9441635 11/12/2010 MSKU9582464 6/27/2011 6/29/2011 7/15/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 554228254 MAERSK LINE NORTHERN JUBILEE9450337 128 CHICAGO MTS LOGISTICS INC SYNTHETIC RESINS,NSPF MISC RESINS & ADDITIVESSYNTH (* 445) RESINS PLASTIC POLYSULFIDES, POLYSULFONES & OTHER NESOI, PRIM FRM MSKU9642727 4/21/2010 4/21/2010 5/3/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 551117822 MAERSK LINE GEORG MAERSK 9320257 1004 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSKU9659761 2/22/2010 2/22/2010 2/22/2010 2/22/2010 3/3/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 550590521 MAERSK LINE MAERSK ANTARES9342504 1004 CHICAGO EXPRESS GLOBAL FREIGHT MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR MSKU9960780 4/23/2010 5/10/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 551082204 MAERSK LINE GRETE MAERSK 9302889 1004 CHICAGO OCEAN LINE LOGISTICS MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR PONU3052512 6/1/2011 6/2/2011 6/14/2011 LONG BEACH HONG KONG HONG KONG HONG KONG 554131997 MAERSK LINE MSC VITTORIA 9299551 124 CHICAGO MTS LOGISTICS INC SYNTHETIC RESINS,NSPF MISC RESINS & ADDITIVESSYNTH (* 445) RESINS PLASTIC POLYSULFIDES, POLYSULFONES & OTHER NESOI, PRIM FRM PONU7180297 5/26/2010 PONU7211398 9/1/2010 9/22/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 859732483 MAERSK LINE GERD MAERSK 9320245 1008 CHICAGO PAC INTERNATIONAL LOGISTICS CO PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI PONU7249752 8/27/2010 9/15/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 552131042 MAERSK LINE MAERSK ANTARES9342504 1008 CHICAGO ALLIED TRANSPORT SYSTEM PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI PONU7436218 3/30/2010 4/1/2010 4/1/2010 4/13/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 860087412 MAERSK LINE GUDRUN MAERSK9302877 1004 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR PONU7459548 6/1/2010 6/9/2010 6/9/2010 6/22/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 860556423 MAERSK LINE METTE MAERSK 9359038 1006 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR PONU7545796 2/8/2010 3/3/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 859520055 MAERSK LINE MAERSK ANTARES9342504 1004 CHICAGO EXPRESS GLOBAL FREIGHT MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR PONU7678280 3/31/2010 4/1/2010 4/1/2010 4/13/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 860087412 MAERSK LINE GUDRUN MAERSK9302877 1004 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR PONU7688170 5/15/2010 PONU8117067 4/27/2010 4/29/2010 4/29/2010 5/10/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 551153465 MAERSK LINE GRETE MAERSK 9302889 1004 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR PONU8243569 9/1/2010 9/1/2010 9/15/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 552131042 MAERSK LINE MAERSK ANTARES9342504 1008 CHICAGO ALLIED TRANSPORT SYSTEM PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI SEAU8564192 5/25/2010 5/27/2010 5/27/2010 6/9/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 860392115 MAERSK LINE MAERSK ANTARES9342504 1006 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TCKU9580467 6/3/2010 6/3/2010 6/10/2010 6/10/2010 6/12/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 2600552419 MOL APL INDIA 9231248 152 CHICAGO ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI TCMZ6039962 2/8/2010 TCNU7601755 ####### 11/24/2010 LOS ANGELES VIETNAM HAIPHONG HAIPHONG 26001422317 MOL MOL PACE 9321017 31 CHICAGO EXPRESS GLOBAL FREIGHT PAPER&PAPERBOARD,INCL WASTEPAPER; CARBON,CREPE,STATIONERYOFFICE SUPPLY PPR/PBRD BOXES/POUCHES/ETC CONT ASSORTMNT STATNERY TCNU8308504 12/8/2010 12/15/2010 LOS ANGELES VIETNAM HAIPHONG HAIPHONG 26001561246 MOL MOL PARADISE 9307047 41 CHICAGO EXPRESS GLOBAL FREIGHT PAPER&PAPERBOARD,INCL WASTEPAPER; CARBON,CREPE,STATIONERYOFFICE SUPPLY PPR/PBRD BOXES/POUCHES/ETC CONT ASSORTMNT STATNERY TCNU9444491 5/4/2010 5/19/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 611442059 MOL APL EXPERIENCE 9333838 16 ELWOOD ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI TCNU9863224 9/15/2010 9/15/2010 9/17/2010 10/2/2010 LONG BEACH PEOPLES REP OF CHINA SANSHUI SANSHUI NA1725745 CMA-CGM MSC LUCY 9289104 692 CHICAGO EAGLEAD INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TEXU5527396 4/26/2010 4/27/2010 5/10/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 551117828 MAERSK LINE GRETE MAERSK 9302889 1004 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TEXU5530002 6/25/2010 6/30/2010 6/30/2010 7/14/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 860580822 MAERSK LINE MAERSK ALTAIR 9342499 1006 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TGHU0498293 3/30/2010 TGHU7052256 8/27/2010 TGHU7376580 3/30/2010 3/30/2010 TGHU7513975 9/24/2010 9/24/2010 10/8/2010 LONG BEACH PEOPLES REP OF CHINA SANSHUI SANSHUI NA1726905 CMA-CGM MSC TORONTO 9299525 694 CHICAGO EAGLEAD INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAPS OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TGHU7528194 3/4/2010 3/4/2010 3/5/2010 3/5/2010 3/25/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1664798 CMA-CGM MSC TORONTO 9299525 638 CHICAGO DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TGHU7799576 4/1/2010 4/1/2010 4/2/2010 4/23/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1675283 CMA-CGM PACIFIC LINK 9286255 646 UNKNOWN DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TGHU7823707 8/12/2010 8/12/2010 8/26/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1716102 CMA-CGM MSC TORONTO 9299525 682 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TGHU7857667 5/25/2010 5/25/2010 6/9/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 860392115 MAERSK LINE MAERSK ANTARES9342504 1006 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TGHU7864943 4/30/2010 5/17/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 551094837 MAERSK LINE MAERSK ALFIRK 9342516 1004 CHICAGO OCEAN LINE LOGISTICS MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TGHU8032845 6/28/2010 6/28/2010 7/14/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 860580822 MAERSK LINE MAERSK ALTAIR 9342499 1006 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TGHU8274129 8/12/2010 8/26/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1716257 CMA-CGM MSC TORONTO 9299525 682 CHICAGO ALLIED TRANSPORT SYSTEM MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TGHU8498290 ####### 3/29/2010 3/30/2010 3/13/2010 SEATTLE PEOPLES REP OF CHINA TIANJIN BUSAN TSCM017110 CMA-CGM LAND WASHINGT9196852 128 CHICAGO ORDER FABRICS,INCL.RAW COTTON BRAID,CANVAS,CLOTH,FABRIC,TEXTILEHARDWARE CLOTH WIRE WOVENMESH STEEL PRODUCTS HOOK IRON OR STEEL, NESOI TGHU8533894 ####### 5/19/2010 5/29/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 26000461263 MOL APL SWEDEN 9231262 75 CHICAGO ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI TGHU8597179 ####### 4/22/2010 4/26/2010 4/26/2010 4/26/2010 5/7/2010 LONG BEACH VIETNAM CAI LAN HONG KONG MSCUWD500861MEDITERRANEAN SHIPPINGMSC COMPANY TORONTO 9299525 1019 CHICAGO HENFU INTL MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TGHU8695920 1/6/2010 1/6/2010 TGHU9035129 3/3/2010 3/3/2010 3/4/2010 3/4/2010 3/25/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1664798 CMA-CGM MSC TORONTO 9299525 638 CHICAGO DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TGHU9260475 ####### 11/1/2010 11/3/2010 11/3/2010 11/3/2010 11/10/2010 LOS ANGELES VIETNAM HAIPHONG HAIPHONG 26001326036 MOL MOL PROFICIENCY9403619 31 CHICAGO EXPRESS GLOBAL FREIGHT PAPER&PAPERBOARD,INCL WASTEPAPER; CARBON,CREPE,STATIONERYOFFICE SUPPLY PPR/PBRD BOXES/POUCHES/ETC CONT ASSORTMNT STATNERY TGHU9405460 2/22/2010 3/8/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 611421827 MOL MOL ADVANTAGE 9245005 61 CHICAGO EXPRESS GLOBAL FREIGHT MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TRLU5486886 ####### 9/24/2010 10/8/2010 10/8/2010 10/8/2010 11/12/2010 LONG BEACH PEOPLES REP OF CHINA SANSHUI CHIWAN NA1732770 CMA-CGM PACIFIC LINK 9286255 704 CHICAGO EXPRESS GLOBAL FREIGHT MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TRLU5621857 2/16/2010 2/16/2010 3/5/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1659735 CMA-CGM MSC VIVIANA 9256755 632 UNKNOWN DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TRLU5630524 6/7/2011 6/25/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1820595 CMA-CGM MSC MARIA ELENA9304423 768 CHICAGO UC TRADING INC FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAPS WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI TRLU5900255 ####### 5/26/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 26000396173 MOL MOL PROMISE 9236482 55 CHICAGO ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI TRLU6825536 ####### 5/13/2010 LONG BEACH HONG KONG HONG KONG HONG KONG HOU000775300HANJIN SHIPPING COMPANYCOSCO LTD XIAMEN 9300300 56 CHICAGO TONGA INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TRLU7077038 8/2/2010 8/19/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1714595 CMA-CGM MSC LUCY 9289104 680 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TRLU7272950 2/2/2010 2/2/2010 2/19/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1655624 CMA-CGM MSC MAEVA 9289128 628 CHICAGO DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TRLU7343478 6/2/2011 TRLU7542171 6/17/2010 6/17/2010 6/17/2010 7/1/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1698041 CMA-CGM PACIFIC LINK 9286255 666 CHICAGO EXPRESS GLOBAL FREIGHT MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR TRLU7578132 6/2/2011 6/16/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1818813 CMA-CGM CMA CGM NORMA9299812 766 CHICAGO UC TRADING INC FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAPS WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI TTNU9258355 10/8/2010 10/27/2010 LOS ANGELES PEOPLES REP OF CHINA SANSHUI HONG KONG 860990724 MAERSK LINE GUDRUN MAERSK9302877 1008 CHICAGO EAGLEAD INC PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI TTNU9373960 2/5/2010 2/18/2010 2/19/2010 2/6/2010 3/5/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1662074 CMA-CGM MSC VIVIANA 9256755 632 UNKNOWN DAKON TECHNOLOGIES MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR UESU4533665 3/11/2010 3/29/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 859576676 MAERSK LINE GERD MAERSK 9320245 1004 CHICAGO SHINELINK TECHNOLOGIES INC MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPSCRAP METAL OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR UESU4584699 11/17/2010 11/17/2010 11/17/2010 12/1/2010 LOS ANGELES HONG KONG HONG KONG HONG KONG 552769469 MAERSK LINE MAERSK ALFIRK 9342516 1008 CHICAGO EAGLEAD INC PLASTIC PRODS, MISC PLASTICWARE; FLOWER,STYROFOAM,TILESPLASTIC ARTICLES ARTICLES OF PLASTICS, NESOI UPSZ8246170 11/17/2010 XINU8236565 ####### 6/17/2010 6/21/2010 7/1/2010 LONG BEACH HONG KONG HONG KONG HONG KONG NA1698041 CMA-CGM PACIFIC LINK 9286255 666 CHICAGO EXPRESS GLOBAL FREIGHT MIXED METAL SCRAP METAL; CONCENTRATES,RESIDUE,SCRAPMETAL SCRAP OTHER BASE METALS, NESOI, UNWROUGHT WST A SRP PWDR XTCU3696020 7/5/2011 7/5/2011 8/8/2011 LONG BEACH HONG KONG HONG KONG HONG KONG NA1839665 CMA-CGM MSC PINA 9339272 780 CHICAGO ALLIED TRANSPORT SYSTEM FOAM WASTE&SCRAP WASTE, SCRAP; BUTYRAL,FOAM,PLASTICPLASTIC SCRAP WASTE, PARINGS AND SCRAP, OF PLASTICS, NESOI YMLU8412353 5/22/2011