Table of Contents
Export Violations
|
Case ID |
Case Name |
Order Date |
| E2142 |
Orion Air, S.L. and Syrian Pearl Airlines |
11/02/09 |
| E2141 |
FSI International, Inc. |
10/29/09 |
| E2140 |
Utech Products, Inc. |
10/15/09 |
| E2139 |
Novamet Specialty Products Corporation |
10/01/09 |
| E2138 |
Griffin & Howe, Inc. |
9/29/09 |
| E2137 |
Electronic Cable Specialists, Inc. |
9/25/09 |
| E2136 |
GE Homeland Protection, Inc. |
9/25/09 |
| E2135 |
Thermon Korea, Ltd. |
9/11/09 |
| E2134 |
Thermon Heat Tracers Pvt. Ltd. |
9/11/09 |
| E2133 |
Thermon Far East Ltd. |
9/11/09 |
| E2132 |
Thermon Europe B.V. |
9/11/09 |
| E2131 |
Thermon (U.K.) Ltd. |
9/11/09 |
| E2130 |
Foxsemicon LLC |
9/11/09 |
| E2129 |
Foxsemicon Integrated Technologies, Inc. |
9/11/09 |
| E2128 |
Mahan Airways |
9/11/09 |
| E2127 |
Derrick Corporation |
9/01/09 |
| E2126 |
Andrew Ward Freyer |
8/31/09 |
| E2125 |
Bertrand Lalsingh |
8/31/09 |
| E2124 |
Eastways Shipping Corporation |
8/20/09 |
| E2123 |
Carol Wilkins |
8/13/09 |
| E2122 |
RF Micro Devices, Inc. |
8/13/09 |
| E2121 |
FMC Technologies, Inc. |
8/13/09 |
| E2120 |
Southwall Technologies, Inc. |
8/11/09 |
| E2119 |
DHL |
8/06/09 |
| E2118 |
Micei International |
7/24/09 |
| E2117 |
Bruker Axs, Inc. |
7/13/09 |
| E2116 |
Firth Rixson, Inc. |
7/06/09 |
| E2115 |
Delphi Corporation |
6/15/09 |
| E2114 |
TAK Components Inc. |
6/10/09 |
| E2113 |
Ghassan Tabbaa |
6/4/09 |
| E2112 |
Phillips Electronics North America Corporation |
5/26/09 |
| E2111 |
MICEI International |
5/14/09 |
| E2110 |
Matthew Ayadapoor |
5/15/09 |
| E2109 |
Orion Air, S.L. and Syrian Pearl Airlines |
5/07/09 |
| E2108 |
BJ Services Co. |
4/22/09 |
| E2107 |
Tariq Ahmed |
4/17/09 |
| E2106 |
Islamic Republic of Iran Shipping Lines |
4/08/09 |
| E2105 |
Falmouth Scientific, Inc. |
4/07/09 |
| E2104 |
Nureddin Shariff Sehweil |
3/04/09 |
| E2103 |
Jamie Radi Mustafa |
3/04/09 |
| E2102 |
Uni-Arab Engineering and Oil Field Services |
3/04/09 |
| E2101 |
Walter Dalton |
3/31/09 |
| E2100 |
Balli Group Et. Al. |
3/16/09 |
| E2099 |
Infineon Technologies |
3/11/09 |
| E2098 |
Ameri-Source, Inc. |
2/06/09 |
| E2097 |
Thomas J. Diener |
2/06/09 |
| E2096 |
Islamic Republic of Iran Shipping Lines, Tadbir Sanaat Sharif Technology Development Center, & Icarus Marine (PTY) Ltd. |
1/22/09 |
| E2095 |
Theresa Huei-Min Chang |
1/28/09 |
| E2094 |
Hui-Fen Chen, A.K.A. Angela Chen |
1/26/09 |
| E2093 |
Elecmat, Inc. |
1/26/09 |
| E2092 |
Well Being Enterprise Co. Ltd. |
1/26/09 |
| E2091 |
Wayne LaFleur |
1/07/09 |
| E2090 |
Syrvet, Inc. |
12/24/08 |
| E2089 |
Electronics for Imaging, Inc. |
12/18/08 |
| E2088 |
Interpoint Corporation |
12/18/08 |
| E2087 |
Engineering Physics Software, Inc. |
12/15/08 |
| E2086 |
Gunnar Petzel Medizintechnik |
12/15/08 |
| E2085 |
Buehler Limited |
12/12/08 |
| E2084 |
PC Universe, Inc. |
12/09/08 |
| E2083 |
Galaxy Aviation Trade Company Ltd., et al. |
12/03/08 |
| E2082 |
Cabela's Inc. |
11/07/08 |
| E2081 |
Peter Goldsmith
Michele Geslin |
11/04/08 |
| E2080 |
Yasmin Ahmed |
10/16/08 |
E2079 |
NEAZ Trading Corporation |
10/16/08 |
| E2078 |
Maxim Integrated Products, Inc. |
10/03/08 |
| E2077 |
Aviation Services International, et al. |
10/01/08 |
| E2076 |
Philip Cheng |
09/29/08 |
| E2075 |
Marysol Technologies, Inc. |
09/26/08 |
| E2074 |
America II Electronics, Inc. |
09/22/08 |
| E2073 |
Demetrios International Shipping Co., Inc. |
09/22/08 |
| E2072 |
Galaxy Aviation Trade Company |
09/19/08 |
| E2071 |
Balli Group PLC et al. |
09/17/08 |
| E2070 |
Nalco Company |
09/12/08 |
| E2069 |
Gusmer Europe, S.L. |
09/04/08 |
| E2068 |
Ralph Michel |
09/04/08 |
| E2067 |
Cargoland Air and Ocean Cargo, Inc. |
08/20/08 |
| E2066 |
Bax Global Inc. |
08/18/08 |
| E2065 |
Johnson Trading and Engineering Co., LTD. |
08/15/08 |
| E2064 |
Underwater Surveys (PTY) LTD. |
08/12/08 |
| E2063 |
Reson Offshore LTD. |
08/12/08 |
| E2062 |
Reson A/S |
08/12/08 |
| E2061 |
Reson, Inc. |
08/12/08 |
| E2060 |
Advanced Micro Devices |
08/11/08 |
| E2059 |
Ingersoll Machine Tools, Inc. |
08/11/08 |
| E2058 |
Blue Airways FZE and Blue Airways |
07/18/08 |
| E2057 |
Select Engineering, Inc. |
07/16/08 |
| E2056 |
Mr. David Rainville |
07/16/08 |
| E2055 |
Advanced Orientation Systems, Inc. |
07/10/08 |
| E2054 |
Ankair |
07/10/08 |
| E2053 |
Reza Mohammed Tabib & Terri Tabib |
06/23/08 |
| E2052 |
Omega Engineering, Inc. |
06/20/08 |
| E2051 |
Brighton Equipment Corporation |
06/12/08 |
| E2050 |
Galaxy Aviation Trade Company Ltd. |
06/06/08 |
| E2049 |
Andes Chemical Corporation |
06/05/08 |
| E2048 |
TFC Manufacturing, Inc. |
05/20/08 |
| E2047 |
Winter Aircraft/Ana Belen Diaz Sanchez |
05/19/08 |
| E2046 |
Winter Aircraft/Iberair Lines |
05/19/08 |
| E2045 |
Kabba & Amir Investments, Inc.
d.b.a. International Freight Forwarders |
04/30/08 |
| E2044 |
Engineering Dynamics, Inc. |
04/18/08 |
| E2043 |
Aviation Services International |
04/04/08 |
| E2042 |
Aviktor Trading Corporation |
03/28/08 |
| E2041 |
Agility International, Inc. |
03/19/08 |
| E2040 |
Balli Group PLC et al. |
03/17/08 |
| E2039 |
DHL Holdings (USA), Inc. |
03/14/08 |
| E2038 |
WaveLab Inc. |
03/12/08 |
| E2037 |
MTS Systems Corporation |
03/12/08 |
| E2036 |
Ali Asghar Manzarpour |
03/03/08 |
| E2035 |
Mohammad Fazeli |
02/12/08 |
| E2034 |
SELEX Sistemi Integrati, Inc. |
02/05/08 |
| E2033 |
Protective Products International Corp. |
02/05/08 |
| E2032 |
Northrop Grumman Corporation |
01/23/08 |
| E2031 |
Elite International Transportation, Inc. |
01/23/08 |
| E2030 |
Juan Sevilla |
01/16/08 |
| E2029 |
Marubeni Citizen-Cincom Inc. |
12/21/07 |
| E2028 |
Quality Penn Products, Inc. |
12/21/07 |
| E2027 |
3DSP Corporation |
12/12/07 |
| E2026 |
State of the Art, Inc. |
12/07/07 |
| E2025 |
Mine Safety Appliances Company |
12/07/07 |
| E2024 |
Cryostar-France SA |
12/07/07 |
| E2023 |
Cirrus Electronics et. al |
12/05/07 |
| E2022 |
Elettronica Aster S.p.A |
12/03/07 |
| E2021 |
Proclad International Pipelines Ltd. |
11/29/07 |
| E2020 |
Xu Weibo, Hao Li Chen, Xiu Ling Cheng and Kwan Chun Chan |
11/27/07 |
| E2019 |
Ernest Koh Chong Tek |
11/27/07 |
| E2018 |
Lam Research Corporation |
11/21/07 |
| E2017 |
Canberra Albuquerque |
11/08/07 |
| E2016 |
Hardinge, Inc. |
11/08/07 |
| E2015 |
S.P. Equipamentos de Protecao ao Trabalho Ltda. |
11/05/07 |
| E2014 |
Hamburger Woolen Company, Inc. |
11/06/07 |
| E2013 |
Megatech Engineering & Services Pvt. Ltd.
Ajay Ahuja
Ravi Shettigar
T.K. Mohan |
10/24/07 |
| E2012 |
Buehler Limited |
10/10/07 |
| E2011 |
Buehler United Kingdom |
10/10/07 |
| E2010 |
Aviation Services International et. al. |
10/01/07 |
| E2009 |
Zimmer Dental Inc. |
09/26/07 |
| E2008 |
Jennifer L. Reul-Marr |
09/26/07 |
| E2007 |
Daisy Manufacturing Company, Inc. |
09/24/07 |
| E2006 |
Invitrogen Corporation |
09/24/07 |
| E2005 |
Volvo Aero Services, LP |
09/21/07 |
| E2004 |
Cole-Parmer Instrument Co. |
09/20/07 |
| E2003 |
Development Alternatives, Inc. |
09/13/07 |
| E2002 |
B&S Aircraft Alloys, Inc. |
09/13/07 |
| E2001 |
Mohammad Fazeli |
09/12/07 |
| E2000 |
Henry Schein, Inc. |
08/31/07 |
| E1099 |
JSR Micro, Inc. |
08/31/07 |
| E1098 |
Spector International, Inc. |
08/21/07 |
| E1097 |
Norman Spector |
08/21/07 |
| E1096 |
Ace Systems Inc. |
08/15/07 |
| E1095 |
Aimil Limited |
08/14/07 |
| E1094 |
Armor Holdings, Inc. |
08/10/07 |
| E1093 |
Qing Chang Jiang |
08/06/07 |
| E1092 |
EHI Group USA, Inc. |
08/06/07 |
| E1091 |
P.R.A. World Wide Trading Co., Inc. |
08/06/07 |
| E1090 |
Zaharoni Industries, Inc. |
07/30/07 |
| E1089 |
Viking SA |
07/26/07 |
| E1088 |
Viking Corporation |
07/26/07 |
| E1087 |
Sercel, Inc. |
07/16/07 |
| E1086 |
Plast-O-Matic Valves, Inc. |
07/13/07 |
| E1085 |
Littelfuse, Inc. |
07/09/07 |
| E1084 |
Nyema E. Weli |
07/09/07 |
| E1083 |
Enternet LLC |
06/29/07 |
| E1082 |
David H. McCauley |
06/29/07 |
| E1081 |
Graco Inc. |
06/22/07 |
| E1080 |
George Charles Budenz II |
06/09/07 |
| E1079 |
Arif Ali Durrani |
06/09/07 |
| E1078 |
Cirrus Electronics LLC et al. |
06/01/07 |
| E1077 |
Jose Alberto Diaz Sanchez |
05/24/07 |
| E1076 |
Rufina Sanchez Lopez |
05/24/07 |
| E1075 |
Winter Aircraft Products SA |
05/24/07 |
| E1074 |
Sri Welaratna |
05/22/07 |
| E1073 |
Super Net Computers, L.L.C. |
05/21/07 |
| E1072 |
Mr. Zhonghe Ji |
05/21/07 |
| E1071 |
Data Physics Corporation |
05/16/07 |
| E1070 |
Bill Chen |
05/16/07 |
| E1069 |
General Dynamics C4 Systems |
05/08/07 |
| E1068 |
Primavera Systems, Inc. |
05/08/07 |
| E1067 |
LogicaCMG, Inc. |
05/04/07 |
| E1066 |
Yamada America, Inc. |
05/04/07 |
| E1065 |
Khalid Mahmood |
05/02/07 |
| E1064 |
Biospherical Instruments, Inc. |
04/20/07 |
| E1063 |
Baltrans Logistics, Inc. |
04/20/07 |
| E1062 |
Robert Abreu |
04/13/07 |
| E1061 |
Fred Khoroushi |
04/06/07 |
| E1060 |
Alpine Armoring, Inc. |
04/06/07 |
| E1059 |
Stephen Lincoln |
04/02/07 |
| E1058 |
Ted R. Baier |
03/30/07 |
| E1057 |
Lethal Weapon Charters, Inc. |
03/30/07 |
| E1056 |
Vonberg Valve, Inc. |
03/16/07 |
| E1055 |
Engineering Valves Group of ITT Corporation |
03/13/07 |
| E1054 |
Walter L. Lachman |
03/12/07 |
| E1053 |
Maurice Subilia |
03/12/07 |
| E1052 |
Materials International, Inc. |
03/12/07 |
| E1051 |
Fiber Materials, Inc. |
03/12/07 |
| E1050 |
EMD Chemicals, Inc. |
03/09/07 |
| E1049 |
S.P. Equipamentos de Protecao ao Trabalho Ltda. |
02/26/07 |
| E1048 |
William Kovacs |
02/22/07 |
| E1047 |
Interturbine Logistiks GmbH |
02/22/07 |
| E1046 |
Top Line Express, Inc. |
12/20/06 |
| E1045 |
A.N. Deringer, Inc. |
02/22/07 |
| E1044 |
Magnetic Shield Corporation |
02/16/07 |
| E1043 |
Aviacsa Airlines |
02/16/07 |
| E1042 |
SCP Global Technologies, Inc. |
02/13/07 |
| E1041 |
Erika P. Jardine |
02/09/07 |
| E1040 |
Petrom GmbH International Trade and Koto Commercio
Iberica, S.L. |
02/05/07 |
| E1039 |
Petrom GbmH International Trade and Petrom International
Trade, S.L. |
02/05/07 |
| E1038 |
Petrom GmbH International Trade and Majid Rahmanifar |
02/05/07 |
| E1037 |
Continental Airlines, Inc. |
01/29/07 |
| E1036 |
Ihsan Elashi, Tetrabal Corporation, Al Kayali
Corporation, Mynet.Net Corporation, Infocom Corporation, Synaptix.Net,
Maysoon Al Kayali, Hazim Elashi, Bayan Elashi, Ghassan Elashi, Basman
Elashi, Majida Salem, and Fadwa Elafrangi |
01/23/07 |
| E1035 |
Fernando Sero |
01/22/07 |
| E1034 |
El Salvador Networks, S.A. |
01/09/07 |
| E1033 |
Olympiad Line LLC |
12/13/06 |
| E1032 |
Melvina Can Machinery Co. |
11/17/06 |
| E1031 |
Data Physics Corporation |
11/17/06 |
| E1030 |
Naji Antoine Abi Khalil |
11/14/06 |
| E1029 |
Daqing Zhou |
11/03/06 |
| E1028 |
EPMED Systems, Inc. |
11/03/06 |
| E1027 |
The Springer Magrath Company |
09/29/06 |
| E1026 |
Marlin Springer |
09/29/06 |
| E1025 |
UTI, United States, Inc. |
09/26/06 |
| E1024 |
UTI, United States, Inc. |
09/26/06 |
| E1023 |
Mr. Mohammad Al-Mashan |
09/18/06 |
| E1022 |
Mohammad Al-Mashan Group |
09/18/06 |
| E1021 |
MNC Group International Inc. |
09/12/06 |
| E1020 |
Ghashim Group, Inc. |
09/12/06 |
| E1019 |
Mazen Ghashim |
09/12/06 |
| E1018 |
Mazen Ghashim |
09/12/06 |
| E1017 |
Supermicro Computer, Inc. |
09/08/06 |
| E1016 |
Univision Technology |
09/07/06 |
| E1015 |
Zheng Zheng |
09/07/06 |
| E1014 |
Cerac, Inc. |
09/07/06 |
| E1013 |
Western Geophysical Company of America |
09/01/06 |
| E1012 |
WesternGeco LLC |
09/01/06 |
| E1011 |
Thomas Campbell Butler |
09/01/06 |
| E1010 |
Maximum Human Performance, Inc. |
08/30/06 |
| E1009 |
Spectrum Laboratory Products, Inc. |
08/16/06 |
| E1008 |
Lawrence Scibetta |
08/14/06 |
| E1007 |
Equistar Chemicals, LP |
08/10/06 |
| E1006 |
Roger Unterberger |
08/04/06 |
| E1005 |
Gondrand AG |
08/04/06 |
| E1004 |
Go Trans (North America) |
08/04/06 |
| E1003 |
Muhammad Inam Bhatti |
08/04/06 |
| E1002 |
General Electric Company |
08/04/06 |
| E1001 |
Varian A.G. |
08/02/06 |
| E1000 |
Varian B.V. |
08/02/06 |
| E999 |
Varian Inc. |
08/02/06 |
| E998 |
Asher Karni, Pakland PME Corporation and Humayun
Khan |
08/01/06 |
| E997 |
Diaa Mohsen |
07/11/06 |
| E996 |
Ihsan Medhat Elashi |
06/29/06 |
| E995 |
Mutco International |
06/29/06 |
| E994 |
BIB Industrie-Handel Dip.Ing
Mr. Mangelsen GmbH and Malte Mangelsen
|
06/29/06 |
| E993 |
Nei-Chien Chu (aka "Pearl Li") |
06/29/06 |
| E992 |
Universal Technology |
06/29/06 |
| E991 |
Terry Tengfang Li |
06/29/06 |
| E990 |
Tesmec S.P.A. |
06/20/06 |
| E989 |
Tesmec U.S.A. |
06/20/06 |
| E988 |
Arrow Electronics, Inc. |
06/20/06 |
| E987 |
Kailash Muttreja |
06/09/06 |
| E986 |
Teepad Electronic General Trading |
06/09/06 |
| E985 |
Eduard Mendelevich Yamnik |
06/05/06 |
| E984 |
Edsons Worldwide Services, Inc. |
06/05/06 |
| E983 |
Swiss Telecom |
06/01/06 |
| E982 |
International Valves Ltd. |
05/23/06 |
| E981 |
DI Canada, Inc. |
05/23/06 |
| E980 |
Dresser International, Inc. |
05/23/06 |
| E979 |
Dresser Instruments S.A. de C.V. |
05/23/06 |
| E978 |
Dresser Europe GMBH |
05/23/06 |
| E977 |
Dresser, Inc. |
05/23/06 |
| E976 |
DI U.K. Ltd. |
05/23/06 |
| E975 |
Dresser Italia S.r.l. |
05/23/06 |
| E974 |
UGS Corporation |
05/23/06 |
| E973 |
Data Physics Corporation
Data Physics China, Et. Al. |
05/12/06 |
| E972 |
Extreme Networks, Inc. |
05/12/06 |
| E971 |
Ingersoll-Rand Company |
05/12/06 |
| E970 |
Plains All American Pipelines L.P. |
05/10/06 |
| E969 |
Ruo Ling Wang and Beijing Rich Linscience Electronics
Company and Jian Gou Qu |
05/05/06 |
| E968 |
Hexcel Corporation |
04/28/06 |
| E967 |
The National Institute for Truth Verification
("NITV") |
04/28/06 |
| E966 |
Toxin Technology, Inc. |
04/20/06 |
| E965 |
Ruo Ling Wang and Beijing Rich Linscience Electronics
Company |
04/18/06 |
| E964 |
Cargolux Airlines International S.A. |
04/12/06 |
| E963 |
Tysonic Enterprises Chang Heep Loong |
04/12/06 |
| E962 |
Transtar Metals, Inc. |
04/11/06 |
| E961 |
MTS Systems Corporation |
04/03/06 |
| E960 |
Ameribrom, Inc. |
03/22/06 |
| E959 |
Phaedon Nicolas Criton Constan-Tatos Assegai
Trading (PTY) Ltd. |
03/17/06 |
| E958 |
Tech Pro, Inc. |
03/17/06 |
| E957 |
Bear Basin Outfitters |
03/17/06 |
| E956 |
NVIDIA Corporation |
03/16/06 |
| E955 |
Sunford Trading, Ltd. Et. Al. |
03/09/06 |
| E954 |
Oriental Trading Corporation |
03/03/06 |
| E953 |
Hittite Microwave Corp. |
03/02/06 |
| E952 |
Vishwanath Kakade Rao |
03/02/06 |
| E951 |
Graneshawar K. Rao |
03/02/06 |
| E950 |
Dolphin International, Ltd. |
03/02/06 |
| E949 |
Orcas International, Inc. |
03/02/06 |
| E948 |
Eric Kyriacou |
03/02/06 |
| E947 |
Chris Carter |
02/17/06 |
| E946 |
STAT Medical (Pty) Ltd. |
02/15/06 |
| E945 |
Pakland PME Corp. Et. Al. |
01/31/06 |
| E944 |
Wen Enterprises Et. Al. |
01/27/06 |
| E943 |
Nippon Express U.S.A. |
01/27/06 |
| E942 |
Becton, Dickinson and Company |
12/28/05 |
| E941 |
The CIT Group, Inc. |
12/22/05 |
| E940 |
Zhan Gao Et. Al. |
12/14/05 |
| E939 |
Air Cargo International |
11/30/05 |
| E938 |
Carrier Access Corporation |
11/22/05 |
| E937 |
Mohammed Saleh Sweidan |
11/14/05 |
| E936 |
Trans-Media Services Ltd. |
11/14/05 |
| E935 |
Performance Medical Supplies |
11/14/05 |
| E934 |
Salinas International Freight Company |
11/07/05 |
| E933 |
Medical Equipment Specialists |
11/07/05 |
| E932 |
Maine Biological Laboratories, Inc. |
11/07/05 |
| E931 |
Suburban Guns (Pty) Ltd. |
10/20/05 |
| E930 |
Phaedon Nicholas Criton Constan-Tatos |
10/20/05 |
| E929 |
Spencer Clark Rogers |
10/27/05 |
| E928 |
Lei Jack Chen |
10/27/05 |
| E927 |
Overton's Inc. |
10/24/05 |
| E926 |
Cymer, Inc. |
10/24/05 |
| E925 |
Exel North American Logistics, Inc. |
10/11/05 |
| E924 |
Pro345 Distribution and Prochem Limited |
10/05/05 |
| E923 |
Clark Material Handling Corporation |
10/05/05 |
| E922 |
DHL Holdings (USA), Inc. |
10/05/05 |
| E921 |
Federal Express Corporation |
10/04/05 |
| E920 |
Norman, Fox & Co. |
09/28/05 |
| E919 |
Ghashim Group, Inc. |
09/28/05 |
| E918 |
Parker Hannifin Corporation |
09/27/05 |
| E917 |
Sermatech International, Inc. |
09/27/05 |
| E916 |
John H. Carrington |
09/22/05 |
| E915 |
Sirchie Fingerprint Laboratories |
09/22/05 |
| E914 |
Bell Lumber and Pole Company |
09/21/05 |
| E913 |
Gold Technology Limited, et al. |
09/09/05 |
| E912 |
Price Brothers (UK) Limited |
09/07/05 |
| E911 |
LPPAI, Ltd. |
08/19/05 |
| E910 |
Ali Khan |
08/19/05 |
| E909 |
Sunford Trading Ltd. |
08/19/05 |
| E908 |
The Oeser Company |
08/15/05 |
| E907 |
McFarland Cascade |
08/15/05 |
| E906 |
Zoll Medical Corporation |
08/12/05 |
| E905 |
Quantachrome Instruments |
8/10/05 |
| E904 |
Pakland PME Corporation and Humayun Khan |
08/01/05 |
| E903 |
Encore Medical, L.P. |
07/28/05 |
| E902 |
Wen Enterprises, Ning Wen, Hailin Lin and Beijing Rich Linscience
Electronics Company |
07/26/05 |
| E901 |
Gould Pumps, Inc. |
07/13/05 |
| E900 |
BJ Services Company USA, L.P. |
07/05/05 |
| E899 |
Mohammed Arastafar |
06/23/05 |
| E898 |
Elan Pharmaceuticals, Inc. |
06/21/05 |
| E897 |
Lufthansa German Airlines |
06/13/05 |
| E896 |
Bullard GMBH |
06/06/05 |
| E895 |
E.D. Bullard Co. |
06/06/05 |
| E894 |
Mobil International Petroleum Corporation |
06/01/05 |
| E893 |
Mobil Services Company, Inc. |
06/01/05 |
| E892 |
ExxonMobil Egypt (S.A.E.) |
06/01/05 |
| E891 |
Petrom GMBH International Trade |
05/26/05 |
| E890 |
Laurel Industries, Inc. |
05/13/05 |
| E889 |
EMD Biosciences, Inc. |
05/09/05 |
| E888 |
Petrochemical Commercial Company |
05/02/05 |
| E887 |
Wilden Pump and Engineering Company |
04/27/05 |
| E886 |
Ghashim Group, Inc. |
04/01/05 |
| E885 |
Teledyne Energy Systems, Inc. |
03/31/05 |
| E884 |
Air Tiger Express |
03/30/05 |
| E883 |
Carl Zeiss Optical Inc. |
03/25/05 |
| E882 |
Metric Equipment Sales Inc. |
03/24/05 |
| E881 |
Nureddin Shariff Sehweil |
03/17/05 |
| E880 |
Jamie Radi Mustafa |
03/17/05 |
| E879 |
Uni-Arab Engineering and Oil Field Services |
03/17/05 |
| E878 |
Rockwell Automation, Inc. |
03/14/05 |
| E877 |
BEF Corporation |
03/11/05 |
| E876 |
Sunford Trading Limited, et al. |
03/08/05 |
| E875 |
L-3 Communications Corporation |
03/07/05 |
| E874 |
Yarde Metals, Inc. |
03/01/05 |
| E873 |
Chemical Industries Consolidated B.V. |
02/24/05 |
| E872 |
Kiarash Arastafar |
02/24/05 |
| E871 |
William Gun Sight Company, Inc. |
02/09/05 |
| E870 |
Cabela's Inc. |
02/08/05 |
| E869 |
Stephen Midgley |
02/01/05 |
| E868 |
North Pass Ltd. |
02/01/05 |
| E867 |
Bass Pro, Inc. |
02/01/05 |
| E866 |
Pakland PME Corporation and Humayun Khan |
01/31/05 |
| E865 |
Wen Enterprises, Ning Wen, Hailin Lin and Beijing Rich Linscience
Electronics |
01/31/05 |
| E864 |
Nozzle Manufacturing Company |
01/21/05 |
| E863 |
Valtex International Corporation |
01/14/05 |
| E862 |
Vladimir Alexanyan |
01/13/05 |
| E861 |
Medi-Link International, Ltd. |
01/13/05 |
| E860 |
The Sportsman's Guide, Inc. |
01/06/05 |
| E859 |
Lam Research Singapore Pte. Ltd. |
12/23/04 |
| E858 |
Yaudat Mustafa Talyi |
12/20/04 |
| E857 |
Criticare Systems, Inc. |
12/07/04 |
| E856 |
Terra Universal, Inc. |
12/06/04 |
| E855 |
E.A. Fischione Instruments, Inc. |
11/29/04 |
| E854 |
Technology Options (India) Pvt. Ltd.
Mr. Shivram Rao |
11/24/04 |
| E853 |
Halear, Inc. |
11/18/04 |
| E852 |
Bernard A. Spear |
11/18/04 |
| E851 |
Bristol-Myers Squibb Medical Imaging, Inc. |
11/12/04 |
| E850 |
Gerald Morey |
11/12/04 |
| E849 |
Fujitsu Network Communications, Inc. |
11/10/04 |
| E848 |
PartMiner, Inc. |
11/09/04 |
| E847 |
Ospeca Logistics Management |
10/27/04 |
| E846 |
Symmetricom, Inc. |
10/27/04 |
| E845 |
3-G Mermet Corporation |
10/18/04 |
| E844 |
GE Systems Ultrasound and Primary Care Diagnostics, Inc. |
10/18/04 |
| E843 |
Midway Arms, Inc. |
09/30/04 |
| E842 |
Mr. Xinjian Yi |
09/27/04 |
| E841 |
Everett Hylton |
09/23/04 |
| E840 |
Ebara International Corporation |
09/23/04 |
| E839 |
Yaudat Mustafa Talyi |
09/13/04 |
| E838 |
Lattice Semiconductor Corporation |
09/13/04 |
| E837 |
New Brunswick Scientific Co., Inc. |
08/30/04 |
| E836 |
Chyron Corporation |
08/30/04 |
| E835 |
Zlatko Brkic |
08/12/04 |
| E834 |
Gebruder Weiss Ges. M.B.H. |
08/12/04 |
| E833 |
IBN Khaldoon Drug Store Est. |
08/12/04 |
| E832 |
Aura Ltd. |
08/12/04 |
| E831 |
Kwik-Site Corporation |
07/30/04 |
| E830 |
Kennametal, Inc. |
06/24/04 |
| E829 |
Pratt & Whitney |
06/24/04 |
| E828 |
The Sentry Company |
06/24/04 |
| E827 |
Berkeley Nucleonics Corporation |
06/24/04 |
| E826 |
Saint Gobain Performance Plastics Corp. |
06/24/04 |
| E825 |
Caliber, Inc. |
06/24/04 |
| E824 |
Atotech USA Inc. |
06/24/04 |
| E823 |
Helka GMBH |
06/24/04 |
| E822 |
Lavern A. Miller |
06/08/04 |
| E821 |
Stoelting Company |
06/08/04 |
| E820 |
General Monitors, Inc. |
06/04/04 |
| E819 |
Arian Transportvermittlungs GmbH |
05/12/04 |
| E818 |
Jason Liao |
05/24/04 |
| E817 |
Charlie Kuan |
05/06/04 |
| E816 |
Suntek Microwave, Inc. |
05/06/04 |
| E815 |
Adco Sales, Inc. |
05/03/04 |
| E814 |
Roper Scientific, Inc. |
04/14/04 |
| E813 |
RLC Electronics, Inc. |
04/14/04 |
| E812 |
Molecular Probes, Inc. |
04/02/04 |
| E811 |
New Focus, Inc. |
04/02/04 |
| E810 |
Yaudat Mustafa Talyi |
03/19/04 |
| E809 |
Uni-Arab Engineering and Oil Field Services |
03/19/04 |
| E808 |
Atlas Copco Compressors, Inc. |
03/10/04 |
| E807 |
Alicat Scientific, Inc. |
03/04/04 |
| E806 |
Dunmore Corporation |
02/26/04 |
| E805 |
Morton International, Inc., Morton International, S.A.S
and
Rohm and Haas Japan, K.K. |
02/24/04 |
| E804 |
Polytrust Technologies |
02/23/04 |
| E803 |
Jeffrey Woodbridge |
02/05/04 |
| E802 |
Global Dynamics Corporation |
02/05/04 |
| E801 |
Denton Vacuum, LLC |
01/30/04 |
| E800 |
Massive International Incorporated |
01/15/04 |
| E799 |
Emcore Corporation |
01/15/04 |
| E798 |
Honeywell International, Inc. |
12/29/03 |
| E797 |
Mahmoud Haghsheno Kashani |
12/29/03 |
| E796 |
Sun Microsystems, Inc. |
12/15/03 |
| E795 |
Sun Microsystems California, Ltd. |
12/15/03 |
| E794 |
Sun Microsystems China, Ltd. |
12/15/03 |
| E793 |
Sun Microsystems, Inc. |
12/15/03 |
| E792 |
ABO (USA), Inc. |
12/15/03 |
| E791 |
TLC Precision Wafer Technology |
12/15/03 |
| E790 |
Automated Systems (U.K.) Limited |
12/15/03 |
| E789 |
Reliance Steel & Aluminum Co. |
12/04/03 |
| E788 |
Metal & Mineral Trade |
11/17/03 |
| E787 |
Ahwaz Steel Commercial & Technical Service GMBH |
11/17/03 |
| E786 |
Ralph Michel |
11/12/03 |
| E785 |
Omega Engineering Incorporated |
11/12/03 |
| E784 |
Future Metals, Inc. |
11/12/03 |
| E783 |
Minequip Corporation |
11/04/03 |
| E782 |
John Clements |
11/04/03 |
| E781 |
Sigma Enterprises Limited |
11/04/03 |
| E780 |
World Control International Inc. |
10/16/03 |
| E779 |
Trane Export, Inc. |
10/06/03 |
| E778 |
Trane Taiwan |
10/06/03 |
| E777 |
Dosmatic U.S.A. Inc. |
09/30/03 |
| E776 |
Reza Moghadam Pirasteh |
09/30/03 |
| E775 |
Abdulamir Mahdi, OTS Refining Equipment Corporation |
09/29/03 |
| E774 |
Astro-Med, Inc. |
09/26/03 |
| E773 |
Yaudat Mustafa Talyi a.k.a. Joseph Talyi, and International
Business Services, Ltd., and Top Oil Tools, Ltd., and Uni-Arab Engineering
and Oil Field Services, and Jaime Radi Mustafa, a.k.a. Radi Mustafa and
Nureddin Shariff Sehweil, a.k.a. Dean Sehweil |
09/25/03 |
| E772 |
Gunter Kohlke |
09/05/03 |
| E771 |
Expeditors International of Washington, Inc. |
09/03/03 |
| E770 |
W.R. Grace & Co. Conn. |
08/28/03 |
| E769 |
E&M Computing Ltd. |
08/18/03 |
| E768 |
Worldwide Sports & Recreation Inc., currently d/b/a
Bushnell Corporation |
08/06/03 |
| E767 |
Hiedo Nakagawa |
08/06/03 |
| E766 |
Hakko Co. Ltd. |
08/06/03 |
| E765 |
Hamilton Sundstrand Corporation |
07/28/03 |
| E764 |
Yaudat Mustafa Talyi a.k.a. Joseph Talyi, and International
Business Services, Ltd., and Top Oil Tools, Ltd., and Uni-Arab Engineering
and Oil Field Services, and Jaime Radi Mustafa, a.k.a. Radi Mustafa and
Nureddin Shariff Sehweil, a.k.a. Dean Sehweil |
07/24/03 |
| E763 |
DSV Samson Transport, Inc. |
07/17/03 |
| E762 |
Issa Salomi |
06/24/03 |
| E761 |
Zooma Enterprises, Inc. |
06/24/03 |
| E760 |
Bassem Alhalabi |
06/24/03 |
| E759 |
Bio Check, Inc. |
06/24/03 |
| E758 |
Ihsan Elashyi, aka Ihsan Elashi and Sammy Elashyi, Tetrabal
Corporation, Maysoon al Kayali, Mynet.net Corp, al Kayali Corporation |
06/19/03 |
| E757 |
Kamino International Transport, Inc. |
06/10/03 |
| E756 |
Flint Hill Resources, L.P., formerly known as Koch Petroleum |
06/03/03 |
| E755 |
E.H. Wachs Company, Inc. |
06/03/03 |
| E754 |
Versa-Matic Pump Company |
05/08/03 |
| E753 |
Howmet Corporation |
05/06/03 |
| E752 |
Industrial Scientific Corporation |
04/16/03 |
| E751 |
Frank Curic |
04/16/03 |
| E750 |
Yaudat Mustafa Talyi, a.k.a. Joseph Talyi, and International
Business Services, Ltd. and Top Oil Tools, Ltd. |
03/26/03 |
| E749 |
Randolph Engineering, Inc. |
03/14/03 |
| E748 |
Serfilco, Ltd. |
03/13/03 |
| E747 |
Silicon Graphics, Inc. |
01/06/03 |
