Table of Contents
Export Violations
|
Case ID |
Case Name |
Order Date |
| E2315 | Computerlinks FZCO |
4/24/13 |
| E2314 |
Liem Duc Huynh, a/k/a Duc Huynh |
4/02/13 |
| E2313 |
Andro Telemi, a/k/a Andre Telimi, a/k/a Andre Telemi |
4/02/13 |
| E2312 |
Richard Phillips |
3/22/13 |
| E2311 |
Xiaoming ("Sam") Wang and Qualitech
Enviro-Instrument Company
|
3/22/13 |
| E2310 |
P&P Computers
|
3/22/13 |
| E2309 |
Nexiant, LLC
|
3/22/13 |
| E2308 |
RH International, LLC and Mohammad Reza (A/K/A Ray Hajian)
|
3/21/13 |
| E2307 |
Aeroships International, INC.
|
3/15/13 |
| E2306 |
University of Massachusetts at Lowell
|
3/15/13 |
| E2305 |
Dan Tran Dang
|
3/12/13 |
| E2304 |
Vantec World Transport (USA), INC.
|
3/08/13 |
| E2303 |
Connor Hayden
Kraegel |
2/08/13 |
E2302 |
Mahan Airways, Zarand Aviation, Gatewick LLC.,
PejMan Mahmood Kosarayanifard, Mahoud Amini,
Kerman Aviation, Sirjanco Trading LLC,
Ali Eslamian, Mahan Air General Trading LLC, Skyco (UK) LTD. and Equipco (UK) LTD. and Mehdi Bahrami |
2/04/13 |
E2301 |
Jerome Stuart Pendzich |
1/14/13 |
| E2300 |
James Allen Larrison |
1/14/13 |
| E2299 |
Boniface U. Ibe |
12/21/12 |
| E2298 |
Henson Chua and Celltron Marketing Company |
12/21/12 |
| E2297 |
Emenike Charles Nwankwoala |
12/21/12 |
| E2296 |
Jackie Prather |
12/20/12 |
| E2295 |
Temrex Corporation |
12/20/12 |
| E2294 |
Ethan Levander |
12/20/12 |
| E2293 |
Capintec, Inc. |
12/07/12 |
| E2292 |
Enterysys Corporation |
12/03/12 |
| E2291 |
China Nuclear Industry Huaxing Construction Co., Ltd. |
12/03/12 |
| E2290 |
Kue Sang Chun |
10/28/12 |
| E2289 |
Littelfuse, Inc. |
10/23/12 |
| E2288 |
Micei International |
10/16/12 |
| E2287 |
Phibrochem, Inc. |
9/28/12 |
| E2286 |
Robert Reed |
9/27/12 |
| E2285 |
Muscle Gauge Nutrition, LLC. |
9/27/12 |
| E2284 |
Cargo-Partner Network, B.V. |
9/27/12 |
| E2283 |
Jirair Avanessian, a/k/a Jirair Hijiabadi Avanessian
a/k/a Jirair H. Avanessian, a/k/a Jerry Avanessian
a/k/a Jerry Avanes
|
9/27/12 |
| E2282 |
Phillip Andro Jamison
|
9/27/12 |
| E2281 |
Anna Fermanova |
9/27/12 |
| E2280 |
Mahan Airways, Zarand Aviation, Gatewick LLC,
Pejman Mahmood Kosarayanifard, Mahoud Amini,
Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian,
Mahan Air General Trading LLC, Skyco (UK) Ltd. and
Equipco (UK) Ltd.
|
8/9/12 |
| E2279 |
Global Metcorp LLC |
8/6/12 |
| E2278 |
Universal Industries Limited, Inc.
|
7/27/12 |
| E2277 |
Steven Neal Greenoe
|
7/27/12 |
| E2276 |
Technetics Group Singapore Pte. Ltd.
|
7/24/12 |
| E2275 |
Kesco Shipping Corporation and Multi-Link
Container Line, LLC. |
7/24/12 |
| E2274 |
Humane Restraint, Inc.
|
7/9/12 |
| E2273 |
York Yuan Chang, a.k.a. York Chang, a.k.a. David Zhang, a.k.a. Yuan Zhang |
6/12/12 |
| E2272 |
Leping Huang, a.k.a. Nicole Huang |
6/12/12 |
| E2271 |
General Technology Systems Integration Corporation |
6/12/12 |
| E2270 |
Mohammad Rez Vaghari
Saamen Company, LLC
|
6/6/12 |
| E2269 |
Akrion Systems, LLC |
6/6/12 |
| E2268 |
Zhen Zhou Wu |
6/4/12 |
| E2267 |
Yufeng Wei, AKA Annie Wei |
6/4/12 |
| E2266 |
Chitron Electronics, Inc.; Chitron Electronics
Company Limited, a/k/a Chi-Chuang Electronics
Company Limited, a/k/a Shenzhen Chitron
Electronics Company Limited and Chitron (HK)
Electronics Company Limited, a/k/a C.I.C.
Electronics (HK) Limited |
6/4/12 |
| E2265 |
Ericsson de Panama S. A. |
5/24/12 |
| E2264 |
Davoud Baniameri, a/k/a Davoud Baniamery,
a/k/a David Baniameri and a/k/a David Baniamery
|
5/3/12 |
| E2263 |
Mattson Technology, Inc.
|
4/30/12 |
| E2262 |
Sayegh Group Aviation, Aban Air
Sam Air Corporation Limited
Aviation Legacy (Gambia) Limited
Abdullah Khaled Ramadan, Ali Mahdavi,
Mahmoud Khali Hamze (a/k/a Mahmoud Khalil
a/k/a Mahmoud Hamza Khalil)
Everex Global Cargo and Courier
|
4/23/12 |
| E2261 |
Mahan Airways, Zarand Aviation, Gatewick LLC.,
Pejman Mahmood Kosarayanifard, Mahoud Amini,
Kerman Aviation, Sirjanco Trading LLC,
Ali Eslamian, Mahan Air General Trading,
Skyco (UK) Ltd. and Equipco (UK) LTD.
|
4/09/12 |
| E2260 |
Dresser, Inc. |
3/28/12 |
| E2259 |
GrafTech USA LLC |
3/28/12 |
| E2258 |
Marc Knapp |
3/27/12 |
| E2257 |
Ping Cheng |
3/19/12 |
| E2256 |
Prime Technology Corporation |
3/19/12 |
| E2255 |
R.I.M. Logistics, Ltd. |
3/08/12 |
| E2254 |
Powerline Components Industries, LLC |
3/08/12 |
| E2253 |
Matthew Kallgren |
3/08/12 |
| E2252 |
Delfin Group USA LLC, Marcos Baghdasarian, Bagdel Corporation, Naren Sachanandani, Do-It FZC |
2/25/12 |
| E2251 |
Massoud Habibion |
2/22/12 |
| E2250 |
Mohsen Motamedian |
2/22/12 |
| E2249 |
Online Micro, LLC |
2/22/12 |
| E2248 |
Mahan Airways, Zarand Aviation, Gatewick LLC.,
Pejman Mahmood Kosarayanifard,
Mahoud Amini, Kerman Aviation,
Sirjanco Trading LLC, and
Ali Eslamian |
2/15/12 |
| E2247 |
3M Attenti, Ltd. |
2/14/12 |
| E2246 |
PRC Laser Corporation |
2/14/12 |
| E2245 |
Kok Tong Lim |
2/02/12 |
| E2244 |
Nelson Galgoul |
12/30/11 |
| E2243 |
PPG Industries, Inc. |
12/19/11 |
| E2242 |
Federal Express Corporation |
12/06/11 |
| E2241 |
Xun Wang |
11/16/11 |
| E2240 |
Jeng Shih, a/k/a Jay Shih |
10/11/11 |
| E2239 |
Sunrise Technologies and Trading Corporation, a/k/a Sunrise, a/k/a ST&T |
10/11/11 |
| E2238 |
Flowserve GB Ltd. (United Kingdom) |
9/28/11 |
| E2237 |
Flowserve Spain S.L. (Spain) |
9/28/11 |
| E2236 |
Flowserve Pte. Ltd. (Singapore) |
9/28/11 |
| E2235 |
Flowserve B.V. (Netherlands) |
9/28/11 |
| E2234 |
Worthington S.r.l. (Italy) |
9/28/11 |
| E2233 |
Flowserve Hamburg GmbH (Germany) |
9/28/11 |
| E2232 |
Flowserve S.A.S. France (Thiers, France) |
9/28/11 |
| E2231 |
Flowserve Pompes S.A.S. (Arnage, France) |
9/28/11 |
| E2230 |
Flowserve Canada Corp. (Canada) |
9/28/11 |
| E2229 |
Flowserve Australia Pty. Ltd. (Australia) |
9/28/11 |
| E2228 |
Flowserve Corporation (United States) |
9/28/11 |
| E2227 |
Texas Armoring Corporation |
9/27/11 |
| E2226 |
Toll Global Forwarding (USA) Inc. |
9/23/11 |
| E2225 |
Essex Group, Inc. |
9/23/11 |
| E2224 |
Bahram Maghazehe |
9/22/11 |
| E2223 |
A.M. Castle & Co. |
9/08/11 |
| E2222 |
Vytran LLC |
9/02/11 |
| E2221 |
Howard L. Combs |
8/26/11 |
| E2220 |
Mahan Airways; Gatewick LLC; Pejman Mahmood Kosarayanifard; Mahmoud Amini; Kerman Aviation; Sirjanco Trading and Ali Eslamian
|
8/24/11 |
| E2219 |
Serfilco, Ltd. |
8/16/11 |
| E2218 |
Ram International, Inc. |
8/16/11 |
| E2217 |
Toll Global Forwarding (USA) Inc. |
7/28/11 |
| E2216 |
Jianwei Ding |
7/27/11 |
| E2215 |
Conax AS |
7/01/11 |
| E2214 |
Zarand Aviation, aka GIE Zarand Aviation |
7/01/11 |
| E2213 |
SZY Holdings LLC |
6/30/11 |
E2212 |
Eric Cohen |
6/30/11 |
E2211 |
Mohammed El-Gamal |
6/30/11 |
E2210 |
Curtis L. Hickcox |
6/20/11 |
| E2209 |
Analytical Technology, Inc. |
6/9/11 |
| E2208 |
Balli Group PLC and Balli Aviation |
5/19/11 |
| E2207 |
Orion Air S.L. and Syrian Pearl Airlines |
4/18/11 |
| E2206 |
Credit International Trading Co, Ltd. |
3/30/11 |
| E2205 |
Polar Star International Co. Ltd. |
3/30/11 |
| E2204 |
Aviation Trading & Leasing, Inc. |
3/30/11 |
| E2203 |
Manoj Bhayana |
3/28/11 |
| E2202 |
ArvinMeritor, Inc. |
3/22/11 |
| E2201 |
TW Metals, Inc. |
3/11/11 |
| E2200 |
Amy Farrow |
2/28/11 |
| E2199 |
Sandra Stevens |
2/28/11 |
| E2198 |
Mahan Airways; Gatewick LLC; Pejman Mahmood Kosarayanifard and Mahmoud Amini |
2/25/11 |
| E2197 |
William Chi-Wai Tsu |
2/7/11 |
| E2196 |
Ali Amirnazmi |
2/7/11 |
| E2195 |
Yuri I. Montgomery |
12/21/10 |
| E2194 |
PPG Paints Trading (Shanghai) Co., LTD. |
12/21/10 |
| E2193 |
PPG Industries, Inc. |
12/21/10 |
| E2192 |
Anvik Technologies Sdn. Bhd. and Babak Jafarpour |
11/15/10 |
| E2191 |
Orion Air, S.L. and Syrian Pearl Airlines |
10/22/10 |
| E2190 |
Joseph Piquet and Alphatronx, Inc. |
10/7/10 |
| E2189 |
Parto Abgardan Cooling Towers Co. |
10/6/10 |
| E2188 |
Mark Vorobik |
9/30/10 |
| E2187 |
Edco, Inc. |
9/30/10 |
| E2186 |
International Photo Equipment Company Inc. |
9/29/10 |
| E2185 |
Adam Karesh |
9/29/10 |
| E2184 |
New England Trading Global, Inc. |
9/27/10 |
| E2183 |
Rigel Optics and Donald Wayne Hatch |
9/7/10 |
| E2182 |
Mahan Airways and Gatewick LLC |
9/3/10 |
| E2181 |
Service Steel Aerospace Corp. |
7/28/10 |
| E2180 |
Yarde Metals, Inc. |
7/28/10 |
| E2179 |
Reliance Steel & Aluminum Company |
7/28/10 |
| E2178 |
Pulsafeeder, Inc. |
7/28/10 |
| E2177 |
3M Imtec Corporation |
7/22/10 |
| E2176 |
Security 20/20, Inc. |
7/22/10 |
| E2175 |
Tyco Valves & Controls |
7/22/10 |
| E2174 |
MTI Corporation |
6/30/10 |
| E2173 |
Patrick Gaillard |
6/21/10 |
| E2172 |
Oyster Bay Pump Works, Inc. |
6/21/10 |
| E2171 |
Joseph Piquet |
5/28/10 |
| E2170 |
Shu Quan-Sheng |
5/28/10 |
| E2169 |
Aaron Robert Henderson |
5/28/10 |
| E2168 |
Green Supply, Inc. |
5/28/10 |
| E2167 |
Wesco Industrial Products, Inc. |
5/17/10 |
| E2166 |
Telogy International NV |
3/18/10 |
| E2165 |
Telogy LLC |
5/05/10 |
| E2164 |
GE Healthcare Bioscience Bioprocess Corp. |
5/05/10 |
| E2163 |
Star CNC Machine Tool Corp. |
4/29/10 |
| E2162 |
Orion Air, S.L. and Syrian Pearl Airlines |
4/29/10 |
| E2161 |
Deepsouth Hardware Solutions, Inc. |
3/26/10 |
| E2160 |
Bob Rahimzadeh |
3/25/10 |
| E2159 |
Aqua-Loop Cooling Towers, Co. |
3/25/10 |
| E2158 |
G&W International Forwarders |
3/18/10 |
| E2157 |
Mahan Airways |
3/09/10 |
| E2156 |
Niels Kraaipoel |
3/02/10 |
| E2155 |
Robert Kraaipoel |
3/02/10 |
| E2154 |
Aviation Services International, BV |
3/02/10 |
| E2153 |
Mohamad M. Elkateb |
2/26/10 |
| E2152 |
Afshin Rezaei |
2/18/10 |
| E2151 |
Sirchie Acquisition Comapny, LLC |
2/12/10 |
| E2150 |
Balli Aviation Ltd. and Balli Group PLC |
2/05/10 |
| E2149 |
Robert E. Quinn |
1/28/10 |
| E2148 |
Ning Wen |
12/29/09 |
| E2147 |
Hailin Lin |
12/29/09 |
| E2146 |
Thralow, Inc. |
12/22/09 |
| E2145 |
Keithley Instruments International Corp. |
12/09/09 |
| E2144 |
Tara Technologies Corporation |
12/09/09 |
| E2143 |
Corezing International, Et Al. |
11/20/09 |
| 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 |
