ROWS:
QTY:
KGs:
TYPE BRANCH SELLER GOODS DETAILS AMOUNT PAYMENT TRANSFER
P#28booking
P.D. 24-01-13
P.A/c#DP1
B. UAE-1
A/c#DC23
MOSAA /UZBEKISTANDILSHOD MURTOAZ BIZNES
GOODS. WALNUT KERNELS
ITEMS. 1 Qty. 2200 KGs. 23650
Amnt 59400USD
Final 217998AED
ADV [62.71%]
273413.09
Dr.A/CDC23 Cr.A/CDP1
Transfer 24-01-13
R. SR# 70-57 71-58
P#29booking
P.D. 24-01-14
P.A/c#DP1
B. UAE-1
A/c#DC23
MOSAA /UZBEKISTANDILSHOD MURTOAZ BIZNES
GOODS. FRESH ONIONS
ITEMS. 1 Qty. 1100 KGs. 23014.2
Amnt 8799.4797638USD
Final 32294.091AED
FULL Dr.A/CDC23 Cr.A/CDP1
Transfer 24-01-14
R. SR# 90-67 91-68
P#30booking
P.D. 24-01-15
P.A/c#dp1
B. UAE-1
A/c#DC29
FARM KHATAMZHAN LEGAL FARM KHATAMZHAN LEGAL
GOODS. WALNUT KERNELS
ITEMS. 5 Qty. 11000 KGs. 117150
Amnt 342320USD
Final 1256314.4AED
Transfer D.24-01-18
FULL Dr.A/CDC29 Cr.A/Cdp1
Transfer 24-01-18
R. SR# 113-86 114-87
P#35market
P.D. 24-04-29
P.A/c#DP1
B. UAE-1
A/c#dc34
MAHMOOD KIKHA GENERAL TRADING L.L.C MAHMOOD KIKHA
GOODS. CARDAMOM GUATEMALA
ITEMS. 1 Qty. 1200 KGs. 6300
Amnt 414000AED
Final 4347005
Transfer D.24-05-04
FULL Dr.A/CDC34 Cr.A/CDP1
Transfer 24-06-04
R. SR# 842-581 843-581 844-582
P#34local
P.D. 24-04-03
P.A/c#DP1
B. UAE-1
A/c#DC47
haji abdullah KHUJJANDI Ltd
GOODS. BSSL SEED
ITEMS. 2 Qty. 1040 KGs. 52520
Amnt 104000USD
Final 381680AED
Transfer D.24-04-03
ADV [20%]
76336
Dr.A/CDC47 Cr.A/CDP1
Transfer 24-04-03
R. SR# 563-360 564-361
P#55booking
P.D. 24-11-02
P.A/c#DP1
B. UAE-1
A/c#DC47
haji abdullah KHUJJANDI Ltd
ADV [100%]
606926.25
Dr.A/CDC47 Cr.A/CDP1
Transfer 24-11-02
R. SR# 1257-885 1258-886
P#36market
P.D. 24-04-29
P.A/c#DP1
B. UAE-1
A/c#dc50
shezad broker dubai shezad broker
GOODS. CARDAMOM AKBAR
ITEMS. 1 Qty. 100 KGs. 1075
Amnt 109000AED
Final 1144505
Transfer D.24-05-04
FULL Dr.A/CDC50 Cr.A/CDP1
Transfer 24-06-06
R. SR# 853-585 854-585 855-586
P#51booking
P.D. 24-10-10
P.A/c#dp1
B. UAE-1
A/c#DC60
haji amir agha DAMAAN GENERAL TRADING L.L.C
FULL Dr.A/CDC60 Cr.A/Cdp1
Transfer 24-10-10
R. SR# 1232-864 1233-865
P#52booking
P.D. 24-10-10
P.A/c#dp1
B. UAE-1
A/c#DC60
haji amir agha DAMAAN GENERAL TRADING L.L.C
Dr.A/CDC60 Cr.A/Cdp1
Transfer 24-10-10
R. SR# 1234-866 1235-867
P#53booking
P.D. 24-10-16
P.A/c#DP1
B. UAE-1
A/c#DC64
DALIAN GOOD LUCK AGRICULTURE PRODUCTS DALIAN GOOD LUCK AGRICULTURE PRODUCTS
ADV [5%]
201225.01
Dr.A/CDC64 Cr.A/CDP1
Transfer 24-10-16
R. SR# 1241-872 1242-873
P#54booking
P.D. 24-10-16
P.A/c#DP1
B. UAE-1
A/c#DC64
DALIAN GOOD LUCK AGRICULTURE PRODUCTS DALIAN GOOD LUCK AGRICULTURE PRODUCTS
ADV [10%]
162480.94
Dr.A/CDC64 Cr.A/CDP1
Transfer 24-10-16
R. SR# 1243-874 1244-875
P#47booking
P.D. 24-09-14
P.A/c#DP1
B. UAE-1
A/c#DG51
ABO FAZAL /IRAN ABARTARABAR TOOS INTERNATIONAL TRANSPORT COMPANY
GOODS. APRICOT KEREL
ITEMS. 1 Qty. 600 KGs. 24000
Amnt 48000USD
Final 176160AED
Transfer D.24-09-14
FULL Dr.A/CDG51 Cr.A/CDP1
Transfer 24-09-14
R. SR# 1181-820 1182-821
P#19booking
P.D. 24-01-10
P.A/c#DP1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. AFRICAD
ITEMS. 1 Qty. 295 KGs. 3171.25
Amnt 3616.7USD
Final 13273.289AED
FULL Dr.A/Cdb10000 Cr.A/CDP1
Transfer 24-01-11
R. SR# 41-35 42-36
P#17booking
P.D. 24-01-09
P.A/c#DP1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. BLACK RAISIN
ITEMS. 1 Qty. 2450 KGs. 25725
Amnt 46550USD
Final 170838.5AED
FULL Dr.A/Cdb10000 Cr.A/CDP1
Transfer 24-01-11
R. SR# 37-31 38-32
P#20booking
P.D. 24-01-10
P.A/c#DP1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. WALNUT KERNELS
ITEMS. 1 Qty. 1400 KGs. 15050
Amnt 60200USD
Final 220934AED
FULL Dr.A/Cdb10000 Cr.A/CDP1
Transfer 24-01-11
R. SR# 43-37 44-38
P#21booking
P.D. 24-01-10
P.A/c#DP1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. BLACK RAISIN
ITEMS. 1 Qty. 800 KGs. 8600
Amnt 19200USD
Final 70464AED
FULL Dr.A/Cdb10000 Cr.A/CDP1
Transfer 24-01-11
R. SR# 51-45 52-46
P#18booking
P.D. 24-01-10
P.A/c#DP1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. DRY FIGS
ITEMS. 3 Qty. 2122 KGs. 22811.5
Amnt 219627USD
Final 806031.09AED
FULL Dr.A/Cdb10000 Cr.A/CDP1
Transfer 24-01-11
R. SR# 39-33 40-34
P#27booking
P.D. 24-01-12
P.A/c#DP1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. WALNUT KERNELS
ITEMS. 3 Qty. 6900 KGs. 74175
Amnt 296700USD
Final 1088889AED
FULL Dr.A/Cdb10000 Cr.A/CDP1
Transfer 24-01-12
R. SR# 57-51 58-52
P#26local
P.D. 24-01-12
P.A/c#DP1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. WALNUT IN SHELL
ITEMS. 1 Qty. 800 KGs. 20200
Amnt 41300USD
Final 151571AED
FULL Dr.A/Cdb10000 Cr.A/CDP1
Transfer 24-01-12
P#25booking
P.D. 24-01-12
P.A/c#DP1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. BLACK PAPER
ITEMS. 1 Qty. 1080 KGs. 27270
Amnt 102978AED
Final 377929.26AED
FULL Dr.A/Cdb10000 Cr.A/CDP1
Transfer 24-01-12
R. SR# 59-53 60-54
P#16booking
P.D. 24-01-01
P.A/c#dp1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. BLACK RAISIN
ITEMS. 1 Qty. 2295 KGs. 24097.5
Amnt 43605AED
Final 160030.35AED
FULL Dr.A/Cdb10000 Cr.A/Cdp1
Transfer 24-01-11
R. SR# 35-29 36-30
P#15local
P.D. 24-01-06
P.A/c#dp1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. BETEL NUTS
ITEMS. 2 Qty. 660 KGs. 55110
Amnt 46002USD
Final 168827.34AED
FULL Dr.A/Cdb10000 Cr.A/Cdp1
Transfer 24-01-11
R. SR# 33-27 34-28
P#11booking
P.D. 24-01-06
P.A/c#dp1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. BETEL NUTS
ITEMS. 3 Qty. 990 KGs. 80190
Amnt 67320USD
Final 247064.4AED
FULL Dr.A/Cdb10000 Cr.A/Cdp1
Transfer 24-01-11
R. SR# 25-19 26-20
P#3booking
P.D. 24-01-04
P.A/c#dp1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. WALNUT KERNELS
ITEMS. 1 Qty. 2200 KGs. 23650
Amnt 83600USD
Final 307230AED
FULL Dr.A/Cdb10000 Cr.A/Cdp1
Transfer 24-01-11
R. SR# 23-17 24-18
P#13booking
P.D. 24-01-06
P.A/c#dp1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. BETEL NUTS
ITEMS. 4 Qty. 1320 KGs. 106920
Amnt 89760USD
Final 329419.2AED
FULL Dr.A/Cdb10000 Cr.A/Cdp1
Transfer 24-01-11
P#12booking
P.D. 24-01-06
P.A/c#dp1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. BETEL NUTS
ITEMS. 4 Qty. 1320 KGs. 106920
Amnt 89760USD
Final 329419.2AED
FULL Dr.A/Cdb10000 Cr.A/Cdp1
Transfer 24-01-11
R. SR# 27-21 28-22
P#22local
P.D. 24-01-10
P.A/c#dp1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. WALNUT IN SHELL
ITEMS. 3 Qty. 9850 KGs. 248712.5
Amnt 945812.5USD
Final 3471131.875AED
FULL Dr.A/Cdb10000 Cr.A/Cdp1
Transfer 24-01-11
R. SR# 45-39 46-40
P#14local
P.D. 24-01-06
P.A/c#dp1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. BETEL NUTS
ITEMS. 6 Qty. 1980 KGs. 160380
Amnt 134640USD
Final 494128.8AED
FULL Dr.A/Cdb10000 Cr.A/Cdp1
Transfer 24-01-11
R. SR# 31-25 32-26
P#2booking
P.D. 24-01-04
P.A/c#dp1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. WALNUT KERNELS
ITEMS. 2 Qty. 4400 KGs. 47300
Amnt 187000USD
Final 686290AED
FULL Dr.A/Cdb10000 Cr.A/Cdp1
Transfer 24-01-11
R. SR# 21-15 22-16
P#24local
P.D. 24-01-10
P.A/c#dp1
B. UAE-1
A/c#db10000
DGT.LL BANKDAMAAN GENERAL TRADING L L C
GOODS. BETEL NUTS
ITEMS. 2 Qty. 660 KGs. 56760
Amnt 47600.85USD
Final 174695.12AED
FULL Dr.A/Cdb10000 Cr.A/Cdp1
Transfer 24-01-13
R. SR# 63-55 64-56
P#50local
P.D. 24-10-04
P.A/c#dp1
B. UAE-1
A/c#dc13
YOUSIFY GENERAL TRADING CO ,LLC TRUENUT FOOD MANUFACTURING
Dr.A/Cdc13 Cr.A/Cdp1
Transfer 24-10-04
R. SR# 1218-854 1219-855
P#43local
P.D. 24-08-20
P.A/c#dp1
B. UAE-1
A/c#dc20
MUZAMMIL/HAJI AKHTEREMAXONS GENERAL TRADING LLC
GOODS. WALNUT IN SHELL
ITEMS. 1 Qty. 848 KGs. 21200
Amnt 160272AED
Final 160272
Transfer D.24-08-20
Dr.A/Cdc20 Cr.A/Cdp1
Transfer 24-08-20
R. SR# 1123-766 1124-767
P#44local
P.D. 24-08-31
P.A/c#dp1
B. UAE-1
A/c#dc20
MUZAMMIL/HAJI AKHTEREMAXONS GENERAL TRADING LLC
GOODS. WALNUT IN SHELL
ITEMS. 1 Qty. 772 KGs. 19686
Amnt 145136AED
Final 145136
Transfer D.24-08-31
Dr.A/Cdc20 Cr.A/Cdp1
Transfer 24-08-31
R. SR# 1156-796 1157-797
P#46local
P.D. 24-09-10
P.A/c#dp1
B. UAE-1
A/c#dc20
MUZAMMIL/HAJI AKHTEREMAXONS GENERAL TRADING LLC
Dr.A/Cdc20 Cr.A/Cdp1
Transfer 24-09-10
R. SR# 1164-804 1165-805
P#32booking
P.D. 24-02-15
P.A/c#DP1
B. UAE-1
A/c#dc29
FARM KHATAMZHAN LEGAL FARM KHATAMZHAN LEGAL
ADV [20%]
90428.8
Dr.A/Cdc29 Cr.A/CDP1
Transfer 24-03-19
P#42booking
P.D. 24-08-16
P.A/c#dp1
B. UAE-1
A/c#dc29
FARM KHATAMZHAN LEGAL FARM KHATAMZHAN LEGAL
FULL Dr.A/Cdc29 Cr.A/Cdp1
Transfer 24-08-16
R. SR# 1117-762 1118-763
P#33local
P.D. 24-03-18
P.A/c#dp1
B. UAE-1
A/c#dc40
ATTAULLAH/SANAULLAHASJ GENRL TREDING LLC
GOODS. BSSL SEED
ITEMS. 1 Qty. 1040 KGs. 52520
Amnt 108160USD
Final 396947.2AED
Transfer D.24-03-19
FULL Dr.A/Cdc40 Cr.A/Cdp1
Transfer 24-04-26
R. SR# 675-458 676-459
P#48local
P.D. 24-10-01
P.A/c#dp1
B. UAE-1
A/c#dc62
commodity king traders llccommodity king traders llc
GOODS. WALNUT IN SHELL
ITEMS. 1 Qty. 2550 KGs. 65025
Amnt 522750AED
Final 522750
Transfer D.24-10-01
Dr.A/Cdc62 Cr.A/Cdp1
Transfer 24-10-01
R. SR# 1208-846 1209-847
P#49local
P.D. 24-10-02
P.A/c#dp1
B. UAE-1
A/c#dc62
commodity king traders llccommodity king traders llc
GOODS. WALNUT IN SHELL
ITEMS. 1 Qty. 1700 KGs. 43350
Amnt 348500AED
Final 348500
Transfer D.24-10-02
Dr.A/Cdc62 Cr.A/Cdp1
Transfer 24-10-02
R. SR# 1216-852 1217-853
P#31local
P.D. 24-02-07
P.A/c#dp1
B. UAE-1
A/c#dg38
AYAZ NOORI AYAZ NOORI LTD
GOODS. BSSL SEED
ITEMS. 1 Qty. 1019 KGs. 51204.75
Amnt 101900USD
Final 373973AED
Transfer D.24-01-26
FULL Dr.A/Cdg38 Cr.A/Cdp1
Transfer 24-06-07
R. SR# 857-587 858-588
P#41local
P.D. 24-07-11
P.A/c#dp1
B. UAE-1
A/c#dg4
KUMAR CUSTOM CLEARING AGENTDAMAAN GENERAL TRADING L L C
GOODS. WALNUT KERNELS
ITEMS. 1 Qty. 583 KGs. 5830
Amnt 3089900INR
Final 126118.367AED
Transfer D.24-07-11
Dr.A/Cdg4 Cr.A/Cdp1
Transfer 24-07-11
R. SR# 968-677 969-678