| 12/22/2023 | 7106910001 | SILVER IN RAW, IN INGOT (97PCS). MASSES | XXXXXXXXXX | 0 | 0 | 2249536.67 | Hong Kong | HONG KONG |
| 12/22/2023 | 7106910001 | SILVER IN RAW, IN INGOT (97PCS). MASSES | XXXXXXXXXX | 0 | 0 | 2249536.67 | Hong Kong | HONG KONG |
| 12/15/2023 | 7106910001 | RAW SILVER IN INGOT (84 PCS), MASS | XXXXXXXXXX | 0 | 0 | 1877450.85 | Hong Kong | HONG KONG |
| 12/15/2023 | 7106910001 | RAW SILVER IN INGOT (84 PCS), MASS | XXXXXXXXXX | 0 | 0 | 1877450.85 | Hong Kong | HONG KONG |
| 10/11/2023 | 7801999000 | LEAD-BISMUTH ALLOY IN INGOT M | XXXXXXXXXX | 0 | 0 | 258635.39 | Hong Kong | VERHNEIVINSKY |
| 9/28/2023 | 7106910001 | SILVER IN RAW, IN INGOT (88PCS). MASSOVA | XXXXXXXXXX | 0 | 0 | 1899270.02 | Hong Kong | HONG KONG |
| 9/28/2023 | 7106910001 | SILVER IN RAW, IN INGOT (622PCS). MASSES | XXXXXXXXXX | 0 | 0 | 14112447.08 | Hong Kong | HONG KONG |
| 9/28/2023 | 7106910001 | SILVER IN RAW, IN INGOT (50PCS). MASSO | XXXXXXXXXX | 0 | 0 | 1068603.58 | Hong Kong | HONG KONG |
| 7/31/2023 | 7801999000 | LEAD-Bismuth ALLOY IN CCB9 GRADE INGOT, LEAD CONTENT 89.4% -87.4% TU 1725-205-00194429-2016, 196 BLOCKS | XXXXXXXXXX | 0 | 0 | 0 | Hong Kong | VERKHNEIVINSKY |
| 5/19/2023 | 7801999000 | LEAD-Bismuth ALLOY IN INGOT GRADES CCB9, SSV6, LEAD CONTENT 92.7% -90.6% TU 1725-205-00194429-2016, 227 BLOCKS | XXXXXXXXXX | 0 | 0 | 0 | Hong Kong | VERHNEIVINSKY |