ABCDEFGHIJKL
1
Sl.No. SB_No. SB_Date
FOB Amount
DBK Amount
DEPB Amount
Leo_Date
IEC Exporter Name CHA No. CHA Name
PFMS Status
2
186395094/25/2012408.864.0904/27/2012805001042KOMAL AMIN EXPORTS PVT. LTD.,
AADFA1497LCH003
M/S ATLANTIC FREIGHT FORWARDERS ACCEPTED
3
243668253/9/20139.030.1803/14/20131398006858CHIRMI OVERSEAS
AALCS4908DCH014
SSS SAI SHIPPING SERVICES PVT. LTD. ACCEPTED
4
336468457/2/201416.230.2107/10/20143709000921CMS INDUSTRIES
AAGPY3105NCH002
ORIENTAL TRADE LINKS ACCEPTED
5
413717276/24/201548.94007/2/20153398001084R.P. BASMATI RICE LTD.,
AAAFV2081LCH002
V.ARJOON ACCEPTED
6
521824278/3/201546.95008/3/2015510087060UNITED FOODS PRIVATE LIMITED
AADPU2737MCH001
SHAKTI CLEARING AGENCY REJECTED
7
622119908/4/2015132.1008/11/20151207001414SHREE BABA NAGA FOOD STUFF LTD
AAFCM2367JCH001
MPT LOGISTICS PVT. LTD. REJECTED
8
7400817611/6/20150.030011/9/20152410008968VARMORA INTERNATIONAL
AADPQ3093NCH002
BHAVYA SHIPPING REJECTED
9
854107791/22/201629.08001/29/2016507029763SANTOSH OVERSEAS LIMITED AADCI7416GCH005 IAL CLEFORD LOGISTICS PRIVATE LTD REJECTED
10
910212079/13/201631.96009/14/20161288036868CHAMAN LAL SETIA EXPORTS LTD.
AADFO4509PCH002
ORIENTAL TRADE LINKS ACCEPTED
11
1013176719/28/201622.950.0109/29/2016508018463WHITEFIELDS OVERSEAS LTD.
AABCT3152ACH001
TRINITY SHIPPING & ALLIED SERVICES PVT LTD. ACCEPTED
12
11219636111/13/201622.230.17011/15/20161309002878LALIT CONVERTERS PVT.LTD.
AAGFC1412JCH001
CARGO SEATRADE ACCEPTED
13
12225856311/16/20163.090.06011/18/2016388105046BENI IMPEX
AACFP4335MCH001
PATEL HANDLING AGENCY ACCEPTED
14
13232642711/19/201617.920.22011/22/2016808012266MEERA ENTERPRISE
AAECA8257CCH002
ADITYA MARINE LIMITED REJECTED
15
1435114801/17/20176.210.1201/25/20171307005268YASH REFACTORIES
AGRPJ9989QCH003
GAURAV M. JHAVERI ACCEPTED
16
1561948523/1/201612.47003/2/20163398001084R.P. BASMATI RICE LTD.,
AADFO4509PCH002
ORIENTAL TRADE LINKS ACCEPTED
17
1677512395/19/2016116.41005/27/20163309002535MAHAVIR RICE MILLS
AADFO4509PCH002
ORIENTAL TRADE LINKS ACCEPTED
18
1779087745/27/201632.370.0405/28/2016388113014GENERAL EXPORT ENTERPRISES
AABCV6455CCH004
M/S.VISHAL SHIPPING AGENCIES PVT LTD ACCEPTED
19
1881204736/7/20161.940.106/14/20161397006030SUSHIL UDYOG,
AACCP4486ACH002
M/S PINKCITY LOGISTICS LTD. ACCEPTED
20
1988760827/15/20161.07007/16/20163013017767KIRPA FOODS
AADFO4509PCH002
ORIENTAL TRADE LINKS ACCEPTED
21
2091261547/28/201662.43008/5/20163302002327HANUMAN FOODS,
AADFO4509PCH002
ORIENTAL TRADE LINKS REJECTE
22
21148291112/12/20172.640012/13/20173709000408GOLDEN EXPORTS,
AABCU1155ACH001
UNITED SAFEWAY INDIA PVT LTD REJECTED
23
22159517312/16/201728.580012/20/2017512060282MNG OVERSEAS PRIVATE LIMITED
AAAFV2081LCH002
V.ARJOON ACCEPTED
24
2325806042/1/20181.04002/5/20183112008855GODAWARI INDUSTRIES AAICP3631PCH002 PRAGYA OCEANIC SHIPPERS PVT LTD ACCEPTED
25
2439044912/4/201775.89002/10/20173309002535MAHAVIR RICE MILLS
AADFO4509PCH002
ORIENTAL TRADE LINKS ACCEPTED
26
2550696973/29/201787.570.1403/30/20173393002163B.D. ENTERPRISES,
AADCG8890JCH002
G S INFRAPORT PRIVATE LIMITED REJECTED
27
2651391623/31/201774.72003/31/2017599058081JINDAL WOOD PRODUCTS (P) LTD
AAOFR0074MCH001
RISHI INTERNATIONAL LOGISTICS ACCEPTED
28
2752438984/6/2017322.220.604/7/20171299000321D.D.INTERNATIONAL PVT.LTD.
AAAFV2081LCH002
V.ARJOON ACCEPTED
29
2852900714/7/201791.16004/8/20173002000744S S INDUSTRIES
AADFO4509PCH002
ORIENTAL TRADE LINKS ACCEPTED
30
2966351546/9/201712.88006/9/2017507028465AZAD IMPEX PVT.LTD.
AARCS4575NCH001
SHIVAM SEATRANS PRIVATE LIMITED ACCEPTED
31
3072916197/12/201728.71007/17/20171288036868CHAMAN LAL SETIA EXPORTS LTD.
AADFO4509PCH002
ORIENTAL TRADE LINKS ACCEPTED
32
3182579898/26/20170.560.0108/29/2017500058369SUVI INTERNATIONAL
AADFD3289PCH002
DK LOGISTICS ACCEPTED
33
32932420010/16/201715.770010/26/20173309004546URMILA OVERSEAS
AAAFV2081LCH002
V.ARJOON ACCEPTED
34
33971108111/6/20171.890011/7/2017313013322HOE EXIM PRIVATE LIMITED
ALVPM9716BCH002
SRIRAM SEALINKS ACCEPTED
35
34984230511/11/201712.920011/17/2017305055275SHARMILI SPICES PVT.LTD.
AACFB1035ECH004
B.N.THAKKER & CO. ACCEPTED
36
3511484011/7/20195.840.0101/7/2019913026557ARISE SHINE EXPORTS & IMPORTS LLP
AECPB8196ACH002
STAR MARINE REJECTED
37
3611929591/9/201930.50.4601/11/20192489001051WESTERN ABRASIVE INDUSTRIES PVT. LTD.,
AABCL3218RCH002
LARA EXIMP PVT. LTD. ACCEPTED
38
3712183271/10/201934.47001/10/2019507063856SONA CEREAL PRODUCTS PRIVATE LIMITED
AAOFB2251QCH001
B N THAKKER AND SONS REJECTED
39
3812413361/10/201974.620.1101/11/20192415005762N.B. AGRI EXPORT
AAFFA5793HCH001
A.T.P & SONS ACCEPTED
40
3914102111/18/201929.64001/23/2019507063856SONA CEREAL PRODUCTS PRIVATE LIMITED
AADCC6624QCH001
CARGO NAVIGATION SERVICES PVT LTD REJECTED
41
4025806042/1/20181.04002/5/20183112008855GODAWARI INDUSTRIES AAICP3631PCH002 PRAGYA OCEANIC SHIPPERS PVT LTD ACCEPTED
42
4126042492/2/20187.670.1502/3/20182410008577SIMBEL CERAMIC PRIVATE LIMITED
AAACM3488KCH006
MATHURADAS NARANDAS & SONS FORWERDES LTD. ACCEPTED
43
4226577372/5/201813.24002/6/20183094005438TRB EXPORTS,PVT.LTD.,
AAACV8475HCH004
VELJI DOSABHAI & SONS PVT.LTD. ACCEPTED
44
4326819132/6/201814.75002/8/20183094005438TRB EXPORTS,PVT.LTD.,
AAACV8475HCH004
VELJI DOSABHAI & SONS PVT.LTD. ACCEPTED
45
4427376482/8/201819.27002/9/20183094005438TRB EXPORTS,PVT.LTD.,
AAACV8475HCH004
VELJI DOSABHAI & SONS PVT.LTD. ACCEPTED
46
4527643842/9/201812.04002/13/20183094005438TRB EXPORTS,PVT.LTD.,
AAACV8475HCH004
VELJI DOSABHAI & SONS PVT.LTD. ACCEPTED
47
4627692412/9/2018300.580.4502/12/20182413004882GLOSSY COTEX
AARCS4575NCH001
SHIVAM SEATRANS PRIVATE LIMITED ACCEPTED
48
4728174992/12/20182.63002/22/2018508034698S.N.J. TRADE LINK P.LTD
ANDPD1115FCH002
D & J SHIPPING SERVICES ACCEPTED
49
4828237692/13/201813.99002/15/20183416900804PREMVATI RICE MILL
AAFFA7222FCH001
AARKAY MARINE AGENCIES REJECTED
50
4928604862/14/20180.04002/15/20183094005438TRB EXPORTS,PVT.LTD.,
AAACV8475HCH004
VELJI DOSABHAI & SONS PVT.LTD. ACCEPTED
51
5028853442/15/201813.230.202/15/20182406007791ORIENT CERAMICS
AGUPG3135GCH002
GTN LOGISTICS ACCEPTED
52
5129286242/17/201882.171.2302/19/2018802004504BHIMANI CHEMICALS PVT. LTD., AACFL3314QCH001 LEO FORWARDERZ ACCEPTED
53
5229878062/20/20182.89002/21/20183705001744SHRI HAREE IMPEX
AAVCS4762PCH002
SHIV MULTIPORT PRIVATE LIMITED ACCEPTED
54
5335712843/17/201823.70.3603/21/2018AGSPP7781K LAKSHMI GANAPATI TRADING CORPORATION
ALVPM9716BCH002
SRIRAM SEALINKS ACCEPTED
55
5436276623/20/20182.99003/22/2018399037021STAR BENTONITE EXPORTS
ACLPN5264GCH001
SAI CLEARING AND FORWARDING AGENCY REJECTED
56
5538953133/31/20181.26003/31/2018310006708PVK MINERALS & CHEMICALS PVT. LTD.
AABCG3353NCH011
SAI CLEARING AND FORWARDING AGENCY ACCEPTED
57
5643251604/19/20188.710.0104/20/20183705001744SHRI HAREE IMPEX
AAVCS4762PCH002
SHIV MULTIPORT PRIVATE LIMITED ACCEPTED
58
5744855034/26/201814.890.304/27/20182416904809VELSAA VITRIFIED LLP
AGUPG3135GCH002
GTN LOGISTICS ACCEPTED
59
5845898695/2/20183.66005/2/2018388005670ASHAPURA MINECHEM LTD.
AADFA7079GCH001
ARVIND AND COMPANY ACCEPTE
60
5947483265/9/20181.38005/10/2018399040935DATUM HINDUSTAN PVT LTD
AAGCS2827JCH004
SHIVAM CLEARING AGENCY (MUMBAI) PVT LTD ACCEPTED
61
6047747565/10/20182.19005/12/2018408038314REEMAZ EXPORTS & IMPORTS
AADFO4509PCH002
ORIENTAL TRADE LINKS ACCEPTED
62
6148073375/11/20187.460.1505/12/20182415013340LAXVEER CERAMIC LLP
ACWPT6271ECH004
RAJESH TRIPATHI ACCEPTED
63
6249561405/18/20187.130.1405/19/20182409008101SPA CERAMIC PRIVATE LIMITED
AHNPR1303BCH002
VIBGYOR MARITIME SERVICES ACCEPTED
64
6353871856/6/201814.11006/15/2018507063856SONA CEREAL PRODUCTS PVT.LTD.
AADCC6624QCH001
CARGO NAVIGATION SERVICES PVT LTD REJECTED
65
6456849796/20/201834.57007/4/2018507063856SONA CEREAL PRODUCTS PVT.LTD.
AADCC6624QCH001
CARGO NAVIGATION SERVICES PVT LTD REJECTED
66
6558539096/27/20186.70.1306/29/20182414001291LOGART CERAMIC PVT.LTD.
ALVPM9716BCH002
SRIRAM SEALINKS ACCEPTED
67
6658594806/28/201815.180.306/30/20182415008753DELTA CERAMIC
AAKPR0411QCH002
INDIAN OVERSEAS ENTERPRISE ACCEPTED
68
6759018456/29/20185.130.0807/4/20182408008654NANDISH OVERSEAS
ALVPM9716BCH002
SRIRAM SEALINKS ACCEPTED
69
6862729677/17/20186.74007/19/20182415002445LILY IMPEX
AAFFA7222FCH001
AARKAY MARINE AGENCIES ACCEPTED
70
6965903207/31/201826.57008/2/2018515003794BALDEV SAHAI & SONS
AAVCS4762PCH002
SHIV MULTIPORT PRIVATE LIMITED ACCEPTED
71
7067905308/9/20186.470.1108/13/2018991027132MPR REFRACTORIES LIMITED
ALVPM9716BCH002
SRIRAM SEALINKS ACCEPTED
72
7175703469/14/20180.33009/15/20183409003983JAY JALARAM BRICK WORKS
AYSPS9545ECH006
PENTAGON SHIPPING SERVICE ACCEPTED
73
7276686089/19/201840.38009/22/2018388086904JATIN & COMPANY
AALFT1760HCH001
TMS LOGISTICS ACCEPTED
74
7377301839/21/201817.93009/24/20181315901781NATURA MARMOGRANITE CO.
ADGPM5173KCH003
LANDMARK LOGISTICS ACCEPTED
75
74883632511/12/201812.190.02011/14/2018506002314EVEREST LABORATRIES
AAOFR0074MCH001
RISHI INTERNATIONAL LOGISTICS ACCEPTED
76
7511030652/1/202049.570.0702/4/2020AAXFR3297B RAJ INTERNATIONAL
AABPM9092RCH001
KASHISH IMPEX ACCEPTED
77
7620161902/13/201932.280.0102/25/2019398010340SHAH NANJI NAGSI EXPORTS PVT.LTD.
AAOFB2251QCH001
B N THAKKER AND SONS ACCEPTED
78
7720695992/15/201918.880.2102/15/2019804005966S. A. L. STEEL LIMITED,
ANUPP4153ECH003
UNIQE LINE ACCEPTED
79
7822323722/22/201931.29002/28/2019515905542FRINGE PAPO INTERNATIONAL
AADCC6624QCH001
CARGO NAVIGATION SERVICES PVT LTD ACCEPTED
80
7929528533/23/201955.6103/25/2019902007661VOITH HYDRO PRIVATE LIMITED
AANCA9805HCH001
AMAN SEATRANS PRIVATE LIMITED ACCEPTED
81
8029957443/25/201919.080.3403/26/2019902007661VOITH HYDRO PRIVATE LIMITED
AANCA9805HCH001
AMAN SEATRANS PRIVATE LIMITED ACCEPTED
82
8132332904/3/201976.571.5304/5/20193708001991QUALITY ENGINEERS
AAACK6275GCH001
KASHYAP SHIPPING PVT.LTD. ACCEPTED
83
8232483774/3/2019160.180.0304/7/20191213002877SUPPLE TEK INDUSTRIES PRIVATE LIMITED
AADFS2304QCH003
S R S CARGO INTERNATIONAL ACCEPTED
84
8332962074/5/201911.380.0204/6/20193714002537SURAIYA PVT.LTD.
AKCPD4360JCH001
YASHVI SHIPPING ACCEPTED
85
8433911794/10/20195.470.0904/10/2019592043096ANAND ENTERPRISES
AABPM9092RCH001
KASHISH IMPEX ACCEPTED
86
8534242654/11/20198.440.1304/12/2019893003107BELL GRANITO CERAMICA LIMITED
AAACM3488KCH006
MATHURADAS NARANDAS & SONS FORWERDES LTD. ACCEPTED
87
8635919964/19/201937.670.3804/19/2019802009859ASIAN GRANITO INDIA LTD.,
AABFJ6860CCH003
JAYANT AND COMPANY ACCEPTED
88
8738365894/30/201919.570.2905/2/2019398003513ASHAPURA PERFOCLAY LIMITED
AADFA7079GCH001
ARVIND AND COMPANY ACCEPTED
89
8839022785/2/201914.010.2105/4/2019ABBCS6192G STONETRADING EXPORT PRIVATE LIMITED
ANDPD1115FCH002
D & J SHIPPING SERVICES ACCEPTED
90
8940079035/7/201930.95005/9/20193314010753JKG OVERSEAS PVT.LTD.
AADCG8890JCH002
G S INFRAPORT PRIVATE LIMITED ACCEPTED
91
9040337425/8/2019225.770.0305/20/20193314010753JKG OVERSEAS PVT.LTD.
AADCG8890JCH002
G S INFRAPORT PRIVATE LIMITED ACCEPTED
92
9140871045/10/201934.620.6905/11/20192413010866SWIM CERAMIC
AHNPR1303BCH002
VIBGYOR MARITIME SERVICES ACCEPTED
93
9242463035/17/201917.460.3505/19/20192413004467SUNTON CERAMIC PVT.LTD.
AAACM3488KCH006
MATHURADAS NARANDAS & SONS FORWERDES LTD. ACCEPTED
94
9343256735/21/20197.370.0105/23/2019812004809ROQUETTE INDIA PRIVATE LIMITED
AAAFH2124ECH003
M/S.HEMJYOT AGENCY ACCEPTED
95
9443292165/21/201964.690.105/21/2019594065003D.R. EXPORTS INTERNATIONAL
AAGFC1412JCH001
CARGO SEATRADE ACCEPTED
96
9544630995/27/201912.020.2205/28/20191317500342SANTE TRIUMPH LLP
AACFG6868NCH001
GLOBAL CARGO FORWARDERS ACCEPTED
97
9646120946/1/201910.910.0206/6/2019AADCF6139R FLORENTINA GRAIN INDIA PRIVATE LIMITED
AAACE3517DCH001
PROTOCOL LOGISTICS PVT LTD ACCEPTED
98
9746811226/5/201912.770.1806/7/2019898008131MAXIM EXPORTS
ACGFS1998FCH001
SWAYAM SHIPPING SERVICES ACCEPTED
99
9847803706/10/201915.910.2806/14/2019288026845MORTEX INDIA AALPJ5016ECH001 M/S ATUL U JOSHI ACCEPTED
100
9949092276/15/201918.330.2706/19/20192417505321LANCOSA CERAMIC LLP
AADCG8890JCH002
G S INFRAPORT PRIVATE LIMITED ACCEPTED