Where Industry and Security Intersect
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Export Violations |
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Case ID
|
Case Name
|
Order Date |
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 Gashim | 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
|
| E746 | Realtek Semiconductors Co. Ltd. |
12/10/02
|
| E745 | Alexander Zisman |
12/04/02
|
| E744 | Jet Info Systems International |
12/04/02
|
| E743 | Reweld AG |
11/12/02
|
| E742 | Oerlikon-Welding Ltd. |
11/12/02
|
| E741 | Sturm, Ruger & Company, Inc. |
11/08/02
|
| E740 |
Sigma Aldrich Corporation |
11/04/02
|
| E739 | Maria Elena Ibanez |
10/31/02
|
| E738 | Compaq Computer Corporation (Digital Equipment Asia Pacific Pte. Ltd.) |
10/29/02
|
| E737 | Compaq Computer Corporation (Digital Equipment Corporation) |
10/29/02
|
| E736 | Compaq Computer Corporation (Digital Equipment International, Ltd.) |
10/29/02
|
| E735 | Pars Company, Inc. |
10/21/02
|
| E734 | All Ports, Incorporated |
10/04/02
|
| E733 | Patte Sun |
10/04/02
|
| E732 | Bing Sun |
10/04/02
|