MR

Receivables — Outstanding AR (Invoice Currency)

As at 202606 · UTC Overseas Inc.

400 of 400 records
DateBranchDeptUser NameTypeTransaction #Account NameCredit LimitOS DaysJob Invoice #DescriptionAccountInvoicedCurDue DateCurrent1 Period2 Period3 Period3+ Period
12026-03-25ATLGEFEric LynchINVATL2600557EQUIPMENT DEPOT TEXAS INC210,000.00110.00S2600004316S2600004316EQUDEPUS11,720.00USD2026-04-24 16:17:0011,720.00
22026-05-20ATLGEFEric LynchINVATL2600752EQUIPMENT DEPOT TEXAS INC210,000.0054.00S2600008086S2600008086EQUDEPUS4,620.00USD2026-06-19 17:07:004,620.00
32026-06-02ATLGEFEric LynchINVATL2600763EQUIPMENT DEPOT TEXAS INC210,000.0041.00S2600008975S2600008975EQUDEPUS13,000.00USD2026-07-02 11:06:0013,000.00
42026-06-10ATLGEFEric LynchINVATL2600777EQUIPMENT DEPOT TEXAS INC210,000.0033.00S2600009915S2600009915EQUDEPUS27,700.00USD2026-07-10 16:14:0027,700.00
52026-06-24ATLGEFEric LynchINVATL2600801EQUIPMENT DEPOT TEXAS INC210,000.0019.00S2600011002S2600011002EQUDEPUS6,160.00USD2026-07-24 16:06:006,160.00
62026-06-30ATLGEFEric LynchINVATL2600808EQUIPMENT DEPOT TEXAS INC210,000.0013.00S2600011277S2600011277EQUDEPUS33,800.00USD2026-07-30 13:54:0033,800.00
72026-06-22ATLGEFEric LynchINVATL2600791FORWARD AIR INC5,000.0021.00S2600001314/BS2600001314FORAIRUS80.00USD2026-06-22 12:21:0080.00
82026-04-27ATLGEFEric LynchINVATL2600699HAMMER & STEEL INC500,000.0077.00S2600006934/AS2600006934HAMSTEUS32,281.34USD2026-05-27 17:16:0032,281.34
92026-05-28ATLGEFEric LynchINVATL2600759HAMMER & STEEL INC500,000.0046.00S2500008399/AS2500008399HAMSTEUS22,598.27USD2026-06-27 12:34:0022,598.27
102026-06-02ATLGEFEric LynchINVATL2600764HAMMER & STEEL INC500,000.0041.00S2600009657S2600009657HAMSTEUS1,187.50USD2026-07-02 11:27:001,187.50
112026-06-03ATLGEFEric LynchINVATL2600766HAMMER & STEEL INC500,000.0040.00S2600003351/AS2600003351HAMSTEUS10,487.00USD2026-07-03 14:08:0010,487.00
122026-06-03ATLGEFEric LynchINVATL2600767HAMMER & STEEL INC500,000.0040.00S2600004256/AS2600004256HAMSTEUS4,025.00USD2026-07-03 14:20:004,025.00
132026-06-03ATLCLREric LynchINVATL2600768HAMMER & STEEL INC500,000.0040.00S2600003892/AS2600003892HAMSTEUS5,015.40USD2026-06-13 15:02:005,015.40
142026-06-03ATLGEFEric LynchINVATL2600769HAMMER & STEEL INC500,000.0040.00S2600007388/AS2600007388HAMSTEUS3,031.37USD2026-07-03 15:46:003,031.37
152026-06-03ATLGEFEric LynchINVATL2600770HAMMER & STEEL INC500,000.0040.00S2600004260/AS2600004260HAMSTEUS3,957.00USD2026-07-03 16:01:003,957.00
162026-06-03ATLGEFEric LynchINVATL2600771HAMMER & STEEL INC500,000.0040.00S2600005447/AS2600005447HAMSTEUS5,312.20USD2026-07-03 16:12:005,312.20
172026-06-08ATLGEFMatthew HallINVATL2600773HAMMER & STEEL INC500,000.0035.00S2600008695S2600008695HAMSTEUS126,384.56USD2026-07-08 17:04:00126,384.56
182026-06-09ATLGEFMatthew HallINVATL2600776HAMMER & STEEL INC500,000.0034.00S2600008099S2600008099HAMSTEUS42,137.00USD2026-07-09 14:58:0042,137.00
192026-06-11ATLGEFEric LynchINVATL2600780HAMMER & STEEL INC500,000.0032.00S2600008720/AS2600008720HAMSTEUS3,405.25USD2026-07-11 15:59:003,405.25
202026-06-11ATLGEFEric LynchINVATL2600781HAMMER & STEEL INC500,000.0032.00S2600003770/AS2600003770HAMSTEUS14,434.19USD2026-07-11 17:17:0014,434.19
212026-06-11ATLCLREric LynchINVATL2600782HAMMER & STEEL INC500,000.0032.00S2600002908/AS2600002908HAMSTEUS20,022.07USD2026-06-21 17:29:0020,022.07
222026-06-17ATLGEFMatthew HallINVATL2600784HAMMER & STEEL INC500,000.0026.00S2600009683S2600009683HAMSTEUS101,528.60USD2026-07-17 16:42:00101,528.60
232026-06-17ATLGEFEric LynchINVATL2600783HAMMER & STEEL INC500,000.0026.00S2600001050/AS2600001050HAMSTEUS24,650.00USD2026-07-17 17:35:0024,650.00
242026-06-17ATLGEFEric LynchINVATL2600785HAMMER & STEEL INC500,000.0026.00S2600002102/AS2600002102HAMSTEUS21,395.42USD2026-07-17 17:49:0021,395.42
252026-06-18ATLGEFEric LynchINVATL2600787HAMMER & STEEL INC500,000.0025.00S2600004995/AS2600004995HAMSTEUS17,507.60USD2026-07-18 14:37:0017,507.60
262026-06-22ATLGEFMatthew HallINVATL2600788HAMMER & STEEL INC500,000.0021.00S2600010897S2600010897HAMSTEUS3,636.33USD2026-07-22 08:42:003,636.33
272026-06-22ATLGEFMatthew HallINVATL2600789HAMMER & STEEL INC500,000.0021.00S2600010895S2600010895HAMSTEUS3,558.98USD2026-07-22 08:54:003,558.98
282026-06-22ATLCLRMatthew HallINVATL2600790HAMMER & STEEL INC500,000.0021.00S2600008145S2600008145HAMSTEUS29,905.71USD2026-07-02 10:51:0029,905.71
292026-06-22ATLCLRMatthew HallINVATL2600792HAMMER & STEEL INC500,000.0021.00S2600008149S2600008149HAMSTEUS34,427.66USD2026-07-02 11:23:0034,427.66
302026-06-22ATLGEFEric LynchINVATL2600793HAMMER & STEEL INC500,000.0021.00S2600003791/AS2600003791HAMSTEUS15,986.63USD2026-07-22 17:19:0015,986.63
312026-06-22ATLGEFEric LynchINVATL2600794HAMMER & STEEL INC500,000.0021.00S2600004908/AS2600004908HAMSTEUS19,172.36USD2026-07-22 18:08:0019,172.36
322026-06-24ATLGEFEric LynchINVATL2600795HAMMER & STEEL INC500,000.0019.00S2600008695/AS2600008695HAMSTEUS28,450.35USD2026-07-24 12:05:0028,450.35
332026-06-24ATLGEFEric LynchINVATL2600796HAMMER & STEEL INC500,000.0019.00S2600004819/AS2600004819HAMSTEUS5,627.00USD2026-07-24 12:20:005,627.00
342026-06-24ATLGEFEric LynchINVATL2600797HAMMER & STEEL INC500,000.0019.00S2600008341/AS2600008341HAMSTEUS13,150.35USD2026-07-24 12:30:0013,150.35
352026-06-24ATLCLREric LynchINVATL2600798HAMMER & STEEL INC500,000.0019.00S2600006139/AS2600006139HAMSTEUS145.00USD2026-07-04 12:38:00145.00
362026-06-24ATLCLREric LynchINVATL2600799HAMMER & STEEL INC500,000.0019.00S2600006139/BS2600006139HAMSTEUS8,143.92USD2026-07-04 12:38:008,143.92
372026-06-24ATLGEFEric LynchINVATL2600800HAMMER & STEEL INC500,000.0019.00S2600005161/AS2600005161HAMSTEUS8,629.44USD2026-07-24 13:04:008,629.44
382026-06-25ATLGEFMatthew HallINVATL2600802HAMMER & STEEL INC500,000.0018.00S2600011266S2600011266HAMSTEUS9,950.61USD2026-07-25 16:02:009,950.61
392026-06-29ATLGEFMatthew HallINVATL2600806HAMMER & STEEL INC500,000.0014.00S2600011409S2600011409HAMSTEUS10,802.49USD2026-07-29 11:14:0010,802.49
402026-06-29ATLGEFEric LynchINVATL2600807HAMMER & STEEL INC500,000.0014.00S2600010895/AS2600010895HAMSTEUS2,630.77USD2026-07-29 16:09:002,630.77
412026-06-30ATLCLRMatthew HallINVATL2600809HAMMER & STEEL INC500,000.0013.00S2600008156S2600008156HAMSTEUS72,111.80USD2026-07-10 13:42:0072,111.80
422025-11-11ATLGEFEric LynchINVATL2500761KHS USA INC3,500,000.00244.00S2500007796S2500007796KHSUSAUS9,938.66USD2025-12-26 13:36:009,938.66
432025-11-11ATLGEFEric LynchINVATL2500769KHS USA INC3,500,000.00244.00S2500007892S2500007892KHSUSAUS1,495.05USD2025-12-26 14:47:001,495.05
442025-11-11ATLGEFEric LynchINVATL2500770KHS USA INC3,500,000.00244.00S2500007914S2500007914KHSUSAUS1,944.85USD2025-12-26 14:56:001,944.85
452025-12-02ATLGEFEric LynchINVATL2500861KHS USA INC3,500,000.00223.00S2500009445S2500009445KHSUSAUS8,160.00USD2026-01-16 11:15:008,160.00
462025-12-02ATLGEFEric LynchINVATL2500862KHS USA INC3,500,000.00223.00S2500008163S2500008163KHSUSAUS11,900.00USD2026-01-16 11:23:0011,900.00
472025-12-02ATLGEFEric LynchINVATL2500866KHS USA INC3,500,000.00223.00S2500008585S2500008585KHSUSAUS6,869.83USD2026-01-16 12:06:006,869.83
482025-12-31ATLGEFEric LynchINVATL2501048KHS USA INC3,500,000.00194.00S2500010611S2500010611KHSUSAUS815.18USD2026-02-14 11:45:00815.18
492026-01-07ATLGEFEric LynchINVATL2600019KHS USA INC3,500,000.00187.00S2500011313S2500011313KHSUSAUS2,422.52USD2026-02-21 14:23:002,422.52
502026-01-07ATLGEFEric LynchINVATL2600020KHS USA INC3,500,000.00187.00S2500011312S2500011312KHSUSAUS1,614.62USD2026-02-21 14:30:001,614.62
512026-01-07ATLGEFEric LynchINVATL2600021KHS USA INC3,500,000.00187.00S2500011310S2500011310KHSUSAUS2,394.79USD2026-02-21 14:35:002,394.79
522026-01-07ATLGEFEric LynchINVATL2600022KHS USA INC3,500,000.00187.00S2500011308S2500011308KHSUSAUS1,677.39USD2026-02-21 14:39:001,677.39
532026-01-07ATLGEFEric LynchINVATL2600023KHS USA INC3,500,000.00187.00S2500011305S2500011305KHSUSAUS611.31USD2026-02-21 15:17:00611.31
542026-01-07ATLGEFEric LynchINVATL2600024KHS USA INC3,500,000.00187.00S2500011299S2500011299KHSUSAUS1,269.44USD2026-02-21 15:39:001,269.44
552026-01-07ATLGEFEric LynchINVATL2600025KHS USA INC3,500,000.00187.00S2500011295/AS2500011295KHSUSAUS772.40USD2026-02-21 15:48:00772.40
562026-01-07ATLGEFEric LynchINVATL2600026KHS USA INC3,500,000.00187.00S2500011294/AS2500011294KHSUSAUS710.57USD2026-02-21 16:13:00710.57
572026-01-07ATLGEFEric LynchINVATL2600027KHS USA INC3,500,000.00187.00S2500011293/AS2500011293KHSUSAUS1,160.71USD2026-02-21 16:18:001,160.71
582026-01-07ATLGEFEric LynchINVATL2600028KHS USA INC3,500,000.00187.00S2500011292/AS2500011292KHSUSAUS2,439.18USD2026-02-21 16:23:002,439.18
592026-01-07ATLGEFEric LynchINVATL2600029KHS USA INC3,500,000.00187.00S2500011291/AS2500011291KHSUSAUS1,648.39USD2026-02-21 16:31:001,648.39
602026-01-07ATLGEFEric LynchINVATL2600030KHS USA INC3,500,000.00187.00S2500011289/AS2500011289KHSUSAUS657.35USD2026-02-21 16:38:00657.35
612026-01-07ATLGEFEric LynchINVATL2600031KHS USA INC3,500,000.00187.00S2500011286/AS2500011286KHSUSAUS863.92USD2026-02-21 16:43:00863.92
622026-01-08ATLGEFEric LynchINVATL2600058KHS USA INC3,500,000.00186.00S2500011503S2500011503KHSUSAUS1,862.50USD2026-02-22 16:19:001,862.50
632026-01-08ATLGEFEric LynchINVATL2600060KHS USA INC3,500,000.00186.00S2500011406S2500011406KHSUSAUS2,856.16USD2026-02-22 16:28:002,856.16
642026-01-14ATLGEFSadare EllisINVATL2600127KHS USA INC3,500,000.00180.00S2600000525/AS2600000525KHSUSAUS140.00USD2026-02-28 11:53:00140.00
652026-01-14ATLGEFSadare EllisINVATL2600129KHS USA INC3,500,000.00180.00S2600000521/AS2600000521KHSUSAUS200.00USD2026-02-28 12:12:00200.00
662026-01-14ATLGEFSadare EllisINVATL2600131KHS USA INC3,500,000.00180.00S2600000518/AS2600000518KHSUSAUS145.00USD2026-02-28 12:21:00145.00
672026-01-14ATLGEFSadare EllisINVATL2600137KHS USA INC3,500,000.00180.00S2600000528/AS2600000528KHSUSAUS296.00USD2026-02-28 12:46:00296.00
682026-01-14ATLGEFSadare EllisINVATL2600143KHS USA INC3,500,000.00180.00S2500010818/AS2500010818KHSUSAUS140.00USD2026-02-28 13:18:00140.00
692026-01-14ATLGEFSadare EllisINVATL2600144KHS USA INC3,500,000.00180.00S2600000131/AS2600000131KHSUSAUS140.00USD2026-02-28 14:36:00140.00
702026-01-16ATLGEFSadare EllisINVATL2600161KHS USA INC3,500,000.00178.00S2600000679/AS2600000679KHSUSAUS143.00USD2026-03-02 09:29:00143.00
712026-01-28ATLGEFYuri AguilarINVATL2600210KHS USA INC3,500,000.00166.00S2600001420S2600001420KHSUSAUS263.00USD2026-03-14 14:48:00263.00
722026-01-30ATLCLREric LynchINVATL2600224KHS USA INC3,500,000.00164.00S2600000971/AS2600000971KHSUSAUS603.58USD2026-02-09 15:20:00603.58
732026-01-30ATLCLREric LynchINVATL2600225KHS USA INC3,500,000.00164.00S2600000967/AS2600000967KHSUSAUS603.58USD2026-02-09 15:27:00603.58
742026-01-30ATLGEFEric LynchINVATL2600230KHS USA INC3,500,000.00164.00S2600001168/AS2600001168KHSUSAUS2,137.90USD2026-03-16 17:43:000.90
752026-02-05ATLCLREric LynchINVATL2600246KHS USA INC3,500,000.00158.00S2600001138/AS2600001138KHSUSAUS786.63USD2026-02-15 13:51:00786.63
762026-02-05ATLCLREric LynchINVATL2600247KHS USA INC3,500,000.00158.00S2600001142/AS2600001142KHSUSAUS656.77USD2026-02-15 13:58:00656.77
772026-02-11ATLGEFEric LynchINVATL2600266KHS USA INC3,500,000.00152.00S2600001909/AS2600001909KHSUSAUS672.16USD2026-03-28 14:43:00672.16
782026-02-11ATLGEFEric LynchINVATL2600267KHS USA INC3,500,000.00152.00S2600001906/AS2600001906KHSUSAUS2,206.31USD2026-03-28 14:56:002,206.31
792026-02-11ATLGEFEric LynchINVATL2600268KHS USA INC3,500,000.00152.00S2600001905/AS2600001905KHSUSAUS5,921.60USD2026-03-28 15:06:005,921.60
802026-02-11ATLGEFEric LynchINVATL2600269KHS USA INC3,500,000.00152.00S2600001900/AS2600001900KHSUSAUS1,329.08USD2026-03-28 15:12:001,329.08
812026-02-11ATLGEFEric LynchINVATL2600270KHS USA INC3,500,000.00152.00S2600001899/AS2600001899KHSUSAUS2,603.11USD2026-03-28 15:20:002,603.11
822026-02-11ATLGEFEric LynchINVATL2600271KHS USA INC3,500,000.00152.00S2600001896/AS2600001896KHSUSAUS1,031.81USD2026-03-28 15:29:001,031.81
832026-02-11ATLGEFEric LynchINVATL2600272KHS USA INC3,500,000.00152.00S2600001897/AS2600001897KHSUSAUS929.04USD2026-03-28 15:39:00929.04
842026-02-11ATLGEFEric LynchINVATL2600277KHS USA INC3,500,000.00152.00S2600001620/AS2600001620KHSUSAUS5,766.22USD2026-03-28 16:43:005,766.22
852026-02-17ATLGEFEric LynchINVATL2600316KHS USA INC3,500,000.00146.00S2600001318S2600001318KHSUSAUS2,655.70USD2026-04-03 12:50:002,655.70
862026-02-17ATLGEFEric LynchINVATL2600317KHS USA INC3,500,000.00146.00S2600001924/AS2600001924KHSUSAUS10,027.05USD2026-04-03 13:03:0010,027.05
872026-02-17ATLGEFEric LynchINVATL2600318KHS USA INC3,500,000.00146.00S2600001922/AS2600001922KHSUSAUS21,676.46USD2026-04-03 13:45:0021,676.46
882026-02-17ATLGEFEric LynchINVATL2600319KHS USA INC3,500,000.00146.00S2600002524/AS2600002524KHSUSAUS1,606.50USD2026-04-03 13:52:001,606.50
892026-02-17ATLGEFEric LynchINVATL2600322KHS USA INC3,500,000.00146.00S2600002206S2600002206KHSUSAUS541.65USD2026-04-03 14:11:00541.65
902026-02-17ATLGEFEric LynchINVATL2600323KHS USA INC3,500,000.00146.00S2600002354/AS2600002354KHSUSAUS2,145.76USD2026-04-03 14:16:002,145.76
912026-02-17ATLGEFEric LynchINVATL2600324KHS USA INC3,500,000.00146.00S2600002356/AS2600002356KHSUSAUS922.02USD2026-04-03 14:22:00922.02
922026-02-17ATLGEFEric LynchINVATL2600325KHS USA INC3,500,000.00146.00S2600002361/AS2600002361KHSUSAUS1,877.45USD2026-04-03 14:28:001,877.45
932026-02-18ATLGEFEric LynchINVATL2600345KHS USA INC3,500,000.00145.00S2600000441/BS2600000441KHSUSAUS101,244.04USD2026-04-04 16:25:00101,244.04
942026-02-23ATLGEFEric LynchINVATL2600346KHS USA INC3,500,000.00140.00S2600002511/AS2600002511KHSUSAUS2,588.57USD2026-04-09 16:30:002,588.57
952026-02-23ATLGEFEric LynchINVATL2600347KHS USA INC3,500,000.00140.00S2600002513/AS2600002513KHSUSAUS2,324.99USD2026-04-09 16:36:002,324.99
962026-02-23ATLGEFEric LynchINVATL2600348KHS USA INC3,500,000.00140.00S2600002514/AS2600002514KHSUSAUS1,220.02USD2026-04-09 16:49:001,220.02
972026-02-23ATLGEFEric LynchINVATL2600349KHS USA INC3,500,000.00140.00S2600002515/AS2600002515KHSUSAUS862.30USD2026-04-09 17:14:00862.30
982026-02-23ATLGEFEric LynchINVATL2600350KHS USA INC3,500,000.00140.00S2600002518/AS2600002518KHSUSAUS2,431.35USD2026-04-09 17:45:002,431.35
992026-03-04ATLGEFEric LynchINVATL2600419KHS USA INC3,500,000.00131.00S2600003153S2600003153KHSUSAUS171.00USD2026-04-18 14:22:00171.00
1002026-03-04ATLGEFEric LynchINVATL2600436KHS USA INC3,500,000.00131.00S2600002772/AS2600002772KHSUSAUS1,622.51USD2026-04-18 15:53:001,622.51
1012026-03-09ATLGEFEric LynchINVATL2600446KHS USA INC3,500,000.00126.00S2600003684S2600003684KHSUSAUS11,821.34USD2026-04-23 16:02:0011,821.34
1022026-03-10ATLGEFEric LynchINVATL2600459KHS USA INC3,500,000.00125.00S2600003628S2600003628KHSUSAUS3,015.34USD2026-04-24 17:52:003,015.34
1032026-03-10ATLGEFEric LynchINVATL2600460KHS USA INC3,500,000.00125.00S2600003629S2600003629KHSUSAUS837.26USD2026-04-24 17:59:00837.26
1042026-03-10ATLGEFEric LynchINVATL2600461KHS USA INC3,500,000.00125.00S2600003630S2600003630KHSUSAUS3,579.77USD2026-04-24 18:04:003,579.77
1052026-03-10ATLGEFEric LynchINVATL2600462KHS USA INC3,500,000.00125.00S2600003631S2600003631KHSUSAUS1,140.94USD2026-04-24 18:11:001,140.94
1062026-03-10ATLGEFEric LynchINVATL2600463KHS USA INC3,500,000.00125.00S2600003632S2600003632KHSUSAUS846.79USD2026-04-24 18:25:00846.79
1072026-03-10ATLGEFEric LynchINVATL2600464KHS USA INC3,500,000.00125.00S2600003633S2600003633KHSUSAUS754.66USD2026-04-24 18:31:00754.66
1082026-03-10ATLGEFEric LynchINVATL2600465KHS USA INC3,500,000.00125.00S2600003634S2600003634KHSUSAUS2,633.98USD2026-04-24 18:35:002,633.98
1092026-03-10ATLGEFEric LynchINVATL2600466KHS USA INC3,500,000.00125.00S2600003636S2600003636KHSUSAUS1,178.19USD2026-04-24 18:41:001,178.19
1102026-03-10ATLGEFEric LynchINVATL2600467KHS USA INC3,500,000.00125.00S2600003637S2600003637KHSUSAUS5,487.68USD2026-04-24 18:46:005,487.68
1112026-03-12ATLGEFEric LynchINVATL2600472KHS USA INC3,500,000.00123.00S2600003316S2600003316KHSUSAUS7,469.70USD2026-04-26 10:21:007,469.70
1122026-03-12ATLGEFEric LynchINVATL2600473KHS USA INC3,500,000.00123.00S2600003422S2600003422KHSUSAUS1,735.84USD2026-04-26 10:27:001,735.84
1132026-03-12ATLGEFEric LynchINVATL2600475KHS USA INC3,500,000.00123.00S2600003263/AS2600003263KHSUSAUS140.00USD2026-04-26 10:30:00140.00
1142026-03-12ATLGEFEric LynchINVATL2600476KHS USA INC3,500,000.00123.00S2600003944S2600003944KHSUSAUS3,439.72USD2026-04-26 11:24:003,439.72
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2222026-06-17BWICLRBridget TaorminaINVBWI2600894LIBBEY GLASS LLC3,500,000.0026.00S2600007017/AS2600007017LIBGLAUS120,762.57USD2026-08-01 12:23:0020,762.57
2232026-06-17BWICLRBridget TaorminaINVBWI2600895LIBBEY GLASS LLC3,500,000.0026.00S2600008887/AS2600008887LIBGLAUS148,176.09USD2026-08-01 12:36:0048,176.09
2242026-06-18BWICLRBridget TaorminaINVBWI2600897LIBBEY GLASS LLC3,500,000.0025.00S2600006115/BS2600006115LIBGLAUS1424.11USD2026-08-02 08:46:00424.11
2252026-06-22BWICLRBridget TaorminaINVBWI2600910LIBBEY GLASS LLC3,500,000.0021.00BBWI26124511BBWI26124511LIBGLAUS1180.75USD2026-08-06 12:34:00180.75
2262026-06-22BWICLRBridget TaorminaINVBWI2600912LIBBEY GLASS LLC3,500,000.0021.00BBWI2612455ABBWI2612455ALIBGLAUS1169.38USD2026-08-06 12:41:00169.38
2272026-06-22BWICLRBridget TaorminaINVBWI2600914LIBBEY GLASS LLC3,500,000.0021.00BBWI2612521DBBWI2612521DLIBGLAUS12,925.65USD2026-08-06 12:45:002,925.65
2282026-06-23BWICLRBridget TaorminaINVBWI2600920LIBBEY GLASS LLC3,500,000.0020.00S2600008119/AS2600008119LIBGLAUS115,905.37USD2026-08-07 10:22:0015,905.37
2292026-06-23BWICLRBridget TaorminaINVBWI2600926LIBBEY GLASS LLC3,500,000.0020.00S2600007828/AS2600007828LIBGLAUS139,676.54USD2026-08-07 18:29:0039,676.54
2302026-06-23BWICLRBridget TaorminaINVBWI2600927LIBBEY GLASS LLC3,500,000.0020.00S2600006679/AS2600006679LIBGLAUS115,366.99USD2026-08-07 18:38:0015,366.99
2312026-06-23BWICLRBridget TaorminaINVBWI2600928LIBBEY GLASS LLC3,500,000.0020.00S2600007858/AS2600007858LIBGLAUS119,378.74USD2026-08-07 18:43:0019,378.74
2322026-06-23BWICLRBridget TaorminaINVBWI2600929LIBBEY GLASS LLC3,500,000.0020.00S2600007837/AS2600007837LIBGLAUS111,310.47USD2026-08-07 18:46:0011,310.47
2332026-06-24BWICLRBridget TaorminaINVBWI2600930LIBBEY GLASS LLC3,500,000.0019.00S2600008120/CS2600008120LIBGLAUS127,218.91USD2026-08-08 10:56:0027,218.91
2342026-06-26BWICLRBridget TaorminaINVBWI2600931LIBBEY GLASS LLC3,500,000.0017.00BBWI26129874BBWI26129874LIBGLAUS1461.18USD2026-08-10 13:04:00461.18
2352026-06-26BWICLRBridget TaorminaINVBWI2600932LIBBEY GLASS LLC3,500,000.0017.00BBWI2612048HBBWI2612048HLIBGLAUS1641.26USD2026-08-10 14:14:00641.26
2362026-06-26BWICLRBridget TaorminaINVBWI2600933LIBBEY GLASS LLC3,500,000.0017.00BBWI2612973HBBWI2612973HLIBGLAUS1202.30USD2026-08-10 14:17:00202.30
2372026-06-26BWICLRBridget TaorminaINVBWI2600934LIBBEY GLASS LLC3,500,000.0017.00S2600008098/AS2600008098LIBGLAUS117,659.06USD2026-08-10 16:06:0017,659.06
2382026-06-26BWICLRBridget TaorminaINVBWI2600935LIBBEY GLASS LLC3,500,000.0017.00S2600009000/AS2600009000LIBGLAUS19,770.58USD2026-08-10 16:19:009,770.58
2392026-06-26BWICLRBridget TaorminaINVBWI2600936LIBBEY GLASS LLC3,500,000.0017.00S2600008608/AS2600008608LIBGLAUS17,021.53USD2026-08-10 16:24:007,021.53
2402026-06-26BWICLRBridget TaorminaINVBWI2600937LIBBEY GLASS LLC3,500,000.0017.00BBWI2613130PBBWI2613130PLIBGLAUS1134.72USD2026-08-10 17:30:00134.72
2412026-06-26BWICLRBridget TaorminaINVBWI2600938LIBBEY GLASS LLC3,500,000.0017.00S2600008593/AS2600008593LIBGLAUS121,424.70USD2026-08-10 17:34:0021,424.70
2422026-06-26BWICLRBridget TaorminaINVBWI2600939LIBBEY GLASS LLC3,500,000.0017.00S2600008436/AS2600008436LIBGLAUS119,332.35USD2026-08-10 17:37:0019,332.35
2432026-06-22BWICLRBeth FanaraINVBWI2600904TRONEX INTERNATIONAL INC100,000.0021.00BBWI26131296BBWI26131296TROINTUS160.00USD2026-07-02 11:51:00160.00
2442026-06-22BWICLRBeth FanaraINVBWI2600905TRONEX INTERNATIONAL INC100,000.0021.00BBWI26129727BBWI26129727TROINTUS160.00USD2026-07-02 12:05:00160.00
2452026-06-22BWICLRBeth FanaraINVBWI2600906TRONEX INTERNATIONAL INC100,000.0021.00BBWI26129803BBWI26129803TROINTUS160.00USD2026-07-02 12:10:00160.00
2462026-06-22BWICLRBeth FanaraINVBWI2600907TRONEX INTERNATIONAL INC100,000.0021.00BBWI2613139FBBWI2613139FTROINTUS175.00USD2026-07-02 12:18:00175.00
2472026-06-22BWICLRBeth FanaraINVBWI2600908TRONEX INTERNATIONAL INC100,000.0021.00BBWI2613151FBBWI2613151FTROINTUS160.00USD2026-07-02 12:27:00160.00
2482026-06-22BWICLRBeth FanaraINVBWI2600909TRONEX INTERNATIONAL INC100,000.0021.00BBWI2613184ABBWI2613184ATROINTUS160.00USD2026-07-02 12:31:00160.00
2492026-06-22BWICLRBeth FanaraINVBWI2600911TRONEX INTERNATIONAL INC100,000.0021.00BBWI26131968BBWI26131968TROINTUS170.00USD2026-07-02 12:38:00170.00
2502026-06-22BWICLRBeth FanaraINVBWI2600913TRONEX INTERNATIONAL INC100,000.0021.00BBWI26132016BBWI26132016TROINTUS165.00USD2026-07-02 12:42:00165.00
2512026-06-22BWICLRBeth FanaraINVBWI2600915TRONEX INTERNATIONAL INC100,000.0021.00BBWI26132255BBWI26132255TROINTUS175.00USD2026-07-02 12:48:00175.00
2522026-06-22BWICLRBeth FanaraINVBWI2600916TRONEX INTERNATIONAL INC100,000.0021.00BBWI26132462BBWI26132462TROINTUS170.00USD2026-07-02 12:52:00170.00
2532026-06-22BWICLRBeth FanaraINVBWI2600917TRONEX INTERNATIONAL INC100,000.0021.00BBWI2613250KBBWI2613250KTROINTUS165.00USD2026-07-02 12:55:00165.00
2542026-06-23BWICLRBeth FanaraINVBWI2600921TRONEX INTERNATIONAL INC100,000.0020.00BBWI2613271ABBWI2613271ATROINTUS160.00USD2026-07-03 12:40:00160.00
2552026-06-23BWICLRBeth FanaraINVBWI2600922TRONEX INTERNATIONAL INC100,000.0020.00BBWI2613304DBBWI2613304DTROINTUS160.00USD2026-07-03 12:46:00160.00
2562026-06-23BWICLRBeth FanaraINVBWI2600923TRONEX INTERNATIONAL INC100,000.0020.00BBWI2613338LBBWI2613338LTROINTUS160.00USD2026-07-03 12:52:00160.00
2572026-06-23BWICLRBeth FanaraINVBWI2600924TRONEX INTERNATIONAL INC100,000.0020.00BBWI2613377GBBWI2613377GTROINTUS160.00USD2026-07-03 12:56:00160.00
2582026-06-23BWICLRBeth FanaraINVBWI2600925TRONEX INTERNATIONAL INC100,000.0020.00BBWI2613452IBBWI2613452ITROINTUS160.00USD2026-07-03 13:00:00160.00
2592026-06-30BWICLRBeth FanaraINVBWI2600940TRONEX INTERNATIONAL INC100,000.0013.00BBWI2612413GBBWI2612413GTROINTUS185.00USD2026-07-10 08:49:00185.00
2602026-06-30BWICLRBeth FanaraINVBWI2600941TRONEX INTERNATIONAL INC100,000.0013.00BBWI2613725EBBWI2613725ETROINTUS160.00USD2026-07-10 14:37:00160.00
2612026-06-30BWICLRBeth FanaraINVBWI2600942TRONEX INTERNATIONAL INC100,000.0013.00BBWI2613759JBBWI2613759JTROINTUS175.00USD2026-07-10 14:44:00175.00
2622026-06-30BWICLRBeth FanaraINVBWI2600943TRONEX INTERNATIONAL INC100,000.0013.00BBWI26137649BBWI26137649TROINTUS160.00USD2026-07-10 14:51:00160.00
2632026-06-30BWICLRBeth FanaraINVBWI2600944TRONEX INTERNATIONAL INC100,000.0013.00BBWI2613771JBBWI2613771JTROINTUS185.00USD2026-07-10 14:55:00185.00
2642026-06-30BWICLRBeth FanaraINVBWI2600945TRONEX INTERNATIONAL INC100,000.0013.00BBWI26134142BBWI26134142TROINTUS160.00USD2026-07-10 15:02:00160.00
2652026-06-30BWICLRBeth FanaraINVBWI2600946TRONEX INTERNATIONAL INC100,000.0013.00BBWI26133915BBWI26133915TROINTUS165.00USD2026-07-10 15:06:00165.00
2662026-06-30BWICLRBeth FanaraINVBWI2600947TRONEX INTERNATIONAL INC100,000.0013.00BBWI2613803CBBWI2613803CTROINTUS170.00USD2026-07-10 15:12:00170.00
2672026-06-12CORFACAri TapiaRECCOR2603732AMOVA GMBH0.0031.00AR RECEIPTAMOVADE-3,306.05USD-3,306.05
2682026-04-23CORFACLinda ParkerRECCOR2602591ARDAGH GLASS INC999,999,999.0081.00AR RECEIPTARDGLAUS-53,138.81USD-529.95
2692026-04-29CORFACLinda ParkerRECCOR2602756ARDAGH GLASS INC999,999,999.0075.00AR RECEIPTARDGLAUS-5,005.23USD-5,005.23
2702026-05-11CORFACLinda ParkerRECCOR2602988ARDAGH GLASS INC999,999,999.0063.00AR RECEIPTARDGLAUS-5,817.07USD-1,005.00
2712026-05-15CORFACLinda ParkerRECCOR2603090ARDAGH GLASS INC999,999,999.0059.00AR RECEIPTARDGLAUS-35,971.61USD-828.83
2722026-06-02CORFACLinda ParkerRECCOR2603507ARDAGH GLASS INC999,999,999.0041.00AR RECEIPTARDGLAUS-10,000.44USD-532.35
2732026-05-18CORFACLinda ParkerRECCOR2603141ARDAGH METAL PACKAGING USA CORP1,725,000.0056.00AR RECEIPTARDMETUS-24,370.00USD-123.01
2742026-05-26CORFACLinda ParkerRECCOR2603317ARDAGH METAL PACKAGING USA CORP1,725,000.0048.00AR RECEIPTARDMETUS-71,613.06USD-500.00
2752026-06-29CORFACLinda ParkerRECCOR2604134ATS INTERNATIONAL SERVICES INC0.0014.00AR RECEIPTATSINTUS-3,600.00USD-3,600.00
2762026-03-02CORFACAri TapiaRECCOR2604043AVIVA METALS INC175,000.00133.00AR RECEIPTAVIMETUS-92,944.40USD-10,699.55
2772026-06-11CORFACLinda ParkerRECCOR2603713AVIVA METALS INC175,000.0032.00AR RECEIPTAVIMETUS-107.50USD-107.50
2782026-06-30CORFACLinda ParkerRECCOR2604161BEST OVERSEAS TRANSPORT CO LTD50,000.0013.00AR RECEIPTBESOVETH-15,440.80USD-15,440.80
2792026-06-05CORFACLinda ParkerRECCOR2603613CEVA AIR AND OCEAN USA INC0.0038.00AR RECEIPTCEVAIRUS-3,075.00USD-3,075.00
2802026-06-26CORFACLinda ParkerRECCOR2604113GELIKO GELATIN LLC0.0017.00AR RECEIPTGELGELUS-12,000.00USD-12,000.00
2812026-06-05CORFACLinda ParkerRECCOR2603723HAMMER & STEEL INC500,000.0038.00AR RECEIPTHAMSTEUS-237,535.85USD-155,420.65
2822026-06-12CORFACLinda ParkerRECCOR2603751HAMMER & STEEL INC500,000.0031.00AR RECEIPTHAMSTEUS-303,853.66USD-171,320.70
2832026-06-22CORFACLinda ParkerRECCOR2603923HARBOR FREIGHT TRANSPORT CORP0.0021.00AR RECEIPTHARFREUS-90.00USD-90.00
2842026-07-06CORFACLinda ParkerRECCOR2604455HOEGH AUTOLINERS INC0.007.00AR RECEIPTHOEAUTUS-5,180.49USD-5,180.49
2852026-06-22CORFACAri TapiaRECCOR2603995JOHNSON MATTHEY PROCESS TECHNOLOGIES INC0.0021.00AR RECEIPTJOHMATUS9-8,870.62USD-1,499.27
2862026-06-22CORFACLinda ParkerRECCOR2604000KLOECKNER METALS CORPORATION0.0021.00AR RECEIPTKLOMETUS-38,255.42USD-19,202.71
2872025-08-29CORFACTNPSFL1 - SanjeevJNL00001485LIEBHERR USA CO1,590,000.00318.0099R2501498LIEUSAUS233.71USD2025-08-29 00:00:00233.71
2882026-05-20CORFACLinda ParkerRECCOR2603299METROPOLITAN COMMERICAL BANK0.0054.00AR RECEIPTMETCOMUS-2,660.38USD-2,660.38
2892026-06-24CORFACLinda ParkerRECCOR2604044METROPOLITAN COMMERICAL BANK0.0019.00AR RECEIPTMETCOMUS-0.01USD-0.01
2902026-06-25CORFACLinda ParkerRECCOR2604191MITSUI & CO. COFFEE TRADING (USA), INC.10,000.0018.00AR RECEIPTMITCOFUS-1,248.47USD-1,248.47
2912026-06-26CORFACLinda ParkerRECCOR2604102NCBFAA NATIONAL CUSTOMS BROKERS FREIGHT FORWARDERS0.0017.00AR RECEIPTNCBNATUS-725.00USD-725.00
2922026-04-17CORFACHilary RayaRECCOR2602484OKETZ LOGISTICS LLC0.0087.00AR RECEIPTOKELOGUS-58,820.24USD-8,835.93
2932026-05-15CORFACLinda ParkerRECCOR2603149OKETZ LOGISTICS LLC0.0059.00AR RECEIPTOKELOGUS-20,653.90USD-20,653.90
2942026-05-20CORFACLinda ParkerRECCOR2603228OKETZ LOGISTICS LLC0.0054.00AR RECEIPTOKELOGUS-11,173.37USD-11,173.37
2952026-03-03CORFACLinda ParkerRECCOR2601365PRIMETALS TECHNOLOGIES USA LLC5,500,000.00132.00AR RECEIPTPRITECUS-233,114.37USD-221.82
2962026-04-01CORFACLinda ParkerRECCOR2602125PRIMETALS TECHNOLOGIES USA LLC5,500,000.00103.00AR RECEIPTPRITECUS-66,004.50USD-3,373.94
2972026-06-30CORFACLinda ParkerRECCOR2604189REDTREE INDUSTRIES LLC10,000.0013.00AR RECEIPTREDINDUS-722.06USD-722.06
2982026-02-27CORFACLinda ParkerRECCOR2603855SENNEBOGEN LLC480,000.00136.00AR RECEIPTSENNEBUS-219,055.44USD-1,310.00
2992026-05-12CORFACLinda ParkerRECCOR2602998SENNEBOGEN LLC480,000.0062.00AR RECEIPTSENNEBUS-1,621,753.11USD-571.34
3002026-06-29CORFACLinda ParkerRECCOR2604139SHF INC5,000.0014.00AR RECEIPTSHFUS-173.50USD-173.50
3012026-06-29CORFACLinda ParkerRECCOR2604256SMS GROUP GMBH100,000.0014.00AR RECEIPTSMSDE-243.00USD-243.00
3022021-06-18CORFACTNPSFL1 - SanjeevJNL00004015UFL LOGISTICS LIMITED0.001,851.00999.1080.2UFLLOGGB1,605.00USD2021-07-18 00:00:001,605.00
3032021-06-20CORFACTNPSFL1 - SanjeevJNL00004016UFL LOGISTICS LIMITED0.001,849.00999.1080.3UFLLOGGB71,560.00USD2021-07-20 00:00:0071,560.00
3042021-12-01CORFACTNPSFL1 - SanjeevJNL00004017UFL LOGISTICS LIMITED0.001,685.00999.1080.6UFLLOGGB13,385.00USD2022-01-01 00:00:0013,385.00
3052026-05-28CORFACHilary RayaRECCOR2603386UNISORB INC20,000.0046.00AR RECEIPTUNISORUS-10,647.90USD-1,351.90
3062026-06-01CORFACLinda ParkerRECCOR2603468UNISORB INC20,000.0042.00AR RECEIPTUNISORUS-2,412.79USD-2,412.79
3072026-01-22CORFACKathleen PurcellJNLCOR2600046UTC LOGISTICS GUYANA INC0.00172.00AR JOURNAL Agreed OffsetUTCLOGGY295,349.25USD2026-01-29 09:35:00279,803.82
3082024-08-14CORFACTNPSFL1 - SanjeevJNL00002100UTC MEDITERRANEAN SRLU0.00698.009992400024UTCMEDIT7,142.12USD2024-09-13 00:00:007,142.12
3092025-08-28CORFACTNPSFL1 - SanjeevJNL00002131UTC MEDITERRANEAN SRLU0.00319.00NSA/1846/ARUTCMEDIT248,084.45USD2025-09-27 00:00:00248,084.45
3102025-12-16CORFACLinda ParkerRECCOR2502587UTC MEDITERRANEAN SRLU0.00209.00AR RECEIPTUTCMEDIT-143,702.32USD-143,702.32
3112025-12-16CORFACLinda ParkerRECCOR2502589UTC MEDITERRANEAN SRLU0.00209.00AR RECEIPTUTCMEDIT-139,387.78USD-139,387.78
3122025-12-18CORFACLinda ParkerRECCOR2502645UTC MEDITERRANEAN SRLU0.00207.00AR RECEIPTUTCMEDIT-144,004.79USD-144,004.79
3132026-01-02CORFACLinda ParkerRECCOR2600051UTC MEDITERRANEAN SRLU0.00192.00AR RECEIPTUTCMEDIT-124,708.94USD-124,708.94
3142026-01-06CORFACLinda ParkerRECCOR2600067UTC MEDITERRANEAN SRLU0.00188.00AR RECEIPTUTCMEDIT-130,161.81USD-130,161.81
3152019-06-21CORFACTNPSFL1 - SanjeevJNL00002148UTC OVERSEAS BOLIVIA SRL0.002,579.00NSA/351/ARUTCOVEBO192,215.19USD2019-07-21 00:00:00192,215.19
3162025-04-09CORFACTNPSFL1 - SanjeevJNL00004038UTC OVERSEAS BRASIL LTDA0.00460.00999.1453.2UTCOVEBR52,499.50USD2025-05-09 00:00:0052,499.50
3172024-08-14CORFACTNPSFL1 - SanjeevJNL00002459UTC OVERSEAS S.A.0.00698.009992400015UTCOVECL3,571.06USD2024-09-13 00:00:003,571.06
3182025-08-26CORFACTNPSFL1 - SanjeevJNL00002169UTC OVERSEAS COLOMBIA S.A.S.0.00321.00NSA/1839/ARUTCOVECO13,682.00USD2025-09-25 00:00:001,800.20
3192025-11-05CORFACKathleen PurcellINVCOR2500005UTC OVERSEAS GMBH0.00250.00AR INVOICE August 2025USD settlementUTCOVEDE1208,355.20USD2025-11-05 10:53:00359.60
3202026-03-04CORFACKathleen PurcellJNLCOR2600104UTC OVERSEAS GMBH0.00131.00AR JOURNAL agreed Sept Oct USDUTCOVEDE14,269.69USD2026-03-04 09:54:00275.04
3212026-03-05CORFACKathleen PurcellJNLCOR2600111UTC OVERSEAS GMBH0.00130.00AR JOURNAL Agreed net USD balance NOVEMBER 2025UTCOVEDE135,269.28USD2026-03-05 11:42:0035,269.28
3222026-03-12CORFACKathleen PurcellJNLCOR2600132UTC OVERSEAS GMBH0.00123.00AR JOURNAL Agreed net USD balance DECEMBER 2025UTCOVEDE1175,813.12USD2026-03-12 09:38:00175,813.12
3232026-03-12CORFACKathleen PurcellJNLCOR2600134UTC OVERSEAS GMBH0.00123.00AR JOURNAL Agreed AR balance January 2026UTCOVEDE1351,522.18USD2026-03-12 09:51:00351,522.18
3242026-06-04CORFACKathleen PurcellJNLCOR2600265UTC OVERSEAS GMBH0.0039.00AR JOURNAL Agreed Net USD Balance MARCH 2026UTCOVEDE177,542.13USD2026-06-04 08:53:0077,542.13
3252026-06-11CORFACKathleen PurcellJNLCOR2600278UTC OVERSEAS GMBH0.0032.00AR JOURNALAgreed net USD APRIL 2026 balanceUTCOVEDE177,626.23USD2026-06-11 09:40:0077,626.23
3262026-03-10CORFACKathleen PurcellJNLCOR2600121UTC OVERSEAS INC, S.R.L.0.00125.00AR JOURNAL Articles of Inc deducted from AR payment 11/28/25UTCOVEDO1,592.13USD2026-03-10 13:08:001,592.13
3272026-06-23CORFACKathleen PurcellJNLCOR2600293UTC OVERSEAS OY0.0020.00AR JOURNALUTCOVEFI639,158.11USD2026-06-23 08:49:001,719.00
3282025-10-14CORFACLinda ParkerRECCOR2501042UTC OVERSEAS SARL0.00272.00AR RECEIPTUTCOVEFR-110,240.47USD-320.40
3292017-06-01CORFACTNPSFL1 - SanjeevJNL00004045UTC OVERSEAS LTD.0.003,329.00999.01919UTCOVEHU35,000.00USD2017-07-01 00:00:0035,000.00
3302024-11-05CORFACTNPSFL1 - SanjeevJNL00004044UTC OVERSEAS LTD.0.00615.00999.01277UTCOVEHU166,620.00USD2024-12-05 00:00:00166,620.00
3312024-12-01CORFACTNPSFL1 - SanjeevJNL00004042UTC OVERSEAS HOLDING IRELAND LIMITED0.00589.00999.01559.1UTCOVEIE240,000.00USD2025-01-01 00:00:0040,000.00
3322024-12-01CORFACTNPSFL1 - SanjeevJNL00004041UTC OVERSEAS HOLDING IRELAND LIMITED0.00589.00999.01559UTCOVEIE2480,000.00USD2025-01-01 00:00:00480,000.00
3332016-11-10CORFACTNPSFL1 - SanjeevJNL00004018UTC OVERSEAS IRELAND LTD0.003,532.00999.01838.12UTCOVEIE33,023.41USD2016-12-10 00:00:003,023.41
3342017-07-25CORFACTNPSFL1 - SanjeevJNL00004019UTC OVERSEAS IRELAND LTD0.003,275.00999.01937.14UTCOVEIE31,955.52USD2017-08-25 00:00:001,955.52
3352017-08-11CORFACTNPSFL1 - SanjeevJNL00004021UTC OVERSEAS IRELAND LTD0.003,258.00999.01838.38UTCOVEIE3474.01USD2017-09-11 00:00:00474.01
3362017-08-11CORFACTNPSFL1 - SanjeevJNL00004020UTC OVERSEAS IRELAND LTD0.003,258.00999.01838.27UTCOVEIE38,431.70USD2017-09-11 00:00:008,431.70
3372024-12-22CORFACTNPSFL1 - SanjeevJNL00004043UTC OVERSEAS IRELAND LTD0.00568.00018.00000002 2024-REVUTCOVEIE31,200,006.00USD2025-01-22 00:00:001,200,006.00
3382026-04-20CORGEFKathleen PurcellINVCOR2600003UTC OVERSEAS INDIA PVT LTD0.0084.00WI00002305WI00002305UTCOVEIN25,000.00USD2026-04-20 13:53:0025,000.00
3392026-04-20CORGEFKathleen PurcellINVCOR2600004UTC OVERSEAS INDIA PVT LTD0.0084.00WI00002306WI00002306UTCOVEIN25,000.00USD2026-04-20 14:02:0025,000.00
3402026-04-20CORGEFKathleen PurcellINVCOR2600005UTC OVERSEAS INDIA PVT LTD0.0084.00WI00002307WI00002307UTCOVEIN25,000.00USD2026-04-20 14:08:0025,000.00
3412026-04-20CORGEFKathleen PurcellINVCOR2600006UTC OVERSEAS INDIA PVT LTD0.0084.00WI00002308WI00002308UTCOVEIN25,000.00USD2026-04-20 14:14:0025,000.00
3422026-04-20CORGEFKathleen PurcellINVCOR2600007UTC OVERSEAS INDIA PVT LTD0.0084.00WI00002309WI00002309UTCOVEIN25,000.00USD2026-04-20 14:18:0025,000.00
3432024-01-16CORFACTNPSFL1 - SanjeevJNL00002254UTC OVERSEAS INDIA PVT LTD0.00909.00NSA/114/ARUTCOVEIN117,175.00USD2024-02-15 00:00:0017,175.00
3442025-09-10CORFACTNPSFL1 - SanjeevJNL00002312UTC OVERSEAS INDIA PVT LTD0.00306.00NSA/2015/ARUTCOVEIN1257,259.91USD2025-10-20 00:00:003,412.01
3452025-12-30CORFACKathleen PurcellJNLCOR2500217UTC OVERSEAS S DE RL DE CV0.00195.00AR JOURNAL Agreed 2023 balanceUTCOVEMX1214,915.84USD2026-02-05 14:35:00214,915.84
3462025-12-30CORFACKathleen PurcellJNLCOR2500219UTC OVERSEAS S DE RL DE CV0.00195.00AR JOURNAL Agreed 2024 balanceUTCOVEMX131,715.06USD2026-02-05 14:41:0031,715.06
3472025-12-30CORFACKathleen PurcellJNLCOR2500222UTC OVERSEAS S DE RL DE CV0.00195.00AR JOURNAL Agreed 2025 balanceUTCOVEMX1213,171.63USD2026-02-05 14:43:00213,171.63
3482026-06-25CORGEFKathleen PurcellINVCOR2600009UTC OVERSEAS S DE RL DE CV0.0018.00WI00002637WI00002637UTCOVEMX195,000.00USD2026-06-25 10:50:0095,000.00
3492020-02-11CORFACTNPSFL1 - SanjeevJNL00004031UTC OVERSEAS (PERU) S A C0.002,344.00999.02293UTCOVEPE25,000.00USD2020-03-11 00:00:0025,000.00
3502020-07-21CORFACTNPSFL1 - SanjeevJNL00002132UTC OVERSEAS (PERU) S A C0.002,183.00NSA/488/ARUTCOVEPE166,446.38USD2020-08-20 00:00:00166,446.38
3512023-03-23CORFACTNPSFL1 - SanjeevJNL00004036UTC OVERSEAS (PERU) S A C0.001,208.00999.1351.2UTCOVEPE400.00USD2023-04-23 00:00:00400.00
3522023-03-23CORFACTNPSFL1 - SanjeevJNL00004035UTC OVERSEAS (PERU) S A C0.001,208.00999.1351.1UTCOVEPE2,219.00USD2023-04-23 00:00:002,219.00
3532023-09-05CORFACTNPSFL1 - SanjeevJNL00002133UTC OVERSEAS (PERU) S A C0.001,042.00NSA/1221/ARUTCOVEPE13,233.66USD2023-10-05 00:00:0013,233.66
3542025-12-22CORFACLinda ParkerRECCOR2502715UTC OVERSEAS S.P. Z.O.O.0.00203.00AR RECEIPTUTCOVEPL-715.38USD-715.38
3552022-03-04CORFACTNPSFL1 - SanjeevJNL00004046UTC OVERSEAS INC.0.001,592.00COA-990.26305UTCOVEUS-308.05USD2022-04-04 00:00:00-308.05
3562026-06-17CORFACLinda ParkerRECCOR2603878VENTURE GLOBAL CP2 LNG, LLC.450,000.0026.00AR RECEIPTVENGLOUS-25,670.00USD-25,670.00
3572026-06-17CORFACLinda ParkerRECCOR2603856VENTURE GLOBAL PLAQUEMINE LNG LLC100,000.0026.00AR RECEIPTVENGLOUS3-53,529.90USD-1,210.00
3582026-06-29CORFACLinda ParkerRECCOR2604136VIDA SHOES INTERNATIONAL INC3,500,000.0014.00AR RECEIPTVIDSHOUS-1,454.50USD-375.00
3592026-06-26CORFACLinda ParkerRECCOR2604105WORLDWIDE EXPRESS0.0017.00AR RECEIPTWOREXPUS-110.35USD-110.35
3602019-05-07CORFACTNPSFL1 - SanjeevJNL00004151WORLDWIDE SPECIALIZED HEAVY HAUL LTD.0.002,624.00999.02182WORSPEHK114,087.86USD2019-06-07 00:00:00114,061.99
3612026-02-12EWRPRJSusan MarmeINVEWR2600404ABL DISSACO150,000.00151.00S2500006806/AS2500006806ABLDISBE122,583.15USD2026-03-14 16:35:00122,583.15
3622026-04-02EWRPRJSusan MarmeINVEWR2600911ABL DISSACO150,000.00102.00S2500008748S2500008748ABLDISBE6,214.70USD2026-05-02 16:11:006,214.70
3632026-05-05EWRPRJSusan MarmeINVEWR2601343AIR PRODUCTS AND CHEMICALS, INC700,000.0069.00S2600007183S2600007183AIRPROUS9,400.00USD2026-06-04 15:32:009,400.00
3642025-03-19EWRGEFTNPSFL1 - SanjeevJNL00001055ALL THE RAGES INC350,000.00481.00402501439ALLRAGUS6,215.00USD2025-04-18 00:00:006,215.00
3652025-03-19EWRGEFTNPSFL1 - SanjeevJNL00001054ALL THE RAGES INC350,000.00481.00402501438ALLRAGUS4,965.00USD2025-04-18 00:00:004,965.00
3662025-04-01EWRGEFTNPSFL1 - SanjeevJNL00001057ALL THE RAGES INC350,000.00468.00402501670ALLRAGUS4,965.00USD2025-05-01 00:00:004,965.00
3672025-04-01EWRGEFTNPSFL1 - SanjeevJNL00001059ALL THE RAGES INC350,000.00468.00402501672ALLRAGUS4,965.00USD2025-05-01 00:00:004,965.00
3682025-04-01EWRGEFTNPSFL1 - SanjeevJNL00001056ALL THE RAGES INC350,000.00468.00402501669ALLRAGUS4,965.00USD2025-05-01 00:00:004,965.00
3692025-04-01EWRGEFTNPSFL1 - SanjeevJNL00001058ALL THE RAGES INC350,000.00468.00402501671ALLRAGUS6,215.00USD2025-05-01 00:00:006,215.00
3702025-04-02EWRGEFTNPSFL1 - SanjeevJNL00001060ALL THE RAGES INC350,000.00467.00402501679ALLRAGUS4,965.00USD2025-05-02 00:00:004,965.00
3712025-05-22EWRGEFTNPSFL1 - SanjeevJNL00002894ALL THE RAGES INC350,000.00417.00016.1014276.4ALLRAGUS1,317.91USD2025-06-22 00:00:001,317.91
3722025-05-22EWRGEFTNPSFL1 - SanjeevJNL00002893ALL THE RAGES INC350,000.00417.00016.1014274.4ALLRAGUS472.36USD2025-06-22 00:00:00472.36
3732025-06-13EWRGEFTNPSFL1 - SanjeevJNL00001062ALL THE RAGES INC350,000.00395.00402503067ALLRAGUS973.95USD2025-07-13 00:00:00973.95
3742025-06-13EWRGEFTNPSFL1 - SanjeevJNL00001061ALL THE RAGES INC350,000.00395.00402503063ALLRAGUS462.28USD2025-07-13 00:00:00462.28
3752025-07-16EWRGEFTNPSFL1 - SanjeevJNL00001063ALL THE RAGES INC350,000.00362.00402503630ALLRAGUS12,100.00USD2025-08-15 00:00:0012,100.00
3762025-07-30EWRGEFTNPSFL1 - SanjeevJNL00001064ALL THE RAGES INC350,000.00348.00402503839ALLRAGUS18,000.00USD2025-08-29 00:00:0018,000.00
3772025-08-01EWRGEFTNPSFL1 - SanjeevJNL00001065ALL THE RAGES INC350,000.00346.00402503871ALLRAGUS7,950.00USD2025-08-31 00:00:007,950.00
3782025-09-11EWRGEFAngelica ArceINVEWR2500162ALL THE RAGES INC350,000.00305.00S2500002584S2500002584ALLRAGUS3,025.00USD2025-10-26 10:41:003,025.00
3792025-09-11EWRGEFAngelica ArceINVEWR2500163ALL THE RAGES INC350,000.00305.00S2500002586S2500002586ALLRAGUS3,025.00USD2025-10-26 10:45:003,025.00
3802025-09-16EWRGEFAngelica ArceINVEWR2500201ALL THE RAGES INC350,000.00300.00S2500001951S2500001951ALLRAGUS8,950.00USD2025-10-31 11:24:008,950.00
3812025-10-16EWRGEFAngelica ArceINVEWR2500565ALL THE RAGES INC350,000.00270.00S2500004630S2500004630ALLRAGUS2,025.00USD2025-11-30 19:58:002,025.00
3822026-06-25EWRGEFMelissa CerboneINVEWR2601842BRAND STREET MARKET20,000.0018.00S2600006646S2600006646BRASTRUS1,714.11USD2026-07-25 09:37:001,714.11
3832026-06-17EWRGEFRenotti WilliamsINVEWR2601723CONSOLIDATED BEARING COMPANY15,000.0026.00S2600008250S2600008250CONBEAUS220.00USD2026-07-17 13:59:00220.00
3842026-06-25EWRGEFRenotti WilliamsINVEWR2601844CONSOLIDATED BEARING COMPANY15,000.0018.00S2600007849/BS2600007849CONBEAUS200.00USD2026-07-25 11:32:00200.00
3852026-06-26EWRGEFLily DiazINVEWR2601864CONSOLIDATED BEARING COMPANY15,000.0017.00S2600008250/AS2600008250CONBEAUS2,621.00USD2026-07-26 14:10:002,621.00
3862026-06-26EWRGEFLily DiazINVEWR2601865CONSOLIDATED BEARING COMPANY15,000.0017.00S2600007849/CS2600007849CONBEAUS1,512.00USD2026-07-26 14:18:001,512.00
3872026-05-28EWRPRJPatrick HannafeyINVEWR2601549FTAI AVIATION LLC50,000.0046.00S2600009092S2600009092FTAAVIUS9,750.00USD2026-06-27 15:45:009,750.00
3882026-04-13EWRPRJSusan MarmeINVEWR2601028HUMBOLDT WEDAG INC1,500,000.0091.00S2600006542S2600006542HUMWEDUS6,900.00USD2026-05-13 15:41:006,900.00
3892026-05-29EWRPRJTimothy SaundersINVEWR2601564HUMBOLDT WEDAG INC1,500,000.0045.00S2600007304S2600007304HUMWEDUS938.31USD2026-06-28 14:32:00938.31
3902026-06-03EWRPRJTimothy SaundersINVEWR2601603HUMBOLDT WEDAG INC1,500,000.0040.00S2600006533S2600006533HUMWEDUS1,738.69USD2026-07-03 16:36:001,738.69
3912026-06-12EWRPRJSusan MarmeINVEWR2601697HUMBOLDT WEDAG INC1,500,000.0031.00S2600006533/AS2600006533HUMWEDUS1,390.00USD2026-07-12 16:14:001,390.00
3922026-06-12EWRPRJSusan MarmeINVEWR2601700HUMBOLDT WEDAG INC1,500,000.0031.00S2600010768S2600010768HUMWEDUS475.00USD2026-07-12 17:06:00475.00
3932026-06-25EWRPRJSusan MarmeINVEWR2601855HUMBOLDT WEDAG INC1,500,000.0018.00S2600008141/AS2600008141HUMWEDUS1,745.00USD2026-07-25 17:21:001,745.00
3942026-06-17EWRGEFLily DiazINVEWR2601725INTERNATIONAL CARGO TERMINALS INC0.0026.00S2600002662/AS2600002662INTCARUS1117.50USD2026-06-17 14:21:00117.50
3952026-06-18EWRGEFLily DiazINVEWR2601771KIRK INTERNATIONAL INC10,000.0025.00S2600006645/IS2600006645KIRINTUS7,890.00USD2026-07-03 14:46:007,890.00
3962026-04-23EWRGEFAngelica ArceINVEWR2601203LEIF J OSTBERG INC100,000.0081.00S2600005743/AS2600005743LEIJOSUS6,190.00USD2026-06-07 18:50:006,190.00
3972026-04-24EWRGEFAngelica ArceINVEWR2601212LEIF J OSTBERG INC100,000.0080.00S2600006539/AS2600006539LEIJOSUS2,443.78USD2026-06-08 13:48:002,443.78
3982026-04-24EWRGEFAngelica ArceINVEWR2601219LEIF J OSTBERG INC100,000.0080.00S2600005744/AS2600005744LEIJOSUS23,915.00USD2026-06-08 14:34:0023,915.00
3992026-04-29EWRGEFAngelica ArceINVEWR2601265LEIF J OSTBERG INC100,000.0075.00S2600007760S2600007760LEIJOSUS400.00USD2026-06-13 12:22:00400.00
4002026-04-30EWRGEFAngelica ArceINVEWR2601292LEIF J OSTBERG INC100,000.0074.00S2600004679/AS2600004679LEIJOSUS7,310.00USD2026-06-14 00:00:007,310.00
Total4,906,820.241,882,912.01345,075.71196,034.03837,182.313,390,507.84