| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| SIDDHARTH MAHANT | 3 | $2000000.00 | 3 | $2000000.00 | Export | All |
| JAGTAR K CHEEMA | 3 | $5000.00 | 3 | $5000.00 | Export | All |
| DAVINDER S DHILLON | 3 | $5000.00 | 3 | $5000.00 | Export | All |
| LAKHVINDER DHILLON | 3 | $5000.00 | 3 | $5000.00 | Export | All |
| PARVINDER S GILL | 3 | $5000.00 | 3 | $5000.00 | Export | All |
| GURRAJ KAUR | 3 | $5000.00 | 3 | $5000.00 | Export | All |
| SUNITA KAUR | 3 | $5000.00 | 3 | $5000.00 | Export | All |
| RANJIT PAMMA | 3 | $5000.00 | 3 | $5000.00 | Export | All |
| HARJINDER SINGH | 3 | $5000.00 | 3 | $5000.00 | Export | All |
| KARMJIT SINGH | 3 | $5000.00 | 3 | $5000.00 | Export | All |
| TIRATH SINGH | 3 | $5000.00 | 3 | $5000.00 | Export | All |
| PRANJAL MAHANT | 3 | $3015.00 | 3 | $3015.00 | Export | All |
| JUGDEV S SAMRA | 2 | $300.00 | 2 | $300.00 | Export | All |
| NEELAM KUMARI | 2 | $3300.00 | 2 | $3300.00 | Export | All |
| MANDIP SHARMA | 2 | $3300.00 | 2 | $3300.00 | Export | All |
| ISHAAN PREET ARORA | 2 | $3400.00 | 2 | $3400.00 | Export | All |
| MAHANT LOGISTICS LLC | 2 | $5000.00 | 2 | $5000.00 | Export | All |
| , MANPREET BAWA | 1 | $2700.00 | 1 | $2700.00 | Export | All |
| VINOD KHANNA | 1 | $3300.00 | 1 | $3300.00 | Export | All |
| RAJIV BABBAR | 1 | $4000.00 | 1 | $4000.00 | Export | All |
| SURENDRA PATHAK | 1 | $4000.00 | 1 | $4000.00 | Export | All |
| RAJAN SEHDEV | 1 | $4000.00 | 1 | $4000.00 | Export | All |
| KULDEEP SINGH | 1 | $200.00 | 1 | $200.00 | Export | All |
| KRISHNA PATEL | 1 | $300.00 | 3 | $400.00 | Export | All |
| RUPALI PATEL | 1 | $300.00 | 1 | $300.00 | Export | All |
| KARANVIR SINGH | 1 | $300.00 | 1 | $300.00 | Export | All |
| AVTAR SINGH BASSI | 1 | $500.00 | 1 | $500.00 | Export | All |
| DARSHAN S DARAR | 1 | $500.00 | 1 | $500.00 | Export | All |
| JAGROOP GILL | 1 | $500.00 | 1 | $500.00 | Export | All |
| SUKHVINDER GIRN | 1 | $500.00 | 1 | $500.00 | Export | All |
| MANJIT SINGH NAGRA | 1 | $500.00 | 1 | $500.00 | Export | All |
| SUMAN PHOGAT | 1 | $500.00 | 1 | $500.00 | Export | All |
| BARINDER SINGH | 1 | $500.00 | 1 | $500.00 | Export | All |
| GURLEEN SINGH | 1 | $500.00 | 1 | $500.00 | Export | All |
| NACHHATAR SINGH | 1 | $500.00 | 1 | $500.00 | Export | All |
| GIRN SUKHVINDER | 1 | $500.00 | 1 | $500.00 | Export | All |
| AMANDEEP KAUR | 1 | $500.00 | 1 | $500.00 | Export | All |
| JAGWINDER SINGH | 1 | $500.00 | 1 | $500.00 | Export | All |
| PARAMJIT SINGH | 1 | $500.00 | 1 | $500.00 | Export | All |
| TARNJEET SINGH | 1 | $500.00 | 1 | $500.00 | Export | All |
| HARPAL CHEEMA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GAGANPAL S DHALIWAL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MICHAEL DUNN | 1 | $1000.00 | 15 | $11805.00 | Export | All |
| RAJPAL SINGH | 1 | $1100.00 | 1 | $1100.00 | Export | All |
| KIRAN SHARMA | 1 | $1500.00 | 1 | $1500.00 | Export | All |
| JAGDEV SAMRA | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| JATINDER SINGH | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| ISHAN PREET ARORA | 1 | $3000.00 | 1 | $3000.00 | Export | All |
| GAURAV OBEROI | 1 | $3000.00 | 1 | $3000.00 | Export | All |
| GIANDER SINGH | 1 | $3000.00 | 1 | $3000.00 | Export | All |
| NAVNEET SINGH | 1 | $3000.00 | 1 | $3000.00 | Export | All |
| SATNAM SINGH | 1 | $3300.00 | 1 | $3300.00 | Export | All |