 | 7/31/2008 | BBK Tobacco & Foods, LLP |
| 11/3/2011 | Brandon Patrick Dba Discount Junkie |
| 5/12/2003 | Carolina Tobacco Company |
| 2/23/2009 | Carteret Distributing |
| 4/29/2009 | Cedro De Azmar |
| 3/17/2011 | Chad Earp DBA Foothills Distributing |
| 10/12/2011 | Direct Buy Tobacco, LLC |
| 7/31/2008 | F.B. Distributors, LLC |
| 2/6/2004 | Freedom Tobacco International, Inc. |
| 1/16/2009 | Hardeep Kaur Cheema dba EZ Wholesale |
| 2/13/2006 | Iona Development, LLC |
| 6/10/2008 | ITW Manufacturing, Ltd. |
| 10/19/2011 | J. Conrad Seneca dba Six Nations Manufacturing |
| 3/9/2007 | Jet Service Consultants, LLC |
| 8/19/2011 | K & S Wholesale |
| 2/22/2010 | McLane Suneast, Inc. |
| 3/17/2011 | Morehead City Cigar & Tobacco Inc. |
| 3/17/2004 | Phoenix Industria E Comercio De Tabacos, Ltda |
| 7/31/2008 | Platinum Distribution LLC |
| 12/23/2011 | Quik 'N Tasty Foods, Inc. |
| 5/6/2004 | RBJ Sales, Inc. |
| 10/3/2011 | Seneca Manufacturing Company |
| 6/23/2009 | Smokin Joes |
| 3/18/2004 | Smokin Joes |
| 10/13/2011 | Smokin Joes |
| 4/29/2004 | Star Scientific, Inc. |
| 10/12/2011 | Susan Jesmer dba Native Trading Associates |
| 8/4/2010 | Tantus Tobacco, LLC |
| 3/17/2011 | The Perfect Smoke, LLC |
| 9/3/2004 | Truth and Liberty Manufacturing Company |
| 2/20/2009 | Ute Welborn d/b/a Matchbox |
| 3/18/2003 | VCT, BV |