Exhibit 20 to Document 130 — No. 1:20-cv-00658 (E.D. Va., Dkt. 130-20, filed 05/06/21)
Summary
Exhibit 20, Case 1:20-cv-00658, Document 130-20, filed 05/06/21 (E.D. Va.), marked CONFIDENTIAL: a short write-up beginning "This is a dangerous time" on the process of procuring PPE, followed by a product listing. It describes Great Health Companion (GHC) as a subsidiary of a company it says is majority owned and controlled by a Chinese State Owned Enterprise, and as a healthcare provider serving "over 350 tier 3A hospitals across China". Under "Proper Compliant Procedure" it lists steps involving manufacturer registration in the FDA system, the U.S importing entity's own FDA account, and customs clearance. The last page, headed GHC Products, lists masks, N95 respirators and lab kits with inventory, certification and shipping-time columns.
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Cite this document
“Exhibit 20 to Document 130 — No. 1:20-cv-00658 (E.D. Va., Dkt. 130-20, filed 05/06/21).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-20-cv-00658-dkt-130-20-e-d-va-6146950cad/
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Case 1:20-cv-00658-LMB-IDD Document 130-20 Filed 05/06/21 Page 1 of 4 PageID#
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EXHIBIT 20
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This is a dangerous time. From our manufactuer
Gents,
A short write up of the process in procuring PPE and some of the pitfalls to avoid.
1. Great Health Companion (GHC) is a subsidiary of hakim unique internet co. (HUI)ticker symbol SHE300300. HUI is
majority owned and controlled by Chinese State Owned Enterprise (SOE). GHC is a leading healthcare provider that is
focused on providing healthcare services, devices, diagnostics and pharmaceuticals to over 350 tier 3A hospitals across
China.
2. GHC and its medical supply distribution business unit is contracted with leading SOE PPE manufactures in China to
distribute in China and internationally where the law permits.
3. Our process guarantees that medical supplies we procure are authentic from licensed and certified manufacturers. We
ensure that our products are fully in compliance with the buyer's local regulatory requirements and suitable for their
needs before formally entering any contractual relationships.
4. Our procurement process is fully in compliance with the laws in the PRC ensuring all of our products can legally meet
export/import requirements.
Proper Compliant Procedure
1. GHC procures PPE Item from manufacture directly.
2. At the time of shipment, the manufacture is to register in the FDA system online, number of units and estimated time it
will be imported into the U.S and the information of the assigned licensed importing entity in the U.S.
3. In order to properly clear U.S Customs, the assigned U.S importing entity must report on its own FDA account online
the item's FDA registration number, number units and other corresponding information from the manufacturer prior to
the products arrival in the U.S customs.
4. Once it clears customs the U.S importing entity will take items into the clearing house for final inspection and arrange
logistics for final destination delivery.
CONFIDENTIAL BFM000012838
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GHC Products
GHC Products Catalogue
Catalogue
Allocatable
Allocatable Monthly
Monthly # of
# of Earlist
Earlist
ProductName
Product Name Brand
Brand SKU
SKU Cert IMPORT Tariff
Tariff
Inventory
Inventory Capacity
Capacit Units
Units Shipped Date
Shipped Date
Masks
Masks HH VM
HO VII
Custom Label
Custom Label Available
Available
protective mask
Regular protective
Regular mask 50pcs/box
50pcs/box XT Yinhong
XT Yinhong 1001
1001 1,000,000
1,000, 000 5,000,000
5, 000, 000 FDA/CE
FDA/CE pcs
pcs None
None 7 days
7 after PO
days after PO
protective mask
Regular protective
Regular mask 50pcs/box
50pcs/box XT Kangning
XT Kangning 1002
1002 00 3,000,000
3, 000, 000 FDA/CE
FDA/CE pcs
pcs None
None 7 days after
7 days after PO
PO
protective mask
Regular protective
Regular mask 50pcs/box
50pcs/box XT Sanda
XT Sanda 1003
1003 00 5,000,000
5, 000, 000 FDA/CE
FDA/CE pcs
pcs None
None 7 days
7 after PO
days after PO
protective mask
Regular protective
Regular mask 50pcs/box
50pcs/box XT Hank
XT Hank 1004
1004 2,000,000
2,000, 000 3,000,000
3, 000, 000 FDA/CE
FDA/CE pcs
pcs None
None 7 days
7 after PO
days after PO
protective mask
Regular protective
Regular mask 50pcs/box
50pcs/box Meirun
Meirun 1005
1005 500,000
500,000 12,000,000
12,000,000 FDA/CE
FDA/CE pcs
pcs None
None 7 days after
7 days after PO
PO
Surgical grade mask
Surgical grade 10pcs/sack
mask 10pcs/sack XT Sanda
XT Sanda 2001
2001 200,000
200, 000 3,000,000
3, 000, 000 FDA/CE
FDA/CE pcs
pcs None
None 7 days after
7 days after PO
PO
Surgical grade mask
Surgical grade 20pcs/sack
mask 20pcs/sack Meirun
Meirun 2002
2002 200,000
200,000 900,000
900,000 FDA/CE
FDA/CE pcs
pcs None
None 10 days
10 after PO
days after PO
Surgical grade mask
Surgical grade 10pcs/sack
mask 10pcs/sack SG
SG 2003
2003 200,000
200,000 650,000
650,000 FDA/CE
FDA/CE pcs
pcs None
None 10 days
10 after PO
days after PO
Protective Mask
N95 Protective
N95 Mask -- Cup
Cup Full
Full Respirator
Respirator SZ Fangtian
SZ Fangtian 3001
3001 50,000
50,000 1,000,000
1,000,000 NIOSH
NIOSH pcs
pcs None
None after PO
days after
7 days
7 PO
Protective Mask
N95 Protective
N95 Mask -- Cup
Cup Full
Full Respirator
Respirator GZ Harley
GZ Harley 3002
3002 200,000
200,000 1,000,000
1,000,000 NIOSH
NIOSH pcs
pcs None
None after PO
days after
7 days
7 PO
Protective Mask
N95 Protective
N95 Mask -- Cup
Cup Full
Full Respirator
Respirator Makrite
Makrite 3003
3003 150,000
150,000 1,000,000
1,000,000 NIOSH
NIOSH pcs
pcs None
None 7 days
7 after PO
days after PO
Protective Mask
N95 Protective
N95 Mask -- Cup
Cup Full
Full Respirator
Respirator Shinning Star
Shinning Star 3004
3004 00 0
0 NIOSH
NIOSH pcs
pcs None
None PO
after PO
days after
77 days
NIOSH
F and
NIOSH A d or
an or
N95 Protective
N95 Protective Mask
Mask -- Foldable
Foldable ANY BRAND
ANY BRAND 4001
4001 200,000
200,000 7,000,000
7,000,000 pcs
pcs None
None 7 days
7 days after
after PO
PO
FDA
D
N95 Protective Mask
N95 Protective Mask --Foldable 20pcs/box
Foldable 20pcs/box Dasheng (BEST)
Dasheng (BEST) 4002
4002 120,000
120,000 1,500,000
1,500,000 FDA/NIOSH/CE
FDA/NIOSH/CE pcs
pcs None
None PO
after PO
days after
77 days
Masks Chinese
=ithinese andand EnglishPackage
English Package
KN95 Protective Mask
KN95 Protective Mask -- Foldable 5pcs/box
Foldable 5pcs/box ZZ Ruipu
ZZ Ruipu 5001
5001 1,000,000
1,000,000 7,500,000
7,500,000 FDA/CE
FDA/CE pcs
pcs None
None PO
after PO
days after
77 days
Protective Mask
KN95 Protective
KN95 Mask -- Foldable 10pcs/box
Foldable 10pcs/box HB Wanli
HB Wanli 5002
5002 500,000
500,000 10,000,000
10,000,000 FDA
FDA pcs
pcs None
None PO
after PO
days after
77 days
Other PPE
Other PPE
Fog Safety
Anti Fog
Anti Safety Goggle
Goggle GZ HUBO
GZ HUBO 6001
6001 100,000
100,000 500,000
500,000 FDA/CE
FDA/CE pcs
pcs None
None days after
77 days PO
after PO
Fog Safety
Anti Fog
Anti Safety Glasses
Glasses GZ HUBO
GZ HUBO 6002
6002 100,000
100,000 500,000
500,000 FDA/CE
FDA/CE pcs
pcs None
None 77 days PO
after PO
days after
Fog Safety
Anti Fog
Anti Safety Face
Face Shield
Shield GZ HUBO
GZ HUBO 6003
6003 100,000
100,000 500,000
500,000 NA
NA pcs
pcs NA
NA PO
after PO
days after
77 days
Medical Isolation
Medical Isolation Mask
Mask ORCL
ORCL 6004
6004 100,000
100,000 500,000
500,000 FDA/CE
FDA/CE pcs
pcs None
None 77 days
days after
after PO
PO
Medical Protective
Medical Protective Goggles
Goggles ORCL
ORCL 6005
6005 100,000
100,000 300,000
300,000 FDA/CE
FDA/CE pcs
pcs None
None 77 days
days after
after PO
PO
Sanitizer 75%
Hand Sanitizer
Hand 75% Alcohol
Alcohol Gel-
Gel- 1
1 OZ
OZ China Leads
China Leads 7001
7001 100,000
100,000 1,000,000
1,000,000 GMCP\ISO
GMCP\IS0 pcs
pcs 11.20%
11.20% PO
after PO
days after
77 days
Sanitizer 75%
Hand Sanitizer
Hand 75% Alcohol
Alcohol Gel-
Gel- 2
2 OZ
OZ China Leads
China Leads 7002
7002 100,000
100,000 1,000,000
1,000,000 GMCP\ISO
GMCP\IS0 pcs
pcs 11.20%
11.20% PO
after PO
days after
77 days
Sanitizer 75%
Hand Sanitizer
Hand 75% Alcohol
Alcohol Gel-
Gel- 16.9
16.9 OZ
OZ China Leads
China Leads 7003
7003 100,000
100,000 1,000,000
1,000,000 GMCP\ISO
GMCP\IS0 pcs
pcs 11.20%
11.20% PO
after PO
days after
77 days
Sanitizer 75%
Hand Sanitizer
Hand 75% Alcohol
Alcohol Gel-
Gel- 27
27 OZ
OZ China Leads
China Leads 7004
7004 100,000
100,000 1,000,000
1,000,000 GMCP\ISO
GMCP\IS0 pcs
pcs 11.20%
11.20% PO
after PO
days after
77 days
Based Hand
Foam Based
Foam Hand Wash
Wash -
- 8.5
8.5 OZ
OZ China Leads
China Leads 7005
7005 100,000
100,000 1,000,000
1,000,000 GMCP\ISO
GMCP\IS0 pcs
pcs 11.20%
11.20% PO
after PO
days after
77 days
Based Hand
Foam Based
Foam Hand Wash
Wash -- 16.9
16.9 OZ
OZ China Leads
China Leads 7006
7006 100,000
100,000 1,000,000
1,000,000 GMCP\ISO
GMCP\IS0 pcs
pcs 11.20%
11.20% 77 days PO
after PO
days after
bacterial Spray
Anti bacterial
Anti Spray 75%
75% Alcohol
Alcohol 55ml
55m1 China Leads
China Leads 7007
7007 100,000
100,000 1,000,000
1,000,000 GMCP\ISO
GMCP\IS0 pcs
pcs 11.20%
11.20% 77 days PO
after PO
days after
Clean Simple
Clean Simple
Wipes 70%
Disinfectant Wipes
Disinfectant 70% alcohol
alcohol 3*6cm
3*6cm 100pcs/box
100pcs/box 7008
7008 300,000
300,000 900,000
900,000 FDA/CE
FDA/CE box
box 12.50%
12.50% 77 days PO
after PO
days after
Clean Simple
Clean Simple
Wipes 70%
Disinfectant Wipes
Disinfectant 70% alcohol
alcohol 6*6cm
6*6cm 100pcs/box
100pcs/box 7009
7009 300,000
300,000 900,000
900,000 FDA/CE
FDA/CE box
box 12.50%
12.50% 77 days PO
after PO
days after
LCD thermometer
LCD thermometer HZ Universal
HZ Universal 8001
8001 50,000
50,000 300,000
300,000 FDA/CE
FDA/CE pcs
pcs 9.20%
9.20% 77 days
days after
after PO
PO
LCD thermometer
LCD thermometer WZ Kangfu
WZ Kangfu 8002
8002 50,000
50,000 300,000
300,000 FDA/CE
FDA/CE pcs
pcs 9.20%
9.20% 77 days
days after
after PO
PO
Forehead Infrared
Digital Forehead
Digital Infrared Thermometer
Thermometer WZ Kangfu
WZ Kangfu 8003
8003 5,000
5,000 200,000
200,000 FDA/CE
FDA/CE pcs
pcs 9.20%
9.20% PO
after PO
days after
77 days
Sterile Surgical
Sterile Surgical Gloves-
Gloves- 11 pair
pair per
per pcs
pcs Mason
Mason 9001
9001 700,000
700,000 700,000
700,000 FDA/CE
FDA/CE pcs
pcs None
None 77 days after PO
days after PO
Disposable Latex
Disposable Latex Gloves-100pcs/box
Gloves-100pcs/box Mason
Mason 9002
9002 500,000
500,000 1,000,000
1,000,000 FDA/CE
FDA/CE box
box None
None 77 days
days after
after PO
PO
Disposable Surgical Gowns
Disposable Surgical Gowns -Non
-Non Sterile
Sterile Xin Union
Xin Union 9003
9003 100,000
100,000 1,000,000
1,000,000 FDA/CE
FDA/CE pcs
pcs None
None PO
after PO
days after
77 days
Nonwoven Safety
Disposable Nonwoven
Disposable Safety Coverall
Coverall Xin Union
Xin Union 9004
9004 100,000
100,000 1,000,000
1,000,000 FDA/CE
FDA/CE pcs
pcs None
None PO
after PO
days after
77 days
Cap(Blue)
Disposable Cap
Disposable (Blue) Xin Union
Xin Union 9005
9005 500,000
500,000 1,000,000
1,000,000 FDA/CE
FDA/CE pcs
pcs None
None 77 days
days after
after PO
PO
Disposable shoe
Disposable shoe cover
cover Xin Union
Xin Union 9006
9006 500,000
500,000 1,000,000
1,000,000 FDA/CE
FDA/CE pcs
pcs None
None 77 days
days after
after PO
PO
COVID-19 Test
COVID-19 Test Kits
Kits -
SARS-CoV-2 Antibody
Wondfo SARS-CoV-2
Wondfo Antibody test
test -20
-20 pcs/box
pcs/box Wondfo
Wondfo 1103
1103 100,000
100, 000 3,000,000
3, 000, 000 CE
CE pcs
pcs 77 days PO
after PO
days after
COVID-19 Direct qPCR kit - 48 tests/kit Healgen
Healgen 1104
1104 200,000
200, 000 3,000,000
3, 000, 000 CE
CE pcs
pcs 77 days
days after
after PO
PO
Real Time
COVID-19 Real
COVID-19 Time PCR
PCR kit
kit -- 100
100 tests/kit
tests/kit Healthcare
Healthcare 1105
1105 200,000
200, 000 6,000,000
6, 000, 000 CE
CE pcs
pcs 77 days PO
after PO
days after
IgM/IgG Rapid
COVID-19 IgM/IgG
COVID-19 Rapid test
test cassette
cassette -- 40
40 pcs/box
pcs/box BJ Biotest
BJ Biotest 1106
1106 300,000
300, 000 3,000,000
3, 000, 000 CE
CE pcs
pcs 7 days
7 after PO
days after PO
COVID-19 IgM/IgG
COVID-19 IgM/IgG Rapid
Rapid test
test cassette
cassette -- 20
20 pcs/box
pcs/box Ovios
Ovios 1107
1107 200,000
200, 000 3,000,000
3, 000, 000 CE
CE pcs
pcs 7 days
7 after PO
days after PO
COVID-19
COVID-19 IgM/IgG Rapid test
IgM/IgG Rapid test cassette
cassette -- Boson
Boson 1108
1108 500,000
500, 000 6,000,000
6, 000, 000 CE
CE pcs
pcs 7 days
7 after PO
days after PO
COVID-19 IgM/IgG
COVID-19 IgM/IgG Rapid
Rapid test
test cassette
cassette -- 25
25 pcs/box
pcs/box WIZ biotech
WIZ biotech 1109
1109 500,000
500, 000 2,000,000
2, 000, 000 CE
CE pcs
pcs 7 days after PO
7 days after PO
SARS-CoV-2
SARS-CoV-2RealRealTime
TimePCRPCR KitKit
(RNA)
(RNA)-- 48 48 tests/kit
tests/kit ZEESAN
ZEESAN 1110
1110 300000
300000 6,000,000
6,000,000 CE
CE pcs
pcs after PO
days after
7 days
7 PO
Lab Kits
Lab Kits
Disposable Virus
Disposable 20 pcs/box
- 20
Kit -
Transport Kit
Virus Transport pcs/box LinkGen
LinkGen 1201
1201 100,000
100,000 1,500,000
1,500,000 FDA
FDA pcs
pcs 12.80%
12.80% Within 7
Within 7 days
days
Need
Need
MagNa
MagNa Pure
Pure 96
96 Processing
Processing Cartidge-36
Cartidge-36 pcs/ctn
pcs/ctn Roche
Roche 1202
1202 5,000
5,000 20000
20000 /
/ pcs
pcs Confirmation
Confirmation
Travel Kit
Travel Includes ci
Ki4111114des customization l
Basic KIT
Basic KIT China Leads
China Leads 1301
1301 200,000
200,000 1,000,000
1,000,000
【Sealed bag*1, hand sanitizer packet
[Sealed bag*1, hand sanitizer packet 3m1*2,
3ml*2, 75%
75%
Alcohol
Alcohol wipes
wipes *2,
*2, PE
PE gloves*2,
gloves*2, Surgical
Surgical
Mask*2,Travelers
Mask*2, Tissue*1】
Travelers Tissue*1]
PRO KIT
PRO KIT China Leads
China Leads 1302
1302 100,000
100,000 1,000,000
1,000,000
【Reusable Pouch*1, hand
[Reusable Pouch*1, hand sanitizer
sanitizer 30m1*1,
30ml*1, 75%
75%
Alcohol
Alcohol wipes
wipes *5,
*5, Latex
Latex gloves*2,
gloves*2, N95
N95
Mask*1,Surgical
Mask*1, Mask*2,LCD
Surgical Mask*2, Thermometer*1】
LCD Thermometer*1]
CHCGP
CHCGP 1 BFM000012839
BFM000012839
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