Case File
efta-02305915DOJ Data Set 11OtherEFTA02305915
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02305915
Pages
26
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Cc:
Subject:
R=sie Fernandez
L=nd and Pullara Inc
1=05 N Perimeter Rd
A=rport Cargo Building
W=st Palm Beach, Fl 33406
RE: Re: ISF FORM
<=:p>
<=:p>
sr...NOTE: AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY.
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-W FILING (IMPORTER =ECURITY
FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. "
The ISF-10 =UST be transmitted to U.S. Customs AT LEAST 48 hours prior =o sailing from the foreign port. THE IMPORTER
IN THE UNITED STATES =S ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE.
Please contact =und & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE =OREIGN PORT!!!
EFTA_R1_01180952
EFTA02305915
Sent: Monda
= ril 23 2018 12:31 PM
Greetings =ndy,
<=span>
<=span>
BUYER:<=span>
<=span>
LSJE, =LC
61O0 RED HOOK =UARTER B3
ST. THOMAS, USVI =0802
<=span>
<=span>
SHIPPED =O:
<=span>
=ho is Fadi Swaidan?=/p>
<=span>
<=span>
Kind =egards, Daphne
<=span>
On Mon, =pr 23, 2018 at 11:16 AM
rote:
2
EFTA_R1_01180953
EFTA02305916
Hi, Dear Dear =r. Daphne
How are =ou?
I attached the ISF10 =nformation here. Please check.
We load the container =nd take it to the port today. But the expected sailing date =s April-28th. And the final bill
of lading number and vessel loading =ate need to wait after shipping.The shipping company just give me =he expected
bill of lading number and vessel loading date. =lease check the form I attached. Thank =oW
By the way, we change =o ship the container from Shenzhen. Because Guangzhou port is too slow. =lease know
it.
Any problem, please contact me. Thank you =gain!
Best =egards
Andy =o
Heshan Ruihui Furniture =o.,Ltd
Website:http://hsruihui.en.alibaba.com
Dat=:&nb=p;2018-04-23 18:05
3
EFTA_R1_01180954
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Sub=ect:&nb=p;Re: ISF FORM
Greetings Andy,
Just a reminder that we are awaiting the sailing date =nd ISF 10 information.
Andy, the ISF 10 form must be filed at least 48 hours =efore the sailing date.
We await your response as promised on Monday 23rd =pril.
Kind regards Daphne
On Thu, Apr 19, 2018, 8:48 A
=rote:
R=sie Fernandez
L=nd and Pullara Inc
=ref="https://maps.google.comfig=1305+N+Perimeter+Rd&entry=gmai=&source=g">1305 N
Perimeter Rd
A=rport Cargo Building
W=st Palm Beach, Fl 33406
&=bsp;
&=bsp;
4
EFTA_R1_01180955
EFTA02305918
• =• "NOTE: AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00
DOLLARS PER ENTRY.•••••
.• EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN =ULL ENFORCEMENT OF ISF-10 FILING
(IMPORTER SECURITY FILING). THE =ENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 =ER BILL OF
LADING/PER
INCIDENT. •• The ISF-10 MUST be transmitted to =.S. Customs AT LEAST 48 hours prior to sailing
from the =oreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY =ESPONSIBLE AND WILL INCUR THE FINE.
Please contact Lund & =ullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE
FOREIGN =CRT!!!
u je : =e:
ao:p>
Greetings =ndy,
ao:p>
Thank you =or the update. We will await the ISF 10 FORM on next Monday, 23rd =pril 2018
when you have the booking information and container No. from =he shipping company and have loaded the =urniture.
ao:p>
Kind =egards, Daphne
<=o:p>
<= class=MsoNormal rtyle=tnso-margin-top-alt:auto;mso-margin-bottom-alt:autd>Hi,
Dear =r. Daphne
<=o:p>
How are =ou?
5
EFTA_R1_01180956
EFTA02305919
The ISF =ORM still not finished. It need the wait the shipping company to offer =he
booking information. Also, the container No. can not know it until =e load the goods. We are going to load it on next
Monday. So all =nformation can get on next Monday. Thank =ou!
<=0:p>
Best =egards
Andy =o
ao:p>
Heshan Ruihui =urniture Co.,Ltd
Website:http://hsruihui.en.alibaba.com
Dat=:&nb=p;2018-04-17 23:28
Sub=ect:&nb=p;Re: Re: About the ISF 10 =nformation
Greetings =ndy,
<=o:p>
Thank =ou. We await your information.
ao:p>
Kind =egards, Daphne
<=o:p>
<=o:p>
6
EFTA_R1_01180957
EFTA02305920
- 7, 2018 at 9:50 AM,
=rote:
class=MsoNormal =tyle&mso-margin-top-alt:auto;mso-margin-bottom-
alt:auto5Hi, Dear =r. Daphne
<=o:p>
Thank you =or your quick reply!
<=o:p>
I will =inish the ISF 10 information soon and send it back to you tomorrow or
=he day after tomorrow. I am waiting some information from the shipping =ompany. Thank you!
<=o:p>
Best =egards
Andy =o
Heshan Ruihui =urniture Co.,Ltd
<=o:p>
Fro=:&nb=p;Daphne =allace
Dat=:&nb=p;2018-04-16 22:04
To: =/span>&nb=p;outdoor@rhpte.com
Sub=ect:&nb=p;Re: Outdoor furniture shipping cost and =alance
7
EFTA_R1_01180958
EFTA02305921
Greetings =ndy,
The Telex =elease is acceptable. Please send to us the ISF 10 information as
=oon as you can.
<=o:p>
Thank you =nd kind regards, Daphne
co:p>
<=o:p>
<=o:p>
On Sun, Apr =5, 2018 at 10:08 PM
=rote:
<= class=MsoNormal =tyle='mso-margin-top-alt:auto;mso-margin-bottom-
alt:auto'>Hi, Dear Karyna =huliak
How are =ou?
<=o:p>
All the order model already make out. We are =oing to ship it. Please arrange
the goods balance and shipping cost. It =s total USD15300. We already help to choose the ship from Guangzhou to
=iami. Thank youl
<=o:p>
And please tell me your will =hoose Telex Release or Original bill of =ading?
<=o:p>
Best =egards
Andy =o
Heshan Ruihui =urniture Co.,Ltd
8
EFTA_R1_01180959
EFTA02305922
Website:http://hsruihui.en.alibaba.com
<=0:p>
Fro=:&nb=p;Karyna
0at=:&nb=p;2018-02-08 23:56
To: =/span>&nbi
<= class=MsoNormal =tyle&mso-margin-top-alt:auto;mso-margin-bottom-
alt:auto;backgrounditE=EFEFI>Sub=ect:&nb=p;Re: To Mr. Karyna =huliak
Hi =ndy,
Yes, I =onfirm adding 20 square ottomans as =iscussed.
Thank =ou,
<=o:p>
Karyna<=o:p>
<=o:p>
<=p>
On Feb 8, =018, at 9:12 AM,
wrote:
<=o:p>
Hi, Dear Karyna =huliak
How are =ou?
I still wait you to confirm the =dd 20 pcs square ottomans . Could you please
send me an =-mail to confirm it? Thank =ou!
9
EFTA_R1_01180960
EFTA02305923
Best =egards
Andy =o
Heshan Ruihui =urniture Co.,Ltd
Website:http://hsruihui.en.alibaba.com
From: Karyna =huliak
Date: 2018-01-2= 09:18
To: <=pan style=sfont-size:9.0ptfont-family:"Tahoma",sans-seric>
outdoor@rhpte.com
<= class=MsoNormal =tyle=imso-margin-top-alt:auto;mso-margin-bottom-
alt:auto;background:#E=EFEF>Subject:=Th> Re: Sofa =raft
Dear =ndy,
Thank you for you emails. =et's do 20 square ottomans please, like those next ti
the =hairs on your file. No need for the longer =nes.
Thank =ou,
Karyna <1=>
On Jan 19, 2018, at 10:17 =M,
=rote:
Hi, Dear Karyna =huliak
10
EFTA_R1_01180961
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How are =ou?
Sorry to reply you late. I make = draft of the sofa set with ottoman. Please check
whetehr the ottoman =esign is what you like. Thank you!
And I reply to Ms. Daphne =allace already. We will inform you and her when the
goods make =ut.
Best =egards
Andy =o
Heshan Ruihui =urniture Co.,Ltd
Website:http://hsruihui.en.alibaba.com
From: Karyna =huliak
Date: 2018-01-1= 10:01
To: <=pan style=ifont-size:9.0ptfont-family:"Tahoma",sans-serif>
outdoor@rhpte.com
a class=MsoNormal rtyle&mso-margin-top-alt:auto;mso-margin-bottom-
alt:auto;background:#E=EFEF5Subject:=/b> Re: To =aryna Shuliak
Hi =ndy,
11
EFTA_R1_01180962
EFTA02305925
I would like to have 1 ottoman =or each set of furniture please.
On the other note, could you =lease respond to Ms. Daphne Wallace. She has
sent you an email =egarding the shipping process and is waiting to hear back from =ou.
Thank =ou,
Karyna
<=p>
On Jan 18, 2018, at 10:58 =M
wrote:
Hi, Dear Karyna =huliak
Thank you for your =eply!
Yes, we can make the ottoman =or the 3 seat sofa. Please tell me you like 3 pcs
or 2 pcs ottoman for =he 3 seat sofa. Then I revised the invioce to you. Thank =ou!
I wait to hear from you =gain
Best =egards
Andy =o
12
EFTA_R1_01180963
EFTA02305926
Website:http://hsruihui.en.alibaba.com
From: Karyna =huliak
Date: 2018-01-1= 08:04
To: <=pan style=lont-size:9.0ptfont-family:"Tahoma",sans-seric> outdoor
Subject: =/b> Re: To =aryna Shuliak
Hi =ndy,
Thank you for sending me the =ictures.
The rattan and fabric color =ooks good. Instead of the coffee tables, would it be
possible to have =n ottoman with the same rattan base and white cushion on =op?
Thank =ou!
Karyna
<=p>
On Jan 16, 2018, at 10:18 =M,
wrote:
Hi, =ear Karyna Shuliak
How are =ou?
I sent you the rattan and =abric color your choose . Do you get =t?
13
EFTA_R1_01180964
EFTA02305927
I also sent you sofa coffee =able for your choose. Please check whether you
need it and reply me =oon. Thank you!
Best =egards
Andy =o
Heshan Ruihui =urniture Co.,Ltd
Website:http://hsruihui.en.alibaba.com
From: Karyna =huliak
Date: 2018-01-1= 02:45
To: <=pan style=lont-size:9.0pOont-family:"Tahoma",sans-serif5
outdoor@rhpte.com
<= class=MsoNormal =tyle='rnso-margin-top-alt:auto;mso-margin-bottom-
alt:auto;background:#E=EFEF5CC:<=pan style=lont-size:9.0pt;font-family:"Tahoma",sans-serif5 Daphne =allace
Subject: =/b> Re: =bout the order =eposit
Dear =ndy,
The money has been sent to your =ccount. Please find attached the wire
=onfirmation.
I would like to put you in =ouch with Mrs. Daphne Wallace, who is copied on
this email. She will =oordinate the shipping and proper invoicing with you once the furniture =s ready to be shipped.
Thank =ou,
14
EFTA_R1_01180965
EFTA02305928
Karyna
<=p>
On Jan 11, 2018, at 10:32 =
wrote:
Hi, Dear Karyna =huliak
ok, Thank =ou!
Best =egards
Andy =o
Heshan Ruihui =urniture Co.,Ltd
Website:http://hsruihui.en.alibaba.com
From: Karyna =huliak
Date: 2018-01-1= 23:32
To: <=pan style=lont-size:9.0ptfont-family:"Tahoma",sans-serif>
outdoor@rhpte.com
15
EFTA_R1_01180966
EFTA02305929
<= class=MsoNormal =tyle='rnso-margin-top-alt:auto;mso-margin-bottom-
alt:auto;background:#E=EFEF5Subject:=/b> Re: =bout the order =eposit
Hi =ndy,
I will send a deposit shortly =nd will send you the confirmation.
Thank =ou,
Karyna
On Jan 11, 2018, at 9:19 =M, "outdoor@rhpte.com
<mailto:outdoor@rhpte.com> " <outdoor@rhpte.com> =rote:
Hi, Dear Karyna =huliak
How are =ou?
And when you can arrange =he deposit? Please send me the bank slip copy
when you pay it. Then we =an start to make the goods. Thank =ou!
Best =egards
Andy =o
Heshan Ruihui =urniture Co.,Ltd
WhatsApp: 0086 =591 805 2340
Wechat: 0086 1591 =05 2340
Tel: =086-159-1805-2340
16
EFTA_R1_01180967
EFTA02305930
Website:http://hsruihui.en.alibaba.com
From: Karyna =huliak
Date: 2018-01-1= 23:51
To: <=pan style=ifont-size:9.0pt;font-family:"Tahoma",sans-serif>
outdoor@rhpte.com
<= class=MsoNormal rtyle=tnso-margin-top-alt:auto;mso-margin-bottom-
alt:auto;background:RE=EFEF5Subject:=/b> Re: =bout the shipping =ost
Hello =ndy,
Where should I send the =ayment?
Thank =ou,
Karyna
<=p>
On Jan 10, 2018, at 12:20 =M,
wrote:
=heck the exact price for you. Is it =K?
=kype.
Hi, =ear Karyna =huliak
Thank you =or your E-maili%?
The =hipping cost alway change at different time. When the goods make out, I
Also, do you use Whatsapp or =kype? We can contact easy from Whatsapp or
17
EFTA_R1_01180968
EFTA02305931
Please tell me your Whatsapp or =kype ID if you use it. Thank you!
Best =egards
Andy =o
Heshan Ruihui =urniture Co.,Ltd
Website:http://hsruihui.en.alibaba.com
From: Karyna =huliak
Date: 2018-01-1= 13:16
To: <=pan style=lont-size:9.0pt;font-family:"Tahoma",sans-serif5
outdoor@rhpte.com
<= class=IVIsoNormal =tyle='rnso-margin-top-alt:auto;mso-margin-bottom-
alt:auto;background:#E=EFEE5Subject:=/b> Re: =utdoor furniture =nvioce
Dear =ndy,
The furniture will need to be =hipped to St. Thomas, USVI. What would be your
shipping =rice?
Thank you =gain,
Karyna
<=p>
18
EFTA_R1_01180969
EFTA02305932
On Jan 10, 2018, at 12:05 =M
wrote:
Hi, Dear Karyna =huliak
Nice to hear from =ou!
The next step is you =rrange the deposit USD4850, then we start to make the
products you =urchase. When all the goods make out, I take photos to you to see =t. And you arrange the balance.
Then we start to ship =t
By the way, you want us to =o the shipping or you find a shipping agent to do
the =hipping?
alt:auto'>
=p class=MsoNormal =tyle='rnso-margin-top-alt:auto;mso-margin-bottom-
Best =egards
Andy =o
Heshan Ruihui =urniture Co.,Ltd
Website:http://hsruihui.en.alibaba.com
From: Karyna =huliak
Date: 2018-01-1= 12:13
19
EFTA_R1_01180970
EFTA02305933
To: <=pan style=lont-size:9.0ptfont-family:"Tahoman,sans-serif>
outdoor@rhpte.com
<= class=MsoNormal =tyle=imso-margin-top-alt:auto;mso-margin-bottom-
alt:auto;background:SE=EFEF>Subject:=/b> Re: =utdoor furniture =nvioce
Dear =ndy,
Thank you very much for =roviding the new quotation. I agree to have 10 all
white dining sets in =rder to fill the container.
I would like to proceed with =he purchase. Please advice what should be the
next =tep.
Thank =ou,
Karyna
<=p>
On Jan 9, 2018, at 1:01 =M, outdoor@rhpte.com
wrote:
Hi, =ear Karyna =huliak
Thank you =or your quick reply!
The dining =able set we can make it in white color. And I make an invioce here .
=lease check it.
Base on =he total CBM, I suggest you order 10 sets. If you order 10 dining table
=ets, it is a full 40GP container. 8 dining table sets will waste you =bout 3 CBM of the container. What do you think of =t?
And it is =he end of the year now. The delivery time maybe a little late. Once we
=ake out, I will inform you to ship it. Thank =ou!
20
EFTA_R1_01180971
EFTA02305934
Best =egards
Andy =o
Heshan Ruihui =urniture Co.,Ltd
Website:http://hsruihui.en.alibaba.com
From: Karyna =huliak
Date: 2018.01.0= 12:23
To: <=pan style=lont-size:9.0pt;font-family:"Tahoma",sans-serif>
outdoor@rhpte.com
<= class=MsoNormal =tyle='rnso-margin-top-alt:auto;mso-margin-bottom-
alt:auto;background:ftE=EFEFI>Subject:=/b> Re: =hite color dining table =et
Dear =ndy,
Thank you for your =esponse.
I would like to double the =mount of the furniture please, so that the total
amount will be as =ollows:
-1 seat sofa x 40 pieces (in =M08 common rattan and A14814 fabric)
-3 seat sofa x 20 pieces (in =M08 common rattan and A14814 fabric)
-Ottoman x 40 pieces (in AMOK =ommon rattan and A14814 fabric)
21
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EFTA02305935
-Dining table with chairs x 8 =ets (If you could make it fully white that would be
best, otherwise I =ill order white frame as on the picture you =ent).
Could you please send the final =uotation sheet for the order?
Thank you very =uch,
Karyna
<=p>
On Jan 8, 2018, at 2:03 =M, outdoor@rhpte.com <mailto:outdoor@rhpte.com>
wrote:
Hi, =ear Karyna =huliak
Nice to hear from you =gain!
The sofa size I write in =he quotation sheet is suitable. Don't =orry.
And we have the white color =rame dining table set. I attached the picture here.
Please check it. =nbsp;
By the way, would you like =o add 1 more set dining table set? This order can
add 1 more dining =able set to rach a full 20ft container =BM.
Any problem, please feel free =o contact me. Thank you!
22
EFTA_R1_01180973
EFTA02305936
Best =egards
Andy =0
Heshan Ruihui =urniture Co.,Ltd
Website:http://hsruihui.en.alibaba.com
From: feedback@service.alibaba.com
<=div>
Date: 2018-01-0= 14:14
To: <=pan style=sfont-size:9.0pt;font-family:"Tahoma",sans-seric> Judy Qin;
Andy Ho <mailto:outdoor@rhpte.com>
Subject: =/b> (Alibaba =eply Notification] Karyna Shuliak has replied =ou
<=div>T=ade Center
IP=24.**.".92
K=ryna Shuliak from United States has replied =ou
Reply Now
Manage Your Orders
23
EFTA_R1_01180974
EFTA02305937
Ka=yna Shuliak
H= Judy Qin
0=ar Andy,
&=bsp;
T=ank you for your prompt =esponse.
C=uld you please verify the dimensions for one seat sofa (chair) and the =ttoman (stool). One seat sofa dimensiones on
the website are listed as =nbsp;95x83x67, however on the quotation sheet it is 85x85x66. Ottoman =imensions on the
website are 72x72x33, and on the quotation sheet =0x60x43.
A=so, could you please confirm if the dining table with dining chairs are =vailable in white color?
&=bsp;
T=ank you very much!
&=bsp;
K=ryna
L=test outdoor patio furniture corner sofa =esign
1 =et/s
US $
U= $
F=Q:
24
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=ref="http://activities.alibaba.com/alibaba/tipsforbetternegotiation.ph=?tracelog=notificationtips2016310&to=9876760
36%40qq.com&biz_=ype=&crm_mtn_tracelog_template=200413050&crm_mtn_tracelog_ta=k_id=4189ee2f-fff9-44fb-
82c7-792eS6ed2f98&crm_mtn_tracelog_from_sy==service_feedback&crm_mtn_tracelog_log_id=18713852465"
=arget="_blank">1. =ips for International Trading on Alibaba.com
<=div>
=ref="http://activities.alibaba.com/alibabanipsofhowtoavoidphishing.ph=?tracelog=notificationavoidphishing20160310
&to=987676036%40qq.co=&biz_type=&crm_mtn_tracelog_template=200413050&crm_mtn_tracelog_task_id=4189ee2
f-fff9-44fb-82c7-
792e56ed2f98&crmmtn_tracel=g_from_sys=service_feedback&crm_mtn_tracelog_log_id=18713852465"=target="_bla
nk">2. =ome top tips for safe trading on Alibaba.com
<=div>
<=0:p>
R=cent Activity on Alibaba.com <http://alibaba.comh :
<=o:p>
=ref="http://activities.alibaba.com/alibaba/tradecenterforbuyerversion.=hp?tracelog=notificationpipelines2016310&to
=987676036%40qq.com&a=p;biz_type=&crm_mtn_tracelog_template=200413050&crm_mtn_trac=log_task_id=4189ee
2f-fff9-44fb-82c7-
792eS6ed2f98&crm_mtn_tracelog_=rom_sys=service_feedback&crm_mtn_tracelog_log_id=18713852465"
=arget="_blank">1. =ipelines for ordering on Alibaba.com
<= class=MsoNormal =tyle='rnso-margin-top-alt:auto;mso-margin-bottom-alt:autce> <=0:p>
<=
=ref ="http://activities.ali baba.com/ali baba/functionsandpromotionsofali=aba.php?tracelog=notification20160310&to=9
87676036%40qq.com&=iz_type=&crm_mtn_tracelog_template=200413050&crm_mtn_tracelo=_task_id=4189ee2f-fff9-
44fb-82c7-792e56ed2198&crm_mtn_tracelog_fro=_sys=service_feedback&crm_mtn_tracelog_log_id=18713852465"
=arget="_blank">2. =ecent new functions and promotions on Alibaba.com
<=td>
Email =etting I Customer Services
&n=sp;
Help center I My =libaba
<=r>
Yo= received this email because you are registered on Alibaba.com <http://alibaba.com/>
25
EFTA_R1_01180976
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Re=d our Privacy =olicy and Terms of =se
Alibaba.com <http://alibaba.com/> Hong Kong =imited.
26=F Tower One, Times Square, 1 Matheson =treet, Causeway Bay, Hong Kong
Te=: (+852) 2215-5100
=A9-LetCES."1" =A9: imm,"mce%oeim?=C3
=A9 ;"aws-eS...e.=BCc?Ea(Lacese* =A3ei—le""?wm, =.A4»Ea»Ea 'Th°§26 =A6'"
=A9»)6O11%§(+852) =215-51O0
</=d>
<RH138.png><Chair.png&g=sOutdoor furniture quotation =heet.xlsx>
<Outdoor furniture =nvioce.xlsx>
<Outdoor furniture =nvioce.xlsx>
=/div>
<Sofa =raft.pdf>
<Outdoor =urniture =nvioce(Revised).xlsx>
ao:p>
ao:p>
</=iv>
ao:p>
ao:p>
26
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EFTA02305940
Technical Artifacts (44)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
40qq.coDomain
40qq.comEmail
feedback@service.alibaba.comEmail
outdoor@rhpte.comPhone
+852) 2215-5100Phone
1805-2340Phone
18713852465Phone
2305915Phone
2305916Phone
2305917Phone
2305918Phone
2305919Phone
2305920Phone
2305921Phone
2305922Phone
2305923Phone
2305924Phone
2305925Phone
2305926Phone
2305927Phone
2305928Phone
2305929Phone
2305930Phone
2305931Phone
2305932Phone
2305933Phone
2305934Phone
2305935Phone
2305936Phone
2305937Phone
2305938Phone
2305939Phone
2305940Phone
591 805 2340Phone
7676036Phone
9876760URL
http://activities.aliURL
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