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efta-efta00547584DOJ Data Set 9Other

From: Daphne Wallace <dlbwallace@gmail.com>

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DOJ Data Set 9
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efta-efta00547584
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace <dlbwallace@gmail.com> To: Gusti Agustika <ngurah@interfreight-cargo.com> Cc: Chimene <exports@boblynchmovers.com>, "admin®boblynchmovers" <admin@boblynchmovers.com>, sales@boblynchmovers.com, "ralynch boblynchmovers.com" <ralynch@boblynchmovers.com>, Karyna Shuliak <karynashuliak@icloud.com>, Bella Klein <bklein575®gmail.com>, Rich Kahn <richanikahn12®gmail.com>, rinacic@interfreight-cargo.com, Made Samba csamba@interfitight-cargo.com>, docdps@interfreight-cargo.com, PRIMA <prima@interfreight-cargo.com>, MKT Bali Interfreight gnktbali@interfreight- cargo.com>, TRISNA grisna@interfreight-cargo.com> Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Fri, 24 Aug 2018 10:16:24 +0000 Inline-Images: image001.png Greetings Gusti and All The Consignee is not Karyna Shuliak The Consignee is LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 Please correct immediately so there are no delays with this shipment. Thank you Daphne On Fri, Aug 24, 2018, 3:00 AM Gusti Agustika <ngurah@interfreight-cargo.com> wrote: Dear Daphne, Pis find ISF form and AMS details as attached.. Pis confirm receipt by return... Thanks & hest regards, Gusti Agustika (Mr) EFTA00547584 lapic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngurahPinterfreight-cargo.com website: www.interfreight-cargo.com From: Gusti Agustika [mailto:ngurah@interfreight-cargo.com] Sent: 08 Agustus 2018 11:49 To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Chimene'; 'admin@boblynchmovers'; Isales@boblynchmovers.corn'; 'ralynch boblynchmovers.com' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Daphne, Details ISF information will send to you 3 days before ETD HKG.. Thanks & best regards, Gusti Agustika (Mr) 2pic27982 EFTA00547585 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia it. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngurahPinterfreight-cargo.com website: www.interfreight-cargo.com From: Gusti Agustika [mailto:ngurah@interfreight-cargo.com] Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Chimene'; 'admin@boblynchmovers'; 'sales@boblynchmovers.corn'; 'ralynch boblynchmovers.com' Subject: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Daphne, Pls find details sailing schedule as below : VESSEL : YM ETERNITY V. 006N ETD SUB : 12 AUG 2018 ETA HKG : 19 AUG 2018 ESTIMATE CONNECTING : VESSEL : OOCL HO CHI MINH CITY V. 026E ETD IIKG : 27 AUG 2018 ETA MIAMI : 25 SEP 2018 ETA ST THOMAS : +/- 13 DAYS EFTA00547586 Thanks & best regards, Gusti Agustika (Mr) litpic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngurah@interfreight-cargo.com website: www.interfreight-cargo.com From: Daphne Wallace [mailto:dlbwallace@gmail.com Sent: 08 Agustus 2018 6:45 To: Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn Cc: Chimene; admin@boblynchmovers; sales@boblynchmoyers.com• Gusti Agustika Subject: Re: Shipment La to ST Thomas c/Karyna Shuliak Greetings, When can we expect to get information on the arrival date of our shipment? Please advise if there is a confirmed sail date and if the ISF information has been relayed. Thank you and kind regards, Daphne On Fri, Aug 3, 2018 at 12:28 PM ralynch boblynchmovers.com <ralynch@boblynchmovers.com> wrote: Dear collogues, Thanks for your below email, was well received and will be on the look out to receive shipment in subject . EFTA00547587 Cheers. reckfit el 4,04 President and CEO BOB LYNCH MOVING & STORAGE INC. #4 Cargo Center Cyril E. King Airport Box 7487 St. Thomas, USVI 00801 PH: 340-774-5872 Cell: 340-643-2087 Fax: 340-774-7740 Email: ralynch@boblynchmovers.com Website: www.boblynchmovers.com Member allittp://ww wiamovers. g2,http://ww Lhttp://amerigas. w.burkebros org/amsa.png B/ I I lahttp://www. tgleternatione le,,,httpWwww.prom over.org/Files/new From: Daphne Wallace <dlbwallace@gmail.com> Sent: Friday, August 3, 2018 11:02 AM To: exports boblynchmovers.com <exports@boblynchmovers.com>; ralynch boblynchmovers.com <ral3mth@boblynchmovers.com> Subject: Fwd: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Chimene, Please see Gusti Agustika's email below and advise. Thank you and kind regards, Daphne Forwarded message -------- From: Gust' Agustlka <ngurainterfreight-cargo.com> Date: Thu, Aug 2, 2018 at 9:32 PM Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak To: Daphne Wallace <dlbwallace@gmail.com>, <finacic@interfreight-cargo.com>, <enzo.riano@ecuworldwide.com> Cc: ventje niagatrans <ventje niagatrans@gmail.com>, ICaryna Shuliak <karynashuliak@iclood.com>, EFTA00547588 <samba@interfreight-cargo.com>, <docdps@interfreight-cargo.com>, <prima@interfreight-cargo.com>, <mktbali@interfreight-cargo.com>, <trisna@interfreight-cargo.com>, Bella Klein <bklein575@gmail.com> Dear Daphne, We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at destination directly with details as below : ST. THOMAS - VIRGIN ISLAND : BOB LINCH MOVING & STORAGE INC #4 Cargo Center Cyril E. King Airport, Box 7487 St. Thomas, USVI 00801 Email: ralyneh@boblynehmovers.com Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngurah(iiinterfreight-cargo.com EFTA00547589 websitc: www.interfreight-cargo.com On Thu, Aug 2, 2018 at I :23 AM RINA <rinacie@interfreight-cargo.com> wrote: Dear Pak Gusti, Well noted. & Best Regards. Rina PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I No. 168 Denpasar,Bali 80117 Indonesia Phone: +62 361 4715521 / 4715522 Mobile phone : + 62 81933097755 website: www.interfreight-cargo.com From: Gusti Agustika [mailto:nguraheinterfreight-cargo.com] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna, Well noted EFTA00547590 ISF details will send to you once available.... Dear Mba Rina in reading : Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngurah@interfreight-cargo.com website: www.interfreight-cargo.com From: ventje niagatrans mailto:ventje.niagata@gmail.com Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included Mrs. Daphne Wallace. the E-Mail address already exists. Thank you. because he who will take care of this stuff thanks EFTA00547591 2018-08-02 1:39 GMT+08:00 Karyna Shuliak <karynashuliak@icloud.com>: Dear Mr. Agustika, Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 We can arrange a broker in St. Thomas to file the ISF paperwork. In this case we will need to know the shipment/booking number and sail date from Interfreight. Could you please provide us with this information. My colleague, Mrs. Daphne Wallace is copied on this email. Please include her in this communication and address any questions and updates regarding this shipment to her. Thank you, Karyna On Jul 31, 2018, at 11:37 PM, Gusti Agustika <ngurah@interfreight-cargoan> wrote: Dear Karyna, Hope you are well today... We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight of your shipment to ST Thomas port with details as below : Shipper Consignee : PT Niaga Transindo Dewata Denpasar — Bali — Indonesia : KARYNA SHULIAK ST. THOMAS - USA 1.696E+10 POL : Surabaya EFTA00547592 POD : Miami Port of delivery : ST Thomas Volume : 7 cbm Qtty : 13 Box Commodity : Teak wooden stool, teak wooden statue & teak wooden furniture Weight : 1225 kgs We got info from shipper that you already has a broker at destination, so pls confirm if ISF filing will arrange by your broker... Looking for your reply ASAP.... Thanks & best regards, Gusti Agustika (Mr) <image002.png> PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngurah@interfreight-cargo.com website: www.interfrejght-cargo.com EFTA00547593 Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA ventje.niagalrans / vent jeirca yahoo.com HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00547594

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainiiinterfreight-cargo.com
Domainnguraheinterfreight-cargo.com
Domainngurahpinterfreight-cargo.com
Domainngurainterfreight-cargo.com
Domainover.org
Domainwww.boblynchmovers.com
Domainwww.interfreight-cargo.com
Domainwww.interfrejght-cargo.com
Domainyahoo.com
Emailadmin@boblynchmovers.com
Emailbklein575@gmail.com
Emailcsamba@interfitight-cargo.com
Emaildlbwallace@gmail.com
Emaildocdps@interfreight-cargo.com
Emailenzo.riano@ecuworldwide.com
Emailexports@boblynchmovers.com
Emailfinacic@interfreight-cargo.com
Emailgrisna@interfreight-cargo.com
Emailisales@boblynchmovers.corn
Emailkarynashuliak@iclood.com
Emailkarynashuliak@icloud.com
Emailmktbali@interfreight-cargo.com
Emailngurah@interfreight-cargo.com
Emailniagatrans@gmail.com
Emailprima@interfreight-cargo.com
Emailral3mth@boblynchmovers.com
Emailralynch@boblynchmovers.com
Emailralyneh@boblynehmovers.com
Emailrinacic@interfreight-cargo.com
Emailrinacie@interfreight-cargo.com
Emailsales@boblynchmovers.com
Emailsales@boblynchmovers.corn
Emailsales@boblynchmoyers.com
Emailsamba@interfreight-cargo.com
Emailtrisna@interfreight-cargo.com
Emailventje.niagata@gmail.com
FaxFax: 340-774-7740
Phone+62 361 471 5521
Phone+62 361 471 5523
Phone+62 361 4715521
Phone+62 361 9003902
Phone3097755
Phone340-643-2087
Phone340-774-5872
Phone340-774-7740
Phone471 5522
Phone4715522
Phone9998001

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