Case File
efta-efta01223208DOJ Data Set 9OtherTropical
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01223208
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tropical www.tropical corn
SHIPPING Tropical Shipping and Construction Company Limited
BILL OF LADING
TSCW 13660849 Page I of 2 , IIIPPERJESPORTF.R 100064506
LSJE. LLC 575 LEXINGTON AVE 4TH FLOOR 4TH FLOOR
NEW YORK NY 10022
UNITED STATES
EXPORT REFERENCES
EXPRESS RELEASE
CONSIGNENNOT NEGOTIABLE UNLESS CONSIGNED TO ORDERt
100064506
LSJE, LLC 6100 REDHOOK QUARTER
CHARLOTTE AMALIE 00802
ST THOMAS. USVI
FORWARDING AGENDPMC NO.
NOTIFY PARTY 100064506
USX. LLC 6100 REDHOOK QUARTER
CHARLOTTE AMALIE 00802
ST THOMAS. USVI
ALSO NOTIFYAIOUTINGINSTRUCTIONS
DAPHNE WALLACE
EXPORTING CARRIER. VOYAGE& WA
GPPARTING: BOMAR REBECCA • 0133 uotniwo:
BOMAR REBECCA • 0133
EIM: 49
PRP-CARRIAGE BY*
PLACE OF RECEIPT*
PORT OF LOADING
PORT OF PALM BEACH SEAPORT
PORT OP DISCHARGE
CROWN BAY SEAPORT (ST ',ROAMS)
PLACE OF DELIVERY BY ONCARRIER•
POINT AND COUNTRY OF ORIGIN OF GOODS
PARTICULARS FURNISHED BY SHIPPER
MARKS & NBRSICONTAINER
NUMBER
HAZ
DEStRIPTION OF PAC1CAGESIGOODS
GROSS WEIGHT
EDAM. RIAU NI
NBRS %E SEA NUMBERS
OF PKGS.
I.BS
KG
CF
I. M
SHIPPER JOHN C. CASSIDY
AIR CONDITIONING
SHIPMENT NO 8283621
5
PIECE(S) A/C EQUIPMENT/SUPPLIES
420
191
48.0 1.359
TCNU4593466
TOTAL 420
191
48.0 1.359 867867
REFERENCES:
PRO NUMBER 3407752525
CUSTOMER INVOICE NO. INV.(' - 72294 DATED - 03/19/19
CLAUSES:
AES X20190327233993
SHIPPER'S WEIGHT.
CARRIER'S CUBE.
SHIPPER COASTAL
CONSTRUCTION
PRODUCTS, INC.
SHIPMENT NO 8287888
2
SW/SKID(S) DRY CONCRETE 3240 1470 81.0 2.294
BSIU9908341
TOTAL 3240 1470 81.0 2.294 927206
REFERENCES:
INSURED VALUE 520.704.22 I I FREIGHT PAYABLE APBS
ST THOMAS. USVI / TSJE. LLC
WHERE APFLICAPLE THESE COMMODITIES. TOCIDJOLOGY OR SOFTWARE WERE
EXPORrED FROM THE UNITEDSTATES rat ULTIMATE DESTINAllON iABOW.IN
ACCORDANCE 'HRH MR EX/OWI ADMINISTRATION REGULATOR/S.DIVERSION
CONTRARY TO VS LAW IS PROHIBITED
CHARGE DESCRIPTION I PREPAID i USD i
COLLECT BUD]
OCEAN FREIGHT
BILL OF LADING • LCL
PROCESSING FEE
DOCUMENTATION CHARGE
FUEL SURCHARGE 241.92 50.00 50.00 45.00 25.00 53.76
11.52 24.32 384.00 32.00 • APPUCABLE ONLY WM< trill=
POR COMBINEDMANSIXAT
CONSOLIDATED
SED
NED
BUNKER SURCHARGE
LOW SULFUR
SECURITY' SURCHARGE blIallAKtia.
INSURANCE PREMIUM
HANDLING
8."...m ty the Cann trixn the Salim in epurnit prodtekt at 44olitns nabs nhery i.e
bTinuk us ...h. oryway a conA.T. c. KN. (W1.0.010tilsinIKA, Li.w ,00,Whl
cern. I. 0. canin, Myelin al ........nacao.......fe.c... fro. t.. Due a mono
"tort LoaRterdtklyto n auto* o Oe hoof Disihn...rtly Mb, ..f lkinvq.atiktnio
Wilkofle II ilt Cerro sr rope, bcf.c4. II SIMI, eat•cry of Se 0.0...ne insail IBA arta..
"Yuan."'" It ...So" Or .flumli.D...,. en", a T. P.. A Dmi.P . a kwaia• aweallaohv (Wan lo 444< foil tin tow t..N., Mod... ocroJ, in<tO, S4
al if• tins all wt., ,,,,, , ', Wive pcii.a. OeritOw melon cc .thmtroe nwirmiol bomileindso
Ow guentney 41 M. NI ti Lasity tv Of ISInbars
IN ATINSTS WIIERECI; macaw of myna, Ras "I LAIN nnoltinOti Awe ha. *tint nw
Iwo/ wairckaa ou unequal t.. Ow Canoe. the al.. 440 lc wa
RJR CARRIER tmO.1 the
l6
N.,
.."1, dba •WtO I.
ul•lui,
ALL CARRIAGF. IS SU (OUT Milt ROL TERMS AND COMMTIONS.AVAILABLE At
WWW MOW/al CCM OR ATCARRIFR'S LOCAL OWDCE.
TOTAL. USD 917.52
DAMN: ISSUANCE 0380/2019
NO OP ORIGINAL IS/IASISIGNED
0
VOYAGE DATE 03/30/2019 Printed:04/09/2019 11:28:20
PROT0
Tropical www.tropical corn
SHIPPING Tropical Shipping and Construction Company Limited
BILL OF LADING
TSCW 13660849
Page 2 of 2
NON-NEGOTIABLE
PRO NUMBER 3272/4580
CUSTOMER INVOICE NO. SO-001846620 DATED - 3/4/2019
CLAUSES:
I BAG(S) RECEIVED TORN.
AES X20190326143101
SHIPPER'S WEIGHT.
CARRIER'S CUBE.
GRAND TOTAL
7
3660 1660 129.0 3.653
PROT1
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
iabow.inPhone
13660849Phone
240 1470Phone
3407752525Phone
4593466Phone
6143101Phone
660 1660Phone
7233993Phone
8283621Phone
8287888Phone
9908341Wire Ref
REFERENCESForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.