Case File
efta-efta01223293DOJ Data Set 9OtherCARIB OIL, INC.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01223293
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CARIB OIL, INC.
6100 RED HOOK QTRS
SUITE 7
ST. THOMAS, VI 00802
Telephone 340 775-2645
LSJ, LLC
RECEIVED
6100 RED HOOK QTRS B3
FE 1 2 2319
ST. THOMAS, VI 00802
Date
Typ Doc number Description
11/19/18 I 001-439952 CAT 307E
12/05/18 I 001-440099
12/24/18
I
001-440327 50W BOSCOE
01/04/19
001-440396 15W40
01/08/19 I 001-440423 JLG G10-55A
01/16/19 I 001-440506 DEGREASER
01/22/19 P 001-440568 CK 5377
01/24/19 I 001-440598
Ari.ouvut;
STATEMENT
TEL 774-1611
FAX CARLOS-771-2032
Account number: 7741611
Statement date: 02/08/19
Amount enclosed:
Full amount S
1,094.56 due 02/15/19
Amount
Running Balance
466.65
466.65
1,520.00
1,986.65
365.32
2,351.97
177.50
2,529.47
377.00
2,906.47
138.20
3,044.67
2,351.97-
692.70
401.86
1,094.56
In Jo') cc-
Your account is over 60
days past due.
Curl
1,81
ays
.82
61-90 days
1,986.65
Silance clue:
1,094.-56 -
91-120 days
Over 120 days
.00
.00
EFTA01223293
;
CARIB OIL/
6100 RED 4
SUITE 7
ST. THOMAS
TEL 340 77
Sold LSJ, LLC ,
To 6100 RED 0
ST. THOMAS
INC.
Invoice No.
440396
K QTRS
Date: 01/04/19
Page No.
1
rvI 00802
fr2645 FAX 340 775-0115
'DUPLICATE INVOICE*
Ship Little C on C dock
k QTRS B3
To
VI 00802
Cust 7741611
Ship date 01/04/19 Ship via
Salesman BRE
1 PO No. 15W40
Terms
Net on receipt
J
-it
Quantity Uni
Item Number
Description
Price Unit Extension
2
PAIL
35105428
CHV DELO MGX 15W40
5G
88.75 PAIL
177.50
Str: 1
Reg: 4
Drw: 4
Usr:BOC
12:16
AR
177.50
K
(12 I ‘‘‘}
Sale Amt
177.50
Sales Tax
.00
Total
177.50
Pmt Rec'd
.00
Bal Cue
177.50
EFTA01223294
CARIB OIL, I C.
- 6100 RED HOO QTRS
SUITE 7
ST. THOMAS, I 00802
TEL 340 775-2645 FAX 340 775-0115
Sold LSJ, LLC
II'
To 6100 RED HOOK QTRS B3
ST. THOMAS, '
r1 00802
Cust 7741611
Salesman BRE
Invoice No.
440423
Date: 01/08/19
Page Nc4
1
*DUPLICATE INVOICE*
Ship DELIVER TO LITTLE C ON
To C DOCK @ AYH
Ship date 01/08/19 Ship via
Ord No.
47268
O No. JLG G10-55
Terms
Net or. receipt
Ord date 01/08/19
Quantity Unit
Item Number
4
PAILC22I606448
CHV 1000 THE OIL
5G
94.25 PAiL
377.00
Description
Price Unit Extension
1O7
Deb
fr /6/ A„
ruisicvd
Str: 1
Reg: 4
Drw: 4
Usr:RDT
11:18
AR
377.00
Sale Amt
377.00
Sales Tax
.00
Total
377.00
Pmt Rec'd
.00
Bel Due
377.00
ACCOJNT: y 4 a\ CJL) I
- LnthivvaitinG
Uoi65t
EFTA01223295
CARIB OIL, INC.
6100 RED HOOK QTRS
SUITE 7
ST. THOMAS, VI 00802
TEL 340 775-2645 FAX 340 775-0115
Sold LSJ, LLC
To 6100 RED HOOK QTRS 83
ST. THOMAS, VI 00802
Invoice No.
440506
Date: 01/16/19
Page No.
1
Ship C dock @ AYH
To Little C
Cust 7741611
Ship date 01/16/19 Ship via
Salesman BRE
PO No. DEGREASER
Terms
Net on receipt
Quantity Unit
Item Number
Description
Price Unit Extension
4
PAILVENH7P
FORMULA. H7 DEGREASER
5G
34.55 PAIL
138.20
///0y
0„ )O
r
etvirto)
Str:
1
Reg: 4
arw: 4
AR
138.20
fack—tv,
tgot661
Sale Amt
138.20
Usr:BOC
10:03
Sales Tax
.00
Total
138.20
Pmt Rec'd
.00
Bal Due
138.20
EFTA01223296
CARIB OIL, INC.
Invoice No.
440598
o100 RED HOOK QTRS
Date: 01/24/19
SUITE 7
Page No.
1
ST. THOMAS VI 00802
Str: 1
Reg: 4
Drw: 4
Usr:BOC
16:18
Sold LSJ, LLC
To 6100 RED HOOK QTRS B3
ST. THOMAS, VI 00802
Cust 7741611
Ship date 01/24/19
Salesman HOU
Terms
Net on receipt
Ord date 01/24/19
Ord No.
47303
Quantity Unit
Item Number
Description
Price Unit Extension
DRUMC235119981
CHV DELO 50W
55G 1116.29 DRUM
401.86
(4 x 5gal pails)
/14/17
Vitt
kfr
Sale Amt
401.86
AR
401.86
Sales Tax
.00
Total
401.86
Prat Rec'd
.00
Bal Due
401.86
Leo I56,1
EFTA01223297
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 340 775-0115Phone
340 775-0115Phone
340 775-2645Phone
5105428Phone
5119981Phone
771-2032Phone
774-1611Phone
7741611Forum Discussions
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