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efta-02304878DOJ Data Set 11Other

EFTA02304878

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DOJ Data Set 11
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efta-02304878
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EFTA Disclosure
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From: Kiko Zhou Sent: Wednesday, March 21, 2018 12:34 AM To: Rosie Cc: Subject: Re: RE: Outdoor furniture order CK20180118 =OA Hi Rosie we have book shipping next week, l=ading day should be Monday March.26, closing day is 30, o= board day is 31, I will send you shipment details for ISF on 2= . thanks &= have good day. Kiko (project Manager)<=span> Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd=/span> o:p> W:www.ozfurnishing.com <http://www.=zfurnishing.com%20/> =/div> From: &n=sp;Rosie <mailto Date: 2018-03-21&=bsp;02:31 To: 'Daphne Wallace' al CC: style="color: blue; text-deco=ation: underline;' <mailto Subject: <=iv class="WordSectionl" style="page: WordSectionl;"> Greetings, </=pan> Please d= not ship until we have filed the ISF, this can result in serious problem=. Thank you, EFTA_R1_01178182 EFTA02304878 Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406</=:p> PH /=pan> FA 8c=bsp; =/o:p> ****NOTE:&=bsp; AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 D=LLARS PER ENTRY."'" " EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,0=0 TO $10,000 PER BILL OF LADING/PER INCIDENT. " The ISF-10 MUST be tr=nsmitted to U.S. Customs AT LEAST 48 hours prior to sailing fro= the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPON=IBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc A= LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! <=pan style="font-size:11.0ptfont-family:"Calibri",sans-serif"= From: Daphne Wallace Imailto Sent: Tuesday, March 20, 2018 1:48 PM To: Cc: Kiko Zhou ; ka nashuliak Subject: Re: Outdoor furniture order CK20180118 =div> Greetings Kiko,</=> rich= 2 EFTA_R1_01178183 EFTA02304879 The wire was sent yesterday= 19 March 2018. Please confirm you received it. Also, please =orward the completed ISF10 documents so Ms. Hernandez can file it with US=Customs prior to this shipment leaving your port. Please do not hesitate to email =f you have any questions or concerns. Kind regards, Daphne =/div> On Mon, Mar 19, 2018 at=12:39 PM, Daphne Wallace < n> > wrote: Greeti=gs Kiko, Confi=ming that the information on the Bill of Lading draft is correct. P=ease complete the ISF 10 and forward to us at your very earliest convenie=ce. The =ire has been sent as well. wrote: PLEASE NO=E THAT OUR OFFICE IS CLOOSED ON SATURDAY AND WE ARE NOT ABLE TO FILE THE =SF UNTIL MONDAY. PLEAE SEN US THE ISF FORM COMPLETED, IF WE DFO NOT GET T=E INFORMATION DO NOT SHIP THE CARGO. THANK YOU =-- Rosie Fe=nandez Lund and Pullara, Inc 1305 N Perimeter Rd <https://maps.google.com/?q=301305+N+Perimeter+Rd&entry=gmail&sourcerg> Airport Cargo Bldg West Palm Beach, FL 33406 On 2018-03-17 02:29, K=ko Zhou wrote: 3 EFTA_R1_01178184 EFTA02304880 Dear all<=:p> <=pan style="font-size:10.0pt;font-family:"Verdana",sans-serifn=Thank you for email, we are confirm that all products get ready to ship&n=sp; on 20 March 2018 : 1.invoice upated with 1'201t container=ship from China to Miani FL pls kindly check and wire the balance =ith shipping cost, we will book container as soon as possible =.attached the bill of loading draft infomation, pls check and confirm &n=sp; if it is ok. and also we will supply documents including B/L (t=lex release) commercial invoice(CNF terms 520406 need to reduce a=ount?) , packing list , any other document needed? <=:p> <=pan style="font-size:10.0pt;font-family:"Verdana",sans-serif"=3.attached ISF form , ISF must submit to USA custom 48hrs before on board=day. I will update on board day after booking container. &=bsp; if you have any question welcome to contact me any time<=span> &n=sp; thanks &a=p; have good day. Kiko=(project Manager) Foshan Shunde=Jixinge Furniture Co.,Ltd Foshan Momoda =urnishing Co.,Ltd M we=hat/viber/whatsApp) 4 EFTA_R1_01178185 EFTA02304881 =/P> From: Daphne Wallace <M IEM </=:P> Date: 2018-03-17 06:52 style="font-si - ." " sans-serif;co=or:black">To: Kiko Zhou <mailt ; Rosie <mailt <=:p> CC: karynashuliak Subject: <=strong> Re: Re: Outdoor furniture order CK20180118<=o:p> Greetings Kiko, =/p> Based on your =ast update, the furniture will get ready to ship about 20th March. =an you give us an update date when you are available? We want to en=ure that all of the documents and filings are complete prior to shipping =rom China. Thank you and kind regards, Daphne =/o:p> = Tue, Mar 6, 2018 at 10:32 AM, Daphne Wallace <mailt > wrote: Greetings Kiko, Thank you so much for updating=us that the furniture is estimated to be ready to ship around March 20, 2=18. There is some paperwork that must be completed prior to the=container of furniture arriving in the USA. I have copied our Custo=s broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell=you what documents are needed and answer any questions you may have on th= documents. Please email me or Karyna if you have any questions=or concerns. 5 EFTA_R1_01178186 EFTA02304882 Kind regards, Daphne <=p> <=:p> <=pan style="font-size:10.0ptfont-family:"Verdana",sans-serifl ce On Mon, Mar 5, 2018 at 7:55 PM, Kiko Zhou wrote:<=p> Dear Daphne we are producing your or=er now, once we finish some will show you , </=iv> it will get ready to s=ip about 20th March pls note. thanks & have good day. </=iv> Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd </=iv> M: (wechat/viber/whatsApp) =/div> <=pan style="font-size:11.5pt;font-family:"Calibri",sans- serif;=olorgray">Skype:frolice IQQ:527169237 From: Daphne Wallace 2018-03-06 05:33</=pan> To: &nbs=;Kiko Zhou < Karyna Shuliak <mailto Subject: Re: Re: Outdoor furniture order CK20180118 =div> 6 EFTA_R1_01178187 EFTA02304883 Greetings Kiko, Karyna and I are just checking in with you for an updat= on the status of the furniture order. Is the end of March 2018 sti=I the estimated completion time? Kind regards, Daph=e On Fri, Jan 19, 2018 at 1:01 AM, Kiko Zhou wrote:<=span> Dear Karyna, <=span> pls check=attached revised invoice which have been add 2 more sets. <=iv> thanks & have good=day. Kiko (project Man=ger) Foshan Shunde Jixinge Furn=ture Co.,Ltd Foshan Momoda furnishing Co=,Ltd M: (wechathiber/wh=tsApp) Skype W:www.ozfurnishing.com <http://www.ozfurnishing.=om%20/> From: <= href="mailto " target="_blank" style="colo=: blue; text-decoration: underline;">Karyna Shuliak=/p> Date: 2=18-01-19 13:38 7 EFTA_R1_01178188 EFTA02304884 CC= R=chard Kahn > ; Bella Klein <mailto ; Daphne Wallace Subject: Re: Out=oor furniture order CK20180118 De=r Kiko, Please add 1 more right side and 1 more left side set to fi=l the container. Thank you! <=iv> Karyna On Jan 18, 2018, at 9:45 PM, Kiko Zhou= <mailtca> > wro=e: =o:p> Dear Karyna, you can add about 10cbm , you can add=2 and half more sets , you can add 2 set right side / left side =r add 3 pcs straight three seat . <= class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; =ont- family: 'Times New Roman', serif;"> =/p> thanks & have good da=. Kiko (project M=nager) Foshan Shunde=lixinge Furniture Co.,Ltd Fos=an Momoda furnishing Co.,Ltd <= class="MsoNormal" style="line-height: 16.5pt; margin: 0in 0in 0.0001=t; font- size: 12pt; font-family: 'Times New Roman', serif;">Skype:frolice IQQ:527169=37 8 EFTA_R1_01178189 EFTA02304885 E: Karyna Shuliak Date: 2018-01-19 10:20</=pan> To: Kiko Zhou <mailto:kiko=ozfurnishing.com> CC: Richard Kahn <mailto liM;<=pan class="m4397296762712534381m-7145202053403332253m695744898870846731=m-6679663725641888066m- 983213379326136433m6068507277219747181apple-conver=ed-space"> Bella Klein <mailto ;=span class="m4397296762712534381m-7145202053403332253m69574489887084673=5m- 6679663725641888066m -983213379326136433m6068507277219747181apple-conve=ted-space"> Daphne Wallace=/a> <mailto Subject: =e: Outdoor furniture order CK20180118 chiv> Dear Kiko= Please kindly advice how many more sofas do I need =o add in order to fill the container, so that there won't be another comp=ny's furniture in it? Thank you, =O:p> =span style="font-size:l0.Spt;font-family:"Microsoft YaHei",sa=s-serif'>Karyna attached is the Invoice for Karyna, pls kindly check, =ayment details are on the invoice ,th= terms of price is EXW , do not including shipping. =/o:p> dear Mrs. Daphne Wallace , cozit is almost=18 cbm, we have check the shipping =p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt;=font- family: 'Times New Roman', serif;">cost to St.Tomas by LCL it is=$3638, but LCL will load one container with other company's cargo =ogether, we are not sure wha= they gonna load together, it is every easy to da=anage the furniture. a 20'ft container only to the Charlo=te Amalie, the shipping cost is $6500, but need to trasfer to ST.thoms 9 EFTA_R1_01178190 EFTA02304886 thanks & have good day. =div> Kiko (project Manager)</=:p> Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd<=span> W:www.ozfurnishing.com </=iv> <=,:p> =div> From: Karyna Shuliak <manta Date: </=pan> 2018-01-19 10:06 =p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt;=font- family: 'Times New Roman', serif; background: rgb(239, 239, 239);"><=trong>To: Kiko Z=ou <mailto <mailto regards to the =hipping. CC: Richard Kahn • Bella Klein ; </=pan>Daphne Wallace <mailti l Subject: Re: Outdoor furnitur= order CK20180118 Dear Kiko, Could you p=ease provide us the payment details for the order? Mrs. Daphne Wallace= who is copied on this email, will coordinate with you in Thank you very much! Karyna =div> 10 EFTA_R1_01178191 EFTA02304887 =/p> On Jan 18, 2018, at 9:02 PM, Kar=na Shuliak <mak° > wrote: Thank you Kiko! I will resend the emai= now. Thanks, Karyna 4=pan> On Jan 18, 2018, at 9:00 PM, Kik= Zhou <mailto &g=; wrote: dear Karyna this is my email thanks & have good day.=o:p> Kiko (project Man=ger) Foshan Shunde J=xinge Furniture Co.,Ltd Fosha= Momoda furnishing Co.,Ltd M: wechat/viber/whatsApp) =div> 11 EFTA_R1_01178192 EFTA02304888 Skype E: =span style="font-size:11.Spt;font-family:"Calibri",sans- serif=color:gray">W:www.ozfurnishing.comqa> <http://www.ozfurnishing.com%20/> <INVOICE -Karyna Shuliak.=df> <Mockquote> <=div> <=div> =/div> 12 EFTA_R1_01178193 EFTA02304889

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

Phone2304878
Phone2304879
Phone2304880
Phone2304881
Phone2304882
Phone2304883
Phone2304884
Phone2304885
Phone2304886
Phone2304887
Phone2304888
Phone2304889
Phone7169237
Phone9887084673
URLhttp://www.=zfurnishing.com%20
URLhttp://www.ozfurnishing.=om%20
URLhttp://www.ozfurnishing.com%20
URLhttps://maps.google.com/?q=301305+N+Perimeter+Rd&entry=gmail&sourcerg

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