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efta-02305915DOJ Data Set 11Other

EFTA02305915

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efta-02305915
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EFTA Disclosure
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 EFTA02305917 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;[email protected] 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> [email protected] <= 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 EFTA02305924 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> [email protected] 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 [email protected] <= 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> [email protected] 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, "[email protected] <mailto:[email protected]> " <[email protected]> =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> [email protected] <= 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 [email protected] <= 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> [email protected] <= 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, [email protected] 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> [email protected] <= 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 EFTA_R1_01180972 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, [email protected] <mailto:[email protected]> 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: [email protected] <=div> Date: 2018-01-0= 14:14 To: <=pan style=sfont-size:9.0pt;font-family:"Tahoma",sans-seric> Judy Qin; Andy Ho <mailto:[email protected]> 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 EFTA_R1_01180975 EFTA02305938 =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 EFTA02305939 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 EFTA_R1_01180977 EFTA02305940

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Domain40qq.co
Domain40qq.com
Phone+852) 2215-5100
Phone1805-2340
Phone18713852465
Phone2305915
Phone2305916
Phone2305917
Phone2305918
Phone2305919
Phone2305920
Phone2305921
Phone2305922
Phone2305923
Phone2305924
Phone2305925
Phone2305926
Phone2305927
Phone2305928
Phone2305929
Phone2305930
Phone2305931
Phone2305932
Phone2305933
Phone2305934
Phone2305935
Phone2305936
Phone2305937
Phone2305938
Phone2305939
Phone2305940
Phone591 805 2340
Phone7676036
Phone9876760
URLhttp://activities.ali
URLhttp://activities.alibaba.com/alibaba/tipsforbetternegotiation.ph=?tracelog=notificationtips2016310&to=9876760
URLhttp://activities.alibaba.com/alibaba/tradecenterforbuyerversion.=hp?tracelog=notificationpipelines2016310&to
URLhttp://activities.alibaba.com/alibabanipsofhowtoavoidphishing.ph=?tracelog=notificationavoidphishing20160310
URLhttp://alibaba.com
URLhttp://alibaba.comh
URLhttp://hsruihui.en.alibaba.com
URLhttps://maps.google.comfig=1305+N+Perimeter+Rd&entry=gmai=&source=g

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